Account Statement 221222 210623

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Kava Maheshbhai

4,DUMBHAL PARVAT PATIYA,JALARAM SOCIETY-


PPBL Noida branch, Skymark One, Sector-98, Noida- 2,CHORASI,SURAT,GANESH APPARTMENT,PARVAT,DUMBHAL
Uttar Pradesh, India PARVAT PATIYA,SURAT
GUJARAT,INDIA,395010
GSTIN - 09AAICP7470Q1ZG
9726722272 , maheshkava22272mk@gmail.com

Account statement for: 22 Dec 2022 to 21 Jun 2023 ACCOUNT OPENED ON: 19th Feb 2018

Rs. 274.85 Rs. 27,171.00 Rs. 27,380.00 Rs. 65.85


OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919726722272 SAVINGS PYTM0123456 110766001 2.5%

MAMTA KAVA

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

02 Jan 2023 Interest Received + Rs.1.00 Rs.275.85


Received for the period 01-12-2022 to 31-12-2022
3:28 AM
Transaction ID : M112074
Earned on Savings account balance

02 Feb 2023 Interest Received + Rs.1.00 Rs.276.85


Received for the period 01-01-2023 to 31-01-2023
1:22 AM
Transaction ID : M31631
Earned on Savings account balance

03 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.76.85


Sent to: Zerodha
3:54 PM
VPA: zerodha.razorpay@icici
Transaction ID: S85266247
Reference Number: 303432065462

15 Feb 2023 Money Received using IMPS + Rs.2,500.00 Rs.2,576.85


Received from Junglee Games
11:44 AM
Bank account linked to Mobile No 918200742210
Transaction ID : M1858349
IMPS Reference No : 304611430421
Remarks : Transfer with Id 27222933 CF

02 Mar 2023 Interest Received + Rs.3.00 Rs.2,579.85


Received for the period 01-02-2023 to 28-02-2023
3:05 AM
Transaction ID : M103422
Earned on Savings account balance

This statement contains transactions upto System End of Day 21 June 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

08 Mar 2023 Money Received using IMPS + Rs.2,500.00 Rs.5,079.85


Received from CASHFREEPAYMENTSIN
11:35 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1450414
IMPS Reference No : 306711164437
Remarks : TransferwithId28081465

08 Mar 2023 Money Received using IMPS + Rs.504.00 Rs.5,583.85


Received from CASHFREEPAYMENTSIN
11:35 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1452948
IMPS Reference No : 306711168214
Remarks : TransferwithId28081488

18 Mar 2023 Money Received using IMPS + Rs.2,000.00 Rs.7,583.85


Received from CASHFREEPAYMENTSIN
9:31 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4749551
IMPS Reference No : 307721385630
Remarks : TransferwithId28521189

19 Mar 2023 Money Sent using UPI - Rs.7,500.00 Rs.83.85


Sent to: Zerodha
7:49 PM
VPA: zerodhabroking@yesbank
Transaction ID: S10000142
Reference Number: 307854988511

31 Mar 2023 Money Received using UPI + Rs.10,000.00 Rs.10,083.85


Received from: HEERA LAL GAYRI
10:33 AM
VPA: arihantnarayan@ybl
Transaction ID: S90676284
Reference Number: 345624874996

31 Mar 2023 Money Sent using UPI - Rs.10,080.00 Rs.3.85


Sent to: Zerodha Broking Ltd
11:06 AM
VPA: zerodhabroking@hdfcbank
Transaction ID: S91271382
Reference Number: 309020033666

02 Apr 2023 Interest Received + Rs.6.00 Rs.9.85


Received for the period 01-03-2023 to 31-03-2023
2:38 AM
Transaction ID : M136009
Earned on Savings account balance

15 Apr 2023 Money Received using IMPS + Rs.2,500.00 Rs.2,509.85


Received from CASHFREEPAYMENTSIN
10:40 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5343295
IMPS Reference No : 310522275579
Remarks : TransferwithId29536329

02 May 2023 Interest Received + Rs.3.00 Rs.2,512.85


Received for the period 01-04-2023 to 30-04-2023
2:25 AM
Transaction ID : M113445
Earned on Savings account balance

This statement contains transactions upto System End of Day 21 June 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

08 May 2023 Money Received using IMPS + Rs.1.00 Rs.2,513.85


Received from CASHFREE PAYMENTS IN
9:42 PM
Bank account linked to Mobile No 916364859966
Transaction ID : M5463845
IMPS Reference No : 312821753500
Remarks : BAV

08 May 2023 Money Received using IMPS + Rs.4,000.00 Rs.6,513.85


Received from JungleeGames
9:42 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M5464031
IMPS Reference No : 312821573723
Remarks : NA

09 May 2023 Money Sent using UPI - Rs.6,500.00 Rs.13.85


Sent to: Zerodha Broking Ltd
11:49 AM
VPA: zerodhabroking@hdfcbank
Transaction ID: S83433554
Reference Number: 312950703740

02 Jun 2023 Interest Received + Rs.2.00 Rs.15.85


Received for the period 01-05-2023 to 31-05-2023
2:49 AM
Transaction ID : M228960
Earned on Savings account balance

09 Jun 2023 Money Received using IMPS + Rs.3,150.00 Rs.3,165.85


Received from JungleeGames
5:15 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M3820175
IMPS Reference No : 316017111888
Remarks : NA

10 Jun 2023 Money Sent using UPI - Rs.3,100.00 Rs.65.85


Sent to: Zerodha Broking Ltd
12:02 PM
VPA: zerodhabroking@hdfcbank
Transaction ID: S82789164
Reference Number: 316152276655

This statement contains transactions upto System End of Day 21 June 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 ****
Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 22 Dec 2022 to 21 Jun 2023

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


AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 22 Dec 2022 As on 21 Jun 2023

ACTIVE FIXED DEPOSITS as on 21 June 2023

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

This statement contains transactions upto System End of Day 21 June 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 ****

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