Sahaya Saleth Raja A

NO 31/2,UTHAMAPALAYA,UTHAMAPALAYAM,THENI,EAST
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
STREET,THEVARAM,UTHAMAPALAYAM,THENI
Uttar Pradesh, India
TAMIL NADU,INDIA,625530
GSTIN - 09AAICP7470Q1ZG
8240331008 , raja1sahaya@gmail.com

Account statement for: 24 April 2022 to 23 October 2022 ACCOUNT OPENED ON: 10th Mar 2018

₹5,254.60 ₹14,733.00 ₹19,833.60 ₹154.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918240331008 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

24 Apr 2022 Money Received via UPI + ₹10,000.00 ₹15,254.60

6:31 PM
Received from: ARCHANA KUJUR

VPA: archnakujur91@okhdfcbank
A/C No: 00000084040310952 (Vananchal Gramin Bank)
Transaction ID: S50160085
Reference Number: 211411269748

26 Apr 2022 Paid using your Bank Account - ₹50.00 ₹15,204.60

1:30 PM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M2777604

26 Apr 2022 Money Sent using UPI - ₹1.00 ₹15,203.60

9:36 PM
Sent to: Archana Kujur

A/C No: XX 0952 (SBIN0000539)

Transaction ID: S91245542
Reference Number: 211681630384

26 Apr 2022 Restored against Failed Payment + ₹1.00 ₹15,204.60

9:36 PM
Added back to Savings account

Transaction ID : S91244389
UPI Reference No : 211681630384

26 Apr 2022 Money Sent using UPI - ₹1.00 ₹15,203.60

9:41 PM
Sent to: Archana Kujur

A/C No: XX 0952 (SBIN0000539)

Transaction ID: S91337218
Reference Number: 211682042622

26 Apr 2022 Restored against Failed Payment + ₹1.00 ₹15,204.60

9:41 PM
Added back to Savings account

Transaction ID : S91335692
UPI Reference No : 211682042622

This statement contains transactions upto System End of Day 23 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

26 Apr 2022 Money Sent using UPI - ₹1.00 ₹15,203.60

9:45 PM
Sent to: Archana Kujur

VPA: archnakujur91@okhdfcbank
Transaction ID: S91398196
Reference Number: 211682312978

26 Apr 2022 Money Sent using UPI - ₹12,000.00 ₹3,203.60

9:46 PM
Sent to: Archana Kujur

VPA: archnakujur91@okhdfcbank
Transaction ID: S91410347
Reference Number: 211682359011

28 Apr 2022 Paid using your Bank Account - ₹500.00 ₹2,703.60

5:31 PM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M3813702

28 Apr 2022 Money Received via UPI + ₹516.00 ₹3,219.60

5:32 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S22661730
Reference Number: 211849219129

28 Apr 2022 Paid using your Bank Account - ₹3,000.00 ₹219.60

5:33 PM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M3826662

28 Apr 2022 Money Received via UPI + ₹3,000.00 ₹3,219.60

5:34 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S22690024
Reference Number: 211849317619

28 Apr 2022 Paid using your Bank Account - ₹229.60 ₹2,990.00

7:27 PM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M4653844

30 Apr 2022 Paid using your Bank Account - ₹250.00 ₹2,740.00

11:05 AM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M1957264

30 Apr 2022 Money Received via UPI + ₹250.00 ₹2,990.00

11:06 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S53855742
Reference Number: 212010023216

30 Apr 2022 Paid using your Bank Account - ₹250.00 ₹2,740.00

2:29 PM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M3196861

30 Apr 2022 Money Sent using UPI - ₹61.00 ₹2,679.00

7:17 PM
Sent to: Reliance Jio Infocomm

VPA: jio@citibank
Transaction ID: S62364879
Reference Number: 212065994625

This statement contains transactions upto System End of Day 23 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 May 2022 Paid using your Bank Account - ₹19.00 ₹2,660.00

6:24 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 918240331008

Transaction ID : M5105125

2 May 2022 Interest Received + ₹9.00 ₹2,669.00

2:10 AM
Received for the period 01-04-2022 to 30-04-2022

Transaction ID : M126747
Earned on Savings account balance

8 May 2022 Money Received + ₹200.00 ₹2,869.00

6:23 AM
Received from One97 Communications Limited

Transaction ID : M642822

12 May 2022 Paid using your Bank Account - ₹130.00 ₹2,739.00

9:31 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 918240331008

Transaction ID : M1375807

12 May 2022 Paid using your Bank Account - ₹61.00 ₹2,678.00

3:47 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 918240331008

Transaction ID : M3549918

15 May 2022 Money Sent using UPI - ₹345.00 ₹2,333.00

2:23 PM
Sent to: Saieed Koyambrath
VPA: Q385099848@ybl
Transaction ID: S51000904
Reference Number: 213539546454

16 May 2022 Money Sent using UPI - ₹2,000.00 ₹333.00

11:49 AM
Sent to: VIGNESH S

VPA: 8124302985687@paytm
A/C No: XX 5273 (SBIN0014442)
Transaction ID: S67143085
Reference Number: 213615918996

23 May 2022 Paid using your Bank Account - ₹91.00 ₹242.00

6:44 AM
Paid successfully at Add Money to Wallet

From Account Number 918240331008

Transaction ID : M659772

2 Jun 2022 Interest Received + ₹3.00 ₹245.00

3:28 AM
Received for the period 01-05-2022 to 31-05-2022

Transaction ID : M123652
Earned on Savings account balance

7 Jun 2022 Paid using your Bank Account - ₹80.00 ₹165.00

9:37 PM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M6642353

11 Jun 2022 Paid online using debit card - ₹100.00 ₹65.00

7:38 PM
Paid successfully at Flipkart Internet Pvt

Paid using Digital Debit Card

Transaction ID : S90571537
Reference No. : 216214637230

12 Jun 2022 Paid using your Bank Account - ₹60.00 ₹5.00

11:03 AM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M1854164

This statement contains transactions upto System End of Day 23 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

13 Oct 2022 Money Received using IMPS + ₹500.00 ₹505.00

6:45 PM
Received from Sahaya Saleth Raja A A/C No 41347981562

Bank account linked to Mobile No 8240331008

Transaction ID : M4862970
IMPS Reference No : 228618894528
Remarks : MOBLTA3KBRVE7R8H45 41347981562918240331008

15 Oct 2022 Paid using your Bank Account - ₹60.00 ₹445.00

11:52 AM
Paid successfully at Paytm Add Money

From Account Number 918240331008

Transaction ID : M1869576

15 Oct 2022 Money Received via UPI + ₹10.00 ₹455.00

11:53 AM
Received from: Paytm

VPA: ppi-promo@paytm
A/C No: 19745020000011 (Paytm Payments Bank)
Transaction ID: S553582
Reference Number: 228817525042

17 Oct 2022 Paid using your Bank Account - ₹30.00 ₹425.00

6:18 PM
Paid successfully at SIR NEEVI

From Account Number 918240331008

Transaction ID : M4395029

18 Oct 2022 Money Received via UPI + ₹49.00 ₹474.00

7:32 PM
Received from: Mr. K SANTHOSH KUMAR

VPA: 9500781331@paytm
A/C No: 6877509732 (IDIB000T164)
Transaction ID: S82345969
Reference Number: 229168480845

19 Oct 2022 Money Sent using UPI - ₹76.00 ₹398.00

2:12 PM
Sent to: Sri Thirupathi

VPA: srithirupathi@mahb
Transaction ID: S1333182
Reference Number: 229231048225

19 Oct 2022 Money Sent using UPI - ₹25.00 ₹373.00

8:32 PM
Sent to: Sri Thirupathi

VPA: srithirupathi@mahb
Transaction ID: S9890844
Reference Number: 229261254425

19 Oct 2022 Money Sent using UPI - ₹144.00 ₹229.00

9:22 PM
Sent to: VEERAMMAL P

VPA: 8940009275@paytm
A/C No: XX 2596 (SBIN0009471)
Transaction ID: S10981623
Reference Number: 229275523343

20 Oct 2022 Paid using your Bank Account - ₹60.00 ₹169.00

6:20 PM
Paid successfully at Kumar snacks and pani bori

From Account Number 918240331008

Transaction ID : M4432217

20 Oct 2022 Paid using your Bank Account - ₹151.00 ₹18.00

9:01 PM
Paid successfully at Sri Balaji bavan Hotel

From Account Number 918240331008

Transaction ID : M5809356

This statement contains transactions upto System End of Day 23 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

20 Oct 2022 Money Received via UPI + ₹50.00 ₹68.00

9:10 PM
Received from: VEERAMMAL P

VPA: 8940009275@paytm
A/C No: 00000032220762596 (SBIN0009471)
Transaction ID: S35213518
Reference Number: 229372137495

22 Oct 2022 Paid using your Bank Account - ₹30.00 ₹38.00

10:13 AM
Paid successfully at Sri Balaji bavan Hotel

From Account Number 918240331008

Transaction ID : M1305165

23 Oct 2022 Money Received via UPI + ₹124.00 ₹162.00

8:35 AM
Received from: VEERAMMAL P

VPA: 8940009275@paytm
A/C No: 00000032220762596 (SBIN0009471)
Transaction ID: S92612971
Reference Number: 229605538254

23 Oct 2022 Money Received via UPI + ₹20.00 ₹182.00

7:33 PM
Received from: VEERAMMAL P

VPA: 8940009275@paytm
A/C No: 00000032220762596 (SBIN0009471)
Transaction ID: S5844185
Reference Number: 229663757993

23 Oct 2022 Money Sent using UPI - ₹28.00 ₹154.00

7:40 PM
Sent to: Mr. K SANTHOSH KUMAR

VPA: 9500781331@paytm
A/C No: XX 9732 (IDIB000T164)
Transaction ID: S6006472
Reference Number: 229664479108

This statement contains transactions upto System End of Day 23 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 ****