Anup Sharma

DHOKRAHA,WEST CHAMPARAN,DHOKRAHA, LUDHIANA

PPBL Noida branch, Skymark One, Sector-98, Noida- PUNJAB,INDIA,141401
Uttar Pradesh, India 8084290880 , mjkcollege8207884506@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 14 Oct 2022 to 13 Jan 2023 ACCOUNT OPENED ON: 7th Apr 2015

Rs. 4,519.47 Rs. 505,644.96 Rs. 509,555.70 Rs. 608.73

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919508288068 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

14 Oct 2022 Paid using your Bank Account - Rs.106.90 Rs.4,412.57

Paid successfully at Add Money to Wallet
8:35 AM
From Account Number 919508288068
Transaction ID : M770090

14 Oct 2022 Paid using your Bank Account - Rs.106.90 Rs.4,305.67

Paid successfully at Add Money to Wallet
8:54 AM
From Account Number 919508288068
Transaction ID : M873116

14 Oct 2022 Money Sent using UPI - Rs.400.00 Rs.3,905.67

Sent to: Bapi Sahu
11:20 AM
VPA: Bharatpe09909437720@yesbankltd
Transaction ID: S76847465
Reference Number: 228711178932

14 Oct 2022 Money Sent using UPI - Rs.300.00 Rs.3,605.67

Sent to: Priya Electric
1:24 PM
VPA: gpay-11206597026@okbizaxis
Transaction ID: S79127651
Reference Number: 228728791421

14 Oct 2022 Money Sent using UPI - Rs.540.00 Rs.3,065.67

Sent to: Ramesh Prasad
2:07 PM
VPA: Q83233988@ybl
Transaction ID: S79893342
Reference Number: 228731680678

14 Oct 2022 Money Sent using UPI - Rs.3,000.00 Rs.65.67

Sent to: cinita
10:33 PM

A/C No: XX 9699 (YESB0CMSNOC)

Transaction ID: S89803104
Reference Number: 228779172958

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Received via UPI + Rs.1,350.00 Rs.1,415.67

Received from: ANUP SHARMA
10:56 AM
VPA: 8809751185477@paytm
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S99561878
Reference Number: 228814015279

15 Oct 2022 Money Sent using UPI - Rs.1,073.10 Rs.342.57

Sent to: Mpokket
11:42 AM
VPA: cfmpokket@yesbank
Transaction ID: S363350
Reference Number: 228816847865

15 Oct 2022 Money Received via IMPS + Rs.59,750.00 Rs.60,092.57

Received from: SILVER TECHNOLOGIES PRIVATE LIMITED
1:00 PM
Bank account linked to Mobile No 919999999999
Transaction ID : D8537964
IMPS Reference No : 235814808367
Remarks : NULL 085383300006882919215876468

15 Oct 2022 Money Sent using UPI - Rs.57,780.00 Rs.2,312.57

Sent to: Anup Sharma
1:35 PM
VPA: 7970791402@apl
Transaction ID: S2432948
Reference Number: 228824325573

15 Oct 2022 Money Sent using UPI - Rs.220.00 Rs.2,092.57

Sent to: Rahul Kumar
1:56 PM
VPA: Q865530196@ybl
Transaction ID: S2805396
Reference Number: 228825796550

15 Oct 2022 Money Sent using UPI - Rs.95.00 Rs.1,997.57

Sent to: Rajbali Kumar
4:06 PM
VPA: Q69849189@ybl
Transaction ID: S5097839
Reference Number: 228843768629

15 Oct 2022 Money Sent using UPI - Rs.5.00 Rs.1,992.57

Sent to: Rajbali Kumar
4:07 PM
VPA: Q69849189@ybl
Transaction ID: S5126854
Reference Number: 228843864137

15 Oct 2022 Money Sent using UPI - Rs.1,447.00 Rs.545.57

Sent to: credclub1
10:28 PM
VPA: cred.club@axisb
A/C No: XX 7853 (UTIB0000114)
Transaction ID: S13678905
Reference Number: 228803214220

16 Oct 2022 Paid using your Bank Account - Rs.93.10 Rs.452.47

Paid successfully at Airtel Recharge
3:10 PM
From Account Number 919508288068
Transaction ID : M2948354

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Oct 2022 Money Sent using UPI - Rs.150.00 Rs.302.47

Sent to: Sambeya Khatoon
4:20 PM
VPA: AMZN0011116188@apl
Transaction ID: S30699098
Reference Number: 228942244128

16 Oct 2022 Money Sent using UPI - Rs.140.00 Rs.162.47

Sent to: Miss Antima Kumari
4:25 PM
VPA: 7368872881@ybl
Transaction ID: S30776041
Reference Number: 228942511684

16 Oct 2022 Money Sent using UPI - Rs.110.00 Rs.52.47

Sent to: Happy Raj Communication
4:25 PM
VPA: gpay-11209989458@okbizaxis
Transaction ID: S30783826
Reference Number: 228942545734

16 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.2.47

Sent to: Chhote Lal Sah
4:54 PM
VPA: Q623599800@ybl
Transaction ID: S31313250
Reference Number: 228944389392

17 Oct 2022 Money Received via UPI + Rs.2,079.00 Rs.2,081.47

Received from: ANUP SHARMA
6:40 AM
VPA: 8809751185477@paytm
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S43473468
Reference Number: 229007434828

17 Oct 2022 Money Sent using UPI - Rs.510.00 Rs.1,571.47

Sent to: Mr Arun Kumar Sah
8:52 AM
VPA: Q906674835@ybl
Transaction ID: S46251402
Reference Number: 229001106409

17 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.1,551.47

Sent to: Ashok Ram
8:56 AM
VPA: Q821352623@ybl
Transaction ID: S46328093
Reference Number: 229001287986

17 Oct 2022 Money Sent using UPI - Rs.1,500.00 Rs.51.47

Sent to: credclub1
8:58 AM
VPA: cred.club@axisb
A/C No: XX 7853 (UTIB0000114)
Transaction ID: S46377777
Reference Number: 229024078248

17 Oct 2022 Refund received + Rs.350.00 Rs.401.47

Received from : Paytm Fastag
10:56 AM
Transaction ID : M1560572
Reference No : 2654196955

17 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.361.47

Sent to: MANISH KUMAR JAISWAL
12:20 PM
VPA: 7759097828@paytm
A/C No: XX 2813 (SBIN0002942)
Transaction ID: S49948909
Reference Number: 229022511759

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Oct 2022 Money Sent using UPI - Rs.150.00 Rs.211.47

Sent to: Mr Anurag Kumar
12:46 PM
VPA: Q714972205@ybl
Transaction ID: S50410135
Reference Number: 229024121308

17 Oct 2022 Money Received via UPI + Rs.2,900.00 Rs.3,111.47

Received from: Paytm
2:58 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S52766603
Reference Number: 229032785287

17 Oct 2022 Money Received via UPI + Rs.937.00 Rs.4,048.47

Received from: ANUP SHARMA
2:59 PM
VPA: 8809751185477@paytm
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S52780846
Reference Number: 229032837023

17 Oct 2022 Money Sent using UPI - Rs.3,001.00 Rs.1,047.47

Sent to: Bhagwati Transport Agency
4:02 PM
VPA: bhagwatifol@yesbank
Transaction ID: S53822892
Reference Number: 229046436432

18 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.47.47

Sent to: VIVEK KUMAR SHARMA
2:36 PM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S75934344
Reference Number: 229136184420

19 Oct 2022 Money Received using IMPS + Rs.1,000.00 Rs.1,047.47

Received from ANUPSHARMA A/C No 88430100005944
8:19 AM
Bank account linked to Mobile No 8809751185
Transaction ID : M648102
IMPS Reference No : 229208409694
Remarks : PAY 88430100005944919508288068

19 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.947.47

Sent to: Ashok Ram
8:23 AM
VPA: Q821352623@ybl
Transaction ID: S94134414
Reference Number: 229200086261

19 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.887.47

Sent to: Mr Bholeshankar Sah So Dina Sah
8:36 AM
VPA: 7870400598@ybl
Transaction ID: S94419696
Reference Number: 229200618429

19 Oct 2022 Money Sent using UPI - Rs.25.00 Rs.862.47

Sent to: Arun Kumar
8:39 AM
VPA: AMZN0012929201@apl
Transaction ID: S94472236
Reference Number: 229200730766

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 - Rs.93.00 Rs.769.47

Sent to: Mr Gautam Kumar Jha
11:01 AM
VPA: BHARATPE.90061931050@fbpe
Transaction ID: S97345170
Reference Number: 229218325894

19 Oct 2022 Money Sent using UPI - Rs.6.00 Rs.763.47

Sent to: Online Digital Telec
5:06 PM
VPA: o111111114167861a@mairtel
Transaction ID: S4565400
Reference Number: 229241661100

19 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.733.47

Sent to: Online Digital Telec
5:20 PM
VPA: o111111114167861a@mairtel
Transaction ID: S4865129
Reference Number: 229242615316

19 Oct 2022 Restored against Failed Payment + Rs.30.00 Rs.763.47

Added back to Savings account
5:20 PM
Transaction ID : S4867703
UPI Reference No : 229242615316

19 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.733.47

Sent to: Online Digital Telec
5:20 PM
VPA: o111111114167861a@mairtel
Transaction ID: S4876978
Reference Number: 229242659124

19 Oct 2022 Restored against Failed Payment + Rs.30.00 Rs.763.47

Added back to Savings account
5:20 PM
Transaction ID : S4878232
UPI Reference No : 229242659124

19 Oct 2022 Money Sent using UPI - Rs.150.00 Rs.613.47

Sent to: Anita Devi
6:29 PM
VPA: 9572380572270@paytm
A/C No: XX 9975 (FINO PAYMENTS BANK)
Transaction ID: S6705520
Reference Number: 229258592732

20 Oct 2022 Money Sent using UPI - Rs.25.00 Rs.588.47

Sent to: Mr Jiwan Kumar Ram
10:50 AM
VPA: Q963603677@ybl
Transaction ID: S22427707
Reference Number: 229315092836

20 Oct 2022 Money Sent using UPI - Rs.135.00 Rs.453.47

Sent to: Chhote Lal Sah
5:19 PM
VPA: Q623599800@ybl
Transaction ID: S29623125
Reference Number: 229340022796

20 Oct 2022 Money Sent using UPI - Rs.5.00 Rs.448.47

Sent to: Chhote Lal Sah
5:19 PM
VPA: Q623599800@ybl
Transaction ID: S29631858
Reference Number: 229340052559

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Sent using UPI - Rs.65.00 Rs.383.47

Sent to: Chhote Lal Sah
5:20 PM
VPA: Q623599800@ybl
Transaction ID: S29652521
Reference Number: 229340133203

21 Oct 2022 Money Sent using UPI - Rs.53.00 Rs.330.47

Sent to: Shivdhan Kumar
11:08 AM
VPA: Q713572173@ybl
Transaction ID: S47051744
Reference Number: 229414093621

21 Oct 2022 Money Sent using UPI - Rs.150.00 Rs.180.47

Sent to: VIVEK KUMAR SHARMA
11:59 AM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S47984878
Reference Number: 229417349405

21 Oct 2022 Money Sent using UPI - Rs.150.00 Rs.30.47

Sent to: Anita Devi
12:14 PM
VPA: 9572380572270@paytm
A/C No: XX 9975 (FINO PAYMENTS BANK)
Transaction ID: S48322262
Reference Number: 229428355372

21 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.20.47

Sent to: Anita Devi
12:45 PM
VPA: 9572380572270@paytm
A/C No: XX 9975 (FINO PAYMENTS BANK)
Transaction ID: S48961325
Reference Number: 229420383300

21 Oct 2022 Money Received via UPI + Rs.1.00 Rs.21.47

Received from: Mr ROHIT KUMAR
5:08 PM
VPA: 7481832948320@paytm
A/C No: 00000003995925217 (CBIN0282886)
Transaction ID: S53548726
Reference Number: 229447795597

22 Oct 2022 Money Received via UPI + Rs.1,000.00 Rs.1,021.47

Received from: Vivek Kumar Sharma
4:03 PM
VPA: 7563875458@ybl
A/C No: 00000039871303233 (SBIN0002997)
Transaction ID: S76812178
Reference Number: 229551932246

22 Oct 2022 Paid using your Bank Account - Rs.19.00 Rs.1,002.47

Paid successfully at Paytm Bill
5:15 PM
From Account Number 919508288068
Transaction ID : M3987324

23 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.2.47

Sent to: vinita
3:37 PM

A/C No: XX 9699 (YESB0CMSNOC)

Transaction ID: S785870
Reference Number: 229633798126

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Oct 2022 Money Received using IMPS + Rs.897.45 Rs.899.92

Received from CASHFREE PAYMENTS IN A/C No 002261100000063
3:50 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M3286953
IMPS Reference No : 229715953386
Remarks : TRANSFERBAIN10720788 002261100000063919508288068

24 Oct 2022 Money Sent using UPI - Rs.262.00 Rs.637.92

Sent to: Ashok Ram
4:27 PM
VPA: Q821352623@ybl
Transaction ID: S25334714
Reference Number: 229746208269

24 Oct 2022 Money Sent using UPI - Rs.200.00 Rs.437.92

Sent to: Chhote Lal Sah
5:30 PM
VPA: Q623599800@ybl
Transaction ID: S26597120
Reference Number: 229741235504

24 Oct 2022 Money Sent using UPI - Rs.250.00 Rs.187.92

Sent to: Mr Munna Prasad Keshari
6:09 PM
VPA: Q28770637@ybl
Transaction ID: S27483161
Reference Number: 229754747203

24 Oct 2022 Money Sent using UPI - Rs.135.00 Rs.52.92

Sent to: Shivdhan Kumar
6:19 PM
VPA: Q713572173@ybl
Transaction ID: S27769135
Reference Number: 229755616881

27 Oct 2022 Money Received using IMPS + Rs.1.01 Rs.53.93

Received from SIGNZY TECHNOLOGIES A/C No 033805500774
4:03 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M2881544
IMPS Reference No : 230016345731
Remarks : ACCOUNT VERIFICATION 033805500774919508288068

27 Oct 2022 Money Sent using UPI - Rs.22.00 Rs.31.93

Sent to: Mohammad Rizwanullah
6:48 PM
VPA: 8873637836@paytm
A/C No: XX 3763 (SBIN0002942)
Transaction ID: S88507199
Reference Number: 230059779225

27 Oct 2022 Money Received via UPI + Rs.10,000.00 Rs.10,031.93

Received from: PAWAN KUMAR PRASAD
7:00 PM
VPA: 7368872881@paytm
A/C No: 00000020311198589 (SBIN0002942)
Transaction ID: S88760957
Reference Number: 230060776899

27 Oct 2022 Money Sent using UPI - Rs.4,664.00 Rs.5,367.93

Sent to: Clevup Technologies Private Ltd
8:36 PM
VPA: shoopy44.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S90673912
Reference Number: 230039486594

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Oct 2022 Money Sent using UPI - Rs.5,000.00 Rs.367.93

Sent to: Vinita
8:54 PM

A/C No: XX 9699 (YESB0CMSNOC)

Transaction ID: S90990178
Reference Number: 230069835337

28 Oct 2022 Money Received using IMPS + Rs.1.00 Rs.368.93

Received from Corporatetek Technol A/C No 071605003340
9:43 AM
Bank account linked to Mobile No 9999999999
Transaction ID : M1008756
IMPS Reference No : 230109797654
Remarks : PAYOUT 071605003340919508288068

28 Oct 2022 Paid using your Bank Account - Rs.1.00 Rs.367.93

Paid successfully at Paytm Add Money
1:39 PM
From Account Number 919508288068
Transaction ID : M2197360

28 Oct 2022 Money Sent using UPI - Rs.19.00 Rs.348.93

Sent to: Shivdhan Kumar
3:56 PM
VPA: Q713572173@ybl
Transaction ID: S6182333
Reference Number: 230134888440

28 Oct 2022 Paid using your Bank Account - Rs.148.00 Rs.200.93

Paid successfully at Airtel Recharge
5:28 PM
From Account Number 919508288068
Transaction ID : M3342804

29 Oct 2022 Money Sent using UPI - Rs.200.00 Rs.0.93

Sent to: Ashok Ram
8:01 AM
VPA: Q240524006@ybl
Transaction ID: S19950508
Reference Number: 230208202965

02 Nov 2022 Interest Received + Rs.1.00 Rs.1.93

Received for the period 01-10-2022 to 31-10-2022
3:54 AM
Transaction ID : M159511
Earned on Savings account balance

03 Nov 2022 Money Received via UPI + Rs.9,000.00 Rs.9,001.93

Received from: ARUN KUMAR SAH
9:29 AM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S34296071
Reference Number: 230745245155

03 Nov 2022 Money Sent using UPI - Rs.2,073.10 Rs.6,928.83

Sent to: Mpokket
12:29 PM
VPA: cfmpokket@yesbank
Transaction ID: S37651576
Reference Number: 230722318890

03 Nov 2022 Money Sent using UPI - Rs.5,000.00 Rs.1,928.83

Sent to: kamal
12:59 PM

A/C No: XX 7280 (YESB0CMSNOC)

Transaction ID: S38227390
Reference Number: 230724248901

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Nov 2022 Paid using your Bank Account - Rs.100.00 Rs.1,828.83

Paid successfully at Airtel Recharge
2:43 PM
From Account Number 919508288068
Transaction ID : M2795597

03 Nov 2022 Money Sent using UPI - Rs.1,733.00 Rs.95.83

Sent to: Bajaj Finance Limited
2:46 PM
VPA: bajajfinserv.payu@hdfcbank
Transaction ID: S40166901
Reference Number: 230731330289

03 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.80.83

Sent to: Razorpay
4:33 PM
VPA: razorpay@icici
Transaction ID: S41958621
Reference Number: 230747541306

03 Nov 2022 Money Sent using UPI - Rs.8.00 Rs.72.83

Sent to: Maninder Singh
6:20 PM
VPA: BHARATPE09909475066@yesbankltd
Transaction ID: S44301238
Reference Number: 230755672241

03 Nov 2022 Restored against Failed Payment + Rs.8.00 Rs.80.83

Added back to Savings account
6:20 PM
Transaction ID : S44302406
UPI Reference No : 230755672241

03 Nov 2022 Money Sent using UPI - Rs.8.00 Rs.72.83

Sent to: Maninder Singh
6:21 PM
VPA: bharatpe09909475066@yesbankltd
Transaction ID: S44334916
Reference Number: 230755770002

03 Nov 2022 Restored against Failed Payment + Rs.8.00 Rs.80.83

Added back to Savings account
6:21 PM
Transaction ID : S44335149
UPI Reference No : 230755770002

03 Nov 2022 Money Sent using UPI - Rs.8.00 Rs.72.83

Sent to: Satendra Bharti
7:22 PM
VPA: BHARATPE09899262641@yesbankltd
Transaction ID: S45908583
Reference Number: 230761862284

03 Nov 2022 Money Sent using UPI - Rs.48.00 Rs.24.83

Sent to: Satendra Bharti
7:30 PM
VPA: BHARATPE09899262641@yesbankltd
Transaction ID: S46091547
Reference Number: 230762646577

03 Nov 2022 Money Sent using UPI - Rs.8.00 Rs.16.83

Sent to: Satendra Bharti
7:49 PM
VPA: BHARATPE09899262641@yesbankltd
Transaction ID: S46527675
Reference Number: 230764465051

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Nov 2022 Money Sent using UPI - Rs.8.00 Rs.8.83

Sent to: Satendra Bharti
8:55 PM
VPA: BHARATPE09899262641@yesbankltd
Transaction ID: S47936913
Reference Number: 230760408338

04 Nov 2022 Money Received via UPI + Rs.2,500.00 Rs.2,508.83

Received from: Mr ROHIT KUMAR
5:25 PM
VPA: 7481832948320@paytm
A/C No: 00000003995925217 (CBIN0282886)
Transaction ID: S66703661
Reference Number: 230845754556

04 Nov 2022 Paid using your Bank Account - Rs.150.00 Rs.2,358.83

Paid successfully at Paytm Bill
8:50 PM
From Account Number 919508288068
Transaction ID : M5700791

05 Nov 2022 Money Sent using UPI - Rs.1,041.10 Rs.1,317.73

Sent to: Mpokket
9:52 AM
VPA: cfmpokket@yesbank
Transaction ID: S82543367
Reference Number: 230903032183

05 Nov 2022 Money Sent using UPI - Rs.700.00 Rs.617.73

Sent to: MILAN AUTO AGENCY
10:56 AM
VPA: paytm-68811382@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S83675567
Reference Number: 230916740679

05 Nov 2022 Money Sent using UPI - Rs.600.00 Rs.17.73

Sent to: Mr ROHIT KUMAR
12:29 PM
VPA: 7481832948320@paytm
A/C No: XX 5217 (CBIN0282886)
Transaction ID: S85563312
Reference Number: 230922761096

06 Nov 2022 Money Sent using UPI - Rs.17.00 Rs.0.73

Sent to: Pinelabsepos
10:23 AM
VPA: epospinelabs.10342143@icici
Transaction ID: S7176026
Reference Number: 231012399106

06 Nov 2022 Money Received using IMPS + Rs.1,775.60 Rs.1,776.33

Received from CASHFREE PAYMENTS IN A/C No 002261100000063
1:45 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M2552317
IMPS Reference No : 231013869191
Remarks : AK INFOPARK PRIVATE LIMITED BAIN10940523 002261100

06 Nov 2022 Money Sent using UPI - Rs.600.00 Rs.1,176.33

Sent to: VIVEK KUMAR SHARMA
1:47 PM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S11109159
Reference Number: 231026620940

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Nov 2022 Money Received + Rs.17.00 Rs.1,193.33

Received from PINELABS PVT LTD NODAL AC BR
1:33 PM

Transaction ID : S33432701
NEFT Reference No : N311222195376651

07 Nov 2022 Money Sent using UPI - Rs.319.00 Rs.874.33

Sent to: Chhote Lal Sah
5:37 PM
VPA: Q623599800@ybl
Transaction ID: S37797615
Reference Number: 231145481507

08 Nov 2022 Money Received using IMPS + Rs.1.00 Rs.875.33

Received from A C VALIDATION BY ME A/C No 10044514002
11:28 PM
Bank account linked to Mobile No 8828574650
Transaction ID : M6298917
IMPS Reference No : 231223720364
Remarks : BANKACCOUNTVERIFICATIONTRANSACTIONBANKACCOUNTVALID

09 Nov 2022 Money Sent using UPI - Rs.800.00 Rs.75.33

Sent to: Mahima Tripathi
8:21 AM
VPA: Q407617650@ybl
Transaction ID: S74266918
Reference Number: 231302479976

10 Nov 2022 Money Sent using UPI - Rs.14.00 Rs.61.33

Sent to: Arun Kumar
12:52 PM
VPA: paytm-61832851@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S3943653
Reference Number: 231426096315

10 Nov 2022 Money Received via UPI + Rs.1,160.00 Rs.1,221.33

Received from: ABHISHEK PANDEY
1:59 PM
VPA: 8178737414@paytm
A/C No: 071701508419 (ICIC0000717)
Transaction ID: S5327804
Reference Number: 231421067027

10 Nov 2022 Money Sent using UPI - Rs.500.00 Rs.721.33

Sent to: Chavali Kiran
2:33 PM
VPA: kiranchavali@fbl
Transaction ID: S5908601
Reference Number: 231433234013

10 Nov 2022 Money Received via UPI + Rs.2,000.00 Rs.2,721.33

Received from: PAWAN KUMAR PRASAD
6:06 PM
VPA: pkp7368872@axl
A/C No: 00000020311198589 (SBIN0002942)
Transaction ID: S9909927
Reference Number: 231401163500

10 Nov 2022 Money Sent using UPI - Rs.2,082.10 Rs.639.23

Sent to: Mpokket
6:16 PM
VPA: cfmpokket@yesbank
Transaction ID: S10208201
Reference Number: 231458342212

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Nov 2022 Paid using your Bank Account - Rs.100.00 Rs.539.23

Paid successfully at Airtel Recharge
11:11 AM
From Account Number 919508288068
Transaction ID : M1716321

11 Nov 2022 Money Sent using UPI - Rs.150.00 Rs.389.23

Sent to: Anita Devi
2:15 PM
VPA: 9572380572270@paytm
A/C No: XX 9975 (FINO PAYMENTS BANK)
Transaction ID: S29086026
Reference Number: 231538158090

11 Nov 2022 Money Received using IMPS + Rs.886.84 Rs.1,276.07

Received from CASHFREE PAYMENTS IN A/C No 002261100000063
2:30 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M2981702
IMPS Reference No : 231514814904
Remarks : AK INFOPARK PRIVATE LIMITED BAIN11001758 002261100

11 Nov 2022 Money Sent - Rs.1,000.00 Rs.276.07

Sent to Anjay Sharma
2:32 PM

Transaction ID : M2991255

11 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.176.07

Sent to: Mobisafar
9:59 PM
VPA: mobisafarupi@icici
Transaction ID: S38756843
Reference Number: 231575301142

12 Nov 2022 Money Received via UPI + Rs.16,500.00 Rs.16,676.07

Received from: PAWAN KUMAR PRASAD
9:42 AM
VPA: 7368872881@paytm
A/C No: 00000020311198589 (SBIN0002942)
Transaction ID: S48327883
Reference Number: 231607975462

12 Nov 2022 Money Sent using UPI - Rs.11,990.00 Rs.4,686.07

Sent to: credclub1
9:44 AM
VPA: cred.club@axisb
A/C No: XX 7853 (UTIB0000114)
Transaction ID: S48368338
Reference Number: 231662956148

12 Nov 2022 Paid using your Bank Account - Rs.600.00 Rs.4,086.07

Paid successfully at Madhuri comiunacason
9:46 AM
From Account Number 919508288068
Transaction ID : M1344214

12 Nov 2022 Money Sent using UPI - Rs.1,500.00 Rs.2,586.07

Sent to: VIVEK KUMAR SHARMA
9:49 AM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S48461700
Reference Number: 231608370004

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Money Sent using UPI - Rs.393.00 Rs.2,193.07

Sent to: Confirm Ticket Online Solutions Pvt Ltd
10:07 AM
VPA: confirmtkt.payu@hdfcbank
Transaction ID: S48836255
Reference Number: 231619428712

12 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,093.07

Sent to: credclub1
10:11 AM
VPA: cred.club@axisb
A/C No: XX 7853 (UTIB0000114)
Transaction ID: S48921332
Reference Number: 231649493132

12 Nov 2022 Money Sent using UPI - Rs.400.00 Rs.1,693.07

Sent to: Paramjit Yadav
11:07 AM
VPA: 6299921097@ybl
Transaction ID: S50076410
Reference Number: 231613244318

12 Nov 2022 Money Sent using UPI - Rs.750.00 Rs.943.07

Sent to: Ramesh Prasad
11:40 AM
VPA: Q83233988@ybl
Transaction ID: S50756628
Reference Number: 231615409892

12 Nov 2022 Money Sent using UPI - Rs.770.00 Rs.173.07

Sent to: Ashok Ram
4:07 PM
VPA: Q240524006@ybl
Transaction ID: S55939193
Reference Number: 231643478429

13 Nov 2022 Money Received via UPI + Rs.295.00 Rs.468.07

Received from: Confirm Ticket Online Solutions Pvt Ltd
4:42 AM
VPA: confirmtkt.payu@hdfcbank
A/C No: 50200027864076 (HDFC0000240)
Transaction ID: S66747703
Reference Number: 231795925290

13 Nov 2022 Paid using your Bank Account - Rs.240.00 Rs.228.07

Paid successfully at Airtel Recharge
12:33 PM
From Account Number 919508288068
Transaction ID : M2132924

13 Nov 2022 Paid using your Bank Account - Rs.87.00 Rs.141.07

Paid successfully at VIKAS KUMAR
4:52 PM
From Account Number 919508288068
Transaction ID : M3654851

13 Nov 2022 Money Sent using UPI - Rs.63.00 Rs.78.07

Sent to: Shivdhan Kumar
4:56 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S81353145
Reference Number: 231745768007

14 Nov 2022 Money Sent using UPI - Rs.70.00 Rs.8.07

Sent to: ARUN KUMAR SAH
8:25 AM
VPA: Q906674835@ybl
A/C No: XX 2312 (UTIB0003798)
Transaction ID: S95424481
Reference Number: 231800889069

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Money Received via UPI + Rs.5,000.00 Rs.5,008.07

Received from: Paytm
9:53 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S12938586
Reference Number: 231878324270

14 Nov 2022 Money Sent using UPI - Rs.5,000.00 Rs.8.07

Sent to: Sukanya
9:57 PM

A/C No: XX 6368 (YESB0CMSNOC)

Transaction ID: S13003957
Reference Number: 231878532858

14 Nov 2022 Restored against Failed Payment + Rs.5,000.00 Rs.5,008.07

Added back to Savings account
9:57 PM
Transaction ID : S13002957
UPI Reference No : 231878532858

14 Nov 2022 Restored against Failed Payment + Rs.5,000.00 Rs.10,008.07

Added back to Savings account
9:58 PM
Transaction ID : S13013237
UPI Reference No : 231878562554

14 Nov 2022 Money Sent using UPI - Rs.5,000.00 Rs.5,008.07

Sent to: Sukanya
9:58 PM

A/C No: XX 6368 (YESB0CMSNOC)

Transaction ID: S13011910
Reference Number: 231878562554

14 Nov 2022 Restored against Failed Payment + Rs.3,000.00 Rs.8,008.07

Added back to Savings account
10:00 PM
Transaction ID : S13051982
UPI Reference No : 231878688446

14 Nov 2022 Money Sent using UPI - Rs.3,000.00 Rs.5,008.07

Sent to: Sukanya
10:00 PM

A/C No: XX 6368 (YESB0CMSNOC)

Transaction ID: S13051904
Reference Number: 231878688446

14 Nov 2022 Money Sent using UPI - Rs.5,000.00 Rs.8.07

Sent to: Tanuja
10:24 PM

A/C No: XX 8594 (YESB0CMSNOC)

Transaction ID: S13424522
Reference Number: 231879797618

14 Nov 2022 Restored against Failed Payment + Rs.5,000.00 Rs.5,008.07

Added back to Savings account
10:24 PM
Transaction ID : S13423729
UPI Reference No : 231879797618

14 Nov 2022 Restored against Failed Payment + Rs.1,000.00 Rs.6,008.07

Added back to Savings account
10:24 PM
Transaction ID : S13435581
UPI Reference No : 231879826866

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.5,008.07

Sent to: Tanuja
10:24 PM

A/C No: XX 8594 (YESB0CMSNOC)

Transaction ID: S13434594
Reference Number: 231879826866

14 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.4,008.07

Sent to: Kaushal
10:29 PM

A/C No: XX 9277 (YESB0CMSNOC)

Transaction ID: S13512047
Reference Number: 231870031943

14 Nov 2022 Restored against Failed Payment + Rs.1,000.00 Rs.5,008.07

Added back to Savings account
10:29 PM
Transaction ID : S13512103
UPI Reference No : 231870031943

14 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.4,008.07

Sent to: Kaushal
10:32 PM

A/C No: XX 9277 (YESB0CMSNOC)

Transaction ID: S13548833
Reference Number: 231822204161

14 Nov 2022 Restored against Failed Payment + Rs.1,000.00 Rs.5,008.07

Added back to Savings account
10:32 PM
Transaction ID : S13550105
UPI Reference No : 231822204161

14 Nov 2022 Money Sent using UPI - Rs.2,000.00 Rs.3,008.07

Sent to: Vivek So Madan Lal
10:36 PM
VPA: 8219044037@yapl
Transaction ID: S13607634
Reference Number: 231870287951

14 Nov 2022 Money Received via UPI + Rs.805.00 Rs.3,813.07

Received from: Enalo
10:47 PM
VPA: enalo.payouts@icici
A/C No: 004005027166 (ICIC0DC0099)
Transaction ID: S13743184
Reference Number: 231889009228

15 Nov 2022 Money Sent using UPI - Rs.550.00 Rs.3,263.07

Sent to: Mr ROHIT KUMAR
8:42 AM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)
Transaction ID: S22163702
Reference Number: 231907976476

15 Nov 2022 Money Sent using UPI - Rs.1.00 Rs.3,262.07

Sent to: Kalawati Devi
8:53 AM
VPA: paytm-74145125@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22367443
Reference Number: 231908455381

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Money Sent using UPI - Rs.2,098.10 Rs.1,163.97

Sent to: Mpokket
9:12 AM
VPA: cfmpokket@yesbank
Transaction ID: S22700482
Reference Number: 231909345504

15 Nov 2022 Money Sent using UPI - Rs.408.00 Rs.755.97

Sent to: Mr Mohammad Amanullah
9:42 AM
VPA: AMZN0011116206@apl
Transaction ID: S23220806
Reference Number: 231900836816

15 Nov 2022 Money Received via UPI + Rs.1,700.00 Rs.2,455.97

Received from: ANUP SHARMA
9:58 AM
VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S23506640
Reference Number: 231931920540

15 Nov 2022 Money Received via IMPS + Rs.59,264.00 Rs.61,719.97

Received from: SILVER TECHNOLOGIES PRIVATE LIMITED
10:05 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M9878694
IMPS Reference No : 342569824675
Remarks : NULL 008963300006882919508936875

15 Nov 2022 Money Sent using UPI - Rs.57005.00 Rs.4,714.97

Sent to: Anup Sharma
11:04 AM
VPA: moneyclub@upi
Transaction ID: S24795299
Reference Number: 231915552012

15 Nov 2022 Paid using your Bank Account - Rs.50.00 Rs.4,664.97

Paid successfully at Add Money to Wallet
12:31 PM
From Account Number 919508288068
Transaction ID : M2171429

15 Nov 2022 Money Sent using UPI - Rs.3,000.00 Rs.1,664.97

Sent to: Sukanya
12:43 PM

A/C No: XX 6368 (YESB0CMSNOC)

Transaction ID: S26911069
Reference Number: 231921745504

15 Nov 2022 Restored against Failed Payment + Rs.3,000.00 Rs.4,664.97

Added back to Savings account
12:43 PM
Transaction ID : S26911300
UPI Reference No : 231921745504

15 Nov 2022 Money Sent using UPI - Rs.4,000.00 Rs.664.97

Sent to: Vivek So Madan Lal
12:49 PM
VPA: 8219044037@yapl
Transaction ID: S27035056
Reference Number: 231922160938

15 Nov 2022 Money Sent using UPI - Rs.510.00 Rs.154.97

Sent to: Mr Sudama Kumar Sah
3:40 PM
VPA: Q47780675@ybl
Transaction ID: S30260975
Reference Number: 231933360268

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Paid using your Bank Account - Rs.66.00 Rs.88.97

Paid successfully at Airtel Recharge
8:46 PM
From Account Number 919508288068
Transaction ID : M5863239

15 Nov 2022 Money Received via UPI + Rs.553.00 Rs.641.97

Received from: IppoPay
11:44 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S40360462
Reference Number: 231954210349

16 Nov 2022 Money Sent using UPI - Rs.572.00 Rs.69.97

Sent to: Navnit Kumar Upadhyay
2:22 PM
VPA: AMZN0014514645@apl
Transaction ID: S53911340
Reference Number: 232035801520

16 Nov 2022 Money Received using IMPS + Rs.1.00 Rs.70.97

Received from One97 Communication A/C No 003105039735
6:52 PM
Bank account linked to Mobile No 5900011349
Transaction ID : M4706461
IMPS Reference No : 232018785709
Remarks : FTTRANSFERP2A 003105039735919508288068

16 Nov 2022 Money Received via UPI + Rs.6,800.00 Rs.6,870.97

Received from: Paytm
8:20 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S60252832
Reference Number: 232065760252

16 Nov 2022 Money Received using IMPS + Rs.1.00 Rs.6,871.97

Received from A C VALIDATION BY ME A/C No 10044514002
9:03 PM
Bank account linked to Mobile No 8828574650
Transaction ID : M5337289
IMPS Reference No : 232021148782
Remarks : BANKACCOUNTVERIFICATIONTRANSACTIONBANKACCOUNTVALID

16 Nov 2022 Money Sent using UPI - Rs.5,001.00 Rs.1,870.97

Sent to: Vinod Singh Dhurve
9:35 PM
VPA: qlpayvin@airtel
Transaction ID: S61962484
Reference Number: 232072369733

16 Nov 2022 Restored against Failed Payment + Rs.5,001.00 Rs.6,871.97

Added back to Savings account
9:35 PM
Transaction ID : S61968174
UPI Reference No : 232072369733

16 Nov 2022 Money Sent using UPI - Rs.5,001.00 Rs.1,870.97

Sent to: Vinod Singh Dhurve
9:36 PM
VPA: qlpayvin@airtel
Transaction ID: S61977594
Reference Number: 232072424033

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.1,820.97

Sent to: Iifl Securities Limited
10:27 PM
VPA: iifl.rzp@hdfcbank
Transaction ID: S62826312
Reference Number: 232075284234

17 Nov 2022 Money Sent using UPI - Rs.260.00 Rs.1,560.97

Sent to: PRATYAY KUMAR SHRIVASTAVA
4:23 PM
VPA: 7870541379@paytm
A/C No: XX 3734 (SBIN0002997)
Transaction ID: S78844736
Reference Number: 232141599147

17 Nov 2022 Paid using your Bank Account - Rs.10.00 Rs.1,550.97

Paid successfully at Paytm Google Play Recharge
8:23 PM
From Account Number 919508288068
Transaction ID : M5289506

17 Nov 2022 Paid using your Bank Account - Rs.300.00 Rs.1,250.97

Paid successfully at Paytm Google Play Recharge
8:26 PM
From Account Number 919508288068
Transaction ID : M5309609

18 Nov 2022 Money Sent using UPI - Rs.201.00 Rs.1,049.97

Sent to: Chhote Lal Sah
4:49 PM
VPA: Q623599800@ybl
Transaction ID: S3086958
Reference Number: 232249863932

18 Nov 2022 Money Sent using UPI - Rs.70.00 Rs.979.97

Sent to: MUNNU KUMAR SHARMA
6:39 PM
VPA: 7255027332@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S5852178
Reference Number: 232259581010

19 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.919.97

Sent to: Mr Jeevendra Kumar
12:18 PM
VPA: Q893036728@ybl
Transaction ID: S21714689
Reference Number: 232329319578

19 Nov 2022 Money Sent using UPI - Rs.400.00 Rs.519.97

Sent to: Sambeya Khatoon
1:49 PM
VPA: AMZN0011116188@apl
Transaction ID: S23455546
Reference Number: 232325850639

19 Nov 2022 Money Sent using UPI - Rs.146.00 Rs.373.97

Sent to: Ayush Kumar
3:11 PM
VPA: paytm-74037589@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S24856955
Reference Number: 232331319309

19 Nov 2022 Money Sent using UPI - Rs.140.00 Rs.233.97

Sent to: Vishal Kumar Dwivedi So Mrityunjay
3:16 PM
VPA: AMZN0013980082@apl
Transaction ID: S24949160
Reference Number: 232331663559

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Money Sent using UPI - Rs.18.00 Rs.215.97

Sent to: Shivdhan Kumar
3:21 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S25025239
Reference Number: 232331950377

19 Nov 2022 Money Sent using UPI - Rs.150.00 Rs.65.97

Sent to: AYUSH MISHRA
8:35 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S31996973
Reference Number: 232369205278

20 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.55.97

Sent to: Chhote Lal Sah
4:20 PM
VPA: Q623599800@ybl
Transaction ID: S49311966
Reference Number: 232443910072

20 Nov 2022 Money Sent using UPI - Rs.40.00 Rs.15.97

Sent to: MUNNU KUMAR SHARMA
5:34 PM
VPA: 7255027332@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S50743064
Reference Number: 232449427527

21 Nov 2022 Money Received via UPI + Rs.850.00 Rs.865.97

Received from: ANUP SHARMA
9:43 AM
VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S65017605
Reference Number: 232532370780

21 Nov 2022 Money Received via UPI + Rs.1,400.00 Rs.2,265.97

Received from: PhonePe Private Limited
12:50 PM
VPA: phonepe-payouts@yesbank
A/C No: 002267800000583 (YESB0000022)
Transaction ID: S68465692
Reference Number: 232563893111

21 Nov 2022 Money Sent using UPI - Rs.160.00 Rs.2,105.97

Sent to: Mrs Anshu Devi
3:34 PM
VPA: 9798793350@okbizaxis
Transaction ID: S71364586
Reference Number: 232536143956

21 Nov 2022 Money Sent using UPI - Rs.220.00 Rs.1,885.97

Sent to: MD FAIYAZ HASHMI
3:39 PM
VPA: paytm-73960606@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S71446380
Reference Number: 232536429947

21 Nov 2022 Money Sent using UPI - Rs.280.00 Rs.1,605.97

Sent to: Jitendra Sah Durga Sah
3:51 PM
VPA: Q807496189@ybl
Transaction ID: S71647456
Reference Number: 232537150308

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Nov 2022 Money Sent using UPI - Rs.605.00 Rs.1,000.97

Sent to: Md Imra Imranullah
3:55 PM
VPA: Q465364045@ybl
Transaction ID: S71713188
Reference Number: 232537387509

21 Nov 2022 Money Sent using UPI - Rs.19.00 Rs.981.97

Sent to: Shivdhan Kumar
4:00 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S71787850
Reference Number: 232547658854

21 Nov 2022 Money Sent using UPI - Rs.350.00 Rs.631.97

Sent to: Rishab Fuel Station
4:03 PM
VPA: BHARATPE09897302315@yesbankltd
Transaction ID: S71853635
Reference Number: 232547879270

21 Nov 2022 Money Sent using UPI - Rs.44.00 Rs.587.97

Sent to: Chhote Lal Sah
4:14 PM
VPA: Q623599800@ybl
Transaction ID: S72045291
Reference Number: 232548508760

21 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.577.97

Sent to: Chhote Lal Sah
4:14 PM
VPA: Q623599800@ybl
Transaction ID: S72050046
Reference Number: 232548524834

22 Nov 2022 Paid using your Bank Account - Rs.99.90 Rs.478.07

Paid successfully at Airtel Recharge
10:05 AM
From Account Number 919508288068
Transaction ID : M1099911

22 Nov 2022 Money Sent using UPI - Rs.330.00 Rs.148.07

Sent to: Raj Kumar Gupta So Omprakash Kumar
1:03 PM
VPA: 9110151174@ibl
Transaction ID: S91783065
Reference Number: 232621039936

22 Nov 2022 Money Sent using UPI - Rs.40.00 Rs.108.07

Sent to: Kalawati Devi
5:44 PM
VPA: 9661768855@ybl
Transaction ID: S96876820
Reference Number: 232649533340

22 Nov 2022 Money Sent using UPI - Rs.101.00 Rs.7.07

Sent to: Chhote Lal Sah
5:48 PM
VPA: Q623599800@ybl
Transaction ID: S96989211
Reference Number: 232649928538

22 Nov 2022 Money Sent using UPI - Rs.1.00 Rs.6.07

Sent to: Chhote Lal Sah
5:50 PM
VPA: Q623599800@ybl
Transaction ID: S97029947
Reference Number: 232640074075

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Money Received via UPI + Rs.800.00 Rs.806.07

Received from: ANUP SHARMA
1:36 PM
VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S17373065
Reference Number: 232732525893

23 Nov 2022 Money Received via UPI + Rs.8,523.00 Rs.9,329.07

Received from: ANUP SHARMA
3:09 PM
VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S19052525
Reference Number: 232732533049

23 Nov 2022 Money Sent using UPI - Rs.8,080.00 Rs.1,249.07

Sent to: Mr Arun Kumar Sah
4:02 PM
VPA: Q906674835@ybl
Transaction ID: S19991099
Reference Number: 232747549594

23 Nov 2022 Money Sent using UPI - Rs.70.00 Rs.1,179.07

Sent to: Kalawati Devi
4:07 PM
VPA: 9661768855@ybl
Transaction ID: S20081672
Reference Number: 232747849529

23 Nov 2022 Money Sent using UPI - Rs.990.00 Rs.189.07

Sent to: Chhote Lal Sah
4:12 PM
VPA: Q623599800@ybl
Transaction ID: S20183447
Reference Number: 232748151970

23 Nov 2022 Paid using your Bank Account - Rs.19.00 Rs.170.07

Paid successfully at Airtel Recharge
8:51 PM
From Account Number 919508288068
Transaction ID : M5229952

24 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.150.07

Sent to: Kalawati Devi
8:38 AM
VPA: 9661768855@ybl
Transaction ID: S36816821
Reference Number: 232806351963

24 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.50.07

Sent to: Mr Dasharath Sah
11:28 AM
VPA: 8757541352@ybl
Transaction ID: S39657642
Reference Number: 232815204427

24 Nov 2022 Paid using your Bank Account - Rs.19.00 Rs.31.07

Paid successfully at Airtel Recharge
4:15 PM
From Account Number 919508288068
Transaction ID : M3058450

25 Nov 2022 Paid using your Bank Account - Rs.19.00 Rs.12.07

Paid successfully at Airtel Recharge
8:36 PM
From Account Number 919508288068
Transaction ID : M5168076

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Money Received via UPI + Rs.4,950.00 Rs.4,962.07

Received from: ARUN KUMAR SAH
11:23 AM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S35429810
Reference Number: 233266613507

28 Nov 2022 Money Sent using UPI - Rs.3,001.00 Rs.1,961.07

Sent to: Irsad Raish Ansari
12:33 PM
VPA: irsad64979@okaxis
Transaction ID: S36901402
Reference Number: 233223769216

28 Nov 2022 Money Sent using UPI - Rs.708.00 Rs.1,253.07

Sent to: Ashok Ram
4:12 PM
VPA: Q240524006@ybl
Transaction ID: S40829873
Reference Number: 233247893816

28 Nov 2022 Money Sent using UPI - Rs.1.00 Rs.1,252.07

Sent to: Ashok Ram
4:13 PM
VPA: Q240524006@ybl
Transaction ID: S40858642
Reference Number: 233247967226

28 Nov 2022 Money Sent using UPI - Rs.445.00 Rs.807.07

Sent to: Ayush Kumar
4:24 PM
VPA: paytm-74037589@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S41051961
Reference Number: 233248669649

28 Nov 2022 Money Sent using UPI - Rs.185.00 Rs.622.07

Sent to: Chhote Lal Sah
4:41 PM
VPA: Q623599800@ybl
Transaction ID: S41348107
Reference Number: 233249736027

28 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.612.07

Sent to: Chhote Lal Sah
4:42 PM
VPA: Q623599800@ybl
Transaction ID: S41365693
Reference Number: 233249803114

28 Nov 2022 Money Sent using UPI - Rs.90.00 Rs.522.07

Sent to: Chhote Lal Sah
4:44 PM
VPA: Q623599800@ybl
Transaction ID: S41399597
Reference Number: 233249926035

28 Nov 2022 Money Sent using UPI - Rs.55.00 Rs.467.07

Sent to: Kalawati Devi
4:51 PM
VPA: 9661768855@ybl
Transaction ID: S41527873
Reference Number: 233240399508

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Nov 2022 Money Sent using UPI - Rs.44.00 Rs.423.07

Sent to: Chhote Lal Sah
4:52 PM
VPA: Q623599800@ybl
Transaction ID: S41549521
Reference Number: 233240478080

28 Nov 2022 Money Sent using UPI - Rs.179.00 Rs.244.07

Sent to: Google Play
10:11 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S48435644
Reference Number: 233244552750

28 Nov 2022 Money Sent using UPI - Rs.179.00 Rs.65.07

Sent to: Google Play
10:39 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S48765940
Reference Number: 233244999876

29 Nov 2022 Money Received via UPI + Rs.500.00 Rs.565.07

Received from: ARUN KUMAR SAH
7:45 AM
VPA: aksah63022@ybl
A/C No: 922020007192312 (UTIB0003798)
Transaction ID: S54873959
Reference Number: 233368383360

29 Nov 2022 Money Sent using UPI - Rs.500.00 Rs.65.07

Sent to: VIVEK KUMAR SHARMA
7:46 AM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S54902885
Reference Number: 233303421021

29 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.15.07

Sent to: Mustufa Ansari
10:46 AM

A/C No: XX 2181 (BKID0005774)

Transaction ID: S57827419
Reference Number: 233311349233

29 Nov 2022 Money Received via UPI + Rs.510.00 Rs.525.07

Received from: VIVEK KUMAR SHARMA
2:36 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S62093893
Reference Number: 233336109603

01 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.425.07

Sent to: SHARMA MEDICAL
6:40 PM
VPA: gpay-11209620079@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S17027235
Reference Number: 233552896720

02 Dec 2022 Interest Received + Rs.1.00 Rs.426.07

Received for the period 01-11-2022 to 30-11-2022
2:51 AM
Transaction ID : M119726
Earned on Savings account balance

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.427.07

Received from PayU Payment Private A/C No 2313583331
1:26 PM
Bank account linked to Mobile No 9731224323
Transaction ID : M2662037
IMPS Reference No : 233613399892
Remarks : NULL 2313583331919508288068

02 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.428.07

Received from PayU Payment Private A/C No 2313583331
1:26 PM
Bank account linked to Mobile No 9731224323
Transaction ID : M2662802
IMPS Reference No : 233613400075
Remarks : NULL 2313583331919508288068

02 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.228.07

Sent to: Kartik Paswan
3:47 PM
VPA: financein713@ybl
Transaction ID: S38638326
Reference Number: 233630973351

03 Dec 2022 Money Sent using UPI - Rs.21.00 Rs.207.07

Sent to: Shakib Jawed
11:32 AM
VPA: 8757211094@axl
Transaction ID: S58209007
Reference Number: 233714272482

03 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.107.17

Paid successfully at Airtel Recharge
8:53 PM
From Account Number 919508288068
Transaction ID : M5644694

04 Dec 2022 Paid using your Bank Account - Rs.99.00 Rs.8.17

Paid successfully at Airtel Recharge
12:05 AM
From Account Number 919508288068
Transaction ID : M6444111

04 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,008.17

Received from: VIVEK KUMAR SHARMA
7:15 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S92478763
Reference Number: 233863391723

04 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.998.17

Sent to: BharatPe Merchant
8:36 PM
VPA: BHARATPE09905405251@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S94350798
Reference Number: 233861476125

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.978.17

Sent to: Saikat Das
8:53 PM
VPA: Q78299069@ybl
Transaction ID: S94668316
Reference Number: 233862837534

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Dec 2022 Restored against Failed Payment + Rs.20.00 Rs.998.17

Added back to Savings account
8:53 PM
Transaction ID : S94673086
UPI Reference No : 233862837534

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.978.17

Sent to: Saikat Das
8:53 PM
VPA: q78299069@ybl
Transaction ID: S94679771
Reference Number: 233862888440

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.958.17

Sent to: Saikat Das
9:52 PM
VPA: BHARATPE09905405251@yesbankltd
Transaction ID: S95668484
Reference Number: 233876882518

04 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.908.17

Sent to: Saikat Das
9:58 PM
VPA: BHARATPE09905405251@yesbankltd
Transaction ID: S95759634
Reference Number: 233877209147

05 Dec 2022 Money Sent using UPI - Rs.540.00 Rs.368.17

Sent to: ARJUN KUMAR
8:23 AM
VPA: 9006837068399@paytm
A/C No: XX 2594 (SBIN0014306)
Transaction ID: S3455761
Reference Number: 233905652499

05 Dec 2022 Money Received + Rs.1,828.06 Rs.2,196.23

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S4454382
NEFT Reference No : AXISCN0186775663

05 Dec 2022 Paid using your Bank Account - Rs.300.00 Rs.1,896.23

Paid successfully at Airtel Recharge
9:48 AM
From Account Number 919508288068
Transaction ID : M1189797

05 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,886.23

Sent to: Saikat Das
10:41 AM
VPA: BHARATPE09905405251@yesbankltd
Transaction ID: S5637868
Reference Number: 233912776717

05 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.1,836.23

Sent to: Saikat Das
10:50 AM
VPA: BHARATPE09905405251@yesbankltd
Transaction ID: S5806921
Reference Number: 233913336590

05 Dec 2022 Money Sent using UPI - Rs.1,041.10 Rs.795.13

Sent to: Mpokket
11:54 AM
VPA: cf.mpokket@icici
Transaction ID: S7035297
Reference Number: 233917446030

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Dec 2022 Paid using your Bank Account - Rs.10.00 Rs.785.13

Paid successfully at Paytm Bill
2:09 PM
From Account Number 919508288068
Transaction ID : M2992600

05 Dec 2022 Paid using your Bank Account - Rs.150.00 Rs.635.13

Paid successfully at Paytm Bill
2:13 PM
From Account Number 919508288068
Transaction ID : M3017006

05 Dec 2022 Deducted for Automatic Payment - Rs.250.00 Rs.385.13

Paid to CAMDEN TOWN TECHNOLO
2:49 PM
Transaction ID : M3219484
Reference No : 10ADDEB0818005122022F
Mandate Ref. No PYTM7020807220002592

05 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.285.23

Paid successfully at Airtel Recharge
2:59 PM
From Account Number 919508288068
Transaction ID : M3288246

05 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.185.33

Paid successfully at Airtel Recharge
4:02 PM
From Account Number 919508288068
Transaction ID : M3666067

05 Dec 2022 Money Received via UPI + Rs.1,913.00 Rs.2,098.33

Received from: RAJESHWAR MISHRA MS MADHUBALA .
5:11 PM
VPA: 7004388794@paytm
A/C No: 00000011421778606 (SBIN0002983)
Transaction ID: S13277166
Reference Number: 233949444571

05 Dec 2022 Money Sent using UPI - Rs.23.00 Rs.2,075.33

Sent to: RAHUL
7:54 PM
VPA: paytm-70225210@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17711958
Reference Number: 233993247817

05 Dec 2022 Money Sent using UPI - Rs.1,542.80 Rs.532.53

Sent to: DMI SAMSUNG
8:44 PM
VPA: dmisamsung.rzp@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S18889548
Reference Number: 233937981374

06 Dec 2022 Money Sent using UPI - Rs.170.00 Rs.362.53

Sent to: Mr Mohammad Amanullah
9:49 AM
VPA: AMZN0011116206@apl
Transaction ID: S29364524
Reference Number: 234009479412

07 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.262.63

Paid successfully at Airtel Recharge
8:47 AM
From Account Number 919508288068
Transaction ID : M722229

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.212.63

Sent to: Anubhav Sachan
9:57 PM
VPA: BHARATPE09911159699@yesbankltd
Transaction ID: S68493181
Reference Number: 234175029641

07 Dec 2022 Money Sent using UPI - Rs.101.00 Rs.111.63

Sent to: Sns Enterprises
10:30 PM
VPA: sns6672@axisbank
Transaction ID: S68914180
Reference Number: 234176565030

08 Dec 2022 Money Received via UPI + Rs.2,400.00 Rs.2,511.63

Received from: Mr ROHIT KUMAR
2:24 PM
VPA: 748183294833@paytm
A/C No: 00000003995925217 (CBIN0282886)
Transaction ID: S82534777
Reference Number: 234235277165

08 Dec 2022 Money Received via UPI + Rs.900.00 Rs.3,411.63

Received from: Paytm
4:18 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84461555
Reference Number: 234242377566

08 Dec 2022 Money Sent using UPI - Rs.1,041.10 Rs.2,370.53

Sent to: Mpokket
6:05 PM
VPA: cf.mpokket@icici
Transaction ID: S86655196
Reference Number: 234250689339

08 Dec 2022 Money Sent using UPI - Rs.2,001.00 Rs.369.53

Sent to: Vikas
6:21 PM
VPA: jii871@axisbank
Transaction ID: S87169144
Reference Number: 234252332225

10 Dec 2022 Money Received via UPI + Rs.900.00 Rs.1,269.53

Received from: Paytm
11:14 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26328894
Reference Number: 234418286655

10 Dec 2022 Money Sent - Rs.510.00 Rs.759.53

Sent to Riki Sah
11:32 AM

Transaction ID : M1854575

10 Dec 2022 Money Sent using UPI - Rs.120.00 Rs.639.53

Sent to: Mr Md Afzal Ansari
1:39 PM
VPA: 9939158172-1@okbizaxis
Transaction ID: S29542196
Reference Number: 234429657079

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.2,639.53

Received from: UJJWAL DWIVEDI
2:56 PM
VPA: ujjwald997@ybl
A/C No: 55550119388567 (FDRL0005555)
Transaction ID: S30955078
Reference Number: 234455055704

10 Dec 2022 Money Sent using UPI - Rs.500.50 Rs.2,139.03

Sent to: Mpokket
3:01 PM
VPA: cf.mpokket@icici
Transaction ID: S31036039
Reference Number: 234435453499

10 Dec 2022 Money Sent using UPI - Rs.1,733.00 Rs.406.03

Sent to: Bajajfinserv
3:08 PM
VPA: bajajfinserv.payu@axisbank
Transaction ID: S31164462
Reference Number: 234435945626

10 Dec 2022 Money Sent using UPI - Rs.294.00 Rs.112.03

Sent to: IndusInd Bank Limited
8:42 PM
VPA: myaccount.indusind.com.fdonline.payu@icici
A/C No: XX YUAC (ICIC0DC0099)
Transaction ID: S39146731
Reference Number: 234464176044

11 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.62.03

Sent to: Mustufa Ansari
3:37 PM
VPA: 7562080184@axl
Transaction ID: S57420313
Reference Number: 234538727757

11 Dec 2022 Money Received via UPI + Rs.1,500.00 Rs.1,562.03

Received from: Paytm
5:02 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58989836
Reference Number: 234544545533

11 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.1,362.03

Sent to: Mr Vinod Kaushal
5:05 PM
VPA: Q923065726@ybl
Transaction ID: S59047148
Reference Number: 234544764549

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,662.03

Added back to Savings account
5:10 PM
Transaction ID : S59169502
UPI Reference No : 234545233408

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,362.03

Sent to: Raj Kumar
5:10 PM
VPA: 9953813569@ybl
Transaction ID: S59168771
Reference Number: 234545233408

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,062.03

Sent to: Raj Kumar
5:11 PM
VPA: 9953813569@ybl
Transaction ID: S59177118
Reference Number: 234545257813

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,362.03

Added back to Savings account
5:11 PM
Transaction ID : S59176712
UPI Reference No : 234545257813

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,062.03

Sent to: Raj Kumar
5:11 PM
VPA: 9953813569@ybl
Transaction ID: S59181332
Reference Number: 234545278227

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,362.03

Added back to Savings account
5:11 PM
Transaction ID : S59182401
UPI Reference No : 234545278227

11 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.562.03

Sent to: Sharma Garments
5:33 PM
VPA: gpay-11205164948@okbizaxis
Transaction ID: S59672991
Reference Number: 234547178914

11 Dec 2022 Money Sent using UPI - Rs.220.00 Rs.342.03

Sent to: Mr Rakesh Kumar
6:07 PM
VPA: AMZN0012901205@apl
Transaction ID: S60520767
Reference Number: 234550463792

11 Dec 2022 Money Sent using UPI - Rs.310.00 Rs.32.03

Sent to: BITTU KUMAR
6:32 PM
VPA: 8235276564298@paytm
A/C No: XX 2614 (BKID0005770)
Transaction ID: S61338435
Reference Number: 234553344315

12 Dec 2022 Money Received via UPI + Rs.3,000.00 Rs.3,032.03

Received from: Paytm
7:47 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S72726331
Reference Number: 234609431027

12 Dec 2022 Money Sent using UPI - Rs.162.00 Rs.2,870.03

Sent to: Chhote Lal Sah
7:51 AM
VPA: Q623599800@ybl
Transaction ID: S72800880
Reference Number: 234609524796

12 Dec 2022 Money Sent using UPI - Rs.80.00 Rs.2,790.03

Sent to: Chhote Lal Sah
8:01 AM
VPA: Q623599800@ybl
Transaction ID: S72959413
Reference Number: 234609774589

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 29
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Dec 2022 Money Sent using UPI - Rs.2,001.00 Rs.789.03

Sent to: Patel Vishnu Sukkhubhai
9:07 AM
VPA: juu524@airtel
Transaction ID: S73911712
Reference Number: 234602184270

12 Dec 2022 Money Received via UPI + Rs.1.00 Rs.790.03

Received from: SHYAMKISHOR SHARMA
10:42 AM
VPA: 8226997819@paytm
A/C No: 8226997819 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S75368810
Reference Number: 234617126929

12 Dec 2022 Money Received via UPI + Rs.3,500.00 Rs.4,290.03

Received from: SHYAMKISHOR SHARMA
10:44 AM
VPA: 8226997819@paytm
A/C No: 8226997819 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S75415547
Reference Number: 234617272186

12 Dec 2022 Money Received via UPI + Rs.400.00 Rs.4,690.03

Received from: SHYAMKISHOR SHARMA
10:51 AM
VPA: 8226997819@paytm
A/C No: 8226997819 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S75528530
Reference Number: 234617654135

12 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.4,689.03

Sent to: Pawan Kumar Prasad
10:54 AM
VPA: pkp73688721@ybl
Transaction ID: S75593108
Reference Number: 234617871932

12 Dec 2022 Money Sent using UPI - Rs.3,900.00 Rs.789.03

Sent to: Pawan Kumar Prasad
10:55 AM
VPA: pkp73688721@ybl
Transaction ID: S75599857
Reference Number: 234617896990

12 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.769.03

Sent to: Surti Dukan
11:54 AM
VPA: gpay-11208027218@okbizaxis
Transaction ID: S76694613
Reference Number: 234611606053

12 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.669.13

Paid successfully at Airtel Recharge
4:42 PM
From Account Number 919508288068
Transaction ID : M3747000

12 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.469.13

Sent to: Priyanka Mobile Shop
5:04 PM
VPA: gpay-11178286204@okbizaxis
Transaction ID: S82758525
Reference Number: 234642844975

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Dec 2022 Money Sent using UPI - Rs.320.00 Rs.149.13

Sent to: Priyanka Mobile Shop
5:15 PM
VPA: gpay-11178286204@okbizaxis
Transaction ID: S83020668
Reference Number: 234643780191

12 Dec 2022 Money Sent using UPI - Rs.110.00 Rs.39.13

Sent to: Mr Sudama Kumar Sah
5:26 PM
VPA: Q47780675@ybl
Transaction ID: S83274039
Reference Number: 234644682684

13 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.24.13

Sent to: Mr Sujeet Kumar Mis
1:51 PM
VPA: Q604698094@ybl
Transaction ID: S3168208
Reference Number: 234728469118

13 Dec 2022 Money Received via UPI + Rs.4,000.00 Rs.4,024.13

Received from: Ujjwal Dwivedi
7:26 PM
VPA: ujjwaldwivedi@fbl
A/C No: 55550119388567 (FDRL0005555)
Transaction ID: S11160807
Reference Number: 234713188064

13 Dec 2022 Money Received via UPI + Rs.25,000.00 Rs.29,024.13

Received from: Ms. Anjani devi
8:07 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S12213217
Reference Number: 234720543677

13 Dec 2022 Money Sent using UPI - Rs.3,303.00 Rs.25,721.13

Sent to: Hero Fincorp Limited
8:10 PM
VPA: paytm-64807058@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S12273876
Reference Number: 234769812759

13 Dec 2022 Money Sent using UPI - Rs.3,001.00 Rs.22,720.13

Sent to: Thirupathi Engineeri
8:25 PM
VPA: Payhere2468@axl
Transaction ID: S12627673
Reference Number: 234761299977

13 Dec 2022 Money Sent using UPI - Rs.5,001.00 Rs.17,719.13

Sent to: Ravkunda Samir Salimbhai
8:38 PM
VPA: samirpay1@axisbank
Transaction ID: S12929984
Reference Number: 234762531719

13 Dec 2022 Money Sent using UPI - Rs.8,001.00 Rs.9,718.13

Sent to: Ravkunda Samir Salimbhai
8:51 PM
VPA: samirpay1@axisbank
Transaction ID: S13225257
Reference Number: 234763726257

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Dec 2022 Money Sent using UPI - Rs.393.00 Rs.9,325.13

Sent to: Confirm Ticket Online Solutions Pvt Ltd
8:31 AM
VPA: confirmtkt.payu@hdfcbank
Transaction ID: S22516973
Reference Number: 234807151755

14 Dec 2022 Money Sent using UPI - Rs.748.00 Rs.8,577.13

Sent to: Confirm Ticket Online Solutions Pvt Ltd
8:45 AM
VPA: confirmtkt.payu@hdfcbank
Transaction ID: S22832828
Reference Number: 234807721129

14 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.7,777.13

Sent to: Abhishek Kumar
11:02 AM
VPA: 7654939495@ybl
Transaction ID: S25800432
Reference Number: 234815146940

14 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.7,577.13

Sent to: Prabhu Yadav
12:44 PM
VPA: Q780495528@ybl
Transaction ID: S28161716
Reference Number: 234821791954

14 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.5,577.13

Sent to: Happy Raj Communication
4:56 PM
VPA: gpay-11209989458@okbizaxis
Transaction ID: S33378593
Reference Number: 234849206950

14 Dec 2022 Money Sent using UPI - Rs.520.00 Rs.5,057.13

Sent to: Happy Raj Communication
4:57 PM
VPA: gpay-11209989458@okbizaxis
Transaction ID: S33384487
Reference Number: 234849221646

15 Dec 2022 Money Sent using UPI - Rs.144.00 Rs.4,913.13

Sent to: Mr Anand Remi
1:27 PM
VPA: AMZN0012804713@apl
Transaction ID: S55233499
Reference Number: 234923340630

15 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.4,813.13

Sent to: Rajnikant Saxena
2:02 PM
VPA: 8709590872@ybl
Transaction ID: S55944203
Reference Number: 234935912644

15 Dec 2022 Money Sent using UPI - Rs.470.00 Rs.4,343.13

Sent to: Mr Anand Remi
2:06 PM
VPA: AMZN0012804713@apl
Transaction ID: S56026610
Reference Number: 234936208468

15 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.4,243.13

Sent to: Rajnikant Saxena
2:09 PM
VPA: 8709590872@ybl
Transaction ID: S56077508
Reference Number: 234936394232

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Dec 2022 Money Sent using UPI - Rs.1,550.00 Rs.2,693.13

Sent to: New Rani Sati Medicine Centre
3:07 PM
VPA: 8271059109@okbizaxis
Transaction ID: S57190765
Reference Number: 234930233575

15 Dec 2022 Money Sent using UPI - Rs.150.00 Rs.2,543.13

Sent to: Shubham Kumar
3:33 PM
VPA: BHARATPE.90054659270@fbpe
Transaction ID: S57651922
Reference Number: 234931807093

15 Dec 2022 Money Sent using UPI - Rs.510.00 Rs.2,033.13

Sent to: Pawan Kumar Prasad
5:36 PM
VPA: pkp73688721@ybl
Transaction ID: S60063197
Reference Number: 234940285031

15 Dec 2022 Money Sent using UPI - Rs.400.00 Rs.1,633.13

Sent to: Munnu Kumar Sharma
6:34 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S61693064
Reference Number: 234955920603

15 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.1,533.88

Paid successfully at Airtel Recharge
7:34 PM
From Account Number 919508288068
Transaction ID : M4721141

16 Dec 2022 Money Sent using UPI - Rs.310.00 Rs.1,223.88

Sent to: Saheb Kumar
1:07 PM
VPA: paytm-72875039@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S79665039
Reference Number: 235020218040

16 Dec 2022 Money Sent using UPI - Rs.369.00 Rs.854.88

Sent to: Mr Anand Remi
3:10 PM
VPA: AMZN0012804713@apl
Transaction ID: S81899906
Reference Number: 235038862965

15 Dec 2022 Money Received via UPI + Rs.1.00 Rs.855.88

Received from: LAKSHMAN SHARMA
3:32 PM
VPA: 9162281871@axl
A/C No: 00000032706020280 (SBIN0002997)
Transaction ID: S82276438
Reference Number: 235010368532

15 Dec 2022 Money Received via IMPS + Rs.59,999.00 Rs.60,854.88

Received from: SILVER TECHNOLOGIES PRIVATE LIMITED
3:38 PM
Bank account linked to Mobile No 919999999999
Transaction ID : K2675961
IMPS Reference No : 235814800570
Remarks : NULL 002163300006882919508288068

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Dec 2022 Money Sent using UPI - Rs.52,850.00 Rs.8,004.88

Sent to: Anup Sharma
4:45 PM
VPA: AMZN0013980082@apl
Transaction ID: S83583390
Reference Number: 235044929607

16 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.4.88

Sent to: Mr Arun Kumar Sah
5:05 PM
VPA: Q906674835@ybl
Transaction ID: S83982733
Reference Number: 235046429164

17 Dec 2022 Money Received via UPI + Rs.5,500.00 Rs.5,504.88

Received from: IppoPay
3:31 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S6343071
Reference Number: 235105978877

17 Dec 2022 Money Sent using UPI - Rs.75.00 Rs.5,429.88

Sent to: Shivdhan Kumar
4:02 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S6891289
Reference Number: 235142301345

17 Dec 2022 Money Sent using UPI - Rs.79.00 Rs.5,350.88

Sent to: Chhote Lal Sah
5:17 PM
VPA: Q623599800@ybl
Transaction ID: S8378014
Reference Number: 235147769565

17 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.5,251.63

Paid successfully at Airtel Recharge
7:38 PM
From Account Number 919508288068
Transaction ID : M5131285

17 Dec 2022 Money Received via UPI + Rs.393.00 Rs.5,644.63

Received from: Confirm Ticket Online Solutions Pvt Ltd
7:58 PM
VPA: confirmtkt.payu@hdfcbank
A/C No: 50200027864076 (HDFC0000240)
Transaction ID: S12824729
Reference Number: 235160785981

18 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.5,594.63

Sent to: Mustufa Ansari
11:28 AM
VPA: 7562080184@axl
Transaction ID: S29038569
Reference Number: 235213258080

18 Dec 2022 Money Sent using UPI - Rs.1,888.00 Rs.3,706.63

Sent to: Lazypay Private Limited
12:57 PM
VPA: cf.lazypayprivatelimited@icici
Transaction ID: S31162423
Reference Number: 235229987180

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Dec 2022 Money Sent using UPI - Rs.225.00 Rs.3,481.63

Sent to: Vijay Lal Sobudhram Prasad
4:36 PM
VPA: BHARATPE.90061910376@fbpe
Transaction ID: S61660425
Reference Number: 235343052218

19 Dec 2022 Money Sent using UPI - Rs.328.00 Rs.3,153.63

Sent to: Vijay Lal Sobudhram Prasad
4:43 PM
VPA: BHARATPE.90061910376@fbpe
Transaction ID: S61808001
Reference Number: 235343574691

19 Dec 2022 Money Sent using UPI - Rs.1,042.00 Rs.2,111.63

Sent to: Chhote Lal Sah
7:44 PM
VPA: Q623599800@ybl
Transaction ID: S66656675
Reference Number: 235360946226

20 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.2,012.38

Paid successfully at Airtel Recharge
10:24 AM
From Account Number 919508288068
Transaction ID : M1294423

20 Dec 2022 Money Sent using UPI - Rs.4.00 Rs.2,008.38

Sent to: Munnu Kumar Sharma
5:09 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S86202541
Reference Number: 235442502921

20 Dec 2022 Money Sent using UPI - Rs.8.00 Rs.2,000.38

Sent to: Munnu Kumar Sharma
5:11 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S86238252
Reference Number: 235442633026

20 Dec 2022 Money Sent using UPI - Rs.95.00 Rs.1,905.38

Sent to: Kalawati Devi
5:19 PM
VPA: 9661768855@ybl
Transaction ID: S86409358
Reference Number: 235443272332

20 Dec 2022 Money Sent using UPI - Rs.44.00 Rs.1,861.38

Sent to: Chhote Lal Sah
5:25 PM
VPA: Q623599800@ybl
Transaction ID: S86543857
Reference Number: 235443794043

21 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1,841.38

Sent to: Manki Devi
10:33 AM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S2353362
Reference Number: 235514091742

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 35
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.1,341.38

Sent to: Mr Dasharath Sah
10:48 AM
VPA: 8757541352@ybl
Transaction ID: S2622775
Reference Number: 235514933875

21 Dec 2022 Money Received + Rs.50.00 Rs.1,391.38

Received from IIFL SECURITIES LIMITED CLIENT A C
11:03 AM

Transaction ID : S2899364
NEFT Reference No : CMS3018516153

21 Dec 2022 Money Sent using UPI - Rs.60.00 Rs.1,331.38

Sent to: Chhote Lal Sah
3:29 PM
VPA: Q623599800@ybl
Transaction ID: S8062368
Reference Number: 235533798134

21 Dec 2022 Money Sent using UPI - Rs.1,010.00 Rs.321.38

Sent to: Deepak Kumar
4:55 PM
VPA: Q256983348@ybl
Transaction ID: S9622734
Reference Number: 235549556724

21 Dec 2022 Money Received via UPI + Rs.6,000.00 Rs.6,321.38

Received from: IppoPay
5:06 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S9843637
Reference Number: 235511068260

21 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,321.38

Sent to: Ms Anjani Devi
10:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S16722446
Reference Number: 235578176203

21 Dec 2022 Money Sent using UPI - Rs.3,000.00 Rs.1,321.38

Sent to: Ms Anjani Devi
10:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S16725921
Reference Number: 235578191027

22 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.321.38

Sent to: Sagar Baban Salunke
10:28 AM
VPA: sagar.salunke15@ybl
Transaction ID: S26259114
Reference Number: 235612462560

22 Dec 2022 Money Received via UPI + Rs.2,500.00 Rs.2,821.38

Received from: IppoPay
4:55 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S33549976
Reference Number: 235612344612

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 36
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Dec 2022 Money Sent using UPI - Rs.90.00 Rs.2,731.38

Sent to: Chhote Lal Sah
5:05 PM
VPA: Q623599800@ybl
Transaction ID: S33737112
Reference Number: 235649284634

22 Dec 2022 Money Received via UPI + Rs.25,000.00 Rs.27,731.38

Received from: Ms. Anjani devi
11:04 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S41415740
Reference Number: 235623766596

22 Dec 2022 Money Sent using UPI - Rs.20,000.00 Rs.7,731.38

Sent to: Suresh
11:06 PM
VPA: trade1988@bandhan
Transaction ID: S41430015
Reference Number: 235679325296

22 Dec 2022 Money Sent using UPI - Rs.5,001.00 Rs.2,730.38

Sent to: Suresh
11:23 PM
VPA: trade1988@bandhan
Transaction ID: S41565057
Reference Number: 235679724026

22 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.2,729.38

Sent to: Suresh
11:26 PM
VPA: trade1988@bandhan
Transaction ID: S41583430
Reference Number: 235679776756

23 Dec 2022 Money Sent using UPI - Rs.2,720.00 Rs.9.38

Sent to: Seven Stones Entertainment Private Limited
2:50 PM
VPA: haoda.sevenstones@timecosmos
Transaction ID: S55158229
Reference Number: 235739290338

23 Dec 2022 Money Received via UPI + Rs.25,000.00 Rs.25,009.38

Received from: Ms. Anjani devi
3:11 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S55534620
Reference Number: 235715253167

23 Dec 2022 Money Received via UPI + Rs.5,000.00 Rs.30,009.38

Received from: Ms. Anjani devi
3:12 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S55550340
Reference Number: 235715261789

23 Dec 2022 Money Sent using UPI - Rs.30,001.00 Rs.8.38

Sent to: Kalinda Sandeep Gawhad
3:13 PM
VPA: sakr76@airtel
Transaction ID: S55565609
Reference Number: 235730790302

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 37
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Dec 2022 Money Received via UPI + Rs.2,124.00 Rs.2,132.38

Received from: EASEBUZZ PRIVATE LIMITED
4:49 PM
VPA: ebz.payouts@icici
A/C No: 385005000705 (ICIC0DC0099)
Transaction ID: S57307560
Reference Number: 235701156093

23 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.132.38

Sent to: Ms Anjani Devi
4:55 PM
VPA: 7779825505@idfcfirst
Transaction ID: S57412013
Reference Number: 235747576663

24 Dec 2022 Money Received using IMPS + Rs.100.00 Rs.232.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
2:44 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2646797
IMPS Reference No : 235814792472
Remarks : NULL 002163300006882919508288068

24 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.2,232.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
2:50 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2675961
IMPS Reference No : 235814801570
Remarks : NULL 002163300006882919508288068

24 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.232.38

Sent to: Ms Anjani Devi
2:52 PM
VPA: 7779825505@idfcfirst
Transaction ID: S79187840
Reference Number: 235838354792

24 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.212.38

Sent to: Shivdhan Kumar
4:00 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S80344978
Reference Number: 235842889050

25 Dec 2022 Paid using your Bank Account - Rs.30.00 Rs.182.38

Paid successfully at Paytm Add Money
8:58 AM
From Account Number 919508288068
Transaction ID : M704342

25 Dec 2022 Paid using your Bank Account - Rs.180.00 Rs.2.38

Paid successfully at Paytm Add Money
9:15 AM
From Account Number 919508288068
Transaction ID : M773118

25 Dec 2022 Money Received using IMPS + Rs.2,018.00 Rs.2,020.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
11:31 AM
Bank account linked to Mobile No 917148579630
Transaction ID : M1430911
IMPS Reference No : 235911119322
Remarks : NULL 777705555765919508288068

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 38
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.20.38

Sent to: Ms Anjani Devi
11:41 AM
VPA: 7779825505@idfcfirst
Transaction ID: S98990187
Reference Number: 235914096069

26 Dec 2022 Money Received using IMPS + Rs.225.00 Rs.245.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:04 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1704743
IMPS Reference No : 236012889309
Remarks : NULL 002281300009001919508288068

26 Dec 2022 Money Received using IMPS + Rs.1,934.00 Rs.2,179.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:05 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1712369
IMPS Reference No : 236012891542
Remarks : NULL 002281300009001919508288068

26 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.179.38

Sent to: Ms Anjani Devi
2:07 PM
VPA: 7779825505@idfcfirst
Transaction ID: S24535501
Reference Number: 236039737162

26 Dec 2022 Paid using your Bank Account - Rs.10.00 Rs.169.38

Paid successfully at Paytm Add Money
6:23 PM
From Account Number 919508288068
Transaction ID : M4001781

27 Dec 2022 Money Received via UPI + Rs.8,000.00 Rs.8,169.38

Received from: Ms. Anjani devi
11:59 AM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S44849527
Reference Number: 236111788880

27 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.16,169.38

Added back to Savings account
12:00 PM
Transaction ID : S44868981
UPI Reference No : 236126206204

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.8,169.38

Sent to: Mangali Sridhar
12:00 PM
VPA: sridhar02@boi
Transaction ID: S44869363
Reference Number: 236126206204

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.169.38

Sent to: Atul Gupta
12:01 PM
VPA: pizzah@freecharge
Transaction ID: S44879914
Reference Number: 236126240719

27 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,169.38

Added back to Savings account
12:01 PM
Transaction ID : S44880284
UPI Reference No : 236126240719

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 39
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.169.38

Sent to: Skvv Engineering Private Limited
12:02 PM
VPA: haoda.skvv@timecosmos
Transaction ID: S44911714
Reference Number: 236126346413

27 Dec 2022 Money Received using IMPS + Rs.1,987.00 Rs.2,156.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:27 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1807473
IMPS Reference No : 236112944312
Remarks : NULL 002281300009001919508288068

27 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.156.38

Sent to: Ms Anjani Devi
1:37 PM
VPA: 7779825505@idfcfirst
Transaction ID: S46933702
Reference Number: 236122826761

28 Dec 2022 Money Sent using UPI - Rs.149.00 Rs.7.38

Sent to: Razorpay
12:03 PM
VPA: razorpay.2@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S68014932
Reference Number: 236214590156

28 Dec 2022 Money Received using IMPS + Rs.518.00 Rs.525.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
2:40 PM
Bank account linked to Mobile No 917648923017
Transaction ID : M2521102
IMPS Reference No : 236214822862
Remarks : NULL 777705555765919508288068

28 Dec 2022 Money Received using IMPS + Rs.1,514.00 Rs.2,039.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
2:41 PM
Bank account linked to Mobile No 917845390127
Transaction ID : M2526428
IMPS Reference No : 236214827033
Remarks : NULL 777705555765919508288068

28 Dec 2022 Money Received via UPI + Rs.10,000.00 Rs.12,039.38

Received from: CHANDAN KUMAR
2:58 PM
VPA: 9155021533@ybl
A/C No: 50890100003239 (BARB0NARKAT)
Transaction ID: S71469066
Reference Number: 272864696370

28 Dec 2022 Money Sent using UPI - Rs.12,000.00 Rs.39.38

Sent to: Ms Anjani Devi
3:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71512188
Reference Number: 272834584780

28 Dec 2022 Restored against Failed Payment + Rs.12,000.00 Rs.12,039.38

Added back to Savings account
3:00 PM
Transaction ID : S71512384
UPI Reference No : 272834584780

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 40
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Dec 2022 Money Sent using UPI - Rs.10,000.00 Rs.2,039.38

Sent to: Ms Anjani Devi
3:01 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71523753
Reference Number: 272834628178

28 Dec 2022 Restored against Failed Payment + Rs.10,000.00 Rs.12,039.38

Added back to Savings account
3:01 PM
Transaction ID : S71523954
UPI Reference No : 272834628178

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.10,039.38

Sent to: Ms Anjani Devi
3:01 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71532187
Reference Number: 272834658872

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.8,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71538463
Reference Number: 272834683677

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.39.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71542341
Reference Number: 272834698088

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,039.38

Added back to Savings account
3:02 PM
Transaction ID : S71542626
UPI Reference No : 272834698088

28 Dec 2022 Money Sent using UPI - Rs.5,000.00 Rs.3,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71546393
Reference Number: 272834714075

28 Dec 2022 Restored against Failed Payment + Rs.5,000.00 Rs.8,039.38

Added back to Savings account
3:02 PM
Transaction ID : S71547258
UPI Reference No : 272834714075

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.6,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71550642
Reference Number: 272834731656

28 Dec 2022 Restored against Failed Payment + Rs.2,000.00 Rs.8,039.38

Added back to Savings account
3:03 PM
Transaction ID : S71552167
UPI Reference No : 272834731656

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 41
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.8,038.38

Sent to: anjani devi
3:05 PM

A/C No: XX 8021 (IDFB0010209)

Transaction ID: S71597444
Reference Number: 272834903586

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.38.38

Sent to: anjani devi
3:06 PM

A/C No: XX 8021 (IDFB0010209)

Transaction ID: S71605471
Reference Number: 272834932367

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,038.38

Added back to Savings account
3:06 PM
Transaction ID : S71604898
UPI Reference No : 272834932367

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.38.38

Sent to: Anjani Devi
3:26 PM
VPA: anjani7970@ybl
Transaction ID: S71940869
Reference Number: 272836205854

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,038.38

Added back to Savings account
3:26 PM
Transaction ID : S71942123
UPI Reference No : 272836205854

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.6,038.38

Sent to: Anjani Devi
3:27 PM
VPA: anjani7970@ybl
Transaction ID: S71947424
Reference Number: 272836230222

28 Dec 2022 Restored against Failed Payment + Rs.2,000.00 Rs.8,038.38

Added back to Savings account
3:27 PM
Transaction ID : S71947708
UPI Reference No : 272836230222

28 Dec 2022 Money Sent using UPI - Rs.179.00 Rs.7,859.38

Sent to: Google Play
10:10 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S80518806
Reference Number: 236231375719

29 Dec 2022 Paid using your Bank Account - Rs.7,500.00 Rs.359.38

Paid successfully at Paytm Add Money
11:45 AM
From Account Number 919508288068
Transaction ID : M1536089

29 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.159.38

Sent to: Mr Dasharath Sah
11:48 AM
VPA: 8757541352@ybl
Transaction ID: S91003485
Reference Number: 272919138381

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 42
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.2,159.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
1:14 PM
Bank account linked to Mobile No 917970214685
Transaction ID : M2078509
IMPS Reference No : 236313010530
Remarks : NULL 777705555765919508288068

29 Dec 2022 Money Sent using UPI - Rs.82.00 Rs.2,077.38

Sent to: Chhote Lal Sah
4:32 PM
VPA: Q623599800@ybl
Transaction ID: S96421013
Reference Number: 236348552865

29 Dec 2022 Money Sent using UPI - Rs.149.00 Rs.1,928.38

Sent to: Wynk Limited
7:59 PM
VPA: wynk.payu@hdfcbank
Transaction ID: S1808751
Reference Number: 236368561422

30 Dec 2022 Money Sent using UPI - Rs.90.00 Rs.1,838.38

Sent to: Kalawati Devi
9:10 AM
VPA: 9661768855@ybl
Transaction ID: S12205368
Reference Number: 273008289737

30 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.3,838.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
11:08 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M1398705
IMPS Reference No : 236411631392
Remarks : NULL 002163300006882919508288068

30 Dec 2022 Money Sent using UPI - Rs.65.00 Rs.3,773.38

Sent to: Bharti Airtel Limited
3:32 PM
VPA: airtel.payu@hdfcbank
A/C No: XX 3226 (HDFC0000622)
Transaction ID: S19139751
Reference Number: 273033431040

30 Dec 2022 Money Sent using UPI - Rs.3,700.00 Rs.73.38

Sent to: Anjani Devi
5:23 PM
VPA: 8051000000@indus
Transaction ID: S21277051
Reference Number: 273041479550

30 Dec 2022 Money Received via UPI + Rs.6,600.00 Rs.6,673.38

Received from: Paytm
5:24 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S21288499
Reference Number: 273041525278

30 Dec 2022 Money Sent using UPI - Rs.6,300.00 Rs.373.38

Sent to: Anjani Devi
5:24 PM
VPA: 8051000000@indus
Transaction ID: S21303173
Reference Number: 273041584509

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 43
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Dec 2022 Money Sent using UPI - Rs.84.00 Rs.289.38

Sent to: Mr Vinod Ram
12:11 PM

A/C No: XX 9318 (SBIN0000539)

Transaction ID: S39418799
Reference Number: 236520896787

31 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.274.38

Sent to: RANJEET TIWARI
12:16 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S39567525
Reference Number: 236521327247

31 Dec 2022 Restored against Failed Payment + Rs.15.00 Rs.289.38

Added back to Savings account
12:16 PM
Transaction ID : S39568561
UPI Reference No : 236521327247

31 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.274.38

Sent to: RANJEET TIWARI
12:16 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S39575737
Reference Number: 236521352319

31 Dec 2022 Money Received using IMPS + Rs.1,482.00 Rs.1,756.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:45 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2920125
IMPS Reference No : 236515015218
Remarks : NULL 920020058138057919508288068

31 Dec 2022 Money Received using IMPS + Rs.278.00 Rs.2,034.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
4:02 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3004265
IMPS Reference No : 236516118239
Remarks : NULL 920020058138057919508288068

31 Dec 2022 Money Sent using UPI - Rs.449.00 Rs.1,585.38

Sent to: VIJAY LAL SOBUDHRAM PRASAD
4:44 PM
VPA: BHARATPE.90061910376@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S45127698
Reference Number: 236542930247

31 Dec 2022 Paid using your Bank Account - Rs.14.75 Rs.1,570.63

Paid successfully at Paytm Add Money
4:54 PM
From Account Number 919508288068
Transaction ID : M3279358

31 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.1,569.63

Sent to: RANJEET TIWARI
5:13 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S45769605
Reference Number: 273145634142

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 44
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jan 2023 Money Sent using UPI - Rs.129.00 Rs.1,440.63

Sent to: Chhote Lal Sah
8:24 AM
VPA: Q623599800@ybl
Transaction ID: S61148757
Reference Number: 336701240516

01 Jan 2023 Money Sent using UPI - Rs.114.00 Rs.1,326.63

Sent to: Kalawati Devi
8:28 AM
VPA: 9661768855@ybl
Transaction ID: S61217228
Reference Number: 336701358990

01 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.1,306.63

Sent to: Manki Devi
11:53 AM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S64975847
Reference Number: 336713742547

01 Jan 2023 Money Sent using UPI - Rs.85.00 Rs.1,221.63

Sent to: Mr Safi Alam
12:11 PM
VPA: 9631860542@ibl
Transaction ID: S65352980
Reference Number: 300125184327

01 Jan 2023 Money Received using IMPS + Rs.2,240.00 Rs.3,461.63

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
12:40 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2186416
IMPS Reference No : 300112890460
Remarks : NULL 920020058138057919508288068

01 Jan 2023 Money Sent using UPI - Rs.2,400.00 Rs.1,061.63

Sent to: Anjani Devi
12:58 PM
VPA: 8051000000@indus
Transaction ID: S66561895
Reference Number: 300128937149

01 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.561.63

Sent to: Happy Raj Communication
1:38 PM
VPA: gpay-11209989458@okbizaxis
Transaction ID: S67320755
Reference Number: 336722074662

01 Jan 2023 Money Sent - Rs.200.00 Rs.361.63

Sent to Santosh Kumar Sharma
1:41 PM

Transaction ID : M2598026

01 Jan 2023 Money Sent using UPI - Rs.135.00 Rs.226.63

Sent to: Kalawati Devi
2:22 PM
VPA: 9661768855@ybl
Transaction ID: S68249367
Reference Number: 300135281241

01 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.216.63

Sent to: Kalawati Devi
2:22 PM
VPA: 9661768855@ybl
Transaction ID: S68255545
Reference Number: 300135300923

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 45
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.116.63

Sent to: MOHD KALAMULLAH
2:52 PM
VPA: 9523327395219@paytm
A/C No: XX 8616 (SBIN0002942)
Transaction ID: S68786953
Reference Number: 300137339728

01 Jan 2023 Paid using your Bank Account - Rs.100.00 Rs.16.63

Paid successfully at Paytm Add Money
3:46 PM
From Account Number 919508288068
Transaction ID : M3328533

01 Jan 2023 Money Received via UPI + Rs.110.00 Rs.126.63

Received from: Paytm
3:46 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69680225
Reference Number: 336730940100

01 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.6.63

Sent to: AYUSH MISHRA
3:48 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S69704650
Reference Number: 336731044613

01 Jan 2023 Restored against Failed Payment + Rs.120.00 Rs.126.63

Added back to Savings account
3:48 PM
Transaction ID : S69706566
UPI Reference No : 336731044613

01 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.6.63

Sent to: AYUSH MISHRA
3:48 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S69713420
Reference Number: 336731079269

02 Jan 2023 Interest Received + Rs.3.00 Rs.9.63

Received for the period 01-12-2022 to 31-12-2022
3:23 AM
Transaction ID : M105686
Earned on Savings account balance

02 Jan 2023 Money Received using IMPS + Rs.2,672.00 Rs.2,681.63

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
2:26 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2974383
IMPS Reference No : 300214531130
Remarks : NULL 920020058138057919508288068

02 Jan 2023 Money Sent using UPI - Rs.1,733.00 Rs.948.63

Sent to: Bajaj Finance Limited
3:16 PM
VPA: bajajfinserv.payu@hdfcbank
Transaction ID: S92275466
Reference Number: 336837070018

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 46
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Jan 2023 Money Received via UPI + Rs.2,400.00 Rs.3,348.63

Received from: ANJANI DEVI
10:12 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S10409208
Reference Number: 300325395857

03 Jan 2023 Paid using your Bank Account - Rs.72.00 Rs.3,276.63

Paid successfully at Paytm Add Money
10:52 AM
From Account Number 919508288068
Transaction ID : M1418529

03 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,251.63

Sent to: PhonePeMerchant
11:32 AM
VPA: Q236662246@ybl
Transaction ID: S11847954
Reference Number: 336910499059

03 Jan 2023 Restored against Failed Payment + Rs.25.00 Rs.3,276.63

Added back to Savings account
11:32 AM
Transaction ID : S11855643
UPI Reference No : 336910499059

03 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,251.63

Sent to: Phonepemerchant
11:33 AM
VPA: q236662246@ybl
Transaction ID: S11858885
Reference Number: 336910528591

03 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,251.63

Sent to: Gopyagateway Pvt Ltd
11:40 AM
VPA: apsl.gopyagateway271201@timecosmos
Transaction ID: S12013865
Reference Number: 336911068131

03 Jan 2023 Money Sent using UPI - Rs.4.00 Rs.1,247.63

Sent to: Dinesh Kumar
12:19 PM
VPA: Q516410254@ybl
Transaction ID: S12885320
Reference Number: 300323764394

03 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.997.63

Sent to: Maa Ambey Fuel Centre
12:38 PM
VPA: Q22004527@ybl
Transaction ID: S13367986
Reference Number: 300325089290

03 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.957.63

Sent to: Nandkishor Badam Dokan
2:38 PM
VPA: gpay-11220871249@okbizicici
Transaction ID: S15843952
Reference Number: 300334414206

04 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.858.38

Paid successfully at Airtel Recharge
12:01 PM
From Account Number 919508288068
Transaction ID : M1865728

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 47
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jan 2023 Money Received via UPI + Rs.21,380.00 Rs.22,238.38

Received from: ARUN KUMAR SAH
12:19 PM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S37739487
Reference Number: 300487406078

04 Jan 2023 Money Sent using UPI - Rs.21,000.00 Rs.1,238.38

Sent to: Abhishek Shravan Yadav
12:28 PM
VPA: ruby901@ibl
Transaction ID: S37991177
Reference Number: 300425087952

04 Jan 2023 Restored against Failed Payment + Rs.21,000.00 Rs.22,238.38

Added back to Savings account
12:28 PM
Transaction ID : S37990496
UPI Reference No : 300425087952

04 Jan 2023 Money Sent using UPI - Rs.11,000.00 Rs.11,238.38

Sent to: Abhishek Shravan Yadav
12:30 PM
VPA: ruby901@ibl
Transaction ID: S38041766
Reference Number: 300425219873

04 Jan 2023 Restored against Failed Payment + Rs.11,000.00 Rs.22,238.38

Added back to Savings account
12:30 PM
Transaction ID : S38042042
UPI Reference No : 300425219873

04 Jan 2023 Money Sent using UPI - Rs.8,999.00 Rs.13,239.38

Sent to: Book
12:31 PM
VPA: bupay.in@icici
Transaction ID: S38063454
Reference Number: 300425270353

04 Jan 2023 Money Sent using UPI - Rs.13,000.00 Rs.239.38

Sent to: Anjani Devi
12:44 PM
VPA: 8051000000@indus
Transaction ID: S38385165
Reference Number: 300426189319

04 Jan 2023 Money Received using IMPS + Rs.2,243.00 Rs.2,482.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
12:51 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2178888
IMPS Reference No : 300412210549
Remarks : NULL 920020058138057919508288068

04 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.482.38

Sent to: Anjani Devi
12:53 PM
VPA: 8051000000@indus
Transaction ID: S38640704
Reference Number: 300426912364

04 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.432.38

Sent to: CHHOTE LAL SAH
3:09 PM
VPA: Q623599800@ybl
A/C No: XX 2119 (PUNB0995000)
Transaction ID: S41254195
Reference Number: 337036820016

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 48
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.387.38

Sent to: Manki Devi
3:11 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S41285918
Reference Number: 337036930792

04 Jan 2023 Money Sent using UPI - Rs.24.00 Rs.363.38

Sent to: Ranjeet Tiwari
6:31 PM
VPA: AMZN0013539045@apl
Transaction ID: S45677655
Reference Number: 300453034356

04 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.323.38

Sent to: RANJEET TIWARI
7:19 PM
VPA: AMZN0013539045@apl
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S47260805
Reference Number: 300468736616

05 Jan 2023 Money Received via UPI + Rs.12,500.00 Rs.12,823.38

Received from: ANJANI DEVI
9:23 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S60386026
Reference Number: 300525918039

05 Jan 2023 Money Sent using UPI - Rs.12,258.00 Rs.565.38

Sent to: Camden Town Technologies Private Limited
9:26 AM
VPA: zestmoney.razorpay@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S60452652
Reference Number: 300593375629

05 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.365.38

Sent to: Mr Dasharath Sah
11:43 AM
VPA: 8757541352@ybl
Transaction ID: S63104078
Reference Number: 337112269050

05 Jan 2023 Money Received using IMPS + Rs.1,890.00 Rs.2,255.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
11:49 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1951083
IMPS Reference No : 300511364938
Remarks : NULL 920020058138057919508288068

05 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.2,205.38

Sent to: Shambhu Tiwari
12:49 PM
VPA: paytm-75097122@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S64802470
Reference Number: 300526868339

05 Jan 2023 Deducted for Automatic Payment - Rs.250.00 Rs.1,955.38

Paid to CAMDEN TOWN TECHNOLO
12:49 PM
Transaction ID : M2356895
Reference No : 10ADDEB0818005012023F
Mandate Ref. No PYTM7020807220002592

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 49
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Jan 2023 Money Sent using UPI - Rs.115.00 Rs.1,840.38

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
1:00 PM
VPA: Q570479414@ybl
Transaction ID: S65097236
Reference Number: 337127715801

05 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.1,790.38

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
1:01 PM
VPA: Q570479414@ybl
Transaction ID: S65110194
Reference Number: 337127755959

05 Jan 2023 Money Sent using UPI - Rs.1,700.00 Rs.90.38

Sent to: Anjani Devi
1:26 PM
VPA: 8051000000@indus
Transaction ID: S65668551
Reference Number: 337129679919

05 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.50.38

Sent to: Ashok Ram
4:35 PM
VPA: Q455121044@ybl
Transaction ID: S69550404
Reference Number: 300543049361

06 Jan 2023 Money Received via UPI + Rs.6,000.00 Rs.6,050.38

Received from: ANJANI DEVI
8:13 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S85067099
Reference Number: 300626125642

06 Jan 2023 Money Sent using UPI - Rs.6,000.00 Rs.50.38

Sent to: Minex Solution Pvt Ltd
8:17 AM
VPA: s2pa.minex@timecosmos
Transaction ID: S85139571
Reference Number: 337202848585

06 Jan 2023 Money Received via UPI + Rs.17,500.00 Rs.17,550.38

Received from: ARUN KUMAR SAH
9:04 AM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S85979933
Reference Number: 300672652691

06 Jan 2023 Money Sent using UPI - Rs.14,000.00 Rs.3,550.38

Sent to: Vm Electricals And Constructions o
9:06 AM
VPA: 10095635B.09@cmsidfc
Transaction ID: S86011006
Reference Number: 337204615003

06 Jan 2023 Money Sent using UPI - Rs.3,500.00 Rs.50.38

Sent to: Anjani Devi
9:19 AM
VPA: 8051000000@indus
Transaction ID: S86181592
Reference Number: 337205218376

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 50
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jan 2023 Money Received using IMPS + Rs.2,175.00 Rs.2,225.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
9:44 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M951206
IMPS Reference No : 300609978790
Remarks : NULL 002281300009001919508288068

06 Jan 2023 Money Received using IMPS + Rs.2,200.00 Rs.4,425.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
2:13 PM
Bank account linked to Mobile No 917790148653
Transaction ID : M2499361
IMPS Reference No : 300614850894
Remarks : NULL 777705555765919508288068

06 Jan 2023 Money Sent using UPI - Rs.4,000.00 Rs.425.38

Sent to: Anjani Devi
2:26 PM
VPA: 8051000000@indus
Transaction ID: S91923102
Reference Number: 300634345531

06 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.410.38

Sent to: Mr ROHIT KUMAR
2:31 PM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)
Transaction ID: S92020572
Reference Number: 300634650964

06 Jan 2023 Money Sent using UPI - Rs.400.00 Rs.10.38

Sent to: Mr ROHIT KUMAR
2:39 PM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)
Transaction ID: S92186180
Reference Number: 300635234387

06 Jan 2023 Money Received using IMPS + Rs.1,200.00 Rs.1,210.38

Received from S2PAYMENTSANDTECH A/C No 922020051342662
7:59 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4766206
IMPS Reference No : 300620846500
Remarks : NULL 922020051342662919508288068

06 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.10.38

Sent to: Anjani Devi
9:49 PM
VPA: 8051000000@indus
Transaction ID: S1856160
Reference Number: 300671638120

08 Jan 2023 Money Received using IMPS + Rs.1,500.00 Rs.1,510.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
9:27 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M905126
IMPS Reference No : 300809301604
Remarks : NULL 920020058138057919508288068

08 Jan 2023 Money Received using IMPS + Rs.1,500.00 Rs.3,010.38

Received from NEOKRED TECHNOLOGIES PVT LTD A/C No
11:10 AM
002281300009001
Bank account linked to Mobile No 919999999999
Transaction ID : M1306182
IMPS Reference No : 300811966416
Remarks : NULL 002281300009001919508288068

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 51
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jan 2023 Money Sent using UPI - Rs.140.00 Rs.2,870.38

Sent to: new prem medical
12:53 PM
VPA: paytm-73823791@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S39117111
Reference Number: 300827177979

08 Jan 2023 Money Sent using UPI - Rs.1,049.10 Rs.1,821.28

Sent to: mPokket
1:47 PM
VPA: cf.mpokket@icici
A/C No: XX FRAC (ICIC0DC0099)
Transaction ID: S40201427
Reference Number: 300851270631

08 Jan 2023 Money Received using IMPS + Rs.590.00 Rs.2,411.28

Received from A2Z TRADERS A/C No 628105038882
1:48 PM
Bank account linked to Mobile No 917880445732
Transaction ID : M2054058
IMPS Reference No : 300813211542
Remarks : NULL 628105038882919508288068

08 Jan 2023 Money Sent using UPI - Rs.1,542.80 Rs.868.48

Sent to: DMI SAMSUNG
5:10 PM
VPA: dmisamsung.rzp@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S43816654
Reference Number: 300800380097

08 Jan 2023 Money Received via UPI + Rs.1,550.00 Rs.2,418.48

Received from: VIVEK KUMAR SHARMA
5:13 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S43861117
Reference Number: 337446273688

08 Jan 2023 Money Received via UPI + Rs.900.00 Rs.3,318.48

Received from: Paytm
6:01 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44960598
Reference Number: 300850885403

08 Jan 2023 Money Sent using UPI - Rs.3,303.00 Rs.15.48

Sent to: Hero Fincorp Limited
6:03 PM
VPA: paytm-64807058@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S44997864
Reference Number: 300851005625

09 Jan 2023 Money Received using IMPS + Rs.1,755.00 Rs.1,770.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
11:15 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1572728
IMPS Reference No : 300911069911
Remarks : NULL 920020058138057919508288068

09 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,760.48

Sent to: Kalawati Devi
11:55 AM
VPA: 9661768855@ybl
Transaction ID: S61249027
Reference Number: 337511919975

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 52
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Jan 2023 Money Received using IMPS + Rs.682.00 Rs.2,442.48

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
12:48 PM
Bank account linked to Mobile No 917917034256
Transaction ID : M2267307
IMPS Reference No : 300912468401
Remarks : NULL 777705555765919508288068

09 Jan 2023 Money Received using IMPS + Rs.682.00 Rs.3,124.48

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
12:55 PM
Bank account linked to Mobile No 917178306945
Transaction ID : M2316307
IMPS Reference No : 300912501447
Remarks : NULL 777705555765919508288068

09 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.3,079.48

Sent to: Manki Devi
1:03 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S62912988
Reference Number: 337526595039

09 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.3,074.48

Sent to: Manki Devi
1:05 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S62951852
Reference Number: 337526721217

09 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.74.48

Sent to: Anjani Devi
1:12 PM
VPA: 8051000000@indus
Transaction ID: S63102285
Reference Number: 337527271147

09 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.29.48

Sent to: Akhilesh Kumar
2:13 PM
VPA: Q043719157@ybl
Transaction ID: S64326545
Reference Number: 300931811481

09 Jan 2023 Money Sent using UPI - Rs.28.00 Rs.1.48

Sent to: Kalawati Devi
2:44 PM
VPA: 9661768855@ybl
Transaction ID: S64914512
Reference Number: 300933955539

09 Jan 2023 Money Received using IMPS + Rs.1,223.00 Rs.1,224.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:21 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3275724
IMPS Reference No : 300915749103
Remarks : NULL 920020058138057919508288068

09 Jan 2023 Money Received using IMPS + Rs.1,350.00 Rs.2,574.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:33 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3342207
IMPS Reference No : 300915819223
Remarks : NULL 920020058138057919508288068

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 53
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Jan 2023 Money Sent using UPI - Rs.2,500.00 Rs.74.48

Sent to: Anjani Devi
3:35 PM
VPA: 8051000000@indus
Transaction ID: S65854089
Reference Number: 337537317695

09 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.59.48

Sent to: Chhote Lal Sah
5:19 PM
VPA: Q623599800@ybl
Transaction ID: S67874167
Reference Number: 337544541801

10 Jan 2023 Money Received using IMPS + Rs.1,330.00 Rs.1,389.48

Received from NEOKRED TECHNOLOGIES PVT LTD A/C No
8:38 AM
002281300009001
Bank account linked to Mobile No 919999999999
Transaction ID : M703645
IMPS Reference No : 301008822773
Remarks : NULL 002281300009001919508288068

10 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.1,290.23

Paid successfully at Airtel Recharge
12:52 PM
From Account Number 919508288068
Transaction ID : M2260331

10 Jan 2023 Money Received using IMPS + Rs.1,260.00 Rs.2,550.23

Received from PRAKASH CHAND MISHRA A/C No 051763300002900
1:01 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2323494
IMPS Reference No : 301013778962
Remarks : NULL 051763300002900919508288068

10 Jan 2023 Money Received using IMPS + Rs.480.00 Rs.3,030.23

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
1:34 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2555377
IMPS Reference No : 301013850813
Remarks : NULL 920020058138057919508288068

10 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.30.23

Sent to: Anjani Devi
3:07 PM
VPA: 8051000000@indus
Transaction ID: S89909494
Reference Number: 337633718541

10 Jan 2023 Money Received via UPI + Rs.260.00 Rs.290.23

Received from: Paytm
4:27 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S91363924
Reference Number: 301048907780

10 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.200.23

Sent to: Manki Devi
5:13 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S92244926
Reference Number: 337642147662

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 54
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.0.23

Sent to: Mr Dasharath Sah
5:15 PM
VPA: 8757541352@ybl
Transaction ID: S92285877
Reference Number: 337642302219

10 Jan 2023 Money Received via UPI + Rs.90.00 Rs.90.23

Received from: MANKI DEVI
6:55 PM
VPA: 9931376225@axl
A/C No: 9931376225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S95112485
Reference Number: 337689701942

10 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.0.23

Sent to: Chhote Lal Sah
6:56 PM
VPA: Q623599800@ybl
Transaction ID: S95143305
Reference Number: 301052355773

11 Jan 2023 Money Received via UPI + Rs.5,000.00 Rs.5,000.23

Received from: Paytm
10:21 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8792841
Reference Number: 301112835580

11 Jan 2023 Money Sent using UPI - Rs.5,000.00 Rs.0.23

Sent to: Cranespay
10:22 AM
VPA: CPL.CPLMAVIUn098LFH@icici
Transaction ID: S8808047
Reference Number: 301112882995

12 Jan 2023 Money Received using IMPS + Rs.600.00 Rs.600.23

Received from S2PAYMENTSANDTECH A/C No 922020051342662
1:37 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M26142
IMPS Reference No : 301201886299
Remarks : NULL 922020051342662919508288068

12 Jan 2023 Money Received via UPI + Rs.8,000.00 Rs.8,600.23

Received from: ANJANI DEVI
10:41 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S34149569
Reference Number: 301227301575

12 Jan 2023 Money Sent using UPI - Rs.8,000.00 Rs.600.23

Sent to: Smj0ywsgvgvjacbtb2x1dglvbg
10:42 AM
VPA: apsl.jbtaktechsol269890@timecosmos
Transaction ID: S34175105
Reference Number: 301214748108

12 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.500.98

Paid successfully at Airtel Recharge
1:21 PM
From Account Number 919508288068
Transaction ID : M2367904

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 55
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Jan 2023 Money Sent using UPI - Rs.199.00 Rs.301.98

Sent to: Innofin Solutions Private Limited
6:17 PM
VPA: instamojo.69bd0a7de9224f79a1b348a34108bec9@icici
A/C No: XX 5835 (ICIC0DC0099)
Transaction ID: S43536479
Reference Number: 301263793884

13 Jan 2023 Money Received using IMPS + Rs.2,500.00 Rs.2,801.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:20 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M6449160
IMPS Reference No : 301300114782
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Received using IMPS + Rs.1,348.00 Rs.4,149.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:25 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M6453941
IMPS Reference No : 301300123461
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Received using IMPS + Rs.1,747.00 Rs.5,896.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:45 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1067
IMPS Reference No : 301300158286
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Sent using UPI - Rs.5,100.00 Rs.796.98

Sent to: S2fsbwfuasbtb2z0zwno
9:30 AM
VPA: apsl.kalmanisofte269891@timecosmos
Transaction ID: S57857613
Reference Number: 337901003356

13 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.697.73

Paid successfully at Airtel Recharge
3:16 PM
From Account Number 919508288068
Transaction ID : M3186059

13 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.608.73

Sent to: Olx
7:24 PM
VPA: billdeskpg.olxindia@hdfcbank
Transaction ID: S71501433
Reference Number: 301367090593

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 56
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 14 Oct 2022 to 13 Jan 2023

Rs.0.00 Rs.0.00 Rs.0.00 Rs.0.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 14 Oct 2022 As on 13 Jan 2023

ACTIVE FIXED DEPOSITS as on 13 January 2023

BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE

This statement contains transactions upto System End of Day 13 January 2023. System date and calendar date may vary. Page 57
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****