Arun Paswan

ASTHAWAN,LAHNA,SHEIKHPURA,ASTHAWAN,SHEIKHPURA
PPBL Noida branch, Skymark One, Sector-98, Noida- BIHAR,INDIA,811304
Uttar Pradesh, India 8935968631 , anweshakumarcffs79@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 05 Jul 2023 to 04 Oct 2023 ACCOUNT OPENED ON: 21st Nov 2020

Rs. 25,096.31 Rs. 150,246.96 Rs. 162,051.23 Rs. 13,292.04

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR NOMINEE

918935968631 Current Account PYTM0123456 110766001 ANSHU DEVI PASWAN

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

05 Jul 2023 Deducted for Automatic Payment - Rs.11,454.00 Rs.13,642.31

Paid to IDFC9984534504072023
11:56 AM
Transaction ID : M1919646
Reference No : BP9O99HO6MXW
Mandate Ref. No PYTM7021612220001513

05 Jul 2023 Money Received using UPI + Rs.100.00 Rs.13,742.31

Received from: Dharmendra Kumar
6:42 PM
VPA: 9608674270@ibl
Transaction ID: S405171
Reference Number: 318605690901

06 Jul 2023 Money Sent using UPI - Rs.70.00 Rs.13,672.31

Sent to: RAMDARASH KEVAT
4:08 PM
VPA: kewatramdrash@ybl
Transaction ID: S22137608
Reference Number: 355305444041

06 Jul 2023 Money Sent using UPI - Rs.3,715.00 Rs.9,957.31

Sent to: MD SADDAM HUSAIN MANSURI
5:04 PM
VPA: 9504085001@ybl
Transaction ID: S23100671
Reference Number: 355361952608

07 Jul 2023 Money Received using UPI + Rs.60.00 Rs.10,017.31

Received from: PANKAJ KUMAR
2:19 PM
VPA: pkumarshkp12345@okaxis
Transaction ID: S45603325
Reference Number: 318893862281

08 Jul 2023 Money Received + Rs.10,247.37 Rs.20,264.68

Received from ANGEL ONE LIMITED CLIENT AC
8:04 AM

Transaction ID : S64587171
NEFT Reference No : CMS3404110695

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Jul 2023 Money Received using UPI + Rs.10.00 Rs.20,274.68

Received from: SIBA DUSADH
8:41 PM
VPA: rashbiharipashwan123@ybl
Transaction ID: S79372212
Reference Number: 318936762403

08 Jul 2023 Money Received using UPI + Rs.1,990.00 Rs.22,264.68

Received from: SIBA DUSADH
8:54 PM
VPA: rashbiharipashwan123@ybl
Transaction ID: S79658119
Reference Number: 318920157312

09 Jul 2023 Money Sent using UPI - Rs.10,000.00 Rs.12,264.68

Sent to: ANGEL LTD NSE
7:32 PM
VPA: angelonense@hdfcbank
Transaction ID: S1921695
Reference Number: 319064039553

12 Jul 2023 Money Sent using UPI - Rs.200.00 Rs.12,064.68

Sent to: Arun Paswan
7:30 AM
VPA: anweshakumarcffs791@ibl
Transaction ID: S63236170
Reference Number: 319301903913

12 Jul 2023 Money Sent using UPI - Rs.20.00 Rs.12,044.68

Sent to: Sbimops
7:49 AM
VPA: sbimops@sbi
Transaction ID: S63361901
Reference Number: 319303804869

12 Jul 2023 Money Sent using UPI - Rs.30.00 Rs.12,014.68

Sent to: SBIMOPS
8:04 AM
VPA: sbimops@sbi
Transaction ID: S63487865
Reference Number: 319371623616

12 Jul 2023 Money Sent using UPI - Rs.20.00 Rs.11,994.68

Sent to: Sbimops
8:13 AM
VPA: sbimops@sbi
Transaction ID: S63558245
Reference Number: 355904522070

12 Jul 2023 Money Received using UPI + Rs.10,000.00 Rs.21,994.68

Received from: AMIT KUMAR PASWAN
9:25 AM
VPA: 9002152822@paytm
Transaction ID: S64401683
Reference Number: 355907455051

12 Jul 2023 Money Sent using UPI - Rs.5,490.00 Rs.16,504.68

Sent to: Md Saddam Husain Mansuri
10:38 AM
VPA: 9504085001@ybl
Transaction ID: S65529309
Reference Number: 319311215738

12 Jul 2023 Paid using your Bank Account - Rs.310.00 Rs.16,194.68

Paid successfully at Jagdamba Fuel Service
1:21 PM
From Account Number 918935968631
Transaction ID : M2300143

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Jul 2023 Money Sent using UPI - Rs.6.00 Rs.16,188.68

Sent to: Vijay Digital Studio
1:38 PM
VPA: gpay-11214377558@okbizaxis
Transaction ID: S69416137
Reference Number: 355912565410

12 Jul 2023 Money Received using UPI + Rs.200.00 Rs.16,388.68

Received from: PANKAJ KUMAR
5:04 PM
VPA: pkumarshkp12345-1@okicici
Transaction ID: S72826478
Reference Number: 319330580970

12 Jul 2023 Money Received using UPI + Rs.330.00 Rs.16,718.68

Received from: Nitish Paswan
6:48 PM
VPA: nitishkumarpaswann50@okaxis
Transaction ID: S75805812
Reference Number: 319390068882

13 Jul 2023 Money Received using UPI + Rs.200.00 Rs.16,918.68

Received from: Sachin Kumar
5:26 PM
VPA: 9136741530@ybl
Transaction ID: S98422629
Reference Number: 319485332332

14 Jul 2023 Money Sent using UPI - Rs.1,010.00 Rs.15,908.68

Sent to: Indian Oil Petrol Pump Sikandra Petroleum Centre
12:29 PM
VPA: Q049005023@ybl
Transaction ID: S17902197
Reference Number: 356116823934

14 Jul 2023 Money Sent using UPI - Rs.80.00 Rs.15,828.68

Sent to: Binay Kumar Bar
2:35 PM
VPA: Q613008597@ybl
Transaction ID: S20261293
Reference Number: 319524512151

14 Jul 2023 Money Sent using UPI - Rs.95.00 Rs.15,733.68

Sent to: Binay Kumar Bar
2:45 PM
VPA: Q613008597@ybl
Transaction ID: S20418869
Reference Number: 319525069096

14 Jul 2023 Money Received using UPI + Rs.300.00 Rs.16,033.68

Received from: MANOHAR PASWAN
3:44 PM
VPA: 7781813613@paytm
Transaction ID: S21336072
Reference Number: 319528257566

14 Jul 2023 Money Received using UPI + Rs.8,500.00 Rs.24,533.68

Received from: MITHALESH KUMAR
7:51 PM
VPA: 9873481086@ybl
Transaction ID: S27326919
Reference Number: 356180615127

14 Jul 2023 Money Sent using UPI - Rs.20.00 Rs.24,513.68

Sent to: Shailendra Kumar
8:31 PM
VPA: 7631374076@ibl
Transaction ID: S28402692
Reference Number: 319541416525

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Jul 2023 Money Sent using UPI - Rs.1,360.00 Rs.23,153.68

Sent to: MD SADDAM HUSAIN MANSURI
7:27 AM
VPA: 9504085001@ybl
Transaction ID: S38094441
Reference Number: 356254710825

15 Jul 2023 Money Received using UPI + Rs.1,500.00 Rs.24,653.68

Received from: AMIT KUMAR PASWAN
10:07 AM
VPA: 9002152822@paytm
Transaction ID: S39789441
Reference Number: 319612537661

15 Jul 2023 Money Received using UPI + Rs.5,000.00 Rs.29,653.68

Received from: MANOHAR PASWAN
10:53 AM
VPA: 7781813613@paytm
Transaction ID: S40517557
Reference Number: 319614989882

15 Jul 2023 Money Sent using UPI - Rs.13,500.00 Rs.16,153.68

Sent to: Arun Paswan
11:34 AM

Transaction ID: S41271428

Reference Number: 319617421339

17 Jul 2023 Money Received using UPI + Rs.150.00 Rs.16,303.68

Received from: PANKAJ KUMAR
1:52 PM
VPA: 878069202@ybl
Transaction ID: S94319065
Reference Number: 319868782455

17 Jul 2023 Money Received using UPI + Rs.2,000.00 Rs.18,303.68

Received from: GAUTAM KUMAR
6:08 PM
VPA: gautam811304@okicici
Transaction ID: S98679110
Reference Number: 319847177116

18 Jul 2023 Paid using your Bank Account - Rs.509.70 Rs.17,793.98

Paid successfully at Paytm Add Money
7:31 AM
From Account Number 918935968631
Transaction ID : M683230

18 Jul 2023 Money Sent using UPI - Rs.4,800.00 Rs.12,993.98

Sent to: NEXTBILLION TECHNOLOGY PRIVATE LIMITED
5:06 PM
VPA: growwnbt@yesg
Transaction ID: S21990234
Reference Number: 356524421354

18 Jul 2023 Money Received using UPI + Rs.1,500.00 Rs.14,493.98

Received from: GANESH PASWAN
5:49 PM
VPA: paswanganesh3145-1@oksbi
Transaction ID: S22826836
Reference Number: 319977300698

18 Jul 2023 Paid using your Bank Account - Rs.1,785.53 Rs.12,708.45

Paid successfully at Paytm Add Money
6:08 PM
From Account Number 918935968631
Transaction ID : M3685682

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Jul 2023 Money Received using UPI + Rs.90.00 Rs.12,798.45

Received from: VISHAL KUMAR
7:29 PM
VPA: 9334689690@axl
Transaction ID: S26024926
Reference Number: 319966361291

19 Jul 2023 Money Sent using UPI - Rs.1,500.00 Rs.11,298.45

Sent to: MD SADDAM HUSAIN MANSURI
10:24 AM
VPA: 9504085001@ybl
Transaction ID: S39082595
Reference Number: 356617898654

19 Jul 2023 Restored against Failed Payment + Rs.26.00 Rs.11,324.45

Added back to Savings account
11:22 AM
Transaction ID : S40098254
UPI Reference No : 320015864909

19 Jul 2023 Money Sent using UPI - Rs.26.00 Rs.11,298.45

Sent to: Bipin Kumar
11:22 AM
VPA: AMZN0013983032@apl
Transaction ID: S40098206
Reference Number: 320015864909

19 Jul 2023 Money Sent using UPI - Rs.26.00 Rs.11,272.45

Sent to: Bipin Kumar
11:23 AM
VPA: Q347247941@ybl
Transaction ID: S40110561
Reference Number: 320015906130

19 Jul 2023 Money Received using UPI + Rs.150.00 Rs.11,422.45

Received from: DANI KEVAT
6:36 PM
VPA: danikevat430-2@okaxis
Transaction ID: S48584238
Reference Number: 320055922066

20 Jul 2023 Money Received using UPI + Rs.1,000.00 Rs.12,422.45

Received from: AMIT KUMAR PASWAN
5:31 AM
VPA: 9002152822@paytm
Transaction ID: S61060444
Reference Number: 320107727145

20 Jul 2023 Money Sent using UPI - Rs.1,010.00 Rs.11,412.45

Sent to: Zakir Khan
5:58 AM
VPA: 6201750305@ybl
Transaction ID: S61270618
Reference Number: 320107994275

20 Jul 2023 Money Received using UPI + Rs.360.00 Rs.11,772.45

Received from: JITENDRA MAHTO
6:53 PM
VPA: 6353738932@ybl
Transaction ID: S73722176
Reference Number: 320129947845

20 Jul 2023 Money Received using UPI + Rs.1,500.00 Rs.13,272.45

Received from: SIBA DUSADH
7:28 PM
VPA: rashbiharipashwan123@ybl
Transaction ID: S74838021
Reference Number: 320121302149

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Jul 2023 Money Sent using UPI - Rs.37.00 Rs.13,235.45

Sent to: Sanoj Kumar Kevat
8:06 PM
VPA: AMZN0013984575@apl
Transaction ID: S75869009
Reference Number: 320145015181

21 Jul 2023 Money Sent using UPI - Rs.1.00 Rs.13,234.45

Sent to: RAHUL KUMAR
6:13 AM
VPA: 8252126851@ibl
Transaction ID: S85826143
Reference Number: 320280317946

21 Jul 2023 Money Sent using UPI - Rs.999.00 Rs.12,235.45

Sent to: RAHUL KUMAR
6:14 AM
VPA: 8252126851@ibl
Transaction ID: S85826502
Reference Number: 320291463539

21 Jul 2023 Money Received + Rs.186.11 Rs.12,421.56

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

Transaction ID : S86385127
NEFT Reference No : CMS3435914418

22 Jul 2023 Money Sent using UPI - Rs.5.00 Rs.12,416.56

Sent to: Ramdarash Kevat
7:19 AM
VPA: 9570429862@yapl
Transaction ID: S10751987
Reference Number: 320305947254

22 Jul 2023 Money Received using UPI + Rs.550.00 Rs.12,966.56

Received from: KUNDAN KUMAR
8:03 PM
VPA: 9006535531@ybl
Transaction ID: S24883664
Reference Number: 320305059334

23 Jul 2023 Money Sent using UPI - Rs.3,190.00 Rs.9,776.56

Sent to: MD SADDAM HUSAIN MANSURI
6:27 AM
VPA: 9504085001@ybl
Transaction ID: S34920051
Reference Number: 357092100281

23 Jul 2023 Money Received using UPI + Rs.320.00 Rs.10,096.56

Received from: Dharmendra Kumar
6:07 PM
VPA: 9608674270@ibl
Transaction ID: S45397834
Reference Number: 320468960773

25 Jul 2023 Money Sent using UPI - Rs.1.00 Rs.10,095.56

Sent to: MANNU KUMAR
3:07 PM
VPA: 8600483255@ybl
Transaction ID: S90980337
Reference Number: 357272569261

25 Jul 2023 Money Sent using UPI - Rs.7,999.00 Rs.2,096.56

Sent to: MANNU KUMAR
3:10 PM
VPA: 8600483255@ybl
Transaction ID: S91023537
Reference Number: 357219287768

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Jul 2023 Money Sent using UPI - Rs.50.00 Rs.2,046.56

Sent to: DINESH KEWAT
3:13 PM
VPA: 8210963013@ybl
Transaction ID: S91068262
Reference Number: 320618948247

25 Jul 2023 Money Received using UPI + Rs.180.00 Rs.2,226.56

Received from: RAJ KUMARI DEVI
5:44 PM
VPA: 9570198539@ibl
Transaction ID: S93613701
Reference Number: 320611193377

26 Jul 2023 Money Sent using UPI - Rs.10.00 Rs.2,216.56

Sent to: RAMDARASH KEVAT
6:26 AM
VPA: kewatramdrash@ibl
Transaction ID: S7507819
Reference Number: 320763972644

26 Jul 2023 Money Sent using UPI - Rs.2,200.00 Rs.16.56

Sent to: ANGEL LTD NSE
8:00 AM
VPA: angelonense@hdfcbank
Transaction ID: S7995944
Reference Number: 320767036699

27 Jul 2023 Money Received using UPI + Rs.150.00 Rs.166.56

Received from: AMIT KUMAR PASWAN
7:22 AM
VPA: 9002152822@paytm
Transaction ID: S32318933
Reference Number: 320802024760

27 Jul 2023 Money Sent using UPI - Rs.150.00 Rs.16.56

Sent to: DINESH KEWAT
7:23 AM
VPA: 8210963013@ybl
Transaction ID: S32321960
Reference Number: 320823975835

27 Jul 2023 Money Received using UPI + Rs.210.00 Rs.226.56

Received from: RAJESH KUMAR
7:03 PM
VPA: 7667196583@ibl
Transaction ID: S44985693
Reference Number: 320883490284

28 Jul 2023 Money Received using UPI + Rs.40,000.00 Rs.40,226.56

Received from: Arun Paswan
5:37 PM
VPA: anweshakumarcffs791@ibl
Transaction ID: S66770456
Reference Number: 320954027090

31 Jul 2023 Money Received using UPI + Rs.500.00 Rs.40,726.56

Received from: Mr RAHUL PASWAN
12:09 PM
VPA: rahulraj47397@okaxis
Transaction ID: S33512440
Reference Number: 321267357567

31 Jul 2023 Money Received using UPI + Rs.320.00 Rs.41,046.56

Received from: DHARMENDRA KUMAR
3:53 PM
VPA: dharmendrakumar0380@oksbi
Transaction ID: S38154032
Reference Number: 321211584822

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Jul 2023 Money Received using UPI + Rs.170.00 Rs.41,216.56

Received from: RANJIT KUMAR
4:58 PM
VPA: 9508247001@ybl
Transaction ID: S39271670
Reference Number: 357819276217

01 Aug 2023 Money Sent using UPI - Rs.300.00 Rs.40,916.56

Sent to: ANGEL LTD NSE
9:29 AM
VPA: angelonense@hdfcbank
Transaction ID: S56712827
Reference Number: 321360509170

01 Aug 2023 Money Sent using UPI - Rs.2,500.00 Rs.38,416.56

Sent to: ANGEL LTD NSE
12:29 PM
VPA: angelonense@hdfcbank
Transaction ID: S60314712
Reference Number: 321355310647

01 Aug 2023 Money Sent using UPI - Rs.3,060.00 Rs.35,356.56

Sent to: Mohammad Reyaz Ansari
12:43 PM
VPA: 8757871102@ybl
Transaction ID: S60803547
Reference Number: 357913101174

03 Aug 2023 Money Sent using UPI - Rs.4,500.00 Rs.30,856.56

Sent to: MANNU KUMAR
2:55 PM
VPA: 8600483255@ibl
Transaction ID: S16501331
Reference Number: 321524815938

04 Aug 2023 Money Received using UPI + Rs.130.00 Rs.30,986.56

Received from: PANKAJ KUMAR
5:19 PM
VPA: 878069202@ybl
Transaction ID: S44909291
Reference Number: 321696545573

05 Aug 2023 Money Received using UPI + Rs.430.00 Rs.31,416.56

Received from: GANESH PASWAN
11:44 AM
VPA: paswanganesh3145-1@oksbi
Transaction ID: S64438510
Reference Number: 321771203065

05 Aug 2023 Money Sent using UPI - Rs.31.00 Rs.31,385.56

Sent to: Mukesh Saw
5:48 PM
VPA: Q314762095@ybl
Transaction ID: S71826732
Reference Number: 358327636890

06 Aug 2023 Money Sent using UPI - Rs.910.00 Rs.30,475.56

Sent to: RAHUL KUMAR
6:07 AM
VPA: 8252126851@ybl
Transaction ID: S87079279
Reference Number: 321846625477

07 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.29,475.56

Sent to: ANGEL LTD NSE
8:22 AM
VPA: angelonense@hdfcbank
Transaction ID: S14122139
Reference Number: 321949896302

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Aug 2023 Money Received using UPI + Rs.500.00 Rs.29,975.56

Received from: SURAJ KEVAT
8:31 AM
VPA: surajnima1999@oksbi
Transaction ID: S14219286
Reference Number: 321924437645

07 Aug 2023 Deducted for Automatic Payment - Rs.11,454.00 Rs.18,521.56

Paid to IDFC9984534504082023
12:11 PM
Transaction ID : M1987688
Reference No : 3SOT65GGCR97
Mandate Ref. No PYTM7021612220001513

08 Aug 2023 Money Sent using UPI - Rs.50.00 Rs.18,471.56

Sent to: MD SADDAM HUSAIN MANSURI
10:21 AM
VPA: 9504085001@ybl
Transaction ID: S42494470
Reference Number: 358688364593

09 Aug 2023 Money Received using UPI + Rs.260.00 Rs.18,731.56

Received from: Sachin Kumar
4:07 PM
VPA: 9136741530@ybl
Transaction ID: S76559830
Reference Number: 322133449589

09 Aug 2023 Money Received using UPI + Rs.230.00 Rs.18,961.56

Received from: SHATRUDHAN PASWAN
6:30 PM
VPA: 9097692834@ybl
Transaction ID: S79828125
Reference Number: 322103612188

10 Aug 2023 Money Sent using UPI - Rs.1,005.00 Rs.17,956.56

Sent to: Indian Oil Petrol Pump Sikandra Petroleum Centre
12:08 PM
VPA: Q112832952@ybl
Transaction ID: S98607465
Reference Number: 358814798789

10 Aug 2023 Money Received using UPI + Rs.1.00 Rs.17,957.56

Received from: Mr Amod Kumar Manjhi
9:05 PM
VPA: 8271206545@axl
Transaction ID: S11774223
Reference Number: 358838132494

11 Aug 2023 Money Sent using UPI - Rs.2,050.00 Rs.15,907.56

Sent to: MD SADDAM HUSAIN MANSURI
11:54 AM
VPA: 9504085001@ybl
Transaction ID: S25618223
Reference Number: 358992571973

11 Aug 2023 Money Received using UPI + Rs.160.00 Rs.16,067.56

Received from: DILIP KUMAR PASWAN
7:30 PM
VPA: 8709661718@ybl
Transaction ID: S36373166
Reference Number: 358958071479

13 Aug 2023 Money Sent using UPI - Rs.719.00 Rs.15,348.56

Sent to: billdesktez
7:46 AM
VPA: billdesk.recharge@icici
Transaction ID: S75796692
Reference Number: 322513542499

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Aug 2023 Money Sent using UPI - Rs.360.00 Rs.14,988.56

Sent to: Md Mosim Ansari
10:07 AM
VPA: AMZN0009219308@apl
Transaction ID: S3579250
Reference Number: 322619190582

14 Aug 2023 Paid using your Bank Account - Rs.310.00 Rs.14,678.56

Paid successfully at Jagdamba Fuel Service
10:59 AM
From Account Number 918935968631
Transaction ID : M1829133

15 Aug 2023 Money Received using UPI + Rs.1.00 Rs.14,679.56

Received from: SUDHIR PASWAN
7:26 PM
VPA: 6204602923@paytm
Transaction ID: S41584187
Reference Number: 359337208036

15 Aug 2023 Money Received using UPI + Rs.3,000.00 Rs.17,679.56

Received from: SUDHIR PASWAN
7:27 PM
VPA: 6204602923@paytm
Transaction ID: S41619504
Reference Number: 359337352548

16 Aug 2023 Money Received using UPI + Rs.500.00 Rs.18,179.56

Received from: Rahul Paswan
8:08 AM
VPA: rahulraj47397@oksbi
Transaction ID: S53053202
Reference Number: 322821461895

16 Aug 2023 Money Sent using UPI - Rs.3,540.00 Rs.14,639.56

Sent to: MD SADDAM HUSAIN MANSURI
9:55 AM
VPA: 9504085001@ybl
Transaction ID: S54497865
Reference Number: 359499170732

18 Aug 2023 Money Sent using UPI - Rs.1,500.00 Rs.13,139.56

Sent to: ANGEL LTD NSE
9:24 AM
VPA: angelonense@hdfcbank
Transaction ID: S6087185
Reference Number: 323087921743

19 Aug 2023 Money Sent using UPI - Rs.19.00 Rs.13,120.56

Sent to: billdesktez
8:55 AM
VPA: billdesk.recharge@icici
Transaction ID: S31483837
Reference Number: 323128142172

20 Aug 2023 Money Received using UPI + Rs.190.00 Rs.13,310.56

Received from: ARUN KUMAR
7:48 AM
VPA: arunkr2472004@okaxis
Transaction ID: S56503549
Reference Number: 323272474866

20 Aug 2023 Money Sent using UPI - Rs.30.00 Rs.13,280.56

Sent to: DILIP KUMAR PASWAN
6:34 PM
VPA: 8709661718@ybl
Transaction ID: S68352199
Reference Number: 359818658654

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Aug 2023 Money Sent using UPI - Rs.1,750.00 Rs.11,530.56

Sent to: MD SADDAM HUSAIN MANSURI
9:05 AM
VPA: 9504085001@ybl
Transaction ID: S82948599
Reference Number: 359987222639

21 Aug 2023 Money Received using UPI + Rs.170.00 Rs.11,700.56

Received from: Sunil Kumar
1:50 PM
VPA: 8128681248@paytm
Transaction ID: S88598480
Reference Number: 359917565274

22 Aug 2023 Money Sent using UPI - Rs.719.00 Rs.10,981.56

Sent to: EURONETGPAY
8:10 PM
VPA: euronetgpay.pay@icici
Transaction ID: S22267186
Reference Number: 323460701282

23 Aug 2023 Money Received using UPI + Rs.215.00 Rs.11,196.56

Received from: Dharmendra Kumar
5:56 PM
VPA: dharmendarraj585@oksbi
Transaction ID: S42867555
Reference Number: 323587821705

24 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.9,196.56

Sent to: ANGEL LTD NSE
9:45 AM
VPA: angelonense@hdfcbank
Transaction ID: S58782339
Reference Number: 323640667054

25 Aug 2023 Money Received using UPI + Rs.8,000.00 Rs.17,196.56

Received from: Arun Paswan
3:47 PM
VPA: anweshakumarcffs791@ibl
Transaction ID: S91025809
Reference Number: 323786994566

25 Aug 2023 Money Received using UPI + Rs.265.00 Rs.17,461.56

Received from: SANTU MISTRY
6:37 PM
VPA: 6299393323@ybl
Transaction ID: S94801115
Reference Number: 360354622014

26 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.19,461.56

Received from: BROTHERS ONLINE POINT
10:14 AM
VPA: chhotan.ruidas1@ybl
Transaction ID: S10255709
Reference Number: 360493105244

26 Aug 2023 Money Sent using UPI - Rs.1.00 Rs.19,460.56

Sent to: Arun Paswan
1:34 PM

Transaction ID: S14497390

Reference Number: 360417384743

26 Aug 2023 Money Sent using UPI - Rs.1,999.00 Rs.17,461.56

Sent to: Arun Paswan
1:34 PM

Transaction ID: S14503392

Reference Number: 360417411250

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.19,461.56

Received from: ARUN PASWAN
2:08 PM
VPA: laddu4922@ibl
Transaction ID: S15119994
Reference Number: 323817013006

27 Aug 2023 Money Sent using UPI - Rs.2,680.00 Rs.16,781.56

Sent to: MD SADDAM HUSAIN MANSURI
10:49 AM
VPA: 9504085001@ybl
Transaction ID: S36735480
Reference Number: 360539870088

27 Aug 2023 Money Sent using UPI - Rs.1,790.00 Rs.14,991.56

Sent to: PANKAJ KUMAR
1:21 PM
VPA: 7061486668@ybl
Transaction ID: S40173195
Reference Number: 323960098108

27 Aug 2023 Money Sent using UPI - Rs.1.00 Rs.14,990.56

Sent to: SANOJ KUMAR
6:12 PM
VPA: 9318448947@ybl
Transaction ID: S45174560
Reference Number: 360513300261

27 Aug 2023 Money Received using UPI + Rs.81.00 Rs.15,071.56

Received from: SANOJ KUMAR
6:20 PM
VPA: 9318448947@ybl
Transaction ID: S45510088
Reference Number: 360547050390

29 Aug 2023 Money Received using UPI + Rs.200.00 Rs.15,271.56

Received from: KANAHAY KEWAT
3:13 PM
VPA: kanhaiyakewat801@okhdfcbank
Transaction ID: S93434129
Reference Number: 324101323648

29 Aug 2023 Money Transferred - Rs.1.00 Rs.15,270.56

Sent to Sunil Kevat
3:15 PM

Transaction ID : M2943045

29 Aug 2023 Money Transferred - Rs.1.00 Rs.15,269.56

Sent to Sunil Kevat
3:26 PM

Transaction ID : M2993009

29 Aug 2023 Money Sent using UPI - Rs.200.00 Rs.15,069.56

Sent to: Paytm Payments Bank FASTag Recharge
3:31 PM
VPA: ptmfvt@paytm
Transaction ID: S93728031
Reference Number: 360753952676

29 Aug 2023 Money Received using UPI + Rs.220.00 Rs.15,289.56

Received from: VIKASH KUMAR
4:57 PM
VPA: imvikash155-2@okhdfcbank
Transaction ID: S95236746
Reference Number: 324104056902

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Aug 2023 Money Received using UPI + Rs.200.00 Rs.15,489.56

Received from: JITENDRA MAHTO
4:59 PM
VPA: 6353738932@ybl
Transaction ID: S95276998
Reference Number: 324115064803

01 Sep 2023 Money Received using UPI + Rs.265.00 Rs.15,754.56

Received from: Dharmendra Kumar
8:38 AM
VPA: 9608674270@ibl
Transaction ID: S64561112
Reference Number: 324448585349

01 Sep 2023 Money Received using UPI + Rs.190.00 Rs.15,944.56

Received from: JITENDRA MAHTO
6:50 PM
VPA: 6353738932@ibl
Transaction ID: S77313042
Reference Number: 324482696785

03 Sep 2023 Money Received using UPI + Rs.490.00 Rs.16,434.56

Received from: RANJAY KUMAR
7:51 AM
VPA: 9572174282@ibl
Transaction ID: S17852258
Reference Number: 324662675511

03 Sep 2023 Money Received using UPI + Rs.100.00 Rs.16,534.56

Received from: RANJAY KUMAR
7:53 AM
VPA: 9572174282@ibl
Transaction ID: S17869728
Reference Number: 324646977658

03 Sep 2023 Paid using your Bank Account - Rs.505.00 Rs.16,029.56

Paid successfully at Jagdamba Fuel Service
10:57 AM
From Account Number 918935968631
Transaction ID : M1589696

03 Sep 2023 Money Sent using UPI - Rs.10.00 Rs.16,019.56

Sent to: Lalita Devi
3:25 PM
VPA: 7461833006@axl
Transaction ID: S26050528
Reference Number: 324682526616

03 Sep 2023 Money Received using UPI + Rs.217.00 Rs.16,236.56

Received from: VISHAL KUMAR
4:28 PM
VPA: vishal24304@okicici
Transaction ID: S27104780
Reference Number: 361211089230

04 Sep 2023 Money Received + Rs.1.00 Rs.16,237.56

Received from SUNIL KEVAT
8:22 AM
Account linked to Mobile No 9199056576
Transaction ID : M824317

05 Sep 2023 Deducted for Automatic Payment - Rs.11,454.00 Rs.4,783.56

Paid to IDFC9984534504092023
7:53 AM
Transaction ID : M815688
Reference No : WXDZ2NVIYN84
Mandate Ref. No PYTM7021612220001513

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Sep 2023 Money Received + Rs.1,070.42 Rs.5,853.98

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

Transaction ID : S96771804
NEFT Reference No : CMS3552574882

06 Sep 2023 Money Sent using UPI - Rs.2,650.00 Rs.3,203.98

Sent to: MD SADDAM HUSAIN MANSURI
9:57 AM
VPA: 9504085001@ybl
Transaction ID: S99010717
Reference Number: 361562540472

08 Sep 2023 Money Received using UPI + Rs.290.00 Rs.3,493.98

Received from: RAVI KUMAR
4:17 PM
VPA: 9113702114@ibl
Transaction ID: S59832809
Reference Number: 325107861898

09 Sep 2023 Money Sent using UPI - Rs.900.00 Rs.2,593.98

Sent to: Dinesh Kewat
4:19 PM
VPA: Q443006813@ybl
Transaction ID: S85897982
Reference Number: 361825994144

09 Sep 2023 Money Sent using UPI - Rs.25.00 Rs.2,568.98

Sent to: Dinesh Kewat
4:20 PM
VPA: Q443006813@ybl
Transaction ID: S85925558
Reference Number: 361826082494

10 Sep 2023 Money Received using UPI + Rs.500.00 Rs.3,068.98

Received from: Arun Paswan
7:17 AM
VPA: anweshakumarcffs791@ibl
Transaction ID: S2736847
Reference Number: 325341779992

10 Sep 2023 Money Sent using UPI - Rs.3,050.00 Rs.18.98

Sent to: MD SADDAM HUSAIN MANSURI
12:14 PM
VPA: 9504085001@ybl
Transaction ID: S6923260
Reference Number: 361922339650

10 Sep 2023 Money Received using UPI + Rs.100.00 Rs.118.98

Received from: VIKASH KUMAR
5:50 PM
VPA: vikashvikashkumar07985@okicici
Transaction ID: S13778740
Reference Number: 361911583233

11 Sep 2023 Money Received + Rs.6,000.00 Rs.6,118.98

Received from ANGEL ONE LIMITED CLIENT AC
10:02 AM

Transaction ID : S30575475
NEFT Reference No : CMS3567048147

13 Sep 2023 Money Sent using UPI - Rs.45.00 Rs.6,073.98

Sent to: Mukesh Saw
11:55 AM
VPA: Q314762095@ybl
Transaction ID: S88511066
Reference Number: 325615826501

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Sep 2023 Money Received using UPI + Rs.280.00 Rs.6,353.98

Received from: JITENDRA MAHTO
2:42 PM
VPA: 6353738932@ybl
Transaction ID: S92691956
Reference Number: 325666958146

13 Sep 2023 Money Received using UPI + Rs.3,000.00 Rs.9,353.98

Received from: SHOBHA DEVI
7:48 PM
VPA: s787006940@okicici
Transaction ID: S794444
Reference Number: 325650019454

14 Sep 2023 Money Sent using UPI - Rs.3,400.00 Rs.5,953.98

Sent to: MD SADDAM HUSAIN MANSURI
9:06 AM
VPA: 9504085001@ybl
Transaction ID: S14498026
Reference Number: 362305043499

14 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,953.98

Sent to: ANGEL LTD NSE
11:07 AM
VPA: angelonense@hdfcbank
Transaction ID: S16606015
Reference Number: 325737271048

14 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.3,923.98

Sent to: BharatPe Merchant
2:40 PM
VPA: BHARATPE90725480571@yesbankltd
Transaction ID: S21478501
Reference Number: 325761259840

14 Sep 2023 Money Sent using UPI - Rs.100.00 Rs.3,823.98

Sent to: SATISH KUMAR CHAURASIYA
2:41 PM
VPA: Q542785843@ybl
Transaction ID: S21515273
Reference Number: 362388026448

14 Sep 2023 Money Sent using UPI - Rs.80.00 Rs.3,743.98

Sent to: Mangal Fast Food
2:56 PM
VPA: gpay-11222977693@okbizaxis
Transaction ID: S21787153
Reference Number: 325777553713

14 Sep 2023 Money Sent using UPI - Rs.1,250.00 Rs.2,493.98

Sent to: Sanni Electionic
3:08 PM
VPA: 9709611931@okbizaxis
Transaction ID: S21992096
Reference Number: 325710850977

14 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.2,443.98

Sent to: Shashi
4:24 PM
VPA: Q046848367@ybl
Transaction ID: S23366914
Reference Number: 362320786552

15 Sep 2023 Money Received + Rs.4,748.06 Rs.7,192.04

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
6:34 AM
ACCO

Transaction ID : S41329997
NEFT Reference No : CMS3578052637

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.7,162.04

Sent to: SHAILENDRA KUMAR
6:52 AM
VPA: 7631374076@ibl
Transaction ID: S41407495
Reference Number: 325890213488

15 Sep 2023 Money Sent using UPI - Rs.640.00 Rs.6,522.04

Sent to: Shashi
7:32 AM
VPA: Q046848367@ybl
Transaction ID: S41623799
Reference Number: 325806464464

15 Sep 2023 Money Sent using UPI - Rs.380.00 Rs.6,142.04

Sent to: Shashi
7:33 AM
VPA: Q046848367@ybl
Transaction ID: S41633527
Reference Number: 325806492460

15 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,142.04

Sent to: ANGEL LTD NSE
8:21 AM
VPA: angelonense@hdfcbank
Transaction ID: S42065006
Reference Number: 325805272195

15 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.4,092.04

Sent to: S K Traders
5:28 PM
VPA: 6299539450@axl
Transaction ID: S52882871
Reference Number: 362420831252

16 Sep 2023 Money Sent using UPI - Rs.120.00 Rs.3,972.04

Sent to: Shashi
9:55 AM
VPA: Q046848367@ybl
Transaction ID: S71969758
Reference Number: 362509316271

16 Sep 2023 Money Sent using UPI - Rs.210.00 Rs.3,762.04

Sent to: SATISH KUMAR CHAURASIYA
10:08 AM
VPA: Q542785843@ybl
Transaction ID: S72167444
Reference Number: 362520161237

16 Sep 2023 Money Sent using UPI - Rs.140.00 Rs.3,622.04

Sent to: RAHUL KUMAR
10:37 AM
VPA: Q51725179@ybl
Transaction ID: S72670334
Reference Number: 362539434087

16 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.3,122.04

Sent to: Sanni Electionic
10:43 AM
VPA: gpay-11218486496@okbizaxis
Transaction ID: S72769287
Reference Number: 325904440393

16 Sep 2023 Money Sent using UPI - Rs.327.00 Rs.2,795.04

Sent to: BIHAR POWER BILLDESK
1:52 PM
VPA: billdeskpg.sbpdcl@hdfcbank
Transaction ID: S77218613
Reference Number: 325983919860

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Sep 2023 Paid using your Bank Account - Rs.310.00 Rs.2,485.04

Paid successfully at Jagdamba Fuel Service
12:15 PM
From Account Number 918935968631
Transaction ID : M1979770

17 Sep 2023 Money Sent using UPI - Rs.160.00 Rs.2,325.04

Sent to: EURONETGPAY
1:44 PM
VPA: euronetgpay.playrc@icici
Transaction ID: S5472753
Reference Number: 326044242595

19 Sep 2023 Money Received + Rs.1,500.00 Rs.3,825.04

Received from SUNIL KEVAT
7:11 PM
Account linked to Mobile No 9199056576
Transaction ID : M4450726

19 Sep 2023 Money Received using UPI + Rs.1.00 Rs.3,826.04

Received from: SUNIL KEVAT
7:15 PM
VPA: 9199056576@paytm
Transaction ID: S67936399
Reference Number: 362836313640

19 Sep 2023 Money Transferred - Rs.1.00 Rs.3,825.04

Sent to Sunil Kevat
7:16 PM

Transaction ID : M4498536

20 Sep 2023 Money Sent using UPI - Rs.3,400.00 Rs.425.04

Sent to: MD SADDAM HUSAIN MANSURI
10:30 AM
VPA: 9504085001@ybl
Transaction ID: S83088696
Reference Number: 362965201035

20 Sep 2023 Money Received using UPI + Rs.80.00 Rs.505.04

Received from: RAVI KUMAR
5:09 PM
VPA: 9113702114@ibl
Transaction ID: S91407002
Reference Number: 326380689202

20 Sep 2023 Money Sent using UPI - Rs.19.00 Rs.486.04

Sent to: EURONETGPAY
9:39 PM
VPA: euronetgpay.rch@icici
Transaction ID: S99007368
Reference Number: 326385509243

21 Sep 2023 Money Received using UPI + Rs.90.00 Rs.576.04

Received from: Lalita Devi
7:36 AM
VPA: 7461833006@axl
Transaction ID: S8430837
Reference Number: 326449503080

21 Sep 2023 Money Received using UPI + Rs.280.00 Rs.856.04

Received from: RANJIT KUMAR
8:20 AM
VPA: 6362692940@axl
Transaction ID: S8824461
Reference Number: 363020557873

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Sep 2023 Money Sent using UPI - Rs.1.00 Rs.855.04

Sent to: ASMANJASH KUMAR BHUI
9:56 AM
VPA: asmanjashkumar@ibl
Transaction ID: S10100615
Reference Number: 326415537147

21 Sep 2023 Money Sent using UPI - Rs.599.00 Rs.256.04

Sent to: ASMANJASH KUMAR BHUI
10:07 AM
VPA: asmanjashkumar@ibl
Transaction ID: S10282133
Reference Number: 326474716484

22 Sep 2023 Money Received using UPI + Rs.40.00 Rs.296.04

Received from: AMIT KUMAR
5:03 PM
VPA: amitskp20032@ibl
Transaction ID: S47032489
Reference Number: 326527920620

22 Sep 2023 Money Received using IMPS + Rs.1.00 Rs.297.04

Received from WHIZDMINNOVATIONSPVT
5:38 PM
Bank account linked to Mobile No 918067650908
Transaction ID : M3978706
IMPS Reference No : 326517954768
Remarks : 183838034667

22 Sep 2023 Money Received using IMPS + Rs.1.00 Rs.298.04

Received from BaldorTechnologies
5:58 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M4122171
IMPS Reference No : 326517483340
Remarks : IMPS

22 Sep 2023 Money Received using IMPS + Rs.8,917.00 Rs.9,215.04

Received from VIVRITI CAPITAL LIMI
7:42 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M4977958
IMPS Reference No : 326519629187
Remarks : Loan Disbursed

23 Sep 2023 Money Sent using UPI - Rs.19.00 Rs.9,196.04

Sent to: billdesktez
8:27 PM
VPA: billdesk.recharge@icici
Transaction ID: S80942350
Reference Number: 326676074307

23 Sep 2023 Money Sent using UPI - Rs.19.00 Rs.9,177.04

Sent to: Bharti Airtel Limited
10:25 PM
VPA: airtel.payu@hdfcbank
Transaction ID: S83139550
Reference Number: 326616709517

24 Sep 2023 Money Received using UPI + Rs.245.00 Rs.9,422.04

Received from: DHARMENDRA PASWAN
9:51 AM
VPA: paswandharmender93@okicici
Transaction ID: S93547981
Reference Number: 363334651468

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Sep 2023 Money Received using UPI + Rs.840.00 Rs.10,262.04

Received from: MANNU KUMAR
11:23 AM
VPA: 8083719538@ybl
Transaction ID: S95193888
Reference Number: 363358364582

24 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.10,232.04

Sent to: SANOJ KUMAR KEVAT SO
11:38 AM
VPA: Q22728984@ybl
Transaction ID: S95475304
Reference Number: 326786652486

24 Sep 2023 Money Sent using UPI - Rs.35.00 Rs.10,197.04

Sent to: SANOJ KUMAR KEVAT SO
11:44 AM
VPA: Q78829244@ybl
Transaction ID: S95580517
Reference Number: 326751785862

24 Sep 2023 Money Received + Rs.230.00 Rs.10,427.04

Received from SUNIL KEVAT
1:00 PM
Account linked to Mobile No 9199056576
Transaction ID : M2168537

24 Sep 2023 Money Sent using UPI - Rs.19.00 Rs.10,408.04

Sent to: EURONETGPAY
8:02 PM
VPA: euronetgpay.rch@icici
Transaction ID: S7533749
Reference Number: 326737703963

25 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,408.04

Sent to: ANGEL LTD NSE
8:07 AM
VPA: angelonense@hdfcbank
Transaction ID: S19085572
Reference Number: 326892073701

25 Sep 2023 Money Received using UPI + Rs.3,000.00 Rs.8,408.04

Received from: BROTHERS ONLINE POINT
8:55 AM
VPA: chhotan.ruidas1@ibl
Transaction ID: S19586443
Reference Number: 326819811374

26 Sep 2023 Money Sent using UPI - Rs.19.00 Rs.8,389.04

Sent to: EURONETGPAY
9:40 PM
VPA: euronetgpay.rch@icici
Transaction ID: S64358161
Reference Number: 326996622752

27 Sep 2023 Money Received using UPI + Rs.250.00 Rs.8,639.04

Received from: DHARMENDRA PASWAN
12:26 PM
VPA: paswandharmender93@okicici
Transaction ID: S78881101
Reference Number: 363659572671

28 Sep 2023 Money Sent using UPI - Rs.18.00 Rs.8,621.04

Sent to: DINESH KEWAT
7:58 AM
VPA: 8210963013@ibl
Transaction ID: S2324099
Reference Number: 327120874467

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.6,621.04

Sent to: ANGEL LTD NSE
9:35 AM
VPA: angelonense@hdfcbank
Transaction ID: S3512680
Reference Number: 327180901633

29 Sep 2023 Money Sent using UPI - Rs.170.00 Rs.6,451.04

Sent to: MD SADDAM HUSAIN MANSURI
10:10 AM
VPA: 9504085001@ybl
Transaction ID: S30798123
Reference Number: 363833182912

29 Sep 2023 Money Received + Rs.3,968.00 Rs.10,419.04

Received from ARUN PASWAN
4:03 PM

Transaction ID : S37885969
NEFT Reference No : FBBT232723185645

29 Sep 2023 Money Sent using UPI - Rs.19.00 Rs.10,400.04

Sent to: EURONETGPAY
8:04 PM
VPA: euronetgpay.rch@icici
Transaction ID: S44552420
Reference Number: 327263009884

30 Sep 2023 Money Sent using UPI - Rs.180.00 Rs.10,220.04

Sent to: Mukesh Saw
10:01 AM
VPA: Q314762095@ybl
Transaction ID: S58071601
Reference Number: 327319435869

01 Oct 2023 Money Sent using UPI - Rs.1.00 Rs.10,219.04

Sent to: ARUN PASWAN
9:06 AM
VPA: laddu4922@ibl
Transaction ID: S86078138
Reference Number: 327425654506

01 Oct 2023 Money Received + Rs.550.00 Rs.10,769.04

Received from SUNIL KEVAT
3:22 PM
Account linked to Mobile No 9199056576
Transaction ID : M3421523

02 Oct 2023 Money Sent using UPI - Rs.19.00 Rs.10,750.04

Sent to: EURONETGPAY
11:24 AM
VPA: euronetgpay.rch@icici
Transaction ID: S17728548
Reference Number: 327544805663

02 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.10,730.04

Sent to: Vijay Thakur
12:55 PM
VPA: 7292806558@ybl
Transaction ID: S20399098
Reference Number: 364111356090

03 Oct 2023 Paid using your Bank Account - Rs.1,550.00 Rs.9,180.04

Paid successfully at MAA GAYTRI FUEL CENTRE
7:38 AM
From Account Number 918935968631
Transaction ID : M792641

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Oct 2023 Money Received using UPI + Rs.3,500.00 Rs.12,680.04

Received from: ANISH KUMAR
9:23 AM
VPA: 8409789351@ibl
Transaction ID: S44507051
Reference Number: 327647904994

03 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.14,680.04

Received from: AMIT KUMAR PASWAN
6:52 PM
VPA: 9002152822@paytm
Transaction ID: S57937746
Reference Number: 327636709538

03 Oct 2023 Money Sent using UPI - Rs.1,800.00 Rs.12,880.04

Sent to: Arun Paswan
7:02 PM
VPA: anweshakumarcffs791@ibl
Transaction ID: S58403116
Reference Number: 327682254666

03 Oct 2023 Money Sent using UPI - Rs.19.00 Rs.12,861.04

Sent to: EURONETGPAY
7:04 PM
VPA: euronetgpay.rch@icici
Transaction ID: S58446595
Reference Number: 327616654424

04 Oct 2023 Money Received using UPI + Rs.450.00 Rs.13,311.04

Received from: Arun Paswan
7:29 AM
VPA: anweshakumarcffs791@ibl
Transaction ID: S72548227
Reference Number: 327787730138

04 Oct 2023 Money Sent using UPI - Rs.500.00 Rs.12,811.04

Sent to: ANGEL LTD NSE
10:18 AM
VPA: angelonense@hdfcbank
Transaction ID: S74798417
Reference Number: 327710759267

04 Oct 2023 Money Sent using UPI - Rs.19.00 Rs.12,792.04

Sent to: EURONETGPAY
7:45 PM
VPA: euronetgpay.rch@icici
Transaction ID: S89151988
Reference Number: 327748684262

04 Oct 2023 Money Received + Rs.500.00 Rs.13,292.04

Received from ANGEL ONE LIMITED CLIENT AC
8:33 PM

Transaction ID : S90332881
NEFT Reference No : CMS3619835914

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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) : 05 Jul 2023 to 04 Oct 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 05 Jul 2023 As on 04 Oct 2023

ACTIVE FIXED DEPOSITS as on 4 October 2023

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

This statement contains transactions upto System End of Day 4 October 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****