Shubhankar Kumar Chaurasiya

, GARHBANAILY, PURNEA, MALHARIA,,null,PURNIA

PPBL Noida branch, Skymark One, Sector-98, Noida- BIHAR,INDIA,854325
Uttar Pradesh, India 8298726893 , shubhankar.kumar937@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 01 May 2023 to 31 May 2023 ACCOUNT OPENED ON: 1st May 2018

Rs. 76.23 Rs. 79,605.95 Rs. 79,654.10 Rs. 28.08

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918298726893 SAVINGS PYTM0123456 110766001 2.5% NAYAN TARA KUMARI

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

01 May 2023 Money Sent using UPI - Rs.50.00 Rs.26.23

Sent to: NANDA DEVI
9:03 AM
VPA: q93774794@ybl
Transaction ID: S80557187
Reference Number: 312102673977

01 May 2023 Money Sent using UPI - Rs.1.00 Rs.25.23

Sent to: Pankaj Kumar Sah
11:42 AM
VPA: 9709699025@ybl
Transaction ID: S83385255
Reference Number: 312114064245

02 May 2023 Interest Received + Rs.1.00 Rs.26.23

Received for the period 01-04-2023 to 30-04-2023
1:58 AM
Transaction ID : M86302
Earned on Savings account balance

02 May 2023 Money Received using UPI + Rs.12,525.00 Rs.12,551.23

Received from: NAYAN TARA KUMARI
9:00 AM
VPA: 9110103341@ybl
Transaction ID: S5751869
Reference Number: 312202540449

02 May 2023 Money Sent using UPI - Rs.12,500.00 Rs.51.23

Sent to: NextbillionTechnology
9:02 AM
VPA: groww.razorpay@icici
Transaction ID: S5784542
Reference Number: 312221225488

02 May 2023 Money Received using UPI + Rs.300.00 Rs.351.23

Received from: Amit Kumar Verma
5:38 PM
VPA: 6204117929@paytm
Transaction ID: S15319960
Reference Number: 348829168073

This statement contains transactions upto System End of Day 31 May 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

02 May 2023 Money Sent using UPI - Rs.100.00 Rs.251.23

Sent to: MD AZAD ALAM
8:38 PM
VPA: q634999698@ybl
Transaction ID: S20539453
Reference Number: 348864351962

02 May 2023 Money Sent using UPI - Rs.100.00 Rs.151.23

Sent to: MD NASIM AKHATAR
8:43 PM
VPA: 9570755090@ibl
Transaction ID: S20665008
Reference Number: 348899848969

02 May 2023 Money Sent using UPI - Rs.10.00 Rs.141.23

Sent to: Mahesh Rajbanshi
8:57 PM
VPA: q727640758@ybl
Transaction ID: S20974742
Reference Number: 312260052323

02 May 2023 Money Sent using UPI - Rs.55.00 Rs.86.23

Sent to: Lallu Kirana
9:32 PM
VPA: paytmqr28100505010116n7kelk63ts@paytm
Transaction ID: S21741675
Reference Number: 348823449498

02 May 2023 Money Sent using UPI - Rs.25.00 Rs.61.23

Sent to: Lallu Kirana
9:33 PM
VPA: paytmqr28100505010116n7kelk63ts@paytm
Transaction ID: S21771544
Reference Number: 348864951846

03 May 2023 Paid using your Bank Account - Rs.55.00 Rs.6.23

Paid successfully at Lalit Kirana Store
6:12 PM
From Account Number 918298726893
Transaction ID : M3564163

03 May 2023 Money Received using IMPS + Rs.969.00 Rs.975.23

Received from IRFAN MOTORS
8:55 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M4842763
IMPS Reference No : 312320941343
Remarks : 1985

04 May 2023 Money Received using UPI + Rs.25.00 Rs.1,000.23

Received from: SHUBHANKAR KUMAR CHAURASIYA
7:40 AM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S54317593
Reference Number: 349038696942

04 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.23

Sent to: NITISH KUMAR GUDDU
7:40 AM
VPA: carmisystems97-4@okaxis
Transaction ID: S54321500
Reference Number: 349084701628

04 May 2023 Money Received using UPI + Rs.400.00 Rs.400.23

Received from: POOJA RAMPAL
11:31 AM
VPA: rampalpooja294@okaxis
Transaction ID: S57585437
Reference Number: 312456016916

This statement contains transactions upto System End of Day 31 May 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

04 May 2023 Money Sent using UPI - Rs.10.00 Rs.390.23

Sent to: Mahesh Rajbanshi
8:55 PM
VPA: q727640758@ybl
Transaction ID: S70220633
Reference Number: 312437330072

04 May 2023 Paid using your Bank Account - Rs.55.00 Rs.335.23

Paid successfully at Lalit Kirana Store
9:23 PM
From Account Number 918298726893
Transaction ID : M5165163

05 May 2023 Money Sent using UPI - Rs.175.00 Rs.160.23

Sent to: Nanda Devi
1:02 PM
VPA: q93774794@ybl
Transaction ID: S84891786
Reference Number: 349112793643

05 May 2023 Money Sent using UPI - Rs.142.00 Rs.18.23

Sent to: Ecomexpress
1:10 PM
VPA: Payphi.ecomexpress@icici
Transaction ID: S85032539
Reference Number: 349113305951

05 May 2023 Money Received using UPI + Rs.280.00 Rs.298.23

Received from: RIMPI JAIN
8:35 PM
VPA: 9810348869@paytm
Transaction ID: S94957306
Reference Number: 312545530662

06 May 2023 Money Received using UPI + Rs.1.00 Rs.299.23

Received from: SHUBHANKAR KUMAR CHAURASIYA
9:23 AM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S5632813
Reference Number: 312691580798

06 May 2023 Money Sent using UPI - Rs.299.00 Rs.0.23

Sent to: EURONETGPAY
9:24 AM
VPA: euronetgpay.pay@icici
Transaction ID: S5638321
Reference Number: 349249382163

07 May 2023 Money Received using UPI + Rs.400.00 Rs.400.23

Received from: BABLOO KUMAR
7:39 PM
VPA: 9999573008767@paytm
Transaction ID: S43682455
Reference Number: 349331411519

07 May 2023 Money Sent using UPI - Rs.300.00 Rs.100.23

Sent to: Nayan Tara Kumari
7:59 PM
VPA: 9110103341@ybl
Transaction ID: S44247609
Reference Number: 349333571033

07 May 2023 Money Sent using UPI - Rs.55.00 Rs.45.23

Sent to: SHIV KUMAR
9:12 PM
VPA: paytmqr281005050101kfkt1yij72ir@paytm
Transaction ID: S46026843
Reference Number: 349399455431

This statement contains transactions upto System End of Day 31 May 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

08 May 2023 Money Received + Rs.750.00 Rs.795.23

Received from SUBHASH KUMAR
2:10 PM
Account linked to Mobile No 9555881675
Transaction ID : M2443266

08 May 2023 Money Sent using UPI - Rs.220.00 Rs.575.23

Sent to: Bharat Petroleum Corporation Ltd
5:13 PM
VPA: PAYBPCL@IDFCBANK
Transaction ID: S64341623
Reference Number: 349423039235

08 May 2023 Money Sent using UPI - Rs.65.00 Rs.510.23

Sent to: R K Store
6:56 PM
VPA: 9155265026@okbizaxis
Transaction ID: S67176846
Reference Number: 312831214164

08 May 2023 Money Sent using UPI - Rs.300.00 Rs.210.23

Sent to: Md Azad Alam
6:58 PM
VPA: Q634999698@ybl
Transaction ID: S67262229
Reference Number: 312831465815

08 May 2023 Paid using your Bank Account - Rs.19.00 Rs.191.23

Paid successfully at CHANDRA SHEKHAR PANDIT
8:25 PM
From Account Number 918298726893
Transaction ID : M4881014

08 May 2023 Money Sent using UPI - Rs.10.00 Rs.181.23

Sent to: Mahesh Rajbanshi
8:25 PM
VPA: q727640758@ybl
Transaction ID: S69930288
Reference Number: 349449684153

08 May 2023 Money Sent using UPI - Rs.80.00 Rs.101.23

Sent to: SARWAR ALAM
9:15 PM
VPA: q916496621@ybl
Transaction ID: S71114450
Reference Number: 312857298762

09 May 2023 Money Sent using UPI - Rs.95.00 Rs.6.23

Sent to: R K Store
8:22 AM
VPA: 9155265026@okbizaxis
Transaction ID: S80081979
Reference Number: 349508020163

10 May 2023 Money Received using UPI + Rs.500.00 Rs.506.23

Received from: SHUBHANKAR KUMAR CHAURASIYA
9:27 AM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S6920896
Reference Number: 313040352103

10 May 2023 Money Sent using UPI - Rs.500.00 Rs.6.23

Sent to: Nextbillion Technology Private Limited
9:28 AM
VPA: groww.razorpay@hdfcbank
Transaction ID: S6926269
Reference Number: 349626346671

This statement contains transactions upto System End of Day 31 May 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

10 May 2023 Money Received using UPI + Rs.150.00 Rs.156.23

Received from: Amit Kumar Verma
11:50 AM
VPA: 6204117929@paytm
Transaction ID: S9522899
Reference Number: 313014158854

10 May 2023 Paid using your Bank Account - Rs.55.00 Rs.101.23

Paid successfully at Lalit Kirana Store
3:36 PM
From Account Number 918298726893
Transaction ID : M3188508

10 May 2023 Money Sent using UPI - Rs.100.00 Rs.1.23

Sent to: MOHAMMAD SHAHJAMAL
6:03 PM
VPA: q101461222@ybl
Transaction ID: S16665596
Reference Number: 313012872284

10 May 2023 Money Received using UPI + Rs.300.00 Rs.301.23

Received from: KOSHI COMMUNICATION
6:39 PM
VPA: 9910444102@paytm
Transaction ID: S17868121
Reference Number: 313039711882

10 May 2023 Money Sent using UPI - Rs.50.00 Rs.251.23

Sent to: Sinu General Store
6:44 PM
VPA: gpay-11200995599@okbizaxis
Transaction ID: S18048232
Reference Number: 313095268026

10 May 2023 Money Sent using UPI - Rs.75.00 Rs.176.23

Sent to: Sanjiv Sah
6:59 PM
VPA: q683034013@ybl
Transaction ID: S18608412
Reference Number: 313041078317

10 May 2023 Money Sent using UPI - Rs.28.00 Rs.148.23

Sent to: R K Store
8:58 PM
VPA: 9155265026@okbizaxis
Transaction ID: S22042978
Reference Number: 349672882509

11 May 2023 Money Received + Rs.2,000.00 Rs.2,148.23

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
6:04 AM
ACCO

Transaction ID : S30968974
NEFT Reference No : CMS3287891303

11 May 2023 Money Received + Rs.5,000.00 Rs.7,148.23

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
6:06 AM
ACCO

Transaction ID : S30975845
NEFT Reference No : CMS3287875050

11 May 2023 Money Sent using UPI - Rs.250.00 Rs.6,898.23

Sent to: Sanjit Sah
7:19 AM
VPA: 9608322031@ybl
Transaction ID: S31298764
Reference Number: 313145293565

This statement contains transactions upto System End of Day 31 May 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

11 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,898.23

Sent to: Md Soyab
11:15 AM
VPA: 8969677800@axl
Transaction ID: S34494696
Reference Number: 313117095599

11 May 2023 Money Sent using UPI - Rs.175.00 Rs.4,723.23

Sent to: R K Store
2:13 PM
VPA: 9155265026@okbizaxis
Transaction ID: S38183451
Reference Number: 313128100101

11 May 2023 Money Sent using UPI - Rs.1,600.00 Rs.3,123.23

Sent to: Nextbillion Technology Private Limited
2:19 PM
VPA: groww.razorpay@hdfcbank
Transaction ID: S38277773
Reference Number: 349756404457

11 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,123.23

Sent to: Nextbillion Technology Private Limited
3:00 PM
VPA: groww.razorpay@hdfcbank
Transaction ID: S38928323
Reference Number: 313183608193

11 May 2023 Money Sent using UPI - Rs.100.00 Rs.2,023.23

Sent to: Saree Suit Center
7:58 PM
VPA: Q332414026@ybl
Transaction ID: S45727162
Reference Number: 349732147561

11 May 2023 Money Sent using UPI - Rs.5.00 Rs.2,018.23

Sent to: MOHAMMAD DANISH ANSARI
8:01 PM
VPA: danish7026@okicici
Transaction ID: S45815248
Reference Number: 349783224612

11 May 2023 Paid using your Bank Account - Rs.15.00 Rs.2,003.23

Paid successfully at CHANDRA SHEKHAR PANDIT
8:38 PM
From Account Number 918298726893
Transaction ID : M4999144

11 May 2023 Money Sent using UPI - Rs.57.00 Rs.1,946.23

Sent to: Ashish General Store
9:45 PM
VPA: gpay-11201357242@okbizaxis
Transaction ID: S48363703
Reference Number: 349741573485

11 May 2023 Money Sent using UPI - Rs.40.00 Rs.1,906.23

Sent to: ASHISH KUMAR
11:29 PM
VPA: 8252753532391@paytm
Transaction ID: S49861087
Reference Number: 349745998291

12 May 2023 Money Sent using UPI - Rs.1,906.00 Rs.0.23

Sent to: Nextbillion Technology Private Limited
8:38 AM
VPA: groww.razorpay@hdfcbank
Transaction ID: S57030030
Reference Number: 349806733461

This statement contains transactions upto System End of Day 31 May 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

12 May 2023 Money Received using UPI + Rs.560.00 Rs.560.23

Received from: RIMPI JAIN
10:06 PM
VPA: 9810348869@paytm
Transaction ID: S74543821
Reference Number: 349848306568

13 May 2023 Money Received + Rs.1,000.00 Rs.1,560.23

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
8:03 AM
ACCO

Transaction ID : S82928576
NEFT Reference No : CMS3291742468

13 May 2023 Money Transferred - Rs.1,500.00 Rs.60.23

Sent to Raghuvir Ray
10:55 AM

Transaction ID : M1731693

13 May 2023 Money Received using UPI + Rs.300.00 Rs.360.23

Received from: Amit Kumar Verma
11:56 AM
VPA: 6204117929@paytm
Transaction ID: S86568241
Reference Number: 313319645465

13 May 2023 Money Received using UPI + Rs.200.00 Rs.560.23

Received from: BABLOO KUMAR
1:50 PM
VPA: 9999573008767@paytm
Transaction ID: S89214699
Reference Number: 349917279693

13 May 2023 Money Sent using UPI - Rs.500.00 Rs.60.23

Sent to: Rajeev Kumar
6:44 PM
VPA: Q827361494@ybl
Transaction ID: S94908689
Reference Number: 313335747460

13 May 2023 Money Sent using UPI - Rs.25.00 Rs.35.23

Sent to: Sanjit Sah
8:49 PM
VPA: 9608322031@ybl
Transaction ID: S98651891
Reference Number: 313382117335

13 May 2023 Money Sent using UPI - Rs.10.00 Rs.25.23

Sent to: Mahesh Rajbanshi
8:52 PM
VPA: q727640758@ybl
Transaction ID: S98730009
Reference Number: 349917723411

15 May 2023 Money Received using UPI + Rs.4,700.00 Rs.4,725.23

Received from: NAYAN TARA KUMARI
9:17 AM
VPA: 9110103341@ybl
Transaction ID: S34572686
Reference Number: 313515443836

15 May 2023 Money Sent using UPI - Rs.4,000.00 Rs.725.23

Sent to: NextbillionTechnology
9:17 AM
VPA: groww.razorpay@icici
Transaction ID: S34583252
Reference Number: 313538864416

This statement contains transactions upto System End of Day 31 May 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

15 May 2023 Paid using your Bank Account - Rs.55.00 Rs.670.23

Paid successfully at Lalit Kirana Store
12:04 PM
From Account Number 918298726893
Transaction ID : M1870276

15 May 2023 Money Sent using UPI - Rs.600.00 Rs.70.23

Sent to: VIPIN MISHRA
12:27 PM
VPA: amzn0014018851@apl
Transaction ID: S38089418
Reference Number: 313520570904

15 May 2023 Paid using your Bank Account - Rs.35.00 Rs.35.23

Paid successfully at Paytm Add Money
6:19 PM
From Account Number 918298726893
Transaction ID : M3781715

15 May 2023 Paid using your Bank Account - Rs.35.00 Rs.0.23

Paid successfully at Lalit Kirana Store
6:19 PM
From Account Number 918298726893
Transaction ID : M3783375

15 May 2023 Money Received using UPI + Rs.600.00 Rs.600.23

Received from: BABLOO KUMAR
8:30 PM
VPA: 9999573008767@paytm
Transaction ID: S48866924
Reference Number: 313547935577

15 May 2023 Money Received using UPI + Rs.300.00 Rs.900.23

Received from: SANJEEV KUMAR SINGH
8:39 PM
VPA: 9910444102@paytm
Transaction ID: S49079767
Reference Number: 313548728808

15 May 2023 Paid using your Bank Account - Rs.24.00 Rs.876.23

Paid successfully at CHANDRA SHEKHAR PANDIT
8:51 PM
From Account Number 918298726893
Transaction ID : M5176947

15 May 2023 Money Received using UPI + Rs.450.00 Rs.1,326.23

Received from: YOGESH JAIN
11:00 PM
VPA: 9810348869@paytm
Transaction ID: S51760932
Reference Number: 350147676177

16 May 2023 Money Received + Rs.761.95 Rs.2,088.18

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
6:03 AM
ACCO

Transaction ID : S58236191
NEFT Reference No : CMS3295493736

16 May 2023 Money Received + Rs.1,050.00 Rs.3,138.18

Received from One97 Communications Limited
12:42 PM

Transaction ID : M2020517

This statement contains transactions upto System End of Day 31 May 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

16 May 2023 Money Sent using UPI - Rs.3,100.00 Rs.38.18

Sent to: DUMMY NAME
3:11 PM

Transaction ID: S66205697

Reference Number: 313613922618

16 May 2023 Money Received using UPI + Rs.23.00 Rs.61.18

Received from: SHUBHANKAR KUMAR CHAURASIYA
4:08 PM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S67039572
Reference Number: 313631320303

16 May 2023 Paid using your Bank Account - Rs.60.00 Rs.1.18

Paid successfully at Lalit Kirana Store
4:13 PM
From Account Number 918298726893
Transaction ID : M2980779

16 May 2023 Money Received using UPI + Rs.150.00 Rs.151.18

Received from: YOGESH JAIN
8:23 PM
VPA: 9810348869@paytm
Transaction ID: S73421212
Reference Number: 313640685611

16 May 2023 Money Sent using UPI - Rs.40.00 Rs.111.18

Sent to: Pankaj Kumar
10:05 PM
VPA: Q359134376@ybl
Transaction ID: S75683258
Reference Number: 350248632579

16 May 2023 Money Sent using UPI - Rs.50.00 Rs.61.18

Sent to: RUPESH YADAV
10:08 PM
VPA: paytm-76050783@paytm
Transaction ID: S75742605
Reference Number: 350248827796

17 May 2023 Money Sent using UPI - Rs.61.00 Rs.0.18

Sent to: Shubhankar Kumar Chaurasiya
8:35 AM
VPA: 8298726893@apl
Transaction ID: S83835534
Reference Number: 350308888010

17 May 2023 Money Received using UPI + Rs.10,000.00 Rs.10,000.18

Received from: NAYAN TARA KUMARI
9:03 AM
VPA: 9110103341@ybl
Transaction ID: S84175570
Reference Number: 313756506309

17 May 2023 Money Sent using UPI - Rs.10,000.00 Rs.0.18

Sent to: Nextbillion Technology Private Limited
9:04 AM
VPA: groww.razorpay@hdfcbank
Transaction ID: S84186749
Reference Number: 350398245273

17 May 2023 Money Received using UPI + Rs.600.00 Rs.600.18

Received from: Amit Kumar Verma
10:14 AM
VPA: 6204117929@paytm
Transaction ID: S85197310
Reference Number: 313713512051

This statement contains transactions upto System End of Day 31 May 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

17 May 2023 Money Received using UPI + Rs.400.00 Rs.1,000.18

Received from: BABLOO KUMAR
10:41 AM
VPA: 9999573008767@paytm
Transaction ID: S85640043
Reference Number: 313714965872

17 May 2023 Money Received + Rs.750.00 Rs.1,750.18

Received from One97 Communications Limited
1:07 PM

Transaction ID : M2125048

17 May 2023 Money Received using UPI + Rs.150.00 Rs.1,900.18

Received from: SANJEEV KUMAR SINGH
5:35 PM
VPA: 9910444102@paytm
Transaction ID: S93147965
Reference Number: 350329060905

17 May 2023 Money Transferred - Rs.1,900.00 Rs.0.18

Sent to Raghuvir Ray
8:21 PM

Transaction ID : M4767234

17 May 2023 Money Received using UPI + Rs.200.00 Rs.200.18

Received from: BABLOO KUMAR
10:48 PM
VPA: 9999573008767@paytm
Transaction ID: S1168994
Reference Number: 350345241301

18 May 2023 Money Sent using UPI - Rs.200.00 Rs.0.18

Sent to: Mr Md Raees Ansari
11:03 AM
VPA: jonpintu9-1@okhdfcbank
Transaction ID: S10882513
Reference Number: 313898491372

18 May 2023 Money Received + Rs.450.00 Rs.450.18

Received from One97 Communications Limited
12:17 PM

Transaction ID : M1791204

18 May 2023 Money Sent using UPI - Rs.55.00 Rs.395.18

Sent to: R K Store
2:30 PM
VPA: 9155265026@okbizaxis
Transaction ID: S14965101
Reference Number: 313823190209

18 May 2023 Money Sent using UPI - Rs.50.00 Rs.345.18

Sent to: UNIQUE IDENTIFICATION AUTHORITY OF INDIA
4:12 PM
VPA: resident.uidai.payu@axisbank
Transaction ID: S16503259
Reference Number: 313810673672

18 May 2023 Money Sent using UPI - Rs.200.00 Rs.145.18

Sent to: CSC e Governance Services India Limited
4:37 PM
VPA: digitalseva.csc.payu@hdfcbank
Transaction ID: S16900128
Reference Number: 313879994476

This statement contains transactions upto System End of Day 31 May 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

18 May 2023 Money Received using UPI + Rs.450.00 Rs.595.18

Received from: Amit Kumar Verma
10:40 PM
VPA: 6204117929@paytm
Transaction ID: S25534045
Reference Number: 350449741248

19 May 2023 Money Received using UPI + Rs.334.00 Rs.929.18

Received from: SHUBHANKAR KUMAR CHAURASIYA
8:19 AM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S33432047
Reference Number: 313983239695

19 May 2023 Money Sent using UPI - Rs.30.00 Rs.899.18

Sent to: R K Store
8:33 AM
VPA: gpay-11201042500@okbizaxis
Transaction ID: S33596342
Reference Number: 350508614037

19 May 2023 Money Sent using UPI - Rs.500.00 Rs.399.18

Sent to: NextbillionTechnology
10:20 AM
VPA: groww.razorpay@icici
Transaction ID: S35149275
Reference Number: 350553846665

19 May 2023 Money Sent using UPI - Rs.250.00 Rs.149.18

Sent to: Rajeev Kumar
7:03 PM
VPA: Q827361494@ybl
Transaction ID: S45679851
Reference Number: 350536455115

20 May 2023 Money Received using UPI + Rs.800.00 Rs.949.18

Received from: BABLOO KUMAR
7:45 PM
VPA: 9999573008767@paytm
Transaction ID: S71926195
Reference Number: 350637751738

20 May 2023 Money Received + Rs.600.00 Rs.1,549.18

Received from One97 Communications Limited
7:48 PM

Transaction ID : M4446894

20 May 2023 Money Transferred - Rs.1,500.00 Rs.49.18

Sent to Raghuvir Ray
7:48 PM

Transaction ID : M4453826

21 May 2023 Money Received using UPI + Rs.40.00 Rs.89.18

Received from: SHUBHANKAR KUMAR CHAURASIYA
3:40 PM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S90962685
Reference Number: 350735448929

21 May 2023 Paid using your Bank Account - Rs.89.00 Rs.0.18

Paid successfully at Paytm Add Money
9:03 PM
From Account Number 918298726893
Transaction ID : M5029961

This statement contains transactions upto System End of Day 31 May 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

21 May 2023 Money Received using UPI + Rs.150.00 Rs.150.18

Received from: Amit Kumar Verma
11:14 PM
VPA: 6204117929@paytm
Transaction ID: S567042
Reference Number: 350747854001

22 May 2023 Money Received using UPI + Rs.6,000.00 Rs.6,150.18

Received from: SHUBHANKAR KUMAR CHAURASIYA
9:09 AM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S8154102
Reference Number: 314255476652

22 May 2023 Money Sent using UPI - Rs.6,000.00 Rs.150.18

Sent to: NextbillionTechnology
9:09 AM
VPA: groww.razorpay@icici
Transaction ID: S8165182
Reference Number: 314277873896

22 May 2023 Money Sent using UPI - Rs.150.00 Rs.0.18

Sent to: Rajeev Kumar
9:11 AM
VPA: Q827361494@ybl
Transaction ID: S8191084
Reference Number: 350806691152

22 May 2023 Money Received using UPI + Rs.6,000.00 Rs.6,000.18

Received from: SHUBHANKAR KUMAR CHAURASIYA
11:38 AM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S10625427
Reference Number: 314269776288

22 May 2023 Money Sent using UPI - Rs.5,000.00 Rs.1,000.18

Sent to: Nextbillion Technology Private Limited
11:39 AM
VPA: groww.razorpay@hdfcbank
Transaction ID: S10633567
Reference Number: 314281482440

22 May 2023 Money Sent using UPI - Rs.150.00 Rs.850.18

Sent to: VISHAL KUMAR
2:16 PM
VPA: vishalkasba99731@paytm
Transaction ID: S13607968
Reference Number: 314224036325

22 May 2023 Paid using your Bank Account - Rs.155.00 Rs.695.18

Paid successfully at Lalit Kirana Store
2:28 PM
From Account Number 918298726893
Transaction ID : M2354840

22 May 2023 Money Sent using UPI - Rs.200.00 Rs.495.18

Sent to: SUSHANT SHEKHAR CHAURASIA
3:30 PM
VPA: sushantsonu1991@oksbi
Transaction ID: S14760143
Reference Number: 314259489424

22 May 2023 Money Sent using UPI - Rs.1.00 Rs.494.18

Sent to: Brokentusk Technologies Private Limited
3:56 PM
VPA: setuverify@kaypay
Transaction ID: S15156109
Reference Number: 314229101015

This statement contains transactions upto System End of Day 31 May 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

22 May 2023 Money Sent using UPI - Rs.200.00 Rs.294.18

Sent to: Rajeev Kumar
6:42 PM
VPA: Q827361494@ybl
Transaction ID: S18724480
Reference Number: 314239645246

22 May 2023 Money Received + Rs.1,000.00 Rs.1,294.18

Received from One97 Communications Limited
7:16 PM

Transaction ID : M3977851

22 May 2023 Money Transferred - Rs.1,000.00 Rs.294.18

Sent to Raghuvir Ray
7:17 PM

Transaction ID : M3990722

22 May 2023 Paid using your Bank Account - Rs.55.00 Rs.239.18

Paid successfully at Paytm Add Money
7:50 PM
From Account Number 918298726893
Transaction ID : M4259568

22 May 2023 Money Sent using UPI - Rs.25.00 Rs.214.18

Sent to: Rajeev Kumar
9:03 PM
VPA: Q827361494@ybl
Transaction ID: S22657826
Reference Number: 350843108067

22 May 2023 Money Received using UPI + Rs.150.00 Rs.364.18

Received from: AMIT KUMAR VERMA
9:13 PM
VPA: 6204117929@paytm
Transaction ID: S22883780
Reference Number: 350843911992

23 May 2023 Money Sent using UPI - Rs.150.00 Rs.214.18

Sent to: VISHAL KUMAR
10:16 AM
VPA: vishalkasba99731@paytm
Transaction ID: S33545992
Reference Number: 314311973798

23 May 2023 Money Sent using UPI - Rs.150.00 Rs.64.18

Sent to: VISHAL KUMAR
2:25 PM
VPA: vishalkasba99731@paytm
Transaction ID: S38273260
Reference Number: 314326530882

23 May 2023 Paid using your Bank Account - Rs.35.00 Rs.29.18

Paid successfully at Lalit Kirana Store
2:26 PM
From Account Number 918298726893
Transaction ID : M2492043

23 May 2023 Money Sent using UPI - Rs.10.00 Rs.19.18

Sent to: Mr PRAMODKUMAR MAN
7:32 PM
VPA: q272741780@ybl
Transaction ID: S44793305
Reference Number: 314342842757

This statement contains transactions upto System End of Day 31 May 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

23 May 2023 Money Sent using UPI - Rs.7.00 Rs.12.18

Sent to: Bhola Bishwas
8:43 PM
VPA: Q302192871@ybl
Transaction ID: S46593929
Reference Number: 314343664159

23 May 2023 Money Sent using UPI - Rs.10.00 Rs.2.18

Sent to: Ram Sakhi Fuel
8:45 PM
VPA: Q335705458@ybl
Transaction ID: S46637450
Reference Number: 314343831181

23 May 2023 Money Received using UPI + Rs.600.00 Rs.602.18

Received from: BABLOO KUMAR
10:14 PM
VPA: 9999573008767@paytm
Transaction ID: S48376475
Reference Number: 350949827592

23 May 2023 Money Received using UPI + Rs.545.00 Rs.1,147.18

Received from: SHUBHANKAR KUMAR CHAURASIYA
10:15 PM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S48392910
Reference Number: 350904049329

23 May 2023 Money Transferred - Rs.1,000.00 Rs.147.18

Sent to Raghuvir Ray
10:16 PM

Transaction ID : M5320581

23 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,147.18

Received from: SHUBHANKAR KUMAR CHAURASIYA
10:38 PM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S48716632
Reference Number: 350982547752

24 May 2023 Money Received + Rs.1,500.00 Rs.2,647.18

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
5:33 AM
ACCO

Transaction ID : S55115861
NEFT Reference No : CMS3308568582

24 May 2023 Money Received + Rs.2,000.00 Rs.4,647.18

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
5:34 AM
ACCO

Transaction ID : S55121791
NEFT Reference No : CMS3308570237

24 May 2023 Money Sent using UPI - Rs.65.00 Rs.4,582.18

Sent to: EURONETGPAY
9:04 AM
VPA: euronetgpay.pay@icici
Transaction ID: S56537239
Reference Number: 351000247966

24 May 2023 Money Sent using UPI - Rs.150.00 Rs.4,432.18

Sent to: VISHAL KUMAR
9:10 AM
VPA: vishalkasba99731@paytm
Transaction ID: S56624799
Reference Number: 351000907995

This statement contains transactions upto System End of Day 31 May 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

24 May 2023 Money Sent using UPI - Rs.200.00 Rs.4,232.18

Sent to: SUDHANSHU KUMAR
2:09 PM
VPA: sudhanshurebel16@okicici
Transaction ID: S62229397
Reference Number: 351036566660

24 May 2023 Money Sent using UPI - Rs.200.00 Rs.4,032.18

Sent to: SUDHANSHU KUMAR
3:26 PM
VPA: sudhanshurebel16@okicici
Transaction ID: S63385982
Reference Number: 351064072255

24 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,032.18

Sent to: Rajeev Kumar
4:21 PM
VPA: Q827361494@ybl
Transaction ID: S64230576
Reference Number: 351025107625

24 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,032.18

Sent to: Dilip Choudhari
4:32 PM
VPA: AMZN0011125205@apl
Transaction ID: S64394310
Reference Number: 351025667141

24 May 2023 Money Sent using UPI - Rs.207.80 Rs.824.38

Sent to: flipkart
4:41 PM
VPA: flipkart.payu@axisbank
Transaction ID: S64541013
Reference Number: 351015063600

24 May 2023 Money Sent using UPI - Rs.100.00 Rs.724.38

Sent to: Mr Md Raees Ansari
4:53 PM
VPA: jonpintu9-1@okhdfcbank
Transaction ID: S64730458
Reference Number: 351085269771

24 May 2023 Money Sent using UPI - Rs.100.00 Rs.624.38

Sent to: CSC e Governance Services India Limited
6:29 PM
VPA: digitalseva.csc.payu@hdfcbank
Transaction ID: S66853928
Reference Number: 314493243707

24 May 2023 Restored against Failed Payment + Rs.1.00 Rs.625.38

Added back to Savings account
7:27 PM
Transaction ID : S68885660
UPI Reference No : 314229101015

24 May 2023 Money Sent using UPI - Rs.55.00 Rs.570.38

Sent to: R K Store
9:02 PM
VPA: 9155265026@okbizaxis
Transaction ID: S71283147
Reference Number: 351048270752

24 May 2023 Paid using your Bank Account - Rs.25.30 Rs.545.08

Paid successfully at Paytm Add Money
10:13 PM
From Account Number 918298726893
Transaction ID : M5425983

This statement contains transactions upto System End of Day 31 May 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

24 May 2023 Money Sent using UPI - Rs.77.00 Rs.468.08

Sent to: Riyaj Nadaf
10:21 PM
VPA: Q733362083@ybl
Transaction ID: S72804611
Reference Number: 351043339515

25 May 2023 Paid using your Bank Account - Rs.97.00 Rs.371.08

Paid successfully at Lalit Kirana Store
7:41 AM
From Account Number 918298726893
Transaction ID : M866316

25 May 2023 Money Received using UPI + Rs.3,000.00 Rs.3,371.08

Received from: RAJEEV KUMAR
9:02 AM
VPA: 9931450005@ybl
Transaction ID: S81077962
Reference Number: 314504285370

25 May 2023 Money Sent using UPI - Rs.3,300.00 Rs.71.08

Sent to: NEXTBILLION TECHNOLOGY PRIVATE LIMITED
9:06 AM
VPA: growwnbt@yesg
Transaction ID: S81138455
Reference Number: 351131926801

25 May 2023 Money Sent using UPI - Rs.55.00 Rs.16.08

Sent to: R K Store
6:12 PM
VPA: 9155265026@okbizaxis
Transaction ID: S90639943
Reference Number: 314534720702

27 May 2023 Money Received + Rs.2,500.00 Rs.2,516.08

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
8:03 AM
ACCO

Transaction ID : S28143150
NEFT Reference No : CMS3314129244

27 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.516.08

Sent to: Rajeev Kumar
9:21 AM
VPA: Q827361494@ybl
Transaction ID: S28951873
Reference Number: 351307690694

27 May 2023 Money Sent using UPI - Rs.55.00 Rs.461.08

Sent to: R K Store
9:22 AM
VPA: 9155265026@okbizaxis
Transaction ID: S28963327
Reference Number: 351307723302

27 May 2023 Money Received using UPI + Rs.90.00 Rs.551.08

Received from: SHUBHANKAR KUMAR CHAURASIYA
9:37 AM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S29160070
Reference Number: 351302157004

27 May 2023 Money Sent using UPI - Rs.200.00 Rs.351.08

Sent to: Rajeev Kumar
9:49 AM
VPA: q827361494@ybl
Transaction ID: S29316231
Reference Number: 351308918604

This statement contains transactions upto System End of Day 31 May 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

27 May 2023 Money Received using UPI + Rs.150.00 Rs.501.08

Received from: AMIT KUMAR VERMA
10:40 AM
VPA: 6204117929@paytm
Transaction ID: S30089841
Reference Number: 314711476544

27 May 2023 Money Received + Rs.1,500.00 Rs.2,001.08

Received from One97 Communications Limited
11:37 AM

Transaction ID : M1907278

27 May 2023 Money Sent using UPI - Rs.1,500.00 Rs.501.08

Sent to: Nayan Tara Kumari
11:38 AM
VPA: 9110103341@ybl
Transaction ID: S31094277
Reference Number: 314714754606

27 May 2023 Money Received using UPI + Rs.150.00 Rs.651.08

Received from: AMIT KUMAR VERMA
11:45 AM
VPA: 6204117929@paytm
Transaction ID: S31222101
Reference Number: 314715184500

27 May 2023 Money Sent using UPI - Rs.500.00 Rs.151.08

Sent to: Mr Md Raees Ansari
2:34 PM
VPA: jonpintu9-1@okhdfcbank
Transaction ID: S34563184
Reference Number: 314721063990

27 May 2023 Money Sent using UPI - Rs.60.00 Rs.91.08

Sent to: Ram Sakhi Fuel
4:01 PM
VPA: Q593962793@ybl
Transaction ID: S35816605
Reference Number: 351329850978

27 May 2023 Money Sent using UPI - Rs.26.00 Rs.65.08

Sent to: Phonepemerchant
5:23 PM
VPA: Q27569810@ybl
Transaction ID: S37138226
Reference Number: 351324386194

27 May 2023 Money Sent using UPI - Rs.30.00 Rs.35.08

Sent to: SUDHANSHU KUMAR
8:36 PM
VPA: 8789831687222@paytm
Transaction ID: S42333558
Reference Number: 314741390673

27 May 2023 Paid using your Bank Account - Rs.30.00 Rs.5.08

Paid successfully at Paytm Add Money
9:14 PM
From Account Number 918298726893
Transaction ID : M5461036

28 May 2023 Money Received + Rs.1,500.00 Rs.1,505.08

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
7:33 AM
ACCO

Transaction ID : S51889381
NEFT Reference No : CMS3315199352

This statement contains transactions upto System End of Day 31 May 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

28 May 2023 Money Received + Rs.1,000.00 Rs.2,505.08

Received from One97 Communications Limited
12:29 PM

Transaction ID : M2074382

28 May 2023 Paid using your Bank Account - Rs.55.00 Rs.2,450.08

Paid successfully at Lalit Kirana Store
1:08 PM
From Account Number 918298726893
Transaction ID : M2276876

28 May 2023 Paid using your Bank Account - Rs.110.00 Rs.2,340.08

Paid successfully at Lalit Kirana Store
5:16 PM
From Account Number 918298726893
Transaction ID : M3582743

28 May 2023 Paid using your Bank Account - Rs.55.00 Rs.2,285.08

Paid successfully at Lalit Kirana Store
7:45 PM
From Account Number 918298726893
Transaction ID : M4691774

28 May 2023 Paid using your Bank Account - Rs.24.00 Rs.2,261.08

Paid successfully at CHANDRA SHEKHAR PANDIT
8:19 PM
From Account Number 918298726893
Transaction ID : M4939545

28 May 2023 Paid using your Bank Account - Rs.5.00 Rs.2,256.08

Paid successfully at CHANDRA SHEKHAR PANDIT
8:19 PM
From Account Number 918298726893
Transaction ID : M4943089

28 May 2023 Money Received using UPI + Rs.1,500.00 Rs.3,756.08

Received from: NAYAN TARA KUMARI
9:21 PM
VPA: 9110103341@ybl
Transaction ID: S67448957
Reference Number: 314898159940

28 May 2023 Paid using your Bank Account - Rs.50.00 Rs.3,706.08

Paid successfully at PRAYAG MANDAL
10:15 PM
From Account Number 918298726893
Transaction ID : M5601710

29 May 2023 Money Sent using UPI - Rs.300.00 Rs.3,406.08

Sent to: Mr Md Raees Ansari
9:05 AM
VPA: jonpintu9-1@okhdfcbank
Transaction ID: S76360751
Reference Number: 314944509219

29 May 2023 Money Sent using UPI - Rs.3,300.00 Rs.106.08

Sent to: NextbillionTechnology
9:21 AM
VPA: groww.razorpay@icici
Transaction ID: S76558237
Reference Number: 314995708697

29 May 2023 Money Sent using UPI - Rs.55.00 Rs.51.08

Sent to: R K Store
1:07 PM
VPA: 9155265026@okbizaxis
Transaction ID: S80819555
Reference Number: 351514955508

This statement contains transactions upto System End of Day 31 May 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

29 May 2023 Money Sent using UPI - Rs.25.00 Rs.26.08

Sent to: billdesktez
2:37 PM
VPA: billdesk.recharge@icici
Transaction ID: S82306590
Reference Number: 351527420897

29 May 2023 Money Received using UPI + Rs.200.00 Rs.226.08

Received from: BABLOO KUMAR
5:36 PM
VPA: 9999573008767@paytm
Transaction ID: S85119729
Reference Number: 351529657566

29 May 2023 Money Sent using UPI - Rs.80.00 Rs.146.08

Sent to: GURUDEV KUMAR YADAV
5:38 PM
VPA: 8809420891@ybl
Transaction ID: S85155058
Reference Number: 351562823803

29 May 2023 Money Sent using UPI - Rs.100.00 Rs.46.08

Sent to: VISHAL KUMAR
6:17 PM
VPA: vishalkasba99731@paytm
Transaction ID: S86001313
Reference Number: 314932509365

29 May 2023 Money Sent using UPI - Rs.45.00 Rs.1.08

Sent to: Suraj Kumar
7:09 PM
VPA: Q883338533@ybl
Transaction ID: S87758683
Reference Number: 351537075123

30 May 2023 Money Received using UPI + Rs.300.00 Rs.301.08

Received from: SHUBHANKAR KUMAR CHAURASIYA
7:16 PM
VPA: shubhankar.kumar938-3@okicici
Transaction ID: S11559779
Reference Number: 315029854058

30 May 2023 Paid using your Bank Account - Rs.55.00 Rs.246.08

Paid successfully at Lalit Kirana Store
8:24 PM
From Account Number 918298726893
Transaction ID : M4817844

30 May 2023 Money Received using UPI + Rs.300.00 Rs.546.08

Received from: Amit Kumar Verma
11:20 PM
VPA: 6204117929@paytm
Transaction ID: S16325281
Reference Number: 351643813394

31 May 2023 Money Sent using UPI - Rs.160.00 Rs.386.08

Sent to: R K Store
8:09 AM
VPA: 9155265026@okbizaxis
Transaction ID: S22961537
Reference Number: 351700071202

31 May 2023 Money Sent using UPI - Rs.20.00 Rs.366.08

Sent to: Md Irshad Ray
8:58 PM
VPA: 7209923627@ybl
Transaction ID: S38316315
Reference Number: 351727989627

This statement contains transactions upto System End of Day 31 May 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

31 May 2023 Money Sent using UPI - Rs.15.00 Rs.351.08

Sent to: RANJIT KUMAR
9:36 PM
VPA: 9661980533@ybl
Transaction ID: S39177032
Reference Number: 351747787100

31 May 2023 Money Sent using UPI - Rs.80.00 Rs.271.08

Sent to: Ram Sakhi Fuel
10:55 PM
VPA: Q335705458@ybl
Transaction ID: S40492714
Reference Number: 351747561519

31 May 2023 Money Sent using UPI - Rs.43.00 Rs.228.08

Sent to: RAHUL KUMAR MANDAL
11:08 PM
VPA: 72176169@ybl
Transaction ID: S40651270
Reference Number: 315144788413

31 May 2023 Money Sent using UPI - Rs.200.00 Rs.28.08

Sent to: SUDHANSHU KUMAR
11:17 PM
VPA: sudhanshurebel16@okicici
Transaction ID: S40744052
Reference Number: 315199591623

This statement contains transactions upto System End of Day 31 May 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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 May 2023 to 31 May 2023

Rs.0.00 Rs.0.00 Rs.0.00 Rs.0.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 May 2023 As on 31 May 2023

ACTIVE FIXED DEPOSITS as on 31 May 2023

BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE

This statement contains transactions upto System End of Day 31 May 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 ****