Download as pdf or txt
Download as pdf or txt
You are on page 1of 344

Alavala Ajay

5-1/1-B,WARANGAL,-,null,WARANGAL
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
TELANGANA,INDIA,506143
Uttar Pradesh, India
9177322079 , ajayalavala010@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 3 August 2020 to 2 August 2022 ACCOUNT OPENED ON: 14th Aug 2019

₹0.04 ₹1,760,197.32 ₹1,760,139.66 ₹57.70


OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919177322079 SAVINGS PYTM0123456 110766001 2.5% Not Registered

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

3 Aug 2020 Money Received via UPI + ₹600.00 ₹600.04

9:09 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S79579675
Reference Number: 021621732399
20501_C

3 Aug 2020 Paid using your Bank Account - ₹380.00 ₹220.04

9:12 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2580299
60202_D

3 Aug 2020 Money Sent using UPI - ₹48.00 ₹172.04

9:20 PM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S79692190
Reference Number: 021621411904
20502_D

3 Aug 2020 Paid using your Bank Account - ₹80.00 ₹92.04

11:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2752957
60202_D

3 Aug 2020 Paid using your Bank Account - ₹80.00 ₹12.04

11:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2753050
60202_D

This statement contains transactions upto System End of Day 2 August 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

4 Aug 2020 Money Sent using UPI - ₹12.00 ₹0.04

3:35 PM
Sent to: GATTU SAI PAVAN

VPA: saipavansk06@okhdfcbank
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S85850981
Reference Number: 021715168279
20502_D

4 Aug 2020 Money Received via UPI + ₹1,000.00 ₹1,000.04

11:08 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S90391725
Reference Number: 021723699420
20501_C

4 Aug 2020 Paid using your Bank Account - ₹400.00 ₹600.04

11:08 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2757802
60202_D

4 Aug 2020 Paid using your Bank Account - ₹99.00 ₹501.04

11:16 PM
Paid successfully at Fin Mobile India Private Limited

From Account Number 919177322079


Transaction ID : M2763563
60202_D

4 Aug 2020 Paid using your Bank Account - ₹399.00 ₹102.04

11:17 PM
Paid successfully at Fin Mobile India Private Limited

From Account Number 919177322079


Transaction ID : M2763829
60202_D

5 Aug 2020 Money Sent using UPI - ₹100.00 ₹2.04


A/C No: XX 7796 (sbin0020154)
2:29 PM
Transaction ID: S95312611
Reference Number: 021814984119
20502_D

8 Aug 2020 Money Received via UPI + ₹3,800.00 ₹3,802.04

1:40 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S24407888
Reference Number: 022153746071
20501_C

8 Aug 2020 Money Sent using UPI - ₹800.00 ₹3,002.04


A/C No: XX 7796 (sbin0020154)
1:41 PM
Transaction ID: S24416218
Reference Number: 022113142632
20502_D

8 Aug 2020 Money Sent using UPI - ₹400.00 ₹2,602.04

1:45 PM
Sent to: GATTU MALLESHAM

VPA: malleshgattu115@oksbi
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S24455472
Reference Number: 022113230991
20502_D

This statement contains transactions upto System End of Day 2 August 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

8 Aug 2020 Money Sent using UPI - ₹2,000.00 ₹602.04

1:46 PM
Sent to: DARAVATH RAJU

VPA: rajuprabhas396@okaxis
A/C No: XX 8780 (SBIN0020154)
Transaction ID: S24466147
Reference Number: 022113250594
20502_D

8 Aug 2020 Money Sent using UPI - ₹600.00 ₹2.04

7:19 PM
Sent to: SANDIP BUDHA TEKAM

VPA: sandeepkumartekamtekam6036@okaxis
A/C No: XX 1944 (BKID0008701)
Transaction ID: S27881260
Reference Number: 022119304516
20502_D

18 Aug 2020 Money Received via UPI + ₹800.00 ₹802.04

9:09 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S34190914
Reference Number: 023121933260
20501_C

18 Aug 2020 Paid using your Bank Account - ₹798.00 ₹4.04

9:12 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3231213
60202_D

20 Aug 2020 Money Received via UPI + ₹800.00 ₹804.04

11:43 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S49520716
Reference Number: 023311398466
20501_C

20 Aug 2020 Paid using your Bank Account - ₹800.00 ₹4.04

11:45 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1013435
60202_D

21 Aug 2020 Money Received via UPI + ₹800.00 ₹804.04

4:45 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S63639480
Reference Number: 023416264281
20501_C

21 Aug 2020 Paid using your Bank Account - ₹800.00 ₹4.04

4:47 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2063110
60202_D

3 Sep 2020 Money Received via UPI + ₹2,000.00 ₹2,004.04

12:17 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S4957063
Reference Number: 024700226641
20501_C

This statement contains transactions upto System End of Day 2 August 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

3 Sep 2020 Paid using your Bank Account - ₹1,600.00 ₹404.04

12:19 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3737223
60202_D

3 Sep 2020 Money Received via UPI + ₹400.00 ₹804.04

12:29 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S4990835
Reference Number: 024700240551
20501_C

3 Sep 2020 Paid using your Bank Account - ₹800.00 ₹4.04

12:30 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3743805
60202_D

3 Sep 2020 Money Received via UPI + ₹800.00 ₹804.04

1:06 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S5060392
Reference Number: 024701266358
20501_C

3 Sep 2020 Paid using your Bank Account - ₹800.00 ₹4.04

1:08 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4816
60202_D

8 Sep 2020 Money Received via UPI + ₹800.00 ₹804.04

1:42 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S67332889
Reference Number: 025201487320
20501_C

8 Sep 2020 Paid using your Bank Account - ₹767.50 ₹36.54

1:44 AM
Paid successfully at Add Money to Wallet
From Account Number 919177322079
Transaction ID : M17685
60202_D

13 Sep 2020 Money Sent using UPI - ₹1.00 ₹35.54

1:46 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S34799469
Reference Number: 025738317242
20502_D

14 Sep 2020 Money Sent using UPI - ₹30.00 ₹5.54


A/C No: XX 7796 (sbin0020154)
12:16 PM
Transaction ID: S46281066
Reference Number: 025812020545
20502_D

This statement contains transactions upto System End of Day 2 August 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

16 Sep 2020 Money Received via UPI + ₹6.00 ₹11.54

12:34 PM
Received from: ALAVALA AJAY

VPA: ajayalavala010@okicici
A/C No: 6613557443 (KKBK0008378)
Transaction ID: S73296267
Reference Number: 026012182006
20501_C

24 Sep 2020 Money Received via UPI + ₹1,000.00 ₹1,011.54

11:22 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S90142097
Reference Number: 026823070601
20501_C

24 Sep 2020 Paid using your Bank Account - ₹742.00 ₹269.54

11:23 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4252864
60202_D

25 Sep 2020 Money Sent using UPI - ₹250.00 ₹19.54

4:08 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ybl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S98047733
Reference Number: 026964645943
20502_D

26 Sep 2020 Money Sent using UPI - ₹1.00 ₹18.54

12:08 AM
Sent to: AMADA ANIL

VPA: 9154846626@ybl
A/C No: XX 5297 (SYNB0003088)
Transaction ID: S4556004
Reference Number: 027000425343
20502_D

26 Sep 2020 Money Sent using UPI - ₹10.00 ₹8.54

10:55 AM
Sent to: razorpay

VPA: razorpay@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S7981546
Reference Number: 027030129441
20502_D

27 Sep 2020 Money Received via UPI + ₹400.00 ₹408.54

12:16 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S18352246
Reference Number: 027100074038
20501_C

27 Sep 2020 Paid using your Bank Account - ₹159.00 ₹249.54

12:17 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4259726
60202_D

27 Sep 2020 Paid using your Bank Account - ₹159.00 ₹90.54

12:21 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4262370
60202_D

This statement contains transactions upto System End of Day 2 August 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

27 Sep 2020 Money Received via UPI + ₹200.00 ₹290.54

2:12 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S24949540
Reference Number: 027114016872
20501_C

27 Sep 2020 Paid using your Bank Account - ₹159.00 ₹131.54

2:13 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1873481
60202_D

29 Sep 2020 Money Sent using UPI - ₹16.00 ₹115.54

3:00 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042378196@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S53372491
Reference Number: 027315458996
20502_D

29 Sep 2020 Money Sent using UPI - ₹10.00 ₹105.54

3:00 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042378196@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S53376381
Reference Number: 027315752984
20502_D

29 Sep 2020 Money Sent using UPI - ₹24.00 ₹81.54

6:18 PM
Sent to: BharatpeMerchant

VPA: bharatpe.9042407688@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S55908747
Reference Number: 027318111941
20502_D

30 Sep 2020 Money Sent using UPI - ₹10.00 ₹71.54

2:25 PM
Sent to: billdesktez

VPA: billdesk.prepaid-mobile@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S66600872
Reference Number: 027414476396
20502_D

30 Sep 2020 Money Sent using UPI - ₹12.00 ₹59.54

3:54 PM
Sent to: Mohammed Thaquddin

VPA: 7013687647@ybl
A/C No: XX 2768 (APGV0000001)
Transaction ID: S67619319
Reference Number: 027447788782
20502_D

30 Sep 2020 Money Received via UPI + ₹10.00 ₹69.54

6:37 PM
Received from: billdesktez

VPA: billdesk-tez@icici
A/C No: 0103SL00IPAY (ICIC0000555)
Transaction ID: S69987371
Reference Number: 027418027758
20501_C

This statement contains transactions upto System End of Day 2 August 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

30 Sep 2020 Money Received via UPI + ₹800.00 ₹869.54

11:34 PM
Received from: Alavala Ajay

VPA: ajayalavala010-1@okicici
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S74125329
Reference Number: 027423194615
20501_C

30 Sep 2020 Paid using your Bank Account - ₹799.00 ₹70.54

11:35 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4746004
60202_D

30 Sep 2020 Money Received via UPI + ₹800.00 ₹870.54

11:55 PM
Received from: Alavala Ajay

VPA: ajayalavala010-1@okicici
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S74216224
Reference Number: 027423259864
20501_C

30 Sep 2020 Paid using your Bank Account - ₹799.00 ₹71.54

11:59 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4783312
60202_D

2 Oct 2020 Money Received via UPI + ₹800.00 ₹871.54

12:02 AM
Received from: Alavala Ajay

VPA: ajayalavala010-1@okicici
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S88194092
Reference Number: 027600080414
20501_C

2 Oct 2020 Money Received via UPI + ₹39,000.00 ₹39,871.54

12:12 PM
Received from: THALLAPALLY HARISH

VPA: harishthallapally94@oksbi
A/C No: 00000062439646830 (SBIN0021353)
Transaction ID: S93007175
Reference Number: 027612657417
20501_C

2 Oct 2020 Money Sent using UPI - ₹39,000.00 ₹871.54


A/C No: XX 7796 (sbin0020154)
12:47 PM
Transaction ID: S93527120
Reference Number: 027612831112
20502_D

2 Oct 2020 Money Sent using UPI - ₹800.00 ₹71.54

6:15 PM
Sent to: Mr AKASH SUSHIL THAKRE

VPA: 9689480607@ybl
A/C No: XX 3271 (MAHB0000405)
Transaction ID: S97848125
Reference Number: 027639123671
20502_D

2 Oct 2020 Money Sent using UPI - ₹48.00 ₹23.54

10:32 PM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S1873982
Reference Number: 027622982485
20502_D

This statement contains transactions upto System End of Day 2 August 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

3 Oct 2020 Money Sent using UPI - ₹10.00 ₹13.54

12:08 AM
Sent to: billdesktez

VPA: billdesk.reliance-jio-prepaid@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S2324908
Reference Number: 027700000597
20502_D

3 Oct 2020 Money Received via UPI + ₹800.00 ₹813.54

3:59 PM
Received from: CHINTHA ARUN

VPA: arunabhiab06@okicici
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S10356963
Reference Number: 027715030426
20501_C

3 Oct 2020 Money Sent using UPI - ₹800.00 ₹13.54

4:00 PM
Sent to: PONNA GOUTHAM KUMAR

VPA: 9912282954@ybl
A/C No: XX 4118 (SBIN0021353)
Transaction ID: S10371850
Reference Number: 027714956398
20502_D

3 Oct 2020 Money Received via UPI + ₹1,400.00 ₹1,413.54

11:36 PM
Received from: AMADA ANIL

VPA: anilamada200-1@okaxis
A/C No: 30882200065297 (SYNB0003088)
Transaction ID: S16654338
Reference Number: 027723947948
20501_C

4 Oct 2020 Money Received via UPI + ₹1.00 ₹1,414.54

10:04 AM
Received from: SANTOSH RAYAPURAM

VPA: rayapuramsanthosh2000@oksbi
A/C No: 00000037163558932 (SBIN0020154)
Transaction ID: S19682243
Reference Number: 027810284190
20501_C

4 Oct 2020 Money Sent using UPI - ₹1,000.00 ₹414.54

3:23 PM
Sent to: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S23720259
Reference Number: 027815703582
20502_D

5 Oct 2020 Money Sent using UPI - ₹300.00 ₹114.54

12:43 AM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S30393585
Reference Number: 027986267128
20502_D

6 Oct 2020 Money Received via UPI + ₹400.00 ₹514.54

3:32 PM
Received from: GATTU MALLESH

VPA: gattumallesh9@okhdfcbank
A/C No: 916281616823 (Paytm Payments Bank)
Transaction ID: S51933243
Reference Number: 028015648405
20501_C

This statement contains transactions upto System End of Day 2 August 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

6 Oct 2020 Money Received via UPI + ₹500.00 ₹1,014.54

3:33 PM
Received from: Alavala Ajay

VPA: ajayalavala010-1@okicici
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S51947773
Reference Number: 028015149023
20501_C

6 Oct 2020 Money Sent using UPI - ₹1,000.00 ₹14.54

3:33 PM
Sent to: Mr AKASH SUSHIL THAKRE

VPA: 9689480607@ybl
A/C No: XX 3271 (MAHB0000405)
Transaction ID: S51952221
Reference Number: 028025031908
20502_D

9 Oct 2020 Money Sent using UPI - ₹10.00 ₹4.54

4:13 PM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S96776365
Reference Number: 028316065823
20502_D

13 Oct 2020 Money Received via UPI + ₹5.00 ₹9.54

11:09 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S62890820
Reference Number: 028723637189
20501_C

23 Oct 2020 Money Received via UPI + ₹1,380.00 ₹1,389.54

2:45 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S3723580
Reference Number: 029701890955
20501_C

23 Oct 2020 Money Received via UPI + ₹1,600.00 ₹2,989.54

4:24 PM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S4912051
Reference Number: 029716495739
20501_C

23 Oct 2020 Money Received via UPI + ₹40.00 ₹3,029.54

4:32 PM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S5014362
Reference Number: 029716066399
20501_C

23 Oct 2020 Money Sent using UPI - ₹3,000.00 ₹29.54

4:33 PM
Sent to: 51114150765SBIN0000001ifscnpci

A/C No: XX 0765 (STATE BANK OF INDIA)


Transaction ID: S5027784
Reference Number: 029769884469
20502_D

This statement contains transactions upto System End of Day 2 August 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

24 Oct 2020 Money Received via UPI + ₹4,700.00 ₹4,729.54

1:34 PM
Received from: KUMBHAM MADHU

VPA: kumbhammadhugnp1993@oksbi
A/C No: 00000062256222691 (SBIN0020154)
Transaction ID: S17153370
Reference Number: 029813138451
20501_C

24 Oct 2020 Money Sent using UPI - ₹3,000.00 ₹1,729.54

1:35 PM
Sent to: 51114150765SBIN0000001ifscnpci

A/C No: XX 0765 (STATE BANK OF INDIA)


Transaction ID: S17169872
Reference Number: 029812286849
20502_D

25 Oct 2020 Money Sent using UPI - ₹1,300.00 ₹429.54


A/C No: XX 7796 (sbin0020154)
12:41 AM
Transaction ID: S25952313
Reference Number: 029900223012
20502_D

27 Oct 2020 Money Received using IMPS + ₹1.00 ₹430.54

12:01 PM
Received from Acc validation by Me A/C No 006312201002

Bank account linked to Mobile No 1111111111


Transaction ID : M1480427
IMPS Reference No : 030112088025
Remarks : BANK ACCOUNT VALIDATION 006312201002919177322079
20211_C

27 Oct 2020 Money Sent using UPI - ₹11.00 ₹419.54

1:22 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S59859099
Reference Number: 030173701124
20502_D

27 Oct 2020 Money Received via UPI + ₹11.00 ₹430.54

1:22 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S59860801
Reference Number: 030113022139
20501_C

27 Oct 2020 Money Sent using UPI - ₹125.00 ₹305.54

2:00 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S60392934
Reference Number: 030186683077
20502_D

27 Oct 2020 Money Sent using UPI - ₹149.00 ₹156.54

2:07 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S60496547
Reference Number: 030186590372
20502_D

27 Oct 2020 Money Sent using UPI - ₹98.00 ₹58.54

2:51 PM
Sent to: Sony Cooldrinks

VPA: gpay-11174436340@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S61082596
Reference Number: 030116529424
20502_D

This statement contains transactions upto System End of Day 2 August 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

29 Oct 2020 Money Sent using UPI - ₹48.25 ₹10.29

6:40 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S94056813
Reference Number: 030380976060
20502_D

11 Nov 2020 Money Received via UPI + ₹25.00 ₹35.29

12:05 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S9748351
Reference Number: 031663485642
20501_C

11 Nov 2020 Paid using your Bank Account - ₹29.80 ₹5.49

12:06 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4671143
60202_D

12 Nov 2020 Money Received via UPI + ₹100.00 ₹105.49

4:50 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S40905678
Reference Number: 031755687987
20501_C

12 Nov 2020 Paid using your Bank Account - ₹100.00 ₹5.49

4:51 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4677116
60202_D

13 Nov 2020 Money Received via UPI + ₹5,000.00 ₹5,005.49

4:30 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S59383207
Reference Number: 031816430419
20501_C

13 Nov 2020 Money Sent using UPI - ₹5,000.00 ₹5.49

6:14 PM
Sent to: Alavala Amruthavarshini

VPA: avenkateshwarlu67-1@oksbi
A/C No: XX 1239 (SBIN0020154)
Transaction ID: S61275974
Reference Number: 031818200644
20502_D

13 Nov 2020 Money Received via UPI + ₹100.00 ₹105.49

6:37 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S61721211
Reference Number: 031874497615
20501_C

13 Nov 2020 Money Sent using UPI - ₹20.00 ₹85.49

7:20 PM
Sent to: madina kiranam

VPA: gpay-11174437926@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S62644593
Reference Number: 031819983368
20502_D

This statement contains transactions upto System End of Day 2 August 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

13 Nov 2020 Money Sent using UPI - ₹40.00 ₹45.49

7:27 PM
Sent to: GUNDU RAVINDAR

VPA: raviendargandu82320@okaxis
A/C No: XX 2272 (ANDB0002958)
Transaction ID: S62799675
Reference Number: 031819071821
20502_D

14 Nov 2020 Money Received via UPI + ₹1,600.00 ₹1,645.49

9:47 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S71222847
Reference Number: 031937988966
20501_C

14 Nov 2020 Paid using your Bank Account - ₹1,600.00 ₹45.49

9:47 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2356603
60202_D

15 Nov 2020 Money Sent using UPI - ₹30.00 ₹15.49


A/C No: XX 7796 (sbin0020154)
9:35 AM
Transaction ID: S87307456
Reference Number: 032009988629
20502_D

17 Nov 2020 Money Sent using UPI - ₹11.00 ₹4.49

9:43 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S20289853
Reference Number: 032275503342
20502_D

18 Nov 2020 Money Received via UPI + ₹46.00 ₹50.49

4:27 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S43907643
Reference Number: 032367941692
20501_C

18 Nov 2020 Money Sent using UPI - ₹49.00 ₹1.49

4:28 PM
Sent to: PhonePe
VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S43924757
Reference Number: 032385996272
20502_D

26 Nov 2020 Money Received via UPI + ₹800.00 ₹801.49

11:06 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S92329576
Reference Number: 033123085230
20501_C

26 Nov 2020 Money Sent using UPI - ₹799.00 ₹2.49

11:07 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S92332715
Reference Number: 033135925163
20502_D

This statement contains transactions upto System End of Day 2 August 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

2 Dec 2020 Money Received via UPI + ₹2,800.00 ₹2,802.49

10:41 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S78988456
Reference Number: 033781186122
20501_C

2 Dec 2020 Money Sent using UPI - ₹1,000.00 ₹1,802.49

10:45 AM
Sent to: S S MULTIVENTURE

A/C No: XX 8782 (icic0000404)


Transaction ID: S79038127
Reference Number: 033710512928
20502_D

2 Dec 2020 Money Sent using UPI - ₹1,600.00 ₹202.49


A/C No: XX 7796 (sbin0020154)
10:50 AM
Transaction ID: S79117247
Reference Number: 033710571458
20502_D

2 Dec 2020 Money Sent using UPI - ₹200.00 ₹2.49


A/C No: XX 7796 (sbin0020154)
11:11 AM
Transaction ID: S79434541
Reference Number: 033711784432
20502_D

3 Dec 2020 Money Received via UPI + ₹5,800.00 ₹5,802.49

10:05 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S94730971
Reference Number: 033800466089
20501_C

3 Dec 2020 Money Sent using UPI - ₹3,000.00 ₹2,802.49

10:54 AM
Sent to: GATTU SAI PAVAN

VPA: saipavansk06@okhdfcbank
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S95402592
Reference Number: 033810719374
20502_D

3 Dec 2020 Paid using your Bank Account - ₹1,447.60 ₹1,354.89

10:57 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1320805
60202_D

3 Dec 2020 Paid using your Bank Account - ₹800.00 ₹554.89

12:07 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1754778
60202_D

3 Dec 2020 Money Sent using UPI - ₹500.00 ₹54.89

12:58 PM
Sent to: CHINTHA ARUN

VPA: arunabhiab06@okhdfcbank
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S97255929
Reference Number: 033812073480
20502_D

3 Dec 2020 Paid using your Bank Account - ₹48.00 ₹6.89

5:48 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M3499618
60202_D

This statement contains transactions upto System End of Day 2 August 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

10 Dec 2020 Money Received via UPI + ₹400.00 ₹406.89

12:44 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S4418737
Reference Number: 034586372396
20501_C

10 Dec 2020 Paid using your Bank Account - ₹400.00 ₹6.89

12:48 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3371
60202_D

11 Dec 2020 Money Received via UPI + ₹800.00 ₹806.89

12:32 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S26256984
Reference Number: 034679439005
20501_C

11 Dec 2020 Paid using your Bank Account - ₹800.00 ₹6.89

12:36 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1751566
60202_D

27 Jan 2021 Money Sent using UPI - ₹6.00 ₹0.89

4:03 PM
Sent to: Mr Alavala Ajay

A/C No: XX 7796 (STATE BANK OF INDIA)


Transaction ID: S26054589
Reference Number: 102706245913
20502_D

30 Jan 2021 Money Received via UPI + ₹100.00 ₹100.89

9:39 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S84466925
Reference Number: 103034571018
20501_C

30 Jan 2021 Paid using your Bank Account - ₹100.00 ₹0.89

9:40 PM
Paid successfully at RY EASY SHOP PRIVATE LIMITED
From Account Number 919177322079
Transaction ID : M3809816
60202_D

31 Jan 2021 Money Received via UPI + ₹800.00 ₹800.89

1:09 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S86981679
Reference Number: 103179753510
20501_C

31 Jan 2021 Money Sent using UPI - ₹800.00 ₹0.89

1:09 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S86983161
Reference Number: 103179754353
20502_D

This statement contains transactions upto System End of Day 2 August 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

31 Jan 2021 Money Received via UPI + ₹400.00 ₹400.89

1:17 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S86994836
Reference Number: 103179770888
20501_C

31 Jan 2021 Money Sent using UPI - ₹400.00 ₹0.89

1:18 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S86997422
Reference Number: 103179773603
20502_D

31 Jan 2021 Money Received via UPI + ₹200.00 ₹200.89

1:24 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S87006003
Reference Number: 103179784814
20501_C

31 Jan 2021 Money Received via UPI + ₹100.00 ₹300.89

1:25 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S87007090
Reference Number: 103179786662
20501_C

31 Jan 2021 Money Sent using UPI - ₹240.00 ₹60.89

1:26 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S87007572
Reference Number: 103179787533
20502_D

31 Jan 2021 Money Received via UPI + ₹200.00 ₹260.89

1:47 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S87030919
Reference Number: 103179820400
20501_C

31 Jan 2021 Money Sent using UPI - ₹240.00 ₹20.89

1:48 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S87035740
Reference Number: 103179822803
20502_D

31 Jan 2021 Money Received via UPI + ₹100.00 ₹120.89

7:46 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S9574
Reference Number: 103195976585
20501_C

This statement contains transactions upto System End of Day 2 August 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

31 Jan 2021 Money Sent using UPI - ₹120.00 ₹0.89

7:47 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S14710
Reference Number: 103195990908
20502_D

31 Jan 2021 Money Received via UPI + ₹120.00 ₹120.89

7:49 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S52529
Reference Number: 103102190196
20501_C

31 Jan 2021 Money Sent using UPI - ₹120.00 ₹0.89

9:52 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S2376911
Reference Number: 103199362057
20502_D

1 Feb 2021 Money Received via UPI + ₹400.00 ₹400.89

2:08 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4456054
Reference Number: 103201060790
20501_C

1 Feb 2021 Money Received via UPI + ₹100.00 ₹500.89

2:10 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4457103
Reference Number: 103201062450
20501_C

1 Feb 2021 Money Sent using UPI - ₹400.00 ₹100.89

2:11 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S4458147
Reference Number: 103201064041
20502_D

1 Feb 2021 Paid using your Bank Account - ₹100.00 ₹0.89

2:35 AM
Paid successfully at RY EASY SHOP PRIVATE LIMITED

From Account Number 919177322079


Transaction ID : M33805
60202_D

1 Feb 2021 Money Received via UPI + ₹100.00 ₹100.89

6:22 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S16009664
Reference Number: 103214876777
20501_C

This statement contains transactions upto System End of Day 2 August 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

1 Feb 2021 Money Received via UPI + ₹300.00 ₹400.89

6:27 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S16103322
Reference Number: 103215005743
20501_C

1 Feb 2021 Money Sent using UPI - ₹300.00 ₹100.89

6:27 PM
Sent to: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S16120044
Reference Number: 103215028333
20502_D

1 Feb 2021 Paid using your Bank Account - ₹48.00 ₹52.89

10:44 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M5243977
60202_D

2 Feb 2021 Money Sent using UPI - ₹20.00 ₹32.89

2:36 AM
Sent to: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S22939310
Reference Number: 103323261002
20502_D

2 Feb 2021 Money Received via UPI + ₹400.00 ₹432.89

3:09 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31101481
Reference Number: 103332835394
20501_C

2 Feb 2021 Money Sent using UPI - ₹400.00 ₹32.89

3:11 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S31131458
Reference Number: 103332873044
20502_D

2 Feb 2021 Money Received via UPI + ₹250.00 ₹282.89

3:13 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31162165
Reference Number: 103332911505
20501_C

2 Feb 2021 Money Sent using UPI - ₹240.00 ₹42.89

3:14 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S31176618
Reference Number: 103332930579
20502_D

This statement contains transactions upto System End of Day 2 August 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

2 Feb 2021 Money Received via UPI + ₹250.00 ₹292.89

3:15 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31200886
Reference Number: 103332959991
20501_C

2 Feb 2021 Money Sent using UPI - ₹240.00 ₹52.89

3:16 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S31209928
Reference Number: 103332972559
20502_D

2 Feb 2021 Money Received via UPI + ₹30.00 ₹82.89

3:20 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31277058
Reference Number: 103333055382
20501_C

2 Feb 2021 Money Sent using UPI - ₹30.00 ₹52.89

3:21 PM
Sent to: BASHABOINA ARUNA

VPA: 9542463917@paytm
A/C No: XX 1294 (SBIN0021353)
Transaction ID: S31286868
Reference Number: 103333068076
20502_D

4 Feb 2021 Money Received via UPI + ₹70.00 ₹122.89

2:25 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S60935968
Reference Number: 103568401885
20501_C

4 Feb 2021 Money Sent using UPI - ₹80.00 ₹42.89

2:26 AM
Sent to: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S60936425
Reference Number: 103568402493
20502_D

4 Feb 2021 Money Received via UPI + ₹10.00 ₹52.89

5:57 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S72450731
Reference Number: 103552815711
20501_C

4 Feb 2021 Paid using your Bank Account - ₹48.00 ₹4.89

5:57 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M3031135
60202_D

This statement contains transactions upto System End of Day 2 August 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

5 Feb 2021 Money Received using IMPS + ₹200.00 ₹204.89

5:26 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M2866992
IMPS Reference No : 103617166564
Remarks : CF 234005500175919177322079
20211_C

5 Feb 2021 Money Sent using UPI - ₹200.00 ₹4.89

11:10 PM
Sent to: BharatPe Merchant

VPA: BHARATPE.9051058330@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S98628872
Reference Number: 103614863642
20502_D

8 Feb 2021 Money Received via UPI + ₹500.00 ₹504.89

2:51 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S45199677
Reference Number: 103966704573
20501_C

8 Feb 2021 Money Sent using UPI - ₹500.00 ₹4.89

2:51 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S45199860
Reference Number: 103966704795
20502_D

9 Feb 2021 Money Received via UPI + ₹300.00 ₹304.89

12:37 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S64151255
Reference Number: 104089742875
20501_C

9 Feb 2021 Money Sent using UPI - ₹300.00 ₹4.89

12:37 AM
Sent to: BharatPe Merchant

VPA: BHARATPE.9051058330@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S64154585
Reference Number: 104089743854
20502_D

9 Feb 2021 Money Received via UPI + ₹150.00 ₹154.89

3:43 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S74119018
Reference Number: 104000587559
20501_C

9 Feb 2021 Money Sent using UPI - ₹150.00 ₹4.89

3:44 PM
Sent to: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S74142444
Reference Number: 104000616668
20502_D

This statement contains transactions upto System End of Day 2 August 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

9 Feb 2021 Money Received using IMPS + ₹1,000.00 ₹1,004.89

11:48 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M5004373
IMPS Reference No : 104023200375
Remarks : CF 234005500175919177322079
20211_C

10 Feb 2021 Money Sent using UPI - ₹550.00 ₹454.89

1:14 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84523411
Reference Number: 104113301803
20502_D

10 Feb 2021 Money Sent using UPI - ₹450.00 ₹4.89

2:43 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84623649
Reference Number: 104113422810
20502_D

10 Feb 2021 Money Received using IMPS + ₹600.00 ₹604.89

9:36 AM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M726917
IMPS Reference No : 104109820908
Remarks : CF 234005500175919177322079
20211_C

10 Feb 2021 Money Received using IMPS + ₹800.00 ₹1,404.89

9:36 AM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M727251
IMPS Reference No : 104109821012
Remarks : CF 234005500175919177322079
20211_C

10 Feb 2021 Money Sent using UPI - ₹800.00 ₹604.89

10:36 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S88341294
Reference Number: 104117288719
20502_D

10 Feb 2021 Money Sent using UPI - ₹500.00 ₹104.89

1:16 PM
Sent to: HP Petrol Pump - Sri Vasudeva Filling Station

VPA: Q75847483@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91374032
Reference Number: 104120944079
20502_D

10 Feb 2021 Money Received using IMPS + ₹1,000.00 ₹1,104.89

6:09 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M3426330
IMPS Reference No : 104118710951
Remarks : CF 234005500175919177322079
20211_C

This statement contains transactions upto System End of Day 2 August 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

10 Feb 2021 Money Sent using UPI - ₹1,100.00 ₹4.89

7:38 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S98736758
Reference Number: 104130839569
20502_D

12 Feb 2021 Money Received via UPI + ₹20.00 ₹24.89

2:35 AM
Received from: Alavala Ajay

VPA: 9177322079@paytm
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S24798131
Reference Number: 104360799178
20501_C

12 Feb 2021 Money Received via UPI + ₹65.00 ₹89.89

2:36 AM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S24798356
Reference Number: 104319785081
20501_C

12 Feb 2021 Money Sent using UPI - ₹80.00 ₹9.89

2:37 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S24799060
Reference Number: 104360800743
20502_D

14 Feb 2021 Money Received via UPI + ₹800.00 ₹809.89

10:26 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S81296544
Reference Number: 104552332205
20501_C

14 Feb 2021 Money Sent using UPI - ₹800.00 ₹9.89

10:26 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S81302844
Reference Number: 104529665353
20502_D

14 Feb 2021 Money Sent using UPI - ₹4.00 ₹5.89

10:36 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S81453215
Reference Number: 104529810563
20502_D

14 Feb 2021 Money Sent using UPI - ₹5.00 ₹0.89

11:32 PM
Sent to: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S82313065
Reference Number: 104530424444
20502_D

This statement contains transactions upto System End of Day 2 August 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

19 Feb 2021 Money Received via UPI + ₹600.00 ₹600.89

11:12 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S80841997
Reference Number: 105044478551
20501_C

19 Feb 2021 Money Sent using UPI - ₹600.00 ₹0.89

11:13 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S80843755
Reference Number: 105044480407
20502_D

20 Feb 2021 Money Received via UPI + ₹800.00 ₹800.89

12:08 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81126402
Reference Number: 105144843391
20501_C

20 Feb 2021 Money Sent using UPI - ₹800.00 ₹0.89

12:10 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S81133341
Reference Number: 105144850971
20502_D

20 Feb 2021 Money Received via UPI + ₹400.00 ₹400.89

12:14 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81148824
Reference Number: 105144872388
20501_C

20 Feb 2021 Money Sent using UPI - ₹400.00 ₹0.89

12:15 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S81154165
Reference Number: 105144878159
20502_D

20 Feb 2021 Money Received via UPI + ₹50.00 ₹50.89

4:32 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S91654840
Reference Number: 105157236634
20501_C

20 Feb 2021 Money Sent using UPI - ₹20.00 ₹30.89

4:33 PM
Sent to: SAIRI MADHUR

VPA: Q98095218@ybl
A/C No: XX 7187 (Paytm Payments Bank)
Transaction ID: S91671151
Reference Number: 105157255422
20502_D

This statement contains transactions upto System End of Day 2 August 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

20 Feb 2021 Money Sent using UPI - ₹20.00 ₹10.89

9:49 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S98860904
Reference Number: 105166749766
20502_D

21 Feb 2021 Money Received via UPI + ₹150.00 ₹160.89

8:58 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S17163556
Reference Number: 105288395363
20501_C

21 Feb 2021 Money Sent using UPI - ₹160.00 ₹0.89

9:08 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17381088
Reference Number: 105288664648
20502_D

22 Feb 2021 Money Received via UPI + ₹1,000.00 ₹1,000.89

12:05 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S20359732
Reference Number: 105391261171
20501_C

22 Feb 2021 Money Sent using UPI - ₹400.00 ₹600.89

12:06 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S20364173
Reference Number: 105391264758
20502_D

22 Feb 2021 Money Sent using UPI - ₹400.00 ₹200.89

12:15 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S20397152
Reference Number: 105391305691
20502_D

22 Feb 2021 Money Sent using UPI - ₹200.00 ₹0.89

12:43 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S20474903
Reference Number: 105391401724
20502_D

23 Feb 2021 Money Received via UPI + ₹1,000.00 ₹1,000.89

1:58 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S40188940
Reference Number: 105414402857
20501_C

This statement contains transactions upto System End of Day 2 August 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 2021 Money Sent using UPI - ₹600.00 ₹400.89

2:08 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S40208222
Reference Number: 105414424874
20502_D

23 Feb 2021 Money Sent using UPI - ₹300.00 ₹100.89

12:59 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S46869491
Reference Number: 105421749623
20502_D

23 Feb 2021 Money Sent using UPI - ₹100.00 ₹0.89

3:17 PM
Sent to: BASHABOINA ARUNA

VPA: 9542463917@paytm
A/C No: XX 1294 (SBIN0021353)
Transaction ID: S49359946
Reference Number: 105424797688
20502_D

23 Feb 2021 Money Received via UPI + ₹190.00 ₹190.89

10:15 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58631778
Reference Number: 105436012063
20501_C

23 Feb 2021 Money Sent using UPI - ₹190.00 ₹0.89

10:16 PM
Sent to: BASHABOINA ARUNA

VPA: 9542463917@paytm
A/C No: XX 1294 (SBIN0021353)
Transaction ID: S58648585
Reference Number: 105436023631
20502_D

23 Feb 2021 Money Received via UPI + ₹600.00 ₹600.89

10:21 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58781776
Reference Number: 105436116703
20501_C

23 Feb 2021 Money Sent using UPI - ₹190.00 ₹410.89

10:22 PM
Sent to: BASHABOINA ARUNA

VPA: 9542463917@paytm
A/C No: XX 1294 (SBIN0021353)
Transaction ID: S58799002
Reference Number: 105436124250
20502_D

23 Feb 2021 Money Sent using UPI - ₹80.00 ₹330.89

10:25 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S58866195
Reference Number: 105436168493
20502_D

This statement contains transactions upto System End of Day 2 August 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

24 Feb 2021 Money Received via UPI + ₹45.00 ₹375.89

12:05 AM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S59706367
Reference Number: 105591099784
20501_C

24 Feb 2021 Money Sent using UPI - ₹240.00 ₹135.89

12:24 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S59774759
Reference Number: 105537213672
20502_D

24 Feb 2021 Money Sent using UPI - ₹30.00 ₹105.89

9:13 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S76432557
Reference Number: 105557404780
20502_D

24 Feb 2021 Paid using your Bank Account - ₹38.00 ₹67.89

9:14 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M4139991
60202_D

25 Feb 2021 Money Received using IMPS + ₹200.00 ₹267.89

9:19 AM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M667288
IMPS Reference No : 105609844261
Remarks : CF 234005500175919177322079
20211_C

25 Feb 2021 Money Received using IMPS + ₹416.00 ₹683.89

6:06 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M2855232
IMPS Reference No : 105618402353
Remarks : CF 234005500175919177322079
20211_C

25 Feb 2021 Money Received using IMPS + ₹300.00 ₹983.89

6:06 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M2858099
IMPS Reference No : 105618403536
Remarks : CF 234005500175919177322079
20211_C

25 Feb 2021 Money Received using IMPS + ₹222.00 ₹1,205.89

6:07 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M2860767
IMPS Reference No : 105618404706
Remarks : CF 234005500175919177322079
20211_C

This statement contains transactions upto System End of Day 2 August 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

25 Feb 2021 Money Received using IMPS + ₹419.00 ₹1,624.89

6:07 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M2864960
IMPS Reference No : 105618407549
Remarks : CF 234005500175919177322079
20211_C

25 Feb 2021 Money Sent using UPI - ₹1,000.00 ₹624.89

6:12 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S91303163
Reference Number: 105674122848
20502_D

25 Feb 2021 Money Sent using UPI - ₹600.00 ₹24.89

9:56 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96875694
Reference Number: 105681233935
20502_D

26 Feb 2021 Money Received via UPI + ₹60.00 ₹84.89

4:28 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S8916849
Reference Number: 105739490363
20501_C

26 Feb 2021 Money Sent using UPI - ₹80.00 ₹4.89

4:29 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S8935285
Reference Number: 105794954026
20502_D

27 Feb 2021 Money Received via UPI + ₹950.00 ₹954.89

2:10 AM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S18808658
Reference Number: 105835105693
20501_C

27 Feb 2021 Money Received via UPI + ₹50.00 ₹1,004.89

2:15 AM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S18814947
Reference Number: 105863455559
20501_C

27 Feb 2021 Money Sent using UPI - ₹1,001.00 ₹3.89

2:42 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18843794
Reference Number: 105807158083
20502_D

This statement contains transactions upto System End of Day 2 August 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

27 Feb 2021 Money Received via UPI + ₹500.00 ₹503.89

2:46 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S18846648
Reference Number: 105807162313
20501_C

27 Feb 2021 Money Sent using UPI - ₹240.00 ₹263.89

2:51 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18851315
Reference Number: 105807167921
20502_D

27 Feb 2021 Money Received via UPI + ₹200.00 ₹463.89

2:57 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S18857004
Reference Number: 105807174843
20501_C

27 Feb 2021 Money Sent using UPI - ₹400.00 ₹63.89

2:58 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18857744
Reference Number: 105807175906
20502_D

27 Feb 2021 Money Received using IMPS + ₹379.00 ₹442.89

6:14 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M3117777
IMPS Reference No : 105818624466
Remarks : CF 234005500175919177322079
20211_C

27 Feb 2021 Money Sent using UPI - ₹400.00 ₹42.89

6:22 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S32148773
Reference Number: 105822938586
20502_D

27 Feb 2021 Money Sent using UPI - ₹20.00 ₹22.89

10:02 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S37838346
Reference Number: 105830545271
20502_D

1 Mar 2021 Money Received via UPI + ₹1,000.00 ₹1,022.89

12:58 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S62041028
Reference Number: 106058246806
20501_C

This statement contains transactions upto System End of Day 2 August 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

1 Mar 2021 Money Sent using UPI - ₹800.00 ₹222.89

1:02 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S62054789
Reference Number: 106058262746
20502_D

1 Mar 2021 Money Received via UPI + ₹500.00 ₹722.89

2:34 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S62269391
Reference Number: 106058510601
20501_C

1 Mar 2021 Money Sent using UPI - ₹700.00 ₹22.89

2:35 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S62270963
Reference Number: 106058511788
20502_D

1 Mar 2021 Money Received via UPI + ₹200.00 ₹222.89

4:33 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S73596553
Reference Number: 106071637013
20501_C

1 Mar 2021 Money Sent using UPI - ₹200.00 ₹22.89

4:33 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73605943
Reference Number: 106071649400
20502_D

1 Mar 2021 Money Received using IMPS + ₹500.00 ₹522.89

10:36 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M5711110
IMPS Reference No : 106022399948
Remarks : +CF 234005500175919177322079
20211_C

1 Mar 2021 Money Received via UPI + ₹100.00 ₹622.89

11:07 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S82696660
Reference Number: 106083727549
20501_C

1 Mar 2021 Money Sent using UPI - ₹600.00 ₹22.89

11:10 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S82774522
Reference Number: 106083768619
20502_D

This statement contains transactions upto System End of Day 2 August 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

2 Mar 2021 Money Received via UPI + ₹80.00 ₹102.89

3:46 AM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S84516991
Reference Number: 106132583112
20501_C

2 Mar 2021 Money Sent using UPI - ₹80.00 ₹22.89

3:47 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84517998
Reference Number: 106184924379
20502_D

2 Mar 2021 Money Received using IMPS + ₹270.00 ₹292.89

6:13 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M3514252
IMPS Reference No : 106118191107
Remarks : CF 234005500175919177322079
20211_C

2 Mar 2021 Money Received using IMPS + ₹500.00 ₹792.89

10:00 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M4930389
IMPS Reference No : 106122973707
Remarks : CF 234005500175919177322079
20211_C

2 Mar 2021 Money Received using IMPS + ₹500.00 ₹1,292.89

10:29 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M5005195
IMPS Reference No : 106122043951
Remarks : CF 234005500175919177322079
20211_C

3 Mar 2021 Money Received using IMPS + ₹500.00 ₹1,792.89

8:35 AM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M531947
IMPS Reference No : 106208686859
Remarks : CF 234005500175919177322079
20211_C

3 Mar 2021 Money Sent using UPI - ₹700.00 ₹1,092.89

9:35 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S8618418
Reference Number: 106213050096
20502_D

3 Mar 2021 Money Received using IMPS + ₹500.00 ₹1,592.89

9:37 AM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M766318
IMPS Reference No : 106209834112
Remarks : +CF 234005500175919177322079
20211_C

This statement contains transactions upto System End of Day 2 August 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

3 Mar 2021 Money Sent using UPI - ₹500.00 ₹1,092.89

12:16 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11646454
Reference Number: 106216757342
20502_D

3 Mar 2021 Money Received via UPI + ₹300.00 ₹1,392.89

1:41 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S13367925
Reference Number: 106255414831
20501_C

3 Mar 2021 Money Sent using UPI - ₹400.00 ₹992.89

1:42 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S13385843
Reference Number: 106218873790
20502_D

3 Mar 2021 Money Sent using UPI - ₹800.00 ₹192.89

1:50 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S13539940
Reference Number: 106219062695
20502_D

3 Mar 2021 Money Received via UPI + ₹210.00 ₹402.89

5:02 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S16952655
Reference Number: 106234418032
20501_C

3 Mar 2021 Money Sent using UPI - ₹400.00 ₹2.89

5:03 PM
Sent to: MD GULAM SARWAR

VPA: 6203933646@paytm
A/C No: XX 3646 (Paytm Payments Bank)
Transaction ID: S16967685
Reference Number: 106223333138
20502_D

3 Mar 2021 Money Received using IMPS + ₹600.00 ₹602.89

6:29 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M3389543
IMPS Reference No : 106218735734
Remarks : CF 234005500175919177322079
20211_C

3 Mar 2021 Money Sent using UPI - ₹300.00 ₹302.89

8:00 PM
Sent to: KESHIJU SAIKIRAN .

VPA: 7893922892@ybl
A/C No: XX 8357 (SBIN0020154)
Transaction ID: S20804770
Reference Number: 106229137932
20502_D

This statement contains transactions upto System End of Day 2 August 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

3 Mar 2021 Paid using your Bank Account - ₹35.00 ₹267.89

8:09 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M4088071
60202_D

3 Mar 2021 Paid using your Bank Account - ₹48.00 ₹219.89

8:09 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M4090123
60202_D

3 Mar 2021 Refund received + ₹35.00 ₹254.89

8:09 PM
Received from : Paytm Airtel Recharge

Transaction ID : M4091349
Reference No : 1507198321
60301_C

3 Mar 2021 Paid using your Bank Account - ₹6.00 ₹248.89

8:19 PM
Paid successfully at Paytm BSNL Recharge

From Account Number 919177322079


Transaction ID : M4162193
60202_D

3 Mar 2021 Paid using your Bank Account - ₹48.00 ₹200.89

9:15 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M4503644
60202_D

3 Mar 2021 Money Sent using UPI - ₹150.00 ₹50.89

9:39 PM
Sent to: PASTAM PRUDVIRAJ

VPA: 9912906047@paytm
A/C No: XX 5565 (SBIN0020154)
Transaction ID: S22965033
Reference Number: 106232622404
20502_D

3 Mar 2021 Money Sent using UPI - ₹30.00 ₹20.89

10:06 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S23549684
Reference Number: 106233350786
20502_D

4 Mar 2021 Refund received + ₹6.00 ₹26.89

5:05 PM
Received from : Paytm BSNL Recharge

Transaction ID : M2907524
Reference No : 1507216576
60301_C

4 Mar 2021 Money Received using IMPS + ₹211.00 ₹237.89

5:22 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9876543210


Transaction ID : M3002974
IMPS Reference No : 106317946327
Remarks : +CF 234005500175919177322079
20211_C

4 Mar 2021 Money Received via UPI + ₹800.00 ₹1,037.89

5:47 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S38858428
Reference Number: 106325663976
20501_C

This statement contains transactions upto System End of Day 2 August 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

4 Mar 2021 Money Sent using UPI - ₹1,000.00 ₹37.89

5:48 PM
Sent to: PASTAM PRUDVIRAJ

VPA: 9912906047@paytm
A/C No: XX 5565 (SBIN0020154)
Transaction ID: S38879404
Reference Number: 106349648480
20502_D

5 Mar 2021 Money Received via UPI + ₹500.00 ₹537.89

9:03 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S50444884
Reference Number: 106462834564
20501_C

5 Mar 2021 Money Sent using UPI - ₹500.00 ₹37.89

9:04 AM
Sent to: PASTAM PRUDVIRAJ

VPA: 9912906047@paytm
A/C No: XX 5565 (SBIN0020154)
Transaction ID: S50450283
Reference Number: 106462840739
20502_D

5 Mar 2021 Money Received via UPI + ₹2,500.00 ₹2,537.89

9:29 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S50858763
Reference Number: 106463323543
20501_C

5 Mar 2021 Money Sent using UPI - ₹700.00 ₹1,837.89

9:58 AM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S51355571
Reference Number: 106463911594
20502_D

5 Mar 2021 Money Sent using UPI - ₹1,000.00 ₹837.89

10:46 AM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S52254316
Reference Number: 106464988410
20502_D

5 Mar 2021 Money Sent using UPI - ₹200.00 ₹637.89

10:59 AM
Sent to: PASTAM PRUDVIRAJ

VPA: 9912906047@paytm
A/C No: XX 5565 (SBIN0020154)
Transaction ID: S52515153
Reference Number: 106465305180
20502_D

5 Mar 2021 Money Sent using UPI - ₹400.00 ₹237.89

11:58 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S53703856
Reference Number: 106466737820
20502_D

This statement contains transactions upto System End of Day 2 August 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

5 Mar 2021 Money Sent using UPI - ₹80.00 ₹157.89

12:04 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S53837892
Reference Number: 106466896660
20502_D

5 Mar 2021 Money Received via UPI + ₹70.00 ₹227.89

3:20 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S57681659
Reference Number: 106416183617
20501_C

5 Mar 2021 Money Sent using UPI - ₹80.00 ₹147.89

3:21 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S57695207
Reference Number: 106471611726
20502_D

5 Mar 2021 Money Sent using UPI - ₹80.00 ₹67.89

3:21 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S57706123
Reference Number: 106471624066
20502_D

5 Mar 2021 Money Sent using UPI - ₹60.00 ₹7.89

9:29 PM
Sent to: Korem Jayamma

VPA: 9392816949@paytm
A/C No: XX 4536 (APGV0000001)
Transaction ID: S66049004
Reference Number: 106482950174
20502_D

11 Mar 2021 Money Received via UPI + ₹8.00 ₹15.89

5:40 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S93524819
Reference Number: 107074409174
20501_C

11 Mar 2021 Paid using your Bank Account - ₹7.00 ₹8.89

5:41 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3289075
60202_D

11 Mar 2021 Money Received via UPI + ₹20.00 ₹28.89

5:41 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S93549876
Reference Number: 107032517934
20501_C

This statement contains transactions upto System End of Day 2 August 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

11 Mar 2021 Money Sent using UPI - ₹20.00 ₹8.89

5:41 PM
Sent to: BASHABOINA ARUNA

VPA: 9542463917@paytm
A/C No: XX 1294 (SBIN0021353)
Transaction ID: S93559245
Reference Number: 107032528200
20502_D

12 Mar 2021 Money Received via UPI + ₹500.00 ₹508.89

2:03 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S10115810
Reference Number: 107152011867
20501_C

12 Mar 2021 Money Sent using UPI - ₹50.00 ₹458.89

2:14 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9041135863@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S10346394
Reference Number: 107152289353
20502_D

12 Mar 2021 Money Sent using UPI - ₹50.00 ₹408.89

2:19 PM
Sent to: Amrutha Restaurant

VPA: gpay-11170568431@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S10446609
Reference Number: 107152410706
20502_D

12 Mar 2021 Money Sent using UPI - ₹160.00 ₹248.89

6:03 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S14824868
Reference Number: 107157717900
20502_D

12 Mar 2021 Money Sent using UPI - ₹30.00 ₹218.89

6:40 PM
Sent to: Korem Jayamma

VPA: 9392816949@paytm
A/C No: XX 4536 (APGV0000001)
Transaction ID: S15704829
Reference Number: 107158893963
20502_D

13 Mar 2021 Money Received via UPI + ₹200.00 ₹418.89

12:20 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S22944807
Reference Number: 107267603366
20501_C

13 Mar 2021 Money Sent using UPI - ₹400.00 ₹18.89

12:21 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22955135
Reference Number: 107267611071
20502_D

This statement contains transactions upto System End of Day 2 August 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

15 Mar 2021 Money Sent using UPI - ₹14.00 ₹4.89

2:08 PM
Sent to: Sony Cooldrinks

VPA: gpay-11174436340@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S74088524
Reference Number: 107427979271
20502_D

30 Mar 2021 Money Received via UPI + ₹100.00 ₹104.89

6:56 PM
Received from: GATTU ROHITH .

VPA: 6302087834@paytm
A/C No: 00000040058959857 (SBIN0020154)
Transaction ID: S97240611
Reference Number: 108907874431
20501_C

30 Mar 2021 Money Sent using UPI - ₹100.00 ₹4.89

7:04 PM
Sent to: BASANTH FILLING STATION

VPA: Q90641726@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S97414093
Reference Number: 108908149305
20502_D

1 Apr 2021 Money Received via UPI + ₹1,000.00 ₹1,004.89

3:53 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S34429043
Reference Number: 109152635916
20501_C

1 Apr 2021 Money Sent using UPI - ₹400.00 ₹604.89

3:53 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34432282
Reference Number: 109152640951
20502_D

1 Apr 2021 Money Sent using UPI - ₹400.00 ₹204.89

3:55 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34454586
Reference Number: 109152671622
20502_D

1 Apr 2021 Money Received via UPI + ₹400.00 ₹604.89

3:56 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S34460406
Reference Number: 109152679551
20501_C

1 Apr 2021 Money Sent using UPI - ₹400.00 ₹204.89

3:56 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34467801
Reference Number: 109152690715
20502_D

This statement contains transactions upto System End of Day 2 August 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

1 Apr 2021 Money Received via UPI + ₹200.00 ₹404.89

10:24 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S43264775
Reference Number: 109164413874
20501_C

1 Apr 2021 Money Sent using UPI - ₹400.00 ₹4.89

10:26 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S43299429
Reference Number: 109164439515
20502_D

2 Apr 2021 Money Received via UPI + ₹250.00 ₹254.89

1:43 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44707511
Reference Number: 109265889919
20501_C

2 Apr 2021 Money Sent using UPI - ₹240.00 ₹14.89

1:45 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S44711139
Reference Number: 109265893634
20502_D

2 Apr 2021 Money Received via UPI + ₹50.00 ₹64.89

8:11 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S60825209
Reference Number: 109286262509
20501_C

2 Apr 2021 Money Sent using UPI - ₹50.00 ₹14.89

8:12 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S60867585
Reference Number: 109286331010
20502_D

3 Apr 2021 Money Received via UPI + ₹1,000.00 ₹1,014.89

12:21 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S65907396
Reference Number: 109391442253
20501_C

3 Apr 2021 Money Sent using UPI - ₹800.00 ₹214.89

12:29 AM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S65936572
Reference Number: 109391479338
20502_D

This statement contains transactions upto System End of Day 2 August 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

3 Apr 2021 Money Received via UPI + ₹1,000.00 ₹1,214.89

9:34 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69225362
Reference Number: 109394786903
20501_C

3 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹214.89

9:34 AM
Sent to: GATTU ROHITH .

VPA: 6302087834@paytm
A/C No: XX 9857 (SBIN0020154)
Transaction ID: S69233988
Reference Number: 109394799407
20502_D

3 Apr 2021 Money Sent using UPI - ₹200.00 ₹14.89

11:50 AM
Sent to: KATHULA RANJITH

VPA: 7702710512@paytm
A/C No: XX 0009 (IBKL0001275)
Transaction ID: S71910694
Reference Number: 109398060319
20502_D

3 Apr 2021 Money Received via UPI + ₹30.00 ₹44.89

4:25 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S77361475
Reference Number: 109304783536
20501_C

3 Apr 2021 Money Received via UPI + ₹1,200.00 ₹1,244.89

5:37 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ibl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S78844355
Reference Number: 109349031128
20501_C

3 Apr 2021 Money Received via UPI + ₹20.00 ₹1,264.89

6:10 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S79551585
Reference Number: 109307614215
20501_C

3 Apr 2021 Money Sent using UPI - ₹1,220.00 ₹44.89

6:10 PM
Sent to: MERAGUTHI RAMESH

VPA: Q35644830@ybl
A/C No: XX 2860 (SBIN0021331)
Transaction ID: S79558215
Reference Number: 109307622615
20502_D

4 Apr 2021 Money Sent using UPI - ₹10.00 ₹34.89

12:11 PM
Sent to: GATTU ROHITH .

VPA: 6302087834@paytm
A/C No: XX 9857 (SBIN0020154)
Transaction ID: S94205605
Reference Number: 109425072376
20502_D

This statement contains transactions upto System End of Day 2 August 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

4 Apr 2021 Money Sent using UPI - ₹30.00 ₹4.89

11:14 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S8422461
Reference Number: 109442188242
20502_D

8 Apr 2021 Money Received via UPI + ₹20.00 ₹24.89

11:29 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S80352758
Reference Number: 109826362141
20501_C

8 Apr 2021 Money Sent using UPI - ₹10.00 ₹14.89

11:35 AM
Sent to: MD GULAM SARWAR

VPA: 6203933646@paytm
A/C No: XX 3646 (Paytm Payments Bank)
Transaction ID: S80470930
Reference Number: 109826506080
20502_D

8 Apr 2021 Money Received via UPI + ₹20.00 ₹34.89

12:24 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81590413
Reference Number: 109827862180
20501_C

8 Apr 2021 Money Sent using UPI - ₹20.00 ₹14.89

12:24 PM
Sent to: G ANIL

VPA: Q21983678@ybl
A/C No: XX 3618 (KKBK0008378)
Transaction ID: S81595906
Reference Number: 109827869252
20502_D

8 Apr 2021 Money Received via UPI + ₹800.00 ₹814.89

11:17 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S96583571
Reference Number: 109846028644
20501_C

8 Apr 2021 Money Sent using UPI - ₹800.00 ₹14.89

11:17 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96588579
Reference Number: 109846030720
20502_D

8 Apr 2021 Money Received via UPI + ₹300.00 ₹314.89

11:20 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S96632888
Reference Number: 109846055603
20501_C

This statement contains transactions upto System End of Day 2 August 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

8 Apr 2021 Money Sent using UPI - ₹240.00 ₹74.89

11:20 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96644716
Reference Number: 109846064447
20502_D

8 Apr 2021 Money Received via UPI + ₹5.00 ₹79.89

11:23 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ibl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S96680716
Reference Number: 109821562182
20501_C

8 Apr 2021 Money Sent using UPI - ₹40.00 ₹39.89

11:25 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96697119
Reference Number: 109846103984
20502_D

9 Apr 2021 Money Sent using UPI - ₹18.00 ₹21.89

3:02 PM
Sent to: BharatPe Merchant

VPA: BHARATPE.9052320766@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S8626317
Reference Number: 109959640220
20502_D

9 Apr 2021 Money Sent using UPI - ₹20.00 ₹1.89

3:03 PM
Sent to: BharatPe Merchant

VPA: BHARATPE.9052320766@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S8639203
Reference Number: 109959653678
20502_D

30 Apr 2021 Money Received via UPI + ₹500.00 ₹501.89

6:40 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ibl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S32055462
Reference Number: 112032084327
20501_C

30 Apr 2021 Money Sent using UPI - ₹500.00 ₹1.89

6:41 PM
Sent to: MAA SHARDA KIRANA STORE

VPA: paytmqr281005050101135tuzaup9nt@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S32061948
Reference Number: 112056570218
20502_D

1 May 2021 Money Received via UPI + ₹10.00 ₹11.89

1:49 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ibl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S45220856
Reference Number: 112128666449
20501_C

This statement contains transactions upto System End of Day 2 August 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

1 May 2021 Paid using your Bank Account - ₹10.00 ₹1.89

2:12 PM
Paid successfully at Sri Ragavendra Auto stores

From Account Number 919177322079


Transaction ID : M1902756
60202_D

4 May 2021 Money Received via UPI + ₹1.00 ₹2.89

3:24 PM
Received from: ALAVALA SRINU

VPA: 9553353414@paytm
A/C No: 919553353414 (Paytm Payments Bank)
Transaction ID: S97907714
Reference Number: 112434856152
20501_C

7 May 2021 Money Received using IMPS + ₹1.00 ₹3.89

10:05 AM
Received from PAYTM MONEY LIMITED A/C No 003105032050

Bank account linked to Mobile No 7021690126


Transaction ID : M981325
IMPS Reference No : 112710463823
Remarks : BAV-PYTM-2207-1620362111838 0031050320509191773220
20211_C

8 May 2021 Money Received via UPI + ₹800.00 ₹803.89

12:45 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58128787
Reference Number: 112806459633
20501_C

8 May 2021 Paid using your Bank Account - ₹800.00 ₹3.89

12:46 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4077576
60202_D

8 May 2021 Money Received via UPI + ₹500.00 ₹503.89

6:20 AM
Received from: Alavala Amruthavarshini

VPA: ajayalavala010-1@oksbi
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S58968118
Reference Number: 112806134900
20501_C

8 May 2021 Money Sent using UPI - ₹500.00 ₹3.89

6:22 AM
Sent to: Alavala Ajay

A/C No: XX 7796 (SBIN0020154)


Transaction ID: S58994080
Reference Number: 112807192390
20502_D

10 May 2021 Money Sent using UPI - ₹3.00 ₹0.89

6:16 PM
Sent to: BASHABOINA ARUNA

VPA: 9542463917@ybl
A/C No: XX 1294 (SBIN0021353)
Transaction ID: S1914634
Reference Number: 113059268241
20502_D

11 May 2021 Money Received via UPI + ₹20.00 ₹20.89

2:02 AM
Received from: BASHABOINA ARUNA

VPA: bashaboinatharun05-1@oksbi
A/C No: 00000062508501294 (SBIN0021353)
Transaction ID: S7771970
Reference Number: 113102910401
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 40
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 May 2021 Money Received via UPI + ₹480.00 ₹500.89

2:04 AM
Received from: BASHABOINA ARUNA

VPA: bashaboinatharun05-1@oksbi
A/C No: 00000062508501294 (SBIN0021353)
Transaction ID: S7778510
Reference Number: 113102910769
20501_C

11 May 2021 Paid using your Bank Account - ₹500.00 ₹0.89

2:07 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M26064
60202_D

11 May 2021 Money Received via UPI + ₹100.00 ₹100.89

2:46 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S7894468
Reference Number: 113166412848
20501_C

11 May 2021 Fixed Deposit Created - ₹100.00 ₹0.89

2:47 AM
Amount deducted from account

Transaction ID : M47414
20263_D

11 May 2021 Fixed Deposit Refund + ₹100.00 ₹100.89


Transaction ID : M47418
2:47 AM
20264_C

11 May 2021 Fixed Deposit Created - ₹100.00 ₹0.89

2:48 AM
Amount deducted from account

Transaction ID : M47502
20263_D

11 May 2021 Fixed Deposit Refund + ₹100.00 ₹100.89


Transaction ID : M47070
2:48 AM
20264_C

11 May 2021 Fixed Deposit Created - ₹100.00 ₹0.89

2:50 AM
Amount deducted from account

Transaction ID : M48084
20263_D

11 May 2021 Fixed Deposit Refund + ₹100.00 ₹100.89


Transaction ID : M48088
2:50 AM
20264_C

11 May 2021 Money Received via UPI + ₹19.00 ₹119.89

8:31 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S23980055
Reference Number: 113127190192
20501_C

11 May 2021 Money Sent - ₹10.00 ₹109.89

8:32 PM
Sent to Gattu Vamshi

Transaction ID : M3711308
20271_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 41
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 May 2021 Money Sent using UPI - ₹100.00 ₹9.89

9:16 AM
Sent to: Alavala Ajay

A/C No: XX 7796 (SBIN0020154)


Transaction ID: S30699771
Reference Number: 113292327913
20502_D

13 May 2021 Money Received via UPI + ₹35.00 ₹44.89

10:54 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S49816921
Reference Number: 113379907573
20501_C

13 May 2021 Money Received via UPI + ₹5.00 ₹49.89

11:04 AM
Received from: Alavala Amruthavarshini

VPA: ajayalavala010-1@oksbi
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S49991652
Reference Number: 113311720545
20501_C

13 May 2021 Money Sent using UPI - ₹45.00 ₹4.89

11:06 AM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S50031634
Reference Number: 113308688973
20502_D

19 May 2021 Money Received via UPI + ₹500.00 ₹504.89

2:38 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S47355108
Reference Number: 113902365985
20501_C

19 May 2021 Money Sent using UPI - ₹500.00 ₹4.89


A/C No: XX 7796 (sbin0020154)
2:42 AM
Transaction ID: S47357790
Reference Number: 113902650861
20502_D

20 May 2021 Money Received via UPI + ₹500.00 ₹504.89

12:20 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S63520082
Reference Number: 114000380459
20501_C

20 May 2021 Money Sent using UPI - ₹500.00 ₹4.89


A/C No: XX 7796 (sbin0020154)
12:21 AM
Transaction ID: S63523225
Reference Number: 114000580004
20502_D

20 May 2021 Money Received via UPI + ₹500.00 ₹504.89

12:56 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S63608034
Reference Number: 114027120679
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 42
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 May 2021 Money Sent using UPI - ₹500.00 ₹4.89

12:59 AM
Sent to: BIGNESTFARMS

VPA: bignest@icici
A/C No: XX 1071 (ICIC0000000)
Transaction ID: S63611741
Reference Number: 114000618200
20502_D

26 May 2021 Money Received via UPI + ₹500.00 ₹504.89

5:44 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S76084453
Reference Number: 114673855226
20501_C

26 May 2021 Money Sent using UPI - ₹500.00 ₹4.89

5:49 PM
Sent to: BIGNESTFARMS

VPA: bignest@icici
A/C No: XX 1071 (ICIC0000000)
Transaction ID: S76166142
Reference Number: 114617729140
20502_D

27 May 2021 Money Received via UPI + ₹800.00 ₹804.89

10:52 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S97625541
Reference Number: 114722340342
20501_C

27 May 2021 Money Sent using UPI - ₹200.00 ₹604.89

10:57 PM
Sent to: ERUGURALA ROHITH

VPA: 6309494657@ibl
A/C No: XX 8244 (SBIN0020609)
Transaction ID: S97659016
Reference Number: 114785422221
20502_D

27 May 2021 Paid using your Bank Account - ₹80.00 ₹524.89

10:59 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3199540
60202_D

27 May 2021 Money Sent using UPI - ₹500.00 ₹24.89

11:14 PM
Sent to: BIGNESTFARMS

VPA: bignest@icici
A/C No: XX 1071 (ICIC0000000)
Transaction ID: S97751233
Reference Number: 114723961800
20502_D

28 May 2021 Money Sent using UPI - ₹19.00 ₹5.89

3:33 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S7983567
Reference Number: 114812397974
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 43
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 May 2021 Money Received via UPI + ₹500.00 ₹505.89

12:23 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S51017596
Reference Number: 115100235193
20501_C

31 May 2021 Money Sent using UPI - ₹500.00 ₹5.89

12:25 AM
Sent to: GATTU MALLESHAM

VPA: 6302087834@ybl
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S51023354
Reference Number: 115138782094
20502_D

31 May 2021 Money Received via UPI + ₹85.00 ₹90.89

2:22 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S51315763
Reference Number: 115188635844
20501_C

31 May 2021 Money Sent using UPI - ₹90.00 ₹0.89

2:24 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S51320445
Reference Number: 115102036467
20502_D

3 Jun 2021 Money Received via UPI + ₹160.00 ₹160.89

10:46 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S14060280
Reference Number: 115483978416
20501_C

3 Jun 2021 Money Sent using UPI - ₹160.00 ₹0.89

10:48 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S14099904
Reference Number: 115410745849
20502_D

3 Jun 2021 Money Received via UPI + ₹300.00 ₹300.89

10:51 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S14152645
Reference Number: 115408424669
20501_C

3 Jun 2021 Money Sent using UPI - ₹160.00 ₹140.89

10:52 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S14167041
Reference Number: 115410786193
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 44
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Jun 2021 Money Received via UPI + ₹20.00 ₹160.89

10:53 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S14194800
Reference Number: 115453550041
20501_C

3 Jun 2021 Money Sent using UPI - ₹159.00 ₹1.89

10:55 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S14234912
Reference Number: 115410822512
20502_D

3 Jun 2021 Money Received via UPI + ₹160.00 ₹161.89

11:18 AM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S14714067
Reference Number: 115411319551
20501_C

3 Jun 2021 Money Sent using UPI - ₹60.00 ₹101.89

7:15 PM
Sent to: GONELA AKHIL

VPA: akkiakhil737@ybl
A/C No: XX 8663 (SBIN0020154)
Transaction ID: S23106351
Reference Number: 115440001578
20502_D

4 Jun 2021 Paid using your Bank Account - ₹40.00 ₹61.89

1:47 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1838340
60202_D

4 Jun 2021 Paid using your Bank Account - ₹40.00 ₹21.89

1:50 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1849938
60202_D

8 Jun 2021 Money Received via UPI + ₹500.00 ₹521.89

6:27 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S17730404
Reference Number: 115918961213
20501_C

8 Jun 2021 Money Sent using UPI - ₹160.00 ₹361.89

6:31 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S17820952
Reference Number: 115918346784
20502_D

8 Jun 2021 Money Sent using UPI - ₹160.00 ₹201.89

6:31 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S17830615
Reference Number: 115918353022
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 45
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

8 Jun 2021 Money Sent using UPI - ₹160.00 ₹41.89

6:44 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S18100249
Reference Number: 115918511468
20502_D

8 Jun 2021 Money Sent using UPI - ₹40.00 ₹1.89

6:56 PM
Sent to: GATTU MALLESHAM

VPA: 6302087834@axl
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S18333657
Reference Number: 115932494374
20502_D

8 Jun 2021 Money Received via UPI + ₹30.00 ₹31.89

7:01 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S18430780
Reference Number: 115918402779
20501_C

8 Jun 2021 Money Received via UPI + ₹160.00 ₹191.89

7:01 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S18428860
Reference Number: 115919608526
20501_C

8 Jun 2021 Money Sent using UPI - ₹160.00 ₹31.89

7:04 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S18482676
Reference Number: 115919773772
20502_D

8 Jun 2021 Money Received via UPI + ₹160.00 ₹191.89

7:14 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S18606617
Reference Number: 115919997597
20501_C

8 Jun 2021 Money Sent using UPI - ₹160.00 ₹31.89

7:28 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S18795467
Reference Number: 115919095069
20502_D

8 Jun 2021 Money Received via UPI + ₹160.00 ₹191.89

7:34 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S18919659
Reference Number: 115919597169
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 46
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

8 Jun 2021 Money Sent using UPI - ₹160.00 ₹31.89

7:52 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S19332352
Reference Number: 115919412176
20502_D

8 Jun 2021 Money Received via UPI + ₹160.00 ₹191.89

7:58 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S19466433
Reference Number: 115919269780
20501_C

8 Jun 2021 Money Sent using UPI - ₹160.00 ₹31.89

8:15 PM
Sent to: Pujari Sai Ram

VPA: 8639671843@ybl
A/C No: XX 4259 (SBIN0021514)
Transaction ID: S19846006
Reference Number: 115972109532
20502_D

8 Jun 2021 Money Received via UPI + ₹160.00 ₹191.89

8:22 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S19996468
Reference Number: 115920914925
20501_C

8 Jun 2021 Money Sent using UPI - ₹78.00 ₹113.89

8:28 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S20129997
Reference Number: 115901317193
20502_D

8 Jun 2021 Money Sent using UPI - ₹80.00 ₹33.89

8:28 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S20145129
Reference Number: 115920867630
20502_D

8 Jun 2021 Money Received via UPI + ₹80.00 ₹113.89

8:58 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S20762175
Reference Number: 115920835401
20501_C

8 Jun 2021 Paid using your Bank Account - ₹80.00 ₹33.89

11:01 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3802759
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 47
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

8 Jun 2021 Money Received via UPI + ₹800.00 ₹833.89

11:59 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S23803922
Reference Number: 115930777609
20501_C

9 Jun 2021 Paid using your Bank Account - ₹400.00 ₹433.89

12:03 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3864974
60202_D

9 Jun 2021 Paid using your Bank Account - ₹400.00 ₹33.89

12:05 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3866139
60202_D

10 Jun 2021 Money Received via UPI + ₹400.00 ₹433.89

11:04 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S64569563
Reference Number: 116152579581
20501_C

10 Jun 2021 Paid using your Bank Account - ₹400.00 ₹33.89

11:49 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3871086
60202_D

11 Jun 2021 Money Sent using UPI - ₹30.00 ₹3.89

7:56 PM
Sent to: GATTU MALLESHAM

VPA: malleshgattu115@okicici
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S80914693
Reference Number: 116219154461
20502_D

13 Jun 2021 Money Received via UPI + ₹400.00 ₹403.89

9:58 PM
Received from: VENKATESHWARLU ALAVALA
VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S23624885
Reference Number: 116482385043
20501_C

13 Jun 2021 Paid using your Bank Account - ₹400.00 ₹3.89

10:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3364940
60202_D

15 Jun 2021 Money Received via UPI + ₹100.00 ₹103.89

10:25 PM
Received from: ALVALA ASHOK

VPA: ashokalavala96@okaxis
A/C No: 919885194633 (Paytm Payments Bank)
Transaction ID: S65626543
Reference Number: 116622758455
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 48
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Jun 2021 Money Received via UPI + ₹300.00 ₹403.89

10:28 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S65674352
Reference Number: 116642195444
20501_C

15 Jun 2021 Paid using your Bank Account - ₹400.00 ₹3.89

10:29 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3964164
60202_D

15 Jun 2021 Money Received via UPI + ₹800.00 ₹803.89

10:42 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S65978042
Reference Number: 116603669419
20501_C

15 Jun 2021 Paid using your Bank Account - ₹400.00 ₹403.89

11:14 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4039263
60202_D

16 Jun 2021 Paid using your Bank Account - ₹400.00 ₹3.89

12:03 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4087921
60202_D

16 Jun 2021 Money Received via UPI + ₹2,600.00 ₹2,603.89

7:17 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S83561965
Reference Number: 116719305181
20501_C

16 Jun 2021 Money Sent using UPI - ₹1,000.00 ₹1,603.89

7:21 PM
Sent to: PORALLA RAMA DEVI
VPA: 9177494278@axl
A/C No: XX 2124 (CNRB0000033)
Transaction ID: S83654004
Reference Number: 116700326144
20502_D

16 Jun 2021 Paid using your Bank Account - ₹400.00 ₹1,203.89

7:24 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3197037
60202_D

16 Jun 2021 Paid using your Bank Account - ₹400.00 ₹803.89

7:27 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3212135
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 49
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jun 2021 Money Sent using UPI - ₹500.00 ₹303.89

7:32 PM
Sent to: JAIAMBEAGROTRADERS

VPA: rhs44@icici
A/C No: XX 3497 (ICIC0000000)
Transaction ID: S83874090
Reference Number: 116719600143
20502_D

16 Jun 2021 Paid using your Bank Account - ₹240.00 ₹63.89

7:34 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3241827
60202_D

16 Jun 2021 Money Received via UPI + ₹5.00 ₹68.89

9:04 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S86244356
Reference Number: 116721778266
20501_C

16 Jun 2021 Money Received via UPI + ₹2.00 ₹70.89

9:04 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S86248042
Reference Number: 116721780528
20501_C

16 Jun 2021 Money Received via UPI + ₹3.00 ₹73.89

9:04 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S86255165
Reference Number: 116721788755
20501_C

16 Jun 2021 Money Received via UPI + ₹5.00 ₹78.89

9:04 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S86256016
Reference Number: 116721791047
20501_C

16 Jun 2021 Money Received via UPI + ₹190.00 ₹268.89

11:46 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S88282893
Reference Number: 116714447788
20501_C

16 Jun 2021 Money Sent using UPI - ₹90.00 ₹178.89

11:49 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S88294385
Reference Number: 116723533946
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 50
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jun 2021 Money Sent using UPI - ₹80.00 ₹98.89

11:50 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S88298284
Reference Number: 116775475077
20502_D

17 Jun 2021 Money Received via UPI + ₹90.00 ₹188.89

12:19 AM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S88403630
Reference Number: 116800172064
20501_C

17 Jun 2021 Money Sent using UPI - ₹43.00 ₹145.89

1:30 PM
Sent to: AMMULA GEETHA

VPA: bharatpe90719064751@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S96848907
Reference Number: 116813464951
20502_D

17 Jun 2021 Paid using your Bank Account - ₹80.00 ₹65.89

5:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2809170
60202_D

18 Jun 2021 Money Received via UPI + ₹200.00 ₹265.89

1:19 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S9373470
Reference Number: 116967972574
20501_C

18 Jun 2021 Paid using your Bank Account - ₹240.00 ₹25.89

1:20 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M17272
60202_D

18 Jun 2021 Money Received via UPI + ₹4.00 ₹29.89

9:17 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S13161868
Reference Number: 116983048971
20501_C

18 Jun 2021 Money Sent using UPI - ₹29.00 ₹0.89

9:18 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S13171702
Reference Number: 116930887889
20502_D

18 Jun 2021 Money Received via UPI + ₹400.00 ₹400.89

1:40 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S19006296
Reference Number: 116929353565
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 51
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jun 2021 Paid using your Bank Account - ₹400.00 ₹0.89

1:56 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1954164
60202_D

18 Jun 2021 Money Received via UPI + ₹350.00 ₹350.89

6:03 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S24547465
Reference Number: 116969835373
20501_C

18 Jun 2021 Money Sent using UPI - ₹350.00 ₹0.89

6:08 PM
Sent to: PORALLA RAMA DEVI

VPA: 9177494278@axl
A/C No: XX 2124 (CNRB0000033)
Transaction ID: S24628987
Reference Number: 116964414224
20502_D

19 Jun 2021 Money Received via UPI + ₹200.00 ₹200.89

1:32 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S41971097
Reference Number: 117039337705
20501_C

19 Jun 2021 Money Sent using UPI - ₹160.00 ₹40.89

10:23 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S53215189
Reference Number: 117018448498
20502_D

19 Jun 2021 Money Sent using UPI - ₹40.00 ₹0.89

10:32 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S53312888
Reference Number: 117080130751
20502_D

20 Jun 2021 Money Received via UPI + ₹40.00 ₹40.89

12:30 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S61235074
Reference Number: 117168879671
20501_C

20 Jun 2021 Money Sent using UPI - ₹29.00 ₹11.89

12:30 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S61249116
Reference Number: 117134865826
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 52
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jun 2021 Money Received via UPI + ₹29.00 ₹40.89

1:00 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S61896306
Reference Number: 117113450917
20501_C

21 Jun 2021 Money Received via UPI + ₹400.00 ₹440.89

7:07 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S89450885
Reference Number: 117262696668
20501_C

21 Jun 2021 Paid using your Bank Account - ₹400.00 ₹40.89

10:28 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3972098
60202_D

22 Jun 2021 Money Received via UPI + ₹40.00 ₹80.89

12:46 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S95155980
Reference Number: 117365365837
20501_C

22 Jun 2021 Paid using your Bank Account - ₹80.00 ₹0.89

12:47 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4158634
60202_D

22 Jun 2021 Money Received via UPI + ₹100.00 ₹100.89

2:43 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S95366671
Reference Number: 117365443116
20501_C

22 Jun 2021 Money Sent using UPI - ₹29.00 ₹71.89

2:45 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S95368643
Reference Number: 117347178666
20502_D

22 Jun 2021 Money Received via UPI + ₹9.00 ₹80.89

3:18 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S6118057
Reference Number: 117383062463
20501_C

22 Jun 2021 Paid using your Bank Account - ₹80.00 ₹0.89

3:20 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2308832
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 53
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Jun 2021 Money Received via UPI + ₹800.00 ₹800.89

11:04 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S36524813
Reference Number: 117487250004
20501_C

23 Jun 2021 Paid using your Bank Account - ₹400.00 ₹400.89

11:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4100295
60202_D

23 Jun 2021 Paid using your Bank Account - ₹400.00 ₹0.89

11:09 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4103982
60202_D

24 Jun 2021 Money Received via UPI + ₹600.00 ₹600.89

11:51 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S57578964
Reference Number: 117598191695
20501_C

25 Jun 2021 Money Sent using UPI - ₹40.00 ₹560.89

1:38 PM
Sent to: MUPPARAPU RAJU

VPA: paytmqr2810050501011ejv0y5a87db@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S67040353
Reference Number: 117662049195
20502_D

25 Jun 2021 Money Sent using UPI - ₹160.00 ₹400.89

1:49 PM
Sent to: PORALLA RAMA DEVI

VPA: 9177494278@axl
A/C No: XX 2124 (CNRB0000033)
Transaction ID: S67294692
Reference Number: 117682885652
20502_D

25 Jun 2021 Money Sent using UPI - ₹159.00 ₹241.89

4:35 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S70599038
Reference Number: 117687057943
20502_D

25 Jun 2021 Money Sent using UPI - ₹160.00 ₹81.89

4:36 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S70612157
Reference Number: 117615747286
20502_D

25 Jun 2021 Money Received via UPI + ₹159.00 ₹240.89

5:05 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S71227115
Reference Number: 117617683892
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 54
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jun 2021 Money Sent using UPI - ₹29.00 ₹211.89

10:57 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S79662444
Reference Number: 117651524575
20502_D

25 Jun 2021 Money Received via UPI + ₹400.00 ₹611.89

11:19 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S79846003
Reference Number: 117608839415
20501_C

25 Jun 2021 Paid using your Bank Account - ₹400.00 ₹211.89

11:57 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3968229
60202_D

26 Jun 2021 Money Received via UPI + ₹150.00 ₹361.89

12:02 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S80101631
Reference Number: 117708070314
20501_C

26 Jun 2021 Paid using your Bank Account - ₹240.00 ₹121.89

12:03 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3973431
60202_D

26 Jun 2021 Paid using your Bank Account - ₹80.00 ₹41.89

12:16 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3983961
60202_D

26 Jun 2021 Money Received via UPI + ₹200.00 ₹241.89

1:31 AM
Received from: VENKATESHWARLU ALAVALA
VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S80418450
Reference Number: 117709106126
20501_C

26 Jun 2021 Paid using your Bank Account - ₹240.00 ₹1.89

1:35 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M40488
60202_D

26 Jun 2021 Money Received via UPI + ₹200.00 ₹201.89

10:40 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S1771817
Reference Number: 117719162670
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 55
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jun 2021 Money Received via UPI + ₹50.00 ₹251.89

12:55 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S2658175
Reference Number: 117851345631
20501_C

27 Jun 2021 Paid using your Bank Account - ₹240.00 ₹11.89

12:57 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5009
60202_D

27 Jun 2021 Money Sent using UPI - ₹10.00 ₹1.89

1:05 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S2690985
Reference Number: 117872684665
20502_D

28 Jun 2021 Money Received via UPI + ₹300.00 ₹301.89

11:10 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S29371242
Reference Number: 117931344654
20501_C

28 Jun 2021 Money Received via UPI + ₹2,700.00 ₹3,001.89

11:18 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S29558750
Reference Number: 117952549506
20501_C

28 Jun 2021 Money Sent using UPI - ₹3,000.00 ₹1.89

11:23 AM
Sent to: YEDURUGATLA SOWJANYA

VPA: yedrugatla@ibl
A/C No: XX 9128 (UBIN0904821)
Transaction ID: S29662888
Reference Number: 117950816400
20502_D

30 Jun 2021 Money Received via UPI + ₹200.00 ₹201.89

12:50 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91@okicici
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S67745795
Reference Number: 118150590567
20501_C

30 Jun 2021 Money Received via UPI + ₹800.00 ₹1,001.89

3:20 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S79292200
Reference Number: 118109123154
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 56
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Jun 2021 Money Sent using UPI - ₹1,000.00 ₹1.89

3:21 PM
Sent to: PIRANGI VASANTHA

VPA: 9390636033@ibl
A/C No: XX 6033 (Paytm Payments Bank)
Transaction ID: S79316289
Reference Number: 118117844437
20502_D

3 Jul 2021 Money Received via UPI + ₹9.00 ₹10.89

11:20 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S45460987
Reference Number: 118459780012
20501_C

3 Jul 2021 Money Sent using UPI - ₹10.00 ₹0.89

11:21 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S45475207
Reference Number: 118436957067
20502_D

6 Jul 2021 Money Received via UPI + ₹40.00 ₹40.89

6:39 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26828590
Reference Number: 118797584488
20501_C

6 Jul 2021 Money Sent using UPI - ₹40.00 ₹0.89

6:39 PM
Sent to: Ashokkumar Chinthakindi

VPA: BHARATPE.9050623447@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S26843437
Reference Number: 118797604130
20502_D

8 Jul 2021 Money Received via UPI + ₹20.00 ₹20.89

11:47 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85336767
Reference Number: 118988078957
20501_C

8 Jul 2021 Paid using your Bank Account - ₹20.00 ₹0.89

11:48 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4580008
60202_D

11 Jul 2021 Money Received via UPI + ₹200.00 ₹200.89

12:13 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S33976102
Reference Number: 119230238189
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 57
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jul 2021 Money Received via UPI + ₹200.00 ₹400.89

8:45 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S38865098
Reference Number: 119271237138
20501_C

11 Jul 2021 Paid using your Bank Account - ₹400.00 ₹0.89

8:47 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M660577
60202_D

12 Jul 2021 Money Received via UPI + ₹5,000.00 ₹5,000.89

6:10 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S76351006
Reference Number: 119333152787
20501_C

12 Jul 2021 Money Sent using UPI - ₹1,200.00 ₹3,800.89

7:15 PM
Sent to: BOMMA AILAIAH

VPA: akshaybomma@ybl
A/C No: XX 7698 (UTIB0001463)
Transaction ID: S78104110
Reference Number: 119389004265
20502_D

14 Jul 2021 Money Sent using UPI - ₹3,000.00 ₹800.89

5:05 PM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S23927709
Reference Number: 119521377328
20502_D

14 Jul 2021 Money Sent using UPI - ₹100.00 ₹700.89

6:50 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S26671169
Reference Number: 119546523196
20502_D

14 Jul 2021 Money Sent using UPI - ₹10.00 ₹690.89

8:16 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S29078369
Reference Number: 119589292985
20502_D

14 Jul 2021 Money Sent using UPI - ₹200.00 ₹490.89

8:27 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S29373708
Reference Number: 119540667839
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 58
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
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 Jul 2021 Money Sent using UPI - ₹330.00 ₹160.89

11:14 AM
Sent to: Mr R HARIVARDHAN R

VPA: BHARATPE09891174825@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S40584558
Reference Number: 119678657243
20502_D

15 Jul 2021 Money Sent using UPI - ₹60.00 ₹100.89

11:19 AM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S40686228
Reference Number: 119691763197
20502_D

16 Jul 2021 Money Sent using UPI - ₹100.00 ₹0.89

10:15 AM
Sent to: BODDUNA VANITHA

VPA: 9059015011@ybl
A/C No: XX 1568 (SBIN0021514)
Transaction ID: S64356343
Reference Number: 119782570134
20502_D

18 Jul 2021 Money Received via UPI + ₹2,000.00 ₹2,000.89

12:35 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S9614337
Reference Number: 119938379068
20501_C

18 Jul 2021 Money Received via UPI + ₹4,170.00 ₹6,170.89

8:12 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S12109626
Reference Number: 119950465353
20501_C

18 Jul 2021 Money Received via UPI + ₹800.00 ₹6,970.89

8:58 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S12810572
Reference Number: 119919624890
20501_C

18 Jul 2021 Money Received via UPI + ₹40.00 ₹7,010.89

8:59 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S12836134
Reference Number: 119928665978
20501_C

18 Jul 2021 Money Sent using UPI - ₹7,000.00 ₹10.89

9:00 AM
Sent to: GONELA ANJALI

VPA: 9391401698@ybl
A/C No: XX 8612 (SBIN0021353)
Transaction ID: S12842913
Reference Number: 119925036931
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 59
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
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 Jul 2021 Money Received via UPI + ₹5.00 ₹15.89

6:49 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S26184394
Reference Number: 119927134256
20501_C

18 Jul 2021 Money Sent using UPI - ₹14.00 ₹1.89

6:57 PM
Sent to: NAGARABOINA RAMESH

VPA: BHARATPE.9051823949@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S26411955
Reference Number: 119934109978
20502_D

21 Jul 2021 Money Received via UPI + ₹10,000.00 ₹10,001.89

6:16 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S98907899
Reference Number: 120287059829
20501_C

21 Jul 2021 Cash withdrawn at ATM - ₹10,000.00 ₹1.89

6:21 PM
Cash withdrawn at ATM : BESIDE FAST FOOD CENTR

Using : Debit Card


Transaction ID : S99038760
Reference No. : 120218013478
70201_D

21 Jul 2021 Money Received via UPI + ₹10,000.00 ₹10,001.89

6:21 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S99057768
Reference Number: 120252495879
20501_C

21 Jul 2021 Cash withdrawn at ATM - ₹10,000.00 ₹1.89

6:23 PM
Cash withdrawn at ATM : BESIDE FAST FOOD CENTR

Using : Debit Card


Transaction ID : S99113876
Reference No. : 120218032318
70201_D

21 Jul 2021 Money Received via UPI + ₹5,000.00 ₹5,001.89

6:24 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S99129371
Reference Number: 120201643267
20501_C

21 Jul 2021 Cash withdrawn at ATM - ₹5,000.00 ₹1.89

6:24 PM
Cash withdrawn at ATM : BESIDE FAST FOOD CENTR

Using : Debit Card


Transaction ID : S99145068
Reference No. : 120218004140
70201_D

26 Jul 2021 Money Received via UPI + ₹1,500.00 ₹1,501.89

7:05 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S25619634
Reference Number: 120719411877
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 60
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jul 2021 Cash withdrawn at ATM - ₹1,300.00 ₹201.89

7:06 PM
Cash withdrawn at ATM : BESIDE FAST FOOD CENTR

Using : Debit Card


Transaction ID : S25635252
Reference No. : 120719028491
70201_D

26 Jul 2021 Reversal for cash withdrawn + ₹1,300.00 ₹1,501.89

7:07 PM
Added back to your account for failed withdrawal at : BESIDE FAST
FOOD CENTR

Transaction ID : S25657683
Reference No. : 120719028491
70202_C

26 Jul 2021 Cash withdrawn at ATM - ₹1,500.00 ₹1.89

7:09 PM
Cash withdrawn at ATM : GHANPUR WARANGAL SBI

Using : Debit Card


Transaction ID : S25717720
Reference No. : 120719001199
70201_D

27 Jul 2021 Money Received via UPI + ₹2,900.00 ₹2,901.89

1:32 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S42924599
Reference Number: 120823906922
20501_C

27 Jul 2021 Money Sent using UPI - ₹500.00 ₹2,401.89

1:47 PM
Sent to: Bpay

VPA: paybharti@icici
A/C No: XX 2707 (ICICI BANK LIMITED)
Transaction ID: S43308931
Reference Number: 120870342395
20502_D

27 Jul 2021 Money Sent using UPI - ₹500.00 ₹1,901.89

2:05 PM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S43732075
Reference Number: 120887376112
20502_D

27 Jul 2021 Paid using your Bank Account - ₹400.00 ₹1,501.89

2:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2237495
60202_D

27 Jul 2021 Money Sent using UPI - ₹500.00 ₹1,001.89

2:51 PM
Sent to: ROHITH KUMAR SOMINI

VPA: 9182965640@ybl
A/C No: XX 4704 (SBIN0020087)
Transaction ID: S44815423
Reference Number: 120802115613
20502_D

27 Jul 2021 Money Sent using UPI - ₹30.00 ₹971.89

5:36 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S48473066
Reference Number: 120873291483
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 61
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jul 2021 Money Sent using UPI - ₹900.00 ₹71.89

6:35 PM
Sent to: ROHITH KUMAR SOMINI

VPA: 9182965640@ybl
A/C No: XX 4704 (SBIN0020087)
Transaction ID: S50050992
Reference Number: 120891485064
20502_D

27 Jul 2021 Money Sent using UPI - ₹10.00 ₹61.89

6:44 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S50320548
Reference Number: 120888825962
20502_D

27 Jul 2021 Money Sent using UPI - ₹10.00 ₹51.89

6:54 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S50612091
Reference Number: 120816547407
20502_D

27 Jul 2021 Money Sent using UPI - ₹51.00 ₹0.89

10:43 PM
Sent to: GATTU RAJU

VPA: BHARATPE.9051058330@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S56984405
Reference Number: 120846487076
20502_D

28 Jul 2021 Money Received via UPI + ₹600.00 ₹600.89

7:27 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S60335608
Reference Number: 120977471530
20501_C

28 Jul 2021 Money Sent using UPI - ₹500.00 ₹100.89

10:15 AM
Sent to: SYED MUMTAZ

VPA: 9912387813@ybl
A/C No: XX 6710 (CNRB0000033)
Transaction ID: S63154853
Reference Number: 120904917321
20502_D

28 Jul 2021 Money Received via UPI + ₹10.00 ₹110.89

4:59 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S72470148
Reference Number: 120949835993
20501_C

28 Jul 2021 Money Sent using UPI - ₹110.00 ₹0.89

5:11 PM
Sent to: GODISHALA RAVINDER

VPA: Q553310204@ybl
A/C No: XX 4412 (BARB0ZAFARG)
Transaction ID: S72762316
Reference Number: 120902998870
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 62
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jul 2021 Money Received via UPI + ₹500.00 ₹500.89

12:04 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S83642318
Reference Number: 121088432946
20501_C

29 Jul 2021 Money Sent using UPI - ₹500.00 ₹0.89

12:13 AM
Sent to: careertug

VPA: careertug.paybharti@icici
A/C No: XX 2707 (ICICI BANK LIMITED)
Transaction ID: S83697122
Reference Number: 121088454942
20502_D

29 Jul 2021 Money Received via UPI + ₹20.00 ₹20.89

12:16 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S91546894
Reference Number: 121020138351
20501_C

29 Jul 2021 Money Received via UPI + ₹1.00 ₹21.89

12:17 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S91572775
Reference Number: 121039299225
20501_C

29 Jul 2021 Money Sent using UPI - ₹21.00 ₹0.89

12:18 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91584621
Reference Number: 121026280440
20502_D

29 Jul 2021 Money Received via UPI + ₹600.00 ₹600.89

4:25 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S97342385
Reference Number: 121094526948
20501_C

29 Jul 2021 Money Sent using UPI - ₹500.00 ₹100.89

4:33 PM
Sent to: careertug

VPA: careertug.paybharti@icici
A/C No: XX 2707 (ICICI BANK LIMITED)
Transaction ID: S97525730
Reference Number: 121094617157
20502_D

29 Jul 2021 Money Sent using UPI - ₹20.00 ₹80.89

5:06 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S98276037
Reference Number: 121017515090
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 63
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jul 2021 Money Received via UPI + ₹20.00 ₹100.89

6:10 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S99935035
Reference Number: 121018992382
20501_C

30 Jul 2021 Paid using your Bank Account - ₹80.00 ₹20.89

6:38 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3445656
60202_D

30 Jul 2021 Money Received + ₹1,980.00 ₹2,000.89

6:52 PM
Received from CHIRRA VAMSHI

Account linked to Mobile No 9640502997


Transaction ID : M3534848
20270_C

30 Jul 2021 Paid using your Bank Account - ₹400.00 ₹1,600.89

7:35 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3822644
60202_D

30 Jul 2021 Money Sent using UPI - ₹1,000.00 ₹600.89

7:42 PM
Sent to: acadewe

VPA: acadewe.paybharti@icici
A/C No: XX 2707 (ICICI BANK LIMITED)
Transaction ID: S30722639
Reference Number: 121109303113
20502_D

30 Jul 2021 Paid using your Bank Account - ₹40.00 ₹560.89

10:04 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4715868
60202_D

30 Jul 2021 Paid using your Bank Account - ₹400.00 ₹160.89

10:39 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4844554
60202_D

30 Jul 2021 Money Sent using UPI - ₹41.00 ₹119.89

10:55 PM
Sent to: VENU GONELA

VPA: 6305673649@ibl
A/C No: XX 7712 (SBIN0020154)
Transaction ID: S37165532
Reference Number: 121169218949
20502_D

30 Jul 2021 Money Sent using UPI - ₹100.00 ₹19.89

11:16 PM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S37775748
Reference Number: 121128627465
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 64
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Jul 2021 Money Sent using UPI - ₹19.00 ₹0.89

4:32 PM
Sent to: BAIRAGONI CHENDRAIAH

VPA: 9618469756@ybl
A/C No: XX 0646 (BARB0NARMET)
Transaction ID: S58016520
Reference Number: 121292592399
20502_D

31 Jul 2021 Money Received via UPI + ₹800.00 ₹800.89

6:33 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S61302469
Reference Number: 121251422114
20501_C

31 Jul 2021 Money Sent using UPI - ₹500.00 ₹300.89

6:43 PM
Sent to: BODDUNA VANITHA

VPA: 9059015011@ybl
A/C No: XX 1568 (SBIN0021514)
Transaction ID: S61590157
Reference Number: 121247443537
20502_D

31 Jul 2021 Money Received via UPI + ₹20.00 ₹320.89

10:33 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S68564475
Reference Number: 121200266509
20501_C

31 Jul 2021 Money Received via UPI + ₹80.00 ₹400.89

10:36 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S68645261
Reference Number: 121290130482
20501_C

31 Jul 2021 Paid using your Bank Account - ₹400.00 ₹0.89

10:48 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5172089
60202_D

1 Aug 2021 Money Received via UPI + ₹1,500.00 ₹1,500.89

8:43 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S96518605
Reference Number: 121337066756
20501_C

1 Aug 2021 Paid using your Bank Account - ₹400.00 ₹1,100.89

8:52 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4586141
60202_D

1 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹100.89

9:21 PM
Sent to: GK Trading

VPA: lyra.p1700438@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S97714909
Reference Number: 121321726214
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 65
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Aug 2021 Money Sent using UPI - ₹100.00 ₹0.89

11:36 AM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S10835489
Reference Number: 121448433260
20502_D

2 Aug 2021 Money Received via UPI + ₹300.00 ₹300.89

1:35 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S14143789
Reference Number: 121443878134
20501_C

2 Aug 2021 Money Sent using UPI - ₹300.00 ₹0.89

2:28 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S15585710
Reference Number: 121416468781
20502_D

2 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,000.89

11:58 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S31735774
Reference Number: 121452250899
20501_C

3 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹0.89

12:32 AM
Sent to: BASHABOINA ARUNA

VPA: bashaboinatharun05-1@oksbi
A/C No: XX 1294 (SBIN0021353)
Transaction ID: S32019993
Reference Number: 121500500709
20502_D

3 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,000.89

12:36 AM
Received from: BASHABOINA ARUNA

VPA: bashaboinatharun05-1@oksbi
A/C No: 00000062508501294 (SBIN0021353)
Transaction ID: S32038850
Reference Number: 121500748649
20501_C

3 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹0.89

12:38 AM
Sent to: hansanmarket

VPA: hansanmarket.paybharti@icici
A/C No: XX 2707 (ICICI BANK LIMITED)
Transaction ID: S32047363
Reference Number: 121552367531
20502_D

3 Aug 2021 Interest Received + ₹1.00 ₹1.89

1:55 AM
Received for the period 01-07-2021 to 31-07-2021

Transaction ID : M43151
Earned on Savings account balance
20200_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 66
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

8 Aug 2021 Money Received via UPI + ₹500.00 ₹501.89

9:58 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S1783414
Reference Number: 122031188602
20501_C

8 Aug 2021 Money Received via UPI + ₹500.00 ₹1,001.89

10:03 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S1921623
Reference Number: 122004730586
20501_C

8 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹1.89

10:06 PM
Sent to: Hitesh Enterprises

VPA: lyra.p1700371@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S2022771
Reference Number: 122022253360
20502_D

9 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,001.89

1:23 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S16960731
Reference Number: 122136779040
20501_C

9 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹1.89

8:13 PM
Sent to: Bpay

VPA: paybharti@icici
A/C No: XX 2707 (ICICI BANK LIMITED)
Transaction ID: S29005754
Reference Number: 122143311559
20502_D

9 Aug 2021 Money Received via UPI + ₹1,300.00 ₹1,301.89

10:20 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S33018927
Reference Number: 122145243167
20501_C

9 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹301.89

10:26 PM
Sent to: SHRI BANKEY BIHARI TRADING CO

VPA: lyra.p1700428@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S33189318
Reference Number: 122122432644
20502_D

9 Aug 2021 Money Sent using UPI - ₹240.00 ₹61.89

11:31 PM
Sent to: Coda Payments

VPA: paytm-codapa@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34868742
Reference Number: 122146290866
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 67
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Aug 2021 Money Sent using UPI - ₹48.00 ₹13.89

1:11 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S47245635
Reference Number: 122244563216
20502_D

10 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,013.89

10:44 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S62686425
Reference Number: 122259224292
20501_C

10 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹13.89

10:53 PM
Sent to: SHRI BANKEY BIHARI TRADING CO

VPA: lyra.p1700428@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S62909875
Reference Number: 122222605978
20502_D

10 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,013.89

11:33 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S63844776
Reference Number: 122259504799
20501_C

10 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹13.89

11:36 PM
Sent to: Hitesh Enterprises

VPA: lyra.p1700371@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S63915426
Reference Number: 122223610627
20502_D

11 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,013.89

10:09 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S91526038
Reference Number: 122372326390
20501_C

11 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹13.89

10:18 PM
Sent to: Prime Executors

VPA: lyra.p1700369@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S91759256
Reference Number: 122322801305
20502_D

12 Aug 2021 Money Received via UPI + ₹389.00 ₹402.89

7:03 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S13549334
Reference Number: 122451850002
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 68
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Aug 2021 Money Received via UPI + ₹100.00 ₹502.89

7:33 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S14305566
Reference Number: 122404637503
20501_C

12 Aug 2021 Money Sent using UPI - ₹500.00 ₹2.89

7:33 PM
Sent to: VEERAMANENI PRANEETH RAO

VPA: 9391206692@ibl
A/C No: XX 6692 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S14324580
Reference Number: 122422492598
20502_D

12 Aug 2021 Money Received via UPI + ₹10,000.00 ₹10,002.89

8:16 PM
Received from: MODEM SAI KIRAN

VPA: modemsaikiran1234@okhdfcbank
A/C No: 295810100053425 (UBIN0829587)
Transaction ID: S15541115
Reference Number: 122442729991
20501_C

12 Aug 2021 Money Sent using UPI - ₹5,000.00 ₹5,002.89

8:47 PM
Sent to: MODAM BHARATH

VPA: 8187868628@ybl
A/C No: XX 8628 (Paytm Payments Bank)
Transaction ID: S16363394
Reference Number: 122434472189
20502_D

12 Aug 2021 Money Sent using UPI - ₹400.00 ₹4,602.89

8:59 PM
Sent to: JEEDI RAMYA

VPA: 9963172657@ybl
A/C No: XX 1486 (SBIN0020154)
Transaction ID: S16671669
Reference Number: 122437941860
20502_D

12 Aug 2021 Money Sent using UPI - ₹300.00 ₹4,302.89

9:09 PM
Sent to: SREE SREENIVASA FILLING STATION

VPA: paytmqr2810050501011ljmso5k43io@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S16960147
Reference Number: 122460936182
20502_D

12 Aug 2021 Money Sent using UPI - ₹400.00 ₹3,902.89

9:28 PM
Sent to: PRABHAKAR ARURI

VPA: Q68992772@ybl
A/C No: XX 0596 (SBIN0021514)
Transaction ID: S17495381
Reference Number: 122454552093
20502_D

12 Aug 2021 Money Sent using UPI - ₹18.88 ₹3,884.01

10:34 PM
Sent to: MUSKU LAXMI

VPA: Q84344255@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S19075569
Reference Number: 122405016115
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 69
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹2,884.01

11:29 PM
Sent to: PUSHPA KOUR SARDARNI

VPA: 8179973313@ybl
A/C No: XX 7356 (SBIN0021428)
Transaction ID: S20181357
Reference Number: 122409761531
20502_D

13 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹1,884.01

2:01 AM
Sent to: Hitesh Enterprises

VPA: lyra.p1700371@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S21759324
Reference Number: 122502272669
20502_D

13 Aug 2021 Money Sent using UPI - ₹800.00 ₹1,084.01

3:58 AM
Sent to: Rapyd Aggregator Network India Private Limited

VPA: codashopin.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S21862384
Reference Number: 122521167109
20502_D

13 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹84.01

11:17 AM
Sent to: RV Enterprises

VPA: lyra.p1700429@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S28723375
Reference Number: 122511301794
20502_D

13 Aug 2021 Money Received via UPI + ₹1,350.00 ₹1,434.01

4:28 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S36523761
Reference Number: 122539570938
20501_C

13 Aug 2021 Money Received via UPI + ₹1,300.00 ₹2,734.01

4:49 PM
Received from: MODEM SAI KIRAN

VPA: modemsaikiran1234@okhdfcbank
A/C No: 295810100053425 (UBIN0829587)
Transaction ID: S37043234
Reference Number: 122551699320
20501_C

13 Aug 2021 Money Sent using UPI - ₹2,533.00 ₹201.01

4:54 PM
Sent to: E SERVICES

VPA: MAB.037244012350089@AXISBANK
A/C No: XX 2072 (UTIB0000100)
Transaction ID: S37155686
Reference Number: 122566604166
20502_D

13 Aug 2021 Money Sent using UPI - ₹120.00 ₹81.01

4:57 PM
Sent to: BILLA SUMAN

VPA: chinnasuman1122@ybl
A/C No: XX 8135 (SBIN0005879)
Transaction ID: S37248156
Reference Number: 122579405035
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 70
* 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 Aug 2021 Money Sent using UPI - ₹80.00 ₹1.01

5:34 PM
Sent to: SREE SREENIVASA FILLING STATION

VPA: paytmqr2810050501011ljmso5k43io@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S38245210
Reference Number: 122504041333
20502_D

27 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,001.01

9:04 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S40496725
Reference Number: 123981098758
20501_C

27 Aug 2021 Money Sent using UPI - ₹400.00 ₹601.01

10:38 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S43558214
Reference Number: 123905276675
20502_D

27 Aug 2021 Money Sent using UPI - ₹100.00 ₹501.01

10:59 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S44152403
Reference Number: 123928762361
20502_D

27 Aug 2021 Money Sent using UPI - ₹500.00 ₹1.01

11:51 PM
Sent to: Jayambeagrofarm

VPA: playback@icici
Transaction ID: S45392193
Reference Number: 123985992633
20502_D

31 Aug 2021 Money Received + ₹1,000.00 ₹1,001.01

1:33 AM
Received from SAGAR PANDEY

Account linked to Mobile No 9451124455


Transaction ID : M36787
20270_C

31 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹1.01

8:35 AM
Sent to: MD SHAMEEM

VPA: 9618001656@ybl
A/C No: XX 9869 (SBIN0020143)
Transaction ID: S33366612
Reference Number: 124390213682
20502_D

1 Sep 2021 Money Received via UPI + ₹2,970.00 ₹2,971.01

4:16 PM
Received from: Elaboina Kumara Swamy

VPA: kumarelaboina-1@okaxis
A/C No: 10031252584 (IDFB0040101)
Transaction ID: S74239612
Reference Number: 124423467682
20501_C

1 Sep 2021 Money Sent using UPI - ₹300.00 ₹2,671.01

4:21 PM
Sent to: BODDUNA VANITHA

VPA: 9059015011@ybl
A/C No: XX 1568 (SBIN0021514)
Transaction ID: S74382583
Reference Number: 124470282543
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 71
* 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 Sep 2021 Money Sent using UPI - ₹80.00 ₹2,591.01

4:30 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S74603006
Reference Number: 124426621951
20502_D

1 Sep 2021 Money Sent using UPI - ₹30.00 ₹2,561.01

4:32 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S74673495
Reference Number: 124485951003
20502_D

1 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹1,561.01

4:45 PM
Sent to: DIPAKENTERPRISES

VPA: didk1234@icici
A/C No: XX 3335 (ICIC0000000)
Transaction ID: S75000451
Reference Number: 124476107482
20502_D

1 Sep 2021 Money Sent using UPI - ₹400.00 ₹1,161.01

4:50 PM
Sent to: JEEDI RAMYA

VPA: 9963172657@ybl
A/C No: XX 1486 (SBIN0020154)
Transaction ID: S75152386
Reference Number: 124484790554
20502_D

1 Sep 2021 Money Sent using UPI - ₹340.00 ₹821.01

5:49 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S76855996
Reference Number: 124472719960
20502_D

1 Sep 2021 Money Sent using UPI - ₹150.00 ₹671.01

6:35 PM
Sent to: SRI VASUDEVA FILLING STATION

VPA: Q75847483@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S78300225
Reference Number: 124451881414
20502_D

1 Sep 2021 Money Sent using UPI - ₹100.00 ₹571.01

7:49 PM
Sent to: Mr VADDEPELLI VENKATESH

VPA: 9666849178@ybl
A/C No: XX 7726 (IDIB000M073)
Transaction ID: S80666039
Reference Number: 124446514363
20502_D

1 Sep 2021 Money Sent using UPI - ₹500.00 ₹71.01

8:38 PM
Sent to: DIPAKENTERPRISES

VPA: didk1234@icici
A/C No: XX 3335 (ICIC0000000)
Transaction ID: S82273946
Reference Number: 124411594178
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 72
* 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 Sep 2021 Money Sent using UPI - ₹48.00 ₹23.01

9:34 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S84173236
Reference Number: 124490703873
20502_D

2 Sep 2021 Money Received via UPI + ₹8,000.00 ₹8,023.01

3:48 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S3964383
Reference Number: 124548184025
20501_C

2 Sep 2021 Money Sent using UPI - ₹1,600.00 ₹6,423.01

4:00 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S4278364
Reference Number: 124565766708
20502_D

2 Sep 2021 Money Sent using UPI - ₹2,000.00 ₹4,423.01

4:13 PM
Sent to: DIPAKENTERPRISES

VPA: didk1234@icici
A/C No: XX 3335 (ICIC0000000)
Transaction ID: S4594364
Reference Number: 124559519730
20502_D

2 Sep 2021 Money Sent using UPI - ₹78.00 ₹4,345.01

5:25 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: BHARATPE90720982605@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S6555521
Reference Number: 124508945866
20502_D

2 Sep 2021 Money Sent using UPI - ₹21.00 ₹4,324.01

6:01 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S7628419
Reference Number: 124546934906
20502_D

2 Sep 2021 Money Sent using UPI - ₹90.00 ₹4,234.01

6:02 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S7642665
Reference Number: 124530733428
20502_D

2 Sep 2021 Money Sent using UPI - ₹48.00 ₹4,186.01

6:48 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S9084272
Reference Number: 124580234703
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 73
* 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 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹3,186.01

6:49 PM
Sent to: Shek Nazeer

VPA: skn6727@ybl
A/C No: XX 5612 (SBIN0020170)
Transaction ID: S9108120
Reference Number: 124561495990
20502_D

2 Sep 2021 Money Sent using UPI - ₹100.00 ₹3,086.01

7:17 PM
Sent to: MURALI JELLA

VPA: 9866429273@ybl
A/C No: XX 1262 (SBIN0021353)
Transaction ID: S10024901
Reference Number: 124573388979
20502_D

2 Sep 2021 Money Sent using UPI - ₹2,000.00 ₹1,086.01

8:44 PM
Sent to: Shek Nazeer

VPA: skn6727@ybl
A/C No: XX 5612 (SBIN0020170)
Transaction ID: S12794531
Reference Number: 124545660245
20502_D

2 Sep 2021 Money Sent using UPI - ₹219.00 ₹867.01

9:51 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S15031209
Reference Number: 124572330686
20502_D

2 Sep 2021 Money Sent using UPI - ₹800.00 ₹67.01

9:53 PM
Sent to: DIPAKENTERPRISES

VPA: didk1234@icici
A/C No: XX 3335 (ICIC0000000)
Transaction ID: S15081260
Reference Number: 124508554866
20502_D

3 Sep 2021 Money Sent using UPI - ₹33.00 ₹34.01

7:18 PM
Sent to: MOHAMMAD SHARFUDDIN

VPA: paytmqr28100505010154fuh35em3iy@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S40322844
Reference Number: 124676706955
20502_D

4 Sep 2021 Money Sent using UPI - ₹34.00 ₹0.01

1:37 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: BHARATPE90720982605@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S60772661
Reference Number: 124707095003
20502_D

9 Sep 2021 Money Received via UPI + ₹200.00 ₹200.01

1:42 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S9007683
Reference Number: 125213199861
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 74
* 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 Sep 2021 Money Sent using UPI - ₹160.00 ₹40.01

1:43 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S9036858
Reference Number: 125230647180
20502_D

9 Sep 2021 Money Received via UPI + ₹10.00 ₹50.01

2:51 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S10954613
Reference Number: 125227786028
20501_C

9 Sep 2021 Money Sent using UPI - ₹50.00 ₹0.01

2:51 PM
Sent to: MUPPARAPU RAJU

VPA: paytmqr2810050501011ejv0y5a87db@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S10962194
Reference Number: 125207916960
20502_D

11 Sep 2021 Money Received via UPI + ₹1,000.00 ₹1,000.01

12:57 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S59232853
Reference Number: 125485172691
20501_C

11 Sep 2021 Money Sent using UPI - ₹160.00 ₹840.01

1:01 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S59246988
Reference Number: 125480771027
20502_D

11 Sep 2021 Money Sent using UPI - ₹800.00 ₹40.01

2:32 AM
Sent to: RAGHAVENTERPRISES

VPA: raghaen150@icici
A/C No: XX 1155 (ICIC0000000)
Transaction ID: S59423108
Reference Number: 125419989338
20502_D

11 Sep 2021 Money Sent using UPI - ₹10.00 ₹30.01

7:25 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S80064451
Reference Number: 125440577064
20502_D

12 Sep 2021 Money Received via UPI + ₹250.00 ₹280.01

12:44 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S88828623
Reference Number: 125520298188
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 75
* 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 Sep 2021 Money Sent using UPI - ₹248.88 ₹31.13

12:44 AM
Sent to: NOSTRAGAMUS

VPA: NOSTRAGAMUS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S88828810
Reference Number: 125579771832
20502_D

12 Sep 2021 Money Sent using UPI - ₹10.00 ₹21.13

11:37 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S96736079
Reference Number: 125538377169
20502_D

12 Sep 2021 Money Received via UPI + ₹9.00 ₹30.13

11:38 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S96752913
Reference Number: 125580087381
20501_C

13 Sep 2021 Money Sent using UPI - ₹15.00 ₹15.13

2:17 PM
Sent to: MUPPARAPU RAJU

VPA: paytmqr2810050501011ejv0y5a87db@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S30666500
Reference Number: 125643247495
20502_D

16 Sep 2021 Money Received via UPI + ₹2,770.00 ₹2,785.13

7:34 PM
Received from: ELABOINA KUMARA SWAMY

VPA: kumarelaboina-2@okicici
A/C No: 4745777715 (KKBK0008378)
Transaction ID: S30288263
Reference Number: 125930845819
20501_C

16 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹1,785.13

7:54 PM
Sent to: DARAVATH RAJU

VPA: 9959858790@ybl
A/C No: XX 8780 (SBIN0020154)
Transaction ID: S30990660
Reference Number: 125921597381
20502_D

16 Sep 2021 Money Sent using UPI - ₹600.00 ₹1,185.13

8:28 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S32227967
Reference Number: 125916714097
20502_D

16 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹185.13

10:27 PM
Sent to: MAANAGRO

VPA: maan7788@icici
A/C No: XX 1175 (ICIC0000000)
Transaction ID: S36183263
Reference Number: 125947100401
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 76
* 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 Sep 2021 Money Sent using UPI - ₹37.00 ₹148.13

8:52 AM
Sent to: Besmilla Kiranam

VPA: gpay-11183697851@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S42388022
Reference Number: 126087095107
20502_D

17 Sep 2021 Money Sent using UPI - ₹90.00 ₹58.13

10:59 AM
Sent to: SREE SREENIVASA FILLING STATION

VPA: paytmqr281005050101o7t1iz7gbd7t@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S45554657
Reference Number: 126023324100
20502_D

17 Sep 2021 Money Sent using UPI - ₹32.00 ₹26.13

3:53 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: BHARATPE.9050623447@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S53481301
Reference Number: 126083919079
20502_D

18 Sep 2021 Money Received via UPI + ₹25.00 ₹51.13

8:39 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S94019043
Reference Number: 126141742562
20501_C

18 Sep 2021 Money Sent using UPI - ₹48.00 ₹3.13

8:39 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S94034420
Reference Number: 126128868247
20502_D

18 Sep 2021 Money Received via UPI + ₹1,000.00 ₹1,003.13

11:05 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S98829031
Reference Number: 126123857240
20501_C

18 Sep 2021 Money Sent using UPI - ₹500.00 ₹503.13

11:33 PM
Sent to: GAMBIT SPORTS PRIVATE LTD

VPA: paytm-13817578@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S99596285
Reference Number: 126180471218
20502_D

19 Sep 2021 Money Sent using UPI - ₹180.00 ₹323.13

9:45 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S5766719
Reference Number: 126219675259
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 77
* 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 Sep 2021 Money Sent using UPI - ₹82.00 ₹241.13

11:01 AM
Sent to: MUPPARAPU RAJU

VPA: paytmqr2810050501011ejv0y5a87db@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S8012447
Reference Number: 126279537044
20502_D

19 Sep 2021 Money Sent using UPI - ₹55.00 ₹186.13

12:02 PM
Sent to: CHINTHA PRANAY

VPA: Q32201251@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S9971011
Reference Number: 126259203643
20502_D

19 Sep 2021 Money Sent using UPI - ₹5.00 ₹181.13

12:25 PM
Sent to: CHINTHA PRANAY

VPA: Q32201251@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S10724877
Reference Number: 126258549176
20502_D

19 Sep 2021 Money Sent using UPI - ₹54.00 ₹127.13

2:25 PM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S14406344
Reference Number: 126269160533
20502_D

19 Sep 2021 Money Sent using UPI - ₹39.00 ₹88.13

5:07 PM
Sent to: GADE CHARAN

VPA: paytmqr2810050501011mn9z4sc5mk5@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18738885
Reference Number: 126289861301
20502_D

19 Sep 2021 Money Sent using UPI - ₹10.00 ₹78.13

8:22 PM
Sent to: CHINTHA PRANAY

VPA: 7097342363@paytm
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S25502553
Reference Number: 126205215489
20502_D

20 Sep 2021 Money Received via UPI + ₹12.00 ₹90.13

6:04 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S51027032
Reference Number: 126327107389
20501_C

20 Sep 2021 Money Sent using UPI - ₹90.00 ₹0.13

6:05 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S51038740
Reference Number: 126350830335
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 78
* 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

29 Sep 2021 Money Received via UPI + ₹3,000.00 ₹3,000.13

11:04 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S41195175
Reference Number: 127203611297
20501_C

29 Sep 2021 Money Sent using UPI - ₹3,000.00 ₹0.13

11:11 PM
Sent to: GATTU VAMSHI

VPA: 9703663369@ibl
A/C No: XX 7485 (KKBK0007453)
Transaction ID: S41401463
Reference Number: 127254328352
20502_D

1 Oct 2021 Money Received via UPI + ₹2,500.00 ₹2,500.13

6:42 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S98984810
Reference Number: 127468502441
20501_C

1 Oct 2021 Money Received via UPI + ₹300.00 ₹2,800.13

6:43 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S99034215
Reference Number: 127464906589
20501_C

1 Oct 2021 Cash withdrawn at ATM - ₹2,700.00 ₹100.13

6:45 PM
Cash withdrawn at ATM : GHANPUR WARANGAL SBI

Using : Debit Card


Transaction ID : S99089069
Reference No. : 127418008705
70201_D

2 Oct 2021 Money Sent using UPI - ₹100.00 ₹0.13

11:04 AM
Sent to: SRIKANTH GONELA

VPA: 9573756856@ybl
A/C No: XX 8900 (SBIN0021353)
Transaction ID: S19519655
Reference Number: 127533902925
20502_D

5 Oct 2021 Money Received via UPI + ₹2,000.00 ₹2,000.13

10:17 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S45125281
Reference Number: 127893149254
20501_C

6 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹1,000.13

4:24 PM
Sent to: JEEDI RAMYA

VPA: 9963172657@ybl
A/C No: XX 1486 (SBIN0020154)
Transaction ID: S66739097
Reference Number: 127984086566
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 79
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹0.13

8:59 PM
Sent to: GATTU THARUN

VPA: 6300268976@ybl
A/C No: XX 8976 (Paytm Payments Bank)
Transaction ID: S76336478
Reference Number: 127940780533
20502_D

6 Oct 2021 Money Received via UPI + ₹3,000.00 ₹3,000.13

11:56 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S81862480
Reference Number: 127908657655
20501_C

6 Oct 2021 Money Sent using UPI - ₹800.00 ₹2,200.13

11:59 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S81928239
Reference Number: 127954355997
20502_D

7 Oct 2021 Money Sent using UPI - ₹250.00 ₹1,950.13

12:03 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S82040024
Reference Number: 128054378063
20502_D

7 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹950.13

12:07 AM
Sent to: JEEDI RAMYA

VPA: 9963172657@ybl
A/C No: XX 1486 (SBIN0020154)
Transaction ID: S82149389
Reference Number: 128050608181
20502_D

7 Oct 2021 Money Sent using UPI - ₹50.00 ₹900.13

10:49 AM
Sent to: HP Petrol Pump - Sri Vasudeva Filling Station

VPA: Q75847483@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91243715
Reference Number: 128035686605
20502_D

7 Oct 2021 Money Sent using UPI - ₹34.00 ₹866.13

11:18 AM
Sent to: CHIRRA PRASHANTH

VPA: 8185974475@ybl
A/C No: XX 1365 (KKBK0008378)
Transaction ID: S92180696
Reference Number: 128057040270
20502_D

7 Oct 2021 Money Sent using UPI - ₹100.00 ₹766.13

12:40 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ibl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S94774334
Reference Number: 128010614080
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 80
* 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 Oct 2021 Money Received via UPI + ₹500.00 ₹1,266.13

3:18 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S35730
Reference Number: 128067629018
20501_C

7 Oct 2021 Money Sent using UPI - ₹500.00 ₹766.13

3:19 PM
Sent to: MUSKU RAHUL

VPA: rahool13@ybl
A/C No: XX 2249 (ANDB0003104)
Transaction ID: S81462
Reference Number: 128063034751
20502_D

7 Oct 2021 Money Sent using UPI - ₹350.00 ₹416.13

4:22 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9030001812@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S1896158
Reference Number: 128007595302
20502_D

7 Oct 2021 Money Sent using UPI - ₹98.00 ₹318.13

4:31 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S2171513
Reference Number: 128057106466
20502_D

7 Oct 2021 Money Sent using UPI - ₹34.00 ₹284.13

4:42 PM
Sent to: CHIRRA PRASHANTH

VPA: 8185974475@ybl
A/C No: XX 1365 (KKBK0008378)
Transaction ID: S2474416
Reference Number: 128075908415
20502_D

7 Oct 2021 Money Sent using UPI - ₹125.00 ₹159.13

6:30 PM
Sent to: SM BAKERY

VPA: paytmqr2810050501011agbrpd24gth@paytm
A/C No: XX 7981 (Paytm Payments Bank)
Transaction ID: S6222200
Reference Number: 128049019454
20502_D

8 Oct 2021 Money Received via UPI + ₹800.00 ₹959.13

12:19 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S18040383
Reference Number: 128123648225
20501_C

8 Oct 2021 Money Sent using UPI - ₹800.00 ₹159.13

12:21 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S18081261
Reference Number: 128170601656
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 81
* 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 Oct 2021 Money Received via UPI + ₹250.00 ₹409.13

12:27 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S18227287
Reference Number: 128123670138
20501_C

8 Oct 2021 Money Sent using UPI - ₹250.00 ₹159.13

12:28 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S18261661
Reference Number: 128170613886
20502_D

8 Oct 2021 Money Received via UPI + ₹800.00 ₹959.13

12:45 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S18674439
Reference Number: 128123722401
20501_C

8 Oct 2021 Money Sent using UPI - ₹400.00 ₹559.13

12:52 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S18822368
Reference Number: 128170672129
20502_D

8 Oct 2021 Money Sent using UPI - ₹90.00 ₹469.13

3:08 PM
Sent to: AKULA VEMAN KUMAR

VPA: 9866405030@ybl
A/C No: XX 8843 (SBIN0020154)
Transaction ID: S34699568
Reference Number: 128120433541
20502_D

8 Oct 2021 Money Sent using UPI - ₹150.00 ₹319.13

3:54 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S36022689
Reference Number: 128134049581
20502_D

8 Oct 2021 Money Sent using UPI - ₹40.00 ₹279.13

4:44 PM
Sent to: PANDUGA KANAKAIAH

VPA: paytmqr2810050501011rviaoaqq0fo@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S37522959
Reference Number: 128129392357
20502_D

8 Oct 2021 Money Sent using UPI - ₹34.00 ₹245.13

7:47 PM
Sent to: BAIRI UDAY

VPA: paytmqr281005050101nu59whbwrpsp@paytm
A/C No: XX 0020 (Paytm Payments Bank)
Transaction ID: S44097900
Reference Number: 128189712652
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 82
* 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 Oct 2021 Money Sent using UPI - ₹70.00 ₹175.13

8:03 PM
Sent to: MUSLIM SAHA

VPA: paytmqr2810050501011xulvfqhuupk@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S44731781
Reference Number: 128151935136
20502_D

9 Oct 2021 Money Received via UPI + ₹80.00 ₹255.13

12:18 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S52787297
Reference Number: 128239695630
20501_C

9 Oct 2021 Money Sent using UPI - ₹249.00 ₹6.13

12:18 AM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S52811048
Reference Number: 128240353303
20502_D

9 Oct 2021 Money Received via UPI + ₹100.00 ₹106.13

9:37 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S59086291
Reference Number: 128273269301
20501_C

9 Oct 2021 Money Sent using UPI - ₹19.00 ₹87.13

9:37 AM
Sent to: AMMULA GEETHA

VPA: Q57435093@ybl
A/C No: XX 6351 (KKBK0008378)
Transaction ID: S59098633
Reference Number: 128262134587
20502_D

9 Oct 2021 Money Sent using UPI - ₹80.00 ₹7.13

10:05 AM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S59909789
Reference Number: 128231475656
20502_D

9 Oct 2021 Money Received via UPI + ₹1,340.00 ₹1,347.13

1:47 PM
Received from: ELABOINA KUMARA SWAMY

VPA: kumarelaboina-2@okicici
A/C No: 4745777715 (KKBK0008378)
Transaction ID: S67210215
Reference Number: 128244131043
20501_C

9 Oct 2021 Money Sent using UPI - ₹300.00 ₹1,047.13

1:57 PM
Sent to: AJEET KUMAR SINGH

VPA: ajeetenterprise@ibl
A/C No: XX 0012 (INDB0000273)
Transaction ID: S67545240
Reference Number: 128290327855
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 83
* 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 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹47.13

2:01 PM
Sent to: KANDULA RAHUL

VPA: kandularahul1999@ybl
A/C No: XX 1936 (UTIB0000890)
Transaction ID: S67673381
Reference Number: 128275821233
20502_D

9 Oct 2021 Money Received via UPI + ₹460.00 ₹507.13

11:25 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S86371907
Reference Number: 128235396991
20501_C

9 Oct 2021 Paid using your Bank Account - ₹500.00 ₹7.13

11:29 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6364328
60202_D

10 Oct 2021 Money Received via UPI + ₹200.00 ₹207.13

11:50 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S21747128
Reference Number: 128367223911
20501_C

10 Oct 2021 Money Sent using UPI - ₹154.00 ₹53.13

11:51 PM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S21788075
Reference Number: 128343500810
20502_D

10 Oct 2021 Money Received via UPI + ₹450.00 ₹503.13

11:56 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S21896766
Reference Number: 128351317159
20501_C

10 Oct 2021 Money Sent using UPI - ₹500.00 ₹3.13

11:58 PM
Sent to: GATTU THARUN

VPA: 6300268976@ybl
A/C No: XX 8976 (Paytm Payments Bank)
Transaction ID: S21967024
Reference Number: 128364841390
20502_D

11 Oct 2021 Money Received via UPI + ₹30.00 ₹33.13

12:19 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S22486211
Reference Number: 128451542845
20501_C

11 Oct 2021 Paid using your Bank Account - ₹33.00 ₹0.13

2:51 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3473708
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 84
* 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 Oct 2021 Money Received via UPI + ₹233.00 ₹233.13

2:51 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S38206502
Reference Number: 128468996870
20501_C

11 Oct 2021 Money Sent using UPI - ₹233.00 ₹0.13

2:55 PM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S38344223
Reference Number: 128453892335
20502_D

12 Oct 2021 Money Received via UPI + ₹450.00 ₹450.13

3:01 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S72542949
Reference Number: 128510368836
20501_C

12 Oct 2021 Money Sent using UPI - ₹41.00 ₹409.13

3:02 PM
Sent to: Swathi Tea Stall

VPA: gpay-11198164876@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S72554433
Reference Number: 128528236173
20502_D

12 Oct 2021 Money Sent using UPI - ₹39.00 ₹370.13

5:31 PM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S77028963
Reference Number: 128520015455
20502_D

12 Oct 2021 Money Sent using UPI - ₹38.00 ₹332.13

6:46 PM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S79675441
Reference Number: 128542798163
20502_D

12 Oct 2021 Money Received via UPI + ₹1,480.00 ₹1,812.13

8:24 PM
Received from: CHIRRA NAGARAJU

VPA: nagachirra5-4@okaxis
A/C No: 295810100070556 (ANDB0002958)
Transaction ID: S83045728
Reference Number: 128573862263
20501_C

12 Oct 2021 Money Sent using UPI - ₹240.00 ₹1,572.13

8:26 PM
Sent to: MINAKETANA PANDA

VPA: mrutyunjay587@ybl
A/C No: XX 7517 (UTIB0001941)
Transaction ID: S83136051
Reference Number: 128562304263
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 85
* 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 Oct 2021 Money Sent using UPI - ₹30.00 ₹1,542.13

8:30 PM
Sent to: CHIRRA PRASHANTH

VPA: 8185974475@ybl
A/C No: XX 1365 (KKBK0008378)
Transaction ID: S83277430
Reference Number: 128580780614
20502_D

12 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹542.13

9:00 PM
Sent to: GATTU THARUN

VPA: 6300268976@ybl
A/C No: XX 8976 (Paytm Payments Bank)
Transaction ID: S84346673
Reference Number: 128544759226
20502_D

12 Oct 2021 Money Sent using UPI - ₹48.00 ₹494.13

9:50 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S86129283
Reference Number: 128556690204
20502_D

12 Oct 2021 Money Received via UPI + ₹600.00 ₹1,094.13

11:20 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S88978257
Reference Number: 128596146166
20501_C

12 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹94.13

11:24 PM
Sent to: GATTU THARUN

VPA: 6300268976@ybl
A/C No: XX 8976 (Paytm Payments Bank)
Transaction ID: S89096713
Reference Number: 128571215385
20502_D

13 Oct 2021 Money Sent using UPI - ₹90.00 ₹4.13

12:59 PM
Sent to: MALLIKARJUNA FILLING STATION-MALLIKARJUNA FILLING
STATION

VPA: Q91894128@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S2906158
Reference Number: 128668049451
20502_D

13 Oct 2021 Money Received via UPI + ₹8.00 ₹12.13

7:27 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S15422043
Reference Number: 128639946027
20501_C

13 Oct 2021 Money Sent using UPI - ₹12.00 ₹0.13

7:28 PM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S15452162
Reference Number: 128634703132
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 86
* 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 Oct 2021 Money Received via UPI + ₹1,000.00 ₹1,000.13

7:48 PM
Received from: CHIRRA NAGARAJU

VPA: nagachirra5-4@okaxis
A/C No: 295810100070556 (ANDB0002958)
Transaction ID: S16200884
Reference Number: 128690537488
20501_C

13 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹0.13

7:53 PM
Sent to: GADDAM KALYANI

VPA: 7386465238@ybl
A/C No: XX 6704 (APGV0000001)
Transaction ID: S16380603
Reference Number: 128667988920
20502_D

14 Oct 2021 Money Received via UPI + ₹1,000.00 ₹1,000.13

11:01 PM
Received from: GANNU TEJA SREE

VPA: gannukarthik.513-3@okaxis
A/C No: 4546118427 (KKBK0008378)
Transaction ID: S56729530
Reference Number: 128720168684
20501_C

14 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹0.13

11:04 PM
Sent to: GATTU THARUN

VPA: 6300268976@ybl
A/C No: XX 8976 (Paytm Payments Bank)
Transaction ID: S56793266
Reference Number: 128748510458
20502_D

15 Oct 2021 Money Received via UPI + ₹270.00 ₹270.13

2:45 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S59515585
Reference Number: 128824515480
20501_C

15 Oct 2021 Money Sent using UPI - ₹270.00 ₹0.13

2:47 AM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S59518187
Reference Number: 128839284321
20502_D

15 Oct 2021 Money Received via UPI + ₹150.00 ₹150.13

10:50 AM
Received from: ALVALA ASHOK

VPA: ashokalavala96@okaxis
A/C No: 919885194633 (Paytm Payments Bank)
Transaction ID: S66906049
Reference Number: 128824086517
20501_C

15 Oct 2021 Money Received via UPI + ₹2,850.00 ₹3,000.13

10:50 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S66929425
Reference Number: 128801207725
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 87
* 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 Oct 2021 Money Sent using UPI - ₹3,000.00 ₹0.13

10:51 AM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S66945739
Reference Number: 128860913295
20502_D

17 Oct 2021 Money Received via UPI + ₹100.00 ₹100.13

9:16 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S52907583
Reference Number: 129089910643
20501_C

17 Oct 2021 Money Received via UPI + ₹200.00 ₹300.13

9:21 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S53077508
Reference Number: 129021634564
20501_C

17 Oct 2021 Money Received via UPI + ₹450.00 ₹750.13

9:24 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S53188707
Reference Number: 129028585965
20501_C

17 Oct 2021 Money Sent using UPI - ₹750.00 ₹0.13

9:37 PM
Sent to: GONELA SAMBARAJU

VPA: paytmqr281005050101409oreliev83@paytm
A/C No: XX 4920 (Paytm Payments Bank)
Transaction ID: S53615518
Reference Number: 129014934295
20502_D

17 Oct 2021 Money Received via UPI + ₹35.00 ₹35.13

11:48 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57253511
Reference Number: 129031890845
20501_C

17 Oct 2021 Money Received via UPI + ₹4.00 ₹39.13

11:49 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S57259752
Reference Number: 129019331548
20501_C

17 Oct 2021 Money Sent using UPI - ₹39.00 ₹0.13

11:53 PM
Sent to: LAXMAN MALOTHU

VPA: 9701126330@ybl
A/C No: XX 0597 (ICIC0002863)
Transaction ID: S57289361
Reference Number: 129061218681
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 88
* 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 Oct 2021 Money Received via UPI + ₹250.00 ₹250.13

9:08 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S61987427
Reference Number: 129164233623
20501_C

18 Oct 2021 Money Sent using UPI - ₹50.00 ₹200.13

11:46 AM
Sent to: GADARA NAGAMANI

VPA: gadaragopal@ybl
A/C No: XX 0343 (Paytm Payments Bank)
Transaction ID: S66493210
Reference Number: 129178652398
20502_D

18 Oct 2021 Money Sent using UPI - ₹65.00 ₹135.13

1:36 PM
Sent to: SM BAKERY

VPA: paytmqr2810050501011agbrpd24gth@paytm
A/C No: XX 7981 (Paytm Payments Bank)
Transaction ID: S69991751
Reference Number: 129153795573
20502_D

18 Oct 2021 Money Sent using UPI - ₹35.00 ₹100.13

6:33 PM
Sent to: Swathi Tea Stall

VPA: gpay-11198164876@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S79371935
Reference Number: 129129911473
20502_D

18 Oct 2021 Money Sent using UPI - ₹48.00 ₹52.13

7:43 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S81708835
Reference Number: 129108566623
20502_D

18 Oct 2021 Money Received via UPI + ₹800.00 ₹852.13

11:09 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S88605267
Reference Number: 129176411400
20501_C

18 Oct 2021 Money Sent using UPI - ₹269.00 ₹583.13

11:11 PM
Sent to: Dhani

VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S88655422
Reference Number: 129157265046
20502_D

18 Oct 2021 Money Received via UPI + ₹90.00 ₹673.13

11:14 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S88738543
Reference Number: 129135216785
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 89
* 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 Oct 2021 Money Received via UPI + ₹400.00 ₹1,073.13

8:29 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S94288844
Reference Number: 129275027772
20501_C

19 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹73.13

10:04 AM
Sent to: GATTU THARUN

VPA: 6300268976@ybl
A/C No: XX 8976 (Paytm Payments Bank)
Transaction ID: S96598265
Reference Number: 129273505003
20502_D

19 Oct 2021 Money Sent using UPI - ₹33.00 ₹40.13

2:16 PM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S4561373
Reference Number: 129250318973
20502_D

19 Oct 2021 Money Received via UPI + ₹60.00 ₹100.13

5:48 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S10888933
Reference Number: 129295684547
20501_C

19 Oct 2021 Money Sent using UPI - ₹60.00 ₹40.13

5:54 PM
Sent to: Shree Venkateswara Filling Station

VPA: paytmqr281005050101847tqlejidwj@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11090060
Reference Number: 129256549173
20502_D

19 Oct 2021 Money Sent using UPI - ₹39.00 ₹1.13

6:01 PM
Sent to: ANIL KUMAR ANNEPU

VPA: Q00046016@ybl
A/C No: XX 9155 (SBIN0020154)
Transaction ID: S11361967
Reference Number: 129289445293
20502_D

19 Oct 2021 Money Received via UPI + ₹35.00 ₹36.13

7:18 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S14036934
Reference Number: 129210520741
20501_C

19 Oct 2021 Paid using your Bank Account - ₹35.00 ₹1.13

7:19 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4529720
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 90
* 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 Oct 2021 Money Received via UPI + ₹500.00 ₹501.13

4:01 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S41630924
Reference Number: 129316798286
20501_C

20 Oct 2021 Money Sent using UPI - ₹500.00 ₹1.13

4:03 PM
Sent to: NARESH BODDUNA

VPA: 9951547132@ybl
A/C No: XX 2102 (SBIN0020154)
Transaction ID: S41674067
Reference Number: 129347199528
20502_D

20 Oct 2021 Money Received via UPI + ₹1,000.00 ₹1,001.13

10:17 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S54802437
Reference Number: 129304324173
20501_C

21 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹1.13

12:15 AM
Sent to: GATTU THARUN

VPA: 6300268976@ybl
A/C No: XX 8976 (Paytm Payments Bank)
Transaction ID: S58096427
Reference Number: 129491787881
20502_D

21 Oct 2021 Money Received via UPI + ₹300.00 ₹301.13

6:19 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S80597475
Reference Number: 129478900979
20501_C

21 Oct 2021 Money Sent using UPI - ₹300.00 ₹1.13

6:22 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042567497@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S80694333
Reference Number: 129467893604
20502_D

22 Oct 2021 Money Received via UPI + ₹270.00 ₹271.13

12:05 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S91876423
Reference Number: 129594126214
20501_C

22 Oct 2021 Money Sent using UPI - ₹269.00 ₹2.13

12:06 AM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S91887717
Reference Number: 129525188821
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 91
* 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 Oct 2021 Money Received via UPI + ₹350.00 ₹352.13

10:52 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S24894526
Reference Number: 129534992699
20501_C

22 Oct 2021 Money Sent using UPI - ₹30.00 ₹322.13

10:53 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S24916020
Reference Number: 129505591967
20502_D

23 Oct 2021 Money Sent using UPI - ₹100.00 ₹222.13

10:01 AM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ibl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S34841644
Reference Number: 129679687845
20502_D

23 Oct 2021 Money Sent using UPI - ₹44.00 ₹178.13

1:23 PM
Sent to: BAIRI UDAY

VPA: paytmqr281005050101401ngw3zisw7@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S41273117
Reference Number: 129612146666
20502_D

23 Oct 2021 Paid using your Bank Account - ₹70.00 ₹108.13

8:18 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4561569
60202_D

23 Oct 2021 Paid using your Bank Account - ₹100.00 ₹8.13

8:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4676606
60202_D

23 Oct 2021 Money Received via UPI + ₹400.00 ₹408.13

11:16 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S61170068
Reference Number: 129649332829
20501_C

23 Oct 2021 Money Sent using UPI - ₹400.00 ₹8.13

11:20 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S61278023
Reference Number: 129688594983
20502_D

24 Oct 2021 Money Received via UPI + ₹5.00 ₹13.13

3:28 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S81039816
Reference Number: 129707032925
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 92
* 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 Oct 2021 Money Sent using UPI - ₹12.00 ₹1.13

3:35 PM
Sent to: Swathi Tea Stall

VPA: gpay-11198164876@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S81282441
Reference Number: 129701167241
20502_D

26 Oct 2021 Money Received via UPI + ₹800.00 ₹801.13

10:44 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S40674462
Reference Number: 129970129777
20501_C

26 Oct 2021 Money Sent using UPI - ₹230.00 ₹571.13

10:44 AM
Sent to: Farooq Syed

VPA: AMZN0002925076@apl
Transaction ID: S40683753
Reference Number: 129970139664
20502_D

26 Oct 2021 Money Sent using UPI - ₹48.00 ₹523.13

11:57 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S42977672
Reference Number: 129928084696
20502_D

26 Oct 2021 Money Sent using UPI - ₹1.00 ₹522.13

12:38 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@paytm
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S44281988
Reference Number: 129974543464
20502_D

26 Oct 2021 Money Sent using UPI - ₹25.00 ₹497.13

1:58 PM
Sent to: MUPPARAPU RAJU

VPA: paytmqr2810050501011eii06jrbl3f@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S46999937
Reference Number: 129934505024
20502_D

26 Oct 2021 Money Sent using UPI - ₹10.00 ₹487.13

1:59 PM
Sent to: MUPPARAPU RAJU

VPA: paytmqr2810050501011eii06jrbl3f@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S47024197
Reference Number: 129992483177
20502_D

26 Oct 2021 Money Sent using UPI - ₹100.00 ₹387.13

2:41 PM
Sent to: KESOJU SHRAVANI

VPA: 9381729782@ibl
A/C No: XX 2084 (SBIN0020154)
Transaction ID: S48390159
Reference Number: 129992616638
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 93
* 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 Oct 2021 Money Received via UPI + ₹20.00 ₹407.13

4:30 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S51615975
Reference Number: 129912627082
20501_C

26 Oct 2021 Money Sent using UPI - ₹400.00 ₹7.13

4:31 PM
Sent to: KESOJU SHRAVANI

VPA: 9381729782@ibl
A/C No: XX 2084 (SBIN0020154)
Transaction ID: S51629282
Reference Number: 129968601387
20502_D

26 Oct 2021 Money Received via UPI + ₹990.00 ₹997.13

6:40 PM
Received from: CHIRRA VAMSHI

VPA: nagachirra5-3@okaxis
A/C No: 919640502997 (Paytm Payments Bank)
Transaction ID: S55968911
Reference Number: 129937905252
20501_C

26 Oct 2021 Money Received via UPI + ₹10.00 ₹1,007.13

6:44 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S56115775
Reference Number: 129977343555
20501_C

26 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹7.13

6:44 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S56132610
Reference Number: 129952839893
20502_D

27 Oct 2021 Money Received via UPI + ₹5.00 ₹12.13

12:04 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S66487574
Reference Number: 130023349598
20501_C

27 Oct 2021 Money Received via UPI + ₹20.00 ₹32.13

12:05 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S66512118
Reference Number: 130046563372
20501_C

27 Oct 2021 Money Sent using UPI - ₹30.00 ₹2.13

12:05 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S66520943
Reference Number: 130015504015
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 94
* 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 Oct 2021 Money Received via UPI + ₹490.00 ₹492.13

8:03 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S93339832
Reference Number: 130036425105
20501_C

27 Oct 2021 Money Sent using UPI - ₹490.00 ₹2.13

8:04 PM
Sent to: KESOJU SHRAVANI

VPA: 9381729782@ibl
A/C No: XX 2084 (SBIN0020154)
Transaction ID: S93363495
Reference Number: 130000560496
20502_D

28 Oct 2021 Money Received via UPI + ₹400.00 ₹402.13

11:18 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S35890619
Reference Number: 130119087696
20501_C

28 Oct 2021 Money Sent using UPI - ₹166.00 ₹236.13

11:20 PM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S35950611
Reference Number: 130134548653
20502_D

28 Oct 2021 Money Received via UPI + ₹480.00 ₹716.13

11:51 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S36738032
Reference Number: 130187676930
20501_C

29 Oct 2021 Money Received via UPI + ₹320.00 ₹1,036.13

12:02 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S37023785
Reference Number: 130287787628
20501_C

29 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹36.13

12:11 AM
Sent to: Inwoodhil Overseas International Private Limited

VPA: inwoodhil@yesbank
A/C No: XX 0052 (YESB0000016)
Transaction ID: S37227736
Reference Number: 130200275704
20502_D

29 Oct 2021 Money Received via UPI + ₹78.00 ₹114.13

6:05 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S61867836
Reference Number: 130215674299
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 95
* 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

29 Oct 2021 Money Sent using UPI - ₹110.00 ₹4.13

6:06 PM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S61909195
Reference Number: 130228944448
20502_D

30 Oct 2021 Money Received via UPI + ₹500.00 ₹504.13

12:30 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S85589941
Reference Number: 130345724900
20501_C

30 Oct 2021 Money Sent using UPI - ₹500.00 ₹4.13

12:31 PM
Sent to: GADE PEDDOLLA VENKATESH

VPA: 7569787324@axl
A/C No: XX 9149 (UBIN0826642)
Transaction ID: S85641841
Reference Number: 130348879464
20502_D

30 Oct 2021 Money Received via UPI + ₹90.00 ₹94.13

9:31 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4680063
Reference Number: 130374538263
20501_C

30 Oct 2021 Money Sent using UPI - ₹90.00 ₹4.13

9:42 PM
Sent to: AKULA VEMAN KUMAR

VPA: Q029090828@ybl
A/C No: XX 8843 (SBIN0020154)
Transaction ID: S5065834
Reference Number: 130333638563
20502_D

1 Nov 2021 Money Received via UPI + ₹200.00 ₹204.13

10:18 AM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S58847110
Reference Number: 130510035088
20501_C

1 Nov 2021 Money Sent using UPI - ₹200.00 ₹4.13


A/C No: XX 7796 (sbin0020154)
10:41 AM
Transaction ID: S59648750
Reference Number: 130510511935
20502_D

1 Nov 2021 Money Received via UPI + ₹4,400.00 ₹4,404.13

10:44 AM
Received from: YEDLA ANVESH

VPA: 6309264436355@paytm
A/C No: 00000038852798439 (SBIN0021514)
Transaction ID: S59730463
Reference Number: 130534852538
20501_C

1 Nov 2021 Money Sent using UPI - ₹4,400.00 ₹4.13


A/C No: XX 7796 (sbin0020154)
10:45 AM
Transaction ID: S59756544
Reference Number: 130510565643
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 96
* 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 Nov 2021 Money Received via UPI + ₹100.00 ₹104.13

12:20 PM
Received from: POLOJU SAIKUMAR

VPA: 7207242961@paytm
A/C No: 00000038892583493 (SBIN0021108)
Transaction ID: S63131976
Reference Number: 130539087005
20501_C

1 Nov 2021 Money Received via UPI + ₹4,070.00 ₹4,174.13

1:32 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S65733932
Reference Number: 130525209795
20501_C

1 Nov 2021 Money Received via UPI + ₹50.00 ₹4,224.13

1:34 PM
Received from: POLOJU SAIKUMAR

VPA: 7207242961@paytm
A/C No: 00000038892583493 (SBIN0021108)
Transaction ID: S65790217
Reference Number: 130542520991
20501_C

1 Nov 2021 Money Sent using UPI - ₹4,200.00 ₹24.13

1:35 PM
Sent to: K RAJNIKANTH

VPA: 9849673934@ybl
A/C No: XX 5071 (KVBL0004827)
Transaction ID: S65832977
Reference Number: 130514744603
20502_D

1 Nov 2021 Money Sent using UPI - ₹24.00 ₹0.13

1:50 PM
Sent to: SK SHABEER

VPA: paytmqr2810050501011z6201hmvap5@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S66360696
Reference Number: 130551171764
20502_D

2 Nov 2021 Money Received via UPI + ₹400.00 ₹400.13

2:18 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S7308682
Reference Number: 130689447291
20501_C

2 Nov 2021 Money Sent using UPI - ₹400.00 ₹0.13

2:36 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S7978182
Reference Number: 130630775328
20502_D

3 Nov 2021 Interest Received + ₹1.00 ₹1.13

2:34 AM
Received for the period 01-10-2021 to 31-10-2021

Transaction ID : M85999
Earned on Savings account balance
20200_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 97
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Nov 2021 Money Received via UPI + ₹1,800.00 ₹1,801.13

1:02 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S69743548
Reference Number: 130817438953
20501_C

4 Nov 2021 Money Sent using UPI - ₹800.00 ₹1,001.13

1:03 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S69768771
Reference Number: 130873179841
20502_D

4 Nov 2021 Money Sent using UPI - ₹1,000.00 ₹1.13

1:12 AM
Sent to: LINKINDIA ONLINE SERVICE OPC PRIVATE LIMITED

VPA: linkindian.com@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S69982897
Reference Number: 130801928567
20502_D

4 Nov 2021 Money Received via UPI + ₹600.00 ₹601.13

10:46 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S6239761
Reference Number: 130830896943
20501_C

4 Nov 2021 Money Sent using UPI - ₹400.00 ₹201.13

10:48 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S6314300
Reference Number: 130816654952
20502_D

5 Nov 2021 Money Sent using UPI - ₹10.00 ₹191.13

1:16 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S8886063
Reference Number: 130963949430
20502_D

5 Nov 2021 Money Sent using UPI - ₹33.00 ₹158.13

7:26 PM
Sent to: MOOSINI SUPRIYA

VPA: Q976851512@ybl
A/C No: XX 5297 (SBIN0021353)
Transaction ID: S33034812
Reference Number: 130959817339
20502_D

5 Nov 2021 Money Received via UPI + ₹100.00 ₹258.13

8:01 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S34250112
Reference Number: 130907882774
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 98
* 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 Nov 2021 Money Sent using UPI - ₹250.00 ₹8.13

8:01 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S34261317
Reference Number: 130952503406
20502_D

6 Nov 2021 Money Received via UPI + ₹590.00 ₹598.13

11:54 AM
Received from: CHIRRA VAMSHI

VPA: nagachirra5-3@okaxis
A/C No: 919640502997 (Paytm Payments Bank)
Transaction ID: S51447187
Reference Number: 131067401342
20501_C

6 Nov 2021 Money Sent using UPI - ₹221.00 ₹377.13

11:57 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S51532031
Reference Number: 131057326560
20502_D

6 Nov 2021 Money Sent using UPI - ₹70.00 ₹307.13

12:35 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: paytmqr281005050101kwtm7kmcmhsd@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S52874766
Reference Number: 131091548673
20502_D

6 Nov 2021 Money Sent using UPI - ₹199.00 ₹108.13

12:45 PM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S53217698
Reference Number: 131091757097
20502_D

6 Nov 2021 Money Sent using UPI - ₹30.00 ₹78.13

2:59 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S57830287
Reference Number: 131078575167
20502_D

6 Nov 2021 Money Sent using UPI - ₹40.00 ₹38.13

6:14 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S64513780
Reference Number: 131088850315
20502_D

6 Nov 2021 Money Sent using UPI - ₹30.00 ₹8.13

10:48 PM
Sent to: GATTU RAJU

VPA: BHARATPE.9051058330@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S73802505
Reference Number: 131003348091
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 99
* 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 Nov 2021 Money Received via UPI + ₹1,000.00 ₹1,008.13

1:24 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S76058762
Reference Number: 131195502892
20501_C

7 Nov 2021 Money Sent using UPI - ₹900.00 ₹108.13

1:25 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S76060264
Reference Number: 131136613800
20502_D

7 Nov 2021 Money Sent using UPI - ₹80.00 ₹28.13

1:31 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S76076186
Reference Number: 131106186546
20502_D

7 Nov 2021 Money Sent using UPI - ₹24.00 ₹4.13

9:55 PM
Sent to: BAIRI UDAY

VPA: paytmqr281005050101401ngw3zisw7@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S5846715
Reference Number: 131101888921
20502_D

8 Nov 2021 Money Received via UPI + ₹800.00 ₹804.13

11:08 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S43295870
Reference Number: 131285897092
20501_C

8 Nov 2021 Money Sent using UPI - ₹800.00 ₹4.13

11:11 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S43382022
Reference Number: 131211998227
20502_D

9 Nov 2021 Money Received via UPI + ₹7.00 ₹11.13

12:13 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S56428292
Reference Number: 131340375907
20501_C

9 Nov 2021 Money Sent using UPI - ₹11.00 ₹0.13

12:15 PM
Sent to: CHIRRA PRASHANTH

VPA: Q936418053@ybl
A/C No: XX 1365 (KKBK0008378)
Transaction ID: S56487338
Reference Number: 131359245172
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 100
* 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 Nov 2021 Money Received via UPI + ₹400.00 ₹400.13

3:23 PM
Received from: CHIRRA VAMSHI

VPA: nagachirra5-3@okaxis
A/C No: 919640502997 (Paytm Payments Bank)
Transaction ID: S62670130
Reference Number: 131342649074
20501_C

9 Nov 2021 Money Sent using UPI - ₹200.00 ₹200.13

4:04 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S63878318
Reference Number: 131343940640
20502_D

9 Nov 2021 Money Sent using UPI - ₹140.00 ₹60.13

4:18 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S64324320
Reference Number: 131344355098
20502_D

9 Nov 2021 Money Sent using UPI - ₹60.00 ₹0.13

9:57 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90721394862@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S76026930
Reference Number: 131300393200
20502_D

11 Nov 2021 Money Received via UPI + ₹1,000.00 ₹1,000.13

12:46 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S15394142
Reference Number: 131514101728
20501_C

11 Nov 2021 Money Received via UPI + ₹300.00 ₹1,300.13

12:49 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S15474863
Reference Number: 131562867069
20501_C

11 Nov 2021 Money Sent using UPI - ₹300.00 ₹1,000.13

12:50 AM
Sent to: Dhani

VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S15504730
Reference Number: 131570250024
20502_D

11 Nov 2021 Money Sent using UPI - ₹1,000.00 ₹0.13

12:53 AM
Sent to: Inwoodhil Overseas International Private Limited

VPA: inwoodhil@yesbank
A/C No: XX 0052 (YESB0000016)
Transaction ID: S15560652
Reference Number: 131501463667
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 101
* 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 Nov 2021 Money Received via UPI + ₹370.00 ₹370.13

4:20 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S33651456
Reference Number: 131584039763
20501_C

11 Nov 2021 Money Sent using UPI - ₹370.00 ₹0.13

4:20 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S33680030
Reference Number: 131506264905
20502_D

12 Nov 2021 Money Received via UPI + ₹800.00 ₹800.13

10:35 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S82430406
Reference Number: 131640472155
20501_C

12 Nov 2021 Money Sent using UPI - ₹400.00 ₹400.13

10:39 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S82543833
Reference Number: 131614387198
20502_D

13 Nov 2021 Money Received via UPI + ₹290.00 ₹690.13

12:00 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S84767288
Reference Number: 131767951722
20501_C

13 Nov 2021 Paid using your Bank Account - ₹600.00 ₹90.13

12:05 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6105009
60202_D

16 Nov 2021 Money Received via UPI + ₹200.00 ₹290.13

12:41 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S93221307
Reference Number: 132081973179
20501_C

16 Nov 2021 Money Sent using UPI - ₹200.00 ₹90.13

12:42 AM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S93257739
Reference Number: 132059035615
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 102
* 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 Nov 2021 Money Sent using UPI - ₹18.00 ₹72.13

11:05 AM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S2109408
Reference Number: 132017475419
20502_D

16 Nov 2021 Money Sent using UPI - ₹60.00 ₹12.13

2:01 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719234413@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S7962278
Reference Number: 132053603059
20502_D

16 Nov 2021 Money Received via UPI + ₹2.00 ₹14.13

11:24 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S26733646
Reference Number: 132033547065
20501_C

16 Nov 2021 Money Sent using UPI - ₹14.00 ₹0.13

11:25 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S26741522
Reference Number: 132040964395
20502_D

16 Nov 2021 Money Received via UPI + ₹800.00 ₹800.13

11:34 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S26965842
Reference Number: 132095443228
20501_C

16 Nov 2021 Money Received via UPI + ₹1.00 ₹801.13

11:42 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S27154825
Reference Number: 132066792482
20501_C

16 Nov 2021 Money Sent using UPI - ₹800.00 ₹1.13

11:42 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S27174198
Reference Number: 132029930195
20502_D

17 Nov 2021 Money Received via UPI + ₹3,270.00 ₹3,271.13

5:21 PM
Received from: KAGITHALA RAVALI

VPA: akshayonlinezfg@okaxis
A/C No: 10029954246 (IDFB0040101)
Transaction ID: S50369322
Reference Number: 132110756817
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 103
* 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 Nov 2021 Money Sent using UPI - ₹2,200.00 ₹1,071.13

5:22 PM
Sent to: VENKATESHWARLU ALAVALA

VPA: 9866963206@ybl
A/C No: XX 5017 (SBIN0020154)
Transaction ID: S50425287
Reference Number: 132120199926
20502_D

17 Nov 2021 Money Sent using UPI - ₹1,000.00 ₹71.13

5:36 PM
Sent to: LINKINDIA ONLINE SERVICE OPC PRIVATE LIMITED

VPA: linkindian.com@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S50911570
Reference Number: 132117482300
20502_D

17 Nov 2021 Money Sent using UPI - ₹70.00 ₹1.13

5:42 PM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S51139333
Reference Number: 132185367346
20502_D

21 Nov 2021 Money Received via UPI + ₹2,000.00 ₹2,001.13

12:01 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S70416416
Reference Number: 132549739576
20501_C

21 Nov 2021 Money Sent using UPI - ₹1,000.00 ₹1,001.13

12:06 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S70533493
Reference Number: 132500327355
20502_D

21 Nov 2021 Money Sent using UPI - ₹1,000.00 ₹1.13

12:14 AM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S70728807
Reference Number: 132542263123
20502_D

24 Nov 2021 Money Received via UPI + ₹640.00 ₹641.13

1:10 PM
Received from: CHIRRA VAMSHI

VPA: nagachirra5-3@okaxis
A/C No: 919640502997 (Paytm Payments Bank)
Transaction ID: S93778174
Reference Number: 132838514953
20501_C

24 Nov 2021 Money Sent using UPI - ₹600.00 ₹41.13

1:11 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S93826574
Reference Number: 132843076596
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 104
* 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 Nov 2021 Money Sent using UPI - ₹40.00 ₹1.13

3:18 PM
Sent to: AMMULA GEETHA

VPA: Q57435093@ybl
A/C No: XX 6351 (KKBK0008378)
Transaction ID: S98002872
Reference Number: 132890458424
20502_D

25 Nov 2021 Money Received via UPI + ₹1,500.00 ₹1,501.13

5:13 PM
Received from: CHIRRA NAGARAJU

VPA: nagachirra5-4@okaxis
A/C No: 295810100070556 (ANDB0002958)
Transaction ID: S37693179
Reference Number: 132969776203
20501_C

25 Nov 2021 Money Sent using UPI - ₹1,000.99 ₹500.14

5:15 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S37772461
Reference Number: 132943395723
20502_D

25 Nov 2021 Money Sent using UPI - ₹500.00 ₹0.14

6:18 PM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S40098770
Reference Number: 132945697651
20502_D

25 Nov 2021 Money Received via UPI + ₹551.00 ₹551.14

11:16 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S50352520
Reference Number: 132918071402
20501_C

25 Nov 2021 Money Sent using UPI - ₹551.00 ₹0.14

11:19 PM
Sent to: LINKINDIA ONLINE SERVICE OPC PRIVATE LIMITED

VPA: linkindian.com@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S50432887
Reference Number: 132923292249
20502_D

27 Nov 2021 Money Received via UPI + ₹1,700.00 ₹1,700.14

12:01 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S87730815
Reference Number: 133133017275
20501_C

27 Nov 2021 Money Sent using UPI - ₹1,000.00 ₹700.14

12:09 AM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S87899426
Reference Number: 133143737420
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 105
* 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 Nov 2021 Money Sent using UPI - ₹500.00 ₹200.14

12:50 AM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S88742561
Reference Number: 133184417159
20502_D

27 Nov 2021 Money Sent using UPI - ₹200.00 ₹0.14

11:24 AM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S99633362
Reference Number: 133149760632
20502_D

27 Nov 2021 Money Received via UPI + ₹1,000.00 ₹1,000.14

6:46 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S14975656
Reference Number: 133118961062
20501_C

27 Nov 2021 Money Sent using UPI - ₹1,000.00 ₹0.14

6:47 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S15021184
Reference Number: 133143917063
20502_D

29 Nov 2021 Money Received via UPI + ₹2,000.00 ₹2,000.14

4:08 PM
Received from: ANDELA BALA SUBRAMAN

VPA: andelabalasubramanyam@okaxis
A/C No: 31852250015361 (CNRB0000033)
Transaction ID: S82916417
Reference Number: 133345615097
20501_C

29 Nov 2021 Cash withdrawn at ATM - ₹2,000.00 ₹0.14

4:10 PM
Cash withdrawn at ATM : APSRTC KADAPA

Using : Debit Card


Transaction ID : S82983438
Reference No. : 133316003910
70201_D

29 Nov 2021 Money Received via UPI + ₹2,000.00 ₹2,000.14

9:07 PM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91-1@oksbi
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S93671712
Reference Number: 133321722565
20501_C

29 Nov 2021 Money Sent using UPI - ₹800.00 ₹1,200.14

9:09 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S93754868
Reference Number: 133329961081
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 106
* 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

29 Nov 2021 Money Sent using UPI - ₹1,000.00 ₹200.14

9:56 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S95368889
Reference Number: 133344439022
20502_D

29 Nov 2021 Money Sent using UPI - ₹200.00 ₹0.14

10:04 PM
Sent to: SRI BALAJI CANTEEN

VPA: Q56352303@ybl
A/C No: XX 5489 (SBIN0002756)
Transaction ID: S95643528
Reference Number: 133373564567
20502_D

1 Dec 2021 Money Received via UPI + ₹2,000.00 ₹2,000.14

11:30 PM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91-1@oksbi
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S73645122
Reference Number: 133523461985
20501_C

1 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹1,000.14

11:33 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S73704662
Reference Number: 133519043001
20502_D

1 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹0.14

11:42 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S73955595
Reference Number: 133545045361
20502_D

2 Dec 2021 Money Received via UPI + ₹551.00 ₹551.14

9:36 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91-1@oksbi
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S83094969
Reference Number: 133609827807
20501_C

2 Dec 2021 Money Sent using UPI - ₹551.00 ₹0.14

9:38 AM
Sent to: LINKINDIA ONLINE SERVICE OPC PRIVATE LIMITED

VPA: linkindian.com@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S83166500
Reference Number: 133609480404
20502_D

2 Dec 2021 Money Received via UPI + ₹11.00 ₹11.14

11:03 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S12173881
Reference Number: 133618921012
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 107
* 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 Dec 2021 Money Received via UPI + ₹2,000.00 ₹2,011.14

11:06 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S12269987
Reference Number: 133620298326
20501_C

2 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹1,011.14

11:20 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S12658446
Reference Number: 133668393864
20502_D

2 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹11.14

11:21 PM
Sent to: LINKINDIA ONLINE SERVICE OPC PRIVATE LIMITED

VPA: linkindian.com@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S12705632
Reference Number: 133623924628
20502_D

3 Dec 2021 Money Received via UPI + ₹1,000.00 ₹1,011.14

12:12 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S14058453
Reference Number: 133720586232
20501_C

3 Dec 2021 Money Sent using UPI - ₹1,001.50 ₹9.64

12:14 AM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S14094213
Reference Number: 133745292917
20502_D

3 Dec 2021 Money Received via UPI + ₹350.00 ₹359.64

12:55 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S15108227
Reference Number: 133720688856
20501_C

3 Dec 2021 Money Sent using UPI - ₹300.00 ₹59.64

12:57 AM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S15159387
Reference Number: 133731642138
20502_D

3 Dec 2021 Paid using your Bank Account - ₹19.00 ₹40.64

10:01 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M1087995
60202_D

3 Dec 2021 Paid using your Bank Account - ₹19.00 ₹21.64

10:02 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M1093998
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 108
* 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 Dec 2021 Money Sent using UPI - ₹19.00 ₹2.64

10:21 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S24542233
Reference Number: 133785667344
20502_D

4 Dec 2021 Money Received via UPI + ₹400.00 ₹402.64

8:04 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S60871601
Reference Number: 133837319175
20501_C

4 Dec 2021 Money Sent using UPI - ₹400.00 ₹2.64

8:43 AM
Sent to: MANOJ KUMAR MONDAL

VPA: 9732911301@axl
A/C No: XX 8844 (UTIB0000440)
Transaction ID: S61892884
Reference Number: 133878233002
20502_D

7 Dec 2021 Money Received via UPI + ₹147.00 ₹149.64

10:24 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S5758638
Reference Number: 134192701232
20501_C

7 Dec 2021 Money Received via UPI + ₹5.00 ₹154.64

10:34 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S6095240
Reference Number: 134188610388
20501_C

7 Dec 2021 Money Sent using UPI - ₹152.00 ₹2.64

10:36 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S6137018
Reference Number: 134102009571
20502_D

9 Dec 2021 Money Received via UPI + ₹800.00 ₹802.64

2:44 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S66045486
Reference Number: 134320982269
20501_C

9 Dec 2021 Money Sent using UPI - ₹800.00 ₹2.64

3:20 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S67272616
Reference Number: 134375177124
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 109
* 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 Dec 2021 Money Received via UPI + ₹100.00 ₹102.64

5:32 PM
Received from: ALVALA ASHOK

VPA: ashokalavala96@okaxis
A/C No: 919885194633 (Paytm Payments Bank)
Transaction ID: S71837623
Reference Number: 134349681001
20501_C

9 Dec 2021 Money Sent using UPI - ₹100.00 ₹2.64

5:34 PM
Sent to: SIDAM DHARMU

VPA: 9392075750@ibl
A/C No: XX 5938 (KKBK0007466)
Transaction ID: S71890177
Reference Number: 134306898927
20502_D

12 Dec 2021 Money Received via UPI + ₹400.00 ₹402.64

9:32 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S84420206
Reference Number: 134676148112
20501_C

12 Dec 2021 Money Sent using UPI - ₹400.00 ₹2.64

9:34 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S84503758
Reference Number: 134667973073
20502_D

12 Dec 2021 Money Received via UPI + ₹1,000.00 ₹1,002.64

10:41 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S86655978
Reference Number: 134676889257
20501_C

12 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹2.64

10:45 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S86765469
Reference Number: 134648443613
20502_D

12 Dec 2021 Money Received via UPI + ₹400.00 ₹402.64

11:33 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S88048891
Reference Number: 134677207139
20501_C

12 Dec 2021 Money Sent using UPI - ₹400.00 ₹2.64

11:34 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S88077252
Reference Number: 134668827108
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 110
* 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 Dec 2021 Money Received via UPI + ₹1,000.00 ₹1,002.64

12:25 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S88621523
Reference Number: 134777386794
20501_C

13 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹2.64

12:26 AM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S88619908
Reference Number: 134748460342
20502_D

13 Dec 2021 Money Received via UPI + ₹1,000.00 ₹1,002.64

12:54 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S88686028
Reference Number: 134777449550
20501_C

13 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹2.64

12:56 AM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S88688710
Reference Number: 134748464064
20502_D

13 Dec 2021 Money Received via UPI + ₹3,000.00 ₹3,002.64

1:56 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S88771382
Reference Number: 134714102263
20501_C

13 Dec 2021 Money Sent using UPI - ₹3,000.00 ₹2.64

1:57 AM
Sent to: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: XX 5017 (SBIN0020154)
Transaction ID: S88770393
Reference Number: 134738768825
20502_D

13 Dec 2021 Money Sent using UPI - ₹1.00 ₹1.64

12:10 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: safexpay.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S99727319
Reference Number: 134722224922
20502_D

14 Dec 2021 Money Received via UPI + ₹1,640.00 ₹1,641.64

5:52 PM
Received from: CHILUVERU MAHENDER

VPA: mc2627850@oksbi
A/C No: 0328301000002553 (LAVB0000328)
Transaction ID: S49852601
Reference Number: 134817982928
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 111
* 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 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,621.64

7:21 PM
Sent to: MD PARVEEN

VPA: BHARATPE.90055154637@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S52891718
Reference Number: 134829377577
20502_D

14 Dec 2021 Cash withdrawn at ATM - ₹1,000.00 ₹621.64

7:50 PM
Cash withdrawn at ATM : GHANPUR WARANGAL SBI

Using : Debit Card


Transaction ID : S53902867
Reference No. : 134819003255
70201_D

14 Dec 2021 Money Sent using UPI - ₹59.00 ₹562.64

8:33 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S55450171
Reference Number: 134852636372
20502_D

14 Dec 2021 Paid online using debit card - ₹560.00 ₹2.64

9:51 PM
Paid successfully at jskenterprisesPaygate

Transaction ID : S58274688
Reference No. : 134821844935
Paid using Digital Debit Card
20210_D

15 Dec 2021 Money Received via UPI + ₹1,000.00 ₹1,002.64

5:11 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S64639984
Reference Number: 134907830177
20501_C

15 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹2.64

8:45 AM
Sent to: JMD MEDICOS SERVICES LIMITED

VPA: jmdmedico.com@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S67705681
Reference Number: 134908009081
20502_D

15 Dec 2021 Money Received via UPI + ₹160.00 ₹162.64

12:28 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S76091536
Reference Number: 134943356794
20501_C

15 Dec 2021 Money Sent using UPI - ₹36.00 ₹126.64

2:20 PM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 4696 (Paytm Payments Bank)
Transaction ID: S80023444
Reference Number: 134918536020
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 112
* 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 Dec 2021 Money Sent using UPI - ₹15.00 ₹111.64

6:01 PM
Sent to: GOURISHETTY ANIL

VPA: Q783458998@ybl
A/C No: XX 5277 (KKBK0008378)
Transaction ID: S87578342
Reference Number: 134982540318
20502_D

15 Dec 2021 Money Sent using UPI - ₹72.00 ₹39.64

7:22 PM
Sent to: BAIRI UDAY

VPA: paytmqr281005050101401ngw3zisw7@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S90243265
Reference Number: 134984365666
20502_D

15 Dec 2021 Money Sent using UPI - ₹30.00 ₹9.64

10:48 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S97052134
Reference Number: 134965233571
20502_D

17 Dec 2021 Money Received via UPI + ₹10,000.00 ₹10,009.64

6:46 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S54779608
Reference Number: 135191508238
20501_C

17 Dec 2021 Money Sent using UPI - ₹1,500.00 ₹8,509.64

8:05 PM
Sent to: HOTEL RADHIKA RESIDENCY

VPA: paytmqr281005050101d1lkqfovhlwk@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S57434886
Reference Number: 135101401513
20502_D

17 Dec 2021 Money Sent using UPI - ₹20.00 ₹8,489.64

8:33 PM
Sent to: Faizul Haque

VPA: 9012428084@ybl
A/C No: XX 7679 (BARB0BADAUN)
Transaction ID: S58431680
Reference Number: 135160503746
20502_D

17 Dec 2021 Money Sent using UPI - ₹800.00 ₹7,689.64

9:14 PM
Sent to: BANOTH RAJESH

VPA: 9701084731@ybl
A/C No: XX 4731 (Paytm Payments Bank)
Transaction ID: S59848178
Reference Number: 135139453024
20502_D

17 Dec 2021 Money Sent using UPI - ₹800.00 ₹6,889.64

10:25 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S62264667
Reference Number: 135158990425
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 113
* 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 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹5,889.64

8:45 AM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ybl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S69518230
Reference Number: 135272573524
20502_D

18 Dec 2021 Money Sent using UPI - ₹500.00 ₹5,389.64

9:22 AM
Sent to: KARTHIK SERVICE STATION

VPA: paytmqr2810050501011ftmysh6h2nu@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S70604372
Reference Number: 135203719534
20502_D

18 Dec 2021 Paid using your Bank Account - ₹1,000.00 ₹4,389.64

12:42 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3450849
60202_D

18 Dec 2021 Money Sent using UPI - ₹4,000.00 ₹389.64

3:21 PM
Sent to: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: XX 5017 (SBIN0020154)
Transaction ID: S82885048
Reference Number: 135255979508
20502_D

18 Dec 2021 Money Received via UPI + ₹300.00 ₹689.64

4:43 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85718921
Reference Number: 135234367788
20501_C

18 Dec 2021 Money Sent using UPI - ₹500.00 ₹189.64

4:44 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ybl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S85732370
Reference Number: 135256573138
20502_D

18 Dec 2021 Money Sent using UPI - ₹180.00 ₹9.64

5:04 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ibl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S86405339
Reference Number: 135289626473
20502_D

18 Dec 2021 Money Received via UPI + ₹20.00 ₹29.64

5:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S86901350
Reference Number: 135291589999
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 114
* 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 Dec 2021 Money Sent using UPI - ₹20.00 ₹9.64

5:19 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ibl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S86912863
Reference Number: 135286756535
20502_D

18 Dec 2021 Restored against Failed Payment + ₹1.00 ₹10.64

8:55 PM
Added back to Savings account

Transaction ID : S94507097
UPI Reference No : 134722224922
20504_C

19 Dec 2021 Money Sent - ₹10.00 ₹0.64

8:01 PM
Sent to Gattu Sai Pavan

Transaction ID : M7395185
20271_D

21 Dec 2021 Money Received via UPI + ₹240.00 ₹240.64

10:42 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S97966747
Reference Number: 135512772346
20501_C

21 Dec 2021 Money Received via UPI + ₹310.00 ₹550.64

10:53 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S98279024
Reference Number: 135558511695
20501_C

21 Dec 2021 Money Received via UPI + ₹1.00 ₹551.64

10:55 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S98335385
Reference Number: 135549855440
20501_C

21 Dec 2021 Money Sent using UPI - ₹551.00 ₹0.64

10:57 PM
Sent to: Clasol Solutions
VPA: clasolsolutions.com@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S98400092
Reference Number: 135522282656
20502_D

22 Dec 2021 Money Received via UPI + ₹840.00 ₹840.64

10:52 AM
Received from: CHIRRA VAMSHI

VPA: nagachirra5-3@okaxis
A/C No: 919640502997 (Paytm Payments Bank)
Transaction ID: S7997106
Reference Number: 135659678597
20501_C

22 Dec 2021 Money Sent using UPI - ₹60.00 ₹780.64

11:53 AM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042955724@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S10139216
Reference Number: 135645652528
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 115
* 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 Dec 2021 Money Sent using UPI - ₹750.00 ₹30.64

12:54 PM
Sent to: Clasol Solutions

VPA: clasolsolutions.com@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S12338549
Reference Number: 135612580437
20502_D

22 Dec 2021 Money Sent using UPI - ₹30.00 ₹0.64

1:39 PM
Sent to: BHAVANI BAKERY

VPA: paytmqr2810050501011kyn2n23ip29@paytm
A/C No: XX 5364 (Paytm Payments Bank)
Transaction ID: S14004425
Reference Number: 135625373881
20502_D

24 Dec 2021 Money Received via UPI + ₹3,000.00 ₹3,000.64

5:27 PM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91-1@oksbi
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S93550539
Reference Number: 135817399391
20501_C

24 Dec 2021 Money Sent using UPI - ₹3,000.00 ₹0.64

5:28 PM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S93575660
Reference Number: 135888288214
20502_D

25 Dec 2021 Money Received via UPI + ₹1,000.00 ₹1,000.64

12:37 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S5802424
Reference Number: 135958755982
20501_C

25 Dec 2021 Paid using your Bank Account - ₹1,000.00 ₹0.64

12:47 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M15196
60202_D

25 Dec 2021 Money Received via UPI + ₹1,000.00 ₹1,000.64

12:47 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S5832790
Reference Number: 135910758822
20501_C

25 Dec 2021 Paid using your Bank Account - ₹1,000.00 ₹0.64

12:48 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M18430
60202_D

25 Dec 2021 Money Received via UPI + ₹1,400.00 ₹1,400.64

9:52 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S37327298
Reference Number: 135972287657
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 116
* 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

25 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹400.64

9:59 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S37531239
Reference Number: 135973829601
20502_D

25 Dec 2021 Money Sent using UPI - ₹400.00 ₹0.64

10:00 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S37579395
Reference Number: 135957280880
20502_D

28 Dec 2021 Money Received via UPI + ₹1.00 ₹1.64

2:55 PM
Received from: THOLIKONDA GANESH

VPA: tganesh666@okaxis
A/C No: 916010071889961 (UTIB0002611)
Transaction ID: S25842398
Reference Number: 136278012421
20501_C

28 Dec 2021 Money Received via UPI + ₹20,000.00 ₹20,001.64

2:56 PM
Received from: THOLIKONDA GANESH

VPA: tganesh666@okaxis
A/C No: 916010071889961 (UTIB0002611)
Transaction ID: S25871507
Reference Number: 136278027916
20501_C

28 Dec 2021 Money Sent using UPI - ₹8,000.00 ₹12,001.64

2:59 PM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S25950911
Reference Number: 136288510146
20502_D

28 Dec 2021 Money Sent using UPI - ₹10,000.00 ₹2,001.64

3:24 PM
Sent to: KRANTHI KUMAR KOLIPAKA

VPA: 8121212554@ybl
A/C No: XX 8465 (SBIN0020154)
Transaction ID: S26760007
Reference Number: 136242399396
20502_D

28 Dec 2021 Paid using your Bank Account - ₹2,000.00 ₹1.64

3:35 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4957707
60202_D

30 Dec 2021 Money Received via UPI + ₹400.00 ₹401.64

9:53 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S13635102
Reference Number: 136445934300
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 117
* 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

30 Dec 2021 Money Sent using UPI - ₹400.00 ₹1.64

10:07 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14069574
Reference Number: 136427376016
20502_D

1 Jan 2022 Money Received via UPI + ₹100.00 ₹101.64

12:10 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S54041489
Reference Number: 200164305093
20501_C

2 Jan 2022 Money Sent using UPI - ₹60.00 ₹41.64

10:10 AM
Sent to: R HARIVARDHAN REDDY

VPA: AMZN0010779195@apl
A/C No: XX 3739 (SBIN0021652)
Transaction ID: S94702942
Reference Number: 200277464603
20502_D

2 Jan 2022 Money Sent using UPI - ₹20.00 ₹21.64

10:16 AM
Sent to: KOMARI LAXSHMI NARAY

VPA: paytmqr281005050101189ybd5lav5g@paytm
A/C No: XX 0983 (Paytm Payments Bank)
Transaction ID: S94884887
Reference Number: 200280900999
20502_D

2 Jan 2022 Money Received via UPI + ₹300.00 ₹321.64

8:04 PM
Received from: Gattu Mallesham

VPA: ss8469236@okicici
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S16392051
Reference Number: 200292756205
20501_C

2 Jan 2022 Paid In Store using debit card - ₹204.00 ₹117.64

8:17 PM
Paid successfully at : SREE VIJAYVIJAYA DURGA

Using : Debit Card


Reference No. : 200220250995
Transaction ID : S16855372
70203_D

2 Jan 2022 Money Sent using UPI - ₹20.00 ₹97.64

8:19 PM
Sent to: DANDUGULA ASHOK

VPA: paytmqr2810050501011sjixoopns9i@paytm
A/C No: XX 4070 (Paytm Payments Bank)
Transaction ID: S16933123
Reference Number: 200237719679
20502_D

2 Jan 2022 Money Sent using UPI - ₹10.00 ₹87.64

8:23 PM
Sent to: Mr VADLAKONDA SRIN

VPA: BHARATPE.90054300493@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S17077439
Reference Number: 200248988461
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 118
* 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 Sent using UPI - ₹20.00 ₹67.64

9:10 PM
Sent to: RATNARAM KIRANA AND GENERAL STORES

VPA: paytmqr281005050101yjvztq03zij7@paytm
A/C No: XX 3084 (Paytm Payments Bank)
Transaction ID: S18735287
Reference Number: 200238835224
20502_D

2 Jan 2022 Money Sent using UPI - ₹64.00 ₹3.64

10:48 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S21270285
Reference Number: 200292186622
20502_D

3 Jan 2022 Money Received via UPI + ₹500.00 ₹503.64

12:37 AM
Received from: SHIRISHA CHINTHA

VPA: shirishachintha1001-1@oksbi
A/C No: 00000062289471785 (SBIN0020154)
Transaction ID: S21799608
Reference Number: 200300120231
20501_C

3 Jan 2022 Money Sent using UPI - ₹370.00 ₹133.64

1:28 AM
Sent to: YALLAPPA

VPA: Q977907246@ybl
A/C No: XX 8636 (KKBK0007477)
Transaction ID: S21935078
Reference Number: 200349660989
20502_D

3 Jan 2022 Money Sent using UPI - ₹60.00 ₹73.64

11:04 AM
Sent to: R HARIVARDHAN REDDY

VPA: AMZN0010779195@apl
A/C No: XX 3739 (SBIN0021652)
Transaction ID: S31661554
Reference Number: 200313111508
20502_D

3 Jan 2022 Money Sent using UPI - ₹18.00 ₹55.64

11:09 AM
Sent to: New Delight Tea Point

VPA: paytmqr2810050501011sra90ckusei@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S31840829
Reference Number: 200345537294
20502_D

3 Jan 2022 Money Received via UPI + ₹300.00 ₹355.64

12:22 PM
Received from: Gattu Mallesham

VPA: ss8469236@okicici
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S34558184
Reference Number: 200300199555
20501_C

3 Jan 2022 Money Sent using UPI - ₹20.00 ₹335.64

12:22 PM
Sent to: TELUGU PARUSHARAMU

VPA: Q240781034@ybl
A/C No: XX 0636 (SBIN0020185)
Transaction ID: S34558005
Reference Number: 200319892078
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 119
* 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 Sent using UPI - ₹300.00 ₹35.64

12:24 PM
Sent to: BELE DIVYA CHETANA

VPA: BHARATPE.9053093655@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S34607824
Reference Number: 200337555522
20502_D

3 Jan 2022 Money Sent using UPI - ₹20.00 ₹15.64

2:07 PM
Sent to: mathaji general store

VPA: paytmqr281005050101k845stuw6dgn@paytm
A/C No: XX 8451 (Paytm Payments Bank)
Transaction ID: S38296411
Reference Number: 200386089368
20502_D

4 Jan 2022 Money Received via UPI + ₹490.00 ₹505.64

1:04 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S71979760
Reference Number: 200400475556
20501_C

4 Jan 2022 Paid using your Bank Account - ₹500.00 ₹5.64

1:07 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4094003
60202_D

4 Jan 2022 Money Received via UPI + ₹6.00 ₹11.64

1:37 PM
Received from: Gattu Mallesham

VPA: ss8469236@okicici
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S73160246
Reference Number: 200417634963
20501_C

4 Jan 2022 Money Sent using UPI - ₹10.00 ₹1.64

2:02 PM
Sent to: RATNARAM KIRANA AND GENERAL STORES

VPA: paytmqr281005050101yjvztq03zij7@paytm
A/C No: XX 3084 (Paytm Payments Bank)
Transaction ID: S74036868
Reference Number: 200406634509
20502_D

4 Jan 2022 Money Received via UPI + ₹500.00 ₹501.64

5:42 PM
Received from: Gattu Mallesham

VPA: ss8469236@okicici
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S81807733
Reference Number: 200421529709
20501_C

4 Jan 2022 Paid using your Bank Account - ₹500.00 ₹1.64

5:47 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6305638
60202_D

4 Jan 2022 Money Received via UPI + ₹550.00 ₹551.64

7:34 PM
Received from: KOLA MAHESH

VPA: kolamahesh707@okhdfcbank
A/C No: 051510093706 (INDIA POST PAYMENT BANK)
Transaction ID: S85884133
Reference Number: 200470395775
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 120
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Jan 2022 Money Received via UPI + ₹2,970.00 ₹3,521.64

7:49 PM
Received from: BALABOINA RAVALI

VPA: balaboinaravali165@okaxis
A/C No: 13110100016069 (BARB0INOLEX)
Transaction ID: S86484054
Reference Number: 200431934055
20501_C

4 Jan 2022 Paid using your Bank Account - ₹1,000.00 ₹2,521.64

9:18 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M8325450
60202_D

4 Jan 2022 Money Sent using UPI - ₹250.00 ₹2,271.64

10:11 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91507064
Reference Number: 200455651024
20502_D

4 Jan 2022 Money Sent using UPI - ₹25.00 ₹2,246.64

10:20 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91825845
Reference Number: 200422629743
20502_D

4 Jan 2022 Money Sent using UPI - ₹25.00 ₹2,221.64

10:21 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91836922
Reference Number: 200458072367
20502_D

4 Jan 2022 Paid using your Bank Account - ₹1,000.00 ₹1,221.64

10:47 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M8901303
60202_D

5 Jan 2022 Paid using your Bank Account - ₹1,000.00 ₹221.64

12:28 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M9331164
60202_D

5 Jan 2022 Money Received via UPI + ₹1,000.00 ₹1,221.64

12:59 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S93654917
Reference Number: 200578224994
20501_C

5 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹221.64

1:00 AM
Sent to: Parmar Kashyap Manubhai

VPA: kashyap7318@upi
A/C No: XX 8686 (IDFB0040101)
Transaction ID: S93656731
Reference Number: 200534573426
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 121
* 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 Jan 2022 Money Sent using UPI - ₹60.00 ₹161.64

11:05 AM
Sent to: R HARIVARDHAN REDDY

VPA: AMZN0010779195@apl
A/C No: XX 3739 (SBIN0021652)
Transaction ID: S3663713
Reference Number: 200510079834
20502_D

5 Jan 2022 Money Sent using UPI - ₹160.00 ₹1.64

2:58 PM
Sent to: Banoth Prem Kumar

VPA: premkumarbanoth9@oksbi
A/C No: XX 7945 (SBIN0021658)
Transaction ID: S11914402
Reference Number: 200581895912
20502_D

5 Jan 2022 Money Received via UPI + ₹300.00 ₹301.64

3:57 PM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S13988718
Reference Number: 200515282481
20501_C

5 Jan 2022 Money Sent using UPI - ₹200.00 ₹101.64

4:04 PM
Sent to: LAKSHMI DURGA FILLIN

VPA: q08432479@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14229698
Reference Number: 200582938366
20502_D

5 Jan 2022 Money Sent using UPI - ₹40.00 ₹61.64

5:07 PM
Sent to: RAKESH KANAMARLAPUDI

VPA: paytmqr28100505010117k3p7h6tjzs@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S16472459
Reference Number: 200584000689
20502_D

5 Jan 2022 Money Sent using UPI - ₹25.00 ₹36.64

5:19 PM
Sent to: TastY XpresS

VPA: gpay-11183730032@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S16907241
Reference Number: 200584213301
20502_D

5 Jan 2022 Money Sent using UPI - ₹20.00 ₹16.64

6:06 PM
Sent to: TastY XpresS

VPA: gpay-11183730032@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S18650832
Reference Number: 200585156085
20502_D

5 Jan 2022 Money Sent using UPI - ₹12.00 ₹4.64

6:55 PM
Sent to: Sai services

VPA: paytmqr2810050501016nezj7v2fxa2@paytm
A/C No: XX 5057 (Paytm Payments Bank)
Transaction ID: S20497450
Reference Number: 200586289928
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 122
* 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 Jan 2022 Money Received via UPI + ₹300.00 ₹304.64

1:07 PM
Received from: AMADA KALYAN BABU

VPA: crazykalyan824748-1@okaxis
A/C No: 1471166000015614 (KVBL0001471)
Transaction ID: S73060183
Reference Number: 200777496922
20501_C

7 Jan 2022 Money Sent using UPI - ₹280.00 ₹24.64

1:08 PM
Sent to: Adarsh Filling Station

VPA: paytmqr2810050501011lvtrlv2y8x6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73097598
Reference Number: 200713307276
20502_D

7 Jan 2022 Money Sent using UPI - ₹12.00 ₹12.64

1:50 PM
Sent to: Tolupunur Madhu

VPA: paytmqr281005050101hktgp4y883wo@paytm
A/C No: XX 9800 (Paytm Payments Bank)
Transaction ID: S74484898
Reference Number: 200711883876
20502_D

7 Jan 2022 Money Received via UPI + ₹2.00 ₹14.64

1:55 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S74676468
Reference Number: 200701128971
20501_C

7 Jan 2022 Money Sent using UPI - ₹14.00 ₹0.64

1:56 PM
Sent to: Bharatpemerchant

VPA: BHARATPE.9041356239@icici
Transaction ID: S74696798
Reference Number: 200701165057
20502_D

7 Jan 2022 Money Received via UPI + ₹1,000.00 ₹1,000.64

8:30 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S84297456
Reference Number: 200768355914
20501_C

7 Jan 2022 Paid online using debit card - ₹1,000.00 ₹0.64

8:32 PM
Paid successfully at JASHRAAJMULTITRPaygate

Transaction ID : S84333432
Reference No. : 200720680986
Paid using Digital Debit Card
20210_D

8 Jan 2022 Money Received via UPI + ₹400.00 ₹400.64

4:30 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S5677400
Reference Number: 200883168607
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 123
* 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 Jan 2022 Money Sent using UPI - ₹200.00 ₹200.64

4:33 PM
Sent to: GADA SAMUEL REDDY

VPA: 8463959569@ybl
A/C No: XX 9754 (APGV0000001)
Transaction ID: S5713368
Reference Number: 200876417366
20502_D

8 Jan 2022 Money Sent using UPI - ₹160.00 ₹40.64

4:34 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S5734461
Reference Number: 200866791812
20502_D

8 Jan 2022 Money Received via UPI + ₹250.00 ₹290.64

10:47 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S11928631
Reference Number: 200889766712
20501_C

8 Jan 2022 Money Received via UPI + ₹1,000.00 ₹1,290.64

10:52 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S11966673
Reference Number: 200884956555
20501_C

8 Jan 2022 Money Sent using UPI - ₹250.00 ₹1,040.64

10:53 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S11975439
Reference Number: 200834655415
20502_D

8 Jan 2022 Paid online using debit card - ₹1,000.00 ₹40.64

11:06 PM
Paid successfully at JASHRAAJMULTITRPaygate

Transaction ID : S12060164
Reference No. : 200823334111
Paid using Digital Debit Card
20210_D

9 Jan 2022 Money Received via UPI + ₹500.00 ₹540.64

11:39 AM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S23035866
Reference Number: 200927595717
20501_C

9 Jan 2022 Money Sent using UPI - ₹500.00 ₹40.64

11:39 AM
Sent to: SHIRISHA CHINTHA

VPA: shirishachintha1001-1@oksbi
A/C No: XX 1785 (SBIN0020154)
Transaction ID: S23045275
Reference Number: 200944429511
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 124
* 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 Received via UPI + ₹1,000.00 ₹1,040.64

12:24 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S24541522
Reference Number: 200912909706
20501_C

9 Jan 2022 Paid online using debit card - ₹1,000.00 ₹40.64

12:26 PM
Paid successfully at JASHRAAJMULTITRPaygate

Transaction ID : S24603615
Reference No. : 200912349137
Paid using Digital Debit Card
20210_D

9 Jan 2022 Money Received via UPI + ₹10.00 ₹50.64

6:03 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S33117409
Reference Number: 200956234721
20501_C

9 Jan 2022 Money Sent using UPI - ₹50.00 ₹0.64

6:04 PM
Sent to: GONELA SURESH

VPA: gonelasuresh12341@ibl
A/C No: XX 0209 (UBIN0829587)
Transaction ID: S33155971
Reference Number: 200961580038
20502_D

10 Jan 2022 Money Received via UPI + ₹30.00 ₹30.64

11:54 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91-1@oksbi
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S53160492
Reference Number: 201011537214
20501_C

11 Jan 2022 Money Received via UPI + ₹10,800.00 ₹10,830.64

12:57 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S71776040
Reference Number: 201187636974
20501_C

11 Jan 2022 Paid using your Bank Account - ₹5,800.00 ₹5,030.64

1:02 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M58517
60202_D

11 Jan 2022 Money Received via UPI + ₹800.00 ₹5,830.64

1:17 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S71830362
Reference Number: 201121183125
20501_C

11 Jan 2022 Money Sent using UPI - ₹800.00 ₹5,030.64

1:19 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S71836073
Reference Number: 201157528596
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 125
* 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 Sent using UPI - ₹4,200.00 ₹830.64

1:24 AM
Sent to: BYAGARI ASHOK KUMAR

VPA: 8688806251@ybl
A/C No: XX 1040 (ANDB0002674)
Transaction ID: S71846919
Reference Number: 201165985189
20502_D

11 Jan 2022 Money Sent using UPI - ₹800.00 ₹30.64

1:26 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S71850800
Reference Number: 201176407369
20502_D

11 Jan 2022 Money Sent using UPI - ₹10.00 ₹20.64

12:59 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S85636058
Reference Number: 201186204286
20502_D

11 Jan 2022 Money Sent using UPI - ₹19.00 ₹1.64

1:37 PM
Sent to: MUPPARAPU RAJU

VPA: paytmqr281005050101pp41chklc2f3@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S86969610
Reference Number: 201183351191
20502_D

12 Jan 2022 Money Received via UPI + ₹5.00 ₹6.64

7:57 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S25085207
Reference Number: 201207120370
20501_C

12 Jan 2022 Money Sent using UPI - ₹6.00 ₹0.64

8:00 PM
Sent to: AMMULA GEETHA

VPA: Q29702251@ybl
A/C No: XX 6351 (KKBK0008378)
Transaction ID: S25141250
Reference Number: 201214941884
20502_D

13 Jan 2022 Money Received via UPI + ₹2,750.00 ₹2,750.64

5:37 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S46603540
Reference Number: 201353740895
20501_C

13 Jan 2022 Money Received via UPI + ₹500.00 ₹3,250.64

7:06 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S48450582
Reference Number: 201357733179
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 126
* 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 Jan 2022 Money Sent using UPI - ₹860.00 ₹2,390.64

7:09 PM
Sent to: MURALI JELLA

VPA: 9866429273@ybl
A/C No: XX 1262 (SBIN0021353)
Transaction ID: S48510057
Reference Number: 201331347733
20502_D

13 Jan 2022 Money Received via UPI + ₹200.00 ₹2,590.64

7:59 PM
Received from: MEKALA RAM

VPA: mekalaram8186@okicici
A/C No: 00000079059975257 (Telangana Grameena bank)
Transaction ID: S49500615
Reference Number: 201364111837
20501_C

13 Jan 2022 Money Sent using UPI - ₹220.00 ₹2,370.64

7:59 PM
Sent to: MUHAMED MUHSIN

VPA: paytmqr2810050501011kvyeejmfhbx@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S49502463
Reference Number: 201342918260
20502_D

13 Jan 2022 Money Sent using UPI - ₹180.00 ₹2,190.64

8:35 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S50170835
Reference Number: 201360991340
20502_D

13 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹1,190.64

9:33 PM
Sent to: JAMEELA .

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S51054944
Reference Number: 201310934359
20502_D

13 Jan 2022 Paid online using debit card - ₹1,000.00 ₹190.64

10:03 PM
Paid successfully at JASHRAAJMULTITRPaygate

Transaction ID : S51431640
Reference No. : 201322510586
Paid using Digital Debit Card
20210_D

14 Jan 2022 Money Received via UPI + ₹10,000.00 ₹10,190.64

7:24 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S54586297
Reference Number: 201444169425
20501_C

14 Jan 2022 Paid using your Bank Account - ₹616.96 ₹9,573.68

7:25 AM
Paid successfully at Paytm Postpaid

From Account Number 919177322079


Transaction ID : M1549474
60202_D

14 Jan 2022 Paid using your Bank Account - ₹400.00 ₹9,173.68

7:26 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1556170
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 127
* 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 - ₹3,000.00 ₹6,173.68

7:27 AM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ybl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S54622127
Reference Number: 201441084316
20502_D

14 Jan 2022 Money Sent using UPI - ₹800.00 ₹5,373.68

8:14 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S55222287
Reference Number: 201477732997
20502_D

14 Jan 2022 Money Sent using UPI - ₹50.00 ₹5,323.68

10:58 AM
Sent to: SRI VASUDEVA FILLING STATION

VPA: Q75847483@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S57544731
Reference Number: 201448353878
20502_D

14 Jan 2022 Money Sent using UPI - ₹120.00 ₹5,203.68

12:02 PM
Sent to: GUTAM MAHESH

VPA: 8309646323@ybl
A/C No: XX 9967 (ANDB0002958)
Transaction ID: S58507815
Reference Number: 201486254797
20502_D

14 Jan 2022 Money Sent using UPI - ₹50.00 ₹5,153.68

1:49 PM
Sent to: SAMBARAJU THOTAKURI

VPA: 8008262517@ybl
A/C No: XX 1512 (SBIN0020154)
Transaction ID: S60041587
Reference Number: 201488975531
20502_D

14 Jan 2022 Money Sent using UPI - ₹60.00 ₹5,093.68

3:10 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S61186250
Reference Number: 201421286297
20502_D

14 Jan 2022 Money Sent using UPI - ₹72.00 ₹5,021.68

3:36 PM
Sent to: THALLAPALLY MALLIKARJUN

VPA: thallapallymallikarjun@ybl
A/C No: XX 0266 (SBIN0020154)
Transaction ID: S61541683
Reference Number: 201436728879
20502_D

14 Jan 2022 Money Sent using UPI - ₹50.00 ₹4,971.68

6:31 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09902719634@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S64232174
Reference Number: 201461243580
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 128
* 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 - ₹1,000.00 ₹3,971.68

9:01 PM
Sent to: KADAMANCHI MANOHAR

VPA: manoharkadamanchi@ybl
A/C No: XX 5235 (UBIN0829587)
Transaction ID: S66759739
Reference Number: 201455445109
20502_D

15 Jan 2022 Money Received via UPI + ₹2,000.00 ₹5,971.68

4:56 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S68897645
Reference Number: 201590984223
20501_C

15 Jan 2022 Money Sent using UPI - ₹800.00 ₹5,171.68

4:57 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S68905361
Reference Number: 201521383595
20502_D

15 Jan 2022 Money Sent using UPI - ₹700.00 ₹4,471.68

8:51 AM
Sent to: KADAMANCHI MANOHAR

VPA: manoharkadamanchi@ybl
A/C No: XX 5235 (UBIN0829587)
Transaction ID: S71484846
Reference Number: 201539281013
20502_D

15 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹3,471.68

10:35 AM
Sent to: Mr KARELLI SRIKANTH

VPA: 9676418616@ybl
A/C No: XX 7081 (IDIB000M073)
Transaction ID: S72691624
Reference Number: 201531574286
20502_D

15 Jan 2022 Money Sent using UPI - ₹50.00 ₹3,421.68

3:48 PM
Sent to: RAMU MESS

VPA: paytmqr281005050101o6v3v1ef8x1v@paytm
A/C No: XX 6390 (Paytm Payments Bank)
Transaction ID: S77116367
Reference Number: 201534412650
20502_D

15 Jan 2022 Money Sent using UPI - ₹400.00 ₹3,021.68

4:26 PM
Sent to: Bharat Petroleum Corporation Ltd

VPA: PAYBPCL@IDFCBANK
A/C No: XX 2046 (IDFB0040101)
Transaction ID: S77621852
Reference Number: 201533167592
20502_D

15 Jan 2022 Money Sent using UPI - ₹20.00 ₹3,001.68

4:41 PM
Sent to: NUSRATH FARHANA

VPA: 8374732636@ybl
A/C No: XX 7051 (KKBK0007676)
Transaction ID: S77835935
Reference Number: 201520733096
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 129
* 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 Jan 2022 Money Sent using UPI - ₹90.00 ₹2,911.68

4:56 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9100308393@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S78038120
Reference Number: 201556046562
20502_D

15 Jan 2022 Money Sent using UPI - ₹1,205.00 ₹1,706.68

6:28 PM
Sent to: Shaik Ahmed Mustaneer

VPA: im.201013996300@indus
A/C No: XX 6300 (INDB0000006)
Transaction ID: S79574189
Reference Number: 201518127085
20502_D

15 Jan 2022 Money Sent using UPI - ₹360.00 ₹1,346.68

6:43 PM
Sent to: R HUB ENTERPRISES

VPA: BHARATPE.90055166623@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S79854342
Reference Number: 201584726176
20502_D

15 Jan 2022 Money Sent using UPI - ₹200.00 ₹1,146.68

7:10 PM
Sent to: Nagaraju

VPA: paytmqr2810050501011u6ig5itqf5h@paytm
A/C No: XX 4769 (Paytm Payments Bank)
Transaction ID: S80358802
Reference Number: 201585865023
20502_D

15 Jan 2022 Money Sent using UPI - ₹500.00 ₹646.68

7:54 PM
Sent to: KESOJU HAIMAVATHI

VPA: hymavathi31@ybl
A/C No: XX 1089 (SBIN0020154)
Transaction ID: S81093206
Reference Number: 201507408633
20502_D

15 Jan 2022 Paid using your Bank Account - ₹600.00 ₹46.68

9:59 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M8169096
60202_D

15 Jan 2022 Money Received via UPI + ₹1,000.00 ₹1,046.68

10:02 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S82731812
Reference Number: 201533857242
20501_C

15 Jan 2022 Paid using your Bank Account - ₹1,000.00 ₹46.68

10:15 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M8248799
60202_D

16 Jan 2022 Money Received via UPI + ₹3,000.00 ₹3,046.68

7:50 PM
Received from: MODEM SAI KIRAN

VPA: modemsaikiran1234@okhdfcbank
A/C No: 295810100053425 (UBIN0829587)
Transaction ID: S95604450
Reference Number: 201667880507
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 130
* 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 Sent using UPI - ₹500.00 ₹2,546.68

7:52 PM
Sent to: VAKALAPUDI SAI SURYA

VPA: 7997040199@ybl
A/C No: XX 4140 (BARB0NIZAMA)
Transaction ID: S95639096
Reference Number: 201668904370
20502_D

16 Jan 2022 Money Sent using UPI - ₹500.00 ₹2,046.68

7:53 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ybl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S95659009
Reference Number: 201604874888
20502_D

16 Jan 2022 Money Sent using UPI - ₹700.00 ₹1,346.68

8:13 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S95951721
Reference Number: 201619426045
20502_D

16 Jan 2022 Money Sent using UPI - ₹397.00 ₹949.68

8:19 PM
Sent to: Winzo Games

VPA: winzogames@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96048516
Reference Number: 201687373468
20502_D

16 Jan 2022 Paid using your Bank Account - ₹900.00 ₹49.68

9:14 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7773398
60202_D

17 Jan 2022 Money Received via UPI + ₹2,000.00 ₹2,049.68

7:47 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S105691
Reference Number: 201782087029
20501_C

17 Jan 2022 Money Sent using UPI - ₹1,580.00 ₹469.68

7:48 AM
Sent to: Winzo Games

VPA: winzogames@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S119861
Reference Number: 201729477228
20502_D

17 Jan 2022 Money Sent using UPI - ₹400.00 ₹69.68

7:53 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S181201
Reference Number: 201759086116
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 131
* 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 Jan 2022 Money Received via UPI + ₹1,600.00 ₹1,669.68

8:54 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S868790
Reference Number: 201783682659
20501_C

17 Jan 2022 Money Sent using UPI - ₹1,580.00 ₹89.68

8:55 AM
Sent to: Winzo Games

VPA: winzogames@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S876158
Reference Number: 201740270128
20502_D

17 Jan 2022 Money Received via UPI + ₹1.00 ₹90.68

2:42 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S5498493
Reference Number: 201786328738
20501_C

17 Jan 2022 Money Sent using UPI - ₹89.63 ₹1.05

2:42 PM
Sent to: GUGULOTH BALARAM

VPA: Q652709409@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S5501898
Reference Number: 201739999850
20502_D

17 Jan 2022 Money Received via UPI + ₹1,480.00 ₹1,481.05

6:43 PM
Received from: CHIRRA NAGARAJU

VPA: nagachirra5-4@okaxis
A/C No: 295810100070556 (ANDB0002958)
Transaction ID: S9159477
Reference Number: 201775455453
20501_C

17 Jan 2022 Paid using your Bank Account - ₹1,400.00 ₹81.05

6:44 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6916296
60202_D

18 Jan 2022 Money Sent using UPI - ₹50.00 ₹31.05

11:50 AM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 4696 (Paytm Payments Bank)
Transaction ID: S18287110
Reference Number: 201880886167
20502_D

18 Jan 2022 Money Sent using UPI - ₹19.00 ₹12.05

12:25 PM
Sent to: FanCode

VPA: paytm-58306491@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18797873
Reference Number: 201845978960
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 132
* 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 Jan 2022 Money Received via UPI + ₹1,190.00 ₹1,202.05

6:41 PM
Received from: GANESH KUMAR BANOTHU

VPA: banothganesh1986-1@okicici
A/C No: 12640100004980 (BARB0ZAFARG)
Transaction ID: S24418321
Reference Number: 201829790065
20501_C

18 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹202.05

7:00 PM
Sent to: ALVALA SREENU

VPA: srinualavala71@ybl
A/C No: XX 2452 (SBIN0020154)
Transaction ID: S24784643
Reference Number: 201884101753
20502_D

18 Jan 2022 Money Sent using UPI - ₹200.00 ₹2.05

7:31 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ybl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S25392837
Reference Number: 201828428223
20502_D

19 Jan 2022 Money Received via UPI + ₹300.00 ₹302.05

1:00 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S28384398
Reference Number: 201934171749
20501_C

19 Jan 2022 Money Sent using UPI - ₹300.00 ₹2.05

7:12 PM
Sent to: SK ABDUL TOHID

VPA: 7661076261@axl
A/C No: XX 6261 (Paytm Payments Bank)
Transaction ID: S40609390
Reference Number: 201990723964
20502_D

21 Jan 2022 Money Received via UPI + ₹5,000.00 ₹5,002.05

10:57 AM
Received from: ALVALA SREENU

VPA: srinualavala2474@oksbi
A/C No: 00000062253552452 (SBIN0020154)
Transaction ID: S65386459
Reference Number: 202110349985
20501_C

21 Jan 2022 Money Sent using UPI - ₹4,000.00 ₹1,002.05

10:58 AM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S65400154
Reference Number: 202157635558
20502_D

21 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹2.05

12:19 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S66594396
Reference Number: 202160417779
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 133
* 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 Jan 2022 Money Sent using UPI - ₹2.00 ₹0.05

8:39 PM
Sent to: Saibaba Kiranam

VPA: gpay-11190918145@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S90033606
Reference Number: 202292694047
20502_D

24 Jan 2022 Money Received via UPI + ₹50.00 ₹50.05

8:03 PM
Received from: ALVALA ASHOK

VPA: ashokalavala96@okaxis
A/C No: 919885194633 (Paytm Payments Bank)
Transaction ID: S19647420
Reference Number: 202410162330
20501_C

24 Jan 2022 Money Sent using UPI - ₹10.00 ₹40.05

8:04 PM
Sent to: BALAVANTH SINGH

VPA: paytmqr281005050101iifbqph1ro6r@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19666475
Reference Number: 202444915151
20502_D

24 Jan 2022 Money Sent using UPI - ₹32.00 ₹8.05

8:08 PM
Sent to: KATAKAM SRAVAN KUMAR

VPA: paytmqr28100505010104bsze7817ek@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19748256
Reference Number: 202416460086
20502_D

26 Jan 2022 Money Received via UPI + ₹300.00 ₹308.05

11:29 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S53467822
Reference Number: 202645270704
20501_C

26 Jan 2022 Money Sent using UPI - ₹250.00 ₹58.05

11:32 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S53479177
Reference Number: 202634734531
20502_D

27 Jan 2022 Money Sent using UPI - ₹30.00 ₹28.05

12:33 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S53644206
Reference Number: 202781177463
20502_D

27 Jan 2022 Money Received via UPI + ₹2.00 ₹30.05

11:47 AM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91-1@oksbi
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S59094319
Reference Number: 202711731394
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 134
* 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 Jan 2022 Money Sent using UPI - ₹30.00 ₹0.05

11:51 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S59150846
Reference Number: 202742101055
20502_D

28 Jan 2022 Money Received via UPI + ₹500.00 ₹500.05

12:12 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S69250726
Reference Number: 202859000920
20501_C

28 Jan 2022 Paid online using debit card - ₹500.00 ₹0.05

12:18 AM
Paid successfully at JASHRAAJMULTITRPaygate

Transaction ID : S69267206
Reference No. : 202800275509
Paid using Digital Debit Card
20210_D

29 Jan 2022 Money Received via UPI + ₹550.00 ₹550.05

12:51 PM
Received from: CHIRRA NAGARAJU

VPA: nagachirra5-4@okaxis
A/C No: 295810100070556 (ANDB0002958)
Transaction ID: S91606467
Reference Number: 202981820890
20501_C

29 Jan 2022 Money Sent using UPI - ₹300.00 ₹250.05

12:52 PM
Sent to: KASARLA SOUJANYA

VPA: 7842325519@axl
A/C No: XX 1613 (KKBK0000564)
Transaction ID: S91631059
Reference Number: 202990097594
20502_D

29 Jan 2022 Money Sent using UPI - ₹100.00 ₹150.05

1:04 PM
Sent to: BASANTH FILLING STATION

VPA: Q40325216@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91797697
Reference Number: 202922188558
20502_D

29 Jan 2022 Money Sent using UPI - ₹21.00 ₹129.05

3:17 PM
Sent to: Shaganty Anook

VPA: paytmqr28100505010154d2ewto5cao@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S93711231
Reference Number: 202908653327
20502_D

29 Jan 2022 Money Sent using UPI - ₹70.00 ₹59.05

5:04 PM
Sent to: MALLIKARJUNA FILLING STATION-MALLIKARJUNA FILLING
STATION

VPA: Q91894128@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S95196915
Reference Number: 202977740267
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 135
* 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

29 Jan 2022 Money Sent using UPI - ₹25.00 ₹34.05

5:12 PM
Sent to: Pittala Gomathi

VPA: paytmqr2810050501013hb71bun9ku1@paytm
A/C No: XX 8232 (Paytm Payments Bank)
Transaction ID: S95322042
Reference Number: 202980298280
20502_D

29 Jan 2022 Money Sent using UPI - ₹25.00 ₹9.05

5:19 PM
Sent to: G ANIL

VPA: paytmqr281005050101pz378yynelqj@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S95425001
Reference Number: 202945881768
20502_D

30 Jan 2022 Money Received via UPI + ₹28.00 ₹37.05

12:26 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S7569844
Reference Number: 203007555175
20501_C

30 Jan 2022 Money Sent using UPI - ₹33.00 ₹4.05

12:27 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: paytmqr281005050101kwtm7kmcmhsd@paytm
A/C No: XX 3849 (Paytm Payments Bank)
Transaction ID: S7584267
Reference Number: 203052220410
20502_D

30 Jan 2022 Money Received via UPI + ₹10.00 ₹14.05

5:27 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S11600160
Reference Number: 203076229892
20501_C

30 Jan 2022 Money Sent using UPI - ₹12.00 ₹2.05

5:27 PM
Sent to: Saibaba Kiranam

VPA: gpay-11190918145@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S11606332
Reference Number: 203055662785
20502_D

1 Feb 2022 Money Received via UPI + ₹5,870.00 ₹5,872.05

2:24 PM
Received from: ANUMULA SRINIVAS

VPA: srinivasgk2k5@okaxis
A/C No: 008010100679589 (UTIB0001235)
Transaction ID: S42736280
Reference Number: 203244231671
20501_C

1 Feb 2022 Money Sent using UPI - ₹5,500.00 ₹372.05

2:25 PM
Sent to: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: XX 5017 (SBIN0020154)
Transaction ID: S42755075
Reference Number: 203235976198
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 136
* 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 Sent using UPI - ₹70.00 ₹302.05

4:29 PM
Sent to: BASANTH FILLING STATION

VPA: Q40325216@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S44690457
Reference Number: 203232212324
20502_D

1 Feb 2022 Money Sent using UPI - ₹60.00 ₹242.05

5:09 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S45355962
Reference Number: 203210579560
20502_D

1 Feb 2022 Money Sent using UPI - ₹12.00 ₹230.05

7:28 PM
Sent to: BAIRI UDAY

VPA: paytmqr281005050101401ngw3zisw7@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S48325761
Reference Number: 203277791999
20502_D

1 Feb 2022 Money Sent using UPI - ₹220.00 ₹10.05

7:38 PM
Sent to: RUTHWIK WINES

VPA: BHARATPE.90056446997@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S48569017
Reference Number: 203267289643
20502_D

3 Feb 2022 Paid using your Bank Account - ₹10.00 ₹0.05

9:58 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M6079962
60202_D

5 Feb 2022 Money Received via UPI + ₹50.00 ₹50.05

3:48 PM
Received from: SINGI REDDY SAMPATH

VPA: sampathsingireddy97@okicici
A/C No: 919701348281 (Paytm Payments Bank)
Transaction ID: S15505416
Reference Number: 203686502658
20501_C

5 Feb 2022 Money Sent using UPI - ₹50.00 ₹0.05

3:50 PM
Sent to: THOTAKURI SAMBARAJU

VPA: sambarajuyadav@ibl
A/C No: XX 2517 (Paytm Payments Bank)
Transaction ID: S15523475
Reference Number: 203641318012
20502_D

7 Feb 2022 Money Received via UPI + ₹1,300.00 ₹1,300.05

10:37 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57377543
Reference Number: 203890706625
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 137
* 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 Feb 2022 Money Sent using UPI - ₹400.00 ₹900.05

10:46 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S57450934
Reference Number: 203820421750
20502_D

7 Feb 2022 Money Sent using UPI - ₹400.00 ₹500.05

10:48 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S57473936
Reference Number: 203854968281
20502_D

7 Feb 2022 Paid online using debit card - ₹500.00 ₹0.05

11:00 PM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S57563287
Reference No. : 203822998854
Paid using Digital Debit Card
20210_D

8 Feb 2022 Money Received via UPI + ₹700.00 ₹700.05

7:43 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S60646105
Reference Number: 203979077846
20501_C

8 Feb 2022 Paid online using debit card - ₹500.00 ₹200.05

10:32 AM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S63021069
Reference No. : 203910555766
Paid using Digital Debit Card
20210_D

8 Feb 2022 Money Sent using UPI - ₹160.00 ₹40.05

12:33 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S64918389
Reference Number: 203932645211
20502_D

8 Feb 2022 Money Sent using UPI - ₹33.00 ₹7.05

5:34 PM
Sent to: Saibaba Kiranam

VPA: gpay-11190918145@okbizaxis
Transaction ID: S69540835
Reference Number: 203923788867
20502_D

8 Feb 2022 Money Received via UPI + ₹300.00 ₹307.05

11:55 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S75477260
Reference Number: 203946376251
20501_C

8 Feb 2022 Money Sent using UPI - ₹80.00 ₹227.05

11:56 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S75478328
Reference Number: 203958227584
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 138
* 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 Feb 2022 Money Sent using UPI - ₹160.00 ₹67.05

12:03 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S75510725
Reference Number: 204080835435
20502_D

9 Feb 2022 Money Received via UPI + ₹190.00 ₹257.05

3:35 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S86705655
Reference Number: 204006782710
20501_C

9 Feb 2022 Money Sent using UPI - ₹240.00 ₹17.05

3:36 PM
Sent to: MOHAMMED JAMEEL

VPA: BHARATPE.9052461828@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S86723904
Reference Number: 204079730417
20502_D

9 Feb 2022 Money Received via UPI + ₹4.00 ₹21.05

3:55 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S87041049
Reference Number: 204048879626
20501_C

9 Feb 2022 Money Sent using UPI - ₹20.00 ₹1.05

3:56 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S87057047
Reference Number: 204037509845
20502_D

10 Feb 2022 Money Received via UPI + ₹1,000.00 ₹1,001.05

12:58 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S95165623
Reference Number: 204154842121
20501_C

10 Feb 2022 Money Received via UPI + ₹50.00 ₹1,051.05

12:59 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S95169194
Reference Number: 204154845298
20501_C

10 Feb 2022 Money Sent using UPI - ₹400.00 ₹651.05

1:02 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S95173486
Reference Number: 204162449213
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 139
* 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 Feb 2022 Money Sent using UPI - ₹400.00 ₹251.05

1:04 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S95181282
Reference Number: 204161915280
20502_D

10 Feb 2022 Money Sent using UPI - ₹250.00 ₹1.05

1:06 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S95183783
Reference Number: 204147074613
20502_D

10 Feb 2022 Money Received via UPI + ₹600.00 ₹601.05

11:02 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S12218572
Reference Number: 204191646340
20501_C

10 Feb 2022 Paid online using debit card - ₹600.00 ₹1.05

11:04 PM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S12232167
Reference No. : 204123426819
Paid using Digital Debit Card
20210_D

11 Feb 2022 Money Received via UPI + ₹400.00 ₹401.05

2:15 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S12794638
Reference Number: 204267608879
20501_C

11 Feb 2022 Money Received via UPI + ₹500.00 ₹901.05

9:21 AM
Received from: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S16843842
Reference Number: 204267135160
20501_C

11 Feb 2022 Money Received via UPI + ₹400.00 ₹1,301.05

1:24 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S20652587
Reference Number: 204280620862
20501_C

11 Feb 2022 Money Received via UPI + ₹300.00 ₹1,601.05

1:26 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S20694333
Reference Number: 204252227662
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 140
* 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 Feb 2022 Money Sent using UPI - ₹1,600.00 ₹1.05

1:27 PM
Sent to: Roxy auto parts

VPA: paytmqr2810050501011wisyfo6qicl@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S20708368
Reference Number: 204242499419
20502_D

11 Feb 2022 Money Received via UPI + ₹100.00 ₹101.05

5:06 PM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91-1@oksbi
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S24161507
Reference Number: 204217861047
20501_C

11 Feb 2022 Money Sent using UPI - ₹100.00 ₹1.05

5:14 PM
Sent to: Keerthi Auto Services

VPA: paytmqr2810050501011x6r2dmk22tl@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S24292040
Reference Number: 204225437859
20502_D

11 Feb 2022 Money Received via UPI + ₹500.00 ₹501.05

11:59 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S30910325
Reference Number: 204282255850
20501_C

12 Feb 2022 Paid online using debit card - ₹500.00 ₹1.05

12:04 AM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S30925835
Reference No. : 204300426588
Paid using Digital Debit Card
20210_D

13 Feb 2022 Money Received via UPI + ₹700.00 ₹701.05

6:53 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S62714254
Reference Number: 204454193409
20501_C

13 Feb 2022 Paid online using debit card - ₹700.00 ₹1.05

6:56 PM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S62797734
Reference No. : 204418785129
Paid using Digital Debit Card
20210_D

13 Feb 2022 Money Received via UPI + ₹1,000.00 ₹1,001.05

7:23 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S63404602
Reference Number: 204436426261
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 141
* 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 Feb 2022 Money Sent using UPI - ₹200.00 ₹801.05

7:23 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S63417522
Reference Number: 204477675872
20502_D

13 Feb 2022 Paid online using debit card - ₹800.00 ₹1.05

7:25 PM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S63453308
Reference No. : 204419511841
Paid using Digital Debit Card
20210_D

13 Feb 2022 Money Received via UPI + ₹1,000.00 ₹1,001.05

11:57 PM
Received from: ALAVALA AKHILA

VPA: alavalaakhila91-1@oksbi
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S66866987
Reference Number: 204423429334
20501_C

14 Feb 2022 Paid online using debit card - ₹1,000.00 ₹1.05

12:16 AM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S66929025
Reference No. : 204500963565
Paid using Digital Debit Card
20210_D

14 Feb 2022 Money Received via UPI + ₹200.00 ₹201.05

11:31 AM
Received from: KOLANUPAKA SHARATH KUMAR

VPA: sharathkolanupaka-2@oksbi
A/C No: 6113611126 (KKBK0008378)
Transaction ID: S72983796
Reference Number: 204511436741
20501_C

14 Feb 2022 Money Sent using UPI - ₹150.00 ₹51.05

1:32 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S74995258
Reference Number: 204545032303
20502_D

14 Feb 2022 Money Received via UPI + ₹7.00 ₹58.05

7:43 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S81509783
Reference Number: 204535386713
20501_C

14 Feb 2022 Money Received via UPI + ₹1.00 ₹59.05

7:44 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S81529751
Reference Number: 204571614030
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 142
* 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 - ₹59.00 ₹0.05

7:45 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S81541404
Reference Number: 204535762236
20502_D

15 Feb 2022 Money Received via UPI + ₹3,000.00 ₹3,000.05

7:19 PM
Received from: AR INTERNET

VPA: ashokbalaboina-1@okaxis
A/C No: 295811010000008 (UBIN0829587)
Transaction ID: S99242581
Reference Number: 204667347741
20501_C

15 Feb 2022 Money Sent using UPI - ₹2,500.00 ₹500.05

11:03 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S2845104
Reference Number: 204680040080
20502_D

15 Feb 2022 Money Received via UPI + ₹500.00 ₹1,000.05

11:39 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S3053299
Reference Number: 204629377656
20501_C

15 Feb 2022 Paid online using debit card - ₹1,000.00 ₹0.05

11:41 PM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S3059733
Reference No. : 204623672499
Paid using Digital Debit Card
20210_D

16 Feb 2022 Money Received via UPI + ₹500.00 ₹500.05

12:33 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S3254949
Reference Number: 204746558048
20501_C

16 Feb 2022 Paid online using debit card - ₹500.00 ₹0.05

12:34 AM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S3256712
Reference No. : 204700838890
Paid using Digital Debit Card
20210_D

16 Feb 2022 Money Received via UPI + ₹2,000.00 ₹2,000.05

9:04 PM
Received from: URADI AKHIL

VPA: akhiluradi470-2@okhdfcbank
A/C No: 295810100066517 (UBIN0829587)
Transaction ID: S19604354
Reference Number: 204734839270
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 143
* 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 Feb 2022 Money Sent using UPI - ₹700.00 ₹1,300.05

9:06 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S19652887
Reference Number: 204715486569
20502_D

16 Feb 2022 Money Sent using UPI - ₹300.00 ₹1,000.05

9:19 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S19850716
Reference Number: 204781301034
20502_D

17 Feb 2022 Paid online using debit card - ₹1,000.00 ₹0.05

1:50 AM
Paid successfully at ROYEnterprisesPaygate

Transaction ID : S21547963
Reference No. : 204801791870
Paid using Digital Debit Card
20210_D

17 Feb 2022 Money Received via UPI + ₹800.00 ₹800.05

12:49 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S28685400
Reference Number: 204885771562
20501_C

17 Feb 2022 Money Sent using UPI - ₹38.00 ₹762.05

12:50 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S28698149
Reference Number: 204859584569
20502_D

17 Feb 2022 Money Sent using UPI - ₹59.00 ₹703.05

1:29 PM
Sent to: VOORUGONDA RAJU KUMAR

VPA: 9542087117@paytm
A/C No: XX 2170 (IOBA0003127)
Transaction ID: S29334075
Reference Number: 204816660293
20502_D

17 Feb 2022 Money Sent using UPI - ₹210.00 ₹493.05

1:57 PM
Sent to: KASU RAJITHA

VPA: Q025051543@ybl
A/C No: XX 8564 (SBIN0021368)
Transaction ID: S29785713
Reference Number: 204857943513
20502_D

17 Feb 2022 Money Sent using UPI - ₹100.00 ₹393.05

3:20 PM
Sent to: BASANTH FILLING STATION

VPA: Q40325216@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S31029157
Reference Number: 204853948245
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 144
* 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 - ₹200.00 ₹193.05

4:47 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S32316033
Reference Number: 204806042258
20502_D

17 Feb 2022 Money Received via UPI + ₹850.00 ₹1,043.05

7:18 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S35171150
Reference Number: 204824396488
20501_C

17 Feb 2022 Money Sent using UPI - ₹100.00 ₹943.05

8:46 PM
Sent to: GYANA SUNDER KALAKOTI

VPA: 8179396867@axl
A/C No: XX 4581 (SBIN0020154)
Transaction ID: S36956389
Reference Number: 204860838505
20502_D

17 Feb 2022 Money Sent using UPI - ₹20.00 ₹923.05

9:22 PM
Sent to: Gattu Mallesham

VPA: ss8469236@okicici
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S37544116
Reference Number: 204851805900
20502_D

17 Feb 2022 Paid using your Bank Account - ₹900.00 ₹23.05

10:27 PM
Paid successfully at safexpay

From Account Number 919177322079


Transaction ID : M6290046
60202_D

18 Feb 2022 Money Received via UPI + ₹70.00 ₹93.05

2:25 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S47955627
Reference Number: 204975529598
20501_C

18 Feb 2022 Money Received via UPI + ₹20.00 ₹113.05

2:30 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S48027025
Reference Number: 204901406795
20501_C

18 Feb 2022 Money Received via UPI + ₹60.00 ₹173.05

2:48 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S48307394
Reference Number: 204938686316
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 145
* 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 + ₹30.00 ₹203.05

2:50 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S48341378
Reference Number: 204923135415
20501_C

18 Feb 2022 Money Received via UPI + ₹7.00 ₹210.05

2:52 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S48364805
Reference Number: 204902259858
20501_C

18 Feb 2022 Money Sent using UPI - ₹210.00 ₹0.05

2:52 PM
Sent to: SRAVAN REDDY DIDIGA

VPA: 9676966277@ybl
A/C No: XX 2518 (SBIN0015517)
Transaction ID: S48368731
Reference Number: 204986949045
20502_D

19 Feb 2022 Money Received via UPI + ₹500.00 ₹500.05

12:38 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S56684991
Reference Number: 204919581323
20501_C

19 Feb 2022 Paid using your Bank Account - ₹500.00 ₹0.05

12:41 AM
Paid successfully at safexpay

From Account Number 919177322079


Transaction ID : M3611
60202_D

20 Feb 2022 Money Received via UPI + ₹3,000.00 ₹3,000.05

5:21 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85251666
Reference Number: 205102731947
20501_C

20 Feb 2022 Restored against Failed Payment + ₹540.00 ₹3,540.05

5:55 PM
Added back to Savings account

Transaction ID : S85844305
UPI Reference No : 205198653221
20504_C

20 Feb 2022 Money Sent using UPI - ₹540.00 ₹3,000.05

5:55 PM
Sent to: Palthiya Ravi Nayak

VPA: Q570051616@ybl
Transaction ID: S85844218
Reference Number: 205198653221
20502_D

20 Feb 2022 Money Sent using UPI - ₹210.00 ₹2,790.05

6:15 PM
Sent to: Lakavath Rajendhar

VPA: Q509011165@ybl
A/C No: XX 9059 (SBIN0021658)
Transaction ID: S86235401
Reference Number: 205130370389
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 146
* 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 Sent using UPI - ₹1,200.00 ₹1,590.05

6:44 PM
Sent to: BOMMA AILAIAH

VPA: akshay.bomma@ybl
A/C No: XX 1672 (SBIN0007082)
Transaction ID: S86866639
Reference Number: 205127157190
20502_D

20 Feb 2022 Money Sent using UPI - ₹410.00 ₹1,180.05

7:48 PM
Sent to: LAXMI WINES

VPA: paytmqr281005050101vg618rkyextl@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S88256007
Reference Number: 205174125834
20502_D

20 Feb 2022 Money Sent using UPI - ₹50.00 ₹1,130.05

7:52 PM
Sent to: Roshan lal jat

VPA: paytmqr2810050501011sslnq0etzt8@paytm
A/C No: XX 2466 (Paytm Payments Bank)
Transaction ID: S88326019
Reference Number: 205171363530
20502_D

20 Feb 2022 Money Sent using UPI - ₹85.00 ₹1,045.05

8:04 PM
Sent to: MUSALI NARSIMHA REDDY

VPA: Q474357387@ybl
A/C No: XX 0229 (Paytm Payments Bank)
Transaction ID: S88585119
Reference Number: 205125520898
20502_D

20 Feb 2022 Money Sent using UPI - ₹37.00 ₹1,008.05

8:06 PM
Sent to: G BALA KRISHNA

VPA: paytmqr281005050101fbu4jmhg3cqp@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S88625437
Reference Number: 205120081586
20502_D

20 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹8.05

8:18 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S88861721
Reference Number: 205103208391
20502_D

21 Feb 2022 Money Received via UPI + ₹600.00 ₹608.05

11:27 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S97129429
Reference Number: 205289433493
20501_C

21 Feb 2022 Money Sent using UPI - ₹22.00 ₹586.05

11:37 AM
Sent to: BharatPe Merchant

VPA: BHARATPE90722053997@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S97285126
Reference Number: 205265620801
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 147
* 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 Sent using UPI - ₹100.00 ₹486.05

11:57 AM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S97589171
Reference Number: 205237516310
20502_D

21 Feb 2022 Money Sent using UPI - ₹40.00 ₹446.05

2:04 PM
Sent to: Satyanarayana kirana general store

VPA: paytmqr28100505010179pln1jdqkfe@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S99589878
Reference Number: 205252455757
20502_D

21 Feb 2022 Money Sent using UPI - ₹20.00 ₹426.05

2:31 PM
Sent to: Chimana Ram

VPA: Q058721072@ybl
Transaction ID: S1653
Reference Number: 205242884852
20502_D

21 Feb 2022 Money Sent using UPI - ₹150.00 ₹276.05

2:34 PM
Sent to: BONAGIRI VENKATESH

VPA: Q486349513@ybl
A/C No: XX 1796 (Paytm Payments Bank)
Transaction ID: S44600
Reference Number: 205257236914
20502_D

21 Feb 2022 Money Sent using UPI - ₹50.00 ₹226.05

2:35 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S51415
Reference Number: 205245162250
20502_D

21 Feb 2022 Money Sent using UPI - ₹200.00 ₹26.05

4:26 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S1628905
Reference Number: 205252278363
20502_D

21 Feb 2022 Money Sent using UPI - ₹20.00 ₹6.05

4:38 PM
Sent to: Mr SHAIK ASIF

VPA: paytmqr28100505010116d1zeywabsz@paytm
A/C No: XX 3756 (Paytm Payments Bank)
Transaction ID: S1797906
Reference Number: 205277113935
20502_D

21 Feb 2022 Money Received via UPI + ₹7.00 ₹13.05

8:25 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S6043568
Reference Number: 205232832443
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 148
* 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 Sent using UPI - ₹13.00 ₹0.05

8:29 PM
Sent to: MOHD SHARFUDDIN

VPA: 9000120042@axl
A/C No: XX 6340 (BARB0WARANG)
Transaction ID: S6128911
Reference Number: 205266721715
20502_D

22 Feb 2022 Money Received via UPI + ₹20.00 ₹20.05

5:01 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@paytm
A/C No: 919182490969 (Paytm Payments Bank)
Transaction ID: S19549061
Reference Number: 205306584405
20501_C

22 Feb 2022 Money Received via UPI + ₹9.00 ₹29.05

5:22 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S19886942
Reference Number: 205375183771
20501_C

22 Feb 2022 Money Received via UPI + ₹4.00 ₹33.05

5:23 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S19902055
Reference Number: 205326856519
20501_C

22 Feb 2022 Money Sent using UPI - ₹33.00 ₹0.05

5:23 PM
Sent to: SHIVAJI THALLAPELLY

VPA: Q642612554@ybl
A/C No: XX 4257 (SBIN0021353)
Transaction ID: S19910890
Reference Number: 205306066435
20502_D

23 Feb 2022 Money Received via UPI + ₹500.00 ₹500.05

12:10 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@okicici
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S26151135
Reference Number: 205318528300
20501_C

23 Feb 2022 Paid using your Bank Account - ₹500.00 ₹0.05

12:12 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6547558
60202_D

23 Feb 2022 Money Received via UPI + ₹700.00 ₹700.05

7:18 PM
Received from: ASHOK BALABOINA

VPA: aronlineservises@oksbi
A/C No: 295810100001051 (UBIN0829587)
Transaction ID: S39996183
Reference Number: 205419405887
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 149
* 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 - ₹25.00 ₹675.05

8:15 PM
Sent to: Rajasthan sweet House

VPA: gpay-11170568435@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S41234725
Reference Number: 205476243188
20502_D

23 Feb 2022 Money Sent using UPI - ₹33.00 ₹642.05

8:23 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719064751@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S41385904
Reference Number: 205476837736
20502_D

23 Feb 2022 Money Sent using UPI - ₹598.97 ₹43.08

8:32 PM
Sent to: akuti

VPA: PAYUPAYMENTS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S41552859
Reference Number: 205446442030
20502_D

24 Feb 2022 Money Sent using UPI - ₹40.00 ₹3.08

10:23 AM
Sent to: SHANAGANTI MALLIKARJUN

VPA: 9052194965@ybl
A/C No: XX 9100 (SBIN0020447)
Transaction ID: S49643846
Reference Number: 205542275211
20502_D

24 Feb 2022 Money Sent using UPI - ₹2.00 ₹1.08

6:11 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S57044040
Reference Number: 205578953402
20502_D

24 Feb 2022 Money Received via UPI + ₹400.00 ₹401.08

8:49 PM
Received from: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S60351302
Reference Number: 205535484615
20501_C

24 Feb 2022 Money Sent using UPI - ₹360.00 ₹41.08

9:26 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S60954576
Reference Number: 205505035932
20502_D

25 Feb 2022 Money Received via UPI + ₹950.00 ₹991.08

3:05 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69944421
Reference Number: 205667962944
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 150
* 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

25 Feb 2022 Money Sent using UPI - ₹150.00 ₹841.08

3:06 PM
Sent to: Hp Petrol Pump Pbh Petro Hub

VPA: Q09787103@ybl
Transaction ID: S69963066
Reference Number: 205668016342
20502_D

25 Feb 2022 Money Sent using UPI - ₹50.00 ₹791.08

4:12 PM
Sent to: JULAKANTI KOTIREDDY

VPA: julakantiarjun@ybl
A/C No: XX 4005 (SBIN0018148)
Transaction ID: S70904518
Reference Number: 205652908343
20502_D

25 Feb 2022 Money Sent using UPI - ₹10.00 ₹781.08

4:14 PM
Sent to: JULAKANTI KOTIREDDY

VPA: julakantiarjun@ybl
A/C No: XX 4005 (SBIN0018148)
Transaction ID: S70933717
Reference Number: 205618148072
20502_D

25 Feb 2022 Money Sent using UPI - ₹250.00 ₹531.08

4:36 PM
Sent to: ANDEM GOWTHAM REDDY

VPA: 9603396013@axl
A/C No: XX 6013 (Paytm Payments Bank)
Transaction ID: S71248370
Reference Number: 205649864096
20502_D

25 Feb 2022 Money Sent using UPI - ₹110.00 ₹421.08

6:00 PM
Sent to: CHANDANA DINAKARA

VPA: BHARATPE.90055388007@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S72641323
Reference Number: 205647434962
20502_D

25 Feb 2022 Money Sent using UPI - ₹20.00 ₹401.08

6:31 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09899706979@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S73245149
Reference Number: 205661074861
20502_D

25 Feb 2022 Money Sent using UPI - ₹20.00 ₹381.08

6:43 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042140231@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S73499989
Reference Number: 205691486047
20502_D

25 Feb 2022 Paid using your Bank Account - ₹150.00 ₹231.08

8:42 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5130946
60202_D

25 Feb 2022 Money Sent using UPI - ₹160.00 ₹71.08

11:01 PM
Sent to: Pandya Dilip

VPA: BHARATPE.90054515239@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S78483139
Reference Number: 205678193792
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 151
* 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 Feb 2022 Money Received via UPI + ₹900.00 ₹971.08

9:03 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S83194646
Reference Number: 205706242550
20501_C

26 Feb 2022 Money Sent using UPI - ₹800.00 ₹171.08

9:20 AM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S83409350
Reference Number: 205785477623
20502_D

26 Feb 2022 Money Received via UPI + ₹130.00 ₹301.08

11:59 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85710473
Reference Number: 205743983126
20501_C

26 Feb 2022 Money Sent using UPI - ₹285.00 ₹16.08

12:01 PM
Sent to: SRI SAMPOORNA HOTELS

VPA: Q70295387@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S85740871
Reference Number: 205718707837
20502_D

26 Feb 2022 Money Received via UPI + ₹40.00 ₹56.08

12:15 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S86026162
Reference Number: 205716053762
20501_C

26 Feb 2022 Money Sent using UPI - ₹40.00 ₹16.08

12:16 PM
Sent to: MOHD IMTIYAZ

VPA: 9010269916@ybl
A/C No: XX 4770 (SBIN0016294)
Transaction ID: S86034190
Reference Number: 205776371661
20502_D

26 Feb 2022 Money Received via UPI + ₹30.00 ₹46.08

12:19 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S86111140
Reference Number: 205716301251
20501_C

26 Feb 2022 Money Sent using UPI - ₹40.00 ₹6.08

12:20 PM
Sent to: KUMAWAT MOUNIKA

VPA: 9618261295@ybl
A/C No: XX 5215 (SBIN0021652)
Transaction ID: S86123844
Reference Number: 205749755800
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 152
* 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 Feb 2022 Money Received via UPI + ₹950.00 ₹956.08

1:25 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S97882975
Reference Number: 205859450289
20501_C

27 Feb 2022 Money Sent using UPI - ₹400.00 ₹556.08

1:25 AM
Sent to: V D R RESIDENCY LLP

VPA: paytmqr2810050501011qn8xqtblub9@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S97891227
Reference Number: 205865568472
20502_D

27 Feb 2022 Money Sent using UPI - ₹450.00 ₹106.08

1:27 AM
Sent to: KATHI NARSIMHA RAO

VPA: kathinarsimharao@oksbi
A/C No: XX 2870 (SBIN0021069)
Transaction ID: S97893111
Reference Number: 205808314467
20502_D

27 Feb 2022 Money Sent using UPI - ₹80.00 ₹26.08

11:50 AM
Sent to: JUNUTHULA SRAVAN KUMAR

VPA: 9515548815@ybl
A/C No: XX 9804 (ANDB0001764)
Transaction ID: S3994257
Reference Number: 205858180834
20502_D

27 Feb 2022 Money Sent using UPI - ₹10.00 ₹16.08

12:11 PM
Sent to: JUNUTHULA SRAVAN KUMAR

VPA: 9515548815@ybl
A/C No: XX 9804 (ANDB0001764)
Transaction ID: S4322135
Reference Number: 205817647508
20502_D

27 Feb 2022 Money Sent using UPI - ₹10.00 ₹6.08

2:10 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S6103979
Reference Number: 205832815492
20502_D

27 Feb 2022 Money Received via UPI + ₹25.00 ₹31.08

2:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S6206439
Reference Number: 205881805219
20501_C

27 Feb 2022 Money Sent using UPI - ₹10.00 ₹21.08

2:21 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S6259068
Reference Number: 205818268741
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 153
* 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 Feb 2022 Money Sent using UPI - ₹19.00 ₹2.08

6:28 PM
Sent to: PANCHARATNA DEVI

VPA: Q87799264@ybl
A/C No: XX 4099 (SYNB0003317)
Transaction ID: S9967572
Reference Number: 205828625911
20502_D

27 Feb 2022 Money Received via UPI + ₹8,000.00 ₹8,002.08

6:43 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S10277669
Reference Number: 205878174685
20501_C

27 Feb 2022 Money Sent using UPI - ₹5,000.00 ₹3,002.08

6:43 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S10289675
Reference Number: 205819556893
20502_D

27 Feb 2022 Money Sent using UPI - ₹3,000.00 ₹2.08

7:49 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S11733916
Reference Number: 205858731194
20502_D

28 Feb 2022 Money Received via UPI + ₹40.00 ₹42.08

6:48 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S28375782
Reference Number: 205951052077
20501_C

28 Feb 2022 Money Sent using UPI - ₹40.00 ₹2.08

6:57 PM
Sent to: AMADA ANIL

VPA: 9154846626@paytm
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S28604725
Reference Number: 205955385038
20502_D

28 Feb 2022 Money Received via UPI + ₹150.00 ₹152.08

7:46 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S29767058
Reference Number: 205986303198
20501_C

28 Feb 2022 Money Sent using UPI - ₹150.00 ₹2.08

7:51 PM
Sent to: Kailash

VPA: BHARATPE90722525174@yesbankltd
Transaction ID: S29913675
Reference Number: 205960634176
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 154
* 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

28 Feb 2022 Money Received via UPI + ₹150.00 ₹152.08

10:53 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@ybl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S33138645
Reference Number: 205922788557
20501_C

28 Feb 2022 Money Sent using UPI - ₹120.00 ₹32.08

11:39 PM
Sent to: SRINIKA FOODS

VPA: paytmqr2810050501011vjr37qme6ch@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S33479925
Reference Number: 205972229639
20502_D

28 Feb 2022 Money Received via UPI + ₹400.00 ₹432.08

11:53 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S33552808
Reference Number: 205959893052
20501_C

28 Feb 2022 Money Sent using UPI - ₹400.00 ₹32.08

11:55 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S33562113
Reference Number: 205922954328
20502_D

1 Mar 2022 Money Received via UPI + ₹3.00 ₹35.08

11:34 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S40803081
Reference Number: 206065270984
20501_C

1 Mar 2022 Money Sent using UPI - ₹35.00 ₹0.08

11:46 AM
Sent to: Miss SONTIREKKALA RAJITHA

VPA: BHARATPE.9053478307@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S41025075
Reference Number: 206050977759
20502_D

1 Mar 2022 Money Received using IMPS + ₹1.00 ₹1.08

12:26 PM
Received from APIBANKING A/C No 3222009900110168

Bank account linked to Mobile No 1234567890


Transaction ID : M2851444
IMPS Reference No : 206012010736
Remarks : ACCOUNT VALIDATION 3222009900110168919177322079
20211_C

1 Mar 2022 Money Received using IMPS + ₹480.00 ₹481.08

12:28 PM
Received from MPokket Financial Se A/C No 409001405072

Bank account linked to Mobile No 3366452400


Transaction ID : M2862977
IMPS Reference No : 206012011377
Remarks : LOAN I31074301 409001405072919177322079
20211_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 155
* 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 - ₹70.00 ₹411.08

12:29 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S41909321
Reference Number: 206056918753
20502_D

1 Mar 2022 Money Sent using UPI - ₹3.00 ₹408.08

12:35 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S42023686
Reference Number: 206061669156
20502_D

1 Mar 2022 Money Received via UPI + ₹400.00 ₹808.08

12:41 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S42142186
Reference Number: 206094183591
20501_C

1 Mar 2022 Money Sent using UPI - ₹800.00 ₹8.08

12:43 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S42169688
Reference Number: 206091452339
20502_D

1 Mar 2022 Money Received via UPI + ₹800.00 ₹808.08

12:43 PM
Received from: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: 30882200065297 (CNRB0000033)
Transaction ID: S42188350
Reference Number: 206013249190
20501_C

1 Mar 2022 Money Sent using UPI - ₹800.00 ₹8.08

12:45 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S42219079
Reference Number: 206022144776
20502_D

1 Mar 2022 Money Received via UPI + ₹6,000.00 ₹6,008.08

12:49 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@ibl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S42288430
Reference Number: 206018478742
20501_C

1 Mar 2022 Money Sent using UPI - ₹100.00 ₹5,908.08

2:28 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha010@oksbi
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S44117818
Reference Number: 206050148092
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 156
* 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 - ₹220.00 ₹5,688.08

3:08 PM
Sent to: SUNIL RAMESH

VPA: 9845365730@ybl
A/C No: XX 1504 (SBIN0003858)
Transaction ID: S44773280
Reference Number: 206050859349
20502_D

1 Mar 2022 Money Received via UPI + ₹950.00 ₹6,638.08

3:20 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44969300
Reference Number: 206003874833
20501_C

1 Mar 2022 Money Sent using UPI - ₹6,600.00 ₹38.08

5:13 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S46750588
Reference Number: 206001282240
20502_D

2 Mar 2022 Money Sent using UPI - ₹30.00 ₹8.08

4:24 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042651204@icici
A/C No: XX RTPE (ICIC0DC0099)
Transaction ID: S65151294
Reference Number: 206106175575
20502_D

2 Mar 2022 Money Received via UPI + ₹26.00 ₹34.08

8:06 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69886383
Reference Number: 206173734823
20501_C

2 Mar 2022 Money Sent using UPI - ₹26.00 ₹8.08

8:08 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S69928047
Reference Number: 206192613043
20502_D

2 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,008.08

8:19 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S70176096
Reference Number: 206104019300
20501_C

2 Mar 2022 Paid using your Bank Account - ₹999.35 ₹8.73

8:20 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6230048
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 157
* 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 Mar 2022 Money Received via UPI + ₹700.00 ₹708.73

10:31 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S72484636
Reference Number: 206102842822
20501_C

2 Mar 2022 Paid using your Bank Account - ₹700.00 ₹8.73

10:32 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7118554
60202_D

3 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,008.73

4:39 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S84985473
Reference Number: 206292547409
20501_C

3 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹8.73

4:39 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3870429
60202_D

3 Mar 2022 Money Received via UPI + ₹300.00 ₹308.73

5:23 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85769657
Reference Number: 206262798960
20501_C

3 Mar 2022 Paid using your Bank Account - ₹300.00 ₹8.73

5:24 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4140342
60202_D

3 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,008.73

9:56 PM
Received from: Alavala Ajay
VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S91717350
Reference Number: 206265313460
20501_C

3 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹8.73

10:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6382197
60202_D

4 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,008.73

12:35 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S390525
Reference Number: 206322204366
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 158
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Mar 2022 Paid using your Bank Account - ₹990.00 ₹18.73

12:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2512152
60202_D

4 Mar 2022 Money Received via UPI + ₹15.00 ₹33.73

1:57 PM
Received from: ALAVALA AJAY

VPA: ajaychp@ibl
A/C No: 295810100062432 (UBIN0829587)
Transaction ID: S1711009
Reference Number: 206329175446
20501_C

4 Mar 2022 Money Sent using UPI - ₹30.00 ₹3.73

1:58 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ibl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S1715675
Reference Number: 206349241953
20502_D

4 Mar 2022 Money Received via UPI + ₹400.00 ₹403.73

3:50 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S3448893
Reference Number: 206362421712
20501_C

4 Mar 2022 Paid using your Bank Account - ₹400.00 ₹3.73

3:52 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3650218
60202_D

4 Mar 2022 Money Received via UPI + ₹500.00 ₹503.73

11:47 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S11915489
Reference Number: 206326166110
20501_C

4 Mar 2022 Paid online using debit card - ₹500.00 ₹3.73

11:48 PM
Paid successfully at fashionflamPaygate

Transaction ID : S11923185
Reference No. : 206323880181
Paid using Digital Debit Card
20210_D

5 Mar 2022 Money Sent using UPI - ₹3.00 ₹0.73

10:43 PM
Sent to: ALVALA SREENU

VPA: 9553353414@paytm
A/C No: XX 2452 (SBIN0020154)
Transaction ID: S30273425
Reference Number: 206482884845
20502_D

5 Mar 2022 Money Received via UPI + ₹470.00 ₹470.73

10:55 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S30392030
Reference Number: 206483326176
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 159
* 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 Mar 2022 Paid using your Bank Account - ₹470.00 ₹0.73

10:58 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6763113
60202_D

6 Mar 2022 Money Received + ₹6,000.00 ₹6,000.73

9:40 PM
Received from GATTU MALLESH

Account linked to Mobile No 6281616823


Transaction ID : M6200151
20270_C

6 Mar 2022 Money Sent using UPI - ₹5,000.00 ₹1,000.73

9:40 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@ybl
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S48012189
Reference Number: 206537087409
20502_D

6 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹0.73

9:45 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6228872
60202_D

7 Mar 2022 Money Received via UPI + ₹10,000.00 ₹10,000.73

1:02 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S49559344
Reference Number: 206624847728
20501_C

7 Mar 2022 Money Sent using UPI - ₹1,894.00 ₹8,106.73

1:04 AM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S49564167
Reference Number: 206634891485
20502_D

7 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹7,106.73

1:07 AM
Paid successfully at Add Money to Wallet
From Account Number 919177322079
Transaction ID : M16341
60202_D

7 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹6,106.73

1:22 AM
Sent to: Bank Account XXXXXXXXXXX3527

A/C No: XX 3527 (UBIN0000001)


Transaction ID: S49601152
Reference Number: 206625296887
20502_D

7 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹5,106.73

1:42 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M39632
60202_D

7 Mar 2022 Money Sent using UPI - ₹100.00 ₹5,006.73

8:14 AM
Sent to: Mallikarjuna Filling Stationmallikarjuna Filling Station

VPA: Q91894128@ybl
Transaction ID: S52236147
Reference Number: 206602377657
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 160
* 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 Sent using UPI - ₹90.00 ₹4,916.73

9:16 AM
Sent to: GONELA MADHU

VPA: paytmqr281005050101483g7f7sigmp@paytm
A/C No: XX 7307 (Paytm Payments Bank)
Transaction ID: S53230721
Reference Number: 206643498423
20502_D

7 Mar 2022 Money Sent using UPI - ₹3,000.00 ₹1,916.73

9:32 AM
Sent to: GATTU MALLESH

VPA: 6281616823@paytm
A/C No: XX 6823 (Paytm Payments Bank)
Transaction ID: S53438148
Reference Number: 206605723414
20502_D

7 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹916.73

9:58 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1414115
60202_D

7 Mar 2022 Paid using your Bank Account - ₹900.00 ₹16.73

10:02 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1438368
60202_D

7 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,016.73

5:13 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S60782845
Reference Number: 206639205619
20501_C

7 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹16.73

5:14 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4239815
60202_D

7 Mar 2022 Money Received via UPI + ₹400.00 ₹416.73

9:01 PM
Received from: Alavala Ajay
VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S65886392
Reference Number: 206665928132
20501_C

7 Mar 2022 Paid using your Bank Account - ₹400.00 ₹16.73

9:03 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6401523
60202_D

7 Mar 2022 Money Received via UPI + ₹500.00 ₹516.73

10:38 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S67435564
Reference Number: 206645468610
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 161
* 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 Paid using your Bank Account - ₹500.00 ₹16.73

10:39 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7017424
60202_D

8 Mar 2022 Money Received via UPI + ₹22.00 ₹38.73

1:06 PM
Received from: ALAVALA AJAY

VPA: ajaychp@axl
A/C No: 295810100062432 (UBIN0829587)
Transaction ID: S75720780
Reference Number: 206717057184
20501_C

8 Mar 2022 Money Sent using UPI - ₹38.00 ₹0.73

1:10 PM
Sent to: KALAKOTI VAMSHI

VPA: 9652653160@ybl
A/C No: XX 9316 (UBIN0826642)
Transaction ID: S75784730
Reference Number: 206779953936
20502_D

8 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,000.73

2:07 PM
Received from: Alavala Ajay

VPA: 9177322079@ybl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S76732278
Reference Number: 206754580667
20501_C

8 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹0.73

2:08 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3074041
60202_D

9 Mar 2022 Money Received via UPI + ₹400.00 ₹400.73

7:31 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@paytm
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S969746
Reference Number: 206867161961
20501_C

9 Mar 2022 Money Received via UPI + ₹300.00 ₹700.73

8:18 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S2112124
Reference Number: 206880825378
20501_C

9 Mar 2022 Paid using your Bank Account - ₹700.00 ₹0.73

8:40 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6027164
60202_D

10 Mar 2022 Money Received via UPI + ₹15,000.00 ₹15,000.73

3:57 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S15508111
Reference Number: 206992680764
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 162
* 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 - ₹60.00 ₹14,940.73

4:02 PM
Sent to: Kakas fast food center

VPA: paytmqr281005050101jekannc95xyv@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S15573695
Reference Number: 206946567592
20502_D

10 Mar 2022 Money Sent using UPI - ₹7,000.00 ₹7,940.73

4:09 PM
Sent to: SANTOSH RAYAPURAM

VPA: 9154493307@ybl
A/C No: XX 8932 (SBIN0020154)
Transaction ID: S15680982
Reference Number: 206972721542
20502_D

10 Mar 2022 Money Sent using UPI - ₹90.00 ₹7,850.73

4:48 PM
Sent to: BASANTH FILLING STATION

VPA: Q40325216@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S16256327
Reference Number: 206907166721
20502_D

10 Mar 2022 Money Sent using UPI - ₹14.00 ₹7,836.73

5:08 PM
Sent to: Ruthwik wines

VPA: paytmqr2810050501011kq3zu3qtkqz@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S16578620
Reference Number: 206930265394
20502_D

10 Mar 2022 Paid using your Bank Account - ₹800.00 ₹7,036.73

6:41 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4649531
60202_D

10 Mar 2022 Money Sent using UPI - ₹100.00 ₹6,936.73

7:39 PM
Sent to: GATTU SANDYARANI

VPA: 9849308207@axl
A/C No: XX 8207 (Paytm Payments Bank)
Transaction ID: S19752116
Reference Number: 206939394181
20502_D

10 Mar 2022 Money Sent using UPI - ₹20.00 ₹6,916.73

8:31 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: paytmqr281005050101kwtm7kmcmhsd@paytm
A/C No: XX 3849 (Paytm Payments Bank)
Transaction ID: S20920994
Reference Number: 206916593642
20502_D

10 Mar 2022 Money Sent using UPI - ₹20.00 ₹6,896.73

8:54 PM
Sent to: Sri Sai Kiranam

VPA: gpay-11183697939@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S21391030
Reference Number: 206979436996
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 163
* 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 - ₹237.83 ₹6,658.90

9:16 PM
Sent to: MedPlus

VPA: MEDPLUSHYDERABAD@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S21821757
Reference Number: 206914877481
20502_D

10 Mar 2022 Money Sent using UPI - ₹60.00 ₹6,598.90

9:42 PM
Sent to: Sai Roopa Bakary

VPA: gpay-11186569776@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S22280260
Reference Number: 206913694868
20502_D

10 Mar 2022 Money Sent using UPI - ₹50.00 ₹6,548.90

9:51 PM
Sent to: Sai Roopa Bakary

VPA: gpay-11186569776@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S22411689
Reference Number: 206922908666
20502_D

10 Mar 2022 Money Sent using UPI - ₹30.00 ₹6,518.90

10:13 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S22742171
Reference Number: 206983226222
20502_D

10 Mar 2022 Paid using your Bank Account - ₹1,500.00 ₹5,018.90

10:16 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6501987
60202_D

10 Mar 2022 Paid using your Bank Account - ₹2,000.00 ₹3,018.90

11:01 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6681878
60202_D

11 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹2,018.90

7:41 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M476601
60202_D

11 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹1,018.90

8:14 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M599531
60202_D

11 Mar 2022 Money Sent using UPI - ₹128.00 ₹890.90

9:31 AM
Sent to: Ruthwik wines

VPA: paytmqr2810050501011kq3zu3qtkqz@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26764629
Reference Number: 207025364045
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 164
* 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 Mar 2022 Money Sent using UPI - ₹30.00 ₹860.90

10:39 AM
Sent to: Pittala Gomathi

VPA: paytmqr281005050101mn16qis5fuqs@paytm
A/C No: XX 8232 (Paytm Payments Bank)
Transaction ID: S27981127
Reference Number: 207020693048
20502_D

11 Mar 2022 Money Sent using UPI - ₹30.00 ₹830.90

10:47 AM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S28128338
Reference Number: 207006701833
20502_D

11 Mar 2022 Money Sent using UPI - ₹100.00 ₹730.90

11:13 AM
Sent to: SREE SREENIVASA FILLING STATION

VPA: paytmqr281005050101o7t1iz7gbd7t@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S28602730
Reference Number: 207020322642
20502_D

11 Mar 2022 Money Sent using UPI - ₹20.00 ₹710.90

11:21 AM
Sent to: ANAND RANVE

VPA: Q878503088@ybl
A/C No: XX 8735 (CNRB0000033)
Transaction ID: S28751237
Reference Number: 207020360450
20502_D

11 Mar 2022 Money Sent using UPI - ₹150.00 ₹560.90

2:17 PM
Sent to: RAJU MARAPAKA

VPA: 9703230402@axl
A/C No: XX 6785 (SBIN0020154)
Transaction ID: S32239465
Reference Number: 207061990295
20502_D

11 Mar 2022 Money Sent using UPI - ₹150.00 ₹410.90

2:18 PM
Sent to: RAJU MARAPAKA

VPA: 9703230402@ybl
A/C No: XX 6785 (SBIN0020154)
Transaction ID: S32264883
Reference Number: 207037485974
20502_D

11 Mar 2022 Money Sent using UPI - ₹100.00 ₹310.90

5:11 PM
Sent to: BASANTH FILLING STATION

VPA: Q40325216@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S35012249
Reference Number: 207068191935
20502_D

11 Mar 2022 Money Sent using UPI - ₹130.00 ₹180.90

6:04 PM
Sent to: MADAN GADRI

VPA: paytmqr2810050501011aosvz0j1p36@paytm
A/C No: XX 6101 (Paytm Payments Bank)
Transaction ID: S36007905
Reference Number: 207022941247
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 165
* 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 Mar 2022 Money Sent using UPI - ₹50.00 ₹130.90

7:45 PM
Sent to: Mallikarjuna Filling Stationmallikarjuna Filling Station

VPA: Q91894128@ybl
Transaction ID: S38345384
Reference Number: 207064240708
20502_D

11 Mar 2022 Money Sent using UPI - ₹100.00 ₹30.90

9:41 PM
Sent to: Rinku

VPA: paytmqr281005050101izb2tf4a197z@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S40703661
Reference Number: 207090576216
20502_D

12 Mar 2022 Money Sent using UPI - ₹10.00 ₹20.90

8:11 AM
Sent to: BURRA KAMALA

VPA: Q935020269@ybl
A/C No: XX 2269 (CNRB0000033)
Transaction ID: S44959958
Reference Number: 207148225550
20502_D

12 Mar 2022 Money Sent using UPI - ₹10.00 ₹10.90

8:33 AM
Sent to: SADANANDAM USAKOILA

VPA: Q713049914@ybl
A/C No: XX 0956 (SBIN0020716)
Transaction ID: S45307027
Reference Number: 207192134240
20502_D

12 Mar 2022 Money Received via UPI + ₹10.00 ₹20.90

12:36 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S49373683
Reference Number: 207107510562
20501_C

12 Mar 2022 Money Sent using UPI - ₹20.00 ₹0.90

12:37 PM
Sent to: Mr SHAIK MUNWAR HU

VPA: BHARATPE.90055169722@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S49400715
Reference Number: 207105102906
20502_D

15 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,000.90

12:36 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S97523770
Reference Number: 207491369277
20501_C

15 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹0.90

12:36 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7354200
60202_D

15 Mar 2022 Money Received via UPI + ₹4,000.00 ₹4,000.90

2:08 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S6045371
Reference Number: 207414485420
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 166
* 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 - ₹4,000.00 ₹0.90

2:22 PM
Sent to: GATTU VAMSHI

VPA: 9703663369@ybl
A/C No: XX 7485 (KKBK0007453)
Transaction ID: S6261367
Reference Number: 207467320070
20502_D

15 Mar 2022 Money Received via UPI + ₹5,900.00 ₹5,900.90

2:34 PM
Received from: ELABOINA KUMARA SWAMY

VPA: 9989571544@ybl
A/C No: 295810100000946 (UBIN0829587)
Transaction ID: S6434717
Reference Number: 207445061746
20501_C

15 Mar 2022 Money Sent using UPI - ₹1,500.00 ₹4,400.90

2:41 PM
Sent to: R M DIGITAL MARKETING

VPA: paytm-68274244@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S6546925
Reference Number: 207435229782
20502_D

15 Mar 2022 Money Sent using UPI - ₹320.00 ₹4,080.90

3:12 PM
Sent to: AYAS PASHA MAHAMMAD

VPA: paytmqr2810050501011j08ncxb5x5a@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S6983361
Reference Number: 207445586776
20502_D

15 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹3,080.90

4:45 PM
Sent to: GATTU MALLESH

VPA: 6281616823@paytm
A/C No: XX 6823 (Paytm Payments Bank)
Transaction ID: S8303706
Reference Number: 207441779781
20502_D

15 Mar 2022 Money Sent using UPI - ₹80.00 ₹3,000.90

5:46 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S9329489
Reference Number: 207445452626
20502_D

15 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹2,000.90

5:52 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4497379
60202_D

15 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹1,000.90

5:54 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4511415
60202_D

15 Mar 2022 Money Received via UPI + ₹120.00 ₹1,120.90

7:17 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S11276474
Reference Number: 207419985809
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 167
* 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 - ₹60.00 ₹1,060.90

8:00 PM
Sent to: RAJU HOTEL

VPA: gpay-11187439514@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S12300460
Reference Number: 207447470677
20502_D

15 Mar 2022 Money Sent using UPI - ₹180.00 ₹880.90

8:15 PM
Sent to: MADAN GADRI

VPA: paytmqr2810050501011aosvz0j1p36@paytm
A/C No: XX 6101 (Paytm Payments Bank)
Transaction ID: S12642570
Reference Number: 207423807173
20502_D

15 Mar 2022 Money Sent using UPI - ₹20.00 ₹860.90

8:37 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S13135853
Reference Number: 207431411530
20502_D

15 Mar 2022 Money Sent using UPI - ₹800.00 ₹60.90

8:49 PM
Sent to: M G Media

VPA: fcbizlpvmtj@freecharge
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S13392001
Reference Number: 207431739252
20502_D

15 Mar 2022 Money Sent using UPI - ₹40.00 ₹20.90

9:32 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S14255098
Reference Number: 207458720196
20502_D

15 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,020.90

11:14 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S15526214
Reference Number: 207420030601
20501_C

15 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹20.90

11:24 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7161055
60202_D

16 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,020.90

6:07 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S17241537
Reference Number: 207506611638
20501_C

16 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹20.90

6:09 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M487155
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 168
* 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 Mar 2022 Money Sent using UPI - ₹20.00 ₹0.90

10:25 AM
Sent to: RAJESHWARI GATTU

VPA: Q350787391@ybl
A/C No: XX 2517 (SBIN0020154)
Transaction ID: S20854906
Reference Number: 207592613968
20502_D

16 Mar 2022 Money Received via UPI + ₹300.00 ₹300.90

4:27 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S26586492
Reference Number: 207578560942
20501_C

16 Mar 2022 Money Received via UPI + ₹700.00 ₹1,000.90

4:43 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S26834997
Reference Number: 207565990614
20501_C

16 Mar 2022 Money Sent using UPI - ₹840.00 ₹160.90

4:49 PM
Sent to: SHADA THIRUPATHAIAH

VPA: 9490394311@ybl
A/C No: XX 6000 (SBIN0020154)
Transaction ID: S26926427
Reference Number: 207563247443
20502_D

16 Mar 2022 Money Sent using UPI - ₹100.00 ₹60.90

4:50 PM
Sent to: Battu Kanakaraju

VPA: paytmqr2810050501011l6nl3eg8gph@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26945557
Reference Number: 207568281354
20502_D

16 Mar 2022 Money Sent using UPI - ₹60.00 ₹0.90

6:32 PM
Sent to: SRI VASUDEVA FILLING STATION

VPA: Q75847483@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S28836134
Reference Number: 207545357047
20502_D

17 Mar 2022 Money Received via UPI + ₹500.00 ₹500.90

12:08 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S34498178
Reference Number: 207600147453
20501_C

17 Mar 2022 Paid using your Bank Account - ₹500.00 ₹0.90

12:11 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7233698
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 169
* 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 Mar 2022 Money Received via UPI + ₹1,300.00 ₹1,300.90

9:14 AM
Received from: MOHAMMAD KHAZA

VPA: 8184938104@ybl
A/C No: 00000062121326015 (SBIN0020154)
Transaction ID: S57368330
Reference Number: 207789336845
20501_C

18 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹300.90

9:28 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1260767
60202_D

18 Mar 2022 Paid using your Bank Account - ₹300.00 ₹0.90

9:40 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1311133
60202_D

18 Mar 2022 Money Received via UPI + ₹400.00 ₹400.90

5:09 PM
Received from: KANDUKURI KISHORE

VPA: 8885862824@ybl
A/C No: 00000054057194566 (SBIN0061783)
Transaction ID: S63024014
Reference Number: 207751498502
20501_C

18 Mar 2022 Money Received via UPI + ₹900.00 ₹1,300.90

5:16 PM
Received from: NARAGONI GANESH

VPA: 9121839540@paytm
A/C No: 00000036597289482 (SBIN0007166)
Transaction ID: S63109913
Reference Number: 207740616530
20501_C

18 Mar 2022 Money Sent using UPI - ₹900.00 ₹400.90

5:17 PM
Sent to: MANTHENA RAJU

VPA: 9949568134@ybl
A/C No: XX 5082 (ANDB0002664)
Transaction ID: S63121088
Reference Number: 207787223918
20502_D

18 Mar 2022 Money Sent using UPI - ₹175.00 ₹225.90

5:22 PM
Sent to: Battu Kanakaraju

VPA: paytmqr2810050501011l6nl3eg8gph@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S63188761
Reference Number: 207758559915
20502_D

18 Mar 2022 Money Sent using UPI - ₹210.00 ₹15.90

5:24 PM
Sent to: AKKINAPALLY ANUSHA

VPA: Q996984109@ybl
A/C No: XX 0043 (UBIN0829587)
Transaction ID: S63219565
Reference Number: 207730924533
20502_D

18 Mar 2022 Money Received via UPI + ₹150.00 ₹165.90

5:25 PM
Received from: NARAGONI GANESH

VPA: 9121839540@paytm
A/C No: 919121839540 (Paytm Payments Bank)
Transaction ID: S63227152
Reference Number: 207741059771
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 170
* 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 Mar 2022 Money Sent using UPI - ₹140.00 ₹25.90

5:25 PM
Sent to: MANTHENA RAJU

VPA: 9949568134@ybl
A/C No: XX 5082 (ANDB0002664)
Transaction ID: S63232147
Reference Number: 207700327855
20502_D

19 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,025.90

7:29 AM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S70549252
Reference Number: 207870890154
20501_C

19 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹25.90

7:46 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M603259
60202_D

19 Mar 2022 Money Sent using UPI - ₹25.00 ₹0.90

5:08 PM
Sent to: MAHAMMAD SAYYAD

VPA: 990845020@ybl
A/C No: XX 6298 (SBIN0020154)
Transaction ID: S78240599
Reference Number: 207806731762
20502_D

19 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,000.90

10:34 PM
Received from: CHINTHA ARAVIND KUMAR

VPA: aravindnashvu@ibl
A/C No: 00000062246470135 (SBIN0020154)
Transaction ID: S83747206
Reference Number: 207830545512
20501_C

19 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹0.90

10:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5441545
60202_D

20 Mar 2022 Money Received via UPI + ₹300.00 ₹300.90

8:28 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S87237760
Reference Number: 207908771643
20501_C

20 Mar 2022 Paid using your Bank Account - ₹300.00 ₹0.90

8:29 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1048757
60202_D

20 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,000.90

2:35 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S92597126
Reference Number: 207914228019
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 171
* 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 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹0.90

2:35 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2931901
60202_D

20 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,000.90

9:14 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S99401318
Reference Number: 207921985122
20501_C

20 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹0.90

9:15 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5524908
60202_D

21 Mar 2022 Money Received via UPI + ₹1,100.00 ₹1,100.90

10:56 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S6314476
Reference Number: 208010471181
20501_C

21 Mar 2022 Paid using your Bank Account - ₹1,100.00 ₹0.90

11:06 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1731293
60202_D

21 Mar 2022 Money Received via UPI + ₹300.00 ₹300.90

11:30 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S6864056
Reference Number: 208011181461
20501_C

21 Mar 2022 Paid using your Bank Account - ₹300.00 ₹0.90

11:32 AM
Paid successfully at Add Money to Wallet
From Account Number 919177322079
Transaction ID : M1895241
60202_D

21 Mar 2022 Money Received via UPI + ₹100.00 ₹100.90

1:31 PM
Received from: NARAGONI GANESH

VPA: 9121839540@paytm
A/C No: 00000036597289482 (SBIN0007166)
Transaction ID: S8794821
Reference Number: 208020690956
20501_C

21 Mar 2022 Money Received via UPI + ₹50.00 ₹150.90

1:32 PM
Received from: KALAKOTI VAMSHI

VPA: 9652653160@ybl
A/C No: 182810100049316 (UBIN0826642)
Transaction ID: S8808008
Reference Number: 208056405403
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 172
* 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 Mar 2022 Paid using your Bank Account - ₹100.00 ₹50.90

1:33 PM
Paid successfully at T Mukunda Reddy Fuels

From Account Number 919177322079


Transaction ID : M2619517
60202_D

21 Mar 2022 Money Sent using UPI - ₹50.00 ₹0.90

1:34 PM
Sent to: KALAKOTI VAMSHI

VPA: 9652653160@ybl
A/C No: XX 9316 (UBIN0826642)
Transaction ID: S8845241
Reference Number: 208010261825
20502_D

21 Mar 2022 Money Received via UPI + ₹2,900.00 ₹2,900.90

9:22 PM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 9446189768 (KKBK0008378)
Transaction ID: S17089108
Reference Number: 208054678943
20501_C

21 Mar 2022 Money Sent using UPI - ₹440.00 ₹2,460.90

9:32 PM
Sent to: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: XX 9768 (KKBK0008378)
Transaction ID: S17257881
Reference Number: 208087481720
20502_D

21 Mar 2022 Paid using your Bank Account - ₹1,500.00 ₹960.90

9:53 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6004711
60202_D

21 Mar 2022 Money Sent using UPI - ₹290.00 ₹670.90

9:55 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S17620671
Reference Number: 208036383955
20502_D

21 Mar 2022 Paid using your Bank Account - ₹600.00 ₹70.90

10:30 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6180016
60202_D

21 Mar 2022 Money Received via UPI + ₹2,000.00 ₹2,070.90

10:41 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S18199036
Reference Number: 208022936610
20501_C

21 Mar 2022 Paid using your Bank Account - ₹2,000.00 ₹70.90

10:42 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6227674
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 173
* 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 Received via UPI + ₹1,500.00 ₹1,570.90

1:14 PM
Received from: KRANTHI KUMAR KOLIPAKA

VPA: 8121212554@ybl
A/C No: 00000033318508465 (SBIN0020154)
Transaction ID: S25924276
Reference Number: 208166168060
20501_C

22 Mar 2022 Money Sent using UPI - ₹1,300.00 ₹270.90

1:22 PM
Sent to: AAROGYA PHARMACY

VPA: paytmqr281005050101kebrzel5w30k@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26046518
Reference Number: 208124532871
20502_D

22 Mar 2022 Money Sent using UPI - ₹60.00 ₹210.90

1:39 PM
Sent to: Lassi shop

VPA: paytmqr2810050501011n04xluvicsx@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26304607
Reference Number: 208135041914
20502_D

22 Mar 2022 Money Sent using UPI - ₹20.00 ₹190.90

2:00 PM
Sent to: BINU SEBASTIAN

VPA: paytmqr2810050501011m05jc6bpx5w@paytm
A/C No: XX 4918 (Paytm Payments Bank)
Transaction ID: S26617171
Reference Number: 208135479256
20502_D

22 Mar 2022 Money Sent using UPI - ₹90.00 ₹100.90

3:01 PM
Sent to: GONELA SURESH

VPA: gonelasuresh12341@ibl
A/C No: XX 0209 (UBIN0829587)
Transaction ID: S27439309
Reference Number: 208160924964
20502_D

22 Mar 2022 Money Sent using UPI - ₹40.00 ₹60.90

4:18 PM
Sent to: JOGU RAJU

VPA: Q367258968@ybl
A/C No: XX 1651 (SBIN0021353)
Transaction ID: S28418122
Reference Number: 208130811346
20502_D

22 Mar 2022 Money Sent using UPI - ₹20.00 ₹40.90

4:55 PM
Sent to: Pittala Gomathi

VPA: paytmqr281005050101mn16qis5fuqs@paytm
A/C No: XX 8232 (Paytm Payments Bank)
Transaction ID: S28928185
Reference Number: 208154354610
20502_D

22 Mar 2022 Money Received via UPI + ₹1,100.00 ₹1,140.90

7:12 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S31432859
Reference Number: 208119571746
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 174
* 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 - ₹90.00 ₹1,050.90

7:18 PM
Sent to: Battu Kanakaraju

VPA: paytmqr2810050501011l6nl3eg8gph@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S31561655
Reference Number: 208164879584
20502_D

22 Mar 2022 Money Sent using UPI - ₹20.00 ₹1,030.90

7:41 PM
Sent to: GONELA SAMBARAJU

VPA: paytmqr2810050501011e4tcra6okxz@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S32082515
Reference Number: 208175169923
20502_D

22 Mar 2022 Money Sent using UPI - ₹99.00 ₹931.90

8:29 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S33107146
Reference Number: 208175190369
20502_D

22 Mar 2022 Paid using your Bank Account - ₹900.00 ₹31.90

9:15 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5613197
60202_D

23 Mar 2022 Money Sent using UPI - ₹30.00 ₹1.90

3:56 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S44836885
Reference Number: 208213658373
20502_D

23 Mar 2022 Money Received via UPI + ₹200.00 ₹201.90

7:12 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S48304591
Reference Number: 208245839129
20501_C

23 Mar 2022 Money Sent using UPI - ₹50.00 ₹151.90

8:11 PM
Sent to: Musini Vamshi

VPA: BHARATPE.90056024020@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S49635192
Reference Number: 208227250920
20502_D

24 Mar 2022 Money Sent using UPI - ₹60.00 ₹91.90

9:16 AM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S56691084
Reference Number: 208304876597
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 175
* 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 Mar 2022 Money Sent using UPI - ₹30.00 ₹61.90

11:19 AM
Sent to: PITTALA RAJU

VPA: paytmqr281005050101zep4268tcmw4@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S58481298
Reference Number: 208310219015
20502_D

24 Mar 2022 Money Sent using UPI - ₹10.00 ₹51.90

11:21 AM
Sent to: POOJA KIRANAM

VPA: paytmqr281005050101yqddt7w9sxrl@paytm
A/C No: XX 4150 (Paytm Payments Bank)
Transaction ID: S58520658
Reference Number: 208386827293
20502_D

24 Mar 2022 Money Received via UPI + ₹1,060.00 ₹1,111.90

4:49 PM
Received from: Elaboina Kumara Swamy

VPA: 9849834198@ybl
A/C No: 10031252584 (IDFB0040101)
Transaction ID: S63437719
Reference Number: 208352746733
20501_C

24 Mar 2022 Money Sent using UPI - ₹110.00 ₹1,001.90

5:18 PM
Sent to: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S63894487
Reference Number: 208326463979
20502_D

24 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹1.90

5:28 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3935633
60202_D

24 Mar 2022 Money Received via UPI + ₹1,011.00 ₹1,012.90

10:05 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S69773922
Reference Number: 208322434453
20501_C

24 Mar 2022 Money Sent using UPI - ₹11.00 ₹1,001.90

10:06 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S69791680
Reference Number: 208343496373
20502_D

24 Mar 2022 Paid using your Bank Account - ₹1,000.00 ₹1.90

10:44 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6136670
60202_D

25 Mar 2022 Money Received via UPI + ₹60.00 ₹61.90

3:00 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S79394128
Reference Number: 208410704438
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 176
* 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

25 Mar 2022 Money Sent using UPI - ₹30.00 ₹31.90

3:51 PM
Sent to: MADAN GADRI

VPA: paytmqr2810050501011aosvz0j1p36@paytm
A/C No: XX 6101 (Paytm Payments Bank)
Transaction ID: S80050419
Reference Number: 208427587142
20502_D

25 Mar 2022 Money Sent using UPI - ₹13.00 ₹18.90

4:10 PM
Sent to: AMRUTHAM VENKATA LAXMI

VPA: paytmqr281005050101u67ppn26563p@paytm
A/C No: XX 0778 (Paytm Payments Bank)
Transaction ID: S80311542
Reference Number: 208454947657
20502_D

25 Mar 2022 Money Received via UPI + ₹25,000.00 ₹25,018.90

4:50 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S80846571
Reference Number: 208440129239
20501_C

25 Mar 2022 Money Received via UPI + ₹25,000.00 ₹50,018.90

4:52 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S80880651
Reference Number: 208416696538
20501_C

25 Mar 2022 Money Sent using UPI - ₹50,000.00 ₹18.90

4:59 PM
Sent to: MUDAVATH JYOTHI

VPA: 8686070458@ybl
A/C No: XX 8179 (BARB0NARMET)
Transaction ID: S80986373
Reference Number: 208425214965
20502_D

25 Mar 2022 Money Received via UPI + ₹1,500.00 ₹1,518.90

7:08 PM
Received from: DHARAMSOTH BALAJI

VPA: dharamsothbalaji@ybl
A/C No: 440401502228 (ICIC0004404)
Transaction ID: S83385885
Reference Number: 208452713063
20501_C

25 Mar 2022 Money Sent using UPI - ₹30.00 ₹1,488.90

7:11 PM
Sent to: KAKARLA VENKATA GOPAL KRISHNA

VPA: kakarlagopalakrishna61@ybl
A/C No: XX 6189 (UBIN0918741)
Transaction ID: S83445456
Reference Number: 208431710088
20502_D

25 Mar 2022 Money Sent using UPI - ₹60.00 ₹1,428.90

8:36 PM
Sent to: GADE TIJENDER

VPA: Q677672374@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S85329899
Reference Number: 208472256914
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 177
* 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

25 Mar 2022 Money Sent using UPI - ₹1,200.18 ₹228.72

8:58 PM
Sent to: M G Media

VPA: fcbizlpvmtj@freecharge
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S85737362
Reference Number: 208457539004
20502_D

25 Mar 2022 Money Sent using UPI - ₹200.00 ₹28.72

8:59 PM
Sent to: SANTOSH RAYAPURAM

VPA: 9154493307@ybl
A/C No: XX 8932 (SBIN0020154)
Transaction ID: S85759351
Reference Number: 208403448213
20502_D

26 Mar 2022 Money Received via UPI + ₹20,000.00 ₹20,028.72

11:42 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S94280849
Reference Number: 208511834795
20501_C

26 Mar 2022 Money Sent using UPI - ₹10,000.00 ₹10,028.72

11:50 AM
Sent to: URADI AKHIL

VPA: akhiluradi4701@ybl
A/C No: XX 6517 (UBIN0829587)
Transaction ID: S94404743
Reference Number: 208529756031
20502_D

26 Mar 2022 Money Sent using UPI - ₹5,000.00 ₹5,028.72

11:51 AM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S94425402
Reference Number: 208544624040
20502_D

26 Mar 2022 Money Sent using UPI - ₹3,000.00 ₹2,028.72

12:05 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S94667543
Reference Number: 208512872246
20502_D

26 Mar 2022 Money Sent using UPI - ₹1,500.00 ₹528.72

12:48 PM
Sent to: M G Media

VPA: fcbizlpvmtj@freecharge
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S95352850
Reference Number: 208566242836
20502_D

26 Mar 2022 Money Sent using UPI - ₹500.00 ₹28.72

1:12 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S95722986
Reference Number: 208501764177
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 178
* 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 - ₹20.00 ₹8.72

9:18 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S4603022
Reference Number: 208538748845
20502_D

27 Mar 2022 Money Sent using UPI - ₹8.00 ₹0.72

10:23 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S23402509
Reference Number: 208629927355
20502_D

29 Mar 2022 Money Received via UPI + ₹700.00 ₹700.72

12:31 AM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S41827952
Reference Number: 208812093428
20501_C

29 Mar 2022 Paid using your Bank Account - ₹700.00 ₹0.72

12:33 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6674319
60202_D

29 Mar 2022 Money Received via UPI + ₹2,000.00 ₹2,000.72

1:08 PM
Received from: KESOJU HAIMAVATHI

VPA: hymavathi31@ybl
A/C No: 00000038736501089 (SBIN0020154)
Transaction ID: S49120622
Reference Number: 208849687292
20501_C

29 Mar 2022 Paid using your Bank Account - ₹1,500.00 ₹500.72

1:13 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2534276
60202_D

29 Mar 2022 Money Sent using UPI - ₹400.00 ₹100.72

1:14 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S49228859
Reference Number: 208865549684
20502_D

29 Mar 2022 Money Sent using UPI - ₹100.00 ₹0.72

2:03 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S49984138
Reference Number: 208884457708
20502_D

30 Mar 2022 Money Received via UPI + ₹1,900.00 ₹1,900.72

8:31 PM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 295810100074437 (UBIN0829587)
Transaction ID: S75027721
Reference Number: 208968454524
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 179
* 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

30 Mar 2022 Paid using your Bank Account - ₹1,800.00 ₹100.72

8:54 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5493441
60202_D

30 Mar 2022 Money Sent using UPI - ₹66.00 ₹34.72

10:28 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S77067875
Reference Number: 208900110877
20502_D

30 Mar 2022 Money Sent using UPI - ₹13.00 ₹21.72

11:32 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S77683925
Reference Number: 208973382688
20502_D

31 Mar 2022 Money Sent using UPI - ₹10.00 ₹11.72

1:38 PM
Sent to: ANGULURI SRAVANTHI

VPA: paytmqr28100505010119eko0f0ashd@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S86192994
Reference Number: 209090298905
20502_D

31 Mar 2022 Money Sent using UPI - ₹10.00 ₹1.72

1:38 PM
Sent to: ANGULURI SRAVANTHI

VPA: paytmqr28100505010119eko0f0ashd@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S86197459
Reference Number: 209092919568
20502_D

31 Mar 2022 Money Received via UPI + ₹100.00 ₹101.72

7:09 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S91869292
Reference Number: 209050641872
20501_C

31 Mar 2022 Money Sent using UPI - ₹35.00 ₹66.72

7:25 PM
Sent to: MUPPARAPU RAJU

VPA: paytmqr2810050501011autl5nx8fh0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S92264591
Reference Number: 209073885471
20502_D

31 Mar 2022 Money Sent using UPI - ₹46.00 ₹20.72

10:48 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96355940
Reference Number: 209069850395
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 180
* 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

31 Mar 2022 Money Sent using UPI - ₹15.00 ₹5.72

10:55 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S96431894
Reference Number: 209047042538
20502_D

31 Mar 2022 Money Sent using UPI - ₹5.00 ₹0.72

11:52 PM
Sent to: GONELA SANDEEP

VPA: 9963079560@ybl
A/C No: XX 9560 (Paytm Payments Bank)
Transaction ID: S96873340
Reference Number: 209031103699
20502_D

1 Apr 2022 Money Received via UPI + ₹9,800.00 ₹9,800.72

4:21 PM
Received from: Elaboina Kumara Swamy

VPA: 9849834198@ybl
A/C No: 10031252584 (IDFB0040101)
Transaction ID: S8848108
Reference Number: 209114919112
20501_C

1 Apr 2022 Money Sent using UPI - ₹5,000.00 ₹4,800.72

4:28 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S8958478
Reference Number: 209137727826
20502_D

1 Apr 2022 Money Sent using UPI - ₹3,000.00 ₹1,800.72

4:32 PM
Sent to: BODDUNA VANITHA

VPA: 9059015011@ybl
A/C No: XX 1568 (SBIN0021514)
Transaction ID: S9033986
Reference Number: 209126808380
20502_D

1 Apr 2022 Paid using your Bank Account - ₹1,500.00 ₹300.72

4:34 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4626185
60202_D

1 Apr 2022 Money Sent using UPI - ₹48.80 ₹251.92

8:26 PM
Sent to: BASANTH FILLING STATION

VPA: Q40325216@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14665621
Reference Number: 209100303682
20502_D

1 Apr 2022 Money Sent using UPI - ₹26.00 ₹225.92

11:33 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr2810050501019lytlebvi640@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17841025
Reference Number: 209153486774
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 181
* 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 Apr 2022 Money Sent using UPI - ₹19.00 ₹206.92

11:51 PM
Sent to: Wynk Limited

VPA: wynk.payu@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S17980276
Reference Number: 209139512200
20502_D

2 Apr 2022 Money Sent using UPI - ₹10.00 ₹196.92

11:49 AM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S26180861
Reference Number: 209240688665
20502_D

2 Apr 2022 Money Received via UPI + ₹8,000.00 ₹8,196.92

12:21 PM
Received from: AR INTERNET

VPA: balaboinaashok2@ybl
A/C No: 295811010000008 (UBIN0829587)
Transaction ID: S26839462
Reference Number: 209255543925
20501_C

2 Apr 2022 Money Received via UPI + ₹6,000.00 ₹14,196.92

12:22 PM
Received from: ASHOK BALABOINA

VPA: ashokchinna004@ybl
A/C No: 00000062227462741 (SBIN0021353)
Transaction ID: S26856807
Reference Number: 209246819187
20501_C

2 Apr 2022 Money Received via UPI + ₹3,000.00 ₹17,196.92

12:23 PM
Received from: ASHOK BALABOINA

VPA: ashokbalaboina2@ybl
A/C No: 13110100012600 (BARB0INOLEX)
Transaction ID: S26873849
Reference Number: 209216584713
20501_C

2 Apr 2022 Money Sent using UPI - ₹170.00 ₹17,026.92

12:23 PM
Sent to: ASHOK BALABOINA

VPA: ashokbalaboina2@ybl
A/C No: XX 2600 (BARB0INOLEX)
Transaction ID: S26884292
Reference Number: 209266185534
20502_D

2 Apr 2022 Money Sent using UPI - ₹10,000.00 ₹7,026.92

12:27 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S26959273
Reference Number: 209283805093
20502_D

2 Apr 2022 Money Sent using UPI - ₹7,000.00 ₹26.92

12:30 PM
Sent to: RAJESH KUMBHAM

VPA: 9502350575@ybl
A/C No: XX 4172 (SBIN0021353)
Transaction ID: S27015585
Reference Number: 209216541437
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 182
* 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 Apr 2022 Money Received via UPI + ₹11,400.00 ₹11,426.92

12:52 PM
Received from: ELABOINA KUMARA SWAMY

VPA: 9849834198@ybl
A/C No: 4745777715 (KKBK0008378)
Transaction ID: S27434638
Reference Number: 209249221724
20501_C

2 Apr 2022 Money Sent using UPI - ₹3,000.00 ₹8,426.92

12:54 PM
Sent to: RAJESH KUMBHAM

VPA: 9502350575@ybl
A/C No: XX 4172 (SBIN0021353)
Transaction ID: S27469446
Reference Number: 209200434904
20502_D

2 Apr 2022 Money Sent using UPI - ₹25.00 ₹8,401.92

1:02 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723380428@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S27620509
Reference Number: 209276506795
20502_D

2 Apr 2022 Paid using your Bank Account - ₹1,500.00 ₹6,901.92

1:35 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3567177
60202_D

2 Apr 2022 Money Sent using UPI - ₹50.00 ₹6,851.92

2:24 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723380428@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S29103709
Reference Number: 209243455343
20502_D

2 Apr 2022 Money Sent using UPI - ₹3,000.00 ₹3,851.92

3:02 PM
Sent to: RAJESH KUMBHAM

VPA: 9502350575@ybl
A/C No: XX 4172 (SBIN0021353)
Transaction ID: S29723358
Reference Number: 209245191482
20502_D

2 Apr 2022 Money Sent using UPI - ₹3,000.00 ₹851.92

3:03 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S29729498
Reference Number: 209280872342
20502_D

2 Apr 2022 Money Sent using UPI - ₹38.00 ₹813.92

3:04 PM
Sent to: JOGU RAJU

VPA: Q367258968@ybl
A/C No: XX 1651 (SBIN0021353)
Transaction ID: S29750097
Reference Number: 209233803217
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 183
* 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 Apr 2022 Money Sent using UPI - ₹100.00 ₹713.92

3:21 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S30037120
Reference Number: 209269456580
20502_D

2 Apr 2022 Money Sent using UPI - ₹100.00 ₹613.92

5:31 PM
Sent to: AKHIL GURRAM

VPA: akhilgurram951@ybl
A/C No: XX 3570 (Paytm Payments Bank)
Transaction ID: S32164305
Reference Number: 209285936319
20502_D

2 Apr 2022 Money Sent using UPI - ₹34.00 ₹579.92

6:04 PM
Sent to: CHIDURALA CHINNASWAMY

VPA: paytmqr2810050501011t6vge5iccby@paytm
A/C No: XX 4728 (Paytm Payments Bank)
Transaction ID: S32822013
Reference Number: 209260381834
20502_D

2 Apr 2022 Money Sent using UPI - ₹61.00 ₹518.92

7:32 PM
Sent to: JOGU RAJU

VPA: Q367258968@ybl
A/C No: XX 1651 (SBIN0021353)
Transaction ID: S34853048
Reference Number: 209264546766
20502_D

2 Apr 2022 Money Sent using UPI - ₹63.00 ₹455.92

8:17 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719064751@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S35960114
Reference Number: 209273811138
20502_D

3 Apr 2022 Money Sent using UPI - ₹30.00 ₹425.92

11:31 AM
Sent to: GONELA MADHU

VPA: paytmqr281005050101483g7f7sigmp@paytm
A/C No: XX 7307 (Paytm Payments Bank)
Transaction ID: S45104360
Reference Number: 209332397237
20502_D

3 Apr 2022 Money Sent using UPI - ₹50.00 ₹375.92

12:41 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S46313150
Reference Number: 209326136504
20502_D

3 Apr 2022 Money Sent using UPI - ₹300.00 ₹75.92

2:24 PM
Sent to: PUSULURU SATHISH

VPA: satish.pusuluri1@axl
A/C No: XX 5694 (SBIN0020154)
Transaction ID: S47877786
Reference Number: 209369112907
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 184
* 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 Apr 2022 Money Received via UPI + ₹10,200.00 ₹10,275.92

3:10 PM
Received from: RAJESH KUMBHAM

VPA: 9502350575@ybl
A/C No: 00000062256714172 (SBIN0021353)
Transaction ID: S48504674
Reference Number: 209335385715
20501_C

3 Apr 2022 Money Sent using UPI - ₹10,000.00 ₹275.92

3:27 PM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S48730485
Reference Number: 209373892019
20502_D

3 Apr 2022 Money Sent using UPI - ₹20.00 ₹255.92

4:26 PM
Sent to: GONELA SAMBARAJU

VPA: paytmqr2810050501014nneu9r9dlia@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S49525720
Reference Number: 209300710278
20502_D

3 Apr 2022 Money Received via UPI + ₹3,000.00 ₹3,255.92

4:43 PM
Received from: RAJESH KUMBHAM

VPA: 9502350575@ybl
A/C No: 00000062256714172 (SBIN0021353)
Transaction ID: S49768822
Reference Number: 209374092156
20501_C

3 Apr 2022 Money Sent using UPI - ₹2,000.00 ₹1,255.92

4:44 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S49777249
Reference Number: 209311776895
20502_D

3 Apr 2022 Paid using your Bank Account - ₹62.00 ₹1,193.92

5:05 PM
Paid successfully at BODA VASANTHA

From Account Number 919177322079


Transaction ID : M3918391
60202_D

3 Apr 2022 Money Sent using UPI - ₹60.00 ₹1,133.92

5:20 PM
Sent to: Bharatpemerchant

VPA: BHARATPE.9042651204@icici
Transaction ID: S50341140
Reference Number: 209349054810
20502_D

3 Apr 2022 Money Sent using UPI - ₹50.00 ₹1,083.92

6:54 PM
Sent to: Basanth Filling Station

VPA: Q40325216@ybl
Transaction ID: S52221124
Reference Number: 209356468147
20502_D

3 Apr 2022 Money Sent using UPI - ₹50.00 ₹1,033.92

6:55 PM
Sent to: Basanth Filling Station

VPA: Q40325216@ybl
Transaction ID: S52239729
Reference Number: 209356547364
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 185
* 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 Apr 2022 Restored against Failed Payment + ₹50.00 ₹1,083.92

6:56 PM
Added back to Savings account

Transaction ID : S52255016
UPI Reference No : 209356468147
20504_C

3 Apr 2022 Paid using your Bank Account - ₹210.00 ₹873.92

7:29 PM
Paid successfully at AYAS PASHA MAHAMMAD

From Account Number 919177322079


Transaction ID : M5061458
60202_D

3 Apr 2022 Money Sent using UPI - ₹63.00 ₹810.92

7:36 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719064751@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S53290634
Reference Number: 209348471869
20502_D

3 Apr 2022 Money Sent using UPI - ₹50.00 ₹760.92

9:03 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ybl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S55162871
Reference Number: 209380767806
20502_D

3 Apr 2022 Money Sent using UPI - ₹33.00 ₹727.92

9:57 PM
Sent to: GONELA SAMBARAJU

VPA: paytmqr2810050501011e4tcra6okxz@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S56048775
Reference Number: 209341042060
20502_D

4 Apr 2022 Money Sent using UPI - ₹241.00 ₹486.92

12:04 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S57257187
Reference Number: 209470610178
20502_D

4 Apr 2022 Money Received via UPI + ₹3,000.00 ₹3,486.92

11:25 AM
Received from: RAJESH KUMBHAM

VPA: 9502350575@ybl
A/C No: 00000062256714172 (SBIN0021353)
Transaction ID: S63219152
Reference Number: 209438563410
20501_C

4 Apr 2022 Money Sent using UPI - ₹600.00 ₹2,886.92

11:25 AM
Sent to: ASHOK CHEERA

VPA: paytmqr281005050101evf1ol5wagrt@paytm
A/C No: XX 2114 (Paytm Payments Bank)
Transaction ID: S63224693
Reference Number: 209463100643
20502_D

4 Apr 2022 Money Sent using UPI - ₹200.00 ₹2,686.92

11:34 AM
Sent to: Jayaram filling station

VPA: paytmqr2810050501011dhgvv9fssay@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S63376608
Reference Number: 209490289831
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 186
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Apr 2022 Money Sent using UPI - ₹20.00 ₹2,666.92

4:05 PM
Sent to: BINU SEBASTIAN

VPA: paytmqr2810050501011m05jc6bpx5w@paytm
A/C No: XX 4918 (Paytm Payments Bank)
Transaction ID: S67664504
Reference Number: 209446987992
20502_D

4 Apr 2022 Money Sent using UPI - ₹1,000.00 ₹1,666.92

4:34 PM
Sent to: CHEPURI SURENDRA PRASAD

VPA: surenderprasad3061@ybl
A/C No: XX 9384 (Paytm Payments Bank)
Transaction ID: S68090691
Reference Number: 209451864264
20502_D

4 Apr 2022 Money Sent using UPI - ₹80.00 ₹1,586.92

4:52 PM
Sent to: LAXMINARAYANA KOUDA

VPA: Q556954991@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S68377985
Reference Number: 209444001430
20502_D

4 Apr 2022 Money Sent using UPI - ₹60.00 ₹1,526.92

5:22 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042651204@icici
A/C No: XX RTPE (ICIC0DC0099)
Transaction ID: S68884000
Reference Number: 209446014249
20502_D

4 Apr 2022 Money Sent using UPI - ₹546.00 ₹980.92

5:30 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S69031085
Reference Number: 209478695994
20502_D

4 Apr 2022 Money Sent using UPI - ₹546.00 ₹434.92

5:31 PM
Sent to: Mpokket Financial Services

VPA: paytm-61945627@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S69045754
Reference Number: 209408295527
20502_D

4 Apr 2022 Money Received using IMPS + ₹880.00 ₹1,314.92

6:01 PM
Received from MPOKKET FINANCIAL SE A/C No 57500000596030

Bank account linked to Mobile No 7605057586


Transaction ID : M4580492
IMPS Reference No : 209418447470
Remarks : NULL 57500000596030919177322079
20211_C

4 Apr 2022 Money Sent using UPI - ₹50.00 ₹1,264.92

7:17 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719064751@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S71394754
Reference Number: 209457756090
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 187
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Apr 2022 Money Sent using UPI - ₹800.00 ₹464.92

7:39 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ibl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S71984060
Reference Number: 209456089436
20502_D

4 Apr 2022 Money Sent using UPI - ₹46.00 ₹418.92

8:34 PM
Sent to: MUPPARAPU RAJU

VPA: paytmqr2810050501011autl5nx8fh0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73321927
Reference Number: 209487791307
20502_D

4 Apr 2022 Money Received using IMPS + ₹920.00 ₹1,338.92

11:32 PM
Received from MPOKKET FINANCIAL SE A/C No 57500000596030

Bank account linked to Mobile No 7605057586


Transaction ID : M7094243
IMPS Reference No : 209423488866
Remarks : NULL 57500000596030919177322079
20211_C

4 Apr 2022 Paid using your Bank Account - ₹562.52 ₹776.40

11:34 PM
Paid successfully at Paytm Postpaid

From Account Number 919177322079


Transaction ID : M7100114
60202_D

5 Apr 2022 Money Sent using UPI - ₹77.00 ₹699.40

10:11 AM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S81170236
Reference Number: 209557385558
20502_D

5 Apr 2022 Money Sent using UPI - ₹291.00 ₹408.40

10:18 AM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S81274299
Reference Number: 209585071321
20502_D

5 Apr 2022 Money Received via UPI + ₹10,000.00 ₹10,408.40

10:23 AM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S81345644
Reference Number: 209502967081
20501_C

5 Apr 2022 Money Sent using UPI - ₹8,000.00 ₹2,408.40

10:23 AM
Sent to: RAJESH KUMBHAM

VPA: 9502350575@ybl
A/C No: XX 4172 (SBIN0021353)
Transaction ID: S81353471
Reference Number: 209550699321
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 188
* 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 Apr 2022 Money Sent using UPI - ₹2,000.00 ₹408.40

10:25 AM
Sent to: SANTOSH RAYAPURAM

VPA: 9154493307@ybl
A/C No: XX 8932 (SBIN0020154)
Transaction ID: S81371467
Reference Number: 209582230742
20502_D

5 Apr 2022 Money Sent using UPI - ₹160.00 ₹248.40

12:46 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S83718173
Reference Number: 209546550159
20502_D

5 Apr 2022 Money Sent using UPI - ₹20.00 ₹228.40

2:17 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S85224682
Reference Number: 209562309472
20502_D

5 Apr 2022 Money Sent using UPI - ₹20.00 ₹208.40

2:20 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S85274618
Reference Number: 209510768249
20502_D

5 Apr 2022 Money Received via UPI + ₹600.00 ₹808.40

3:47 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S86529039
Reference Number: 209502316562
20501_C

5 Apr 2022 Money Sent using UPI - ₹60.00 ₹748.40

6:29 PM
Sent to: Premmewar Kulfi Ice Cream

VPA: gpay-11201268850@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S89436542
Reference Number: 209577566162
20502_D

5 Apr 2022 Money Sent using UPI - ₹200.00 ₹548.40

6:50 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S89960189
Reference Number: 209542674058
20502_D

5 Apr 2022 Money Sent using UPI - ₹38.00 ₹510.40

7:10 PM
Sent to: CHIDURALA CHINNASWAMY

VPA: paytmqr2810050501011n41io3laqbc@paytm
A/C No: XX 4728 (Paytm Payments Bank)
Transaction ID: S90513934
Reference Number: 209535439600
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 189
* 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 Apr 2022 Money Sent using UPI - ₹40.00 ₹470.40

8:18 PM
Sent to: SUNITHA DEVA

VPA: Q486410510@ybl
A/C No: XX 2050 (SBIN0020154)
Transaction ID: S92398331
Reference Number: 209533400914
20502_D

5 Apr 2022 Money Sent using UPI - ₹100.00 ₹370.40

8:21 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S92459174
Reference Number: 209528253296
20502_D

5 Apr 2022 Money Sent using UPI - ₹59.00 ₹311.40

9:33 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S94016863
Reference Number: 209577115346
20502_D

5 Apr 2022 Money Sent using UPI - ₹40.00 ₹271.40

10:24 PM
Sent to: MERUGU RAVI

VPA: 9502945060@ybl
A/C No: XX 5060 (Paytm Payments Bank)
Transaction ID: S94881831
Reference Number: 209563326352
20502_D

5 Apr 2022 Money Sent using UPI - ₹100.00 ₹171.40

11:59 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ybl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S95814464
Reference Number: 209533902972
20502_D

6 Apr 2022 Paid using your Bank Account - ₹30.00 ₹141.40

12:25 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7238239
60202_D

6 Apr 2022 Money Received via UPI + ₹80.00 ₹221.40

8:32 AM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S295565
Reference Number: 209601196886
20501_C

6 Apr 2022 Money Sent using UPI - ₹220.00 ₹1.40

11:00 AM
Sent to: PVR S2 Cinemas Warangal

VPA: paytm-44710@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S2715254
Reference Number: 209672015387
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 190
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Apr 2022 Money Received via UPI + ₹20.00 ₹21.40

3:43 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S7693659
Reference Number: 209612098204
20501_C

6 Apr 2022 Money Received via UPI + ₹11.00 ₹32.40

3:54 PM
Received from: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S7843196
Reference Number: 209645928658
20501_C

6 Apr 2022 Money Sent using UPI - ₹30.00 ₹2.40

3:55 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723391858@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S7857432
Reference Number: 209607602814
20502_D

6 Apr 2022 Money Received via UPI + ₹50.00 ₹52.40

6:13 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S10242421
Reference Number: 209628562180
20501_C

6 Apr 2022 Money Sent using UPI - ₹51.00 ₹1.40

6:15 PM
Sent to: RUDRAMADEVI MAMINDLA

VPA: Q34972455@ybl
A/C No: XX 1760 (SBIN0007456)
Transaction ID: S10293260
Reference Number: 209675551615
20502_D

7 Apr 2022 Money Received via UPI + ₹6,000.00 ₹6,001.40

8:18 PM
Received from: KESOJU HAIMAVATHI

VPA: hymavathi31@ybl
A/C No: 00000038736501089 (SBIN0020154)
Transaction ID: S33448473
Reference Number: 209745615687
20501_C

7 Apr 2022 Money Sent using UPI - ₹6,000.00 ₹1.40

8:20 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S33495898
Reference Number: 209701888474
20502_D

8 Apr 2022 Money Received via UPI + ₹1,000.00 ₹1,001.40

6:16 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S50695437
Reference Number: 209850156285
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 191
* 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 Apr 2022 Money Sent using UPI - ₹70.00 ₹931.40

6:17 PM
Sent to: Pashikanti Srinivas S O Shankar Lingam Srinivas

VPA: Q01945999@ybl
Transaction ID: S50704430
Reference Number: 209850178556
20502_D

8 Apr 2022 Money Received via UPI + ₹3,470.00 ₹4,401.40

6:57 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 295811100001440 (UBIN0829587)
Transaction ID: S51635389
Reference Number: 209883286960
20501_C

8 Apr 2022 Money Received via UPI + ₹20,000.00 ₹24,401.40

7:05 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S51831234
Reference Number: 209819586065
20501_C

8 Apr 2022 Money Sent using UPI - ₹5,000.00 ₹19,401.40

7:06 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ybl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S51849067
Reference Number: 209868524251
20502_D

8 Apr 2022 Money Sent using UPI - ₹100.00 ₹19,301.40

7:07 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S51864278
Reference Number: 209884885114
20502_D

8 Apr 2022 Money Sent using UPI - ₹10,000.00 ₹9,301.40

7:38 PM
Sent to: PASULA CHANDRASHEKAR

VPA: chandrashekarpasula1@ybl
A/C No: XX 5512 (UBIN0802581)
Transaction ID: S52768148
Reference Number: 209829821620
20502_D

8 Apr 2022 Paid using your Bank Account - ₹15.00 ₹9,286.40

9:48 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919177322079


Transaction ID : M6338747
60202_D

8 Apr 2022 Paid using your Bank Account - ₹1,200.00 ₹8,086.40

10:24 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6545346
60202_D

9 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹6,086.40

12:08 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6872483
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 192
* 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 Apr 2022 Money Received via UPI + ₹5,000.00 ₹11,086.40

7:06 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S59410081
Reference Number: 209907722997
20501_C

9 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹9,086.40

8:18 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1011966
60202_D

9 Apr 2022 Money Sent using UPI - ₹100.00 ₹8,986.40

8:21 AM
Sent to: SINGIREDDY SAMPATH

VPA: 9701348281@ybl
A/C No: XX 9711 (SBIN0020154)
Transaction ID: S60573585
Reference Number: 209963293922
20502_D

9 Apr 2022 Money Sent using UPI - ₹150.00 ₹8,836.40

8:56 AM
Sent to: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: XX 8439 (SBIN0021514)
Transaction ID: S61161691
Reference Number: 209925308033
20502_D

9 Apr 2022 Money Sent using UPI - ₹1,150.00 ₹7,686.40

10:39 AM
Sent to: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: XX 8439 (SBIN0021514)
Transaction ID: S62601748
Reference Number: 209982437044
20502_D

9 Apr 2022 Money Sent using UPI - ₹410.00 ₹7,276.40

11:38 AM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S63579440
Reference Number: 209933624241
20502_D

9 Apr 2022 Money Sent using UPI - ₹82.00 ₹7,194.40

1:06 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S65086502
Reference Number: 209933860673
20502_D

9 Apr 2022 Money Received via UPI + ₹100.00 ₹7,294.40

2:23 PM
Received from: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: 00000038852798439 (SBIN0021514)
Transaction ID: S66321445
Reference Number: 209921119219
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 193
* 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 Apr 2022 Money Sent using UPI - ₹230.00 ₹7,064.40

2:26 PM
Sent to: ANGULURI SRAVANTHI

VPA: paytmqr2810050501011fh527q0b0j1@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S66366969
Reference Number: 209926762627
20502_D

9 Apr 2022 Money Sent using UPI - ₹250.00 ₹6,814.40

2:27 PM
Sent to: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: XX 3043 (UBIN0803022)
Transaction ID: S66381422
Reference Number: 209991446293
20502_D

9 Apr 2022 Money Received via UPI + ₹250.00 ₹7,064.40

2:34 PM
Received from: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: 00000038852798439 (SBIN0021514)
Transaction ID: S66491666
Reference Number: 209981127340
20501_C

9 Apr 2022 Money Sent using UPI - ₹500.00 ₹6,564.40

2:35 PM
Sent to: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: XX 3043 (UBIN0803022)
Transaction ID: S66509942
Reference Number: 209953918552
20502_D

9 Apr 2022 Money Sent using UPI - ₹50.00 ₹6,514.40

3:53 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723380428@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S67698247
Reference Number: 209975103871
20502_D

9 Apr 2022 Paid using your Bank Account - ₹5,000.00 ₹1,514.40

4:58 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3972094
60202_D

9 Apr 2022 Money Sent using UPI - ₹50.00 ₹1,464.40

6:02 PM
Sent to: SHIVAJI THALLAPELLY

VPA: Q962473412@ybl
A/C No: XX 4257 (SBIN0021353)
Transaction ID: S69788332
Reference Number: 209927738321
20502_D

9 Apr 2022 Money Sent using UPI - ₹11.00 ₹1,453.40

6:02 PM
Sent to: SHIVAJI THALLAPELLY

VPA: Q962473412@ybl
A/C No: XX 4257 (SBIN0021353)
Transaction ID: S69803409
Reference Number: 209909239759
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 194
* 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 Apr 2022 Money Sent using UPI - ₹100.00 ₹1,353.40

6:09 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S69932039
Reference Number: 209991038079
20502_D

9 Apr 2022 Paid using your Bank Account - ₹1,300.00 ₹53.40

6:54 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4758017
60202_D

9 Apr 2022 Money Sent using UPI - ₹20.00 ₹33.40

9:01 PM
Sent to: G ANIL

VPA: paytmqr281005050101pz378yynelqj@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S74028287
Reference Number: 209988346896
20502_D

9 Apr 2022 Money Sent using UPI - ₹20.00 ₹13.40

9:06 PM
Sent to: New Reddy mess

VPA: paytmqr281005050101r8ipv9hptjo9@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S74119327
Reference Number: 209930125257
20502_D

10 Apr 2022 Money Received via UPI + ₹4,950.00 ₹4,963.40

1:40 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 00000038235560340 (SBIN0020154)
Transaction ID: S84618735
Reference Number: 210081533223
20501_C

10 Apr 2022 Money Received via UPI + ₹500.00 ₹5,463.40

2:43 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 295811100001440 (UBIN0829587)
Transaction ID: S85514945
Reference Number: 210067381730
20501_C

10 Apr 2022 Paid using your Bank Account - ₹5,100.00 ₹363.40

2:50 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3190950
60202_D

10 Apr 2022 Money Sent using UPI - ₹50.00 ₹313.40

3:20 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S86055378
Reference Number: 210012736492
20502_D

10 Apr 2022 Money Sent using UPI - ₹45.00 ₹268.40

3:40 PM
Sent to: BODA VASANTHA

VPA: paytmqr2810050501011po0xqx7s1nu@paytm
A/C No: XX 2051 (Paytm Payments Bank)
Transaction ID: S86354024
Reference Number: 210049265046
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 195
* 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 Apr 2022 Money Sent using UPI - ₹50.00 ₹218.40

5:02 PM
Sent to: BODA VASANTHA

VPA: paytmqr2810050501011wpxd3wh84px@paytm
A/C No: XX 2051 (Paytm Payments Bank)
Transaction ID: S87478505
Reference Number: 210071472948
20502_D

10 Apr 2022 Money Sent using UPI - ₹45.00 ₹173.40

8:10 PM
Sent to: BOINA UPPALAIAH

VPA: paytmqr2810050501011spfc7k81g1t@paytm
A/C No: XX 3352 (Paytm Payments Bank)
Transaction ID: S91350094
Reference Number: 210011295839
20502_D

10 Apr 2022 Money Sent using UPI - ₹10.00 ₹163.40

8:11 PM
Sent to: BOINA UPPALAIAH

VPA: paytmqr2810050501011spfc7k81g1t@paytm
A/C No: XX 3352 (Paytm Payments Bank)
Transaction ID: S91370336
Reference Number: 210013572617
20502_D

10 Apr 2022 Money Sent using UPI - ₹75.00 ₹88.40

8:51 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723380428@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S92163399
Reference Number: 210054908014
20502_D

10 Apr 2022 Money Sent using UPI - ₹84.00 ₹4.40

11:50 PM
Sent to: NARESH GONELA

VPA: 9553551779@ybl
A/C No: XX 9921 (SBIN0020154)
Transaction ID: S94358279
Reference Number: 210077127108
20502_D

11 Apr 2022 Money Received via UPI + ₹160.00 ₹164.40

10:45 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S99816917
Reference Number: 210110727380
20501_C

11 Apr 2022 Money Sent using UPI - ₹100.00 ₹64.40

10:45 AM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S99825063
Reference Number: 210159423421
20502_D

11 Apr 2022 Money Received via UPI + ₹160.00 ₹224.40

12:12 PM
Received from: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: 00000038852798439 (SBIN0021514)
Transaction ID: S1248938
Reference Number: 210138368362
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 196
* 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 Apr 2022 Money Sent using UPI - ₹155.00 ₹69.40

2:58 PM
Sent to: Rama medical hall

VPA: paytmqr281005050101mfsv7asd529w@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S3818558
Reference Number: 210106127862
20502_D

11 Apr 2022 Money Sent using UPI - ₹30.00 ₹39.40

7:12 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042651204@icici
A/C No: XX RTPE (ICIC0DC0099)
Transaction ID: S8274576
Reference Number: 210144034691
20502_D

11 Apr 2022 Money Received via UPI + ₹2,500.00 ₹2,539.40

9:25 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S11428254
Reference Number: 210121518431
20501_C

11 Apr 2022 Money Sent using UPI - ₹2,499.63 ₹39.77

9:33 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: PAYUPAYMENTSWALLETS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S11585183
Reference Number: 210104480341
20502_D

11 Apr 2022 Money Received via UPI + ₹100.00 ₹139.77

11:03 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S12776346
Reference Number: 210123161376
20501_C

11 Apr 2022 Money Sent using UPI - ₹80.00 ₹59.77

11:04 PM
Sent to: VENU GONELA

VPA: 6305673649555@paytm
A/C No: XX 7712 (SBIN0020154)
Transaction ID: S12785359
Reference Number: 210183767897
20502_D

11 Apr 2022 Money Received via UPI + ₹250.00 ₹309.77

11:34 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S13017417
Reference Number: 210123422545
20501_C

11 Apr 2022 Paid using your Bank Account - ₹300.00 ₹9.77

11:36 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7335238
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 197
* 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 Apr 2022 Money Received via UPI + ₹3,000.00 ₹3,009.77

12:15 AM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S13243264
Reference Number: 210280113918
20501_C

12 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹1,009.77

12:17 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7417989
60202_D

12 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹9.77

8:22 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1062797
60202_D

12 Apr 2022 Money Received via UPI + ₹10.00 ₹19.77

1:14 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S21222186
Reference Number: 210213924650
20501_C

12 Apr 2022 Money Received via UPI + ₹10.00 ₹29.77

1:15 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S21227045
Reference Number: 210213910286
20501_C

12 Apr 2022 Money Sent using UPI - ₹24.00 ₹5.77

1:15 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S21236436
Reference Number: 210227187272
20502_D

12 Apr 2022 Money Received via UPI + ₹8,000.00 ₹8,005.77

3:33 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S23245915
Reference Number: 210215783987
20501_C

12 Apr 2022 Money Sent using UPI - ₹6,000.00 ₹2,005.77

4:08 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S23736365
Reference Number: 210275355008
20502_D

12 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹5.77

4:09 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3792781
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 198
* 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 Apr 2022 Money Received via UPI + ₹500.00 ₹505.77

4:45 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S24294744
Reference Number: 210247846863
20501_C

12 Apr 2022 Money Sent using UPI - ₹374.00 ₹131.77

5:04 PM
Sent to: ECOMEXPRESS

VPA: Payphi.ecomexpress@icici
A/C No: XX 5584 (ICIC0DC0099)
Transaction ID: S24598514
Reference Number: 210242790618
20502_D

12 Apr 2022 Money Sent using UPI - ₹33.00 ₹98.77

5:23 PM
Sent to: BODA VASANTHA

VPA: paytmqr2810050501011wpxd3wh84px@paytm
A/C No: XX 2051 (Paytm Payments Bank)
Transaction ID: S24919616
Reference Number: 210246848108
20502_D

12 Apr 2022 Money Received via UPI + ₹1,000.00 ₹1,098.77

5:52 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S25464378
Reference Number: 210217716633
20501_C

12 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹98.77

5:53 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4494403
60202_D

12 Apr 2022 Money Sent using UPI - ₹65.00 ₹33.77

6:36 PM
Sent to: KATAKAM SRAVAN KUMAR

VPA: paytmqr28100505010104bsze7817ek@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26370861
Reference Number: 210234641650
20502_D

12 Apr 2022 Money Sent using UPI - ₹30.00 ₹3.77

8:01 PM
Sent to: SRI VASUDEVA FILLING STATION

VPA: Q75847483@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S28505847
Reference Number: 210262884779
20502_D

12 Apr 2022 Money Received via UPI + ₹700.00 ₹703.77

9:47 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S30609482
Reference Number: 210221555442
20501_C

12 Apr 2022 Paid using your Bank Account - ₹700.00 ₹3.77

9:49 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6718154
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 199
* 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 Apr 2022 Money Received via UPI + ₹700.00 ₹703.77

4:57 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S44287956
Reference Number: 210317839254
20501_C

13 Apr 2022 Money Received via UPI + ₹100.00 ₹803.77

4:58 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S44310848
Reference Number: 210353664359
20501_C

13 Apr 2022 Money Sent using UPI - ₹785.52 ₹18.25

4:59 PM
Sent to: Bookmyshow

VPA: bookmyshow@axisbank
Transaction ID: S44321486
Reference Number: 210347107062
20502_D

13 Apr 2022 Money Received via UPI + ₹100.00 ₹118.25

7:49 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S48245526
Reference Number: 210348475136
20501_C

13 Apr 2022 Money Sent using UPI - ₹12.00 ₹106.25

8:04 PM
Sent to: SUNITHA DEVA

VPA: Q486410510@ybl
A/C No: XX 2050 (SBIN0020154)
Transaction ID: S48629364
Reference Number: 210340998699
20502_D

13 Apr 2022 Money Sent using UPI - ₹60.00 ₹46.25

8:42 PM
Sent to: Parsi Bhuvvanendar

VPA: Q829229559@ybl
A/C No: XX 3576 (SBIN0020154)
Transaction ID: S49512360
Reference Number: 210360598937
20502_D

13 Apr 2022 Money Received via UPI + ₹400.00 ₹446.25

9:37 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S50631404
Reference Number: 210349489703
20501_C

13 Apr 2022 Money Received via UPI + ₹226.00 ₹672.25

9:43 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S50724934
Reference Number: 210322165488
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 200
* 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 Apr 2022 Money Received via UPI + ₹140.00 ₹812.25

9:43 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S50731298
Reference Number: 210301746776
20501_C

13 Apr 2022 Money Received via UPI + ₹7.00 ₹819.25

9:44 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S50756436
Reference Number: 210319129716
20501_C

13 Apr 2022 Money Sent using UPI - ₹785.52 ₹33.73

9:48 PM
Sent to: Bookmyshow

VPA: bookmyshow@axisbank
Transaction ID: S50818896
Reference Number: 210383203908
20502_D

13 Apr 2022 Money Sent using UPI - ₹30.00 ₹3.73

11:07 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ybl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S51857151
Reference Number: 210304831310
20502_D

14 Apr 2022 Money Received via UPI + ₹4,450.00 ₹4,453.73

7:31 PM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 295810100074437 (UBIN0829587)
Transaction ID: S67213925
Reference Number: 210487632049
20501_C

14 Apr 2022 Money Sent using UPI - ₹87.00 ₹4,366.73

7:34 PM
Sent to: BODA VASANTHA

VPA: paytmqr2810050501011wpxd3wh84px@paytm
A/C No: XX 2051 (Paytm Payments Bank)
Transaction ID: S67292791
Reference Number: 210410793804
20502_D

14 Apr 2022 Money Sent using UPI - ₹1,000.00 ₹3,366.73

7:45 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ybl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S67544301
Reference Number: 210409187819
20502_D

14 Apr 2022 Money Received via UPI + ₹10,000.00 ₹13,366.73

7:54 PM
Received from: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: 00000032149437433 (SBIN0020154)
Transaction ID: S67755916
Reference Number: 210411743920
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 201
* 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 Apr 2022 Money Sent using UPI - ₹10,000.00 ₹3,366.73

7:58 PM
Sent to: ADWORTH BUSINESS SOLUTION PRIVATE LIMITED

VPA: erocket.in@sbi
A/C No: XX 2091 (SBIN0016209)
Transaction ID: S67839376
Reference Number: 210401352426
20502_D

14 Apr 2022 Money Sent using UPI - ₹50.00 ₹3,316.73

8:23 PM
Sent to: SANTOSH RAYAPURAM

VPA: 9154493307@ybl
A/C No: XX 8932 (SBIN0020154)
Transaction ID: S68374789
Reference Number: 210461962790
20502_D

14 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹2,316.73

8:43 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5786844
60202_D

14 Apr 2022 Money Sent using UPI - ₹50.00 ₹2,266.73

9:31 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S69606827
Reference Number: 210454368538
20502_D

14 Apr 2022 Paid using your Bank Account - ₹1,200.00 ₹1,066.73

11:16 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6624024
60202_D

14 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹66.73

11:22 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6640906
60202_D

15 Apr 2022 Money Sent using UPI - ₹59.00 ₹7.73

10:22 AM
Sent to: GADE CHARAN
VPA: paytmqr2810050501011434j6glowit@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S76513157
Reference Number: 210514124347
20502_D

15 Apr 2022 Money Received via UPI + ₹4,500.00 ₹4,507.73

10:41 AM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 00000062208914463 (SBIN0020154)
Transaction ID: S76829463
Reference Number: 210521421240
20501_C

15 Apr 2022 Paid using your Bank Account - ₹1,500.00 ₹3,007.73

11:34 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2258270
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 202
* 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 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹1,007.73

12:38 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2657284
60202_D

15 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹7.73

12:58 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2766023
60202_D

15 Apr 2022 Money Received via UPI + ₹500.00 ₹507.73

7:30 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S85604275
Reference Number: 210549330909
20501_C

15 Apr 2022 Money Sent using UPI - ₹500.00 ₹7.73

7:33 PM
Sent to: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: XX 3043 (UBIN0803022)
Transaction ID: S85687890
Reference Number: 210552939514
20502_D

15 Apr 2022 Money Received via UPI + ₹10,000.00 ₹10,007.73

8:31 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S87008635
Reference Number: 210520464662
20501_C

15 Apr 2022 Money Sent using UPI - ₹58.00 ₹9,949.73

8:32 PM
Sent to: RUDRAMADEVI MAMINDLA

VPA: Q34972455@ybl
A/C No: XX 1760 (SBIN0007456)
Transaction ID: S87015959
Reference Number: 210552457129
20502_D

15 Apr 2022 Money Sent using UPI - ₹5,900.00 ₹4,049.73

8:36 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S87105060
Reference Number: 210536055516
20502_D

15 Apr 2022 Money Sent using UPI - ₹30.00 ₹4,019.73

8:49 PM
Sent to: Mrs SWARNA MANJULA

VPA: BHARATPE.90056024001@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S87365921
Reference Number: 210551061664
20502_D

15 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹2,019.73

8:52 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5791426
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 203
* 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 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹19.73

9:47 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6166662
60202_D

15 Apr 2022 Money Received via UPI + ₹2,000.00 ₹2,019.73

11:52 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S89712392
Reference Number: 210523444452
20501_C

15 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹19.73

11:53 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6640196
60202_D

16 Apr 2022 Money Received via UPI + ₹200.00 ₹219.73

11:39 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S96335734
Reference Number: 210611327132
20501_C

16 Apr 2022 Money Sent using UPI - ₹100.00 ₹119.73

11:39 AM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S96347120
Reference Number: 210639117465
20502_D

16 Apr 2022 Money Sent using UPI - ₹50.00 ₹69.73

1:07 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S97760599
Reference Number: 210604724021
20502_D

16 Apr 2022 Money Sent using UPI - ₹50.00 ₹19.73

4:11 PM
Sent to: VALLEPU VENKATESH

VPA: paytmqr281005050101zzoj6meoxmt8@paytm
A/C No: XX 6646 (Paytm Payments Bank)
Transaction ID: S501562
Reference Number: 210660075319
20502_D

17 Apr 2022 Money Received via UPI + ₹3,000.00 ₹3,019.73

2:44 PM
Received from: SHANAGANTI MALLIKARJUN

VPA: 9052194965@ybl
A/C No: 00000062245699100 (SBIN0020447)
Transaction ID: S17161887
Reference Number: 210701339244
20501_C

17 Apr 2022 Paid using your Bank Account - ₹3,000.00 ₹19.73

2:46 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3029379
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 204
* 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 Apr 2022 Money Received via UPI + ₹50.00 ₹69.73

1:14 PM
Received from: POLOJU SAIKUMAR

VPA: 7207242961@paytm
A/C No: 00000038892583493 (SBIN0021108)
Transaction ID: S33956429
Reference Number: 210826986050
20501_C

18 Apr 2022 Money Sent using UPI - ₹50.00 ₹19.73

1:15 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S33974466
Reference Number: 210860772687
20502_D

18 Apr 2022 Money Received via UPI + ₹14,850.00 ₹14,869.73

7:31 PM
Received from: BALABOINA RAVALI

VPA: 9515387512@ybl
A/C No: 13110100016069 (BARB0INOLEX)
Transaction ID: S40479758
Reference Number: 210831223185
20501_C

18 Apr 2022 Money Sent using UPI - ₹7,000.00 ₹7,869.73

7:42 PM
Sent to: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S40781492
Reference Number: 210861122609
20502_D

18 Apr 2022 Money Sent using UPI - ₹2,000.00 ₹5,869.73

7:50 PM
Sent to: KOSANA KAVITHA

VPA: 9963627882@ybl
A/C No: XX 3882 (SBIN0014240)
Transaction ID: S40967762
Reference Number: 210836964778
20502_D

18 Apr 2022 Money Sent using UPI - ₹57.00 ₹5,812.73

8:08 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719064751@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S41419156
Reference Number: 210855088294
20502_D

18 Apr 2022 Money Sent using UPI - ₹100.00 ₹5,712.73

8:27 PM
Sent to: GONELA SAMBARAJU

VPA: 8074541492@ybl
A/C No: XX 4679 (SBIN0020154)
Transaction ID: S41839084
Reference Number: 210844127622
20502_D

18 Apr 2022 Paid using your Bank Account - ₹1,700.00 ₹4,012.73

9:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6107272
60202_D

18 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹2,012.73

9:32 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6321856
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 205
* 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 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹12.73

11:25 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7197334
60202_D

18 Apr 2022 Money Received via UPI + ₹2,000.00 ₹2,012.73

11:49 PM
Received from: KOSANA KAVITHA

VPA: 9963627882@ybl
A/C No: 00000033289193882 (SBIN0014240)
Transaction ID: S44732208
Reference Number: 210837944256
20501_C

19 Apr 2022 Money Sent using UPI - ₹1,000.00 ₹1,012.73

12:02 AM
Sent to: BRED OMLET

VPA: paytmqr2810050501011j1omnhmk3ks@paytm
A/C No: XX 5074 (Paytm Payments Bank)
Transaction ID: S44815376
Reference Number: 210961961166
20502_D

19 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹12.73

12:19 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7458262
60202_D

19 Apr 2022 Money Received via UPI + ₹30,000.00 ₹30,012.73

1:04 AM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S45095632
Reference Number: 210901147364
20501_C

19 Apr 2022 Paid using your Bank Account - ₹5,000.00 ₹25,012.73

1:05 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M30290
60202_D

19 Apr 2022 Paid using your Bank Account - ₹2,000.00 ₹23,012.73

1:55 AM
Paid successfully at Add Money to Wallet
From Account Number 919177322079
Transaction ID : M65365
60202_D

19 Apr 2022 Money Sent using UPI - ₹2,500.00 ₹20,512.73

10:02 AM
Sent to: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S50169532
Reference Number: 210937451351
20502_D

19 Apr 2022 Money Sent using UPI - ₹500.00 ₹20,012.73

10:58 AM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S51068460
Reference Number: 210920522127
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 206
* 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 Apr 2022 Money Sent using UPI - ₹200.00 ₹19,812.73

11:10 AM
Sent to: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: XX 8439 (SBIN0021514)
Transaction ID: S51262405
Reference Number: 210958928654
20502_D

19 Apr 2022 Money Sent using UPI - ₹100.00 ₹19,712.73

11:16 AM
Sent to: BharatPe Merchant

VPA: BHARATPE90719219193@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S51366666
Reference Number: 210915655328
20502_D

19 Apr 2022 Money Sent using UPI - ₹84.00 ₹19,628.73

12:05 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S52185243
Reference Number: 210908200712
20502_D

19 Apr 2022 Money Received via UPI + ₹10,000.00 ₹29,628.73

12:28 PM
Received from: Alavala Ajay

VPA: ajayalavala010@oksbi
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S52555045
Reference Number: 210912055819
20501_C

19 Apr 2022 Money Sent using UPI - ₹98.00 ₹29,530.73

1:13 PM
Sent to: BABU BOKKA

VPA: Q95542647@ybl
A/C No: XX 9274 (SBIN0020262)
Transaction ID: S53256921
Reference Number: 210968543206
20502_D

19 Apr 2022 Money Received via UPI + ₹2,000.00 ₹31,530.73

1:27 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@ibl
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S53478818
Reference Number: 210923038965
20501_C

19 Apr 2022 Money Received via UPI + ₹6,200.00 ₹37,730.73

2:06 PM
Received from: Kumbham Harika

VPA: pittala.akhil@ybl
A/C No: 8179374782 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S54075356
Reference Number: 210937325218
20501_C

19 Apr 2022 Money Received via UPI + ₹100.00 ₹37,830.73

2:07 PM
Received from: Kumbham Harika

VPA: pittala.akhil@axl
A/C No: 8179374782 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S54086272
Reference Number: 210979833141
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 207
* 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 Apr 2022 Money Sent using UPI - ₹5,000.00 ₹32,830.73

3:05 PM
Sent to: SADIRAM CHANDU

VPA: 9182490969@axl
A/C No: XX 3043 (UBIN0803022)
Transaction ID: S54882112
Reference Number: 210908386068
20502_D

19 Apr 2022 Money Sent using UPI - ₹30.00 ₹32,800.73

3:13 PM
Sent to: NADDUNURI ARUN KUMAR

VPA: 8008661315@ybl
A/C No: XX 2113 (CNRB0000033)
Transaction ID: S54996103
Reference Number: 210928443380
20502_D

19 Apr 2022 Money Sent using UPI - ₹600.00 ₹32,200.73

6:56 PM
Sent to: Bommineni Vamshi Krishna

VPA: 9440935220@ybl
A/C No: XX 3542 (SBIN0021428)
Transaction ID: S58705597
Reference Number: 210935788843
20502_D

19 Apr 2022 Paid using your Bank Account - ₹4.00 ₹32,196.73

7:00 PM
Paid successfully at KASAM RAVINDER REDDY

From Account Number 919177322079


Transaction ID : M4625147
60202_D

19 Apr 2022 Paid using your Bank Account - ₹396.00 ₹31,800.73

7:01 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M4630141
60202_D

19 Apr 2022 Money Sent using UPI - ₹40.00 ₹31,760.73

7:59 PM
Sent to: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S60279715
Reference Number: 210947316865
20502_D

19 Apr 2022 Paid using your Bank Account - ₹3,000.00 ₹28,760.73

9:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5763895
60202_D

19 Apr 2022 Paid using your Bank Account - ₹3,000.00 ₹25,760.73

9:21 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5869423
60202_D

19 Apr 2022 Paid using your Bank Account - ₹239.00 ₹25,521.73

9:34 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M5960368
60202_D

19 Apr 2022 Paid using your Bank Account - ₹5,000.00 ₹20,521.73

9:52 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6074285
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 208
* 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 Apr 2022 Paid using your Bank Account - ₹5,000.00 ₹15,521.73

11:40 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6565875
60202_D

20 Apr 2022 Paid using your Bank Account - ₹5,000.00 ₹10,521.73

1:40 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M54865
60202_D

20 Apr 2022 Paid using your Bank Account - ₹5,000.00 ₹5,521.73

2:25 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M78399
60202_D

20 Apr 2022 Paid using your Bank Account - ₹5,000.00 ₹521.73

2:46 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M87242
60202_D

20 Apr 2022 Paid online using debit card - ₹100.00 ₹421.73

12:48 PM
Paid successfully at AddMoneytoWallet

Transaction ID : S71498870
Reference No. : 211012497866
Paid using Digital Debit Card
20210_D

20 Apr 2022 Money Sent using UPI - ₹25.00 ₹396.73

6:48 PM
Sent to: MOHAMMED CHAND PASHA

VPA: BHARATPE.90056865510@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S77190440
Reference Number: 211088024741
20502_D

20 Apr 2022 Money Sent using UPI - ₹90.00 ₹306.73

7:02 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S77518461
Reference Number: 211013573304
20502_D

20 Apr 2022 Money Received via UPI + ₹4,000.00 ₹4,306.73

7:35 PM
Received from: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: 919121839540 (Paytm Payments Bank)
Transaction ID: S78380676
Reference Number: 211072712857
20501_C

20 Apr 2022 Money Sent using UPI - ₹90.00 ₹4,216.73

7:38 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S78458317
Reference Number: 211022306371
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 209
* 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 Apr 2022 Money Sent using UPI - ₹80.00 ₹4,136.73

8:06 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S79139199
Reference Number: 211018411480
20502_D

20 Apr 2022 Paid using your Bank Account - ₹4,000.00 ₹136.73

8:38 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5443424
60202_D

20 Apr 2022 Money Sent using UPI - ₹100.00 ₹36.73

9:47 PM
Sent to: YEDLA ANVESH

VPA: 7989561935@axl
A/C No: XX 2838 (FDRL0005555)
Transaction ID: S81171677
Reference Number: 211032038572
20502_D

21 Apr 2022 Money Sent using UPI - ₹25.00 ₹11.73

3:10 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723380428@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S92292775
Reference Number: 211100493290
20502_D

21 Apr 2022 Paid using your Bank Account - ₹1.00 ₹10.73

6:14 PM
Paid successfully at Paytm Subscription

From Account Number 919177322079


Transaction ID : M4165525
60202_D

21 Apr 2022 Refund received + ₹1.00 ₹11.73

6:14 PM
Received from : Paytm Subscription

Transaction ID : M4165711
Reference No : 2231635016
60301_C

21 Apr 2022 Money Received via UPI + ₹6.00 ₹17.73

7:00 PM
Received from: Alavala Ajay
VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S96103259
Reference Number: 211170213104
20501_C

21 Apr 2022 Money Sent using UPI - ₹16.00 ₹1.73

7:00 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S96110638
Reference Number: 211136011642
20502_D

21 Apr 2022 Money Received via UPI + ₹50.00 ₹51.73

11:32 PM
Received from: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: 919121839540 (Paytm Payments Bank)
Transaction ID: S776994
Reference Number: 211154986121
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 210
* 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 Apr 2022 Money Sent using UPI - ₹50.00 ₹1.73

11:36 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S804532
Reference Number: 211191414217
20502_D

22 Apr 2022 Money Received via UPI + ₹30.00 ₹31.73

5:04 PM
Received from: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S12003393
Reference Number: 211200833462
20501_C

22 Apr 2022 Money Sent using UPI - ₹31.00 ₹0.73

5:05 PM
Sent to: BODA VASANTHA

VPA: paytmqr2810050501011po0xqx7s1nu@paytm
A/C No: XX 2051 (Paytm Payments Bank)
Transaction ID: S12025680
Reference Number: 211208817879
20502_D

22 Apr 2022 Money Received via UPI + ₹990.00 ₹990.73

7:42 PM
Received from: ASHOK BALABOINA

VPA: ashokchinna004@ibl
A/C No: 00000062227462741 (SBIN0021353)
Transaction ID: S15307719
Reference Number: 211269336409
20501_C

22 Apr 2022 Money Received via UPI + ₹10.00 ₹1,000.73

7:59 PM
Received from: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S15706329
Reference Number: 211262386994
20501_C

22 Apr 2022 Money Sent using UPI - ₹1,000.00 ₹0.73

8:02 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S15786013
Reference Number: 211291164327
20502_D

24 Apr 2022 Money Received via UPI + ₹500.00 ₹500.73

2:12 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S37790296
Reference Number: 211403345813
20501_C

24 Apr 2022 Paid using your Bank Account - ₹500.00 ₹0.73

2:14 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M65816
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 211
* 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 Apr 2022 Money Received via UPI + ₹500.00 ₹500.73

2:17 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S46516429
Reference Number: 211426325179
20501_C

24 Apr 2022 Paid using your Bank Account - ₹500.00 ₹0.73

2:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M3700992
60202_D

24 Apr 2022 Money Received via UPI + ₹3,270.00 ₹3,270.73

4:54 PM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 9446189768 (KKBK0008378)
Transaction ID: S48489847
Reference Number: 211405999842
20501_C

24 Apr 2022 Money Sent using UPI - ₹2,000.00 ₹1,270.73

4:57 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ybl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S48529597
Reference Number: 211476283140
20502_D

24 Apr 2022 Money Sent using UPI - ₹70.00 ₹1,200.73

5:04 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723380428@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S48637744
Reference Number: 211487711214
20502_D

24 Apr 2022 Money Sent using UPI - ₹45.00 ₹1,155.73

5:10 PM
Sent to: AMRUTHAM VENKATA LAXMI

VPA: paytmqr281005050101u67ppn26563p@paytm
A/C No: XX 0778 (Paytm Payments Bank)
Transaction ID: S48725799
Reference Number: 211480481658
20502_D

24 Apr 2022 Money Sent using UPI - ₹49.78 ₹1,105.95

5:13 PM
Sent to: HP Petrol Pump - Sri Vasudeva Filling Station

VPA: Q75847483@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S48761969
Reference Number: 211441881877
20502_D

24 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹105.95

5:21 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4478220
60202_D

24 Apr 2022 Money Sent using UPI - ₹24.63 ₹81.32

5:35 PM
Sent to: MedPlus

VPA: MEDPLUSHYDERABAD@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S49114405
Reference Number: 211458283308
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 212
* 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 Apr 2022 Money Received via UPI + ₹500.00 ₹581.32

6:12 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S49784717
Reference Number: 211416153334
20501_C

24 Apr 2022 Paid using your Bank Account - ₹500.00 ₹81.32

6:14 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M4825535
60202_D

24 Apr 2022 Money Sent using UPI - ₹30.00 ₹51.32

7:13 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S51113343
Reference Number: 211457110896
20502_D

24 Apr 2022 Money Sent using UPI - ₹4.00 ₹47.32

7:14 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S51142392
Reference Number: 211478636096
20502_D

24 Apr 2022 Money Sent using UPI - ₹25.00 ₹22.32

11:49 PM
Sent to: NARESH GONELA

VPA: 9553551779@ybl
A/C No: XX 9921 (SBIN0020154)
Transaction ID: S55390023
Reference Number: 211481131119
20502_D

25 Apr 2022 Money Received via UPI + ₹1,000.00 ₹1,022.32

3:02 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S55939170
Reference Number: 211524317415
20501_C

25 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹22.32

3:02 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M101231
60202_D

25 Apr 2022 Money Received via UPI + ₹200.00 ₹222.32

1:55 PM
Received from: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: 00000032149437433 (SBIN0020154)
Transaction ID: S64314766
Reference Number: 211539204743
20501_C

25 Apr 2022 Money Sent using UPI - ₹160.00 ₹62.32

1:58 PM
Sent to: ANGULURI SRAVANTHI

VPA: paytmqr28100505010119eko0f0ashd@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S64350122
Reference Number: 211503704175
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 213
* 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

25 Apr 2022 Money Sent using UPI - ₹50.00 ₹12.32

2:59 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723380428@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S65193806
Reference Number: 211558780566
20502_D

25 Apr 2022 Money Sent using UPI - ₹12.00 ₹0.32

6:25 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S68464938
Reference Number: 211566412007
20502_D

25 Apr 2022 Money Received via UPI + ₹50.00 ₹50.32

6:28 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S68544247
Reference Number: 211577137881
20501_C

25 Apr 2022 Money Sent using UPI - ₹50.00 ₹0.32

6:32 PM
Sent to: THALAGAMPALA THARUN

VPA: tharuntalagampalatharun@axl
A/C No: XX 2398 (Paytm Payments Bank)
Transaction ID: S68625158
Reference Number: 211519832576
20502_D

25 Apr 2022 Money Received via UPI + ₹50.00 ₹50.32

11:29 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S73992713
Reference Number: 211582772011
20501_C

25 Apr 2022 Money Sent using UPI - ₹50.00 ₹0.32

11:30 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73995385
Reference Number: 211555870305
20502_D

25 Apr 2022 Money Received via UPI + ₹1,000.00 ₹1,000.32

11:46 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S74110486
Reference Number: 211583159240
20501_C

25 Apr 2022 Paid using your Bank Account - ₹1,000.00 ₹0.32

11:47 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6483723
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 214
* 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 Apr 2022 Money Received via UPI + ₹400.00 ₹400.32

12:35 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S74349822
Reference Number: 211603883164
20501_C

26 Apr 2022 Paid using your Bank Account - ₹400.00 ₹0.32

12:36 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M6566770
60202_D

26 Apr 2022 Money Received via UPI + ₹500.00 ₹500.32

10:01 AM
Received from: ELABOINA KUMARA SWAMY

VPA: 9849834198@ybl
A/C No: 4745777715 (KKBK0008378)
Transaction ID: S79222720
Reference Number: 211610755661
20501_C

26 Apr 2022 Money Received via UPI + ₹500.00 ₹1,000.32

10:19 AM
Received from: SALUGULA AJAY YADAV

VPA: 8374658735@ybl
A/C No: 918374658735 (Paytm Payments Bank)
Transaction ID: S79480979
Reference Number: 211628941026
20501_C

26 Apr 2022 Money Sent using UPI - ₹1,000.00 ₹0.32

10:20 AM
Sent to: KUKKALA VAMSHI

VPA: 7993338083@ybl
A/C No: XX 8083 (Paytm Payments Bank)
Transaction ID: S79490792
Reference Number: 211627479147
20502_D

27 Apr 2022 Money Received via UPI + ₹60.00 ₹60.32

1:52 PM
Received from: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: 00000062255455468 (SBIN0020154)
Transaction ID: S1462807
Reference Number: 211715257893
20501_C

27 Apr 2022 Money Sent using UPI - ₹50.00 ₹10.32

3:28 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723380428@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S2769922
Reference Number: 211787713486
20502_D

27 Apr 2022 Money Sent using UPI - ₹10.00 ₹0.32

6:37 PM
Sent to: GADE CHARAN

VPA: paytmqr281005050101nl7pzbrcu3rd@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S5755638
Reference Number: 211762953551
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 215
* 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

29 Apr 2022 Money Received via UPI + ₹225.00 ₹225.32

3:14 PM
Received from: ANNAPU SHANKAR

VPA: apgv1360@axl
A/C No: 00000073181461360 (APGV0000001)
Transaction ID: S38972373
Reference Number: 211983127964
20501_C

29 Apr 2022 Money Sent using UPI - ₹200.00 ₹25.32

3:21 PM
Sent to: ADIRALA VENAKAT RAO

VPA: 8328426086@ibl
A/C No: XX 7479 (UBIN0802131)
Transaction ID: S39058852
Reference Number: 211954601095
20502_D

29 Apr 2022 Paid using your Bank Account - ₹20.00 ₹5.32

3:56 PM
Paid successfully at Mr Chintha Prashanth

From Account Number 919177322079


Transaction ID : M3349625
60202_D

29 Apr 2022 Money Received via UPI + ₹2,000.00 ₹2,005.32

8:33 PM
Received from: ASHOK BALABOINA

VPA: 7013248729@axl
A/C No: 295810100001051 (UBIN0829587)
Transaction ID: S44952062
Reference Number: 211941360670
20501_C

29 Apr 2022 Paid using your Bank Account - ₹99.00 ₹1,906.32

9:04 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5463619
60202_D

29 Apr 2022 Paid using your Bank Account - ₹1,500.00 ₹406.32

9:18 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5571344
60202_D

30 Apr 2022 Money Sent using UPI - ₹321.00 ₹85.32

9:16 AM
Sent to: Bharti Airtel Limited
VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S52209045
Reference Number: 212037146988
20502_D

30 Apr 2022 Money Sent using UPI - ₹70.00 ₹15.32

11:12 AM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S53973845
Reference Number: 212071495934
20502_D

30 Apr 2022 Money Sent using UPI - ₹5.00 ₹10.32

12:07 PM
Sent to: Sambashiva Kiranam

VPA: gpay-11193168997@okbizaxis
Transaction ID: S54937973
Reference Number: 212024499149
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 216
* 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 May 2022 Interest Received + ₹2.00 ₹12.32

2:40 AM
Received for the period 01-04-2022 to 30-04-2022

Transaction ID : M158281
Earned on Savings account balance
20200_C

2 May 2022 Money Received via UPI + ₹5,940.00 ₹5,952.32

6:12 PM
Received from: AR INTERNET

VPA: balaboinaashok2@ybl
A/C No: 295811010000008 (UBIN0829587)
Transaction ID: S3367381
Reference Number: 212251213319
20501_C

2 May 2022 Money Sent using UPI - ₹40.00 ₹5,912.32

6:13 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S3386442
Reference Number: 212209152052
20502_D

2 May 2022 Money Sent using UPI - ₹50.00 ₹5,862.32

6:16 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90722472792@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S3470686
Reference Number: 212241362207
20502_D

2 May 2022 Money Sent using UPI - ₹50.00 ₹5,812.32

6:23 PM
Sent to: BASANTH FILLING STATION

VPA: Q40325216@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S3622319
Reference Number: 212242903850
20502_D

2 May 2022 Money Received via UPI + ₹10,000.00 ₹15,812.32

6:30 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S3788773
Reference Number: 212271522601
20501_C

2 May 2022 Money Sent using UPI - ₹15,000.00 ₹812.32

6:31 PM
Sent to: URADI AKHIL

VPA: akhiluradi4701@ybl
A/C No: XX 6517 (UBIN0829587)
Transaction ID: S3796522
Reference Number: 212245951036
20502_D

2 May 2022 Money Sent using UPI - ₹150.00 ₹662.32

6:49 PM
Sent to: Basanth Filling Station

VPA: Q40325216@ybl
Transaction ID: S4238535
Reference Number: 212259154017
20502_D

2 May 2022 Money Sent using UPI - ₹10.00 ₹652.32

6:53 PM
Sent to: Sri Vinayaka Bike Mechanic

VPA: gpay-11190908682@okbizaxis
Transaction ID: S4335043
Reference Number: 212259539975
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 217
* 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 May 2022 Paid using your Bank Account - ₹62.00 ₹590.32

7:02 PM
Paid successfully at AMRUTHAM VENKATA LAXMI

From Account Number 919177322079


Transaction ID : M5585672
60202_D

2 May 2022 Paid online using debit card - ₹550.00 ₹40.32

7:52 PM
Paid successfully at ziggyautoPaygate

Transaction ID : S5873280
Reference No. : 212219280403
Paid using Digital Debit Card
20210_D

2 May 2022 Money Sent using UPI - ₹40.00 ₹0.32

8:11 PM
Sent to: Rinku

VPA: paytmqr281005050101izb2tf4a197z@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S6351700
Reference Number: 212202528389
20502_D

3 May 2022 Money Received via UPI + ₹2,470.00 ₹2,470.32

3:56 PM
Received from: ASHOK BALABOINA

VPA: ashokbalaboina2@ybl
A/C No: 13110100012600 (BARB0INOLEX)
Transaction ID: S21221118
Reference Number: 212341692853
20501_C

3 May 2022 Paid online using debit card - ₹2,000.00 ₹470.32

3:57 PM
Paid successfully at ziggyautoPaygate

Transaction ID : S21239308
Reference No. : 212315629019
Paid using Digital Debit Card
20210_D

3 May 2022 Paid using your Bank Account - ₹58.00 ₹412.32

4:12 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M3843795
60202_D

3 May 2022 Money Sent using UPI - ₹37.00 ₹375.32

5:26 PM
Sent to: KOTTE HYDEN
VPA: paytmqr28100505010112ddpmph6pva@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22527852
Reference Number: 212365432255
20502_D

3 May 2022 Money Sent using UPI - ₹15.00 ₹360.32

6:36 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S23851349
Reference Number: 212332052902
20502_D

3 May 2022 Money Sent using UPI - ₹150.00 ₹210.32

7:15 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723392030@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S24715423
Reference Number: 212385298724
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 218
* 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 May 2022 Money Sent using UPI - ₹62.00 ₹148.32

7:25 PM
Sent to: Chandana Pan Shop

VPA: gpay-11193169122@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S24975831
Reference Number: 212343816275
20502_D

3 May 2022 Money Sent using UPI - ₹99.00 ₹49.32

8:38 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S26569428
Reference Number: 212343607402
20502_D

3 May 2022 Money Sent using UPI - ₹20.00 ₹29.32

9:23 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S27424997
Reference Number: 212325310972
20502_D

3 May 2022 Money Received via UPI + ₹1,980.00 ₹2,009.32

9:42 PM
Received from: ASHOK BALABOINA

VPA: 7013248729@axl
A/C No: 295810100001051 (UBIN0829587)
Transaction ID: S27748287
Reference Number: 212377102425
20501_C

3 May 2022 Money Sent using UPI - ₹2,000.00 ₹9.32

9:50 PM
Sent to: Baroda E Gateway

VPA: bobipg@barodampay
A/C No: XX 1833 (BARB0DIGITB)
Transaction ID: S27882256
Reference Number: 212314791641
20502_D

3 May 2022 Money Sent using UPI - ₹9.00 ₹0.32

10:08 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S28155978
Reference Number: 212385674986
20502_D

4 May 2022 Money Received via UPI + ₹37.00 ₹37.32

1:52 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@ibl
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S38485025
Reference Number: 212431158531
20501_C

4 May 2022 Money Received via UPI + ₹1.00 ₹38.32

1:58 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S38572233
Reference Number: 212467071061
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 219
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 May 2022 Money Sent using UPI - ₹38.00 ₹0.32

1:58 PM
Sent to: BALIJE RAJU

VPA: Q95158378@ybl
A/C No: XX 1565 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S38576361
Reference Number: 212413017542
20502_D

4 May 2022 Money Received via UPI + ₹1,930.00 ₹1,930.32

5:15 PM
Received from: ELABOINA KUMARA SWAMY

VPA: 9849834198@ybl
A/C No: 4745777715 (KKBK0008378)
Transaction ID: S41726324
Reference Number: 212488124074
20501_C

4 May 2022 Money Sent using UPI - ₹500.00 ₹1,430.32

5:19 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S41802988
Reference Number: 212427408030
20502_D

4 May 2022 Money Sent using UPI - ₹1,400.00 ₹30.32

5:20 PM
Sent to: Baroda E Gateway

VPA: bobipg@barodampay
A/C No: XX 1833 (BARB0DIGITB)
Transaction ID: S41825974
Reference Number: 212414839440
20502_D

4 May 2022 Money Received via UPI + ₹16,000.00 ₹16,030.32

9:13 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S47078708
Reference Number: 212418328430
20501_C

4 May 2022 Paid using your Bank Account - ₹16,000.00 ₹30.32

9:21 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M6096886
60202_D

4 May 2022 Money Received via UPI + ₹3,000.00 ₹3,030.32

10:01 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ybl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S47945036
Reference Number: 212450626055
20501_C

4 May 2022 Paid using your Bank Account - ₹3,000.00 ₹30.32

10:03 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M6368153
60202_D

5 May 2022 Money Received via UPI + ₹3,000.00 ₹3,030.32

12:13 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S49333366
Reference Number: 212506694174
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 220
* 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 May 2022 Money Sent using UPI - ₹2,900.00 ₹130.32

12:16 AM
Sent to: Matrix

VPA: paytm-68776713@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S49347792
Reference Number: 212506705822
20502_D

5 May 2022 Money Sent using UPI - ₹99.00 ₹31.32

12:16 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S49354247
Reference Number: 212589128326
20502_D

5 May 2022 Money Received via UPI + ₹2,500.00 ₹2,531.32

12:03 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57122314
Reference Number: 212525513331
20501_C

5 May 2022 Money Sent using UPI - ₹2,500.00 ₹31.32

12:04 PM
Sent to: YASH ENTERPRISES

VPA: YASH.ENTERPRISES@idfcbank
A/C No: XX 7875 (IDFB0040101)
Transaction ID: S57146558
Reference Number: 212512893363
20502_D

5 May 2022 Money Received via UPI + ₹1.00 ₹32.32

8:03 PM
Received from: Chekka Vasantha

VPA: 9603278232@axl
A/C No: 00000062255455468 (SBIN0020154)
Transaction ID: S65614538
Reference Number: 212581006570
20501_C

5 May 2022 Money Received via UPI + ₹1,180.00 ₹1,212.32

9:26 PM
Received from: ASHOK BALABOINA

VPA: 7013248729@axl
A/C No: 295810100001051 (UBIN0829587)
Transaction ID: S67364382
Reference Number: 212550844997
20501_C

5 May 2022 Money Sent using UPI - ₹1,200.00 ₹12.32

10:23 PM
Sent to: Baroda E Gateway

VPA: bobipg@barodampay
A/C No: XX 1833 (BARB0DIGITB)
Transaction ID: S68284166
Reference Number: 212515228620
20502_D

6 May 2022 Money Sent using UPI - ₹12.00 ₹0.32

12:12 AM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S69196392
Reference Number: 212684998152
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 221
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 May 2022 Money Received via UPI + ₹7,030.00 ₹7,030.32

7:36 PM
Received from: ASHOK BALABOINA

VPA: 7013248729@axl
A/C No: 295810100001051 (UBIN0829587)
Transaction ID: S84012581
Reference Number: 212646419169
20501_C

6 May 2022 Money Sent using UPI - ₹241.00 ₹6,789.32

7:37 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S84048112
Reference Number: 212687025421
20502_D

6 May 2022 Money Sent using UPI - ₹59.00 ₹6,730.32

7:38 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S84061830
Reference Number: 212605743129
20502_D

6 May 2022 Money Sent using UPI - ₹45.00 ₹6,685.32

7:50 PM
Sent to: MOHAMMED NASIMA

VPA: 9908175736@ybl
A/C No: XX 8096 (SBIN0020154)
Transaction ID: S84355232
Reference Number: 212637031272
20502_D

6 May 2022 Money Sent using UPI - ₹13.00 ₹6,672.32

7:52 PM
Sent to: MAHAMMAD MASHOOQ

VPA: 8106318287@ybl
A/C No: XX 8287 (Paytm Payments Bank)
Transaction ID: S84400815
Reference Number: 212674521349
20502_D

6 May 2022 Paid using your Bank Account - ₹1,500.00 ₹5,172.32

7:55 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5328388
60202_D

6 May 2022 Amount Debited - ₹5,000.00 ₹172.32


Transaction ID : M5328744
7:55 PM
80203_D

6 May 2022 Money Received via UPI + ₹5,000.00 ₹5,172.32

7:57 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84526763
Reference Number: 212666658467
20501_C

6 May 2022 Amount Debited - ₹5,000.00 ₹172.32


Transaction ID : M5352501
7:57 PM
80203_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 222
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 May 2022 Money Sent using UPI - ₹50.00 ₹122.32

8:53 PM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 4696 (Paytm Payments Bank)
Transaction ID: S85745518
Reference Number: 212691936978
20502_D

6 May 2022 Money Sent using UPI - ₹60.00 ₹62.32

10:21 PM
Sent to: GODUGU SATHISH KUMAR

VPA: 8106228707@ybl
A/C No: XX 9002 (SBIN0020154)
Transaction ID: S87281093
Reference Number: 212640357994
20502_D

7 May 2022 Money Received via UPI + ₹100.00 ₹162.32

12:43 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S88321217
Reference Number: 212789642238
20501_C

7 May 2022 Money Sent using UPI - ₹99.00 ₹63.32

12:45 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S88328837
Reference Number: 212722282508
20502_D

7 May 2022 Money Sent using UPI - ₹52.63 ₹10.69

1:12 PM
Sent to: THATIPELLY SWAPNA

VPA: Q470933071@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S96694693
Reference Number: 212701020244
20502_D

7 May 2022 Money Sent using UPI - ₹8.00 ₹2.69

5:40 PM
Sent to: BALIJE RAJU

VPA: Q95158378@ybl
A/C No: XX 1565 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S912617
Reference Number: 212791328420
20502_D

7 May 2022 Money Received via UPI + ₹2,000.00 ₹2,002.69

8:58 PM
Received from: KALAKOTI VAMSHI

VPA: 9652653160136@paytm
A/C No: 182810100049316 (UBIN0826642)
Transaction ID: S5392157
Reference Number: 212773462625
20501_C

7 May 2022 Money Received via UPI + ₹1,500.00 ₹3,502.69

8:59 PM
Received from: KALAKOTI VAMSHI

VPA: 9652653160136@paytm
A/C No: 182810100049316 (UBIN0826642)
Transaction ID: S5407465
Reference Number: 212773543193
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 223
* 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 May 2022 Money Sent using UPI - ₹1,500.00 ₹2,002.69

9:11 PM
Sent to: JANTA STORES

VPA: storesjanta@idfcbank
A/C No: XX 7875 (IDFB0040101)
Transaction ID: S5660338
Reference Number: 212721578155
20502_D

7 May 2022 Money Sent using UPI - ₹2,000.00 ₹2.69

9:46 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S6335891
Reference Number: 212723578727
20502_D

7 May 2022 Money Received via UPI + ₹2,000.00 ₹2,002.69

11:02 PM
Received from: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: 30882200065297 (CNRB0000033)
Transaction ID: S7370002
Reference Number: 212725358174
20501_C

7 May 2022 Money Sent using UPI - ₹99.00 ₹1,903.69

11:11 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S7453107
Reference Number: 212771844038
20502_D

7 May 2022 Money Sent using UPI - ₹1,900.00 ₹3.69

11:34 PM
Sent to: Baroda E Gateway

VPA: bobipg@barodampay
A/C No: XX 1833 (BARB0DIGITB)
Transaction ID: S7636893
Reference Number: 212715567098
20502_D

8 May 2022 Money Sent using UPI - ₹3.00 ₹0.69

10:10 AM
Sent to: GUGULOTH BALARAM

VPA: Q075749547@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S13104850
Reference Number: 212832929323
20502_D

8 May 2022 Money Received via UPI + ₹50.00 ₹50.69

12:23 PM
Received from: KALAKOTI VAMSHI

VPA: 9652653160136@paytm
A/C No: 182810100049316 (UBIN0826642)
Transaction ID: S15355275
Reference Number: 212825081626
20501_C

8 May 2022 Money Sent using UPI - ₹30.00 ₹20.69

12:24 PM
Sent to: SRI VASUDEVA FILLING STATION

VPA: Q75847483@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S15363841
Reference Number: 212822622312
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 224
* 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 May 2022 Paid using your Bank Account - ₹20.00 ₹0.69

12:27 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M2434846
60202_D

8 May 2022 Money Received via UPI + ₹40.00 ₹40.69

12:29 PM
Received from: MOGILI RAJESH

VPA: rajeshmudhiraj16@ybl
A/C No: 035610100162671 (UBIN0803561)
Transaction ID: S15450939
Reference Number: 212890676457
20501_C

8 May 2022 Money Sent using UPI - ₹40.00 ₹0.69

12:37 PM
Sent to: BALIJE RAJU

VPA: Q95158378@ybl
A/C No: XX 1565 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S15583540
Reference Number: 212879712263
20502_D

8 May 2022 Money Received via UPI + ₹30.00 ₹30.69

8:10 PM
Received from: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S23433245
Reference Number: 212809514699
20501_C

8 May 2022 Money Sent using UPI - ₹30.00 ₹0.69

8:13 PM
Sent to: Basanth Filling Station

VPA: Q40325216@ybl
Transaction ID: S23496229
Reference Number: 212879818054
20502_D

8 May 2022 Money Received via UPI + ₹1.00 ₹1.69

10:00 PM
Received from: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: 00000032149437433 (SBIN0020154)
Transaction ID: S25426242
Reference Number: 212877722729
20501_C

9 May 2022 Money Received via UPI + ₹5,000.00 ₹5,001.69

12:50 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ybl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S34448044
Reference Number: 212930906343
20501_C

9 May 2022 Money Sent using UPI - ₹5,000.00 ₹1.69

1:00 PM
Sent to: ORGANIC HEALTHS HEAVEN

VPA: organichealths@idfcbank
A/C No: XX 7875 (IDFB0040101)
Transaction ID: S34606542
Reference Number: 212912724781
20502_D

9 May 2022 Money Received via UPI + ₹200.00 ₹201.69

4:37 PM
Received from: Alavala Amruthavarshini

VPA: 8179455976@ibl
A/C No: 00000037934941239 (SBIN0020154)
Transaction ID: S38076318
Reference Number: 212930146643
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 225
* 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 May 2022 Money Sent using UPI - ₹99.00 ₹102.69

4:39 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S38102172
Reference Number: 212911564521
20502_D

9 May 2022 Money Sent using UPI - ₹59.00 ₹43.69

10:11 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S45081476
Reference Number: 212920771237
20502_D

9 May 2022 Money Sent using UPI - ₹40.00 ₹3.69

11:59 PM
Sent to: BRED OMLET

VPA: paytmqr2810050501011j1omnhmk3ks@paytm
A/C No: XX 5074 (Paytm Payments Bank)
Transaction ID: S46254744
Reference Number: 212900907096
20502_D

10 May 2022 Money Received via UPI + ₹40.00 ₹43.69

6:43 PM
Received from: GURRAM RAVI KUMAR

VPA: 6300247269@ibl
A/C No: 051910047795 (INDIA POST PAYMENT BANK)
Transaction ID: S60122425
Reference Number: 213077763902
20501_C

10 May 2022 Money Sent using UPI - ₹40.00 ₹3.69

6:48 PM
Sent to: Chekka Vasantha

VPA: 9603278232@paytm
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S60237752
Reference Number: 213056737074
20502_D

10 May 2022 Money Received via UPI + ₹30,000.00 ₹30,003.69

7:30 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ybl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S61297866
Reference Number: 213067465075
20501_C

10 May 2022 Paid using your Bank Account - ₹10,000.00 ₹20,003.69

7:38 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5309641
60202_D

10 May 2022 Amount Debited - ₹5,000.00 ₹15,003.69


Transaction ID : M5310119
7:38 PM
80203_D

10 May 2022 Money Sent using UPI - ₹10,000.00 ₹5,003.69

7:49 PM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S61765527
Reference Number: 213051010690
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 226
* 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 May 2022 Paid using your Bank Account - ₹5,000.00 ₹3.69

7:50 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5434736
60202_D

10 May 2022 Money Received via UPI + ₹40.00 ₹43.69

8:54 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S63107476
Reference Number: 213073582462
20501_C

10 May 2022 Money Sent using UPI - ₹31.00 ₹12.69

8:56 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719064751@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S63152256
Reference Number: 213034670488
20502_D

11 May 2022 Money Received via UPI + ₹500.00 ₹512.69

12:33 PM
Received from: JANNU JEEVANA JYOTHI

VPA: 8686255089@ibl
A/C No: 00000073166861913 (APGV0000001)
Transaction ID: S73233463
Reference Number: 213182726448
20501_C

11 May 2022 Money Sent using UPI - ₹100.00 ₹412.69

1:48 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S74445740
Reference Number: 213185151356
20502_D

11 May 2022 Money Sent using UPI - ₹160.00 ₹252.69

2:00 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90722602756@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S74631499
Reference Number: 213187240500
20502_D

11 May 2022 Money Sent using UPI - ₹50.00 ₹202.69

2:35 PM
Sent to: GURRAM RAKESH

VPA: gurramrakesh2@ibl
A/C No: XX 7181 (UBIN0829587)
Transaction ID: S75150790
Reference Number: 213155995162
20502_D

11 May 2022 Money Sent using UPI - ₹50.00 ₹152.69

2:48 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S75327804
Reference Number: 213133627115
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 227
* 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 May 2022 Money Sent using UPI - ₹15.00 ₹137.69

5:47 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S78018150
Reference Number: 213143782565
20502_D

11 May 2022 Money Sent using UPI - ₹82.00 ₹55.69

6:09 PM
Sent to: KATAKAM SRAVAN KUMAR

VPA: paytmqr28100505010104bsze7817ek@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S78464651
Reference Number: 213153486189
20502_D

11 May 2022 Money Sent using UPI - ₹50.00 ₹5.69

9:23 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S82753338
Reference Number: 213122418403
20502_D

11 May 2022 Money Received via UPI + ₹35.00 ₹40.69

9:29 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S82862814
Reference Number: 213177128867
20501_C

11 May 2022 Money Sent using UPI - ₹35.00 ₹5.69

9:31 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S82894588
Reference Number: 213111385187
20502_D

12 May 2022 Money Received via UPI + ₹2,000.00 ₹2,005.69

2:48 PM
Received from: SHANAGANTI MALLIKARJUN

VPA: 9052194965@ybl
A/C No: 00000062245699100 (SBIN0020447)
Transaction ID: S94177415
Reference Number: 213200046636
20501_C

12 May 2022 Money Sent using UPI - ₹81.00 ₹1,924.69

3:36 PM
Sent to: SAMBASHIVA KIRANAM

VPA: gpay-11193168997@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S94825491
Reference Number: 213209482476
20502_D

12 May 2022 Money Sent using UPI - ₹1,500.00 ₹424.69

3:45 PM
Sent to: PARNANDI AJAY

VPA: 9381420836@axl
A/C No: XX 0836 (Paytm Payments Bank)
Transaction ID: S94945441
Reference Number: 213251722697
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 228
* 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 May 2022 Money Sent using UPI - ₹50.00 ₹374.69

3:50 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S95009597
Reference Number: 213262430960
20502_D

12 May 2022 Money Sent using UPI - ₹50.00 ₹324.69

5:52 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S96860511
Reference Number: 213206194400
20502_D

12 May 2022 Money Sent using UPI - ₹33.00 ₹291.69

5:55 PM
Sent to: CHIDURALA CHINNASWAMY

VPA: paytmqr2810050501011t6vge5iccby@paytm
A/C No: XX 4728 (Paytm Payments Bank)
Transaction ID: S96922283
Reference Number: 213272686711
20502_D

12 May 2022 Money Sent using UPI - ₹65.00 ₹226.69

6:10 PM
Sent to: CHIRANJIVI CHUNCHU

VPA: Q54770706@ybl
A/C No: XX 1136 (SBIN0020154)
Transaction ID: S97219178
Reference Number: 213205511077
20502_D

12 May 2022 Money Received via UPI + ₹5,940.00 ₹6,166.69

6:57 PM
Received from: KAGITHALA RAVALI

VPA: 9701421430@ybl
A/C No: 10029954246 (IDFB0040101)
Transaction ID: S98199010
Reference Number: 213285229414
20501_C

12 May 2022 Money Sent using UPI - ₹1,000.00 ₹5,166.69

7:06 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ibl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S98413979
Reference Number: 213281982421
20502_D

12 May 2022 Money Sent using UPI - ₹45.00 ₹5,121.69

7:33 PM
Sent to: OM SRI SAI GENERAL STORES

VPA: paytmqr281005050101qpupbkcjvb5e@paytm
A/C No: XX 4696 (Paytm Payments Bank)
Transaction ID: S99079273
Reference Number: 213261389200
20502_D

12 May 2022 Money Sent using UPI - ₹2,000.00 ₹3,121.69

8:35 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: PAYUPAYMENTSWALLETS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S446667
Reference Number: 213259435532
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 229
* 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 May 2022 Money Sent using UPI - ₹2,000.00 ₹1,121.69

10:28 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: PAYUPAYMENTSWALLETS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S2454035
Reference Number: 213201978825
20502_D

13 May 2022 Money Sent using UPI - ₹100.00 ₹1,021.69

12:40 AM
Sent to: SANTOSH RAYAPURAM

VPA: 9154493307@ybl
A/C No: XX 8932 (SBIN0020154)
Transaction ID: S3383629
Reference Number: 213303265945
20502_D

13 May 2022 Money Sent using UPI - ₹1,000.00 ₹21.69

12:43 AM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: PAYUPAYMENTSWALLETS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S3394156
Reference Number: 213366999304
20502_D

13 May 2022 Money Received via UPI + ₹2,000.00 ₹2,021.69

12:51 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S3420170
Reference Number: 213387674302
20501_C

13 May 2022 Money Sent using UPI - ₹2,000.00 ₹21.69

12:53 AM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: PAYUPAYMENTSWALLETS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S3423443
Reference Number: 213371104765
20502_D

13 May 2022 Money Received via UPI + ₹2,280.00 ₹2,301.69

11:13 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S9776221
Reference Number: 213365913351
20501_C

13 May 2022 Money Sent using UPI - ₹230.00 ₹2,071.69

11:14 AM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S9796488
Reference Number: 213355806113
20502_D

13 May 2022 Money Sent using UPI - ₹600.00 ₹1,471.69

11:22 AM
Sent to: BP Petrol Pump - T Mukunda Reddy Fuels

VPA: Q288683390@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S9932424
Reference Number: 213367531517
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 230
* 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 May 2022 Money Sent using UPI - ₹60.00 ₹1,411.69

12:55 PM
Sent to: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S11423782
Reference Number: 213300733083
20502_D

13 May 2022 Money Sent using UPI - ₹99.00 ₹1,312.69

2:59 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S13268883
Reference Number: 213346850559
20502_D

13 May 2022 Money Sent using UPI - ₹210.00 ₹1,102.69

3:28 PM
Sent to: ANGULURI SRAVANTHI

VPA: paytmqr28100505010119eko0f0ashd@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S13657406
Reference Number: 213390413223
20502_D

13 May 2022 Money Sent using UPI - ₹995.50 ₹107.19

4:51 PM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: PAYUPAYMENTSWALLETS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14817702
Reference Number: 213348671228
20502_D

13 May 2022 Money Sent using UPI - ₹51.00 ₹56.19

8:35 PM
Sent to: MARIKOKALA VENKATESH

VPA: 9908517638@ybl
A/C No: XX 5090 (SBIN0020245)
Transaction ID: S19479095
Reference Number: 213345021684
20502_D

13 May 2022 Money Received via UPI + ₹2,000.00 ₹2,056.19

11:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S22022480
Reference Number: 213381966157
20501_C

13 May 2022 Paid online using debit card - ₹2,000.00 ₹56.19

11:20 PM
Paid successfully at bentwearPaygate

Transaction ID : S22037204
Reference No. : 213323216274
Paid using Digital Debit Card
20210_D

13 May 2022 Money Sent using UPI - ₹32.00 ₹24.19

11:22 PM
Sent to: SANTOSH RAYAPURAM

VPA: 9154493307@ybl
A/C No: XX 8932 (SBIN0020154)
Transaction ID: S22056053
Reference Number: 213339017020
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 231
* 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 May 2022 Money Received via UPI + ₹1,000.00 ₹1,024.19

10:36 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S28437186
Reference Number: 213401406767
20501_C

14 May 2022 Money Sent using UPI - ₹600.00 ₹424.19

10:37 AM
Sent to: Satyahanuma Filling Station

VPA: paytmqr2810050501011b4d0smgv1er@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S28454725
Reference Number: 213479699730
20502_D

14 May 2022 Money Sent using UPI - ₹160.00 ₹264.19

11:39 AM
Sent to: Mr AJAY AMIRISHETT

VPA: paytmqr281005050101y9783nh6hwq3@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S29489794
Reference Number: 213463777473
20502_D

14 May 2022 Money Sent using UPI - ₹75.00 ₹189.19

12:55 PM
Sent to: VANTAKAM

VPA: paytmqr2810050501011hke2lnaqq4t@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S30755610
Reference Number: 213471679058
20502_D

14 May 2022 Money Sent using UPI - ₹22.00 ₹167.19

2:56 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S32573737
Reference Number: 213433830521
20502_D

14 May 2022 Money Sent using UPI - ₹40.00 ₹127.19

3:46 PM
Sent to: Raju Lal jat

VPA: paytmqr281005050101epsmanlk0xa8@paytm
A/C No: XX 4008 (Paytm Payments Bank)
Transaction ID: S33228998
Reference Number: 213463817663
20502_D

14 May 2022 Money Sent using UPI - ₹50.00 ₹77.19

3:56 PM
Sent to: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: XX 8439 (SBIN0021514)
Transaction ID: S33352189
Reference Number: 213433450700
20502_D

14 May 2022 Money Sent using UPI - ₹62.00 ₹15.19

7:51 PM
Sent to: TALLAPALLI MALLIKARJUN

VPA: 9396334856@ybl
A/C No: XX 4412 (ANDB0002958)
Transaction ID: S37706197
Reference Number: 213480920260
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 232
* 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 May 2022 Money Sent using UPI - ₹15.00 ₹0.19

8:09 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S38123343
Reference Number: 213474302076
20502_D

15 May 2022 Money Received using IMPS + ₹941.00 ₹941.19

7:16 PM
Received from MPOKKET FINANCIAL SE A/C No 57500000596030

Bank account linked to Mobile No 7605057586


Transaction ID : M4778408
IMPS Reference No : 213519406052
Remarks : NULL 57500000596030919177322079
20211_C

15 May 2022 Paid online using debit card - ₹900.00 ₹41.19

7:44 PM
Paid successfully at bentwearPaygate

Transaction ID : S56337333
Reference No. : 213519039618
Paid using Digital Debit Card
20210_D

15 May 2022 Money Sent using UPI - ₹40.00 ₹1.19

7:54 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S56563429
Reference Number: 213528202338
20502_D

15 May 2022 Money Received via UPI + ₹600.00 ₹601.19

8:05 PM
Received from: GURRAM CHANTI

VPA: 9704467471@ybl
A/C No: 00000039093399085 (SBIN0021353)
Transaction ID: S56813997
Reference Number: 213582682007
20501_C

15 May 2022 Paid online using debit card - ₹600.00 ₹1.19

8:09 PM
Paid successfully at bentwearPaygate

Transaction ID : S56895325
Reference No. : 213520533820
Paid using Digital Debit Card
20210_D

16 May 2022 Money Received via UPI + ₹10.00 ₹11.19

8:02 PM
Received from: CHIPPA PUSHPALATHA

VPA: 6305358113@axl
A/C No: 295810100056592 (UBIN0829587)
Transaction ID: S75558630
Reference Number: 213692261720
20501_C

16 May 2022 Money Sent using UPI - ₹10.00 ₹1.19

8:40 PM
Sent to: Kakas fast food center

VPA: paytmqr2810050501014qwwkgd5u108@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S76407331
Reference Number: 213637319281
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 233
* 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 May 2022 Money Received via UPI + ₹1,970.00 ₹1,971.19

10:20 AM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 295811100001440 (UBIN0829587)
Transaction ID: S84930250
Reference Number: 213735543970
20501_C

17 May 2022 Money Sent using UPI - ₹1,970.00 ₹1.19

10:29 AM
Sent to: PAYGATE INDIA PRIVATE LIMITED

VPA: PAYUPAYMENTSWALLETS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S85071928
Reference Number: 213762958668
20502_D

17 May 2022 Money Received via UPI + ₹890.00 ₹891.19

6:28 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S92748180
Reference Number: 213746099963
20501_C

17 May 2022 Paid online using debit card - ₹890.00 ₹1.19

6:35 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S92898056
Reference No. : 213718900601
Paid using Digital Debit Card
20210_D

19 May 2022 Money Received via UPI + ₹1,500.00 ₹1,501.19

6:29 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S31597145
Reference Number: 213942002870
20501_C

19 May 2022 Paid online using debit card - ₹1,500.00 ₹1.19

6:31 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S31642570
Reference No. : 213918938024
Paid using Digital Debit Card
20210_D

19 May 2022 Money Received via UPI + ₹5,000.00 ₹5,001.19

7:17 PM
Received from: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: 00000032149437433 (SBIN0020154)
Transaction ID: S32689122
Reference Number: 213927213925
20501_C

19 May 2022 Paid online using debit card - ₹5,000.00 ₹1.19

7:33 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S33116959
Reference No. : 213919939235
Paid using Digital Debit Card
20210_D

20 May 2022 Money Received via UPI + ₹400.00 ₹401.19

2:59 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 00000038235560340 (SBIN0020154)
Transaction ID: S47575828
Reference Number: 214015330112
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 234
* 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 May 2022 Money Sent using UPI - ₹320.00 ₹81.19

3:27 PM
Sent to: AMMU KUMARASWAMY

VPA: 9533702423@ybl
A/C No: XX 3164 (SBIN0020528)
Transaction ID: S47955845
Reference Number: 214040003899
20502_D

20 May 2022 Money Sent using UPI - ₹53.00 ₹28.19

3:40 PM
Sent to: CHIDURALA CHINNASWAMY

VPA: paytmqr2810050501011t6vge5iccby@paytm
A/C No: XX 4728 (Paytm Payments Bank)
Transaction ID: S48127810
Reference Number: 214062584720
20502_D

20 May 2022 Money Sent using UPI - ₹28.00 ₹0.19

7:33 PM
Sent to: Anjali General Store

VPA: gpay-11201380504@okbizaxis
Transaction ID: S52442722
Reference Number: 214062814867
20502_D

21 May 2022 Money Received via UPI + ₹10,000.00 ₹10,000.19

2:30 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ibl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S66667287
Reference Number: 214113804308
20501_C

21 May 2022 Paid using your Bank Account - ₹10,000.00 ₹0.19

2:30 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3009541
60202_D

21 May 2022 Money Received via UPI + ₹1,000.00 ₹1,000.19

8:01 PM
Received from: SANTOSH RAYAPURAM

VPA: 9154493307@ybl
A/C No: 00000037163558932 (SBIN0020154)
Transaction ID: S72556802
Reference Number: 214103050010
20501_C

21 May 2022 Money Received via UPI + ₹5,000.00 ₹6,000.19

8:49 PM
Received from: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S73558343
Reference Number: 214160950697
20501_C

21 May 2022 Money Sent using UPI - ₹1,100.00 ₹4,900.19

9:52 PM
Sent to: AYAS PASHA MAHAMMAD

VPA: paytmqr2810050501011j08ncxb5x5a@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S74634579
Reference Number: 214129863112
20502_D

21 May 2022 Money Sent using UPI - ₹2,800.00 ₹2,100.19

10:40 PM
Sent to: Harsh Vardhan Singh Rathore Castel Worldwide

VPA: castelworldwide@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S75264299
Reference Number: 214160600916
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 235
* 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 May 2022 Money Sent using UPI - ₹1,000.00 ₹1,100.19

12:36 AM
Sent to: BRED OMLET

VPA: paytmqr2810050501011j1omnhmk3ks@paytm
A/C No: XX 5074 (Paytm Payments Bank)
Transaction ID: S76085791
Reference Number: 214209611673
20502_D

22 May 2022 Money Sent using UPI - ₹180.00 ₹920.19

1:44 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S76277435
Reference Number: 214229408478
20502_D

22 May 2022 Paid using your Bank Account - ₹799.00 ₹121.19

1:48 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M43007
60202_D

22 May 2022 Money Received via UPI + ₹3,000.00 ₹3,121.19

9:05 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S80750044
Reference Number: 214218883821
20501_C

22 May 2022 Money Sent using UPI - ₹3,000.00 ₹121.19

9:05 AM
Sent to: Sunil Sabhaji Yadav Grace Impex

VPA: graceimpex@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S80756679
Reference Number: 214261192437
20502_D

22 May 2022 Money Received via UPI + ₹5,500.00 ₹5,621.19

10:21 AM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 00000038235560340 (SBIN0020154)
Transaction ID: S81879213
Reference Number: 214283605436
20501_C

22 May 2022 Money Sent using UPI - ₹60.00 ₹5,561.19

10:33 AM
Sent to: GONELA MADHU

VPA: paytmqr281005050101483g7f7sigmp@paytm
A/C No: XX 7307 (Paytm Payments Bank)
Transaction ID: S82071556
Reference Number: 214222356777
20502_D

22 May 2022 Money Sent using UPI - ₹57.00 ₹5,504.19

10:42 AM
Sent to: AMRUTHAM VENKATA LAXMI

VPA: paytmqr281005050101u67ppn26563p@paytm
A/C No: XX 0778 (Paytm Payments Bank)
Transaction ID: S82214816
Reference Number: 214284458185
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 236
* 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 May 2022 Money Sent using UPI - ₹3,000.00 ₹2,504.19

11:10 AM
Sent to: Sunil Sabhaji Yadav Grace Impex

VPA: graceimpex@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S82708727
Reference Number: 214261454304
20502_D

22 May 2022 Money Sent using UPI - ₹1,500.00 ₹1,004.19

11:35 AM
Sent to: SRIKANTH DEVANOORI

VPA: Q65737072@ybl
A/C No: XX 9297 (SBIN0012718)
Transaction ID: S83122697
Reference Number: 214279229079
20502_D

22 May 2022 Money Sent using UPI - ₹100.00 ₹904.19

11:41 AM
Sent to: PRIYA LADIES EMPORIUM

VPA: Q439025411@ybl
A/C No: XX 0119 (BARB0ZAFARG)
Transaction ID: S83230122
Reference Number: 214283841742
20502_D

22 May 2022 Money Received via UPI + ₹400.00 ₹1,304.19

2:10 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85548814
Reference Number: 214228715219
20501_C

22 May 2022 Money Sent using UPI - ₹1,000.00 ₹304.19

2:11 PM
Sent to: M G Media Mahesh Nath

VPA: mgmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S85569775
Reference Number: 214261863988
20502_D

22 May 2022 Money Sent using UPI - ₹200.00 ₹104.19

6:05 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S88826129
Reference Number: 214284560433
20502_D

22 May 2022 Money Received via UPI + ₹1,000.00 ₹1,104.19

6:58 PM
Received from: CHINTHA ARUN

VPA: 9182603107@ibl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S89904735
Reference Number: 214239203062
20501_C

22 May 2022 Money Sent using UPI - ₹500.00 ₹604.19

7:05 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S90065592
Reference Number: 214232927224
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 237
* 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 May 2022 Money Sent using UPI - ₹65.00 ₹539.19

8:07 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723752398@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S91611737
Reference Number: 214260557983
20502_D

22 May 2022 Paid using your Bank Account - ₹100.00 ₹439.19

9:29 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5652751
60202_D

22 May 2022 Money Sent using UPI - ₹50.00 ₹389.19

11:38 PM
Sent to: MALLIKARJUNA FILLING STATION-MALLIKARJUNA FILLING
STATION

VPA: Q91894128@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S94673219
Reference Number: 214212026910
20502_D

22 May 2022 Money Received via UPI + ₹50.00 ₹439.19

11:40 PM
Received from: NARAGONI GANESH

VPA: 9121839540@ibl
A/C No: 919121839540 (Paytm Payments Bank)
Transaction ID: S94686787
Reference Number: 214264959657
20501_C

22 May 2022 Money Sent using UPI - ₹80.00 ₹359.19

11:43 PM
Sent to: NARESH GONELA

VPA: 9553551779@ybl
A/C No: XX 9921 (SBIN0020154)
Transaction ID: S94700652
Reference Number: 214263825801
20502_D

23 May 2022 Money Sent using UPI - ₹99.00 ₹260.19

12:50 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S94996553
Reference Number: 214331919176
20502_D

23 May 2022 Money Received via UPI + ₹2,000.00 ₹2,260.19

1:23 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S95077251
Reference Number: 214364980891
20501_C

23 May 2022 Money Sent using UPI - ₹2,000.00 ₹260.19

1:25 AM
Sent to: Anand Kuppanna Bangera Darshan Export

VPA: darshanexp@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S95078935
Reference Number: 214363263412
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 238
* 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 May 2022 Money Sent using UPI - ₹200.00 ₹60.19

1:36 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S3552786
Reference Number: 214337323501
20502_D

23 May 2022 Money Received via UPI + ₹4,000.00 ₹4,060.19

3:40 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S5347205
Reference Number: 214352738986
20501_C

23 May 2022 Money Sent using UPI - ₹4,000.00 ₹60.19

3:42 PM
Sent to: My Swadeshi Product Private Limited

VPA: swadeshiprod@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S5377321
Reference Number: 214364526654
20502_D

23 May 2022 Money Sent using UPI - ₹50.00 ₹10.19

7:22 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ibl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S9214990
Reference Number: 214326969742
20502_D

23 May 2022 Money Received via UPI + ₹2,000.00 ₹2,010.19

9:22 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S11824239
Reference Number: 214307126737
20501_C

23 May 2022 Paid online using debit card - ₹2,000.00 ₹10.19

9:24 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S11869049
Reference No. : 214321917353
Paid using Digital Debit Card
20210_D

24 May 2022 Money Received via UPI + ₹5,000.00 ₹5,010.19

1:43 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S13843445
Reference Number: 214491970629
20501_C

24 May 2022 Paid online using debit card - ₹4,000.00 ₹1,010.19

1:44 AM
Paid successfully at astalightPaygate

Transaction ID : S13845480
Reference No. : 214401834271
Paid using Digital Debit Card
20210_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 239
* 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 May 2022 Money Sent using UPI - ₹799.00 ₹211.19

1:48 AM
Sent to: DINERO PAYMENT SERVICES PVT LTD

VPA: CASHLESSO@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S13847857
Reference Number: 214428639193
20502_D

24 May 2022 Money Received via UPI + ₹600.00 ₹811.19

4:05 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S24569506
Reference Number: 214453466815
20501_C

24 May 2022 Money Sent using UPI - ₹800.00 ₹11.19

4:07 PM
Sent to: Umar Medicare Private Limited

VPA: umarmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S24603379
Reference Number: 214466941560
20502_D

24 May 2022 Money Received via UPI + ₹1,700.00 ₹1,711.19

7:07 PM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 295810100074437 (UBIN0829587)
Transaction ID: S27800258
Reference Number: 214488279680
20501_C

24 May 2022 Paid using your Bank Account - ₹1,200.00 ₹511.19

7:29 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M4810726
60202_D

24 May 2022 Money Received via UPI + ₹6,000.00 ₹6,511.19

8:07 PM
Received from: RADAPAKA UDAY KIRAN

VPA: 9182606813@ybl
A/C No: 919182606813 (Paytm Payments Bank)
Transaction ID: S29269618
Reference Number: 214441535430
20501_C

24 May 2022 Paid using your Bank Account - ₹6,000.00 ₹511.19

8:13 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5204512
60202_D

24 May 2022 Money Sent using UPI - ₹500.00 ₹11.19

8:18 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S29534430
Reference Number: 214487412411
20502_D

25 May 2022 Money Sent using UPI - ₹3.00 ₹8.19

12:25 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S40609942
Reference Number: 214513191864
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 240
* 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

25 May 2022 Money Sent using UPI - ₹2.00 ₹6.19

12:26 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S40625948
Reference Number: 214521084334
20502_D

25 May 2022 Money Received via UPI + ₹50.00 ₹56.19

1:35 PM
Received from: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S41730062
Reference Number: 214531826773
20501_C

25 May 2022 Money Sent using UPI - ₹40.00 ₹16.19

1:45 PM
Sent to: MOHAMMED CHAND PASHA

VPA: BHARATPE.90056865510@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S41879476
Reference Number: 214567408131
20502_D

25 May 2022 Money Received via UPI + ₹200.00 ₹216.19

5:01 PM
Received from: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: 00000032149437433 (SBIN0020154)
Transaction ID: S44722089
Reference Number: 214574164027
20501_C

25 May 2022 Money Sent using UPI - ₹210.00 ₹6.19

5:02 PM
Sent to: Kakas fast food center

VPA: paytmqr2810050501014qwwkgd5u108@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S44732964
Reference Number: 214535745547
20502_D

25 May 2022 Money Received via UPI + ₹40.00 ₹46.19

5:52 PM
Received from: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S45587105
Reference Number: 214574012691
20501_C

25 May 2022 Money Sent using UPI - ₹46.00 ₹0.19

5:58 PM
Sent to: AMRUTHAM VENKATA LAXMI

VPA: paytmqr281005050101u67ppn26563p@paytm
A/C No: XX 0778 (Paytm Payments Bank)
Transaction ID: S45704117
Reference Number: 214500872306
20502_D

25 May 2022 Money Received via UPI + ₹8.00 ₹8.19

6:13 PM
Received from: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S45998809
Reference Number: 214591420596
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 241
* 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

25 May 2022 Money Received via UPI + ₹2.00 ₹10.19

6:14 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S46010416
Reference Number: 214568196367
20501_C

25 May 2022 Money Sent using UPI - ₹10.00 ₹0.19

6:15 PM
Sent to: AMADA ANIL

VPA: anilamada824748@ybl
A/C No: XX 5297 (CNRB0000033)
Transaction ID: S46025878
Reference Number: 214563544023
20502_D

27 May 2022 Money Received via UPI + ₹100.00 ₹100.19

2:06 AM
Received from: BANDI DURGA PRASAD

VPA: 7731835696@ybl
A/C No: 993400360001779 (TSAB0000134)
Transaction ID: S71501005
Reference Number: 214782345894
20501_C

27 May 2022 Money Sent using UPI - ₹90.00 ₹10.19

2:28 AM
Sent to: SAGGELA SHIVA KUMAR

VPA: shiva6677sai-1@okaxis
A/C No: XX 6677 (Paytm Payments Bank)
Transaction ID: S71529537
Reference Number: 214785300302
20502_D

27 May 2022 Money Sent using UPI - ₹10.00 ₹0.19

2:28 AM
Sent to: SAGGELA SHIVA KUMAR

VPA: shiva6677sai-1@okaxis
A/C No: XX 6677 (Paytm Payments Bank)
Transaction ID: S71529842
Reference Number: 214725546741
20502_D

27 May 2022 Money Received via UPI + ₹100.00 ₹100.19

6:10 PM
Received from: MOGILI RAJESH

VPA: rajeshmudhiraj16@ybl
A/C No: 035610100162671 (UBIN0803561)
Transaction ID: S84092926
Reference Number: 214750453394
20501_C

28 May 2022 Money Received via UPI + ₹4,000.00 ₹4,100.19

11:42 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S97388417
Reference Number: 214815185738
20501_C

28 May 2022 Cash withdrawn at ATM - ₹4,000.00 ₹100.19

11:43 AM
Cash withdrawn at ATM : GHANPUR WARANGAL SBI

Using : Debit Card


Transaction ID : S97396543
Reference No. : 214811022308
70201_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 242
* 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

28 May 2022 Money Received via UPI + ₹400.00 ₹500.19

11:49 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S97491771
Reference Number: 214815595434
20501_C

28 May 2022 Paid online using debit card - ₹500.00 ₹0.19

11:53 AM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S97555966
Reference No. : 214811912737
Paid using Digital Debit Card
20210_D

28 May 2022 Money Received via UPI + ₹2,000.00 ₹2,000.19

3:48 PM
Received from: MAMATHA GURRAM

VPA: gurramkumar12@ybl
A/C No: 00000062319752642 (SBIN0021353)
Transaction ID: S912347
Reference Number: 214850145749
20501_C

28 May 2022 Paid online using debit card - ₹1,000.00 ₹1,000.19

4:23 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S1355517
Reference No. : 214816917587
Paid using Digital Debit Card
20210_D

28 May 2022 Money Received via UPI + ₹6,000.00 ₹7,000.19

5:10 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ibl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S2005266
Reference Number: 214832298604
20501_C

28 May 2022 Cash withdrawn at ATM - ₹6,000.00 ₹1,000.19

5:12 PM
Cash withdrawn at ATM : GHANPUR WARANGAL SBI

Using : Debit Card


Transaction ID : S2042293
Reference No. : 214817016728
70201_D

28 May 2022 Money Received via UPI + ₹4,000.00 ₹5,000.19

5:40 PM
Received from: PUSULURU SATHISH SO NAGESWARARAO

VPA: satish.pusuluri1@ybl
A/C No: 00000062207165694 (SBIN0020154)
Transaction ID: S2489094
Reference Number: 214844079170
20501_C

28 May 2022 Cash withdrawn at ATM - ₹4,000.00 ₹1,000.19

5:44 PM
Cash withdrawn at ATM : GHANPUR WARANGAL SBI

Using : Debit Card


Transaction ID : S2556200
Reference No. : 214817019876
70201_D

28 May 2022 Paid online using debit card - ₹1,000.00 ₹0.19

6:03 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S2881387
Reference No. : 214818919217
Paid using Digital Debit Card
20210_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 243
* 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

28 May 2022 Money Received via UPI + ₹15.00 ₹15.19

6:48 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S3728056
Reference Number: 214830154971
20501_C

28 May 2022 Money Sent using UPI - ₹13.00 ₹2.19

6:48 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: AMZN0014419138@apl
A/C No: XX 0334 (SBIN0020154)
Transaction ID: S3736351
Reference Number: 214805835295
20502_D

28 May 2022 Money Received via UPI + ₹850.00 ₹852.19

7:35 PM
Received from: CHINTHA ARUN

VPA: 9182603107@ibl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S4781119
Reference Number: 214813814947
20501_C

28 May 2022 Money Sent using UPI - ₹850.00 ₹2.19

7:36 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S4798504
Reference Number: 214892128620
20502_D

29 May 2022 Money Received via UPI + ₹2,000.00 ₹2,002.19

4:43 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S19915615
Reference Number: 214939995284
20501_C

29 May 2022 Paid online using debit card - ₹2,000.00 ₹2.19

4:44 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S19919722
Reference No. : 214916932746
Paid using Digital Debit Card
20210_D

29 May 2022 Money Received via UPI + ₹2,250.00 ₹2,252.19

10:48 PM
Received from: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S26625856
Reference Number: 214928683844
20501_C

29 May 2022 Money Sent using UPI - ₹250.00 ₹2,002.19

10:49 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S26636511
Reference Number: 214962330553
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 244
* 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

29 May 2022 Money Sent using UPI - ₹2,000.00 ₹2.19

10:59 PM
Sent to: M G Media Mahesh Nath

VPA: mgmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S26724160
Reference Number: 214977868905
20502_D

30 May 2022 Money Received via UPI + ₹890.00 ₹892.19

10:24 AM
Received from: ASHOK BALABOINA

VPA: balaboina.ashok2@ybl
A/C No: 9346222725 (KKBK0008378)
Transaction ID: S32934922
Reference Number: 215075519581
20501_C

30 May 2022 Money Sent using UPI - ₹301.00 ₹591.19

10:26 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S32965906
Reference Number: 215042968520
20502_D

30 May 2022 Money Sent using UPI - ₹500.00 ₹91.19

11:19 AM
Sent to: M G Media Mahesh Nath

VPA: mgmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S33777059
Reference Number: 215078617939
20502_D

30 May 2022 Money Sent using UPI - ₹32.00 ₹59.19

11:33 AM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S33991281
Reference Number: 215010087334
20502_D

30 May 2022 Money Received via UPI + ₹1.00 ₹60.19

12:56 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S35268136
Reference Number: 215016895580
20501_C

30 May 2022 Money Sent using UPI - ₹60.00 ₹0.19

12:57 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S35273573
Reference Number: 215069985912
20502_D

30 May 2022 Money Received via UPI + ₹50.00 ₹50.19

1:11 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S35486558
Reference Number: 215020851508
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 245
* 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

30 May 2022 Money Received via UPI + ₹31,000.00 ₹31,050.19

5:11 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S38746054
Reference Number: 215013203578
20501_C

30 May 2022 Money Sent using UPI - ₹30,000.00 ₹1,050.19

5:42 PM
Sent to: KOLIPAKA SURENDAR

VPA: kolipakasurendergmailcom@axl
A/C No: XX 4325 (SBIN0007456)
Transaction ID: S39245746
Reference Number: 215012383731
20502_D

30 May 2022 Money Received via UPI + ₹1,000.00 ₹2,050.19

6:29 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S40087612
Reference Number: 215057573429
20501_C

30 May 2022 Money Sent using UPI - ₹14.00 ₹2,036.19

7:41 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: AMZN0014419138@apl
A/C No: XX 0334 (SBIN0020154)
Transaction ID: S41629618
Reference Number: 215024355861
20502_D

30 May 2022 Money Sent using UPI - ₹2,000.00 ₹36.19

8:56 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S43341105
Reference Number: 215079888799
20502_D

31 May 2022 Money Received via UPI + ₹200.00 ₹236.19

1:36 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@axl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S54682209
Reference Number: 215172144920
20501_C

31 May 2022 Money Sent using UPI - ₹200.00 ₹36.19

1:38 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90722821768@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S54699487
Reference Number: 215156883646
20502_D

31 May 2022 Money Received via UPI + ₹800.00 ₹836.19

2:25 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S55402213
Reference Number: 215167592664
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 246
* 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

31 May 2022 Money Sent using UPI - ₹800.00 ₹36.19

2:27 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S55423643
Reference Number: 215181310072
20502_D

31 May 2022 Money Received via UPI + ₹500.00 ₹536.19

5:38 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ybl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S58179005
Reference Number: 215164064720
20501_C

31 May 2022 Money Sent using UPI - ₹500.00 ₹36.19

5:42 PM
Sent to: PUSULURU SATHISH S/O NAGESWARARAO

VPA: Q911606699@ybl
A/C No: XX 5694 (SBIN0020154)
Transaction ID: S58239623
Reference Number: 215175245150
20502_D

31 May 2022 Money Sent using UPI - ₹11.00 ₹25.19

8:15 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: AMZN0014419138@apl
A/C No: XX 0334 (SBIN0020154)
Transaction ID: S61558662
Reference Number: 215178654072
20502_D

31 May 2022 Money Sent using UPI - ₹24.00 ₹1.19

8:43 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ibl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S62216613
Reference Number: 215168731093
20502_D

1 Jun 2022 Money Received via UPI + ₹50,000.00 ₹50,001.19

12:40 PM
Received from: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@axl
A/C No: 918143154306 (Paytm Payments Bank)
Transaction ID: S74657676
Reference Number: 215264396510
20501_C

1 Jun 2022 Money Sent using UPI - ₹40,000.00 ₹10,001.19

12:50 PM
Sent to: JUKANTI SAISRINIVAS

VPA: saisrinivas10.ss2@ybl
A/C No: XX 3180 (KKBK0007531)
Transaction ID: S74823145
Reference Number: 215259504911
20502_D

1 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹8,001.19

12:51 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S74845006
Reference Number: 215229089418
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 247
* 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 Jun 2022 Money Sent using UPI - ₹316.00 ₹7,685.19

1:05 PM
Sent to: SRS LIVE TECHNOLOGIES PRIVATE LIMITED

VPA: CASHFREESABPAISA@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S75076895
Reference Number: 215209503813
20502_D

1 Jun 2022 Paid online using debit card - ₹2,500.00 ₹5,185.19

1:15 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S75252420
Reference No. : 215213991333
Paid using Digital Debit Card
20210_D

1 Jun 2022 Money Received via UPI + ₹100.00 ₹5,285.19

1:29 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S75494079
Reference Number: 215234525376
20501_C

1 Jun 2022 Money Sent using UPI - ₹200.00 ₹5,085.19

1:45 PM
Sent to: Avinash Fuel Resources

VPA: paytmqr281005050101oe062cvckkzi@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S75769770
Reference Number: 215288717872
20502_D

1 Jun 2022 Money Sent using UPI - ₹50.00 ₹5,035.19

2:06 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90722472792@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S76115366
Reference Number: 215253561328
20502_D

1 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹2,035.19

2:16 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S76278107
Reference Number: 215283554258
20502_D

1 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹35.19

2:36 PM
Sent to: Harsh Vardhan Singh Rathore Castel Worldwide

VPA: castelworldwide@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S76593014
Reference Number: 215283592304
20502_D

1 Jun 2022 Money Sent using UPI - ₹26.00 ₹9.19

4:43 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723758950@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S78538751
Reference Number: 215261172165
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 248
* 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 Jun 2022 Money Received via UPI + ₹15.00 ₹24.19

6:45 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S80970814
Reference Number: 215204122902
20501_C

1 Jun 2022 Money Received via UPI + ₹100.00 ₹124.19

7:13 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S81674721
Reference Number: 215230823643
20501_C

1 Jun 2022 Money Sent using UPI - ₹109.00 ₹15.19

7:18 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09892256902@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S81808899
Reference Number: 215219805210
20502_D

1 Jun 2022 Money Sent using UPI - ₹15.00 ₹0.19

7:55 PM
Sent to: CHIDURALA CHINNASWAMY

VPA: paytmqr2810050501011t6vge5iccby@paytm
A/C No: XX 4728 (Paytm Payments Bank)
Transaction ID: S82785649
Reference Number: 215265820411
20502_D

2 Jun 2022 Money Received via UPI + ₹30,000.00 ₹30,000.19

1:25 PM
Received from: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@axl
A/C No: 918143154306 (Paytm Payments Bank)
Transaction ID: S97095628
Reference Number: 215315325152
20501_C

2 Jun 2022 Money Sent using UPI - ₹730.00 ₹29,270.19

2:03 PM
Sent to: DINE 9 Arebian Restaurant

VPA: paytmqr28100505010116d8kh8kx57l@paytm
A/C No: XX 1911 (Paytm Payments Bank)
Transaction ID: S97713214
Reference Number: 215300543249
20502_D

2 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹24,270.19

2:48 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ibl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S98386955
Reference Number: 215370093197
20502_D

2 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹19,270.19

2:48 PM
Sent to: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S98391811
Reference Number: 215328476054
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 249
* 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 Jun 2022 Paid online using debit card - ₹2,000.00 ₹17,270.19

3:32 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S98996486
Reference No. : 215315912616
Paid using Digital Debit Card
20210_D

2 Jun 2022 Money Sent using UPI - ₹45.00 ₹17,225.19

4:38 PM
Sent to: KATAKAM SRAVAN KUMAR

VPA: paytmqr28100505010104bsze7817ek@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S99943119
Reference Number: 215342087146
20502_D

2 Jun 2022 Paid online using debit card - ₹5,000.00 ₹12,225.19

5:01 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S293175
Reference No. : 215317914325
Paid using Digital Debit Card
20210_D

2 Jun 2022 Paid online using debit card - ₹10,000.00 ₹2,225.19

5:50 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S1181576
Reference No. : 215317915207
Paid using Digital Debit Card
20210_D

2 Jun 2022 Money Sent using UPI - ₹36.00 ₹2,189.19

7:16 PM
Sent to: ROHITHA KIRANAM

VPA: paytmqr28100505010113tfoy98mtri@paytm
A/C No: XX 7180 (Paytm Payments Bank)
Transaction ID: S3026450
Reference Number: 215379813974
20502_D

2 Jun 2022 Money Sent using UPI - ₹70.00 ₹2,119.19

8:04 PM
Sent to: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: XX 8439 (SBIN0021514)
Transaction ID: S4252861
Reference Number: 215303869426
20502_D

2 Jun 2022 Money Sent using UPI - ₹150.00 ₹1,969.19

9:07 PM
Sent to: Ruthwik wines

VPA: paytmqr2810050501011kq3zu3qtkqz@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S5769760
Reference Number: 215373105733
20502_D

2 Jun 2022 Money Sent using UPI - ₹69.00 ₹1,900.19

9:09 PM
Sent to: VINAY CHENNURI

VPA: paytmqr28100505010100tkz4zi68yv@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S5808024
Reference Number: 215381996941
20502_D

2 Jun 2022 Money Sent using UPI - ₹59.00 ₹1,841.19

9:52 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S6678909
Reference Number: 215307830977
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 250
* 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 Jun 2022 Money Sent using UPI - ₹100.00 ₹1,741.19

10:05 PM
Sent to: PhonePe

VPA: EURONET@axl
A/C No: XX 0025 (UTIB0AXLUPI)
Transaction ID: S6902258
Reference Number: 215355988973
20502_D

2 Jun 2022 Money Sent using UPI - ₹59.00 ₹1,682.19

10:16 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S7076171
Reference Number: 215360799866
20502_D

3 Jun 2022 Money Sent using UPI - ₹270.00 ₹1,412.19

12:00 AM
Sent to: Haryana Rajasthani Dhaba

VPA: paytmqr281005050101bpmc9awweqoc@paytm
A/C No: XX 0779 (Paytm Payments Bank)
Transaction ID: S8100540
Reference Number: 215367955768
20502_D

3 Jun 2022 Paid online using debit card - ₹1,200.00 ₹212.19

12:37 AM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S8286515
Reference No. : 215400921160
Paid using Digital Debit Card
20210_D

3 Jun 2022 Money Sent using UPI - ₹181.00 ₹31.19

9:40 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14128065
Reference Number: 215473365326
20502_D

3 Jun 2022 Money Sent using UPI - ₹24.00 ₹7.19

11:14 AM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S15750553
Reference Number: 215437493687
20502_D

3 Jun 2022 Money Received via UPI + ₹10.00 ₹17.19

12:41 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S17241494
Reference Number: 215461931033
20501_C

3 Jun 2022 Money Sent using UPI - ₹10.00 ₹7.19

12:50 PM
Sent to: New Sri Sai Cell World

VPA: paytmqr2810050501011oesxwmo71wz@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17383049
Reference Number: 215487559079
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 251
* 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 Jun 2022 Money Received via UPI + ₹30.00 ₹37.19

1:54 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S18390628
Reference Number: 215421477562
20501_C

3 Jun 2022 Money Sent using UPI - ₹10.00 ₹27.19

2:54 PM
Sent to: ANGULURI SRAVANTHI

VPA: paytmqr281005050101dfr5dqlzug79@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19333762
Reference Number: 215485546584
20502_D

3 Jun 2022 Money Received via UPI + ₹10.00 ₹37.19

3:26 PM
Received from: YEDLA ANVESH

VPA: 630926446@ybl
A/C No: 00000038852798439 (SBIN0021514)
Transaction ID: S19792888
Reference Number: 215472728658
20501_C

3 Jun 2022 Money Sent using UPI - ₹10.00 ₹27.19

3:35 PM
Sent to: BINU SEBASTIAN

VPA: paytmqr2810050501011m05jc6bpx5w@paytm
A/C No: XX 4918 (Paytm Payments Bank)
Transaction ID: S19916908
Reference Number: 215436509023
20502_D

3 Jun 2022 Money Received via UPI + ₹50.00 ₹77.19

3:57 PM
Received from: URADI AKHIL

VPA: akhiluradi4701@ybl
A/C No: 295810100066517 (UBIN0829587)
Transaction ID: S20223484
Reference Number: 215438190650
20501_C

3 Jun 2022 Money Sent using UPI - ₹60.00 ₹17.19

3:58 PM
Sent to: GANGAM SRIDHAR REDDY

VPA: 9704141445@ybl
A/C No: XX 8610 (SBIN0020760)
Transaction ID: S20245116
Reference Number: 215422791064
20502_D

4 Jun 2022 Money Sent using UPI - ₹15.00 ₹2.19

8:05 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@ibl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S45956246
Reference Number: 215557876990
20502_D

5 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,002.19

12:26 PM
Received from: GANESH GOUD KOTHI

VPA: 9908789698@ybl
A/C No: 00000020481906856 (SBIN0020063)
Transaction ID: S58674907
Reference Number: 215659297163
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 252
* 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 Jun 2022 Money Received via UPI + ₹3,000.00 ₹5,002.19

12:36 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S58867495
Reference Number: 215639923838
20501_C

5 Jun 2022 Paid online using debit card - ₹5,000.00 ₹2.19

12:42 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S58970405
Reference No. : 215612963257
Paid using Digital Debit Card
20210_D

5 Jun 2022 Money Received via UPI + ₹970.00 ₹972.19

5:14 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S62876338
Reference Number: 215640080412
20501_C

5 Jun 2022 Paid using your Bank Account - ₹970.00 ₹2.19

5:14 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3569064
60202_D

5 Jun 2022 Money Received via UPI + ₹200.00 ₹202.19

5:28 PM
Received from: GATTU SAI PAVAN

VPA: 9505548135@paytm
A/C No: 919505548135 (Paytm Payments Bank)
Transaction ID: S63107614
Reference Number: 215641005001
20501_C

5 Jun 2022 Money Sent using UPI - ₹81.00 ₹121.19

5:30 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723386960@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S63136524
Reference Number: 215671550096
20502_D

5 Jun 2022 Money Received via UPI + ₹100.00 ₹221.19

6:16 PM
Received from: CHINTHA ARUN

VPA: 9182603107@ibl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S64021986
Reference Number: 215660552679
20501_C

5 Jun 2022 Money Sent using UPI - ₹220.00 ₹1.19

6:27 PM
Sent to: TANGALLAPALLY BHASKER BABU

VPA: bhasker88251@ybl
A/C No: XX 0628 (SBIN0020154)
Transaction ID: S64228333
Reference Number: 215670671774
20502_D

5 Jun 2022 Money Received via UPI + ₹1,000.00 ₹1,001.19

10:06 PM
Received from: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S69067464
Reference Number: 215686575678
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 253
* 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 Jun 2022 Money Sent using UPI - ₹44.00 ₹957.19

10:10 PM
Sent to: MALLARAM KUMAWAT

VPA: Q952209539@ybl
A/C No: XX 8331 (SBIN0012665)
Transaction ID: S69132003
Reference Number: 215669229387
20502_D

5 Jun 2022 Money Sent using UPI - ₹1.00 ₹956.19

10:11 PM
Sent to: MALLARAM KUMAWAT

VPA: Q952209539@ybl
A/C No: XX 8331 (SBIN0012665)
Transaction ID: S69149257
Reference Number: 215651217376
20502_D

5 Jun 2022 Money Sent using UPI - ₹800.00 ₹156.19

10:31 PM
Sent to: Jashodha Filling Station

VPA: paytmqr2810050501011cb73y1z284t@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S69439476
Reference Number: 215672810854
20502_D

6 Jun 2022 Money Received via UPI + ₹1,000.00 ₹1,156.19

8:13 AM
Received from: KRANTHI KUMAR KOLIPAKA

VPA: 8121212554@ybl
A/C No: 00000033318508465 (SBIN0020154)
Transaction ID: S74761001
Reference Number: 215707917416
20501_C

6 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹156.19

8:14 AM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S74775700
Reference Number: 215787648598
20502_D

6 Jun 2022 Paid using your Bank Account - ₹40.00 ₹116.19

12:27 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M2414141
60202_D

6 Jun 2022 Money Sent using UPI - ₹100.00 ₹16.19

1:00 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S79189408
Reference Number: 215785261072
20502_D

6 Jun 2022 Money Sent using UPI - ₹10.00 ₹6.19

2:51 PM
Sent to: VANAM NARESH

VPA: paytmqr28100505010198pm8dsv95j6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S80895427
Reference Number: 215774690572
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 254
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Jun 2022 Money Received via UPI + ₹500.00 ₹506.19

6:45 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S84690281
Reference Number: 215751293767
20501_C

6 Jun 2022 Money Sent using UPI - ₹500.00 ₹6.19

7:12 PM
Sent to: GYANA SUNDER KALAKOTI

VPA: 8179396867@ibl
A/C No: XX 4581 (SBIN0020154)
Transaction ID: S85288724
Reference Number: 215779858542
20502_D

7 Jun 2022 Money Received via UPI + ₹1,000.00 ₹1,006.19

11:37 AM
Received from: URADI AKHIL

VPA: akhiluradi4701@ybl
A/C No: 295810100066517 (UBIN0829587)
Transaction ID: S97950915
Reference Number: 215817178994
20501_C

7 Jun 2022 Money Received via UPI + ₹1,000.00 ₹2,006.19

11:55 AM
Received from: ANGIDIRAJU

VPA: 9553479174@ibl
A/C No: 083512010000100 (UBIN0808351)
Transaction ID: S98395634
Reference Number: 215848034820
20501_C

7 Jun 2022 Money Sent using UPI - ₹1,820.00 ₹186.19

12:10 PM
Sent to: BALNE RAJU

VPA: Q564024560@ybl
A/C No: XX 8451 (SBIN0013331)
Transaction ID: S98754756
Reference Number: 215890485588
20502_D

7 Jun 2022 Money Sent using UPI - ₹180.00 ₹6.19

1:19 PM
Sent to: ANGULURI SRAVANTHI

VPA: paytmqr281005050101dfr5dqlzug79@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S520993
Reference Number: 215868173513
20502_D

7 Jun 2022 Money Received via UPI + ₹5,000.00 ₹5,006.19

4:41 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ybl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S3817912
Reference Number: 215840186287
20501_C

7 Jun 2022 Money Sent using UPI - ₹1,041.10 ₹3,965.09

5:03 PM
Sent to: mPokket

VPA: mpokket.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S4168107
Reference Number: 215818029727
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 255
* 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 Jun 2022 Money Sent using UPI - ₹1,145.20 ₹2,819.89

5:05 PM
Sent to: mPokket

VPA: mpokket.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S4205080
Reference Number: 215848301921
20502_D

7 Jun 2022 Money Received using IMPS + ₹1,764.00 ₹4,583.89

5:07 PM
Received from MPOKKET FINANCIAL SE A/C No 57500000596030

Bank account linked to Mobile No 7605057586


Transaction ID : M4336603
IMPS Reference No : 215817458974
Remarks : NULL 57500000596030919177322079
20211_C

7 Jun 2022 Paid using your Bank Account - ₹4,500.00 ₹83.89

5:09 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M4350808
60202_D

7 Jun 2022 Money Received using IMPS + ₹823.00 ₹906.89

6:07 PM
Received from MPokket Financial Se A/C No 409001405072

Bank account linked to Mobile No 3366452400


Transaction ID : M4737686
IMPS Reference No : 215818003373
Remarks : LOAN I37279508 409001405072919177322079
20211_C

7 Jun 2022 Paid using your Bank Account - ₹500.00 ₹406.89

6:17 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M4815699
60202_D

7 Jun 2022 Money Sent using UPI - ₹400.00 ₹6.89

6:54 PM
Sent to: Tweet Trading

VPA: tweettrad@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S6421485
Reference Number: 215896478403
20502_D

8 Jun 2022 Money Received via UPI + ₹1,500.00 ₹1,506.89

11:23 PM
Received from: AKARAPU SHASHI KUMAR

VPA: akarapusheshi98@axl
A/C No: 295810100034439 (UBIN0829587)
Transaction ID: S32353241
Reference Number: 215960685637
20501_C

8 Jun 2022 Paid online using debit card - ₹1,500.00 ₹6.89

11:25 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S32371289
Reference No. : 215923926355
Paid using Digital Debit Card
20210_D

9 Jun 2022 Money Received via UPI + ₹2,800.00 ₹2,806.89

7:18 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 295811100001440 (UBIN0829587)
Transaction ID: S48203151
Reference Number: 216032175704
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 256
* 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 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹806.89

7:32 PM
Sent to: WELCOME ENTERPRISE

VPA: welcomeent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S48532143
Reference Number: 216000871440
20502_D

9 Jun 2022 Money Sent using UPI - ₹800.00 ₹6.89

8:14 PM
Sent to: SINGH ENTERPRISE

VPA: singhent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S49607364
Reference Number: 216000964397
20502_D

10 Jun 2022 Money Received via UPI + ₹30.00 ₹36.89

12:37 AM
Received from: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S53238306
Reference Number: 216130119418
20501_C

10 Jun 2022 Money Sent using UPI - ₹30.00 ₹6.89

12:43 AM
Sent to: MrKalakoti Gynanasunder

VPA: 8179396867617@paytm
A/C No: XX 8099 (FINCARE SMALL FINANCE BANK LTD)
Transaction ID: S53258841
Reference Number: 216102150546
20502_D

10 Jun 2022 Restored against Failed Payment + ₹30.00 ₹36.89

12:44 AM
Added back to Savings account

Transaction ID : S53258919
UPI Reference No : 216102150546
20504_C

10 Jun 2022 Money Sent using UPI - ₹30.00 ₹6.89

12:45 AM
Sent to: MrKalakoti Gynanasunder

VPA: 8179396867617@paytm
A/C No: XX 8099 (FINCARE SMALL FINANCE BANK LTD)
Transaction ID: S53264011
Reference Number: 216102165832
20502_D

10 Jun 2022 Restored against Failed Payment + ₹30.00 ₹36.89

12:45 AM
Added back to Savings account

Transaction ID : S53264052
UPI Reference No : 216102165832
20504_C

10 Jun 2022 Money Received via UPI + ₹20.00 ₹56.89

12:48 AM
Received from: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S53271483
Reference Number: 216172436837
20501_C

10 Jun 2022 Money Sent using UPI - ₹50.00 ₹6.89

12:49 AM
Sent to: MrKalakoti Gynanasunder

VPA: 8179396867617@paytm
A/C No: XX 8099 (FINCARE SMALL FINANCE BANK LTD)
Transaction ID: S53272663
Reference Number: 216102194085
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 257
* 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 Jun 2022 Restored against Failed Payment + ₹50.00 ₹56.89

12:49 AM
Added back to Savings account

Transaction ID : S53274242
UPI Reference No : 216102194085
20504_C

10 Jun 2022 Money Sent using UPI - ₹55.00 ₹1.89

12:50 AM
Sent to: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@paytm
A/C No: XX 4306 (Paytm Payments Bank)
Transaction ID: S53277352
Reference Number: 216102202927
20502_D

10 Jun 2022 Money Received via UPI + ₹799.00 ₹800.89

12:35 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S61774000
Reference Number: 216145626267
20501_C

10 Jun 2022 Money Received via UPI + ₹1,090.00 ₹1,890.89

1:32 PM
Received from: ASHOK BALABOINA

VPA: balaboina.ashok2@ybl
A/C No: 9346222725 (KKBK0008378)
Transaction ID: S62643126
Reference Number: 216186140579
20501_C

10 Jun 2022 Money Sent using UPI - ₹340.00 ₹1,550.89

1:36 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723758931@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S62703226
Reference Number: 216155385919
20502_D

10 Jun 2022 Paid online using debit card - ₹1,500.00 ₹50.89

1:43 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S62809572
Reference No. : 216113952994
Paid using Digital Debit Card
20210_D

10 Jun 2022 Money Sent using UPI - ₹33.00 ₹17.89

5:57 PM
Sent to: AMRUTHAM VENKATA LAXMI

VPA: paytmqr281005050101u67ppn26563p@paytm
A/C No: XX 0778 (Paytm Payments Bank)
Transaction ID: S66684816
Reference Number: 216140695541
20502_D

10 Jun 2022 Money Sent using UPI - ₹10.00 ₹7.89

7:06 PM
Sent to: JABU SARAIAH

VPA: AMZN0014387564@apl
A/C No: XX 8312 (SBIN0020154)
Transaction ID: S68280867
Reference Number: 216122135217
20502_D

10 Jun 2022 Money Received via UPI + ₹30.00 ₹37.89

7:47 PM
Received from: Uradi Akhil

VPA: akhiluradi4702@axl
A/C No: 7396777086 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S69386854
Reference Number: 216122950048
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 258
* 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 Jun 2022 Money Sent using UPI - ₹22.00 ₹15.89

7:48 PM
Sent to: GATTU AKANKSHA

VPA: 7675097988@ybl
A/C No: XX 2651 (ANDB0002958)
Transaction ID: S69405008
Reference Number: 216156628635
20502_D

10 Jun 2022 Money Sent using UPI - ₹9.00 ₹6.89

9:36 PM
Sent to: Thirumala Kiranam And General Store

VPA: gpay-11194253772@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S72168527
Reference Number: 216156650569
20502_D

11 Jun 2022 Money Received via UPI + ₹980.00 ₹986.89

12:25 PM
Received from: DARA RAVI

VPA: 9603820946@ybl
A/C No: 00000062439094886 (SBIN0020154)
Transaction ID: S83264254
Reference Number: 216205294776
20501_C

11 Jun 2022 Paid online using debit card - ₹900.00 ₹86.89

12:33 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S83392046
Reference No. : 216212969478
Paid using Digital Debit Card
20210_D

11 Jun 2022 Money Sent using UPI - ₹60.00 ₹26.89

4:09 PM
Sent to: AMRUTHAM VENKATA LAXMI

VPA: paytmqr281005050101u67ppn26563p@paytm
A/C No: XX 0778 (Paytm Payments Bank)
Transaction ID: S86632740
Reference Number: 216261180548
20502_D

11 Jun 2022 Money Sent using UPI - ₹20.00 ₹6.89

4:43 PM
Sent to: MADAN GADRI

VPA: paytmqr281005050101lgftcrseic4g@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S87120839
Reference Number: 216228623397
20502_D

11 Jun 2022 Money Received via UPI + ₹1,600.00 ₹1,606.89

5:41 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ybl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S88055689
Reference Number: 216289689918
20501_C

11 Jun 2022 Paid online using debit card - ₹1,500.00 ₹106.89

5:42 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S88087980
Reference No. : 216217974708
Paid using Digital Debit Card
20210_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 259
* 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 Jun 2022 Money Received via UPI + ₹5,000.00 ₹5,106.89

6:17 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 00000038235560340 (SBIN0020154)
Transaction ID: S88747767
Reference Number: 216225751699
20501_C

11 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹106.89

6:23 PM
Sent to: KANDIKONDA KUMARASWAMY

VPA: kumaraswamy90595@ibl
A/C No: XX 6443 (SIBL0000538)
Transaction ID: S88875910
Reference Number: 216246138688
20502_D

11 Jun 2022 Money Sent using UPI - ₹100.00 ₹6.89

6:47 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ibl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S89384948
Reference Number: 216241688926
20502_D

11 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,006.89

7:20 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ybl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S90127600
Reference Number: 216214591804
20501_C

11 Jun 2022 Money Received via UPI + ₹1,000.00 ₹3,006.89

7:21 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ibl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S90169821
Reference Number: 216250235230
20501_C

11 Jun 2022 Cash withdrawn at ATM - ₹2,000.00 ₹1,006.89

7:36 PM
Cash withdrawn at ATM : GHANPUR WARANGAL SBI

Using : Debit Card


Transaction ID : S90531157
Reference No. : 216219007078
70201_D

11 Jun 2022 Money Sent using UPI - ₹500.00 ₹506.89

8:23 PM
Sent to: Dhani

VPA: dhanipay.payu@icici
A/C No: XX YUAC (ICIC0DC0099)
Transaction ID: S91676177
Reference Number: 216202406075
20502_D

11 Jun 2022 Money Sent using UPI - ₹35.00 ₹471.89

8:39 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719064751@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S92069890
Reference Number: 216253305490
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 260
* 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 Jun 2022 Money Sent using UPI - ₹250.00 ₹221.89

10:32 PM
Sent to: MRUTYUNJAYA PANDA

VPA: paytmqr2810050501012x5ahv0ngf3o@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S94164475
Reference Number: 216232231473
20502_D

11 Jun 2022 Money Sent using UPI - ₹20.00 ₹201.89

10:33 PM
Sent to: MRUTYUNJAYA PANDA

VPA: paytmqr2810050501012x5ahv0ngf3o@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S94170388
Reference Number: 216257173784
20502_D

12 Jun 2022 Money Sent using UPI - ₹19.00 ₹182.89

12:40 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S95108915
Reference Number: 216373763694
20502_D

12 Jun 2022 Money Received via UPI + ₹1,500.00 ₹1,682.89

10:47 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S2059115
Reference Number: 216318037794
20501_C

12 Jun 2022 Money Sent using UPI - ₹1,500.00 ₹182.89

10:47 AM
Sent to: Anand Kuppanna Bangera Darshan Export

VPA: darshanexp@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S2061808
Reference Number: 216305878664
20502_D

12 Jun 2022 Money Received via UPI + ₹500.00 ₹682.89

11:15 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S2535520
Reference Number: 216310080506
20501_C

12 Jun 2022 Money Sent using UPI - ₹500.00 ₹182.89

11:16 AM
Sent to: Anand Kuppanna Bangera Darshan Export

VPA: darshanexp@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S2552020
Reference Number: 216305927233
20502_D

12 Jun 2022 Money Received via UPI + ₹4,550.00 ₹4,732.89

1:39 PM
Received from: AR INTERNET

VPA: balaboinaashok2@ybl
A/C No: 295811010000008 (UBIN0829587)
Transaction ID: S4830580
Reference Number: 216388589217
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 261
* 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 Jun 2022 Money Sent using UPI - ₹4,000.00 ₹732.89

1:48 PM
Sent to: M G Media Mahesh Nath

VPA: mgmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S4955335
Reference Number: 216306166672
20502_D

12 Jun 2022 Money Sent using UPI - ₹50.00 ₹682.89

2:58 PM
Sent to: MOHAMMED CHAND PASHA

VPA: 8801915939@ybl
A/C No: XX 2869 (KKBK0007681)
Transaction ID: S5903973
Reference Number: 216339303409
20502_D

12 Jun 2022 Money Sent using UPI - ₹500.00 ₹182.89

3:52 PM
Sent to: PORALLA MAITHILY

VPA: 8179257585@ybl
A/C No: XX 9025 (UBIN0817325)
Transaction ID: S6573420
Reference Number: 216314554007
20502_D

12 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,182.89

5:03 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 295811100001440 (UBIN0829587)
Transaction ID: S7555943
Reference Number: 216358483602
20501_C

12 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹182.89

5:08 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S7635898
Reference Number: 216306465450
20502_D

12 Jun 2022 Money Sent using UPI - ₹20.00 ₹162.89

5:14 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719234413@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S7724144
Reference Number: 216372343050
20502_D

12 Jun 2022 Money Received via UPI + ₹1,400.00 ₹1,562.89

6:32 PM
Received from: GOVINDU RANI

VPA: pranaysmart1@ybl
A/C No: 00000062358282623 (SBIN0020154)
Transaction ID: S9149463
Reference Number: 216325953086
20501_C

12 Jun 2022 Money Sent using UPI - ₹200.00 ₹1,362.89

8:28 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042567497@icici
A/C No: XX RTPE (ICIC0DC0099)
Transaction ID: S11905111
Reference Number: 216387230990
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 262
* 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 Jun 2022 Money Sent using UPI - ₹190.00 ₹1,172.89

9:22 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723883280@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S13035145
Reference Number: 216308090304
20502_D

12 Jun 2022 Money Sent using UPI - ₹20.00 ₹1,152.89

9:26 PM
Sent to: URADI AKHIL

VPA: akhiluradi4701@ibl
A/C No: XX 6517 (UBIN0829587)
Transaction ID: S13109978
Reference Number: 216367285034
20502_D

12 Jun 2022 Money Sent using UPI - ₹40.00 ₹1,112.89

9:28 PM
Sent to: Chandana Pan Shop

VPA: gpay-11193169122@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S13142233
Reference Number: 216375054337
20502_D

12 Jun 2022 Fixed Deposit Created - ₹112.89 ₹1,000.00

10:15 PM
Amount deducted from account

Transaction ID : M6027222
20263_D

13 Jun 2022 Money Sent using UPI - ₹39.00 ₹961.00

9:30 AM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: AMZN0014419138@apl
A/C No: XX 0334 (SBIN0020154)
Transaction ID: S20733563
Reference Number: 216464053694
20502_D

13 Jun 2022 Money Received via UPI + ₹14,000.00 ₹14,961.00

12:55 PM
Received from: Elaboina Kumara Swamy

VPA: 9849834198@ybl
A/C No: 10031252584 (IDFB0040101)
Transaction ID: S24072613
Reference Number: 216486323095
20501_C

13 Jun 2022 Money Sent using UPI - ₹140.00 ₹14,821.00

12:59 PM
Sent to: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: XX 0340 (SBIN0020154)
Transaction ID: S24138836
Reference Number: 216414856541
20502_D

13 Jun 2022 Money Sent using UPI - ₹64.00 ₹14,757.00

1:38 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S24775891
Reference Number: 216473710012
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 263
* 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 Jun 2022 Money Sent using UPI - ₹100.00 ₹14,657.00

2:33 PM
Sent to: MALLIKARJUNA FILLING STATION-MALLIKARJUNA FILLING
STATION

VPA: Q91894128@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S25636324
Reference Number: 216446204243
20502_D

13 Jun 2022 Money Received via UPI + ₹2,900.00 ₹17,557.00

3:32 PM
Received from: M D MADHAR BEE

VPA: madsaleem@ybl
A/C No: 295810100071801 (UBIN0829587)
Transaction ID: S26461565
Reference Number: 216446864483
20501_C

13 Jun 2022 Money Received via UPI + ₹1,300.00 ₹18,857.00

5:02 PM
Received from: KOMRA GUGULOTH

VPA: 9666599147@ybl
A/C No: 00000031859959481 (SBIN0020154)
Transaction ID: S27763639
Reference Number: 216414564825
20501_C

13 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹17,857.00

5:49 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ibl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S28583157
Reference Number: 216481281685
20502_D

13 Jun 2022 Paid using your Bank Account - ₹1,900.00 ₹15,957.00

5:51 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M4232754
60202_D

13 Jun 2022 Money Received via UPI + ₹3,600.00 ₹19,557.00

6:25 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S29297050
Reference Number: 216415468228
20501_C

13 Jun 2022 Money Sent using UPI - ₹19,500.00 ₹57.00

6:48 PM
Sent to: KANDIKONDA KUMARASWAMY

VPA: kumaraswamy90595@ybl
A/C No: XX 6443 (SIBL0000538)
Transaction ID: S29764844
Reference Number: 216476685061
20502_D

13 Jun 2022 Money Sent using UPI - ₹13.00 ₹44.00

7:43 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042567497@icici
A/C No: XX RTPE (ICIC0DC0099)
Transaction ID: S31075640
Reference Number: 216466963058
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 264
* 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 Jun 2022 Money Received via UPI + ₹4,000.00 ₹4,044.00

10:35 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S34643906
Reference Number: 216427786156
20501_C

13 Jun 2022 Money Sent using UPI - ₹4,000.00 ₹44.00

10:36 PM
Sent to: SINGH ENTERPRISE

VPA: singhent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S34657292
Reference Number: 216409115055
20502_D

13 Jun 2022 Money Received via UPI + ₹3,000.00 ₹3,044.00

11:53 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S35361452
Reference Number: 216487002414
20501_C

13 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹44.00

11:54 PM
Sent to: SINGH ENTERPRISE

VPA: singhent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S35367419
Reference Number: 216409223461
20502_D

14 Jun 2022 Money Received via UPI + ₹20,000.00 ₹20,044.00

12:10 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S35442665
Reference Number: 216560643003
20501_C

14 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹15,044.00

12:14 AM
Sent to: Anand Kuppanna Bangera Darshan Export

VPA: darshanexp@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S35461203
Reference Number: 216509247762
20502_D

14 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹12,044.00

12:40 AM
Sent to: Anand Kuppanna Bangera Darshan Export

VPA: darshanexp@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S35572934
Reference Number: 216509278738
20502_D

14 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹10,044.00

1:37 AM
Sent to: Anand Kuppanna Bangera Darshan Export

VPA: darshanexp@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S35719452
Reference Number: 216509325080
20502_D

14 Jun 2022 Fixed Deposit Created - ₹9,044.00 ₹1,000.00

4:13 AM
Amount deducted from account

Transaction ID : M225721
20263_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 265
* 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 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹0.00

8:29 AM
Sent to: M G Media Mahesh Nath

VPA: mgmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S40734081
Reference Number: 216509551184
20502_D

14 Jun 2022 FD Redemption for Online Payment + ₹476.00 ₹476.00

1:57 PM
Added back to Savings Bank Account

Transaction ID : M2879890
FD Number : 396008416736
20267_C

14 Jun 2022 Paid using your Bank Account - ₹476.00 ₹0.00

1:57 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2880430
60202_D

14 Jun 2022 FD Redemption for Online Payment + ₹8,500.00 ₹8,500.00

2:00 PM
Added back to Savings Bank Account

Transaction ID : M2896433
FD Number : 396008416736
20267_C

14 Jun 2022 Paid using your Bank Account - ₹8,500.00 ₹0.00

2:00 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M2896841
60202_D

14 Jun 2022 Money Received via UPI + ₹1,000.00 ₹1,000.00

3:30 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S47446523
Reference Number: 216539658065
20501_C

14 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹0.00

3:31 PM
Sent to: WELCOME ENTERPRISE

VPA: welcomeent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S47460649
Reference Number: 216510349357
20502_D

14 Jun 2022 Money Received via UPI + ₹6,000.00 ₹6,000.00

4:52 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ybl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S48757837
Reference Number: 216562240630
20501_C

14 Jun 2022 Money Sent using UPI - ₹4,000.00 ₹2,000.00

5:13 PM
Sent to: MACHERLA SRINIVAS

VPA: Q723486905@ybl
A/C No: XX 1964 (SBIN0020154)
Transaction ID: S49130561
Reference Number: 216551110859
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 266
* 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 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹0.00

5:15 PM
Sent to: MAHAMMAD MAHABOOBPASHA

VPA: 9885080208@ibl
A/C No: XX 0134 (UBIN0829587)
Transaction ID: S49169272
Reference Number: 216574801952
20502_D

14 Jun 2022 FD Redemption for Online Payment + ₹68.00 ₹68.00

5:53 PM
Added back to Savings Bank Account

Transaction ID : M4113657
FD Number : 396008416736
20267_C

14 Jun 2022 FD Redemption for Online Payment + ₹82.00 ₹150.00

5:53 PM
Added back to Savings Bank Account

Transaction ID : M4113850
FD Number : 396008366832
20267_C

14 Jun 2022 Paid using your Bank Account - ₹150.00 ₹0.00

5:54 PM
Paid successfully at Paytm Postpaid

From Account Number 919177322079


Transaction ID : M4114559
60202_D

14 Jun 2022 Money Received + ₹941.00 ₹941.00

6:06 PM
Received from MPOKKET FINANCIAL SERVICES PRIVATE

Transaction ID : S50210602
NEFT Reference No : 000255165629
20410_C

14 Jun 2022 Money Received via UPI + ₹7,520.00 ₹8,461.00

6:07 PM
Received from: Elaboina Kumara Swamy

VPA: 9849834198@ybl
A/C No: 10031252584 (IDFB0040101)
Transaction ID: S50239082
Reference Number: 216565227802
20501_C

14 Jun 2022 Money Sent using UPI - ₹6,500.00 ₹1,961.00

6:13 PM
Sent to: Tweet Trading

VPA: tweettrad@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S50366102
Reference Number: 216510737059
20502_D

14 Jun 2022 Money Sent using UPI - ₹100.00 ₹1,861.00

7:11 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S51808728
Reference Number: 216514660318
20502_D

14 Jun 2022 Money Sent using UPI - ₹80.00 ₹1,781.00

7:16 PM
Sent to: Verified Merchant

VPA: BHARATPE90723758931@yesbankltd
Transaction ID: S51951608
Reference Number: 216566824070
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 267
* 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 Jun 2022 Money Sent using UPI - ₹240.00 ₹1,541.00

7:18 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723758931@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S51984997
Reference Number: 216566978596
20502_D

14 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹541.00

7:45 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@ibl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S52757008
Reference Number: 216555369085
20502_D

15 Jun 2022 Money Received via UPI + ₹5,000.00 ₹5,541.00

10:44 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S65294101
Reference Number: 216647857359
20501_C

15 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹4,541.00

10:44 AM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S65299514
Reference Number: 216674247894
20502_D

15 Jun 2022 Money Sent using UPI - ₹4,000.00 ₹541.00

10:46 AM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S65343259
Reference Number: 216612158855
20502_D

15 Jun 2022 Money Received via UPI + ₹10,000.00 ₹10,541.00

1:03 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S67977578
Reference Number: 216648864530
20501_C

15 Jun 2022 Money Sent using UPI - ₹23.00 ₹10,518.00

9:17 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S78307537
Reference Number: 216658226155
20502_D

15 Jun 2022 Money Sent using UPI - ₹200.00 ₹10,318.00

9:30 PM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S78643624
Reference Number: 216650073262
20502_D

15 Jun 2022 Fixed Deposit Created - ₹9,318.00 ₹1,000.00

10:14 PM
Amount deducted from account

Transaction ID : M5867434
20263_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 268
* 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 Jun 2022 Money Received via UPI + ₹5,900.00 ₹6,900.00

11:16 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S80358312
Reference Number: 216635874036
20501_C

15 Jun 2022 FD Redemption for Online Payment + ₹9,200.00 ₹16,100.00

11:19 PM
Added back to Savings Bank Account

Transaction ID : M6111291
FD Number : 396008474366
20267_C

15 Jun 2022 Paid using your Bank Account - ₹16,100.00 ₹0.00

11:19 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M6111026
60202_D

15 Jun 2022 Money Received via UPI + ₹16,100.00 ₹16,100.00

11:19 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S80381260
Reference Number: 216682951857
20501_C

16 Jun 2022 Fixed Deposit Created - ₹15,100.00 ₹1,000.00

3:50 AM
Amount deducted from account

Transaction ID : M140440
20263_D

16 Jun 2022 Money Sent using UPI - ₹50.00 ₹950.00

10:38 AM
Sent to: CHINTHA ARUN

VPA: 9182603107@paytm
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S88222313
Reference Number: 216717356767
20502_D

16 Jun 2022 FD Redemption for Online Payment + ₹2,050.00 ₹3,000.00

11:32 AM
Added back to Savings Bank Account

Transaction ID : M1985370
FD Number : 396008489517
20267_C

16 Jun 2022 Paid using your Bank Account - ₹3,000.00 ₹0.00

11:32 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1985504
60202_D

16 Jun 2022 FD Redemption for Online Payment + ₹3,000.00 ₹3,000.00

11:33 AM
Added back to Savings Bank Account

Transaction ID : M1986654
FD Number : 396008489517
20267_C

16 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹0.00

11:34 AM
Sent to: Harsh Vardhan Singh Rathore Castel Worldwide

VPA: castelworldwide@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S89257821
Reference Number: 216714679079
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 269
* 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 Jun 2022 Fixed Deposit Redeemed + ₹500.00 ₹500.00

5:20 PM
Added back to Savings Bank Account

Transaction ID : M3834328
FD Number : 396008489517
20265_C

16 Jun 2022 Money Sent using UPI - ₹500.00 ₹0.00

5:20 PM
Sent to: Singapuram Raj Kumar

VPA: 9391922411@ibl
Transaction ID: S95194038
Reference Number: 216743587653
20502_D

16 Jun 2022 Fixed Deposit Redeemed + ₹300.00 ₹300.00

8:57 PM
Added back to Savings Bank Account

Transaction ID : M5590163
FD Number : 396008489517
20265_C

16 Jun 2022 Money Sent using UPI - ₹300.00 ₹0.00

8:57 PM
Sent to: Bharatpemerchant

VPA: BHARATPE.9042567497@icici
Transaction ID: S468111
Reference Number: 216776380931
20502_D

16 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,000.00

9:23 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S1086306
Reference Number: 216725389326
20501_C

16 Jun 2022 Paid using your Bank Account - ₹2,000.00 ₹0.00

9:27 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5811935
60202_D

16 Jun 2022 FD Redemption for Online Payment + ₹1,600.00 ₹1,600.00

9:28 PM
Added back to Savings Bank Account

Transaction ID : M5815632
FD Number : 396008489517
20267_C

16 Jun 2022 FD Redemption for Online Payment + ₹74.01 ₹1,674.01

9:28 PM
Added back to Savings Bank Account

Transaction ID : M5815875
FD Number : 396008474366
20267_C

16 Jun 2022 Paid using your Bank Account - ₹1,674.01 ₹0.00

9:28 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5815915
60202_D

16 Jun 2022 FD Redemption for Online Payment + ₹7,650.00 ₹7,650.00

9:31 PM
Added back to Savings Bank Account

Transaction ID : M5837296
FD Number : 396008489517
20267_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 270
* 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 Jun 2022 Paid using your Bank Account - ₹7,650.00 ₹0.00

9:31 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5837322
60202_D

17 Jun 2022 Money Received via UPI + ₹5,990.00 ₹5,990.00

11:08 AM
Received from: AR INTERNET

VPA: balaboinaashok2@ibl
A/C No: 295811010000008 (UBIN0829587)
Transaction ID: S9255162
Reference Number: 216805601252
20501_C

17 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹4,990.00

11:09 AM
Sent to: SHARADHA BANDA

VPA: bandasaimallu@ibl
A/C No: XX 7426 (SBIN0020154)
Transaction ID: S9267032
Reference Number: 216835490703
20502_D

17 Jun 2022 Paid using your Bank Account - ₹3,350.00 ₹1,640.00

11:19 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1442406
60202_D

17 Jun 2022 Paid using your Bank Account - ₹1,500.00 ₹140.00

1:27 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2165245
60202_D

17 Jun 2022 Money Received via UPI + ₹1,500.00 ₹1,640.00

4:17 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S14751633
Reference Number: 216889663542
20501_C

17 Jun 2022 Paid using your Bank Account - ₹1,500.00 ₹140.00

4:26 PM
Paid successfully at Paytm Add Money
From Account Number 919177322079
Transaction ID : M2997034
60202_D

17 Jun 2022 Money Sent using UPI - ₹33.00 ₹107.00

7:50 PM
Sent to: Ambala Anitha

VPA: Q092486075@ybl
Transaction ID: S19603984
Reference Number: 216869636219
20502_D

17 Jun 2022 Paid using your Bank Account - ₹58.00 ₹49.00

9:55 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919177322079


Transaction ID : M5351316
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 271
* 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 Jun 2022 Money Sent using UPI - ₹49.00 ₹0.00

12:47 PM
Sent to: SAGAR BANGLORE BAKERY

VPA: paytmqr281005050101m5tyec30ik7g@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S33123988
Reference Number: 216924879343
20502_D

19 Jun 2022 Money Received via UPI + ₹2,570.00 ₹2,570.00

5:27 PM
Received from: AR INTERNET

VPA: balaboinaashok2@ybl
A/C No: 295811010000008 (UBIN0829587)
Transaction ID: S57890003
Reference Number: 217070586350
20501_C

19 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹570.00

5:37 PM
Sent to: LENKA RAMAKRISHNA

VPA: 7671052749@axl
A/C No: XX 1447 (UBIN0904341)
Transaction ID: S58076825
Reference Number: 217071513010
20502_D

19 Jun 2022 Money Sent using UPI - ₹500.00 ₹70.00

6:16 PM
Sent to: YADLA JASWANTH

VPA: 8074832120@ybl
A/C No: XX 1448 (UBIN0904341)
Transaction ID: S58853680
Reference Number: 217028716342
20502_D

20 Jun 2022 Money Sent using UPI - ₹30.00 ₹40.00

8:54 AM
Sent to: MOHAMMAD RAHAMATHULLAH

VPA: 8978696608@ybl
A/C No: XX 9620 (ANDB0002958)
Transaction ID: S69407540
Reference Number: 217103300685
20502_D

20 Jun 2022 Money Received via UPI + ₹9,110.00 ₹9,150.00

12:15 PM
Received from: BALABOINA RAVALI

VPA: 9515387512@ybl
A/C No: 13110100016069 (BARB0INOLEX)
Transaction ID: S72604946
Reference Number: 217130143729
20501_C

20 Jun 2022 Paid using your Bank Account - ₹2,000.00 ₹7,150.00

12:56 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2509372
60202_D

20 Jun 2022 Money Sent using UPI - ₹100.00 ₹7,050.00

1:14 PM
Sent to: GYANA SUNDER KALAKOTI

VPA: 8179396867@axl
A/C No: XX 4581 (SBIN0020154)
Transaction ID: S73636449
Reference Number: 217123827143
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 272
* 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 Jun 2022 Money Sent using UPI - ₹59.00 ₹6,991.00

2:04 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S74515115
Reference Number: 217190508992
20502_D

20 Jun 2022 Money Received via UPI + ₹8,000.00 ₹14,991.00

3:32 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S75898525
Reference Number: 217137272480
20501_C

20 Jun 2022 Money Sent using UPI - ₹19.00 ₹14,972.00

4:18 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S76582361
Reference Number: 217145881683
20502_D

20 Jun 2022 Money Sent using UPI - ₹59.00 ₹14,913.00

4:34 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S76820812
Reference Number: 217107869253
20502_D

20 Jun 2022 Money Sent using UPI - ₹800.00 ₹14,113.00

5:08 PM
Sent to: THATIKONDA RAVIKRISHNA

VPA: thatikondaravikrishna@ybl
A/C No: XX 1547 (SBIN0020154)
Transaction ID: S77380693
Reference Number: 217141317878
20502_D

20 Jun 2022 Money Sent using UPI - ₹7,200.00 ₹6,913.00

5:08 PM
Sent to: THATIKONDA RAVIKRISHNA

VPA: thatikondaravikrishna@ybl
A/C No: XX 1547 (SBIN0020154)
Transaction ID: S77387578
Reference Number: 217103383377
20502_D

20 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹4,913.00

6:29 PM
Sent to: M G Media Mahesh Nath

VPA: mgmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S78919005
Reference Number: 217122812962
20502_D

20 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹2,913.00

8:04 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S81127690
Reference Number: 217123013240
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 273
* 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 Jun 2022 Money Received via UPI + ₹3,000.00 ₹5,913.00

8:21 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S81553544
Reference Number: 217134071578
20501_C

20 Jun 2022 Money Sent using UPI - ₹200.00 ₹5,713.00

9:43 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S83349991
Reference Number: 217102853917
20502_D

20 Jun 2022 Money Received via UPI + ₹4,550.00 ₹10,263.00

9:47 PM
Received from: GOURISHETTY ANIL

VPA: anilbooks@ibl
A/C No: 1245965277 (KKBK0008378)
Transaction ID: S83420664
Reference Number: 217104741743
20501_C

20 Jun 2022 Fixed Deposit Created - ₹9,263.00 ₹1,000.00

10:22 PM
Amount deducted from account

Transaction ID : M6067070
20263_D

20 Jun 2022 Money Sent using UPI - ₹800.00 ₹200.00

11:06 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S84535614
Reference Number: 217177511703
20502_D

20 Jun 2022 FD Redemption for Online Payment + ₹8,800.00 ₹9,000.00

11:20 PM
Added back to Savings Bank Account

Transaction ID : M6254238
FD Number : 396008643395
20267_C

20 Jun 2022 Paid using your Bank Account - ₹9,000.00 ₹0.00

11:20 PM
Paid successfully at Paytm Add Money
From Account Number 919177322079
Transaction ID : M6254247
60202_D

21 Jun 2022 FD Redemption for Online Payment + ₹463.00 ₹463.00

7:20 AM
Added back to Savings Bank Account

Transaction ID : M779490
FD Number : 396008643395
20267_C

21 Jun 2022 FD Redemption for Online Payment + ₹22.70 ₹485.70

7:20 AM
Added back to Savings Bank Account

Transaction ID : M779713
FD Number : 396008474366
20267_C

21 Jun 2022 Paid using your Bank Account - ₹485.70 ₹0.00

7:20 AM
Paid successfully at Paytm Postpaid

From Account Number 919177322079


Transaction ID : M779737
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 274
* 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 Jun 2022 Money Received via UPI + ₹10,000.00 ₹10,000.00

8:47 AM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S90586989
Reference Number: 217219599304
20501_C

21 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹9,000.00

9:08 AM
Sent to: SHARADHA BANDA

VPA: bandasaimallu@axl
A/C No: XX 7426 (SBIN0020154)
Transaction ID: S90835223
Reference Number: 217274238815
20502_D

21 Jun 2022 Money Sent using UPI - ₹900.00 ₹8,100.00

9:46 AM
Sent to: VIJAYA TEXTILES

VPA: paytmqr2810050501011ftyg0j3usg5@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S91338797
Reference Number: 217241776853
20502_D

21 Jun 2022 Money Sent using UPI - ₹350.00 ₹7,750.00

10:15 AM
Sent to: BharatPe Merchant

VPA: BHARATPE90722471227@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S91774284
Reference Number: 217286053367
20502_D

21 Jun 2022 Money Sent using UPI - ₹500.00 ₹7,250.00

11:22 AM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S92870206
Reference Number: 217201682266
20502_D

21 Jun 2022 Money Sent using UPI - ₹1,500.00 ₹5,750.00

11:36 AM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S93109285
Reference Number: 217213504087
20502_D

21 Jun 2022 Money Received via UPI + ₹1,700.00 ₹7,450.00

12:43 PM
Received from: Marapaka Srujan Kumar

VPA: 9885580745@ybl
A/C No: 00000037914737432 (SBIN0020154)
Transaction ID: S94195322
Reference Number: 217213267472
20501_C

21 Jun 2022 Money Sent using UPI - ₹1,400.00 ₹6,050.00

12:58 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S94463199
Reference Number: 217224166790
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 275
* 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 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹4,050.00

2:49 PM
Sent to: WELCOME ENTERPRISE

VPA: welcomeent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S96336894
Reference Number: 217224380648
20502_D

21 Jun 2022 Money Sent using UPI - ₹400.00 ₹3,650.00

3:07 PM
Sent to: GYANA SUNDER KALAKOTI

VPA: 8179396867@ibl
A/C No: XX 4581 (SBIN0020154)
Transaction ID: S96614119
Reference Number: 217240512485
20502_D

21 Jun 2022 Money Sent using UPI - ₹760.00 ₹2,890.00

4:45 PM
Sent to: MUHAMMEDSHAFINEELIYA

VPA: Q090275397@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S98060564
Reference Number: 217228209565
20502_D

21 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹890.00

5:09 PM
Sent to: PATEL TRADERS

VPA: pateltra@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S98466192
Reference Number: 217224616775
20502_D

21 Jun 2022 Money Received via UPI + ₹4,000.00 ₹4,890.00

5:51 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S99253526
Reference Number: 217280663510
20501_C

21 Jun 2022 Money Received via UPI + ₹9,000.00 ₹13,890.00

7:00 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S692730
Reference Number: 217292729442
20501_C

21 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹10,890.00

7:01 PM
Sent to: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@axl
A/C No: XX 4306 (Paytm Payments Bank)
Transaction ID: S701300
Reference Number: 217291834371
20502_D

21 Jun 2022 Money Sent using UPI - ₹1,400.00 ₹9,490.00

7:54 PM
Sent to: Fashion Fuel Mens Wear

VPA: gpay-11201341572@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S1980382
Reference Number: 217225836569
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 276
* 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 Jun 2022 Money Sent using UPI - ₹900.00 ₹8,590.00

8:05 PM
Sent to: COMFORT FOOTWEAR

VPA: gpay-11184017565@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S2254023
Reference Number: 217285859247
20502_D

21 Jun 2022 Money Sent using UPI - ₹2,640.00 ₹5,950.00

8:22 PM
Sent to: Kakathiya foot wear

VPA: paytmqr2810050501011k9a4nfd87mr@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S2651568
Reference Number: 217218729388
20502_D

21 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹950.00

8:29 PM
Sent to: UNIQUE TRADERS

VPA: uniquetra@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S2813053
Reference Number: 217224963299
20502_D

21 Jun 2022 Money Sent using UPI - ₹600.00 ₹350.00

8:53 PM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S3356832
Reference Number: 217251179337
20502_D

22 Jun 2022 Money Sent using UPI - ₹125.00 ₹225.00

10:44 AM
Sent to: DINAKAR DINAKAR

VPA: BHARATPE.9051593370@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S13101561
Reference Number: 217315352956
20502_D

22 Jun 2022 Money Sent using UPI - ₹38.00 ₹187.00

10:49 AM
Sent to: VAGGU MAHESH

VPA: Q98289385@ybl
A/C No: XX 5468 (UBIN0824658)
Transaction ID: S13179510
Reference Number: 217364516898
20502_D

22 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,187.00

2:38 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S16842789
Reference Number: 217339187625
20501_C

22 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹187.00

2:44 PM
Sent to: M G Media Mahesh Nath

VPA: mgmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S16940727
Reference Number: 217326069685
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 277
* 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 Jun 2022 Money Sent using UPI - ₹10.00 ₹177.00

3:40 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S17725682
Reference Number: 217352466054
20502_D

22 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,177.00

4:25 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S18332992
Reference Number: 217387222785
20501_C

22 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹177.00

4:26 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S18350034
Reference Number: 217326234979
20502_D

22 Jun 2022 Money Received via UPI + ₹5,000.00 ₹5,177.00

5:21 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S19182785
Reference Number: 217356224760
20501_C

22 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹177.00

5:27 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S19300269
Reference Number: 217326347087
20502_D

22 Jun 2022 Money Received via UPI + ₹5,000.00 ₹5,177.00

7:32 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S21858087
Reference Number: 217373928175
20501_C

22 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹177.00

7:33 PM
Sent to: WELCOME ENTERPRISE

VPA: welcomeent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S21884171
Reference Number: 217326605033
20502_D

22 Jun 2022 Money Sent using UPI - ₹50.00 ₹127.00

8:52 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90721956039@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S23749086
Reference Number: 217308361291
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 278
* 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 Jun 2022 Money Sent using UPI - ₹70.00 ₹57.00

9:03 PM
Sent to: RACHA SRISHILAM

VPA: Q985834444@ybl
A/C No: XX 3586 (SBIN0004715)
Transaction ID: S23968804
Reference Number: 217324371437
20502_D

22 Jun 2022 Money Received via UPI + ₹3,000.00 ₹3,057.00

11:36 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S26021183
Reference Number: 217374356892
20501_C

22 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹57.00

11:37 PM
Sent to: PATEL TRADERS

VPA: pateltra@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S26032207
Reference Number: 217327013269
20502_D

22 Jun 2022 Money Received via UPI + ₹5,000.00 ₹5,057.00

11:54 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S26118695
Reference Number: 217390793307
20501_C

22 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹57.00

11:55 PM
Sent to: SINGH ENTERPRISE

VPA: singhent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S26122761
Reference Number: 217327031065
20502_D

23 Jun 2022 Money Received via UPI + ₹3,000.00 ₹3,057.00

11:28 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S34112158
Reference Number: 217473072695
20501_C

23 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹57.00

11:32 AM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S34176339
Reference Number: 217427555219
20502_D

23 Jun 2022 Money Received via UPI + ₹5,000.00 ₹5,057.00

2:19 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S36788850
Reference Number: 217438592860
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 279
* 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 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹57.00

2:20 PM
Sent to: WELCOME ENTERPRISE

VPA: welcomeent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S36803232
Reference Number: 217427897317
20502_D

23 Jun 2022 Money Received via UPI + ₹5,000.00 ₹5,057.00

4:53 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S38938383
Reference Number: 217418781650
20501_C

23 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹57.00

4:54 PM
Sent to: PATEL TRADERS

VPA: pateltra@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S38956100
Reference Number: 217428219381
20502_D

23 Jun 2022 Money Received via UPI + ₹10,000.00 ₹10,057.00

5:04 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S39109568
Reference Number: 217409724339
20501_C

23 Jun 2022 Money Sent using UPI - ₹10,000.00 ₹57.00

5:05 PM
Sent to: PATEL TRADERS

VPA: pateltra@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S39124820
Reference Number: 217428239475
20502_D

23 Jun 2022 Money Received via UPI + ₹1,500.00 ₹1,557.00

6:00 PM
Received from: RAVALAKOLLU RAMANAIAH

VPA: reddy.narayana9@ybl
A/C No: 8919738080 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S40054822
Reference Number: 217415018093
20501_C

23 Jun 2022 Money Sent using UPI - ₹500.00 ₹1,057.00

7:06 PM
Sent to: Nayini Swarupa

VPA: 7036847838@ibl
A/C No: XX 7838 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S41380414
Reference Number: 217420947802
20502_D

23 Jun 2022 Fixed Deposit Created - ₹57.00 ₹1,000.00

10:15 PM
Amount deducted from account

Transaction ID : M5658422
20263_D

23 Jun 2022 Money Received via UPI + ₹2,000.00 ₹3,000.00

10:46 PM
Received from: ARACHI VENKATESH

VPA: venkat9908esh@ybl
A/C No: 727101000112 (ICIC0007271)
Transaction ID: S45922462
Reference Number: 217433836840
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 280
* 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 Jun 2022 Money Received via UPI + ₹500.00 ₹3,500.00

10:51 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S45978778
Reference Number: 217454682501
20501_C

23 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹500.00

10:53 PM
Sent to: M S AMRUTHA BAR RE

VPA: paytmqr2810050501011kg1pyn5euix@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S45992398
Reference Number: 217474085403
20502_D

23 Jun 2022 Money Received via UPI + ₹1,000.00 ₹1,500.00

10:53 PM
Received from: ARACHI VENKATESH

VPA: venkat9908esh@ybl
A/C No: 727101000112 (ICIC0007271)
Transaction ID: S45998611
Reference Number: 217428462968
20501_C

23 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹500.00

10:55 PM
Sent to: M S AMRUTHA BAR RE

VPA: paytmqr2810050501011kg1pyn5euix@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S46011697
Reference Number: 217407844822
20502_D

23 Jun 2022 Money Received via UPI + ₹3,000.00 ₹3,500.00

10:59 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S46059033
Reference Number: 217426494625
20501_C

23 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹2,500.00

11:01 PM
Sent to: ARACHI VENKATESH

VPA: venkat9908esh@ybl
A/C No: XX 0112 (ICIC0007271)
Transaction ID: S46074005
Reference Number: 217430328018
20502_D

24 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹500.00

12:36 AM
Sent to: Anand Kuppanna Bangera Darshan Export

VPA: darshanexp@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S46614849
Reference Number: 217528968458
20502_D

24 Jun 2022 Money Sent using UPI - ₹200.00 ₹300.00

12:47 PM
Sent to: GYANA SUNDER KALAKOTI

VPA: 8179396867@ibl
A/C No: XX 4581 (SBIN0020154)
Transaction ID: S55659178
Reference Number: 217580082150
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 281
* 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 Jun 2022 Money Sent using UPI - ₹31.00 ₹269.00

1:10 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09891434360@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S56010892
Reference Number: 217517709089
20502_D

24 Jun 2022 Money Sent using UPI - ₹63.00 ₹206.00

3:07 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09891434360@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S57743787
Reference Number: 217592455848
20502_D

24 Jun 2022 Money Sent using UPI - ₹50.00 ₹156.00

3:22 PM
Sent to: dinesh

VPA: paytmqr281005050101ycepik0wyld4@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S57947797
Reference Number: 217516336624
20502_D

24 Jun 2022 Money Sent using UPI - ₹30.00 ₹126.00

3:47 PM
Sent to: PhonePe

VPA: EURONET@axl
A/C No: XX 0025 (UTIB0AXLUPI)
Transaction ID: S58293619
Reference Number: 217564752330
20502_D

24 Jun 2022 Money Sent using UPI - ₹60.00 ₹66.00

7:02 PM
Sent to: GODUGU AKASH

VPA: goduguakash@ibl
A/C No: XX 2792 (SBIN0021353)
Transaction ID: S61622939
Reference Number: 217544357904
20502_D

24 Jun 2022 Money Received via UPI + ₹500.00 ₹566.00

9:16 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S64620832
Reference Number: 217542920061
20501_C

24 Jun 2022 Money Received via UPI + ₹20,800.00 ₹21,366.00

9:22 PM
Received from: ELABOINA KUMARA SWAMY

VPA: 9989571544@ybl
A/C No: 295810100000946 (UBIN0829587)
Transaction ID: S64716486
Reference Number: 217555512871
20501_C

24 Jun 2022 Money Sent using UPI - ₹10,000.00 ₹11,366.00

9:43 PM
Sent to: Sky Ways Media

VPA: skywaysmed@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S65110522
Reference Number: 217530508238
20502_D

24 Jun 2022 Fixed Deposit Created - ₹10,366.00 ₹1,000.00

11:23 PM
Amount deducted from account

Transaction ID : M5851329
20263_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 282
* 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

25 Jun 2022 Paid using your Bank Account - ₹1,000.00 ₹0.00

2:13 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M54590
60202_D

25 Jun 2022 FD Redemption for Online Payment + ₹2,000.00 ₹2,000.00

9:27 AM
Added back to Savings Bank Account

Transaction ID : M1251537
FD Number : 396008783443
20267_C

25 Jun 2022 Paid using your Bank Account - ₹2,000.00 ₹0.00

9:27 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1251561
60202_D

25 Jun 2022 Fixed Deposit Redeemed + ₹1,000.00 ₹1,000.00

9:29 AM
Added back to Savings Bank Account

Transaction ID : M1259368
FD Number : 396008783443
20265_C

25 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹0.00

9:29 AM
Sent to: CHINTHA PRANAY

VPA: 7097342363@paytm
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S72838256
Reference Number: 217607731294
20502_D

25 Jun 2022 Fixed Deposit Redeemed + ₹600.00 ₹600.00

9:40 AM
Added back to Savings Bank Account

Transaction ID : M1306913
FD Number : 396008783443
20265_C

25 Jun 2022 Money Sent using UPI - ₹600.00 ₹0.00

9:40 AM
Sent to: Hp Petrol Pump Sri Vasudeva Filling Station

VPA: Q75847483@ybl
Transaction ID: S72972278
Reference Number: 217608273355
20502_D

25 Jun 2022 FD Redemption for Online Payment + ₹1,000.00 ₹1,000.00

11:48 AM
Added back to Savings Bank Account

Transaction ID : M1981609
FD Number : 396008783443
20267_C

25 Jun 2022 Paid using your Bank Account - ₹1,000.00 ₹0.00

11:48 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1981254
60202_D

25 Jun 2022 Money Received via UPI + ₹3,000.00 ₹3,000.00

11:48 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S74876264
Reference Number: 217615870204
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 283
* 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

25 Jun 2022 Money Sent using UPI - ₹3,000.00 ₹0.00

11:49 AM
Sent to: BENZO METAL AND CHEMICAL INDUSTRIES

VPA: benzometal@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S74897542
Reference Number: 217631176833
20502_D

25 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,000.00

12:19 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S75378084
Reference Number: 217682783289
20501_C

25 Jun 2022 Money Sent using UPI - ₹500.00 ₹1,500.00

12:53 PM
Sent to: ELLABELLI RANJITH

VPA: ranjith.ellabelli@ybl
A/C No: XX 0648 (KKBK0007681)
Transaction ID: S75905987
Reference Number: 217632228562
20502_D

25 Jun 2022 Money Sent using UPI - ₹550.00 ₹950.00

2:50 PM
Sent to: SRI BALAJI BOUTIQUE

VPA: Q312599525@ybl
A/C No: XX 0305 (BARB0VJHAKO)
Transaction ID: S77654826
Reference Number: 217626007606
20502_D

25 Jun 2022 Money Sent using UPI - ₹20.00 ₹930.00

2:51 PM
Sent to: SRI BALAJI BOUTIQUE

VPA: Q312599525@ybl
A/C No: XX 0305 (BARB0VJHAKO)
Transaction ID: S77669863
Reference Number: 217618925785
20502_D

25 Jun 2022 Money Sent using UPI - ₹180.00 ₹750.00

2:54 PM
Sent to: SHANKAR SAREES SHIV

VPA: paytmqr28100505010116cxlah5phfo@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S77708215
Reference Number: 217639162695
20502_D

25 Jun 2022 FD Redemption for Online Payment + ₹4,250.00 ₹5,000.00

3:38 PM
Added back to Savings Bank Account

Transaction ID : M3140096
FD Number : 396008783443
20267_C

25 Jun 2022 Paid using your Bank Account - ₹5,000.00 ₹0.00

3:38 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3140111
60202_D

25 Jun 2022 Money Received via UPI + ₹1,000.00 ₹1,000.00

4:59 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S79393599
Reference Number: 217682641862
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 284
* 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

25 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹0.00

5:00 PM
Sent to: Harsh Vardhan Singh Rathore Castel Worldwide

VPA: castelworldwide@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S79408921
Reference Number: 217631633810
20502_D

25 Jun 2022 FD Redemption for Online Payment + ₹500.00 ₹500.00

5:36 PM
Added back to Savings Bank Account

Transaction ID : M3701300
FD Number : 396008783443
20267_C

25 Jun 2022 Paid using your Bank Account - ₹500.00 ₹0.00

5:36 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3701317
60202_D

25 Jun 2022 FD Redemption for Online Payment + ₹1,000.00 ₹1,000.00

5:48 PM
Added back to Savings Bank Account

Transaction ID : M3766503
FD Number : 396008783443
20267_C

25 Jun 2022 Paid using your Bank Account - ₹1,000.00 ₹0.00

5:48 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3766295
60202_D

25 Jun 2022 Fixed Deposit Redeemed + ₹16.00 ₹16.00

5:59 PM
Added back to Savings Bank Account

Transaction ID : M3826462
FD Number : 396008783443
20265_C

25 Jun 2022 Fixed Deposit Redeemed + ₹57.00 ₹73.00

5:59 PM
Added back to Savings Bank Account

Transaction ID : M3826601
FD Number : 396008743122
20265_C

25 Jun 2022 Fixed Deposit Redeemed + ₹21.29 ₹94.29

5:59 PM
Added back to Savings Bank Account

Transaction ID : M3827023
FD Number : 396008474366
20265_C

25 Jun 2022 Fixed Deposit Redeemed + ₹5.71 ₹100.00

5:59 PM
Added back to Savings Bank Account

Transaction ID : M3827187
FD Number : 396008366832
20265_C

25 Jun 2022 Money Sent using UPI - ₹100.00 ₹0.00

5:59 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@paytm
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S80409192
Reference Number: 217648916023
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 285
* 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

25 Jun 2022 Money Received via UPI + ₹4,300.00 ₹4,300.00

7:38 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S82476451
Reference Number: 217612271237
20501_C

25 Jun 2022 Money Sent using UPI - ₹1,500.00 ₹2,800.00

7:39 PM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S82488749
Reference Number: 217645588604
20502_D

25 Jun 2022 Money Received via UPI + ₹5,000.00 ₹7,800.00

7:42 PM
Received from: JAMEELA

VPA: aftabmohammad260@axl
A/C No: 100028431043 (INDB0000004)
Transaction ID: S82565734
Reference Number: 217648628925
20501_C

25 Jun 2022 Money Sent using UPI - ₹2,500.00 ₹5,300.00

7:43 PM
Sent to: WELCOME ENTERPRISE

VPA: welcomeent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S82603126
Reference Number: 217631916599
20502_D

25 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹300.00

7:45 PM
Sent to: BODDU NARASHIMHA RAMULU

VPA: 9949263659@ybl
A/C No: XX 5294 (UBIN0829587)
Transaction ID: S82635159
Reference Number: 217624404064
20502_D

25 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,300.00

9:42 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85187422
Reference Number: 217690826774
20501_C

25 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹300.00

9:44 PM
Sent to: Rafai Enterprise

VPA: rafaient@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S85218015
Reference Number: 217632090006
20502_D

25 Jun 2022 Money Received via UPI + ₹400.00 ₹700.00

9:59 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S85470820
Reference Number: 217682093216
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 286
* 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

25 Jun 2022 Money Received via UPI + ₹330.00 ₹1,030.00

10:00 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85491784
Reference Number: 217668773051
20501_C

25 Jun 2022 Fixed Deposit Created - ₹30.00 ₹1,000.00

10:06 PM
Amount deducted from account

Transaction ID : M5601269
20263_D

25 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹0.00

10:15 PM
Sent to: SINGH ENTERPRISE

VPA: singhent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S85716838
Reference Number: 217632130850
20502_D

25 Jun 2022 Money Received via UPI + ₹1,440.00 ₹1,440.00

11:38 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S86537524
Reference Number: 217664348688
20501_C

26 Jun 2022 Money Sent using UPI - ₹310.00 ₹1,130.00

12:03 AM
Sent to: NARESH GONELA

VPA: 9553551779@ybl
A/C No: XX 9921 (SBIN0020154)
Transaction ID: S86655748
Reference Number: 217748489760
20502_D

26 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹130.00

12:14 AM
Sent to: Anand Kuppanna Bangera Darshan Export

VPA: darshanexp@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S86703458
Reference Number: 217732248054
20502_D

26 Jun 2022 Paid using your Bank Account - ₹57.00 ₹73.00

12:26 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5986559
60202_D

26 Jun 2022 Money Received via UPI + ₹59.00 ₹132.00

12:27 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S86752114
Reference Number: 217707057394
20501_C

26 Jun 2022 Paid using your Bank Account - ₹55.00 ₹77.00

12:27 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5987091
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 287
* 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 Jun 2022 Money Received via UPI + ₹55.00 ₹132.00

12:27 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S86755240
Reference Number: 217707066869
20501_C

26 Jun 2022 Money Sent using UPI - ₹100.00 ₹32.00

12:46 AM
Sent to: Dhani

VPA: dhanipay.payu@icici
Transaction ID: S86814743
Reference Number: 217707266689
20502_D

26 Jun 2022 Money Received via UPI + ₹300.00 ₹332.00

12:53 AM
Received from: ALVALA ASHOK

VPA: 9885194633@ybl
A/C No: 919885194633 (Paytm Payments Bank)
Transaction ID: S86832915
Reference Number: 217784650343
20501_C

26 Jun 2022 Money Sent using UPI - ₹280.00 ₹52.00

12:54 AM
Sent to: Mr SYED MOHAMMED MASTAN ALI

VPA: paytmqr2810050501018y6acer1g76h@paytm
A/C No: XX 0572 (Paytm Payments Bank)
Transaction ID: S86834212
Reference Number: 217723808400
20502_D

26 Jun 2022 Paid using your Bank Account - ₹50.00 ₹2.00

10:32 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1501623
60202_D

26 Jun 2022 Paid using your Bank Account - ₹2.00 ₹0.00

10:33 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1505163
60202_D

26 Jun 2022 FD Redemption for Online Payment + ₹30.00 ₹30.00

10:35 AM
Added back to Savings Bank Account
Transaction ID : M1516959
FD Number : 396008805164
20267_C

26 Jun 2022 FD Redemption for Online Payment + ₹20.00 ₹50.00

10:36 AM
Added back to Savings Bank Account

Transaction ID : M1517635
FD Number : 396008366832
20267_C

26 Jun 2022 Paid using your Bank Account - ₹50.00 ₹0.00

10:36 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1517683
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 288
* 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 Jun 2022 Money Received via UPI + ₹40.00 ₹40.00

10:37 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S93714422
Reference Number: 217719116350
20501_C

26 Jun 2022 Money Sent using UPI - ₹20.00 ₹20.00

10:37 AM
Sent to: BharatPe Merchant

VPA: BHARATPE90719234413@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S93719637
Reference Number: 217727828507
20502_D

26 Jun 2022 Money Received via UPI + ₹13,000.00 ₹13,020.00

3:12 PM
Received from: SANTOSH RAYAPURAM

VPA: 9154493307@ybl
A/C No: 00000037163558932 (SBIN0020154)
Transaction ID: S97728527
Reference Number: 217763724101
20501_C

26 Jun 2022 Money Sent using UPI - ₹500.00 ₹12,520.00

3:14 PM
Sent to: MALLIKARJUNA FILLING STATION-MALLIKARJUNA FILLING
STATION

VPA: Q91894128@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S97756926
Reference Number: 217732711801
20502_D

26 Jun 2022 Money Sent using UPI - ₹2,500.00 ₹10,020.00

3:17 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S97792792
Reference Number: 217733022015
20502_D

26 Jun 2022 Money Sent using UPI - ₹520.00 ₹9,500.00

4:36 PM
Sent to: SHARADHA BANDA

VPA: bandasaimallu@axl
A/C No: XX 7426 (SBIN0020154)
Transaction ID: S98768112
Reference Number: 217721717695
20502_D

26 Jun 2022 Money Sent using UPI - ₹4,500.00 ₹5,000.00

5:03 PM
Sent to: WELCOME ENTERPRISE

VPA: welcomeent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S99144340
Reference Number: 217733158014
20502_D

26 Jun 2022 Money Sent using UPI - ₹38.00 ₹4,962.00

6:00 PM
Sent to: Om Sri Sai Ram Kiranam And Cool Drinks

VPA: gpay-11185312195@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S65780
Reference Number: 217724995313
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 289
* 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 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹2,962.00

6:36 PM
Sent to: WELCOME ENTERPRISE

VPA: welcomeent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S738758
Reference Number: 217733285266
20502_D

26 Jun 2022 Money Sent using UPI - ₹2,500.00 ₹462.00

8:01 PM
Sent to: Rafai Enterprise

VPA: rafaient@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S2664565
Reference Number: 217733409115
20502_D

26 Jun 2022 Money Sent using UPI - ₹180.00 ₹282.00

8:41 PM
Sent to: THIRUKKOVLURI SWATHI

VPA: paytmqr281005050101y2h1yv3eu4t9@paytm
A/C No: XX 0744 (Paytm Payments Bank)
Transaction ID: S3598738
Reference Number: 217776987896
20502_D

26 Jun 2022 Money Sent using UPI - ₹20.00 ₹262.00

8:45 PM
Sent to: THIRUKKOVLURI SWATHI

VPA: paytmqr281005050101y2h1yv3eu4t9@paytm
A/C No: XX 0744 (Paytm Payments Bank)
Transaction ID: S3688575
Reference Number: 217737150264
20502_D

26 Jun 2022 Money Received via UPI + ₹40.00 ₹302.00

9:39 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S4753903
Reference Number: 217736927084
20501_C

26 Jun 2022 Money Sent using UPI - ₹300.00 ₹2.00

9:39 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S4761151
Reference Number: 217735017754
20502_D

27 Jun 2022 Money Received via UPI + ₹400.00 ₹402.00

12:25 PM
Received from: GONELA SAMBARAJU

VPA: 8074541492@ybl
A/C No: 00000062370444679 (SBIN0020154)
Transaction ID: S14853655
Reference Number: 217875240555
20501_C

27 Jun 2022 Money Sent using UPI - ₹50.00 ₹352.00

3:45 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ibl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S17839132
Reference Number: 217809701065
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 290
* 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 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,352.00

6:28 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S20421359
Reference Number: 217805480513
20501_C

27 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹352.00

6:29 PM
Sent to: SINGH ENTERPRISE

VPA: singhent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S20443717
Reference Number: 217834978288
20502_D

27 Jun 2022 Money Sent using UPI - ₹59.00 ₹293.00

7:11 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S21321161
Reference Number: 217848657653
20502_D

27 Jun 2022 Money Sent using UPI - ₹35.00 ₹258.00

8:15 PM
Sent to: Rinku

VPA: paytmqr281005050101izb2tf4a197z@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22866032
Reference Number: 217839575822
20502_D

27 Jun 2022 Money Sent using UPI - ₹250.00 ₹8.00

8:23 PM
Sent to: UNIQUE TRADERS

VPA: uniquetra@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S23049422
Reference Number: 217835163187
20502_D

27 Jun 2022 Money Sent using UPI - ₹1.00 ₹7.00

8:40 PM
Sent to: PHONEPE

VPA: PHONEPEWALLETTOPUP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S23445649
Reference Number: 217872414606
20502_D

28 Jun 2022 Money Received via UPI + ₹1,000.00 ₹1,007.00

5:38 PM
Received from: NARESH BODDUNA

VPA: 9951547132@ybl
A/C No: 00000031126462102 (SBIN0020154)
Transaction ID: S39683049
Reference Number: 217954184177
20501_C

28 Jun 2022 Money Sent using UPI - ₹1,000.00 ₹7.00

5:52 PM
Sent to: Kunal Ramayan Goswami AASHAPURA ENTERPRISES

VPA: aashapuraent@yesbank
A/C No: XX 0033 (YESB0000006)
Transaction ID: S39926592
Reference Number: 217936586117
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 291
* 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

30 Jun 2022 Money Received via UPI + ₹1.00 ₹8.00

5:47 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S78556449
Reference Number: 218112451132
20501_C

30 Jun 2022 Money Received via UPI + ₹1,502.00 ₹1,510.00

11:08 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84645781
Reference Number: 218188404716
20501_C

30 Jun 2022 Paid online using debit card - ₹1,502.00 ₹8.00

11:09 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S84655745
Reference No. : 218123926556
Paid using Digital Debit Card
20210_D

1 Jul 2022 Money Received via UPI + ₹500.00 ₹508.00

1:00 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S85345592
Reference Number: 218218516773
20501_C

1 Jul 2022 Paid online using debit card - ₹500.00 ₹8.00

1:01 AM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S85350886
Reference No. : 218201927391
Paid using Digital Debit Card
20210_D

1 Jul 2022 Money Received via UPI + ₹1,000.00 ₹1,008.00

1:12 AM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S85386177
Reference Number: 218208188883
20501_C

1 Jul 2022 Paid using your Bank Account - ₹980.00 ₹28.00

1:13 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M40607
60202_D

1 Jul 2022 Money Received + ₹941.00 ₹969.00

9:38 AM
Received from MPOKKET FINANCIAL SERVICES PRIVATE

Transaction ID : S91307130
NEFT Reference No : 000257992254
20410_C

1 Jul 2022 Paid online using debit card - ₹500.00 ₹469.00

9:51 AM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S91520845
Reference No. : 218209928893
Paid using Digital Debit Card
20210_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 292
* 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 Jul 2022 Money Sent using UPI - ₹20.00 ₹449.00

3:38 PM
Sent to: CHETNA CHETNA

VPA: 8302680955@ybl
A/C No: XX 5333 (SBIN0031427)
Transaction ID: S97361434
Reference Number: 218282930706
20502_D

1 Jul 2022 Money Sent using UPI - ₹59.00 ₹390.00

3:54 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S97600515
Reference Number: 218206221911
20502_D

1 Jul 2022 Money Sent using UPI - ₹14.00 ₹376.00

4:02 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S97725764
Reference Number: 218241362723
20502_D

1 Jul 2022 Money Sent using UPI - ₹100.00 ₹276.00

4:13 PM
Sent to: T Mukunda Reddy Fuels

VPA: paytmqr2810050501011k89diibru2g@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S97890306
Reference Number: 218281448740
20502_D

1 Jul 2022 Money Sent using UPI - ₹45.00 ₹231.00

5:17 PM
Sent to: Khadeer pan shop

VPA: paytmqr28100505010138466l3hldsg@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S98928596
Reference Number: 218241437185
20502_D

1 Jul 2022 Money Sent using UPI - ₹20.00 ₹211.00

5:35 PM
Sent to: Mr AJAY AMIRISHETT

VPA: paytmqr2810050501011b234g4the5s@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S99258352
Reference Number: 218278542260
20502_D

1 Jul 2022 Money Sent using UPI - ₹37.00 ₹174.00

6:51 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723390459@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S804531
Reference Number: 218286347795
20502_D

1 Jul 2022 Money Sent using UPI - ₹20.00 ₹154.00

7:34 PM
Sent to: Kota Ravi

VPA: paytmqr28100505010115i4cvulwc0d@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S1769948
Reference Number: 218234500403
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 293
* 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 Jul 2022 Money Sent using UPI - ₹50.00 ₹104.00

7:40 PM
Sent to: Kota Ravi

VPA: paytmqr28100505010115i4cvulwc0d@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S1932788
Reference Number: 218223217539
20502_D

1 Jul 2022 Money Sent using UPI - ₹40.00 ₹64.00

8:32 PM
Sent to: SM TEA STALL

VPA: gpay-11200407043@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S3184693
Reference Number: 218235388400
20502_D

1 Jul 2022 Money Sent using UPI - ₹40.00 ₹24.00

9:41 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90719064751@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S4630585
Reference Number: 218225856830
20502_D

2 Jul 2022 Interest Received + ₹2.00 ₹26.00

3:22 AM
Received for the period 01-06-2022 to 30-06-2022

Transaction ID : M154127
Earned on Savings account balance
20200_C

2 Jul 2022 Money Received via UPI + ₹70.00 ₹96.00

2:09 PM
Received from: Alavala Ajay

VPA: 9177322079@axl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S16921687
Reference Number: 218314928094
20501_C

2 Jul 2022 Money Sent using UPI - ₹75.00 ₹21.00

2:31 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9030482745@icici
A/C No: XX RTPE (ICIC0DC0099)
Transaction ID: S17278161
Reference Number: 218343018144
20502_D

2 Jul 2022 Money Sent using UPI - ₹20.00 ₹1.00

3:40 PM
Sent to: P LAXMILAVANYA

VPA: Q447313121@ybl
A/C No: XX 8007 (UBIN0826642)
Transaction ID: S18318546
Reference Number: 218354033156
20502_D

2 Jul 2022 Money Received via UPI + ₹20,000.00 ₹20,001.00

9:51 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S25832736
Reference Number: 218339138939
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 294
* 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 Jul 2022 Money Sent using UPI - ₹3,000.00 ₹17,001.00

9:55 PM
Sent to: RAJESH KUMBHAM

VPA: 9502350575@ybl
A/C No: XX 4172 (SBIN0021353)
Transaction ID: S25897266
Reference Number: 218370098682
20502_D

2 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹15,001.00

9:56 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S25906993
Reference Number: 218333486300
20502_D

2 Jul 2022 Money Sent using UPI - ₹241.00 ₹14,760.00

9:59 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S25963907
Reference Number: 218320118639
20502_D

2 Jul 2022 Money Sent using UPI - ₹2,500.00 ₹12,260.00

9:59 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S25967961
Reference Number: 218354313872
20502_D

2 Jul 2022 Paid online using debit card - ₹2,000.00 ₹10,260.00

10:02 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S26016678
Reference No. : 218322964080
Paid using Digital Debit Card
20210_D

2 Jul 2022 Money Received via UPI + ₹2,500.00 ₹12,760.00

10:51 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S26706069
Reference Number: 218308348833
20501_C

2 Jul 2022 Paid online using debit card - ₹2,500.00 ₹10,260.00

11:12 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S26923775
Reference No. : 218323965456
Paid using Digital Debit Card
20210_D

2 Jul 2022 Money Sent using UPI - ₹59.00 ₹10,201.00

11:20 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S26990488
Reference Number: 218388711461
20502_D

3 Jul 2022 Paid online using debit card - ₹5,000.00 ₹5,201.00

4:34 AM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S28829278
Reference No. : 218404967145
Paid using Digital Debit Card
20210_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 295
* 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 Jul 2022 Fixed Deposit Created - ₹4,201.00 ₹1,000.00

4:50 AM
Amount deducted from account

Transaction ID : M346452
20263_D

3 Jul 2022 Money Sent using UPI - ₹200.00 ₹800.00

6:05 AM
Sent to: PhonePe

VPA: EURONET@axl
A/C No: XX 0025 (UTIB0AXLUPI)
Transaction ID: S30140877
Reference Number: 218452442153
20502_D

3 Jul 2022 Paid using your Bank Account - ₹517.70 ₹282.30

8:30 AM
Paid successfully at Paytm Postpaid

From Account Number 919177322079


Transaction ID : M987604
60202_D

3 Jul 2022 Money Sent using UPI - ₹60.00 ₹222.30

8:58 AM
Sent to: GONELA MADHU

VPA: paytmqr281005050101a4fzj3dt4yql@paytm
A/C No: XX 7307 (Paytm Payments Bank)
Transaction ID: S32773911
Reference Number: 218451303038
20502_D

3 Jul 2022 Money Sent using UPI - ₹80.00 ₹142.30

9:15 AM
Sent to: Shree Venkateswara Filling Station

VPA: paytmqr2810050501011uk5klg3af22@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S32976408
Reference Number: 218442261773
20502_D

3 Jul 2022 Money Sent using UPI - ₹14.00 ₹128.30

9:26 AM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: AMZN0014419138@apl
A/C No: XX 0334 (SBIN0020154)
Transaction ID: S33108131
Reference Number: 218441394854
20502_D

3 Jul 2022 FD Redemption for Online Payment + ₹1,871.70 ₹2,000.00

9:48 AM
Added back to Savings Bank Account
Transaction ID : M1318634
FD Number : 396009074933
20267_C

3 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹0.00

9:48 AM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M1318666
60202_D

3 Jul 2022 FD Redemption for Online Payment + ₹2,000.00 ₹2,000.00

11:39 AM
Added back to Savings Bank Account

Transaction ID : M1950529
FD Number : 396009074933
20267_C

3 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹0.00

11:39 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1950561
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 296
* 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 Jul 2022 Money Received via UPI + ₹2,000.00 ₹2,000.00

11:39 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S35234044
Reference Number: 218417800316
20501_C

3 Jul 2022 Paid online using debit card - ₹2,000.00 ₹0.00

11:40 AM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S35252071
Reference No. : 218411971371
Paid using Digital Debit Card
20210_D

3 Jul 2022 Fixed Deposit Redeemed + ₹78.00 ₹78.00

12:40 PM
Added back to Savings Bank Account

Transaction ID : M2314235
FD Number : 396009074933
20265_C

3 Jul 2022 Money Sent using UPI - ₹78.00 ₹0.00

12:40 PM
Sent to: Gannu Snehalatha

VPA: BHARATPE90722823258@yesbankltd
Transaction ID: S36281077
Reference Number: 218422246087
20502_D

3 Jul 2022 Fixed Deposit Redeemed + ₹200.00 ₹200.00

1:49 PM
Added back to Savings Bank Account

Transaction ID : M2705907
FD Number : 396009074933
20265_C

3 Jul 2022 Money Sent using UPI - ₹200.00 ₹0.00

1:49 PM
Sent to: SADIRAM CHANDU

VPA: 9182490969@paytm
A/C No: XX 0969 (Paytm Payments Bank)
Transaction ID: S37397761
Reference Number: 218427419974
20502_D

3 Jul 2022 FD Redemption for Online Payment + ₹50.00 ₹50.00

1:59 PM
Added back to Savings Bank Account
Transaction ID : M2760737
FD Number : 396009074933
20267_C

3 Jul 2022 Paid using your Bank Account - ₹50.00 ₹0.00

1:59 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M2760303
60202_D

3 Jul 2022 Money Received via UPI + ₹50.00 ₹50.00

2:00 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S37557760
Reference Number: 218428187190
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 297
* 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 Jul 2022 Money Sent using UPI - ₹50.00 ₹0.00

2:00 PM
Sent to: BUTLA SUVARNA

VPA: paytmqr281005050101jijvdvofegnw@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S37568470
Reference Number: 218478057544
20502_D

3 Jul 2022 Money Received via UPI + ₹4,000.00 ₹4,000.00

5:02 PM
Received from: PULI SARANGAPANI

VPA: 9849765561@ibl
A/C No: 00000062418936932 (SBIN0020245)
Transaction ID: S40174001
Reference Number: 218486136733
20501_C

3 Jul 2022 Cash withdrawn at ATM - ₹4,000.00 ₹0.00

5:13 PM
Cash withdrawn at ATM : GHANPUR WARANGAL SBI

Using : Debit Card


Transaction ID : S40354478
Reference No. : 218417015078
70201_D

3 Jul 2022 Money Received via UPI + ₹32.00 ₹32.00

5:21 PM
Received from: MD NISAR

VPA: 8885181088@ybl
A/C No: 024401529736 (ICIC0000244)
Transaction ID: S40486345
Reference Number: 218416467636
20501_C

3 Jul 2022 Money Received via UPI + ₹200.00 ₹232.00

10:29 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@axl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S46819112
Reference Number: 218475452103
20501_C

3 Jul 2022 Paid online using debit card - ₹200.00 ₹32.00

11:09 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S47258792
Reference No. : 218423984707
Paid using Digital Debit Card
20210_D

4 Jul 2022 Money Received via UPI + ₹4,500.00 ₹4,532.00

4:29 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S60524568
Reference Number: 218582604215
20501_C

4 Jul 2022 Money Sent using UPI - ₹110.00 ₹4,422.00

4:56 PM
Sent to: Sri chennakeshava swamy Bangalore bakery

VPA: paytmqr281005050101ggflt458c7cg@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S60949656
Reference Number: 218580458880
20502_D

4 Jul 2022 Paid online using debit card - ₹2,300.00 ₹2,122.00

5:30 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S61564520
Reference No. : 218517999135
Paid using Digital Debit Card
20210_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 298
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Jul 2022 Money Sent using UPI - ₹47.00 ₹2,075.00

5:54 PM
Sent to: PRABHAKAR ARURI

VPA: Q846298564@ybl
A/C No: XX 0596 (SBIN0021514)
Transaction ID: S62026114
Reference Number: 218517632668
20502_D

4 Jul 2022 Money Sent using UPI - ₹80.00 ₹1,995.00

5:56 PM
Sent to: PRABHAKAR ARURI

VPA: Q68992772@ybl
A/C No: XX 0596 (SBIN0021514)
Transaction ID: S62068912
Reference Number: 218506651076
20502_D

4 Jul 2022 Money Sent using UPI - ₹200.00 ₹1,795.00

7:09 PM
Sent to: AYAS PASHA MAHAMMAD

VPA: paytmqr281005050101cg3m2jngv6op@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S63660049
Reference Number: 218506718293
20502_D

4 Jul 2022 Paid online using debit card - ₹1,700.00 ₹95.00

7:45 PM
Paid successfully at Payu Payments Pvt ltd

Transaction ID : S64538802
Reference No. : 218519902148
Paid using Digital Debit Card
20210_D

5 Jul 2022 FD Redemption for Online Payment + ₹1.30 ₹96.30

11:47 AM
Added back to Savings Bank Account

Transaction ID : M2109179
FD Number : 396009074933
20267_C

5 Jul 2022 FD Redemption for Online Payment + ₹3.70 ₹100.00

11:47 AM
Added back to Savings Bank Account

Transaction ID : M2110458
FD Number : 396008366832
20267_C

5 Jul 2022 Paid using your Bank Account - ₹100.00 ₹0.00

11:47 AM
Paid successfully at Paytm Add Money
From Account Number 919177322079
Transaction ID : M2110198
60202_D

5 Jul 2022 Money Received via UPI + ₹200.00 ₹200.00

1:39 PM
Received from: RADAPAKA UDAY KIRAN

VPA: 9182606813@ybl
A/C No: 919182606813 (Paytm Payments Bank)
Transaction ID: S79311306
Reference Number: 218670191606
20501_C

5 Jul 2022 Money Received via UPI + ₹100.00 ₹300.00

1:41 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S79337822
Reference Number: 218644734331
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 299
* 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 Jul 2022 Money Sent using UPI - ₹300.00 ₹0.00

1:41 PM
Sent to: GATTU SAI PAVAN

VPA: 9505548135@axl
A/C No: XX 8135 (Paytm Payments Bank)
Transaction ID: S79347305
Reference Number: 218677185520
20502_D

7 Jul 2022 Money Received via UPI + ₹2,000.00 ₹2,000.00

2:24 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S22839011
Reference Number: 218854184385
20501_C

7 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹0.00

2:29 PM
Sent to: Pagi Vishal Kumar Kodarbhai

VPA: vish906@axl
A/C No: XX 2392 (IDFB0040101)
Transaction ID: S22929819
Reference Number: 218841151427
20502_D

7 Jul 2022 Money Received via UPI + ₹16,000.00 ₹16,000.00

4:18 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S24525646
Reference Number: 218860359922
20501_C

7 Jul 2022 Money Sent using UPI - ₹42.00 ₹15,958.00

4:19 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723391858@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S24544055
Reference Number: 218875329821
20502_D

7 Jul 2022 Money Sent using UPI - ₹10,000.00 ₹5,958.00

4:20 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S24558365
Reference Number: 218873705626
20502_D

7 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹3,958.00

4:25 PM
Sent to: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@axl
A/C No: XX 4306 (Paytm Payments Bank)
Transaction ID: S24633489
Reference Number: 218837404260
20502_D

7 Jul 2022 Money Sent using UPI - ₹3,000.00 ₹958.00

4:30 PM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S24705597
Reference Number: 218806147238
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 300
* 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 Jul 2022 Money Sent using UPI - ₹900.00 ₹58.00

4:33 PM
Sent to: Sunilkumar Govindbhai Patel

VPA: 8320629210@axl
A/C No: XX 5385 (IDFB0040101)
Transaction ID: S24756089
Reference Number: 218861269644
20502_D

7 Jul 2022 Money Received via UPI + ₹1,500.00 ₹1,558.00

5:27 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S25647905
Reference Number: 218835976477
20501_C

7 Jul 2022 Money Received via UPI + ₹1,980.00 ₹3,538.00

6:39 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 00000038235560340 (SBIN0020154)
Transaction ID: S27097065
Reference Number: 218891017018
20501_C

7 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹1,538.00

6:51 PM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S27381961
Reference Number: 218853712368
20502_D

7 Jul 2022 Money Sent using UPI - ₹1,500.00 ₹38.00

6:58 PM
Sent to: Sunilkumar Govindbhai Patel

VPA: 8320629210@axl
A/C No: XX 5385 (IDFB0040101)
Transaction ID: S27537151
Reference Number: 218838932779
20502_D

7 Jul 2022 Money Received via UPI + ₹500.00 ₹538.00

8:09 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S29342118
Reference Number: 218857639218
20501_C

7 Jul 2022 Money Received via UPI + ₹200.00 ₹738.00

8:25 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S29772993
Reference Number: 218857685069
20501_C

7 Jul 2022 Money Sent using UPI - ₹200.00 ₹538.00

8:29 PM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S29861399
Reference Number: 218826016401
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 301
* 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 Jul 2022 Money Received via UPI + ₹500.00 ₹1,038.00

8:36 PM
Received from: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: 916302087834 (Paytm Payments Bank)
Transaction ID: S30035484
Reference Number: 218870408237
20501_C

7 Jul 2022 Money Received via UPI + ₹500.00 ₹1,538.00

8:42 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S30183992
Reference Number: 218889904029
20501_C

7 Jul 2022 Money Sent using UPI - ₹1,500.00 ₹38.00

9:11 PM
Sent to: Sunilkumar Govindbhai Patel

VPA: 8320629210@axl
A/C No: XX 5385 (IDFB0040101)
Transaction ID: S30872688
Reference Number: 218882193350
20502_D

8 Jul 2022 Money Received via UPI + ₹500.00 ₹538.00

10:27 AM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S40458593
Reference Number: 218958928285
20501_C

8 Jul 2022 Paid using your Bank Account - ₹500.00 ₹38.00

10:48 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1754169
60202_D

8 Jul 2022 Money Received via UPI + ₹500.00 ₹538.00

12:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S42305966
Reference Number: 218922710369
20501_C

8 Jul 2022 Money Sent using UPI - ₹500.00 ₹38.00

12:18 PM
Sent to: PINGAL PAUL

VPA: 7896275671@axl
A/C No: XX 5612 (INDB0000138)
Transaction ID: S42311764
Reference Number: 218986566860
20502_D

8 Jul 2022 Money Sent using UPI - ₹13.00 ₹25.00

2:41 PM
Sent to: Sri RajaRajeshwari Kiranam

VPA: gpay-11193168623@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S44542042
Reference Number: 218962274407
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 302
* 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 Jul 2022 Money Received via UPI + ₹500.00 ₹525.00

4:50 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S46451741
Reference Number: 218959808927
20501_C

8 Jul 2022 Money Received via UPI + ₹500.00 ₹1,025.00

4:51 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S46478240
Reference Number: 218915921948
20501_C

8 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹25.00

4:54 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S46531430
Reference Number: 218979641547
20502_D

8 Jul 2022 Money Received via UPI + ₹500.00 ₹525.00

5:27 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S47091494
Reference Number: 218959897583
20501_C

8 Jul 2022 Money Sent using UPI - ₹500.00 ₹25.00

5:29 PM
Sent to: GATTU MALLESHAM

VPA: 6302087834@axl
A/C No: XX 7834 (Paytm Payments Bank)
Transaction ID: S47130072
Reference Number: 218927906733
20502_D

8 Jul 2022 Money Received via UPI + ₹390.00 ₹415.00

7:13 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S49302168
Reference Number: 218942622172
20501_C

8 Jul 2022 Money Received via UPI + ₹800.00 ₹1,215.00

10:03 PM
Received from: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: 916302087834 (Paytm Payments Bank)
Transaction ID: S53073478
Reference Number: 218988146733
20501_C

8 Jul 2022 Paid using your Bank Account - ₹1,000.00 ₹215.00

11:06 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M6284872
60202_D

8 Jul 2022 Paid using your Bank Account - ₹200.00 ₹15.00

11:12 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M6301276
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 303
* 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 Jul 2022 Money Received via UPI + ₹1,500.00 ₹1,515.00

11:24 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S54042099
Reference Number: 218975321628
20501_C

8 Jul 2022 Money Sent using UPI - ₹1,500.00 ₹15.00

11:25 PM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S54045099
Reference Number: 218901014095
20502_D

8 Jul 2022 Money Received via UPI + ₹2,500.00 ₹2,515.00

11:48 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S54195536
Reference Number: 218901660846
20501_C

8 Jul 2022 Money Sent using UPI - ₹2,500.00 ₹15.00

11:48 PM
Sent to: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@axl
A/C No: XX 4306 (Paytm Payments Bank)
Transaction ID: S54197917
Reference Number: 218926058013
20502_D

8 Jul 2022 Money Received via UPI + ₹500.00 ₹515.00

11:57 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S54243360
Reference Number: 218960824639
20501_C

8 Jul 2022 Money Received via UPI + ₹500.00 ₹1,015.00

11:58 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S54246363
Reference Number: 218960824973
20501_C

9 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹15.00

12:00 AM
Sent to: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@axl
A/C No: XX 4306 (Paytm Payments Bank)
Transaction ID: S54256726
Reference Number: 219055264480
20502_D

9 Jul 2022 Money Received via UPI + ₹600.00 ₹615.00

1:18 AM
Received from: RZPX Pvt Ltd

VPA: razorpayx.5595@icici
A/C No: 004705015595 (ICIC0DC0099)
Transaction ID: S54526097
Reference Number: 219061667372
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 304
* 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 Jul 2022 Money Sent using UPI - ₹500.00 ₹115.00

1:31 AM
Sent to: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@axl
A/C No: XX 4306 (Paytm Payments Bank)
Transaction ID: S54554217
Reference Number: 219004244615
20502_D

9 Jul 2022 Money Sent using UPI - ₹100.00 ₹15.00

1:33 AM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S54558226
Reference Number: 219014488471
20502_D

9 Jul 2022 Money Received via UPI + ₹5,000.00 ₹5,015.00

7:24 PM
Received from: KRANTHI KUMAR KOLIPAKA

VPA: 8121212554@ybl
A/C No: 00000033318508465 (SBIN0020154)
Transaction ID: S70910147
Reference Number: 219046248265
20501_C

9 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹3,015.00

7:24 PM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S70925567
Reference Number: 219042202824
20502_D

9 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹1,015.00

7:28 PM
Sent to: GODUGU SAMPATH

VPA: 7799664364@ibl
A/C No: XX 1386 (SBIN0020154)
Transaction ID: S71026828
Reference Number: 219009900863
20502_D

9 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹15.00

7:34 PM
Sent to: DIPAKKUMAR HEMENDRABHAI PANCHAL

VPA: 9499508481@ibl
A/C No: XX 8481 (INDB0001030)
Transaction ID: S71157076
Reference Number: 219053426034
20502_D

9 Jul 2022 Money Received using IMPS + ₹941.00 ₹956.00

9:18 PM
Received from MPOKKET FINANCIAL SE A/C No 57500000596030

Bank account linked to Mobile No 7605057586


Transaction ID : M6028357
IMPS Reference No : 219021472663
Remarks : NULL 57500000596030919177322079
20211_C

9 Jul 2022 Money Sent using UPI - ₹900.00 ₹56.00

9:20 PM
Sent to: SAURAB DESIGNS

VPA: sd5701@axisbank
A/C No: XX 5600 (UTIB0004906)
Transaction ID: S73613391
Reference Number: 219073653596
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 305
* 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 Jul 2022 Money Sent using UPI - ₹30.00 ₹26.00

10:14 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S74545995
Reference Number: 219060876328
20502_D

10 Jul 2022 Money Received via UPI + ₹5,000.00 ₹5,026.00

2:35 PM
Received from: KRANTHI KUMAR KOLIPAKA

VPA: 8121212554@ybl
A/C No: 00000033318508465 (SBIN0020154)
Transaction ID: S86082054
Reference Number: 219109707947
20501_C

10 Jul 2022 Money Sent using UPI - ₹1,200.00 ₹3,826.00

3:32 PM
Sent to: YEDLA ANVESH

VPA: 7989561935@axl
A/C No: XX 2838 (FDRL0005555)
Transaction ID: S86849322
Reference Number: 219147857049
20502_D

10 Jul 2022 Money Received via UPI + ₹950.00 ₹4,776.00

3:59 PM
Received from: YEDLA ANVESH

VPA: 7989561935@axl
A/C No: 55550114542838 (FDRL0005555)
Transaction ID: S87205067
Reference Number: 219111627166
20501_C

10 Jul 2022 Money Sent using UPI - ₹25.00 ₹4,751.00

4:11 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90722885554@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S87361087
Reference Number: 219141477636
20502_D

10 Jul 2022 Paid using your Bank Account - ₹900.00 ₹3,851.00

4:25 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3397560
60202_D

10 Jul 2022 Money Received via UPI + ₹800.00 ₹4,651.00

4:36 PM
Received from: YEDLA ANVESH

VPA: 7989561935@axl
A/C No: 55550114542838 (FDRL0005555)
Transaction ID: S87698879
Reference Number: 219176614157
20501_C

10 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹3,651.00

4:40 PM
Sent to: GODUGU SAMPATH

VPA: 7799664364@ibl
A/C No: XX 1386 (SBIN0020154)
Transaction ID: S87757737
Reference Number: 219182122465
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 306
* 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 Jul 2022 Money Received via UPI + ₹1,900.00 ₹5,551.00

6:02 PM
Received from: POLU VIVEKANANDU

VPA: vivekananda.polu476@okaxis
A/C No: 5526054558 (CITI0000006)
Transaction ID: S89086177
Reference Number: 219145527122
20501_C

10 Jul 2022 Money Received via UPI + ₹5,940.00 ₹11,491.00

6:22 PM
Received from: Chekka Vasantha

VPA: 9603278232@axl
A/C No: 00000062255455468 (SBIN0020154)
Transaction ID: S89471997
Reference Number: 219135673251
20501_C

10 Jul 2022 Money Sent using UPI - ₹10,000.00 ₹1,491.00

6:34 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ibl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S89698469
Reference Number: 219155255172
20502_D

10 Jul 2022 Money Sent using UPI - ₹400.00 ₹1,091.00

6:55 PM
Sent to: MRUTYUNJAYA PANDA

VPA: paytmqr281005050101vmsn593esfod@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S90149139
Reference Number: 219140231668
20502_D

10 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹91.00

7:52 PM
Sent to: SUNDAR DECORS

VPA: sd4708@axisbank
A/C No: XX 0191 (UTIB0001895)
Transaction ID: S91399991
Reference Number: 219118779203
20502_D

10 Jul 2022 Money Sent using UPI - ₹45.00 ₹46.00

10:58 PM
Sent to: VENU GONELA

VPA: 6305673649@ibl
A/C No: XX 7712 (SBIN0020154)
Transaction ID: S94437248
Reference Number: 219186987001
20502_D

11 Jul 2022 Money Received via UPI + ₹2,000.00 ₹2,046.00

2:34 AM
Received from: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S95218223
Reference Number: 219269485347
20501_C

11 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹46.00

2:36 AM
Sent to: Pagi Vishal Kumar Kodarbhai

VPA: vish906@axl
A/C No: XX 2392 (IDFB0040101)
Transaction ID: S95220864
Reference Number: 219251474536
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 307
* 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 Jul 2022 Money Sent using UPI - ₹40.00 ₹6.00

1:52 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S4559134
Reference Number: 219204796371
20502_D

11 Jul 2022 Money Received via UPI + ₹4,060.00 ₹4,066.00

3:17 PM
Received from: BALABOINA RAVALI

VPA: 9515387512@ybl
A/C No: 13110100016069 (BARB0INOLEX)
Transaction ID: S5832124
Reference Number: 219269651093
20501_C

11 Jul 2022 Money Sent using UPI - ₹4,000.00 ₹66.00

3:26 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S5970791
Reference Number: 219204310025
20502_D

11 Jul 2022 Money Sent using UPI - ₹53.00 ₹13.00

4:02 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723758950@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S6488748
Reference Number: 219238577212
20502_D

11 Jul 2022 Money Received via UPI + ₹3,360.00 ₹3,373.00

5:50 PM
Received from: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: 00000062255455468 (SBIN0020154)
Transaction ID: S8285403
Reference Number: 219266175607
20501_C

11 Jul 2022 Money Received via UPI + ₹1,530.00 ₹4,903.00

8:29 PM
Received from: ASHOK BALABOINA

VPA: balaboina.ashok2@ybl
A/C No: 9346222725 (KKBK0008378)
Transaction ID: S11855200
Reference Number: 219254699833
20501_C

11 Jul 2022 Money Sent using UPI - ₹125.00 ₹4,778.00

8:51 PM
Sent to: BALAVANTH SINGH

VPA: paytmqr281005050101y6ls253uq5k6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S12323563
Reference Number: 219226120991
20502_D

11 Jul 2022 Fixed Deposit Created - ₹3,778.00 ₹1,000.00

9:33 PM
Amount deducted from account

Transaction ID : M6040784
20263_D

11 Jul 2022 Money Sent using UPI - ₹500.00 ₹500.00

9:59 PM
Sent to: MARAM REDDY PREETHAM REDDY

VPA: 8143154306@axl
A/C No: XX 4306 (Paytm Payments Bank)
Transaction ID: S13563160
Reference Number: 219207959541
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 308
* 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 Jul 2022 Money Sent using UPI - ₹90.00 ₹410.00

12:41 AM
Sent to: BRED OMLET

VPA: paytmqr28100505010117ldtz3snepl@paytm
A/C No: XX 5074 (Paytm Payments Bank)
Transaction ID: S14901143
Reference Number: 219379181892
20502_D

12 Jul 2022 Money Sent using UPI - ₹400.00 ₹10.00

2:02 AM
Sent to: SADIRAM CHANDU

VPA: 9182490969@axl
A/C No: XX 3043 (UBIN0803022)
Transaction ID: S15078440
Reference Number: 219347827653
20502_D

12 Jul 2022 Money Received via UPI + ₹20.00 ₹30.00

3:13 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S15161633
Reference Number: 219300773845
20501_C

12 Jul 2022 Fixed Deposit Redeemed + ₹1,260.00 ₹1,290.00

3:43 AM
Added back to Savings Bank Account

Transaction ID : M117085
FD Number : 396009421581
20265_C

12 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹290.00

3:44 AM
Sent to: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: XX 3043 (UBIN0803022)
Transaction ID: S15435515
Reference Number: 219374138544
20502_D

12 Jul 2022 Fixed Deposit Redeemed + ₹1,260.00 ₹1,550.00

3:52 AM
Added back to Savings Bank Account

Transaction ID : M149198
FD Number : 396009421581
20265_C

12 Jul 2022 Fixed Deposit Redeemed + ₹1,000.00 ₹2,550.00

3:53 AM
Added back to Savings Bank Account

Transaction ID : M152739
FD Number : 396009421581
20265_C

12 Jul 2022 Money Sent using UPI - ₹120.00 ₹2,430.00

4:42 AM
Sent to: SHAIK ZAKEER HUSSAIN

VPA: Q361974981@ybl
A/C No: XX 9014 (KKBK0007677)
Transaction ID: S16396258
Reference Number: 219328486379
20502_D

12 Jul 2022 Money Sent using UPI - ₹12.00 ₹2,418.00

5:24 AM
Sent to: KONDA SRINIVAS

VPA: Q384653759@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S17060785
Reference Number: 219302077514
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 309
* 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 Jul 2022 Money Sent using UPI - ₹15.00 ₹2,403.00

7:09 AM
Sent to: MOHAMMAD RAHAMATHULLAH

VPA: 8978696608@ybl
A/C No: XX 9620 (ANDB0002958)
Transaction ID: S19049950
Reference Number: 219341489021
20502_D

12 Jul 2022 Money Sent using UPI - ₹120.00 ₹2,283.00

9:33 AM
Sent to: NARABOINA MAHENDHAR

VPA: paytmqr2810050501012ndtm9zccbwf@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S21264666
Reference Number: 219363355497
20502_D

12 Jul 2022 Money Sent using UPI - ₹110.00 ₹2,173.00

12:39 PM
Sent to: MOHAMMAD RAHAMATHULLAH

VPA: 8978696608@ybl
A/C No: XX 9620 (ANDB0002958)
Transaction ID: S24261931
Reference Number: 219380828625
20502_D

12 Jul 2022 Money Sent using UPI - ₹1,300.00 ₹873.00

1:03 PM
Sent to: Manisha Raju Prajapati

VPA: 9662985371@axl
A/C No: XX 7005 (IDFB0040101)
Transaction ID: S24658906
Reference Number: 219379816219
20502_D

12 Jul 2022 Money Sent using UPI - ₹400.00 ₹473.00

3:05 PM
Sent to: MRUTYUNJAYA PANDA

VPA: paytmqr2810050501011pn4z0mykt9w@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26580836
Reference Number: 219359634455
20502_D

12 Jul 2022 Money Sent using UPI - ₹20.00 ₹453.00

3:05 PM
Sent to: MRUTYUNJAYA PANDA

VPA: paytmqr2810050501011pn4z0mykt9w@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26583930
Reference Number: 219370851030
20502_D

12 Jul 2022 Fixed Deposit Redeemed + ₹258.00 ₹711.00

3:08 PM
Added back to Savings Bank Account

Transaction ID : M3193640
FD Number : 396009421581
20265_C

12 Jul 2022 Fixed Deposit Redeemed + ₹1.00 ₹712.00

3:08 PM
Added back to Savings Bank Account

Transaction ID : M3193793
FD Number : 396008366832
20265_C

12 Jul 2022 Money Sent using UPI - ₹700.00 ₹12.00

3:09 PM
Sent to: Sunilkumar Govindbhai Patel

VPA: 8320629210@ibl
A/C No: XX 5385 (IDFB0040101)
Transaction ID: S26644416
Reference Number: 219327961890
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 310
* 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 Jul 2022 Money Received via UPI + ₹500.00 ₹512.00

5:38 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S29072495
Reference Number: 219325593471
20501_C

12 Jul 2022 Money Sent using UPI - ₹400.00 ₹112.00

5:56 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S29432405
Reference Number: 219301827656
20502_D

12 Jul 2022 Money Received via UPI + ₹1,000.00 ₹1,112.00

6:01 PM
Received from: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: 919182603107 (Paytm Payments Bank)
Transaction ID: S29531547
Reference Number: 219367959617
20501_C

12 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹112.00

6:17 PM
Sent to: PINGAL PAUL

VPA: 7896275671@axl
A/C No: XX 5612 (INDB0000138)
Transaction ID: S29861396
Reference Number: 219308665452
20502_D

12 Jul 2022 Money Sent using UPI - ₹100.00 ₹12.00

7:15 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S31128203
Reference Number: 219341264021
20502_D

12 Jul 2022 Money Received via UPI + ₹60.00 ₹72.00

8:25 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S32866531
Reference Number: 219359120458
20501_C

12 Jul 2022 Money Sent using UPI - ₹60.00 ₹12.00

8:26 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S32883900
Reference Number: 219386819040
20502_D

13 Jul 2022 Paid using your Bank Account - ₹10.00 ₹2.00

1:52 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M2637868
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 311
* 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 Jul 2022 Money Received via UPI + ₹30.00 ₹32.00

1:54 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S46901067
Reference Number: 219429574276
20501_C

13 Jul 2022 Money Sent using UPI - ₹30.00 ₹2.00

1:55 PM
Sent to: PORALLA RAMA DEVI

VPA: 9177494278@axl
A/C No: XX 2124 (CNRB0000033)
Transaction ID: S46925570
Reference Number: 219445422141
20502_D

13 Jul 2022 Money Received via UPI + ₹5,000.00 ₹5,002.00

2:17 PM
Received from: ALVALA ASHOK

VPA: 9885194633@ybl
A/C No: 919885194633 (Paytm Payments Bank)
Transaction ID: S47269886
Reference Number: 219421578236
20501_C

13 Jul 2022 Money Sent using UPI - ₹5,000.00 ₹2.00

2:18 PM
Sent to: PENDYALA SATHISH

VPA: 9705229019@ybl
A/C No: XX 5943 (SBIN0020154)
Transaction ID: S47282851
Reference Number: 219469803626
20502_D

13 Jul 2022 Money Received via UPI + ₹115.00 ₹117.00

4:44 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S49431192
Reference Number: 219449615474
20501_C

13 Jul 2022 Money Sent using UPI - ₹115.00 ₹2.00

4:45 PM
Sent to: ALAVALA ASHOK

VPA: 9885194633@ybl
A/C No: XX 5089 (SBIN0021353)
Transaction ID: S49447853
Reference Number: 219415807845
20502_D

13 Jul 2022 Money Received via UPI + ₹1,000.00 ₹1,002.00

6:47 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 00000038235560340 (SBIN0020154)
Transaction ID: S51742650
Reference Number: 219430264182
20501_C

13 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹2.00

6:47 PM
Sent to: PENDYALA SATHISH

VPA: 9705229019@ybl
A/C No: XX 5943 (SBIN0020154)
Transaction ID: S51752624
Reference Number: 219444541515
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 312
* 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 Jul 2022 Money Received via UPI + ₹1,000.00 ₹1,002.00

8:35 PM
Received from: ALVALA ASHOK

VPA: 9885194633@ybl
A/C No: 919885194633 (Paytm Payments Bank)
Transaction ID: S54362343
Reference Number: 219449648251
20501_C

13 Jul 2022 Money Sent using UPI - ₹500.00 ₹502.00

8:37 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S54409039
Reference Number: 219468601014
20502_D

13 Jul 2022 Money Received via UPI + ₹2,000.00 ₹2,502.00

8:41 PM
Received from: JAMEELA

VPA: aftabmohammad260@axl
A/C No: 100028431043 (INDB0000004)
Transaction ID: S54478258
Reference Number: 219417719156
20501_C

13 Jul 2022 Money Received via UPI + ₹30.00 ₹2,532.00

8:49 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S54662927
Reference Number: 219457925609
20501_C

13 Jul 2022 Money Sent using UPI - ₹30.00 ₹2,502.00

8:52 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S54731871
Reference Number: 219488378903
20502_D

13 Jul 2022 Money Sent using UPI - ₹1,500.00 ₹1,002.00

9:28 PM
Sent to: SHRINIVAS SANGAPPABHAI KOLI

VPA: 8160030554@axl
A/C No: XX 0554 (INDB0001710)
Transaction ID: S55452034
Reference Number: 219478603662
20502_D

13 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹2.00

10:31 PM
Sent to: Pagi Vishal Kumar Kodarbhai

VPA: vish906@axl
A/C No: XX 2392 (IDFB0040101)
Transaction ID: S56422426
Reference Number: 219434095059
20502_D

14 Jul 2022 Money Received via UPI + ₹10,000.00 ₹10,002.00

12:36 PM
Received from: Tholikonda Mahender

VPA: 9985928460@ybl
A/C No: 00000039564144090 (SBIN0020089)
Transaction ID: S66576804
Reference Number: 219516447132
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 313
* 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 Jul 2022 Money Sent using UPI - ₹7,100.00 ₹2,902.00

12:39 PM
Sent to: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: XX 0340 (SBIN0020154)
Transaction ID: S66628180
Reference Number: 219558796238
20502_D

14 Jul 2022 Money Sent using UPI - ₹800.00 ₹2,102.00

1:07 PM
Sent to: KHEMRAJ DANGI

VPA: 8619688266@axl
A/C No: XX 9404 (FDRL0007777)
Transaction ID: S67066979
Reference Number: 219549714698
20502_D

14 Jul 2022 Money Sent using UPI - ₹1,041.10 ₹1,060.90

1:47 PM
Sent to: mPokket

VPA: mpokket.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S67734110
Reference Number: 219578624428
20502_D

14 Jul 2022 Money Sent using UPI - ₹900.00 ₹160.90

3:04 PM
Sent to: Thakor Akshay

VPA: 8401335410@ybl
A/C No: XX 1988 (IDFB0040101)
Transaction ID: S68901545
Reference Number: 219515361257
20502_D

14 Jul 2022 Money Received + ₹937.00 ₹1,097.90

3:34 PM
Received from MPOKKET FINANCIAL SERVICES PRIVATE

Transaction ID : S69337971
NEFT Reference No : 000260744996
20410_C

14 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹97.90

3:38 PM
Sent to: Manisha Raju Prajapati

VPA: 9662985371@axl
A/C No: XX 7005 (IDFB0040101)
Transaction ID: S69391625
Reference Number: 219534678101
20502_D

15 Jul 2022 Money Received using IMPS + ₹1.00 ₹98.90

12:11 PM
Received from APIBANKING A/C No 3222009900110168

Bank account linked to Mobile No 1234567890


Transaction ID : M2142707
IMPS Reference No : 219612004175
Remarks : ACCOUNT VALIDATION 3222009900110168919177322079
20211_C

15 Jul 2022 Money Received via UPI + ₹200.00 ₹298.90

12:26 PM
Received from: Kola Sandeep

VPA: 8008879279@ybl
A/C No: 8008879279 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S87426465
Reference Number: 219638924494
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 314
* 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 Jul 2022 Money Sent using UPI - ₹26.00 ₹272.90

1:29 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723758950@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S88497657
Reference Number: 219687310385
20502_D

15 Jul 2022 Money Received via UPI + ₹600.00 ₹872.90

4:13 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: 295810100049264 (ANDB0002958)
Transaction ID: S91019127
Reference Number: 219658941249
20501_C

15 Jul 2022 Money Sent using UPI - ₹800.00 ₹72.90

4:20 PM
Sent to: Mr Alamuri Prashant

VPA: Q567937414@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91115475
Reference Number: 219671926740
20502_D

15 Jul 2022 Paid using your Bank Account - ₹50.00 ₹22.90

7:50 PM
Paid successfully at Sri Vasudeva Filling Station

From Account Number 919177322079


Transaction ID : M4896152
60202_D

16 Jul 2022 Money Received via UPI + ₹4,000.00 ₹4,022.90

4:37 PM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@axl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S12547692
Reference Number: 219707786611
20501_C

16 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹3,022.90

5:13 PM
Sent to: MAHESHBHAI B TANDAVI

VPA: tandavma@ybl
A/C No: XX 6721 (INDB0000530)
Transaction ID: S13114752
Reference Number: 219706209027
20502_D

16 Jul 2022 Cash withdrawn at ATM - ₹3,000.00 ₹22.90

6:05 PM
Cash withdrawn at ATM : GHANPUR STATION

Using : Debit Card


Transaction ID : S14084924
Reference No. : 219718000357
70201_D

16 Jul 2022 Money Received via UPI + ₹200.00 ₹222.90

6:44 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S14867132
Reference Number: 219780822808
20501_C

16 Jul 2022 Money Sent using UPI - ₹49.00 ₹173.90

7:10 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: AMZN0014419138@apl
A/C No: XX 0334 (SBIN0020154)
Transaction ID: S15461810
Reference Number: 219792216121
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 315
* 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 Jul 2022 Money Sent using UPI - ₹10.00 ₹163.90

7:11 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: AMZN0014419138@apl
A/C No: XX 0334 (SBIN0020154)
Transaction ID: S15499527
Reference Number: 219746670708
20502_D

16 Jul 2022 Money Sent using UPI - ₹150.00 ₹13.90

7:48 PM
Sent to: GURRALA DAYAKAR REDDY

VPA: 9515995064@ybl
A/C No: XX 5064 (Paytm Payments Bank)
Transaction ID: S16388305
Reference Number: 219750653197
20502_D

16 Jul 2022 Money Sent using UPI - ₹13.00 ₹0.90

8:16 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@axl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S17063750
Reference Number: 219733076293
20502_D

16 Jul 2022 Money Received via UPI + ₹970.00 ₹970.90

9:55 PM
Received from: MobiKwik

VPA: mobikwikvpapayouts@icici
A/C No: 025005004206 (ICIC0DC0099)
Transaction ID: S18984530
Reference Number: 219779421338
20501_C

16 Jul 2022 Money Sent using UPI - ₹900.00 ₹70.90

10:06 PM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S19143836
Reference Number: 219750230753
20502_D

16 Jul 2022 Money Sent using UPI - ₹10.00 ₹60.90

10:07 PM
Sent to: Chekka Vasantha

VPA: 9603278232@axl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S19164297
Reference Number: 219774740094
20502_D

17 Jul 2022 Money Received via UPI + ₹900.00 ₹960.90

5:32 PM
Received from: MARAPAKA SRIKANTH

VPA: 8790652587@ybl
A/C No: 00000038736825979 (SBIN0020154)
Transaction ID: S34155589
Reference Number: 219873300873
20501_C

17 Jul 2022 Money Sent using UPI - ₹800.00 ₹160.90

5:35 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723883280@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S34208483
Reference Number: 219840165674
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 316
* 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 Jul 2022 Money Sent using UPI - ₹80.00 ₹80.90

5:36 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723883280@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S34216418
Reference Number: 219819094103
20502_D

17 Jul 2022 Money Sent using UPI - ₹20.00 ₹60.90

5:43 PM
Sent to: MARAPAKA SRIKANTH

VPA: 8790652587@ybl
A/C No: XX 5979 (SBIN0020154)
Transaction ID: S34343143
Reference Number: 219835233374
20502_D

17 Jul 2022 Money Received via UPI + ₹50.00 ₹110.90

7:02 PM
Received from: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: 00000032149437433 (SBIN0020154)
Transaction ID: S35918235
Reference Number: 219869097359
20501_C

17 Jul 2022 Money Sent using UPI - ₹50.00 ₹60.90

7:07 PM
Sent to: BALAVANTH SINGH

VPA: paytmqr281005050101y6ls253uq5k6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S36019732
Reference Number: 219844963042
20502_D

18 Jul 2022 Money Received via UPI + ₹1.00 ₹61.90

12:43 PM
Received from: ALAVALA AKHILA

VPA: 9490355230@paytm
A/C No: 295810100049264 (UBIN0829587)
Transaction ID: S50499683
Reference Number: 219923553198
20501_C

18 Jul 2022 Money Sent using UPI - ₹59.00 ₹2.90

1:59 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S51774473
Reference Number: 219977561498
20502_D

18 Jul 2022 Money Received via UPI + ₹3,300.00 ₹3,302.90

3:13 PM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S52997754
Reference Number: 219913104423
20501_C

18 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹2,302.90

3:14 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S53008706
Reference Number: 219907752472
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 317
* 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 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹1,302.90

3:16 PM
Sent to: ELABOINA KUMARA SWAMY

VPA: 9849834198@ybl
A/C No: XX 7715 (KKBK0008378)
Transaction ID: S53038151
Reference Number: 219959885601
20502_D

18 Jul 2022 Money Received via UPI + ₹1,000.00 ₹2,302.90

3:17 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S53047381
Reference Number: 219908879938
20501_C

18 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹1,302.90

3:19 PM
Sent to: KESOJU RAVI VARMA

VPA: 9000337134@ybl
A/C No: XX 3251 (KKBK0008378)
Transaction ID: S53083490
Reference Number: 219938517011
20502_D

18 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹302.90

3:20 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S53086925
Reference Number: 219970038948
20502_D

18 Jul 2022 Money Received via UPI + ₹1,000.00 ₹1,302.90

3:20 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S53093320
Reference Number: 219968572823
20501_C

18 Jul 2022 Money Sent using UPI - ₹301.00 ₹1,001.90

3:21 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S53110321
Reference Number: 219900468682
20502_D

18 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹1.90

4:16 PM
Sent to: Yogesh Viswa Karma

VPA: 9039594764@ybl
A/C No: XX 2352 (IDFB0040101)
Transaction ID: S53929404
Reference Number: 219928902822
20502_D

18 Jul 2022 Money Received via UPI + ₹3,460.00 ₹3,461.90

7:46 PM
Received from: AMMA XEROX AND INTERNET

VPA: 9849834198@ybl
A/C No: 00000038235560340 (SBIN0020154)
Transaction ID: S58011835
Reference Number: 219919964364
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 318
* 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 Jul 2022 Money Sent using UPI - ₹3,460.00 ₹1.90

7:47 PM
Sent to: VENKATESHWARLU ALAVALA

VPA: 9866963206@ibl
A/C No: XX 5017 (SBIN0020154)
Transaction ID: S58051407
Reference Number: 219943223525
20502_D

18 Jul 2022 Money Received via UPI + ₹200.00 ₹201.90

8:49 PM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 9446189768 (KKBK0008378)
Transaction ID: S59526153
Reference Number: 219952413898
20501_C

18 Jul 2022 Money Sent using UPI - ₹200.00 ₹1.90

8:49 PM
Sent to: VENKATESHWARLU ALAVALA

VPA: 9866963206@ibl
A/C No: XX 5017 (SBIN0020154)
Transaction ID: S59531622
Reference Number: 219992054525
20502_D

19 Jul 2022 Money Received via UPI + ₹500.00 ₹501.90

2:56 PM
Received from: PARAMESH JINKA

VPA: 7893920789@ybl
A/C No: 00000062243034838 (SBIN0021353)
Transaction ID: S73463362
Reference Number: 220035577338
20501_C

19 Jul 2022 Paid using your Bank Account - ₹498.00 ₹3.90

3:00 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M2902659
60202_D

19 Jul 2022 Money Received via UPI + ₹100.00 ₹103.90

6:23 PM
Received from: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: 916302087834 (Paytm Payments Bank)
Transaction ID: S76882313
Reference Number: 220054417324
20501_C

19 Jul 2022 Money Sent using UPI - ₹100.00 ₹3.90

6:34 PM
Sent to: RAYAPURAM SANTHOSH

VPA: rayapuramsanthosh12345@ybl
A/C No: XX 0711 (UBIN0829587)
Transaction ID: S77115308
Reference Number: 220029884556
20502_D

19 Jul 2022 Money Received via UPI + ₹50.00 ₹53.90

8:42 PM
Received from: GATTU MALLESHAM

VPA: 6302087834@paytm
A/C No: 916302087834 (Paytm Payments Bank)
Transaction ID: S80121625
Reference Number: 220079246203
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 319
* 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 Jul 2022 Money Sent using UPI - ₹50.00 ₹3.90

8:42 PM
Sent to: MODEM RANJITH

VPA: 9885643246@ybl
A/C No: XX 2944 (SBIN0020154)
Transaction ID: S80132632
Reference Number: 220058089948
20502_D

20 Jul 2022 Money Received via UPI + ₹3,000.00 ₹3,003.90

4:02 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@oksbi
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S95469226
Reference Number: 220116509509
20501_C

20 Jul 2022 Money Sent using UPI - ₹1,500.00 ₹1,503.90

4:10 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S95587306
Reference Number: 220172639246
20502_D

20 Jul 2022 Money Sent using UPI - ₹13.00 ₹1,490.90

10:16 PM
Sent to: GOURISHETTY ANIL

VPA: Q783458998@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S4933689
Reference Number: 220138532584
20502_D

20 Jul 2022 Money Sent using UPI - ₹1,300.00 ₹190.90

10:24 PM
Sent to: SAIDUL ANSARI

VPA: 6291768290@ibl
A/C No: XX 2316 (INDB0001620)
Transaction ID: S5113168
Reference Number: 220141778413
20502_D

21 Jul 2022 Money Received via UPI + ₹5,400.00 ₹5,590.90

10:23 AM
Received from: SAMBARAJU NEELA

VPA: 8985171143@ibl
A/C No: 00000062380070062 (SBIN0020154)
Transaction ID: S13463917
Reference Number: 220274198920
20501_C

21 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹4,590.90

11:28 AM
Sent to: MACHARLA SURESH

VPA: 9949093991@ibl
A/C No: XX 0299 (ICIC0002863)
Transaction ID: S14676955
Reference Number: 220278086262
20502_D

21 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹3,590.90

11:36 AM
Sent to: Sharma Kirankumar

VPA: 9537489611@ybl
A/C No: XX 3119 (IDFB0040101)
Transaction ID: S14827581
Reference Number: 220246090757
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 320
* 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 Jul 2022 Money Sent using UPI - ₹500.00 ₹3,090.90

11:42 AM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S14922646
Reference Number: 220264525461
20502_D

21 Jul 2022 Debit Card Subscription Renewed - ₹150.00 ₹2,940.90

11:49 AM
Amount deducted from account

Money deducted for Debit Card Annual Charges


Transaction ID : S15054117
60224_D

21 Jul 2022 Money Sent using UPI - ₹35.00 ₹2,905.90

12:13 PM
Sent to: MOHAMMAD RAHAMATHULLAH

VPA: 8978696608@ybl
A/C No: XX 9620 (ANDB0002958)
Transaction ID: S15497233
Reference Number: 220223687143
20502_D

21 Jul 2022 Money Received via UPI + ₹3,400.00 ₹6,305.90

2:30 PM
Received from: KURRA SRAVAN KUMAR

VPA: sravan.kurra91@ybl
A/C No: 918010049367336 (UTIB0000180)
Transaction ID: S17719840
Reference Number: 220267298663
20501_C

21 Jul 2022 Money Sent using UPI - ₹100.00 ₹6,205.90

2:48 PM
Sent to: NARAGONI GANESH

VPA: 9121839540@axl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S17982381
Reference Number: 220283749613
20502_D

21 Jul 2022 Money Received via UPI + ₹5,300.00 ₹11,505.90

2:49 PM
Received from: NILA SHIVARAJ

VPA: nilashivaraj1@ybl
A/C No: 176410100166136 (UBIN0817643)
Transaction ID: S17988305
Reference Number: 220224685696
20501_C

21 Jul 2022 Money Sent using UPI - ₹1,600.00 ₹9,905.90

2:59 PM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S18139397
Reference Number: 220272700442
20502_D

21 Jul 2022 Money Sent using UPI - ₹800.00 ₹9,105.90

3:40 PM
Sent to: GATTU RAKESH

VPA: 7093476120@ybl
A/C No: XX 9334 (ANDB0002958)
Transaction ID: S18714187
Reference Number: 220245194989
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 321
* 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 Jul 2022 Money Received via UPI + ₹300.00 ₹9,405.90

3:58 PM
Received from: KURRA SRAVAN KUMAR

VPA: sravan.kurra91@axl
A/C No: 918010049367336 (UTIB0000180)
Transaction ID: S18961010
Reference Number: 220249172329
20501_C

21 Jul 2022 Money Sent using UPI - ₹40.00 ₹9,365.90

4:10 PM
Sent to: KULLA MANIDEEP

VPA: BHARATPE.90059726606@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S19130639
Reference Number: 220209412330
20502_D

21 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹8,365.90

4:16 PM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S19213268
Reference Number: 220237919785
20502_D

21 Jul 2022 Money Sent using UPI - ₹3,000.00 ₹5,365.90

4:29 PM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S19412069
Reference Number: 220264548561
20502_D

21 Jul 2022 Money Sent using UPI - ₹33.00 ₹5,332.90

4:59 PM
Sent to: THALLAPALLY MALLIKARJUN

VPA: thallapallymallikarjun@ybl
A/C No: XX 0266 (SBIN0020154)
Transaction ID: S19856307
Reference Number: 220219399755
20502_D

21 Jul 2022 Paid using your Bank Account - ₹150.00 ₹5,182.90

6:12 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3843338
60202_D

21 Jul 2022 Paid using your Bank Account - ₹150.00 ₹5,032.90

6:12 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3846052
60202_D

21 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹3,032.90

7:57 PM
Sent to: Suleman Tours Travels

VPA: st0019@axisbank
Transaction ID: S23401274
Reference Number: 220263509694
20502_D

21 Jul 2022 Restored against Failed Payment + ₹2,000.00 ₹5,032.90

7:57 PM
Added back to Savings account

Transaction ID : S23404074
UPI Reference No : 220263509694
20504_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 322
* 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 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹3,032.90

7:57 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M4688755
60202_D

21 Jul 2022 Paid using your Bank Account - ₹300.00 ₹2,732.90

8:05 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M4758614
60202_D

21 Jul 2022 Paid using your Bank Account - ₹20.00 ₹2,712.90

9:47 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5558610
60202_D

21 Jul 2022 Paid using your Bank Account - ₹100.00 ₹2,612.90

9:58 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M5623826
60202_D

21 Jul 2022 Fixed Deposit Created - ₹1,612.90 ₹1,000.00

10:10 PM
Amount deducted from account

Transaction ID : M5683491
20263_D

22 Jul 2022 Paid using your Bank Account - ₹100.00 ₹900.00

12:01 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M6035559
60202_D

22 Jul 2022 Money Sent using UPI - ₹201.00 ₹699.00

2:32 AM
Sent to: KUMAR ENTERPRISES

VPA: paytm-71102034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27311824
Reference Number: 220300479280
20502_D

22 Jul 2022 Money Sent using UPI - ₹201.00 ₹498.00

2:36 AM
Sent to: KUMAR ENTERPRISES

VPA: paytm-71102034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27316534
Reference Number: 220300488487
20502_D

22 Jul 2022 Money Sent using UPI - ₹201.00 ₹297.00

2:46 AM
Sent to: KUMAR ENTERPRISES

VPA: paytm-71102034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27325589
Reference Number: 220300515248
20502_D

22 Jul 2022 Money Sent using UPI - ₹201.00 ₹96.00

2:48 AM
Sent to: KUMAR ENTERPRISES

VPA: paytm-71102034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27328131
Reference Number: 220300521060
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 323
* 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 Jul 2022 Money Sent using UPI - ₹51.00 ₹45.00

2:50 AM
Sent to: KUMAR ENTERPRISES

VPA: paytm-71102034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27330025
Reference Number: 220300526668
20502_D

22 Jul 2022 Money Received via UPI + ₹50.00 ₹95.00

2:53 AM
Received from: ALAVALA AJAY

VPA: ajaychp@axl
A/C No: 295810100062432 (UBIN0829587)
Transaction ID: S27333251
Reference Number: 220333597138
20501_C

22 Jul 2022 Money Sent using UPI - ₹51.00 ₹44.00

2:54 AM
Sent to: KUMAR ENTERPRISES

VPA: paytm-71102034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27332706
Reference Number: 220300537153
20502_D

22 Jul 2022 Money Received via UPI + ₹10.00 ₹54.00

2:56 AM
Received from: Alavala Ajay

VPA: 9177322079@ibl
A/C No: 00000037104687796 (SBIN0020154)
Transaction ID: S27335596
Reference Number: 220329238602
20501_C

22 Jul 2022 Money Sent using UPI - ₹51.00 ₹3.00

2:57 AM
Sent to: KUMAR ENTERPRISES

VPA: paytm-71102034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27334909
Reference Number: 220300544051
20502_D

22 Jul 2022 Fixed Deposit Redeemed + ₹500.00 ₹503.00

3:46 AM
Added back to Savings Bank Account

Transaction ID : M187689
FD Number : 396009798115
20265_C

22 Jul 2022 Money Sent using UPI - ₹500.00 ₹3.00

1:00 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S36650836
Reference Number: 220355071324
20502_D

22 Jul 2022 FD Redemption for Online Payment + ₹997.00 ₹1,000.00

3:36 PM
Added back to Savings Bank Account

Transaction ID : M3086247
FD Number : 396009798115
20267_C

22 Jul 2022 Paid using your Bank Account - ₹1,000.00 ₹0.00

3:36 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3086272
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 324
* 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 Jul 2022 Money Received via UPI + ₹200.00 ₹200.00

4:03 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S39295991
Reference Number: 220340739546
20501_C

22 Jul 2022 FD Redemption for Online Payment + ₹100.00 ₹300.00

4:08 PM
Added back to Savings Bank Account

Transaction ID : M3241262
FD Number : 396009798115
20267_C

22 Jul 2022 Paid using your Bank Account - ₹300.00 ₹0.00

4:08 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3241056
60202_D

23 Jul 2022 Money Received via UPI + ₹1,000.00 ₹1,000.00

6:28 PM
Received from: Thota Parsharamulu

VPA: 9573645120@ybl
A/C No: 13248100002815 (BARB0KADIPI)
Transaction ID: S61542915
Reference Number: 220403006791
20501_C

23 Jul 2022 Money Received via UPI + ₹200.00 ₹1,200.00

8:11 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S63741688
Reference Number: 220421779707
20501_C

23 Jul 2022 Money Sent using UPI - ₹1,200.00 ₹0.00

8:31 PM
Sent to: Chowhan Sandeep

VPA: paytmqr2810050501013x216qh19yyg@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S64167457
Reference Number: 220413123083
20502_D

23 Jul 2022 Money Received via UPI + ₹200.00 ₹200.00

9:10 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S64906134
Reference Number: 220492078506
20501_C

23 Jul 2022 Money Sent using UPI - ₹64.00 ₹136.00

10:00 PM
Sent to: Siddi ramlu

VPA: paytmqr2810050501019b0ypaok8equ@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S65725010
Reference Number: 220406907754
20502_D

23 Jul 2022 Fixed Deposit Redeemed + ₹14.00 ₹150.00

10:06 PM
Added back to Savings Bank Account

Transaction ID : M5898109
FD Number : 396009798115
20265_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 325
* 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 Jul 2022 Money Sent using UPI - ₹150.00 ₹0.00

10:06 PM
Sent to: Chandana Dinakara

VPA: Q268348873@ybl
Transaction ID: S65819234
Reference Number: 220489589867
20502_D

24 Jul 2022 Money Received via UPI + ₹30.00 ₹30.00

12:24 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S75673286
Reference Number: 220535529797
20501_C

24 Jul 2022 Money Received via UPI + ₹500.00 ₹530.00

12:40 PM
Received from: JAMEELA

VPA: aftabmohammad260@axl
A/C No: 100028431043 (INDB0000004)
Transaction ID: S75917141
Reference Number: 220506147765
20501_C

24 Jul 2022 Money Sent using UPI - ₹400.00 ₹130.00

12:55 PM
Sent to: Singapuram Raj Kumar

VPA: 9391922411@ibl
A/C No: XX 6855 (SBIN0020154)
Transaction ID: S76140502
Reference Number: 220523951979
20502_D

24 Jul 2022 Money Received via UPI + ₹500.00 ₹630.00

1:56 PM
Received from: GUTAM MAHESH

VPA: 8309646323@ybl
A/C No: 295810100069967 (ANDB0002958)
Transaction ID: S77026344
Reference Number: 220534465207
20501_C

24 Jul 2022 Money Sent using UPI - ₹500.00 ₹130.00

2:03 PM
Sent to: R J Filling Station

VPA: paytmqr2810050501011cjrhjfyswp2@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S77120478
Reference Number: 220554213301
20502_D

24 Jul 2022 Money Received via UPI + ₹100.00 ₹230.00

4:36 PM
Received from: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S79144847
Reference Number: 220545729186
20501_C

24 Jul 2022 Money Received via UPI + ₹100.00 ₹330.00

4:50 PM
Received from: NARESH BODDUNA

VPA: 9951547132@ybl
A/C No: 00000031126462102 (SBIN0020154)
Transaction ID: S79339378
Reference Number: 220576359883
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 326
* 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 Jul 2022 Money Sent using UPI - ₹280.00 ₹50.00

4:51 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723920002@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S79358905
Reference Number: 220569604608
20502_D

24 Jul 2022 Money Sent using UPI - ₹12.00 ₹38.00

5:27 PM
Sent to: Imam pan shop

VPA: paytmqr2810050501011affdlfxc85o@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S79899894
Reference Number: 220520400821
20502_D

24 Jul 2022 Money Sent using UPI - ₹32.00 ₹6.00

7:15 PM
Sent to: REHAN HOTEL

VPA: paytmqr281005050101zfj8u1e58b5e@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S81971586
Reference Number: 220524636394
20502_D

25 Jul 2022 Money Received via UPI + ₹1,000.00 ₹1,006.00

12:09 AM
Received from: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: 00000032149437433 (SBIN0020154)
Transaction ID: S86158528
Reference Number: 220673167454
20501_C

25 Jul 2022 Money Sent using UPI - ₹470.00 ₹536.00

12:10 AM
Sent to: BHEEM RAO CHAWAN

VPA: Q19061488@ybl
A/C No: XX 2249 (CNRB0000033)
Transaction ID: S86166297
Reference Number: 220606168254
20502_D

25 Jul 2022 Money Sent using UPI - ₹20.00 ₹516.00

12:13 AM
Sent to: BHEEM RAO CHAWAN

VPA: paytmqr2810050501011gz8tj6zsqiy@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S86176251
Reference Number: 220619534759
20502_D

25 Jul 2022 Money Sent using UPI - ₹55.00 ₹461.00

1:15 AM
Sent to: GAIKWAD SAINATH SHIVAJI

VPA: sainathgaikwad1999@ybl
A/C No: XX 3756 (INDIA POST PAYMENT BANK)
Transaction ID: S86335824
Reference Number: 220610931534
20502_D

25 Jul 2022 Money Sent using UPI - ₹350.00 ₹111.00

2:15 AM
Sent to: Adarsh Filling Station

VPA: paytmqr2810050501011lvtrlv2y8x6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S86417718
Reference Number: 220619014969
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 327
* 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

25 Jul 2022 Money Received via UPI + ₹95.00 ₹206.00

8:39 AM
Received from: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: 9652334841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S91342363
Reference Number: 220687743092
20501_C

25 Jul 2022 Money Sent using UPI - ₹200.00 ₹6.00

8:40 AM
Sent to: KESOJU RAVI VARMA

VPA: 9000337134@ybl
A/C No: XX 3251 (KKBK0008378)
Transaction ID: S91349111
Reference Number: 220646433561
20502_D

25 Jul 2022 Money Received via UPI + ₹35.00 ₹41.00

9:02 PM
Received from: GATTU RAKESH

VPA: 7093476120@ybl
A/C No: 295810100049334 (ANDB0002958)
Transaction ID: S3795172
Reference Number: 220655515939
20501_C

25 Jul 2022 Money Sent using UPI - ₹33.00 ₹8.00

9:04 PM
Sent to: THALLAPALLY MALLIKARJUN

VPA: thallapallymallikarjun@ybl
A/C No: XX 0266 (SBIN0020154)
Transaction ID: S3844352
Reference Number: 220631633052
20502_D

26 Jul 2022 Money Received via UPI + ₹500.00 ₹508.00

7:40 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@oksbi
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S21855593
Reference Number: 220717666387
20501_C

26 Jul 2022 Money Sent using UPI - ₹300.00 ₹208.00

7:47 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S22025698
Reference Number: 220787967225
20502_D

26 Jul 2022 Money Sent using UPI - ₹201.00 ₹7.00

7:49 PM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S22084821
Reference Number: 220765261033
20502_D

26 Jul 2022 Money Received via UPI + ₹300.00 ₹307.00

9:00 PM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S23637801
Reference Number: 220704363178
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 328
* 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 Jul 2022 Money Sent using UPI - ₹50.00 ₹257.00

9:05 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S23736952
Reference Number: 220744636660
20502_D

26 Jul 2022 Money Sent using UPI - ₹201.00 ₹56.00

9:06 PM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S23765715
Reference Number: 220783196333
20502_D

26 Jul 2022 Money Sent using UPI - ₹25.00 ₹31.00

9:09 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ybl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S23817127
Reference Number: 220788161085
20502_D

26 Jul 2022 Money Sent using UPI - ₹7.00 ₹24.00

9:09 PM
Sent to: Gattu Mallesham

VPA: 9652334841@ybl
A/C No: XX 4841 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S23826080
Reference Number: 220792620616
20502_D

26 Jul 2022 Money Received via UPI + ₹50.00 ₹74.00

10:20 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S24952450
Reference Number: 220785214562
20501_C

26 Jul 2022 Money Sent using UPI - ₹51.00 ₹23.00

11:45 PM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S25654721
Reference Number: 220780884872
20502_D

27 Jul 2022 Money Received via UPI + ₹16,370.00 ₹16,393.00

2:06 PM
Received from: AR INTERNET

VPA: balaboinaashok2@ibl
A/C No: 295811010000008 (UBIN0829587)
Transaction ID: S36404569
Reference Number: 220848385613
20501_C

27 Jul 2022 Money Received via UPI + ₹500.00 ₹16,893.00

2:09 PM
Received from: AR INTERNET

VPA: balaboinaashok2@ibl
A/C No: 295811010000008 (UBIN0829587)
Transaction ID: S36450417
Reference Number: 220848439490
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 329
* 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 Jul 2022 Money Sent using UPI - ₹5,000.00 ₹11,893.00

2:09 PM
Sent to: KESOJU RAVI VARMA

VPA: 9000337134@ybl
A/C No: XX 3251 (KKBK0008378)
Transaction ID: S36451645
Reference Number: 220805043656
20502_D

27 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹10,893.00

2:11 PM
Sent to: CHINTHA PRANAY

VPA: 7097342363@ybl
A/C No: XX 7433 (SBIN0020154)
Transaction ID: S36488177
Reference Number: 220822496410
20502_D

27 Jul 2022 Money Received via UPI + ₹5,550.00 ₹16,443.00

3:54 PM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 9446189768 (KKBK0008378)
Transaction ID: S38011481
Reference Number: 220881135437
20501_C

27 Jul 2022 Money Sent using UPI - ₹240.00 ₹16,203.00

4:11 PM
Sent to: RAVI KIRAN TAMMANUPALLI

VPA: Q710848457@ybl
A/C No: XX 9144 (SBIN0020154)
Transaction ID: S38268126
Reference Number: 220800583592
20502_D

27 Jul 2022 Money Sent using UPI - ₹20.00 ₹16,183.00

4:23 PM
Sent to: Mr Chintha Prashanth

VPA: paytmqr28100505010115igin2b5706@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S38435466
Reference Number: 220865128344
20502_D

27 Jul 2022 Money Sent using UPI - ₹51.00 ₹16,132.00

4:31 PM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S38557461
Reference Number: 220844961553
20502_D

27 Jul 2022 Paid using your Bank Account - ₹15,500.00 ₹632.00

4:33 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M3559641
60202_D

27 Jul 2022 Money Sent using UPI - ₹35.00 ₹597.00

4:37 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09892256902@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S38649898
Reference Number: 220823398222
20502_D

27 Jul 2022 Money Sent using UPI - ₹17.00 ₹580.00

6:35 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09892256902@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S40772038
Reference Number: 220852875718
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 330
* 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 Jul 2022 Money Sent using UPI - ₹32.00 ₹548.00

7:05 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90722383801@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S41486270
Reference Number: 220879385676
20502_D

27 Jul 2022 Money Received via UPI + ₹500.00 ₹1,048.00

7:42 PM
Received from: ALAVALA AJAY

VPA: ajaychp@axl
A/C No: 295810100062432 (UBIN0829587)
Transaction ID: S42359865
Reference Number: 220832687725
20501_C

27 Jul 2022 Money Sent using UPI - ₹600.00 ₹448.00

7:42 PM
Sent to: GATTU THARUN

VPA: tharun.gattu@ybl
A/C No: XX 3554 (SBIN0020154)
Transaction ID: S42368601
Reference Number: 220802890538
20502_D

27 Jul 2022 Money Sent using UPI - ₹200.00 ₹248.00

7:48 PM
Sent to: SHANAGANTI MALLIKARJUN

VPA: 9052194965@ybl
A/C No: XX 9100 (SBIN0020447)
Transaction ID: S42517426
Reference Number: 220827683464
20502_D

27 Jul 2022 Money Sent using UPI - ₹130.00 ₹118.00

9:26 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90723851073@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S44686819
Reference Number: 220845276615
20502_D

28 Jul 2022 Money Sent using UPI - ₹10.00 ₹108.00

10:41 AM
Sent to: GONELA MADHU

VPA: paytmqr281005050101a4fzj3dt4yql@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S53957424
Reference Number: 220953118479
20502_D

28 Jul 2022 Money Sent using UPI - ₹10.00 ₹98.00

10:42 AM
Sent to: BharatPe Merchant

VPA: BHARATPE90719234413@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S53968510
Reference Number: 220920046538
20502_D

28 Jul 2022 Money Sent using UPI - ₹33.00 ₹65.00

10:58 AM
Sent to: PASHULA THARUN

VPA: 65146@axl
A/C No: XX 5872 (IBKL0001346)
Transaction ID: S54218113
Reference Number: 220965498666
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 331
* 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

28 Jul 2022 Money Received via UPI + ₹150.00 ₹215.00

12:13 PM
Received from: CHILAGANI VINEETHA

VPA: vinithachilagani@okaxis
A/C No: 12640100017256 (BARB0ZAFARG)
Transaction ID: S55382753
Reference Number: 220936638164
20501_C

28 Jul 2022 Money Sent using UPI - ₹201.00 ₹14.00

12:17 PM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S55434559
Reference Number: 220927190840
20502_D

28 Jul 2022 Money Received via UPI + ₹490.00 ₹504.00

12:26 PM
Received from: ASHOK BALABOINA

VPA: ashokchinna004@ibl
A/C No: 00000062227462741 (SBIN0021353)
Transaction ID: S55565246
Reference Number: 220941834307
20501_C

28 Jul 2022 Money Sent using UPI - ₹501.00 ₹3.00

12:29 PM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S55620392
Reference Number: 220927955958
20502_D

28 Jul 2022 Money Received via UPI + ₹150.00 ₹153.00

3:21 PM
Received from: Bairi Venu

VPA: venu.bairi@ybl
A/C No: 00000062208637294 (SBIN0020303)
Transaction ID: S58124575
Reference Number: 220952626092
20501_C

28 Jul 2022 Money Sent using UPI - ₹150.00 ₹3.00

3:22 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S58134158
Reference Number: 220978156003
20502_D

28 Jul 2022 Money Received via UPI + ₹1,380.00 ₹1,383.00

6:42 PM
Received from: VENNU SAI KUMAR

VPA: 9985231214@ybl
A/C No: 9446189768 (KKBK0008378)
Transaction ID: S61275388
Reference Number: 220943516178
20501_C

28 Jul 2022 Money Sent using UPI - ₹850.00 ₹533.00

6:43 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S61289230
Reference Number: 220928953517
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 332
* 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

28 Jul 2022 Money Sent using UPI - ₹20.00 ₹513.00

7:05 PM
Sent to: Mrs THOTA RAMA

VPA: BHARATPE.90056851458@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S61746911
Reference Number: 220944179945
20502_D

28 Jul 2022 Money Sent using UPI - ₹30.00 ₹483.00

7:05 PM
Sent to: Mrs THOTA RAMA

VPA: BHARATPE.90056851458@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S61760640
Reference Number: 220986723259
20502_D

28 Jul 2022 Money Sent using UPI - ₹50.00 ₹433.00

7:06 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S61773717
Reference Number: 220941150010
20502_D

28 Jul 2022 Money Sent using UPI - ₹26.00 ₹407.00

7:55 PM
Sent to: PASHULA THARUN

VPA: 65146@ybl
A/C No: XX 5872 (IBKL0001346)
Transaction ID: S62876016
Reference Number: 220902032192
20502_D

28 Jul 2022 Money Sent using UPI - ₹50.00 ₹357.00

9:09 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ybl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S64396117
Reference Number: 220946253446
20502_D

28 Jul 2022 Money Sent using UPI - ₹50.00 ₹307.00

10:12 PM
Sent to: ALVALA SREENU

VPA: srinualavala71@ybl
A/C No: XX 2452 (SBIN0020154)
Transaction ID: S65363625
Reference Number: 220905467785
20502_D

28 Jul 2022 Money Sent using UPI - ₹80.00 ₹227.00

10:42 PM
Sent to: RAYAPURAM SANTHOSH

VPA: rayapuramsanthosh12345@ybl
A/C No: XX 0711 (UBIN0829587)
Transaction ID: S65706398
Reference Number: 220992882421
20502_D

28 Jul 2022 Money Sent using UPI - ₹76.00 ₹151.00

10:47 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90722883600@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S65756724
Reference Number: 220966785595
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 333
* 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

29 Jul 2022 Money Received via UPI + ₹5,100.00 ₹5,251.00

11:15 AM
Received from: RAJU THOTA

VPA: 9966054388@ybl
A/C No: 00000030887600889 (SBIN0012718)
Transaction ID: S74184560
Reference Number: 221034275721
20501_C

29 Jul 2022 Money Sent using UPI - ₹400.00 ₹4,851.00

11:16 AM
Sent to: ELLAIAH GODUGU

VPA: 9948195724@ybl
A/C No: XX 7527 (SBIN0020154)
Transaction ID: S74203183
Reference Number: 221012462618
20502_D

29 Jul 2022 Money Received via UPI + ₹150.00 ₹5,001.00

11:42 AM
Received from: SRUJANA KATTA

VPA: 8374870854@ybl
A/C No: 00000062322218944 (SBIN0021353)
Transaction ID: S74594676
Reference Number: 221073132478
20501_C

29 Jul 2022 Money Sent using UPI - ₹24.00 ₹4,977.00

1:48 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S76507241
Reference Number: 221075902704
20502_D

29 Jul 2022 Money Sent using UPI - ₹20.00 ₹4,957.00

3:20 PM
Sent to: Gottam Vamshi

VPA: 6305487826143@ybl
A/C No: XX 2692 (APGV0000001)
Transaction ID: S77873004
Reference Number: 221052026909
20502_D

29 Jul 2022 Restored against Failed Payment + ₹20.00 ₹4,977.00

3:20 PM
Added back to Savings account

Transaction ID : S77873196
UPI Reference No : 221052026909
20504_C

29 Jul 2022 Money Sent using UPI - ₹20.00 ₹4,957.00

3:20 PM
Sent to: Gottam Vamshi

VPA: 6305487826143@ybl
A/C No: XX 2692 (APGV0000001)
Transaction ID: S77878142
Reference Number: 221034424788
20502_D

29 Jul 2022 Money Sent using UPI - ₹18.00 ₹4,939.00

3:40 PM
Sent to: Mr Peddapelli Shankar

VPA: 9542970308@ybl
A/C No: XX 6640 (IDIB000H031)
Transaction ID: S78174094
Reference Number: 221051494037
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 334
* 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

29 Jul 2022 Money Sent using UPI - ₹66.00 ₹4,873.00

4:43 PM
Sent to: Boddupally Manjula

VPA: a223321y@mairtel
A/C No: XX 7981 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S79088063
Reference Number: 221078936810
20502_D

29 Jul 2022 Money Received via UPI + ₹200.00 ₹5,073.00

6:37 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S81106489
Reference Number: 221026725167
20501_C

29 Jul 2022 Money Sent - ₹500.00 ₹4,573.00

6:39 PM
Sent to Radapaka Uday Kiran

Transaction ID : M4111148
20271_D

29 Jul 2022 Money Sent using UPI - ₹2,294.00 ₹2,279.00

7:55 PM
Sent to: MANDA NAGESHWAR RAO

VPA: Q385867423@ybl
A/C No: XX 9153 (KKBK0007676)
Transaction ID: S82895090
Reference Number: 221018477663
20502_D

29 Jul 2022 Money Sent using UPI - ₹300.00 ₹1,979.00

8:40 PM
Sent to: RADAPAKA UDAY KIRAN

VPA: 9182606813@ybl
A/C No: XX 6813 (Paytm Payments Bank)
Transaction ID: S83924477
Reference Number: 221075538951
20502_D

29 Jul 2022 Money Sent using UPI - ₹540.00 ₹1,439.00

9:06 PM
Sent to: SAIKH MUSRAF

VPA: Q39121155@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S84456008
Reference Number: 221042336638
20502_D

29 Jul 2022 Money Sent using UPI - ₹40.00 ₹1,399.00

9:13 PM
Sent to: SRINIVAS RAJESHAM BOGA

VPA: Q735421201@ybl
A/C No: XX 7157 (UBIN0818283)
Transaction ID: S84589434
Reference Number: 221033091717
20502_D

29 Jul 2022 Fixed Deposit Created - ₹399.00 ₹1,000.00

10:22 PM
Amount deducted from account

Transaction ID : M5641304
20263_D

29 Jul 2022 FD Redemption for Online Payment + ₹300.00 ₹1,300.00

10:43 PM
Added back to Savings Bank Account

Transaction ID : M5714919
FD Number : 396010072186
20267_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 335
* 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

29 Jul 2022 Paid using your Bank Account - ₹1,300.00 ₹0.00

10:43 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5714605
60202_D

30 Jul 2022 FD Redemption for Online Payment + ₹3.00 ₹3.00

11:11 AM
Added back to Savings Bank Account

Transaction ID : M1627720
FD Number : 396010072186
20267_C

30 Jul 2022 Paid using your Bank Account - ₹3.00 ₹0.00

11:11 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1627765
60202_D

30 Jul 2022 FD Redemption for Online Payment + ₹90.00 ₹90.00

11:47 AM
Added back to Savings Bank Account

Transaction ID : M1847692
FD Number : 396010072186
20267_C

30 Jul 2022 Paid using your Bank Account - ₹90.00 ₹0.00

11:47 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1847718
60202_D

30 Jul 2022 Money Received via UPI + ₹90.00 ₹90.00

11:47 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S95254572
Reference Number: 221111727963
20501_C

30 Jul 2022 Money Sent using UPI - ₹40.00 ₹50.00

12:39 PM
Sent to: MADAN GADRI

VPA: paytmqr2810050501011r9q3pmqk9to@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96100667
Reference Number: 221192882246
20502_D

30 Jul 2022 Money Sent using UPI - ₹33.00 ₹17.00

4:53 PM
Sent to: Abhi Pan Shap

VPA: gpay-11201259921@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S15949
Reference Number: 221181509690
20502_D

30 Jul 2022 Money Received via UPI + ₹2,016.00 ₹2,033.00

5:50 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S1025686
Reference Number: 221183984155
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 336
* 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

30 Jul 2022 Money Received via UPI + ₹44.00 ₹2,077.00

5:51 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S1041323
Reference Number: 221131152511
20501_C

30 Jul 2022 Money Sent using UPI - ₹1,090.00 ₹987.00

5:52 PM
Sent to: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S1048899
Reference Number: 221117198168
20502_D

30 Jul 2022 Money Received via UPI + ₹100.00 ₹1,087.00

5:52 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S1054917
Reference Number: 221167078858
20501_C

30 Jul 2022 Money Received via UPI + ₹1,000.00 ₹2,087.00

5:54 PM
Received from: RZPX Pvt Ltd

VPA: razorpayx.5595@icici
A/C No: 004705015595 (ICIC0DC0099)
Transaction ID: S1088816
Reference Number: 221111366403
20501_C

30 Jul 2022 Money Received via UPI + ₹70.00 ₹2,157.00

5:56 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ybl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S1133801
Reference Number: 221150865976
20501_C

30 Jul 2022 Money Received via UPI + ₹20.00 ₹2,177.00

6:00 PM
Received from: SADIRAM CHANDU

VPA: 9182490969@ibl
A/C No: 030210100123043 (UBIN0803022)
Transaction ID: S1210585
Reference Number: 221164845793
20501_C

30 Jul 2022 Money Received via UPI + ₹5.00 ₹2,182.00

6:02 PM
Received from: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: 00000062255455468 (SBIN0020154)
Transaction ID: S1260049
Reference Number: 221111693811
20501_C

30 Jul 2022 Money Sent using UPI - ₹2,177.71 ₹4.29

6:03 PM
Sent to: RING

VPA: paywithring@yesbank
A/C No: XX 1279 (YESB0000058)
Transaction ID: S1269777
Reference Number: 221143664815
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 337
* 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

30 Jul 2022 Fixed Deposit Redeemed + ₹6.00 ₹10.29

7:19 PM
Added back to Savings Bank Account

Transaction ID : M4607731
FD Number : 396010072186
20265_C

30 Jul 2022 Fixed Deposit Redeemed + ₹1.71 ₹12.00

7:19 PM
Added back to Savings Bank Account

Transaction ID : M4608319
FD Number : 396009798115
20265_C

30 Jul 2022 Money Sent using UPI - ₹12.00 ₹0.00

7:20 PM
Sent to: Mrs Thota Rama

VPA: BHARATPE.90056851458@fbpe
Transaction ID: S2893854
Reference Number: 221165493637
20502_D

30 Jul 2022 Money Received via UPI + ₹244.00 ₹244.00

10:28 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@oksbi
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S6609553
Reference Number: 221111294236
20501_C

30 Jul 2022 Restored against Failed Payment + ₹50.00 ₹294.00

10:59 PM
Added back to Savings account

Transaction ID : S6933406
UPI Reference No : 221167879668
20504_C

30 Jul 2022 Money Sent using UPI - ₹50.00 ₹244.00

10:59 PM
Sent to: Chekka Vasantha

VPA: 9603278232@ybl
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S6933383
Reference Number: 221167879668
20502_D

30 Jul 2022 Restored against Failed Payment + ₹50.00 ₹294.00

11:00 PM
Added back to Savings account

Transaction ID : S6939231
UPI Reference No : 221185288989
20504_C

30 Jul 2022 Money Sent using UPI - ₹50.00 ₹244.00

11:00 PM
Sent to: Chekka Vasantha

VPA: 9603278232@paytm
A/C No: XX 5468 (SBIN0020154)
Transaction ID: S6938452
Reference Number: 221185288989
20502_D

30 Jul 2022 Money Sent using UPI - ₹201.00 ₹43.00

11:23 PM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S7130576
Reference Number: 221186034512
20502_D

31 Jul 2022 Paid using your Bank Account - ₹32.00 ₹11.00

12:06 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1994598
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 338
* 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

31 Jul 2022 Money Received via UPI + ₹3,000.00 ₹3,011.00

6:19 PM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@oksbi
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S21859368
Reference Number: 221226639348
20501_C

31 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹1,011.00

6:30 PM
Sent to: KESOJU RAVI VARMA

VPA: 9000337134@ybl
A/C No: XX 3251 (KKBK0008378)
Transaction ID: S22069453
Reference Number: 221222535031
20502_D

31 Jul 2022 Money Received via UPI + ₹25.00 ₹1,036.00

8:01 PM
Received from: JAMEELA

VPA: aftabmohammad260@axl
A/C No: 100028431043 (INDB0000004)
Transaction ID: S24071718
Reference Number: 221228668482
20501_C

31 Jul 2022 Money Received via UPI + ₹4.00 ₹1,040.00

8:20 PM
Received from: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: 916305358113 (Paytm Payments Bank)
Transaction ID: S24474021
Reference Number: 221284001255
20501_C

31 Jul 2022 Money Sent using UPI - ₹1,032.10 ₹7.90

8:24 PM
Sent to: WWW MPOKKET COM

VPA: mpokket.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S24571130
Reference Number: 221275965353
20502_D

31 Jul 2022 Money Received using IMPS + ₹937.00 ₹944.90

8:26 PM
Received from MPokket Financial Se A/C No 409001405072

Bank account linked to Mobile No 3366452400


Transaction ID : M5290028
IMPS Reference No : 221220056805
Remarks : LOAN I40979511 409001405072919177322079
20211_C

31 Jul 2022 Paid using your Bank Account - ₹900.00 ₹44.90

8:33 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M5344822
60202_D

31 Jul 2022 Money Sent using UPI - ₹40.00 ₹4.90

11:46 PM
Sent to: CHINTHA ARUN

VPA: 9182603107@ibl
A/C No: XX 3107 (Paytm Payments Bank)
Transaction ID: S27393015
Reference Number: 221242727894
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 339
* 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

31 Jul 2022 Money Received using IMPS + ₹937.00 ₹941.90

11:59 PM
Received from MPokket Financial Se A/C No 409001405072

Bank account linked to Mobile No 3366452400


Transaction ID : M6335552
IMPS Reference No : 221223046985
Remarks : LOAN I40990343 409001405072919177322079
20211_C

1 Aug 2022 Money Sent using UPI - ₹500.00 ₹441.90

12:00 AM
Sent to: JAMEELA

VPA: aftabmohammad260@axl
A/C No: XX 1043 (INDB0000004)
Transaction ID: S27461030
Reference Number: 221372350109
20502_D

1 Aug 2022 Money Sent using UPI - ₹201.00 ₹240.90

12:08 AM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S27506948
Reference Number: 221308181689
20502_D

1 Aug 2022 Money Sent using UPI - ₹201.00 ₹39.90

12:08 AM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S27511386
Reference Number: 221308191097
20502_D

1 Aug 2022 Money Received via UPI + ₹235.00 ₹274.90

12:50 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@oksbi
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S27693530
Reference Number: 221334751168
20501_C

1 Aug 2022 Money Sent using UPI - ₹236.00 ₹38.90

12:52 AM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S27700912
Reference Number: 221316094587
20502_D

1 Aug 2022 Money Sent using UPI - ₹2.00 ₹36.90

12:53 AM
Sent to: ALAVALA AKHILA

VPA: 9490355230@ybl
A/C No: XX 9264 (ANDB0002958)
Transaction ID: S27703629
Reference Number: 221343953343
20502_D

1 Aug 2022 Money Received via UPI + ₹237.00 ₹273.90

1:27 AM
Received from: VENKATESHWARLU ALAVALA

VPA: avenkateshwarlu67@oksbi
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S27790252
Reference Number: 221334808663
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 340
* 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 Aug 2022 Money Sent using UPI - ₹236.00 ₹37.90

1:27 AM
Sent to: Dhani

VPA: dhanipay.payu@icici
A/C No: XX YUAC (ICIC0DC0099)
Transaction ID: S27790791
Reference Number: 221364980693
20502_D

1 Aug 2022 Money Received via UPI + ₹2,500.00 ₹2,537.90

9:56 AM
Received from: VENKATESHWARLU ALAVALA

VPA: 9866963206@ibl
A/C No: 00000030806265017 (SBIN0020154)
Transaction ID: S34654955
Reference Number: 221370486416
20501_C

1 Aug 2022 Paid using your Bank Account - ₹2,510.00 ₹27.90

9:57 AM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M1476936
60202_D

1 Aug 2022 Money Sent using UPI - ₹24.00 ₹3.90

1:43 PM
Sent to: Rajeshwar Bandari

VPA: Q32837846@ybl
Transaction ID: S38507653
Reference Number: 221323850159
20502_D

1 Aug 2022 Money Received via UPI + ₹9,000.00 ₹9,003.90

2:07 PM
Received from: KAITHALA RAVALI

VPA: 9989761544@ybl
A/C No: 295810100052505 (ANDB0002958)
Transaction ID: S38912172
Reference Number: 221316039098
20501_C

1 Aug 2022 Money Sent using UPI - ₹90.00 ₹8,913.90

2:09 PM
Sent to: Kaithala Ravali

VPA: ravali.bindulu14@ybl
A/C No: XX 9989 (SBIN0020154)
Transaction ID: S38935612
Reference Number: 221331157830
20502_D

1 Aug 2022 Money Sent using UPI - ₹6,000.00 ₹2,913.90

2:12 PM
Sent to: CHIPPA PUSHPALATHA

VPA: chippapushpalatha101@axl
A/C No: XX 8113 (Paytm Payments Bank)
Transaction ID: S38995372
Reference Number: 221378063229
20502_D

1 Aug 2022 Money Sent using UPI - ₹2,000.00 ₹913.90

2:38 PM
Sent to: SADIRAM CHANDU

VPA: 9182490969@ybl
A/C No: XX 3043 (UBIN0803022)
Transaction ID: S39405407
Reference Number: 221363536673
20502_D

1 Aug 2022 Money Received via UPI + ₹2,000.00 ₹2,913.90

2:43 PM
Received from: RZPX Pvt Ltd

VPA: razorpayx.5595@icici
A/C No: 004705015595 (ICIC0DC0099)
Transaction ID: S39480603
Reference Number: 221316922722
20501_C

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 341
* 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 Aug 2022 Money Sent using UPI - ₹200.00 ₹2,713.90

4:39 PM
Sent to: MOHAMMED SARWAR

VPA: paytmqr281005050101xa15k8nateih@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S41277976
Reference Number: 221333494298
20502_D

1 Aug 2022 Money Sent using UPI - ₹150.00 ₹2,563.90

4:57 PM
Sent to: Dayanand Ice Cream

VPA: gpay-11200127203@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S41585415
Reference Number: 221369441751
20502_D

1 Aug 2022 Money Sent using UPI - ₹300.00 ₹2,263.90

6:27 PM
Sent to: V S UNISEX SALOON HAIR AND SKIN CARE

VPA: 307865591258510@cnrb
A/C No: XX 8510 (CNRB0003607)
Transaction ID: S43317704
Reference Number: 221316275665
20502_D

1 Aug 2022 Money Sent using UPI - ₹26.00 ₹2,237.90

7:25 PM
Sent to: SM TEA STALL

VPA: gpay-11200407043@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S44666195
Reference Number: 221355722039
20502_D

1 Aug 2022 Paid using your Bank Account - ₹30.00 ₹2,207.90

8:24 PM
Paid successfully at Paytm Add Money

From Account Number 919177322079


Transaction ID : M6345396
60202_D

1 Aug 2022 Paid using your Bank Account - ₹205.20 ₹2,002.70

8:38 PM
Paid successfully at Medplus STATION GHANPUR

From Account Number 919177322079


Transaction ID : M6519219
60202_D

1 Aug 2022 Money Sent using UPI - ₹205.20 ₹1,797.50

8:39 PM
Sent to: MedPlus

VPA: MEDPLUSHYDERABAD@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S46477616
Reference Number: 221346021973
20502_D

1 Aug 2022 Money Sent using UPI - ₹1,000.00 ₹797.50

9:52 PM
Sent to: CHIPPA PUSHPALATHA

VPA: 6305358113@paytm
A/C No: XX 6592 (UBIN0829587)
Transaction ID: S47909595
Reference Number: 221385375863
20502_D

1 Aug 2022 Paid using your Bank Account - ₹790.00 ₹7.50

10:34 PM
Paid successfully at Add Money to Wallet

From Account Number 919177322079


Transaction ID : M7529615
60202_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 342
* 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 Aug 2022 Interest Received + ₹1.00 ₹8.50

2:22 AM
Received for the period 01-07-2022 to 31-07-2022

Transaction ID : M88315
Earned on Savings account balance
20200_C

2 Aug 2022 Money Sent using UPI - ₹8.00 ₹0.50

11:04 AM
Sent to: NARAGONI GANESH

VPA: 9121839540@ibl
A/C No: XX 9540 (Paytm Payments Bank)
Transaction ID: S57755341
Reference Number: 221404136095
20502_D

2 Aug 2022 Money Received via UPI + ₹205.20 ₹205.70

2:20 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S61030711
Reference Number: 221418205618
20501_C

2 Aug 2022 Money Sent using UPI - ₹55.00 ₹150.70

4:42 PM
Sent to: MOHAMMAD RAHAMATHULLAH

VPA: 8978696608@ybl
A/C No: XX 9620 (ANDB0002958)
Transaction ID: S63145144
Reference Number: 221457416597
20502_D

2 Aug 2022 Money Sent using UPI - ₹38.00 ₹112.70

6:10 PM
Sent to: CHIDURALA CHINNASWAMY

VPA: paytmqr2810050501011t6vge5iccby@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S64756763
Reference Number: 221454268497
20502_D

2 Aug 2022 Money Sent using UPI - ₹15.00 ₹97.70

7:10 PM
Sent to: ASHOKKUMAR CHINTHAKINDI

VPA: AMZN0014419138@apl
A/C No: XX 0334 (SBIN0020154)
Transaction ID: S66082408
Reference Number: 221472262919
20502_D

2 Aug 2022 Money Sent using UPI - ₹40.00 ₹57.70

11:34 PM
Sent to: BRED OMLET

VPA: paytmqr2810050501011j1omnhmk3ks@paytm
A/C No: XX 5074 (Paytm Payments Bank)
Transaction ID: S70868521
Reference Number: 221432748983
20502_D

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 343
* 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 ****
Fixed Deposits with Partner Bank (IndusInd Bank) : 3 August 2020 to 2 August 2022

₹0.00 ₹63,281.79 ₹63,281.12 ₹0.67


AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRAWAL AVAILABLE DEPOSIT

As on 3 August 2020 As on 2 August 2022

ACTIVE FIXED DEPOSITS as on 2 August 2022

BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE

12 Jun 2022 396008366832 0.48 5.5% 356 days

21 Jul 2022 396009798115 0.19 5.5% 356 days

Powered by IndusInd Bank

This statement contains transactions upto System End of Day 2 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 344
* 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 ****

You might also like