Aruna Devi

BABHANAGAMA,NEAR BHABHAGAMA,MADHEPURA,WARD NO
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
6,BABHANAGAMA,MADHEPURA
Uttar Pradesh, India
BIHAR,INDIA,852101
GSTIN - 09AAICP7470Q1ZG
9631123350 , umangkr62@gmail.com

Account statement for: 1 March 2022 to 1 August 2022 ACCOUNT OPENED ON: 16th Apr 2020

₹17.03 ₹91,869.00 ₹91,885.59 ₹0.44

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919631123350 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 Mar 2022 Money Received via UPI + ₹260.00 ₹277.03

5:12 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@axl
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S85557430
Reference Number: 206281764300

3 Mar 2022 Money Sent using UPI - ₹100.00 ₹177.03

8:15 PM
Sent to: Rajeev Kumar

VPA: 9199143362@ybl
Transaction ID: S89699681
Reference Number: 206276176775

3 Mar 2022 Paid using your Bank Account - ₹140.00 ₹37.03

9:02 PM
Paid successfully at MOHAMMAD SAIF AHMAD

From Account Number 919631123350

Transaction ID : M5973985

4 Mar 2022 Money Sent using UPI - ₹30.00 ₹7.03

10:53 AM
Sent to: Deepak Kumar

VPA: Q32322683@ybl
Transaction ID: S98645992
Reference Number: 206311891488

4 Mar 2022 Money Sent using UPI - ₹5.00 ₹2.03

10:54 AM
Sent to: Deepak Kumar

VPA: Q32322683@ybl
Transaction ID: S98657967
Reference Number: 206311930246

4 Mar 2022 Refund received + ₹140.00 ₹142.03

11:55 AM
Received from : MOHAMMAD SAIF AHMAD

Transaction ID : M2239705
Reference No : 2109531543

This statement contains transactions upto System End of Day 1 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

6 Mar 2022 Money Sent using UPI - ₹20.00 ₹122.03

6:19 PM
Sent to: DHIREN KUMAR

VPA: 6207821355@paytm
A/C No: XX 1355 (Paytm Payments Bank)
Transaction ID: S43713749
Reference Number: 206555200737

6 Mar 2022 Money Received via UPI + ₹120.00 ₹242.03

6:51 PM
Received from: PANKAJ KUMAR

VPA: pankajkumar31121979p@pingpay
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S44459154
Reference Number: 206518622418

6 Mar 2022 Money Sent using UPI - ₹240.00 ₹2.03

7:04 PM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S44783167
Reference Number: 206569391351

7 Mar 2022 Money Received via UPI + ₹1,800.00 ₹1,802.03

10:17 AM
Received from: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: 919771126250 (Paytm Payments Bank)
Transaction ID: S54071416
Reference Number: 206617932256

7 Mar 2022 Money Sent using UPI - ₹1,800.00 ₹2.03

10:26 AM
Sent to: Shaikh Hussain Rahim

VPA: task01@bandhan
Transaction ID: S54213152
Reference Number: 206618421346

7 Mar 2022 Money Received via UPI + ₹2,000.00 ₹2,002.03

4:31 PM
Received from: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: 919771126250 (Paytm Payments Bank)
Transaction ID: S60101553
Reference Number: 206648941509

7 Mar 2022 Money Sent using UPI - ₹2,000.00 ₹2.03

4:32 PM
Sent to: Nishant Sharma

VPA: bacchatpe670@axl
Transaction ID: S60108777
Reference Number: 206648968765

7 Mar 2022 Money Received via UPI + ₹1,700.00 ₹1,702.03

4:59 PM
Received from: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: 919771126250 (Paytm Payments Bank)
Transaction ID: S60558793
Reference Number: 206640559142

7 Mar 2022 Money Sent using UPI - ₹1,700.00 ₹2.03

5:05 PM
Sent to: Rajesh Kumar

VPA: Rajeshnewperson.1@ybl
Transaction ID: S60649222
Reference Number: 206640871626

8 Mar 2022 Money Received via UPI + ₹1,900.00 ₹1,902.03

3:40 PM
Received from: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: 919771126250 (Paytm Payments Bank)
Transaction ID: S78152006
Reference Number: 206738172315

This statement contains transactions upto System End of Day 1 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 Mar 2022 Money Received via UPI + ₹1,100.00 ₹3,002.03

3:47 PM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S78252913
Reference Number: 206715295314

8 Mar 2022 Money Sent using UPI - ₹3,000.00 ₹2.03

3:48 PM
Sent to: ANAND KUMAR

VPA: 7549713190@paytm
A/C No: XX 0217 (BDBL0001162)
Transaction ID: S78269854
Reference Number: 206738587135

8 Mar 2022 Money Received via UPI + ₹400.00 ₹402.03

3:55 PM
Received from: CHANDAN KUMAR

VPA: ck9625047@okaxis
A/C No: 919010096030006 (UTIB0003514)
Transaction ID: S78372551
Reference Number: 206754202965

8 Mar 2022 Money Sent using UPI - ₹400.00 ₹2.03

3:57 PM
Sent to: Amit Kumar

VPA: primeenterprise@upi
Transaction ID: S78408078
Reference Number: 206739070419

8 Mar 2022 Restored against Failed Payment + ₹400.00 ₹402.03

3:57 PM
Added back to Savings account

Transaction ID : S78408308
UPI Reference No : 206739070419

8 Mar 2022 Money Sent using UPI - ₹400.00 ₹2.03

3:58 PM
Sent to: Amit Kumar

VPA: primeenterprise@upi
Transaction ID: S78410606
Reference Number: 206739082772

8 Mar 2022 Restored against Failed Payment + ₹400.00 ₹402.03

3:58 PM
Added back to Savings account

Transaction ID : S78410831
UPI Reference No : 206739082772

8 Mar 2022 Paid using your Bank Account - ₹400.00 ₹2.03

4:45 PM
Paid successfully at BINOD PAN SHOP

From Account Number 919631123350

Transaction ID : M3966706

9 Mar 2022 Money Received via UPI + ₹50.00 ₹52.03

11:52 AM
Received from: PANKAJ KUMAR

VPA: 9939700295@paytm
A/C No: 919939700295 (Paytm Payments Bank)
Transaction ID: S92936261
Reference Number: 206817268665

10 Mar 2022 Money Sent using UPI - ₹50.00 ₹2.03

8:28 AM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S8437228
Reference Number: 206909590802

This statement contains transactions upto System End of Day 1 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

10 Mar 2022 Money Received via UPI + ₹1,200.00 ₹1,202.03

10:09 AM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S10031485
Reference Number: 206914421656

10 Mar 2022 Paid using your Bank Account - ₹1,200.00 ₹2.03

10:13 AM
Paid successfully at BINOD PAN SHOP

From Account Number 919631123350

Transaction ID : M1522231

10 Mar 2022 Money Received via UPI + ₹500.00 ₹502.03

10:24 AM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S10253517
Reference Number: 206910516850

10 Mar 2022 Paid using your Bank Account - ₹500.00 ₹2.03

10:25 AM
Paid successfully at BINOD PAN SHOP

From Account Number 919631123350

Transaction ID : M1596953

11 Mar 2022 Money Received via UPI + ₹2,000.00 ₹2,002.03

8:44 PM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S39662291
Reference Number: 207020746477

11 Mar 2022 Money Sent using UPI - ₹2,000.00 ₹2.03

8:48 PM
Sent to: Dilkhushprajapat

VPA: DILKHUSHPRAJAPAT.ibz@icici
Transaction ID: S39738507
Reference Number: 207070270622

12 Mar 2022 Money Received via UPI + ₹700.00 ₹702.03

12:20 AM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S42122108
Reference Number: 207100824039

12 Mar 2022 Paid using your Bank Account - ₹700.00 ₹2.03

12:21 AM
Paid successfully at BINOD PAN SHOP

From Account Number 919631123350

Transaction ID : M6947060

12 Mar 2022 Money Received via UPI + ₹500.00 ₹502.03

12:29 AM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S42155357
Reference Number: 207100825161

12 Mar 2022 Paid using your Bank Account - ₹500.00 ₹2.03

12:31 AM
Paid successfully at BINOD PAN SHOP

From Account Number 919631123350

Transaction ID : M6959049

This statement contains transactions upto System End of Day 1 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

12 Mar 2022 Money Received via UPI + ₹1,800.00 ₹1,802.03

10:34 AM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S47247515
Reference Number: 207110055820

12 Mar 2022 Paid using your Bank Account - ₹1,800.00 ₹2.03

10:35 AM
Paid successfully at BINOD PAN SHOP

From Account Number 919631123350

Transaction ID : M1808841

12 Mar 2022 Money Received via UPI + ₹600.00 ₹602.03

11:57 AM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S48665134
Reference Number: 207111118830

12 Mar 2022 Money Sent using UPI - ₹600.00 ₹2.03

11:57 AM
Sent to: Hellogeet

VPA: hellogeet9835@ibl
Transaction ID: S48673850
Reference Number: 207116626952

12 Mar 2022 Restored against Failed Payment + ₹600.00 ₹602.03

11:57 AM
Added back to Savings account

Transaction ID : S48676002
UPI Reference No : 207116626952

12 Mar 2022 Money Sent using UPI - ₹600.00 ₹2.03

11:59 AM
Sent to: Mr Sundar A

VPA: 9095674803@idfcfirst
Transaction ID: S48694624
Reference Number: 207116697811

12 Mar 2022 Money Received via UPI + ₹1,900.00 ₹1,902.03

9:49 PM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S59577933
Reference Number: 207121493648

12 Mar 2022 Money Sent using UPI - ₹1,900.00 ₹2.03

9:50 PM
Sent to: Ms Fatima Mohd Salim Khan

VPA: 8433699035@idfcfirst
Transaction ID: S59593648
Reference Number: 207189499103

12 Mar 2022 Money Received via UPI + ₹500.00 ₹502.03

10:41 PM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S60249023
Reference Number: 207122514860

12 Mar 2022 Money Sent using UPI - ₹500.00 ₹2.03

10:42 PM
Sent to: Ms Fatima Mohd Salim Khan

VPA: 8433699035@idfcfirst
Transaction ID: S60263781
Reference Number: 207182277033

This statement contains transactions upto System End of Day 1 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

12 Mar 2022 Restored against Failed Payment + ₹500.00 ₹502.03

10:42 PM
Added back to Savings account

Transaction ID : S60263864
UPI Reference No : 207182277033

12 Mar 2022 Money Sent using UPI - ₹500.00 ₹2.03

10:43 PM
Sent to: Ms Fatima Mohd Salim Khan

VPA: 8433699035@idfcfirst
Transaction ID: S60266207
Reference Number: 207182286655

12 Mar 2022 Restored against Failed Payment + ₹500.00 ₹502.03

10:43 PM
Added back to Savings account

Transaction ID : S60267103
UPI Reference No : 207182286655

12 Mar 2022 Money Sent using UPI - ₹500.00 ₹2.03

10:43 PM
Sent to: Miss Bhavika Ajay Daga

VPA: 7039784313@idfcfirst
Transaction ID: S60275586
Reference Number: 207182321013

12 Mar 2022 Money Received via UPI + ₹800.00 ₹802.03

11:13 PM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S60554011
Reference Number: 207123524199

12 Mar 2022 Restored against Failed Payment + ₹800.00 ₹1,602.03

11:14 PM
Added back to Savings account

Transaction ID : S60564887
UPI Reference No : 207183391600

12 Mar 2022 Money Sent using UPI - ₹800.00 ₹802.03

11:14 PM
Sent to: Sureshkumarmeena

VPA: sureshkumarmeena.ibz@icici
Transaction ID: S60565198
Reference Number: 207183391600

12 Mar 2022 Money Sent using UPI - ₹800.00 ₹2.03

11:15 PM
Sent to: Altium Staffing

VPA: brc2312@axisbank
Transaction ID: S60571635
Reference Number: 207183415070

12 Mar 2022 Restored against Failed Payment + ₹800.00 ₹802.03

11:15 PM
Added back to Savings account

Transaction ID : S60570930
UPI Reference No : 207183415070

12 Mar 2022 Money Sent using UPI - ₹800.00 ₹2.03

11:16 PM
Sent to: Altium Staffing

A/C No: XX 1659 (UTIB0004441)

Transaction ID: S60578822
Reference Number: 207183442695

12 Mar 2022 Restored against Failed Payment + ₹800.00 ₹802.03

11:16 PM
Added back to Savings account

Transaction ID : S60579534
UPI Reference No : 207183442695

This statement contains transactions upto System End of Day 1 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

12 Mar 2022 Money Sent using UPI - ₹800.00 ₹2.03

11:17 PM
Sent to: Umang Kumar

VPA: 9631123350@airtel
Transaction ID: S60584142
Reference Number: 207183458521

12 Mar 2022 Money Received via UPI + ₹800.00 ₹802.03

11:18 PM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S60598644
Reference Number: 207123525650

12 Mar 2022 Paid using your Bank Account - ₹800.00 ₹2.03

11:19 PM
Paid successfully at BINOD PAN SHOP

From Account Number 919631123350

Transaction ID : M7119070

13 Mar 2022 Money Received via UPI + ₹2,200.00 ₹2,202.03

8:05 PM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S75858414
Reference Number: 207220082395

13 Mar 2022 Paid using your Bank Account - ₹2,200.00 ₹2.03

8:06 PM
Paid successfully at BINOD PAN SHOP

From Account Number 919631123350

Transaction ID : M5574776

13 Mar 2022 Money Received via UPI + ₹460.00 ₹462.03

8:47 PM
Received from: Umang Kumar

VPA: 9631123350@airtel
A/C No: 9631123350 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S76729645
Reference Number: 207220104302

13 Mar 2022 Money Sent using UPI - ₹400.00 ₹62.03

8:52 PM
Sent to: razorpay

VPA: razorpay@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S76835963
Reference Number: 207290839689

13 Mar 2022 Money Received via UPI + ₹300.00 ₹362.03

8:55 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S76889704
Reference Number: 207279070692

13 Mar 2022 Money Sent using UPI - ₹300.00 ₹62.03

9:28 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S77465284
Reference Number: 207221617527

14 Mar 2022 Money Received via UPI + ₹1,400.00 ₹1,462.03

7:33 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S93229790
Reference Number: 207362352499

This statement contains transactions upto System End of Day 1 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

14 Mar 2022 Money Sent using UPI - ₹1,400.00 ₹62.03

7:55 PM
Sent to: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: XX 6250 (Paytm Payments Bank)
Transaction ID: S93768121
Reference Number: 207364567922

16 Mar 2022 Money Received via UPI + ₹1,280.00 ₹1,342.03

7:34 AM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S18159583
Reference Number: 207504892280

17 Mar 2022 Money Sent using UPI - ₹500.00 ₹842.03

9:34 AM
Sent to: RAJA KUMAR

VPA: 7498822908@paytm
A/C No: XX 2908 (Paytm Payments Bank)
Transaction ID: S38783563
Reference Number: 207603903317

17 Mar 2022 Paid using your Bank Account - ₹25.00 ₹817.03

10:08 AM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919631123350

Transaction ID : M1632079

17 Mar 2022 Paid using your Bank Account - ₹25.00 ₹792.03

10:14 AM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919631123350

Transaction ID : M1674131

17 Mar 2022 Money Sent using UPI - ₹790.00 ₹2.03

11:52 AM
Sent to: Umang Kumar

VPA: 9631123350@sbi
Transaction ID: S40949794
Reference Number: 207611854973

17 Mar 2022 Money Received via UPI + ₹500.00 ₹502.03

12:18 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S41401876
Reference Number: 207623426461

17 Mar 2022 Money Sent using UPI - ₹500.00 ₹2.03

12:19 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S41413923
Reference Number: 207623466223

17 Mar 2022 Money Received via UPI + ₹1,100.00 ₹1,102.03

7:33 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S49296647
Reference Number: 207663600915

17 Mar 2022 Money Received via UPI + ₹20.00 ₹1,122.03

7:35 PM
Received from: SHASHI KUMAR

VPA: sk977112-2@okaxis
A/C No: 580510110010447 (BKID0005805)
Transaction ID: S49336769
Reference Number: 207689908961

This statement contains transactions upto System End of Day 1 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

17 Mar 2022 Money Sent using UPI - ₹1,120.00 ₹2.03

7:37 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S49391419
Reference Number: 207663996069

19 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,002.03

8:25 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S81920968
Reference Number: 207870103824

19 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹2.03

8:26 PM
Sent to: Shashi Kumar

VPA: sk977112-2@okaxis
Transaction ID: S81936599
Reference Number: 207870171489

20 Mar 2022 Money Received via UPI + ₹300.00 ₹302.03

1:56 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S92076654
Reference Number: 207923728546

20 Mar 2022 Money Sent using UPI - ₹200.00 ₹102.03

2:04 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S92180647
Reference Number: 207934154848

20 Mar 2022 Money Sent using UPI - ₹100.00 ₹2.03

6:32 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S96051120
Reference Number: 207958978479

22 Mar 2022 Money Received via UPI + ₹150.00 ₹152.03

5:02 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S29034092
Reference Number: 208140853312

23 Mar 2022 Money Sent using UPI - ₹148.59 ₹3.44

9:43 AM
Sent to: ixigo

VPA: ixigo.rzp@axisbank
Transaction ID: S39539235
Reference Number: 208206183126

29 Mar 2022 Money Received via UPI + ₹380.00 ₹383.44

9:03 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S57383627
Reference Number: 208887722308

29 Mar 2022 Money Received via UPI + ₹3,000.00 ₹3,383.44

9:05 PM
Received from: SHASHI KUMAR

VPA: 6201229566@paytm
A/C No: 580510110010447 (BKID0005805)
Transaction ID: S57419772
Reference Number: 208887879882

This statement contains transactions upto System End of Day 1 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

29 Mar 2022 Money Sent using UPI - ₹3,000.00 ₹383.44

9:10 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S57504771
Reference Number: 208821949003

30 Mar 2022 Money Sent using UPI - ₹380.00 ₹3.44

4:34 PM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S69979022
Reference Number: 208947532861

30 Mar 2022 Money Received via UPI + ₹580.00 ₹583.44

8:19 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S74723680
Reference Number: 208976480685

30 Mar 2022 Money Sent using UPI - ₹580.00 ₹3.44

8:25 PM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S74863551
Reference Number: 208977048362

30 Mar 2022 Money Received via UPI + ₹600.00 ₹603.44

8:41 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S75236866
Reference Number: 208978674010

30 Mar 2022 Money Received via UPI + ₹1,200.00 ₹1,803.44

8:45 PM
Received from: Umang Kumar

VPA: umangkr621@ybl
A/C No: 00000040691807553 (SBIN0002918)
Transaction ID: S75313567
Reference Number: 208956290908

30 Mar 2022 Money Sent using UPI - ₹1,800.00 ₹3.44

8:46 PM
Sent to: razorpay

VPA: razorpay@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S75335257
Reference Number: 208923641243

3 Apr 2022 Money Received via UPI + ₹1,400.00 ₹1,403.44

12:23 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S46014326
Reference Number: 209322055678

3 Apr 2022 Money Sent using UPI - ₹1,400.00 ₹3.44

12:27 PM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S46085340
Reference Number: 209322337866

8 Apr 2022 Money Received via UPI + ₹75.00 ₹78.44

9:26 PM
Received from: SMRITI SHANKAR

VPA: 7761017245@paytm
A/C No: 917761017245 (Paytm Payments Bank)
Transaction ID: S55131788
Reference Number: 209889145053

This statement contains transactions upto System End of Day 1 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

8 Apr 2022 Money Sent using UPI - ₹75.00 ₹3.44

9:28 PM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S55174305
Reference Number: 209889307621

10 Apr 2022 Money Received via UPI + ₹600.00 ₹603.44

7:33 PM
Received from: PANKAJ KUMAR

VPA: pankajkumar31121979p@pingpay
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S90469882
Reference Number: 210039545929

10 Apr 2022 Money Sent using UPI - ₹600.00 ₹3.44

7:34 PM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S90490281
Reference Number: 210061929478

11 Apr 2022 Money Received via UPI + ₹600.00 ₹603.44

7:27 PM
Received from: PANKAJ KUMAR

VPA: amzn0007263388@apl
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S8679994
Reference Number: 210119977583

11 Apr 2022 Money Sent using UPI - ₹600.00 ₹3.44

7:29 PM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S8741959
Reference Number: 210166093750

12 Apr 2022 Money Received via UPI + ₹400.00 ₹403.44

8:30 AM
Received from: PANKAJ KUMAR

VPA: amzn0007263388@apl
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S16913801
Reference Number: 210208373482

12 Apr 2022 Money Sent using UPI - ₹382.50 ₹20.94

8:34 AM
Sent to: IRCTC Connect App

VPA: paytm-8758222@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17004784
Reference Number: 210201627964

12 Apr 2022 Money Received via UPI + ₹400.00 ₹420.94

10:53 AM
Received from: Umang Kumar

VPA: umangkr621@ybl
A/C No: 00000040691807553 (SBIN0002918)
Transaction ID: S18940095
Reference Number: 210216407701

12 Apr 2022 Money Sent using UPI - ₹382.50 ₹38.44

10:59 AM
Sent to: IRCTC Connect App

VPA: paytm-8758222@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19036625
Reference Number: 210218953771

18 Apr 2022 Money Received via UPI + ₹500.00 ₹538.44

7:21 PM
Received from: PANKAJ KUMAR

VPA: amzn0007263388@apl
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S40201225
Reference Number: 210819886967

This statement contains transactions upto System End of Day 1 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

18 Apr 2022 Money Sent using UPI - ₹500.00 ₹38.44

7:22 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S40213881
Reference Number: 210860649656

21 Apr 2022 Money Received via UPI + ₹250.00 ₹288.44

7:26 AM
Received from: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: 919771126250 (Paytm Payments Bank)
Transaction ID: S85277768
Reference Number: 211102905710

21 Apr 2022 Money Sent using UPI - ₹120.00 ₹168.44

9:49 AM
Sent to: Lalu Enterprises

VPA: 7739718147@ybl
Transaction ID: S87466034
Reference Number: 211109003018

21 Apr 2022 Money Sent using UPI - ₹110.00 ₹58.44

9:54 AM
Sent to: Lalu Enterprises

VPA: 7739718147@ybl
Transaction ID: S87535987
Reference Number: 211109263012

21 Apr 2022 Money Sent using UPI - ₹50.00 ₹8.44

10:35 AM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S88128700
Reference Number: 211111430330

22 Apr 2022 Money Received via UPI + ₹200.00 ₹208.44

8:25 PM
Received from: PANKAJ KUMAR

VPA: amzn0007263388@apl
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S16279109
Reference Number: 211220480181

22 Apr 2022 Money Sent using UPI - ₹200.00 ₹8.44

8:28 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S16351144
Reference Number: 211275358487

24 Apr 2022 Money Received via UPI + ₹1,000.00 ₹1,008.44

10:33 PM
Received from: PANKAJ KUMAR

VPA: amzn0007263388@apl
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S54756465
Reference Number: 211422848838

24 Apr 2022 Money Sent using UPI - ₹1,000.00 ₹8.44

10:35 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S54775387
Reference Number: 211487589555

26 Apr 2022 Money Received via UPI + ₹2,450.00 ₹2,458.44

11:46 AM
Received from: PANKAJ KUMAR

VPA: amzn0007263388@apl
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S80816958
Reference Number: 211611657966

This statement contains transactions upto System End of Day 1 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

26 Apr 2022 Money Sent using UPI - ₹2,455.00 ₹3.44

11:56 AM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S80975988
Reference Number: 211610485488

30 Apr 2022 Money Sent using UPI - ₹1.00 ₹2.44

7:49 AM
Sent to: RAJA KUMAR

VPA: 7498822908@paytm
A/C No: XX 2908 (Paytm Payments Bank)
Transaction ID: S50792937
Reference Number: 212009532366

30 Apr 2022 Money Received via UPI + ₹1.00 ₹3.44

7:52 AM
Received from: RAJA KUMAR

VPA: 7498822908@paytm
A/C No: 917498822908 (Paytm Payments Bank)
Transaction ID: S50844928
Reference Number: 212009651186

6 May 2022 Money Received via UPI + ₹250.00 ₹253.44

1:56 PM
Received from: PANKAJ KUMAR

VPA: 8757258513@paytm
A/C No: 00000034507101058 (SBIN0006431)
Transaction ID: S78032449
Reference Number: 212620191004

6 May 2022 Money Sent using UPI - ₹250.00 ₹3.44

6:15 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S82095321
Reference Number: 212656085442

29 May 2022 Money Received via UPI + ₹1,200.00 ₹1,203.44

10:37 AM
Received from: BADAL SINGH

VPA: 7633002311@paytm
A/C No: 42200100010890 (BARB0MADHEP)
Transaction ID: S14848626
Reference Number: 214918151217

29 May 2022 Money Sent using UPI - ₹1,200.00 ₹3.44

10:37 AM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S14857684
Reference Number: 214918179117

31 May 2022 Money Received via UPI + ₹110.00 ₹113.44

8:50 PM
Received from: BHOLA KUMAR PURWE

VPA: 6200514048@paytm
A/C No: 916200514048 (Paytm Payments Bank)
Transaction ID: S62376787
Reference Number: 215176380549

31 May 2022 Money Sent using UPI - ₹11.00 ₹102.44

8:52 PM
Sent to: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: XX 6250 (Paytm Payments Bank)
Transaction ID: S62424498
Reference Number: 215176601614

31 May 2022 Money Sent using UPI - ₹12.00 ₹90.44

8:56 PM
Sent to: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: XX 6250 (Paytm Payments Bank)
Transaction ID: S62505072
Reference Number: 215176978924

This statement contains transactions upto System End of Day 1 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

31 May 2022 Money Received via UPI + ₹12.00 ₹102.44

8:58 PM
Received from: KISHOR KUMAR PURVE

VPA: 9771126250@paytm
A/C No: 919771126250 (Paytm Payments Bank)
Transaction ID: S62548266
Reference Number: 215177178548

31 May 2022 Money Sent using UPI - ₹11.00 ₹91.44

9:00 PM
Sent to: RAJA KUMAR

VPA: 7498822908@paytm
A/C No: XX 2908 (Paytm Payments Bank)
Transaction ID: S62610548
Reference Number: 215187492563

31 May 2022 Money Sent using UPI - ₹11.00 ₹80.44

9:12 PM
Sent to: SAURABH KUMAR

VPA: 7667159656@paytm
A/C No: XX 9656 (Paytm Payments Bank)
Transaction ID: S62867518
Reference Number: 215188699246

31 May 2022 Money Sent using UPI - ₹33.00 ₹47.44

9:29 PM
Sent to: GAUTAM KUMAR

VPA: 9508637460@paytm
A/C No: XX 2279 (INDIA POST PAYMENT BANK)
Transaction ID: S63220616
Reference Number: 215180322988

31 May 2022 Money Received via UPI + ₹150.00 ₹197.44

9:39 PM
Received from: PANKAJ KUMAR

VPA: 9939700295@paytm
A/C No: 919939700295 (Paytm Payments Bank)
Transaction ID: S63416903
Reference Number: 215181187542

31 May 2022 Money Sent using UPI - ₹15.00 ₹182.44

9:42 PM
Sent to: LAKKI RAJ

VPA: 9472595105@paytm
A/C No: XX 5007 (SBIN0000159)
Transaction ID: S63492045
Reference Number: 215181510747

31 May 2022 Money Sent using UPI - ₹15.00 ₹167.44

9:44 PM
Sent to: NILESH KULKARNI S/O SHREEDHAR YADAV
VPA: 8877838237@paytm
A/C No: XX 6698 (BKID0005805)
Transaction ID: S63515774
Reference Number: 215181616516

31 May 2022 Money Sent using UPI - ₹122.00 ₹45.44

10:38 PM
Sent to: BHOLA KUMAR PURWE

VPA: paytm-67980151@paytm
A/C No: XX 9376 (Paytm Payments Bank)
Transaction ID: S64377375
Reference Number: 215185192059

31 May 2022 Money Sent using UPI - ₹44.00 ₹1.44

10:45 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S64464429
Reference Number: 215185522950

This statement contains transactions upto System End of Day 1 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

3 Jun 2022 Money Received via UPI + ₹200.00 ₹201.44

11:02 AM
Received from: BADAL SINGH

VPA: 7633002311@paytm
A/C No: 42200100010890 (BARB0MADHEP)
Transaction ID: S15522595
Reference Number: 215410252899

3 Jun 2022 Money Sent using UPI - ₹200.00 ₹1.44

11:08 AM
Sent to: MOHAMMAD MUMTAJ ALAM

VPA: 7808858740@paytm
A/C No: XX 8029 (SBIN0006431)
Transaction ID: S15645540
Reference Number: 215410704116

8 Jun 2022 Money Received via UPI + ₹400.00 ₹401.44

12:24 PM
Received from: BADAL SINGH

VPA: 7633002311@paytm
A/C No: 42200100010890 (BARB0MADHEP)
Transaction ID: S20775365
Reference Number: 215921755704

8 Jun 2022 Money Sent using UPI - ₹400.00 ₹1.44

12:29 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S20864425
Reference Number: 215922092211

10 Jun 2022 Money Received via UPI + ₹120.00 ₹121.44

1:50 PM
Received from: Shashi Kumar

VPA: 6287941888@paytm
A/C No: 6287941888 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S62916725
Reference Number: 216127823015

10 Jun 2022 Money Sent using UPI - ₹120.00 ₹1.44

1:52 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S62948041
Reference Number: 216127951727

17 Jun 2022 Money Received via UPI + ₹1,600.00 ₹1,601.44

7:43 AM
Received from: SMRITI SHANKAR

VPA: 7761017245@paytm
A/C No: 917761017245 (Paytm Payments Bank)
Transaction ID: S4483797
Reference Number: 216800310798

18 Jun 2022 Money Sent using UPI - ₹500.00 ₹1,101.44

9:29 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S42623940
Reference Number: 216982827818

18 Jun 2022 Restored against Failed Payment + ₹500.00 ₹1,601.44

9:29 PM
Added back to Savings account

Transaction ID : S42625477
UPI Reference No : 216982827818

18 Jun 2022 Money Sent using UPI - ₹500.00 ₹1,101.44

9:32 PM
Sent to: Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S42702215
Reference Number: 216983223574

This statement contains transactions upto System End of Day 1 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

19 Jun 2022 Money Sent using UPI - ₹1,100.00 ₹1.44

10:28 AM
Sent to: Rajeev Kumar

VPA: 9199143362@ybl
Transaction ID: S51310929
Reference Number: 217012468943

20 Jun 2022 Restored against Failed Payment + ₹500.00 ₹501.44

10:30 PM
Added back to Savings account

Transaction ID : S84105577
UPI Reference No : 216983223574

21 Jun 2022 Money Sent using UPI - ₹500.00 ₹1.44

8:54 AM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S90666847
Reference Number: 217200396963

22 Jun 2022 Money Received via UPI + ₹500.00 ₹501.44

8:19 PM
Received from: RAJEEV KUMAR

VPA: 9199143362@ybl
A/C No: 00000031883462186 (SBIN0002918)
Transaction ID: S22993831
Reference Number: 217359081075

22 Jun 2022 Money Sent using UPI - ₹500.00 ₹1.44

8:24 PM
Sent to: Badal Singh

VPA: 7633002311@paytm
A/C No: XX 0943 (AUBL0002588)
Transaction ID: S23113766
Reference Number: 217373416514

28 Jun 2022 Money Received via UPI + ₹2,500.00 ₹2,501.44

5:00 PM
Received from: SMRITI SHANKAR

VPA: 7761017245@paytm
A/C No: 00000034080164869 (SBIN0017450)
Transaction ID: S39034604
Reference Number: 217943461581

28 Jun 2022 Money Sent using UPI - ₹2,500.00 ₹1.44

5:02 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S39066359
Reference Number: 217943579155

30 Jun 2022 Money Received + ₹10,000.00 ₹10,001.44

3:08 PM
Received from SHANKAR BHAGAT

Account linked to Mobile No 9934997528

Transaction ID : M2752267

30 Jun 2022 Money Sent using UPI - ₹10,000.00 ₹1.44

3:16 PM
Sent to: BADAL SINGH

VPA: 7633002311@paytm
A/C No: XX 2986 (RATN0000000)
Transaction ID: S76299543
Reference Number: 218133454504

30 Jun 2022 Restored against Failed Payment + ₹10,000.00 ₹10,001.44

3:16 PM
Added back to Savings account

Transaction ID : S76299610
UPI Reference No : 218133454504

This statement contains transactions upto System End of Day 1 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

30 Jun 2022 Money Sent using UPI - ₹1.00 ₹10,000.44

3:27 PM
Sent to: Badal Singh

VPA: badaljee104@ybl
Transaction ID: S76458521
Reference Number: 218134099189

30 Jun 2022 Money Sent using UPI - ₹10,000.00 ₹0.44

3:29 PM
Sent to: Badal Singh

VPA: badaljee104@ybl
Transaction ID: S76485876
Reference Number: 218134211062

30 Jun 2022 Restored against Failed Payment + ₹10,000.00 ₹10,000.44

3:29 PM
Added back to Savings account

Transaction ID : S76486021
UPI Reference No : 218134211062

30 Jun 2022 Money Sent using UPI - ₹10,000.00 ₹0.44

3:31 PM
Sent to: Badal Singh

VPA: badaljee104@ybl
Transaction ID: S76499973
Reference Number: 218134271606

30 Jun 2022 Money Received via UPI + ₹1.00 ₹1.44

5:13 PM
Received from: RAJA KUMAR

VPA: 7498822908@paytm
A/C No: 917498822908 (Paytm Payments Bank)
Transaction ID: S77987179
Reference Number: 218140189201

30 Jun 2022 Money Received via UPI + ₹1,500.00 ₹1,501.44

8:38 PM
Received from: SMRITI SHANKAR

VPA: 7761017245@paytm
A/C No: 00000034080164869 (SBIN0017450)
Transaction ID: S82263846
Reference Number: 218178525948

30 Jun 2022 Money Sent using UPI - ₹1,500.00 ₹1.44

8:39 PM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S82291075
Reference Number: 218178638529

2 Jul 2022 Money Received via UPI + ₹1,000.00 ₹1,001.44

7:57 AM
Received from: RAJA KUMAR

VPA: 7498822908@paytm
A/C No: 917498822908 (Paytm Payments Bank)
Transaction ID: S11108064
Reference Number: 218304135350

2 Jul 2022 Money Sent using UPI - ₹1.00 ₹1,000.44

2:47 PM
Sent to: Rajeev Kumar

VPA: 9199143362@ybl
Transaction ID: S17526252
Reference Number: 218339154738

2 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹0.44

6:05 PM
Sent to: SANTNESH RAJ

VPA: 8521505610420@paytm
A/C No: XX 5612 (INDIA POST PAYMENT BANK)
Transaction ID: S20762632
Reference Number: 218352125328

This statement contains transactions upto System End of Day 1 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

3 Jul 2022 Money Received + ₹1,420.00 ₹1,420.44

10:02 AM
Received from PANKAJ KUMAR

Account linked to Mobile No 0000000000

Transaction ID : M1392337

3 Jul 2022 Money Sent using UPI - ₹1,420.00 ₹0.44

10:03 AM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S33639451
Reference Number: 218411141324

3 Jul 2022 Money Received via UPI + ₹90.00 ₹90.44

12:26 PM
Received from: Raja Kumar

VPA: 7498822908@paytm
A/C No: 00000039922831463 (SBIN0002918)
Transaction ID: S36040266
Reference Number: 218421221201

3 Jul 2022 Money Sent using UPI - ₹90.00 ₹0.44

12:29 PM
Sent to: Badal Singh

VPA: badaljee104@ybl
Transaction ID: S36085575
Reference Number: 218421419140

13 Jul 2022 Money Received + ₹500.00 ₹500.44

6:51 AM
Received from One97 Communications Limited

Transaction ID : M556969

13 Jul 2022 Money Sent using UPI - ₹500.00 ₹0.44

7:34 AM
Sent to: Umang Kumar

VPA: umangkr621@ybl
Transaction ID: S41030236
Reference Number: 219409172546

21 Jul 2022 Money Received + ₹1,000.00 ₹1,000.44

7:51 AM
Received from One97 Communications Limited

Transaction ID : M645889

21 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹0.44

8:02 AM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S10903288
Reference Number: 220205979321

31 Jul 2022 Money Received + ₹400.00 ₹400.44

6:42 PM
Received from RAJA KUMAR

Account linked to Mobile No 7498822908

Transaction ID : M4377899

31 Jul 2022 Money Sent using UPI - ₹400.00 ₹0.44

6:43 PM
Sent to: Mr Umang Kumar

A/C No: XX 7553 (SBIN0002918)

Transaction ID: S22339725
Reference Number: 221253710825

This statement contains transactions upto System End of Day 1 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 ****