Statement Apr 23 XXXXXXXX0808

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Ashwin Sunil Wable

SONGAON ROAD,AHMADNAGAR,null,AHMADNAGAR
PPBL Noida branch, Skymark One, Sector-98, Noida- MAHARASHTRA,INDIA,413736
Uttar Pradesh, India 9373742250 , ashwinwable.11@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 01 Apr 2023 to 30 Apr 2023 ACCOUNT OPENED ON: 13th Mar 2021

Rs. 0.48 Rs. 4,391.00 Rs. 4,390.00 Rs. 1.48


OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918329310808 SAVINGS PYTM0123456 110766001 2.5% WABLE ASHWIN SUNIL

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

06 Apr 2023 Money Received using UPI + Rs.600.00 Rs.600.48


Received from: ASHWIN SUNIL WABLE
8:40 PM
VPA: 9373742250@ybl
Transaction ID: S60346649
Reference Number: 346224975467

06 Apr 2023 Money Sent using UPI - Rs.265.00 Rs.335.48


Sent to: ANIL DATTATARY CHATU
9:31 PM
VPA: Q211006167@ybl
Transaction ID: S61457389
Reference Number: 346274320264

06 Apr 2023 Money Sent using UPI - Rs.10.00 Rs.325.48


Sent to: VIJAY KISAN GUNDAL
9:53 PM
VPA: paytmqr281005050101vrsqcg1chvwe@paytm
Transaction ID: S61901072
Reference Number: 309665081554

06 Apr 2023 Money Sent using UPI - Rs.211.00 Rs.114.48


Sent to: PhonePe
11:48 PM
VPA: BILLDESKPP@ybl
Transaction ID: S63475460
Reference Number: 346276934297

07 Apr 2023 Money Sent using UPI - Rs.110.00 Rs.4.48


Sent to: SOMNATH TRIMBAK SONAWANE
10:27 AM
VPA: paytmqr2810050501011al5k6if05sp@paytm
Transaction ID: S72640882
Reference Number: 309760904430

07 Apr 2023 Money Received using UPI + Rs.294.00 Rs.298.48


Received from: ASHWIN SUNIL WABLE
1:39 PM
VPA: 9373742250@ybl
Transaction ID: S76795537
Reference Number: 309709140685

This statement contains transactions upto System End of Day 30 April 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

07 Apr 2023 Money Received using UPI + Rs.300.00 Rs.598.48


Received from: Paytm
1:40 PM
VPA: walletmoneytobank@paytm
Transaction ID: S76813917
Reference Number: 346320350592

07 Apr 2023 Money Sent using UPI - Rs.210.00 Rs.388.48


Sent to: CAFE COLLEGE KATTA P
1:47 PM
VPA: paytmqr281005050101tdvyjvq291z7@paytm
Transaction ID: S76944841
Reference Number: 309724893414

07 Apr 2023 Money Sent using UPI - Rs.80.00 Rs.308.48


Sent to: PRIYA BALU PATIL
1:50 PM
VPA: Q213721655@ybl
Transaction ID: S76995456
Reference Number: 346381649542

07 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.278.48


Sent to: BharatPe Merchant
1:55 PM
VPA: BHARATPE90725112444@yesbankltd
Transaction ID: S77078359
Reference Number: 309785807893

07 Apr 2023 Money Sent using UPI - Rs.4.00 Rs.274.48


Sent to: DREAM11
4:36 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S79858048
Reference Number: 346369809453

07 Apr 2023 Paid using your Bank Account - Rs.155.00 Rs.119.48


Paid successfully at Airtel Recharge
4:40 PM
From Account Number 918329310808
Transaction ID : M2947435

07 Apr 2023 Money Sent using UPI - Rs.100.00 Rs.19.48


Sent to: DREAM11
4:45 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S80012740
Reference Number: 346389473139

07 Apr 2023 Money Received using UPI + Rs.760.00 Rs.779.48


Received from: ASHWIN SUNIL WABLE
9:11 PM
VPA: 9373742250@ybl
Transaction ID: S87459246
Reference Number: 309752437146

07 Apr 2023 Money Received using UPI + Rs.700.00 Rs.1,479.48


Received from: Paytm
9:14 PM
VPA: walletmoneytobank@paytm
Transaction ID: S87536110
Reference Number: 309774598598

07 Apr 2023 Money Sent using UPI - Rs.45.00 Rs.1,434.48


Sent to: VISHAKHA MANOJ PIMPARKAR
9:15 PM
VPA: Q100662142@ybl
Transaction ID: S87546707
Reference Number: 346341652007

This statement contains transactions upto System End of Day 30 April 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

07 Apr 2023 Money Sent using UPI - Rs.1,264.00 Rs.170.48


Sent to: BALAJI ENTERPRISES
11:33 PM
VPA: Q021220385@ybl
Transaction ID: S89814581
Reference Number: 346311354080

07 Apr 2023 Money Sent using UPI - Rs.80.00 Rs.90.48


Sent to: VISHAKHA MANOJ PIMPARKAR
11:41 PM
VPA: Q100662142@ybl
Transaction ID: S89886694
Reference Number: 346317935621

08 Apr 2023 Money Sent using UPI - Rs.78.00 Rs.12.48


Sent to: BOBADE SHAILESH BABURAO
8:31 PM
VPA: paytmqr281005050101165h9e0clh5t@paytm
Transaction ID: S13022363
Reference Number: 309805016640

09 Apr 2023 Money Received using UPI + Rs.1,123.00 Rs.1,135.48


Received from: ASHWIN SUNIL WABLE
4:10 PM
VPA: 9373742250@ybl
Transaction ID: S32332453
Reference Number: 309971123623

09 Apr 2023 Money Received using UPI + Rs.500.00 Rs.1,635.48


Received from: Paytm
4:11 PM
VPA: walletmoneytobank@paytm
Transaction ID: S32357633
Reference Number: 309948740783

09 Apr 2023 Money Sent using UPI - Rs.400.00 Rs.1,235.48


Sent to: JAY GANESH PETROLEUM
4:34 PM
VPA: Q484685199@ybl
Transaction ID: S32753316
Reference Number: 346547092174

09 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.1,215.48


Sent to: Parner Gramin Bigar Sheti Sahakari Patsanstha Marya
4:42 PM
VPA: PGB.QR200171233742@icici
Transaction ID: S32899337
Reference Number: 309918322593

09 Apr 2023 Money Sent using UPI - Rs.12.00 Rs.1,203.48


Sent to: Jay Bhole Battery And Auto Electrition
5:20 PM
VPA: gpay-11227387314@okbizaxis
Transaction ID: S33581825
Reference Number: 309956089409

10 Apr 2023 Money Sent using UPI - Rs.40.00 Rs.1,163.48


Sent to: SOMNATH TRIMBAK SONAWANE
9:22 AM
VPA: paytmqr2810050501011al5k6if05sp@paytm
Transaction ID: S51105250
Reference Number: 310018536927

10 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.1,133.48


Sent to: SOMNATH TRIMBAK SONAWANE
11:09 AM
VPA: paytmqr2810050501011al5k6if05sp@paytm
Transaction ID: S53070287
Reference Number: 310042390564

This statement contains transactions upto System End of Day 30 April 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

10 Apr 2023 Money Sent using UPI - Rs.100.00 Rs.1,033.48


Sent to: SHUBHAM JALINDAR MASALKAR
7:14 PM
VPA: shubhammasalkarot@okicici
Transaction ID: S63950637
Reference Number: 310065803766

11 Apr 2023 Money Sent using UPI - Rs.600.00 Rs.433.48


Sent to: BHANDARI COLLECTION
11:56 AM
VPA: Q423772743@ybl
Transaction ID: S81132795
Reference Number: 346743492864

11 Apr 2023 Money Sent using UPI - Rs.33.00 Rs.400.48


Sent to: ASHA KISAN KAMBLE
6:25 PM
VPA: 8530971317@ybl
Transaction ID: S89445539
Reference Number: 346714485436

11 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.380.48


Sent to: VISHAKHA MANOJ PIMPARKAR
10:52 PM
VPA: Q10869744@ybl
Transaction ID: S96546375
Reference Number: 346775461722

11 Apr 2023 Money Sent using UPI - Rs.32.00 Rs.348.48


Sent to: VISHAKHA MANOJ PIMPARKAR
11:28 PM
VPA: Q100662142@ybl
Transaction ID: S96951721
Reference Number: 346719494224

12 Apr 2023 Money Sent using UPI - Rs.55.00 Rs.293.48


Sent to: VAIBHAV MANIK KADAM
11:43 AM
VPA: Q855572239@ybl
Transaction ID: S7889151
Reference Number: 346889182418

12 Apr 2023 Money Sent using UPI - Rs.35.00 Rs.258.48


Sent to: RAHUL SURESH SHINDE
3:08 PM
VPA: BHARATPE.90059308468@fbpe
Transaction ID: S12124875
Reference Number: 310200016445

12 Apr 2023 Money Sent using UPI - Rs.12.00 Rs.246.48


Sent to: DREAM11
7:18 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S17898811
Reference Number: 346833996064

12 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.216.48


Sent to: RAHUL SURESH SHINDE
7:43 PM
VPA: BHARATPE.90059308468@fbpe
Transaction ID: S18845402
Reference Number: 310207772555

12 Apr 2023 Money Sent using UPI - Rs.110.00 Rs.106.48


Sent to: VISHAKHA MANOJ PIMPARKAR
10:07 PM
VPA: Q100662142@ybl
Transaction ID: S22215145
Reference Number: 346836853583

This statement contains transactions upto System End of Day 30 April 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

13 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.86.48


Sent to: PayU Payments Private Limited
1:41 PM
VPA: bajajpay.6879729.00732449@indus
Transaction ID: S36771316
Reference Number: 310306763696

13 Apr 2023 Money Sent using UPI - Rs.40.00 Rs.46.48


Sent to: PayU Payments Private Limited
7:01 PM
VPA: bajajpay.6879729.00732449@indus
Transaction ID: S43162102
Reference Number: 310376441083

13 Apr 2023 Money Sent using UPI - Rs.15.00 Rs.31.48


Sent to: VAIBHAV MANIK KADAM
9:16 PM
VPA: Q855572239@ybl
Transaction ID: S47051463
Reference Number: 346951360231

13 Apr 2023 Money Received using UPI + Rs.14.00 Rs.45.48


Received from: ASHWIN SUNIL WABLE
10:05 PM
VPA: 9373742250@ybl
Transaction ID: S48052723
Reference Number: 310317783288

13 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.25.48


Sent to: VISHAKHA MANOJ PIMPARKAR
10:07 PM
VPA: Q100662142@ybl
Transaction ID: S48096381
Reference Number: 346957006648

13 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.5.48


Sent to: VISHAKHA MANOJ PIMPARKAR
10:08 PM
VPA: Q100662142@ybl
Transaction ID: S48105659
Reference Number: 346910268687

21 Apr 2023 Money Received using UPI + Rs.100.00 Rs.105.48


Received from: ASHWIN SUNIL WABLE
2:15 PM
VPA: 9373742250@yapl
Transaction ID: S41605930
Reference Number: 347719819617

21 Apr 2023 Money Sent using UPI - Rs.80.00 Rs.25.48


Sent to: BHARKADEVI ICE CREAM PARLOR
3:54 PM
VPA: gpay-11165857009@okbizaxis
Transaction ID: S43298376
Reference Number: 311108893604

22 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.5.48


Sent to: PayU Payments Private Limited
7:31 PM
VPA: bajajpay.6879729.00732449@indus
Transaction ID: S74610424
Reference Number: 311207965446

28 Apr 2023 Money Sent using UPI - Rs.3.00 Rs.2.48


Sent to: RAHUL SURESH SHINDE
9:25 PM
VPA: BHARATPE.90062257302@fbpe
Transaction ID: S24013535
Reference Number: 311834969375

This statement contains transactions upto System End of Day 30 April 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

29 Apr 2023 Paid using your Bank Account - Rs.1.00 Rs.1.48


Paid successfully at ONE 97 COMMUNICATIONS LIMITED
3:33 AM
From Account Number 918329310808
Transaction ID : M150549

This statement contains transactions upto System End of Day 30 April 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 ****
Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Apr 2023 to 30 Apr 2023

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


AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Apr 2023 As on 30 Apr 2023

ACTIVE FIXED DEPOSITS as on 30 April 2023

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

This statement contains transactions upto System End of Day 30 April 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 ****

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