Om Lakhmani

PLOT NO 13,TAKROHI,SHEETAL RESIDENCY,LUCKNOW,KHASRA NO

PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
281,TAKROHI,LUCKNOW
Uttar Pradesh, India
UTTAR PRADESH,INDIA,226016
GSTIN - 09AAICP7470Q1ZG
8840838039 , omlakhmani20@gmail.com

Account statement for: 28 September 2022 to 27 October 2022 ACCOUNT OPENED ON: 20th Oct 2021

₹12.74 ₹133,358.75 ₹131,608.30 ₹1,763.19

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918840838039 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

28 Sep 2022 Paid using your Bank Account - ₹10.00 ₹2.74

12:29 PM
Paid successfully at Jagdambe Khasta Bhandar

From Account Number 918840838039

Transaction ID : M2001471

28 Sep 2022 Money Received via UPI + ₹150.00 ₹152.74

5:16 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S5707270
Reference Number: 227146048613

28 Sep 2022 Money Sent using UPI - ₹100.00 ₹52.74

5:18 PM
Sent to: Amazon Pay

VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S5733987
Reference Number: 227196511000

28 Sep 2022 Money Received via UPI + ₹513.00 ₹565.74

6:53 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8034543
Reference Number: 227154216582

28 Sep 2022 Money Sent using UPI - ₹500.00 ₹65.74

6:54 PM
Sent to: OM LAKHMANI

VPA: 8840838039@jupiteraxis
A/C No: XX 7592 (FDRL0007777)
Transaction ID: S8064147
Reference Number: 227170079880

This statement contains transactions upto System End of Day 27 October 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

28 Sep 2022 Money Sent using UPI - ₹36.00 ₹29.74

11:43 PM
Sent to: BHOOMIKA ALANI

VPA: 8173079196@paytm
A/C No: XX 1384 (BARB0INDIRA)
Transaction ID: S13447325
Reference Number: 227146368399

29 Sep 2022 Money Received via UPI + ₹3,000.00 ₹3,029.74

7:58 PM
Received from: OM LAKHMANI

VPA: 8840838039@paytm
A/C No: 77770122087592 (FDRL0007777)
Transaction ID: S33892117
Reference Number: 227263758297

29 Sep 2022 Money Sent using UPI - ₹3,000.00 ₹29.74

8:02 PM
Sent to: Amazon Pay

VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S33986839
Reference Number: 227282849081

29 Sep 2022 Money Received via UPI + ₹100.00 ₹129.74

9:48 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S36060045
Reference Number: 227272731823

29 Sep 2022 Money Sent using UPI - ₹30.00 ₹99.74

9:48 PM
Sent to: BHOOMIKA ALANI

VPA: 8173079196@paytm
A/C No: XX 1384 (BARB0INDIRA)
Transaction ID: S36066925
Reference Number: 227272759703

30 Sep 2022 Money Received via UPI + ₹400.00 ₹499.74

12:43 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S48335679
Reference Number: 227326929866

30 Sep 2022 Money Received via UPI + ₹3,000.00 ₹3,499.74

10:19 PM
Received from: KAVITA KUMARI KHATRI
VPA: kavitakhatri71@okaxis
A/C No: 84822010007163 (CNRB0000033)
Transaction ID: S59765039
Reference Number: 227331543017

1 Oct 2022 Money Sent using UPI - ₹358.00 ₹3,141.74

12:58 AM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S61142669
Reference Number: 227400906091

1 Oct 2022 Money Sent using UPI - ₹100.00 ₹3,041.74

6:14 AM
Sent to: Omlakhmani

VPA: 8840838039.famc@idfcbank
Transaction ID: S64299117
Reference Number: 227406758339

1 Oct 2022 Money Sent using UPI - ₹100.00 ₹2,941.74

6:14 AM
Sent to: Omlakhmani

VPA: 8840838039.famc@idfcbank
Transaction ID: S64312823
Reference Number: 227406765796

This statement contains transactions upto System End of Day 27 October 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

1 Oct 2022 Money Sent using UPI - ₹100.00 ₹2,841.74

6:15 AM
Sent to: Omlakhmani

VPA: 8840838039.famc@idfcbank
Transaction ID: S64328513
Reference Number: 227406773337

1 Oct 2022 Money Sent using UPI - ₹100.00 ₹2,741.74

6:15 AM
Sent to: Omlakhmani

VPA: 8840838039.famc@idfcbank
Transaction ID: S64337897
Reference Number: 227406779869

1 Oct 2022 Paid using your Bank Account - ₹35.00 ₹2,706.74

12:36 PM
Paid successfully at Yadav cool corner

From Account Number 918840838039

Transaction ID : M4096302

1 Oct 2022 Paid using your Bank Account - ₹50.00 ₹2,656.74

12:39 PM
Paid successfully at Paytm Add Money

From Account Number 918840838039

Transaction ID : M4125943

1 Oct 2022 Money Sent using UPI - ₹1.00 ₹2,655.74

7:25 PM
Sent to: Amazon Pay

VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S81711334
Reference Number: 227487675755

1 Oct 2022 Money Sent using UPI - ₹100.00 ₹2,555.74

7:30 PM
Sent to: SONI JUMNANI

VPA: 8419874135@axl
A/C No: XX 0925 (CNRB0000033)
Transaction ID: S81846646
Reference Number: 227418789973

1 Oct 2022 Paid using your Bank Account - ₹10.00 ₹2,545.74

7:40 PM
Paid successfully at Paytm Add Money

From Account Number 918840838039

Transaction ID : M7619097

1 Oct 2022 Money Received via UPI + ₹10,010.00 ₹12,555.74

7:43 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S82212008
Reference Number: 227469139056

1 Oct 2022 Money Sent using UPI - ₹10,000.00 ₹2,555.74

7:46 PM
Sent to: DHARMENDRA KUMAR HASSANI S/O PARAM RAM H

VPA: dharmendrahassani7@oksbi
A/C No: XX 1384 (SBIN0011213)
Transaction ID: S82272646
Reference Number: 227424885571

1 Oct 2022 Money Sent using UPI - ₹1,000.00 ₹1,555.74

8:36 PM
Sent to: Amazon Pay

VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S83547966
Reference Number: 227485802601

This statement contains transactions upto System End of Day 27 October 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

1 Oct 2022 Money Sent using UPI - ₹135.00 ₹1,420.74

9:56 PM
Sent to: OM LAKHMANI

VPA: 8840838039@jupiteraxis
A/C No: XX 7592 (FDRL0007777)
Transaction ID: S85243203
Reference Number: 227457523190

1 Oct 2022 Money Received via UPI + ₹25,000.00 ₹26,420.74

10:10 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S85494315
Reference Number: 227471954405

1 Oct 2022 Money Received via UPI + ₹5,000.00 ₹31,420.74

10:10 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S85500030
Reference Number: 227471971964

1 Oct 2022 Money sent using IMPS - ₹30,000.00 ₹1,420.74

10:13 PM
Sent to Mr Om Lakhmani

STATE BANK OF INDIA A/C No. 40659166378

Transaction ID : M8923782
IMPS Reference No. : 227422376750
Remarks : NULL 91884083803940659166378

1 Oct 2022 Money Received + ₹500.00 ₹1,920.74

10:32 PM
Received from Om Lakhmani

Transaction ID : S85858464
NEFT Reference No : FBBT222741568294

2 Oct 2022 Interest Received + ₹6.00 ₹1,926.74

2:17 AM
Received for the period 01-09-2022 to 30-09-2022

Transaction ID : M107452
Earned on Savings account balance

2 Oct 2022 Money Received via UPI + ₹358.00 ₹2,284.74

7:37 AM
Received from: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: 0137SLMOBIAC (ICIC0DC0099)
Transaction ID: S92577768
Reference Number: 227572891122

2 Oct 2022 Money Sent using UPI - ₹358.00 ₹1,926.74

2:33 PM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S834086
Reference Number: 227570092930

2 Oct 2022 Money Received via UPI + ₹8,001.00 ₹9,927.74

7:29 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S7198040
Reference Number: 227567981305

2 Oct 2022 Money Received via UPI + ₹2,000.00 ₹11,927.74

9:22 PM
Received from: VANDANA SINGH

VPA: 7270951099@upi
A/C No: 00000035297085805 (SBIN0018189)
Transaction ID: S9718313
Reference Number: 227521707957

This statement contains transactions upto System End of Day 27 October 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

2 Oct 2022 Money Received via UPI + ₹500.00 ₹12,427.74

9:27 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S9805764
Reference Number: 227578319027

3 Oct 2022 Paid using your Bank Account - ₹1.00 ₹12,426.74

11:54 AM
Paid successfully at Paytm Subscription

From Account Number 918840838039

Transaction ID : M2119378

3 Oct 2022 Refund received + ₹1.00 ₹12,427.74

11:54 AM
Received from : Paytm Subscription

Transaction ID : M2119904
Reference No : 2660352164

3 Oct 2022 Amount Debited - ₹1,000.00 ₹11,427.74

Transaction ID : M3897542
4:27 PM

3 Oct 2022 Money Received via UPI + ₹23,500.00 ₹34,927.74

4:30 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26403280
Reference Number: 227648725886

3 Oct 2022 Amount Debited - ₹1,000.00 ₹33,927.74

Transaction ID : M3915422
4:30 PM

3 Oct 2022 Money Sent using UPI - ₹22,900.00 ₹11,027.74

4:41 PM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S26598135
Reference Number: 227618665932

3 Oct 2022 Money Sent using UPI - ₹179.00 ₹10,848.74

5:36 PM
Sent to: Amazon Pay

VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S27625829
Reference Number: 227688039417

3 Oct 2022 Money Sent using UPI - ₹3,252.84 ₹7,595.90

6:23 PM
Sent to: slice

VPA: repayments@sliceaxis
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S28684085
Reference Number: 227699154033

3 Oct 2022 Money Received via UPI + ₹500.00 ₹8,095.90

6:42 PM
Received from: BHOOMIKA ALANI

VPA: 8173079196@paytm
A/C No: 29690100031384 (BARB0INDIRA)
Transaction ID: S29130999
Reference Number: 227658720983

3 Oct 2022 Money Received via UPI + ₹4,500.00 ₹12,595.90

9:31 PM
Received from: KAVITA KUMARI KHATRI

VPA: kavitakhatri71@okaxis
A/C No: 84822010007163 (CNRB0000033)
Transaction ID: S32744953
Reference Number: 227614659678

This statement contains transactions upto System End of Day 27 October 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

3 Oct 2022 Money Received via UPI + ₹6,500.00 ₹19,095.90

9:32 PM
Received from: DHARMENDRA KUMAR HASSANI S/O PARAM RAM H

VPA: dharmendrahassani7@oksbi
A/C No: 00000031797771384 (SBIN0011213)
Transaction ID: S32758299
Reference Number: 227627076049

3 Oct 2022 Money Received via UPI + ₹980.00 ₹20,075.90

9:37 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S32847000
Reference Number: 227674757135

3 Oct 2022 Money Sent using UPI - ₹19,000.00 ₹1,075.90

9:40 PM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S32882645
Reference Number: 227619236438

3 Oct 2022 Money Sent using UPI - ₹198.00 ₹877.90

11:53 PM
Sent to: Fampay Solutions Private Limited

VPA: fampaysolutionsprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S34409702
Reference Number: 227697385453

4 Oct 2022 Money Sent using UPI - ₹200.00 ₹677.90

9:57 AM
Sent to: FamPay

VPA: fampay.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S42611782
Reference Number: 227786682389

4 Oct 2022 Money Sent using UPI - ₹100.00 ₹577.90

4:53 PM
Sent to: Omlakhmani

VPA: 8840838039.famc@idfcbank
Transaction ID: S50104683
Reference Number: 227745226306

4 Oct 2022 Money Sent using UPI - ₹250.00 ₹327.90

4:54 PM
Sent to: BHOOMIKA ALANI

VPA: 8173079196@paytm
A/C No: XX 1384 (BARB0INDIRA)
Transaction ID: S50124798
Reference Number: 227745294582

4 Oct 2022 Money Sent using UPI - ₹100.00 ₹227.90

4:55 PM
Sent to: Omlakhmani

VPA: 8840838039.famc@idfcbank
Transaction ID: S50139828
Reference Number: 227745344805

4 Oct 2022 Money Sent using UPI - ₹200.00 ₹27.90

4:55 PM
Sent to: Omlakhmani

VPA: 8840838039.famc@idfcbank
Transaction ID: S50156480
Reference Number: 227745400317

4 Oct 2022 Money Received via UPI + ₹400.00 ₹427.90

4:57 PM
Received from: OmLakhmani

VPA: 8840838039.famc@idfcbank
A/C No: FAM8840838039 (IDFB0PPIFAM)
Transaction ID: S50183637
Reference Number: 227716956222

This statement contains transactions upto System End of Day 27 October 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

4 Oct 2022 Money Sent using UPI - ₹200.00 ₹227.90

4:58 PM
Sent to: Om Lakhmani

A/C No: XX 6378 (SBIN0011213)

Transaction ID: S50199592
Reference Number: 227745544274

4 Oct 2022 Restored against Failed Payment + ₹200.00 ₹427.90

4:58 PM
Added back to Savings account

Transaction ID : S50210863
UPI Reference No : 227745583554

4 Oct 2022 Money Sent using UPI - ₹200.00 ₹227.90

4:58 PM
Sent to: Om Lakhmani

VPA: 8840838039@apl
Transaction ID: S50210790
Reference Number: 227745583554

4 Oct 2022 Money Received via UPI + ₹1,200.00 ₹1,427.90

4:59 PM
Received from: Om Lakhmani

VPA: 8840838039@paytm
A/C No: 00000040659166378 (SBIN0011213)
Transaction ID: S50229291
Reference Number: 227745643695

4 Oct 2022 Money Sent using UPI - ₹150.00 ₹1,277.90

5:00 PM
Sent to: BHOOMIKA ALANI

VPA: 8173079196@paytm
A/C No: XX 1384 (BARB0INDIRA)
Transaction ID: S50243771
Reference Number: 227745692767

4 Oct 2022 Money Sent using UPI - ₹100.00 ₹1,177.90

5:01 PM
Sent to: BHOOMIKA ALANI

VPA: 8173079196@paytm
A/C No: XX 1384 (BARB0INDIRA)
Transaction ID: S50264922
Reference Number: 227745766472

5 Oct 2022 Money Sent using UPI - ₹200.00 ₹977.90

8:37 AM
Sent to: FamPay

VPA: fampay.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S65435526
Reference Number: 227842278291

5 Oct 2022 Money Sent using UPI - ₹899.00 ₹78.90

9:04 PM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S79841313
Reference Number: 227842076815

6 Oct 2022 Money Received via UPI + ₹100.00 ₹178.90

4:37 PM
Received from: Om Lakhmani

VPA: 8840838039@paytm
A/C No: 00000040659166378 (SBIN0011213)
Transaction ID: S97048098
Reference Number: 227947804440

6 Oct 2022 Money Received via UPI + ₹200.00 ₹378.90

4:38 PM
Received from: Om Lakhmani

VPA: 8840838039@paytm
A/C No: 00000040659166378 (SBIN0011213)
Transaction ID: S97070715
Reference Number: 227947877412

This statement contains transactions upto System End of Day 27 October 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

6 Oct 2022 Money Received via UPI + ₹1,100.00 ₹1,478.90

4:39 PM
Received from: Om Lakhmani

VPA: 8840838039@paytm
A/C No: 00000040659166378 (SBIN0011213)
Transaction ID: S97093163
Reference Number: 227947951720

6 Oct 2022 Money Sent using UPI - ₹400.00 ₹1,078.90

4:42 PM
Sent to: Omlakhmani

VPA: 8840838039.famc@idfcbank
Transaction ID: S97142067
Reference Number: 227948112953

6 Oct 2022 Paid using your Bank Account - ₹1.00 ₹1,077.90

6:03 PM
Paid successfully at Paytm Subscription

From Account Number 918840838039

Transaction ID : M4300193

6 Oct 2022 Refund received + ₹1.00 ₹1,078.90

6:03 PM
Received from : Paytm Subscription

Transaction ID : M4300349
Reference No : 2669148091

6 Oct 2022 Amount Debited - ₹1,000.00 ₹78.90

Transaction ID : M5087536
7:31 PM

7 Oct 2022 Money Received via UPI + ₹1,000.00 ₹1,078.90

12:50 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S5578018
Reference Number: 228007261958

7 Oct 2022 Amount Debited - ₹1,000.00 ₹78.90

Transaction ID : M5240
12:50 AM

7 Oct 2022 Money Received via UPI + ₹1,000.00 ₹1,078.90

12:51 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S5579279
Reference Number: 228007266545

7 Oct 2022 Amount Debited - ₹1,000.00 ₹78.90

Transaction ID : M5576
12:51 AM

7 Oct 2022 Money Received via UPI + ₹1,000.00 ₹1,078.90

12:52 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S5583959
Reference Number: 228007273265

7 Oct 2022 Money Sent using UPI - ₹1,000.00 ₹78.90

12:53 AM
Sent to: Krishna Gopal Singh

VPA: 9455026654krishna-1@oksbi
A/C No: XX 9972 (SBIN0015471)
Transaction ID: S5587053
Reference Number: 228086795433

This statement contains transactions upto System End of Day 27 October 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

7 Oct 2022 Money Received via UPI + ₹500.00 ₹578.90

1:04 AM
Received from: Om Lakhmani

VPA: 8840838039@paytm
A/C No: 00000040659166378 (SBIN0011213)
Transaction ID: S5627958
Reference Number: 228007353669

7 Oct 2022 Money Sent using UPI - ₹400.00 ₹178.90

1:04 AM
Sent to: Om Lakhmani

VPA: addmoney.88408380397815@nsdl
Transaction ID: S5630395
Reference Number: 228007356897

7 Oct 2022 Money Sent using UPI - ₹6.00 ₹172.90

1:14 AM
Sent to: OM LAKHMANI

VPA: addmoney.88408380397815@nsdl
A/C No: XX 9938 (NSPB0000002)
Transaction ID: S5662518
Reference Number: 228001261522

7 Oct 2022 Money Received via UPI + ₹3,000.00 ₹3,172.90

11:06 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S14856412
Reference Number: 228019828778

7 Oct 2022 Money Sent using UPI - ₹3,000.00 ₹172.90

11:12 AM
Sent to: Amazon Pay

VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S14965503
Reference Number: 228093726662

7 Oct 2022 Money Received via UPI + ₹1,400.00 ₹1,572.90

11:32 AM
Received from: OmLakhmani

VPA: 8840838039.famc@idfcbank
A/C No: FAM8840838039 (IDFB0PPIFAM)
Transaction ID: S15342745
Reference Number: 228011936559

7 Oct 2022 Money Received via UPI + ₹2,000.00 ₹3,572.90

10:18 PM
Received from: KAVITA KUMARI KHATRI

VPA: kavitakhatri71@okaxis
A/C No: 84822010007163 (CNRB0000033)
Transaction ID: S28727544
Reference Number: 228022566399

7 Oct 2022 Money Received via UPI + ₹450.00 ₹4,022.90

10:28 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S28871717
Reference Number: 228079536063

7 Oct 2022 Money Sent using UPI - ₹3,000.00 ₹1,022.90

10:33 PM
Sent to: Amazon Pay

VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S28933680
Reference Number: 228087042598

This statement contains transactions upto System End of Day 27 October 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

7 Oct 2022 Money Sent using UPI - ₹1,000.00 ₹22.90

10:55 PM
Sent to: FampaySolutionsPrivateLimited

VPA: fampaysolutionsprivatelimited.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S29206728
Reference Number: 228061936987

8 Oct 2022 Money Sent using UPI - ₹10.00 ₹12.90

4:03 PM
Sent to: DHANI RAM

VPA: paytm-65818951@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S44228009
Reference Number: 228143038107

8 Oct 2022 Paid using your Bank Account - ₹10.00 ₹2.90

5:38 PM
Paid successfully at Teastall

From Account Number 918840838039

Transaction ID : M3870182

10 Oct 2022 Money Received via UPI + ₹31.00 ₹33.90

1:15 PM
Received from: OM LAKHMANI

VPA: 8840838039@jupiteraxis
A/C No: 77770122087592 (FDRL0007777)
Transaction ID: S85235970
Reference Number: 228379519038

10 Oct 2022 Money Sent using UPI - ₹33.90 ₹0.00

1:19 PM
Sent to: Om Lakhmani

VPA: addmoney.88408380397815@nsdl
Transaction ID: S85301633
Reference Number: 228326755479

10 Oct 2022 Money Received via UPI + ₹20.00 ₹20.00

7:50 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S93267110
Reference Number: 228365359419

10 Oct 2022 Money Sent using UPI - ₹20.00 ₹0.00

7:50 PM
Sent to: Arman Khan

VPA: Q633421622@ybl
Transaction ID: S93272994
Reference Number: 228365388383

11 Oct 2022 Money Received via UPI + ₹2,000.00 ₹2,000.00

11:06 PM
Received from: BHOOMIKA ALANI

VPA: 8173079196@paytm
A/C No: 29690100031384 (BARB0INDIRA)
Transaction ID: S19701318
Reference Number: 228472343537

12 Oct 2022 Money Sent using UPI - ₹45.00 ₹1,955.00

1:31 AM
Sent to: FampaySolutionsPrivateLimited

VPA: fampaysolutionsprivatelimited.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S20480600
Reference Number: 228538080315

12 Oct 2022 Money Sent using UPI - ₹400.00 ₹1,555.00

1:33 AM
Sent to: FampaySolutionsPrivateLimited

VPA: fampaysolutionsprivatelimited.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S20484859
Reference Number: 228557106347

This statement contains transactions upto System End of Day 27 October 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

12 Oct 2022 Money Received via UPI + ₹10,514.00 ₹12,069.00

7:25 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S39248912
Reference Number: 228562620949

12 Oct 2022 Amount Debited - ₹1,000.00 ₹11,069.00

Transaction ID : M5530424
7:25 PM

12 Oct 2022 Paid using your Bank Account - ₹3,000.00 ₹8,069.00

7:26 PM
Paid successfully at Paytm Add Money

From Account Number 918840838039

Transaction ID : M5547100

12 Oct 2022 Paid using your Bank Account - ₹2,999.00 ₹5,070.00

7:28 PM
Paid successfully at Paytm Add Money

From Account Number 918840838039

Transaction ID : M5565258

12 Oct 2022 Money Received via UPI + ₹6,999.00 ₹12,069.00

7:28 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S39334254
Reference Number: 228562996110

12 Oct 2022 Amount Debited - ₹1,000.00 ₹11,069.00

Transaction ID : M5569643
7:28 PM

12 Oct 2022 Money Sent using UPI - ₹3,000.00 ₹8,069.00

7:47 PM
Sent to: LALIT KUMAR MAURYA

VPA: q916362505@ybl
A/C No: XX 5306 (Paytm Payments Bank)
Transaction ID: S39800175
Reference Number: 228548792417

12 Oct 2022 Money Sent using UPI - ₹20.00 ₹8,049.00

8:21 PM
Sent to: Putan Kumar

VPA: BHARATPE90725102942@yesbankltd
Transaction ID: S40615447
Reference Number: 228568568792

13 Oct 2022 Money Sent using UPI - ₹4,868.60 ₹3,180.40

7:45 AM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S49259634
Reference Number: 228655928349

13 Oct 2022 Money Sent using UPI - ₹2,000.00 ₹1,180.40

6:41 PM
Sent to: Vaibhav Singh

VPA: singhvaibhav2203@ybl
A/C No: XX 9456 (SBIN0009916)
Transaction ID: S62117202
Reference Number: 228671070733

13 Oct 2022 Money Sent using UPI - ₹1,000.00 ₹180.40

6:43 PM
Sent to: Vaibhav Singh

VPA: singhvaibhav2203@ybl
A/C No: XX 9456 (SBIN0009916)
Transaction ID: S62166660
Reference Number: 228671123101

This statement contains transactions upto System End of Day 27 October 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

15 Oct 2022 Money Sent using UPI - ₹50.00 ₹130.40

9:56 PM
Sent to: Lucknow Kirana Store

VPA: gpay-11203643900@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S13166446
Reference Number: 228833024459

16 Oct 2022 Money Sent using UPI - ₹30.00 ₹100.40

11:57 AM
Sent to: Om Lakhmani

VPA: omlakhmani20022002@oksbi
A/C No: XX 6378 (SBIN0011213)
Transaction ID: S25850637
Reference Number: 228941223257

16 Oct 2022 Money Received via UPI + ₹1,003.00 ₹1,103.40

2:28 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S28764720
Reference Number: 228935554493

16 Oct 2022 Amount Debited - ₹1,000.00 ₹103.40

Transaction ID : M4715583
7:15 PM

16 Oct 2022 Money Received via UPI + ₹33.00 ₹136.40

8:56 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S37198196
Reference Number: 228967169308

16 Oct 2022 Money Received via UPI + ₹20.00 ₹156.40

8:56 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S37212414
Reference Number: 228967227531

16 Oct 2022 Paid using your Bank Account - ₹20.71 ₹135.69

8:57 PM
Paid successfully at Paytm Add Money

From Account Number 918840838039

Transaction ID : M5548314

16 Oct 2022 Money Sent using UPI - ₹135.00 ₹0.69

8:58 PM
Sent to: Fampay Solutions Private Limited

VPA: fampaysolutionsprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S37253892
Reference Number: 228954839477

17 Oct 2022 Money Received via UPI + ₹2,335.00 ₹2,335.69

12:43 AM
Received from: VANDANA SINGH

VPA: 7270951099@upi
A/C No: 00000035297085805 (SBIN0018189)
Transaction ID: S39629625
Reference Number: 229000723342

17 Oct 2022 Money Sent using UPI - ₹60.00 ₹2,275.69

6:44 PM
Sent to: Champaran meat house

VPA: paytmqr281005050101zvte4cd7x7ip@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S57246507
Reference Number: 229067974390

This statement contains transactions upto System End of Day 27 October 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

18 Oct 2022 Money Sent using UPI - ₹7.00 ₹2,268.69

3:15 PM
Sent to: Ajamgarh general store

VPA: paytmqr281005050101eluib5z9x7cn@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S76566445
Reference Number: 229192642940

18 Oct 2022 Money Received via UPI + ₹200.00 ₹2,468.69

5:34 PM
Received from: BHOOMIKA ALANI

VPA: 8173079196@paytm
A/C No: 29690100031384 (BARB0INDIRA)
Transaction ID: S79125327
Reference Number: 229147084394

18 Oct 2022 Money Sent using UPI - ₹70.00 ₹2,398.69

6:07 PM
Sent to: Your Digihub

VPA: gpay-11202783131@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S79985689
Reference Number: 229196712696

18 Oct 2022 Money Sent using UPI - ₹15.00 ₹2,383.69

6:46 PM
Sent to: Sri Hari Om Traders

VPA: paytmqr2810050501011c1v1gf4kof4@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S81120777
Reference Number: 229197854776

18 Oct 2022 Money Sent using UPI - ₹95.00 ₹2,288.69

7:06 PM
Sent to: INDRA A SERVICES

VPA: q069984213@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S81644057
Reference Number: 229148512273

18 Oct 2022 Money Sent using UPI - ₹10.00 ₹2,278.69

8:01 PM
Sent to: AKHILESH KUMAR

VPA: q702761271@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S83071420
Reference Number: 229199979752

19 Oct 2022 Money Sent using UPI - ₹800.00 ₹1,478.69

10:58 AM
Sent to: VAIBHAV SINGH
VPA: 9555869216@ybl
A/C No: XX 8629 (BKID0006838)
Transaction ID: S97273768
Reference Number: 229219832894

19 Oct 2022 Money Received + ₹500.00 ₹1,978.69

11:46 AM
Received from AMRENDRA PRATAP SINGH

Account linked to Mobile No 7887050571

Transaction ID : M1823298

19 Oct 2022 Money Sent using UPI - ₹70.00 ₹1,908.69

11:56 AM
Sent to: SARITA DEVI WO ASHOK PRASAD BARNWAL

VPA: 9453556506@axl
A/C No: XX 3563 (BKID0007531)
Transaction ID: S98489835
Reference Number: 229221257237

19 Oct 2022 Money Sent using UPI - ₹10.00 ₹1,898.69

3:23 PM
Sent to: Ashok Kumar

VPA: Q797141552@ybl
Transaction ID: S2614099
Reference Number: 229235345741

This statement contains transactions upto System End of Day 27 October 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

19 Oct 2022 Money Sent using UPI - ₹10.00 ₹1,888.69

6:07 PM
Sent to: OM LAKHMANI

VPA: 7897886852-0@airtel
A/C No: XX 6852 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S6040260
Reference Number: 229230411738

19 Oct 2022 Money Received via UPI + ₹30.00 ₹1,918.69

8:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S9557983
Reference Number: 229269901558

19 Oct 2022 Money Sent using UPI - ₹60.00 ₹1,858.69

10:22 PM
Sent to: Lucknow Kirana Store

VPA: gpay-11203643900@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S12057804
Reference Number: 229236606702

20 Oct 2022 Money Sent using UPI - ₹40.00 ₹1,818.69

1:40 AM
Sent to: Fampay Solutions Private Limited

VPA: fampaysolutionsprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S13442024
Reference Number: 229338227988

20 Oct 2022 Money Received + ₹100.00 ₹1,918.69

12:15 PM
Received from One97 Communications Limited

Transaction ID : M2126957

20 Oct 2022 Paid using your Bank Account - ₹100.00 ₹1,818.69

8:15 PM
Paid successfully at One97 Communications Limited

From Account Number 918840838039

Transaction ID : M5445120

20 Oct 2022 Paid using your Bank Account - ₹80.00 ₹1,738.69

8:16 PM
Paid successfully at Paytm Add Money

From Account Number 918840838039

Transaction ID : M5456935

20 Oct 2022 Paid using your Bank Account - ₹10.00 ₹1,728.69

8:17 PM
Paid successfully at Paytm Add Money

From Account Number 918840838039

Transaction ID : M5461532

20 Oct 2022 Money Received + ₹63.00 ₹1,791.69

9:13 PM
Received from One97 Communications Limited

Transaction ID : M5892569

20 Oct 2022 Money Received + ₹500.00 ₹2,291.69

9:20 PM
Received from One97 Communications Limited

Transaction ID : M5940466

21 Oct 2022 Money Received + ₹500.00 ₹2,791.69

3:20 PM
Received from One97 Communications Limited

Transaction ID : M3228901

This statement contains transactions upto System End of Day 27 October 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

23 Oct 2022 Money Sent using UPI - ₹65.00 ₹2,726.69

8:50 AM
Sent to: FamPay

VPA: fampay.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S92950273
Reference Number: 229627013591

23 Oct 2022 Money Sent using UPI - ₹200.00 ₹2,526.69

9:55 AM
Sent to: ICICI Merchant Services

VPA: fsv.470000099017682@icici
A/C No: XX IPAY (ICIC0DC0099)
Transaction ID: S94251681
Reference Number: 229628321749

23 Oct 2022 Money Sent using UPI - ₹10.00 ₹2,516.69

12:12 PM
Sent to: MANOJ KUMAR PANDEY

VPA: paytmqr2810050501011svgnflx7hmw@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96907046
Reference Number: 229631929793

24 Oct 2022 Money Sent using UPI - ₹5.00 ₹2,511.69

1:11 PM
Sent to: Sitaram modi

VPA: paytmqr2810050501011vcq4evb8t0t@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S21832747
Reference Number: 229758942516

24 Oct 2022 Money Sent using UPI - ₹815.00 ₹1,696.69

2:02 PM
Sent to: New Janta

VPA: paytmqr28100505010147pwbatpqwkn@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22802316
Reference Number: 229760298526

24 Oct 2022 Money Sent using UPI - ₹100.00 ₹1,596.69

10:08 PM
Sent to: BharatPe Merchant

VPA: bharatpe90723841360@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S31217471
Reference Number: 229771098019

25 Oct 2022 Money Received + ₹100.00 ₹1,696.69

7:02 AM
Received from One97 Communications Limited
Transaction ID : M392175

25 Oct 2022 Money Sent using UPI - ₹100.00 ₹1,596.69

4:04 PM
Sent to: BHOOMIKA ALANI

VPA: alanibhoomika@okhdfcbank
A/C No: XX 1384 (BARB0INDIRA)
Transaction ID: S44714112
Reference Number: 229883573850

25 Oct 2022 Money Received via UPI + ₹29.00 ₹1,625.69

8:03 PM
Received from: OM LAKHMANI

VPA: 8840838039@jupiteraxis
A/C No: 77770122087592 (FDRL0007777)
Transaction ID: S49111994
Reference Number: 229889240747

26 Oct 2022 Money Sent using UPI - ₹57.25 ₹1,568.44

11:37 AM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S60100929
Reference Number: 229999238444

This statement contains transactions upto System End of Day 27 October 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

26 Oct 2022 Money Received + ₹150.00 ₹1,718.44

6:18 PM
Received from One97 Communications Limited

Transaction ID : M3682287

27 Oct 2022 Money Sent using UPI - ₹7.00 ₹1,711.44

1:25 PM
Sent to: Fampay Solutions Private Limited

VPA: fampaysolutionsprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S82745724
Reference Number: 230034155485

27 Oct 2022 Money Sent using UPI - ₹50.00 ₹1,661.44

2:13 PM
Sent to: JUGAL KISHORE SCOOTE

VPA: q521348569@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S83489231
Reference Number: 230035288362

27 Oct 2022 Money Received + ₹100.00 ₹1,761.44

6:18 PM
Received from One97 Communications Limited

Transaction ID : M3644598

27 Oct 2022 Money Sent using UPI - ₹60.00 ₹1,701.44

9:33 PM
Sent to: Hike Limited

VPA: hike92.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S91585992
Reference Number: 230039613032

27 Oct 2022 Money Received via UPI + ₹33.25 ₹1,734.69

9:51 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S91819320
Reference Number: 230020992823

27 Oct 2022 Money Received via UPI + ₹28.50 ₹1,763.19

10:07 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S92003962
Reference Number: 230021018230

This statement contains transactions upto System End of Day 27 October 2022. System date and calendar date may vary.
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held by him/her in the same right and same capacity.
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