Praful Mishra

R C - 417,KHORA COLONY,GHAZIABAD,KHORA COLONY,GHAZIABAD

PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
UTTAR PRADESH,INDIA,201309
Uttar Pradesh, India
7678154842 , smishra12ew@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 1 August 2022 to 31 August 2022 ACCOUNT OPENED ON: 22nd Feb 2021

₹0.33 ₹20,009.00 ₹19,659.00 ₹350.33

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917678154842 SAVINGS PYTM0123456 110766001 2.5% Not Registered

NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing
these details can lead to unauthorised access to your account.

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Aug 2022 Money Received via UPI + ₹9.00 ₹9.33

11:36 AM
Received from: Tejpal

VPA: 8700824334589@paytm
A/C No: 46248100014456 (BARB0SECROH)
Transaction ID: S58311537
Reference Number: 221418054635

2 Aug 2022 Money Sent using UPI - ₹9.00 ₹0.33

11:38 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S58349164
Reference Number: 221451899438

2 Aug 2022 Money Received via UPI + ₹200.00 ₹200.33

1:11 PM
Received from: MOHAMMAD IQBAL KHAN

VPA: 7006084011@paytm
A/C No: 917006084011 (Paytm Payments Bank)
Transaction ID: S59913232
Reference Number: 221424498803

2 Aug 2022 Money Sent using UPI - ₹200.00 ₹0.33

1:13 PM
Sent to: Aman Dayashankar Yadav

VPA: bharatpe09904181782@yesbankltd
Transaction ID: S59946806
Reference Number: 221424652475

3 Aug 2022 Money Received via UPI + ₹300.00 ₹300.33

9:20 PM
Received from: Tejpal

VPA: 8700824334589@paytm
A/C No: 46248100014456 (BARB0SECROH)
Transaction ID: S90851573
Reference Number: 221586361525

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* 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

3 Aug 2022 Money Sent using UPI - ₹200.00 ₹100.33

9:21 PM
Sent to: B. MANISH PAUL

VPA: 7004828975@paytm
A/C No: XX 8975 (Paytm Payments Bank)
Transaction ID: S90863418
Reference Number: 221586414373

3 Aug 2022 Money Sent using UPI - ₹100.00 ₹0.33

9:56 PM
Sent to: Shriya Traders

VPA: surve.services@axl
Transaction ID: S91508737
Reference Number: 221589262334

4 Aug 2022 Money Received using IMPS + ₹213.00 ₹213.33

12:19 AM
Received from IPPOPAY TECHNOLOGIES A/C No 059461100000042

Bank account linked to Mobile No 9999999999

Transaction ID : M6999618
IMPS Reference No : 221600674313
Remarks : REMITTANCEINFORMATION 059461100000042917678154842

4 Aug 2022 Money Sent using UPI - ₹1.00 ₹212.33

7:35 AM
Sent to: Mpl Gaming

VPA: paytm-30043673@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S97382648
Reference Number: 221699417763

4 Aug 2022 Money Sent using UPI - ₹200.00 ₹12.33

8:34 AM
Sent to: Rinku Pradhan

VPA: rinkupradhan03@axl
Transaction ID: S98496909
Reference Number: 221600038031

4 Aug 2022 Money Received + ₹100.00 ₹112.33

Account linked to Mobile No 8837613366
8:51 AM
Transaction ID : M979467

4 Aug 2022 Paid using your Bank Account - ₹50.00 ₹62.33

8:57 AM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M1011044

4 Aug 2022 Paid using your Bank Account - ₹31.00 ₹31.33

8:57 AM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M1014812

4 Aug 2022 Paid using your Bank Account - ₹30.00 ₹1.33

9:16 AM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M1113188

4 Aug 2022 Money Received + ₹25.00 ₹26.33

Account linked to Mobile No 8837613366
9:21 AM
Transaction ID : M1136792

4 Aug 2022 Paid using your Bank Account - ₹25.00 ₹1.33

9:29 AM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M1177042

6 Aug 2022 Money Received + ₹450.00 ₹451.33

11:14 AM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M1704603

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* 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

6 Aug 2022 Money Sent using UPI - ₹450.00 ₹1.33

11:16 AM
Sent to: Ekart

VPA: EKART@ybl
Transaction ID: S44853781
Reference Number: 221811775548

7 Aug 2022 Money Received via UPI + ₹49.00 ₹50.33

7:54 PM
Received from: AMARJEET .

VPA: 9310868254@paytm
A/C No: 2746410938 (KKBK0004584)
Transaction ID: S75543883
Reference Number: 221966299239

7 Aug 2022 Paid using your Bank Account - ₹36.00 ₹14.33

7:54 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M5204499

8 Aug 2022 Money Received via UPI + ₹200.00 ₹214.33

8:24 AM
Received from: SAHIL BEG

VPA: aarish01@paytm
A/C No: 77770105744375 (FDRL0007777)
Transaction ID: S84611449
Reference Number: 222007229756

8 Aug 2022 Paid using your Bank Account - ₹195.00 ₹19.33

11:55 AM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M2123180

8 Aug 2022 Money Sent using UPI - ₹15.00 ₹4.33

12:00 PM
Sent to: Rajendra Prasad Sharma

VPA: Q931990607@ybl
Transaction ID: S88123068
Reference Number: 222029659265

8 Aug 2022 Money Received via UPI + ₹150.00 ₹154.33

5:16 PM
Received from: AMARJEET .

VPA: 9310868254@paytm
A/C No: 2746410938 (KKBK0004584)
Transaction ID: S93112859
Reference Number: 222040536261

8 Aug 2022 Paid using your Bank Account - ₹50.00 ₹104.33

5:32 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M4234778

8 Aug 2022 Money Sent using UPI - ₹20.00 ₹84.33

6:40 PM
Sent to: Rajendra Kirana Store

VPA: gpay-11182942932@okbizaxis
Transaction ID: S94749900
Reference Number: 222057551180

8 Aug 2022 Money Sent using UPI - ₹20.00 ₹64.33

7:50 PM
Sent to: Gulam Yasin

VPA: Q881409238@ybl
Transaction ID: S96391507
Reference Number: 222065160763

8 Aug 2022 Paid using your Bank Account - ₹20.00 ₹44.33

7:54 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M5445014

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* 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

8 Aug 2022 Paid using your Bank Account - ₹10.00 ₹34.33

8:03 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M5541894

8 Aug 2022 Money Sent using UPI - ₹30.00 ₹4.33

8:11 PM
Sent to: Mr Jagdish Thakur

VPA: BHARATPE.90057249257@fbpe
Transaction ID: S96891292
Reference Number: 222077518798

9 Aug 2022 Money Sent using UPI - ₹4.00 ₹0.33

3:49 PM
Sent to: Tejpal

VPA: 8700824334589@paytm
A/C No: XX 4456 (BARB0SECROH)
Transaction ID: S13043072
Reference Number: 222134229443

10 Aug 2022 Money Received via UPI + ₹200.00 ₹200.33

3:25 PM
Received from: NIDHI SINGH DO MHENDRA SINGH

VPA: 9648087051@paytm
A/C No: 478602010997676 (UBIN0547867)
Transaction ID: S34233266
Reference Number: 222233747264

10 Aug 2022 Money Sent using UPI - ₹100.00 ₹100.33

4:05 PM
Sent to: UTPAL BANERJEE

VPA: paytm-56728459@paytm
A/C No: XX 1863 (Paytm Payments Bank)
Transaction ID: S34867349
Reference Number: 222246284654

10 Aug 2022 Money Sent using UPI - ₹70.00 ₹30.33

5:20 PM
Sent to: ASHISH MITTAL SO GIRIRAJ MITTAL

VPA: mittal97@paytm
A/C No: XX 1006 (BARB0INDRAP)
Transaction ID: S36165175
Reference Number: 222241562973

10 Aug 2022 Money Sent using UPI - ₹30.00 ₹0.33

5:24 PM
Sent to: Rajendra Prasad Sharma

VPA: Q931990607@ybl
Transaction ID: S36231253
Reference Number: 222241840256

11 Aug 2022 Money Received + ₹10.00 ₹10.33

8:00 AM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M643491

11 Aug 2022 Money Sent using UPI - ₹10.00 ₹0.33

8:00 AM
Sent to: Sawan Singh

VPA: Q822272703@ybl
Transaction ID: S48427551
Reference Number: 222301463834

11 Aug 2022 Money Received via UPI + ₹200.00 ₹200.33

12:49 PM
Received from: SAFIYA PARVEEN

VPA: 8400415909@paytm
A/C No: 35590100014286 (BARB0MAUAIM)
Transaction ID: S54312084
Reference Number: 222329926473

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* 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 Aug 2022 Money Sent using UPI - ₹50.00 ₹150.33

2:25 PM
Sent to: Hansraj

VPA: Q536976608@ybl
Transaction ID: S55880570
Reference Number: 222336998606

11 Aug 2022 Paid using your Bank Account - ₹60.00 ₹90.33

2:36 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M3265290

11 Aug 2022 Money Sent using UPI - ₹20.00 ₹70.33

6:14 PM
Sent to: Deepak Thapa

VPA: Q556035624@ybl
Transaction ID: S59522122
Reference Number: 222352772115

11 Aug 2022 Money Sent using UPI - ₹40.00 ₹30.33

6:15 PM
Sent to: Deepak Thapa

VPA: q556035624@ybl
Transaction ID: S59545791
Reference Number: 222352889950

11 Aug 2022 Paid using your Bank Account - ₹25.00 ₹5.33

7:11 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M5021594

12 Aug 2022 Money Received via UPI + ₹2,000.00 ₹2,005.33

8:24 AM
Received from: Sharda Devi

VPA: 8299490765@kotak
A/C No: 3946141189 (KKBK0000811)
Transaction ID: S70457840
Reference Number: 222408762452

12 Aug 2022 Money Sent using UPI - ₹40.00 ₹1,965.33

9:13 PM
Sent to: Jagram

VPA: Q034828025@ybl
Transaction ID: S83316787
Reference Number: 222487845270

12 Aug 2022 Money Sent using UPI - ₹40.00 ₹1,925.33

9:24 PM
Sent to: Shankar Kumar

VPA: BHARATPE.90060475612@fbpe
Transaction ID: S83507488
Reference Number: 222488798007

12 Aug 2022 Money Received via UPI + ₹100.00 ₹2,025.33

9:39 PM
Received from: AASHISH DAS

VPA: 8700973850@paytm
A/C No: 922010015722494 (UTIB0004527)
Transaction ID: S83745235
Reference Number: 222489949171

13 Aug 2022 Money Sent using UPI - ₹10.00 ₹2,015.33

9:03 AM
Sent to: Rajendra Prasad Sharma

VPA: Q931990607@ybl
Transaction ID: S91143926
Reference Number: 222502355672

13 Aug 2022 Money Sent using UPI - ₹10.00 ₹2,005.33

10:01 AM
Sent to: Rajendra Prasad Sharma

VPA: Q487006917@ybl
Transaction ID: S91944511
Reference Number: 222515297636

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* 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 Aug 2022 Money Sent using UPI - ₹50.00 ₹1,955.33

12:26 PM
Sent to: Digar Singh

VPA: Q810599977@ybl
Transaction ID: S94249819
Reference Number: 222524469565

13 Aug 2022 Money Sent using UPI - ₹24.00 ₹1,931.33

12:36 PM
Sent to: Amit Sharma

VPA: Q500120265@ybl
Transaction ID: S94408746
Reference Number: 222525121077

13 Aug 2022 Paid using your Bank Account - ₹1,930.00 ₹1.33

12:58 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M2272011

14 Aug 2022 Money Received via UPI + ₹160.00 ₹161.33

1:15 PM
Received from: MOHAMMAD IQBAL KHAN

VPA: 7006084011@paytm
A/C No: 917006084011 (Paytm Payments Bank)
Transaction ID: S15223773
Reference Number: 222626027986

14 Aug 2022 Money Sent using UPI - ₹160.00 ₹1.33

1:16 PM
Sent to: SWAPAN KUMAR BHATTACHARYA

VPA: 9382771661@paytm
A/C No: XX 1661 (Paytm Payments Bank)
Transaction ID: S15236252
Reference Number: 222626082801

14 Aug 2022 Money Received via UPI + ₹250.00 ₹251.33

1:58 PM
Received from: SHARDA DEVI

VPA: 9810850515@paytm
A/C No: 697802010005951 (UBIN0569780)
Transaction ID: S15843406
Reference Number: 222628898683

14 Aug 2022 Money Sent using UPI - ₹36.00 ₹215.33

3:16 PM
Sent to: Amit Sharma

VPA: Q500120265@ybl
Transaction ID: S16896551
Reference Number: 222633718085

14 Aug 2022 Money Sent using UPI - ₹200.00 ₹15.33

3:47 PM
Sent to: Menturix Manpower Services

VPA: managmentservice@mahb
Transaction ID: S17301462
Reference Number: 222635493749

14 Aug 2022 Money Received via UPI + ₹150.00 ₹165.33

5:18 PM
Received from: AMARJEET .

VPA: 9310868254@paytm
A/C No: 2746410938 (KKBK0004584)
Transaction ID: S18595870
Reference Number: 222641165539

14 Aug 2022 Money Sent using UPI - ₹30.00 ₹135.33

5:37 PM
Sent to: Pravej

VPA: Q151807902@ybl
Transaction ID: S18907040
Reference Number: 222642538308

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Aug 2022 Money Sent using UPI - ₹70.00 ₹65.33

5:38 PM
Sent to: RAHUL

VPA: 9306868734996@paytm
A/C No: XX 7885 (UBIN0552186)
Transaction ID: S18912716
Reference Number: 222642568882

14 Aug 2022 Money Sent using UPI - ₹60.00 ₹5.33

5:44 PM
Sent to: Bhatt Stationary

VPA: gpay-11182329225@okbizaxis
Transaction ID: S19024555
Reference Number: 222643058501

14 Aug 2022 Money Received + ₹40.00 ₹45.33

7:47 PM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M4652442

14 Aug 2022 Paid using your Bank Account - ₹40.00 ₹5.33

7:48 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M4657632

14 Aug 2022 Money Received + ₹180.00 ₹185.33

7:57 PM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M4733858

14 Aug 2022 Paid using your Bank Account - ₹80.00 ₹105.33

7:57 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M4734329

14 Aug 2022 Paid using your Bank Account - ₹16.00 ₹89.33

7:58 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M4737395

14 Aug 2022 Money Sent using UPI - ₹80.00 ₹9.33

8:13 PM
Sent to: Amit Sharma

VPA: Q500120265@ybl
Transaction ID: S22058619
Reference Number: 222677517889

15 Aug 2022 Money Received via UPI + ₹96.00 ₹105.33

8:16 AM
Received from: AASHISH DAS

VPA: 8700973850@paytm
A/C No: 922010015722494 (UTIB0004527)
Transaction ID: S30036476
Reference Number: 222704787541

15 Aug 2022 Money Sent - ₹90.00 ₹15.33

8:20 AM
Sent to Narendra Kumar

Transaction ID : M690151

15 Aug 2022 Money Received + ₹100.00 ₹115.33

5:47 PM
Received from ABHISHEK RAWAT

Account linked to Mobile No 9910201810

Transaction ID : M3534839

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* 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 Aug 2022 Money Sent using UPI - ₹50.00 ₹65.33

5:52 PM
Sent to: Bhatt Stationary

VPA: gpay-11182329225@okbizaxis
Transaction ID: S38285998
Reference Number: 222748520257

15 Aug 2022 Money Sent - ₹50.00 ₹15.33

5:56 PM
Sent to ABHISHEK RAWAT

Transaction ID : M3589521

15 Aug 2022 Money Sent using UPI - ₹5.00 ₹10.33

9:31 PM
Sent to: Rajendra Prasad Sharma

VPA: Q931990607@ybl
Transaction ID: S42449999
Reference Number: 222788104582

15 Aug 2022 Paid using your Bank Account - ₹6.00 ₹4.33

9:46 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M5217331

16 Aug 2022 Money Received via UPI + ₹21.00 ₹25.33

2:02 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S54552420
Reference Number: 222838282934

16 Aug 2022 Money Sent using UPI - ₹25.00 ₹0.33

2:03 PM
Sent to: Alwaysblue Labs Private Limited

VPA: cf.alwaysbluelabsprivatelimi@indus
Transaction ID: S54569434
Reference Number: 222838360747

16 Aug 2022 Money Received using IMPS + ₹1.00 ₹1.33

7:54 PM
Received from APIBANKING A/C No 3222009900110168

Bank account linked to Mobile No 1234567890

Transaction ID : M4911173
IMPS Reference No : 222819032735
Remarks : ACCOUNT VALIDATION 3222009900110168917678154842

16 Aug 2022 Money Received using IMPS + ₹1.00 ₹2.33

7:54 PM
Received from APIBANKING A/C No 3222009900110168

Bank account linked to Mobile No 1234567890

Transaction ID : M4911785
IMPS Reference No : 222819032748
Remarks : ACCOUNT VALIDATION 3222009900110168917678154842

16 Aug 2022 Money Received using IMPS + ₹97.00 ₹99.33

7:58 PM
Received from CASHFREE PAYMENTS IN A/C No 002261100000063

Bank account linked to Mobile No 9999999999

Transaction ID : M4948004
IMPS Reference No : 222819903375
Remarks : TRANSFER 002261100000063917678154842

17 Aug 2022 Money Sent using UPI - ₹50.00 ₹49.33

9:59 AM
Sent to: VILIYAMS

VPA: 8595641728462@paytm
A/C No: XX 8906 (INDIA POST PAYMENT BANK)
Transaction ID: S71438574
Reference Number: 222900943333

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* 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 Aug 2022 Money Sent using UPI - ₹19.00 ₹30.33

10:05 AM
Sent to: VILIYAMS

VPA: 8595641728462@paytm
A/C No: XX 8906 (INDIA POST PAYMENT BANK)
Transaction ID: S71524374
Reference Number: 222911275666

17 Aug 2022 Paid using your Bank Account - ₹30.00 ₹0.33

10:15 AM
Paid successfully at Kirana store

From Account Number 917678154842

Transaction ID : M1331693

17 Aug 2022 Money Received via UPI + ₹25.00 ₹25.33

10:42 AM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S72099445
Reference Number: 222913501374

17 Aug 2022 Paid using your Bank Account - ₹25.00 ₹0.33

10:43 AM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M1502348

18 Aug 2022 Money Received + ₹84.00 ₹84.33

11:41 AM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M1865517

18 Aug 2022 Paid using your Bank Account - ₹60.00 ₹24.33

11:47 AM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M1899983

18 Aug 2022 Money Sent using UPI - ₹24.00 ₹0.33

11:54 AM
Sent to: Amit Sharma

VPA: Q500120265@ybl
Transaction ID: S94702059
Reference Number: 223019034093

18 Aug 2022 Money Received via UPI + ₹195.00 ₹195.33

12:23 PM
Received from: SONALI CHATTERJEE

VPA: 9002580541@paytm
A/C No: 9002580541 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S95199070
Reference Number: 223020930949

18 Aug 2022 Paid using your Bank Account - ₹150.00 ₹45.33

12:32 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M2171269

18 Aug 2022 Paid using your Bank Account - ₹39.00 ₹6.33

12:32 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M2174353

18 Aug 2022 Money Received via UPI + ₹10.00 ₹16.33

4:09 PM
Received from: JAGDEV KUMAR GUPTA

VPA: 9580671466@paytm
A/C No: 919580671466 (Paytm Payments Bank)
Transaction ID: S98638736
Reference Number: 223045809206

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* 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 Aug 2022 Money Sent using UPI - ₹10.00 ₹6.33

4:10 PM
Sent to: JAGDEV KUMAR GUPTA

VPA: paytm-72047871@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S98646346
Reference Number: 223045838675

18 Aug 2022 Money Sent using UPI - ₹6.00 ₹0.33

4:58 PM
Sent to: Rajendra Prasad Sharma

VPA: Q487006917@ybl
Transaction ID: S99387590
Reference Number: 223048889787

20 Aug 2022 Money Received + ₹550.00 ₹550.33

8:38 AM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M839866

20 Aug 2022 Money Sent using UPI - ₹550.00 ₹0.33

8:39 AM
Sent to: Guddi Nigam

VPA: paytm-71595731@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S33895913
Reference Number: 223208311983

20 Aug 2022 Money Received via UPI + ₹37.00 ₹37.33

10:13 AM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S35063158
Reference Number: 223213030756

20 Aug 2022 Paid using your Bank Account - ₹37.00 ₹0.33

11:57 AM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M1835677

20 Aug 2022 Money Received via UPI + ₹50.00 ₹50.33

12:15 PM
Received from: DEV RAGHUWANSHI

VPA: 9522158389@ybl
A/C No: 0680001700110831 (PUNB0068000)
Transaction ID: S36969649
Reference Number: 223240169807

20 Aug 2022 Money Sent using UPI - ₹40.00 ₹10.33

12:16 PM
Sent to: UTPAL BANERJEE

VPA: paytm-56728459@paytm
A/C No: XX 1863 (Paytm Payments Bank)
Transaction ID: S36995985
Reference Number: 223220897017

20 Aug 2022 Money Sent using UPI - ₹10.00 ₹0.33

5:18 PM
Sent to: Rajendra Prasad Sharma

VPA: Q931990607@ybl
Transaction ID: S41565747
Reference Number: 223240815529

21 Aug 2022 Money Received via UPI + ₹30.00 ₹30.33

6:44 AM
Received from: ADITYA S/O RAJESH KUMAR

VPA: 7550651089@paytm
A/C No: 50100525111204 (HDFC0000930)
Transaction ID: S52333430
Reference Number: 223305678414

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* 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 Aug 2022 Money Received + ₹10.00 ₹40.33

6:46 AM
Received from KISHAN SINGH

Account linked to Mobile No 8826619573

Transaction ID : M523136

21 Aug 2022 Money Received + ₹15.00 ₹55.33

6:54 AM
Received from KISHAN SINGH

Account linked to Mobile No 8826619573

Transaction ID : M542456

21 Aug 2022 Money Sent using UPI - ₹55.00 ₹0.33

6:56 AM
Sent to: Mr Ramesh Morya

VPA: 9868651652@ybl
Transaction ID: S52557963
Reference Number: 223305868434

21 Aug 2022 Money Received + ₹6.00 ₹6.33

8:42 AM
Received from B MANISH PAUL

Account linked to Mobile No 7004828975

Transaction ID : M893146

21 Aug 2022 Money Sent using UPI - ₹6.00 ₹0.33

8:43 AM
Sent to: Satendra Gupta

VPA: Q429788477@ybl
Transaction ID: S54698695
Reference Number: 223309057527

21 Aug 2022 Money Received using IMPS + ₹209.00 ₹209.33

2:26 PM
Received from CASHFREE PAYMENTS IN A/C No 002281300003173

Bank account linked to Mobile No 9999999999

Transaction ID : M2686320
IMPS Reference No : 223314652917
Remarks : TRANSFER 002281300003173917678154842

21 Aug 2022 Money Sent using UPI - ₹100.00 ₹109.33

2:42 PM
Sent to: Aniket

VPA: qlpayat2@barodampay
Transaction ID: S59911800
Reference Number: 223332260804

21 Aug 2022 Paid using your Bank Account - ₹34.00 ₹75.33

2:58 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M2852234

21 Aug 2022 Money Sent using UPI - ₹10.00 ₹65.33

4:53 PM
Sent to: Rajendra Prasad Sharma

VPA: Q487006917@ybl
Transaction ID: S61659573
Reference Number: 223340069295

21 Aug 2022 Money Sent using UPI - ₹15.00 ₹50.33

5:08 PM
Sent to: Rajendra Prasad Sharma

VPA: Q487006917@ybl
Transaction ID: S61881311
Reference Number: 223341044328

21 Aug 2022 Money Sent using UPI - ₹25.00 ₹25.33

5:15 PM
Sent to: VILIYAMS

VPA: 8595641728462@paytm
A/C No: XX 8906 (INDIA POST PAYMENT BANK)
Transaction ID: S61986670
Reference Number: 223341519428

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* 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 Aug 2022 Money Sent - ₹25.00 ₹0.33

6:59 PM
Sent to Narendra Kumar

Transaction ID : M4349855

21 Aug 2022 Money Received via UPI + ₹10.00 ₹10.33

7:05 PM
Received from: AMARJEET .

VPA: 9310868254@paytm
A/C No: 2746410938 (KKBK0004584)
Transaction ID: S64113512
Reference Number: 223361440842

21 Aug 2022 Money Sent - ₹10.00 ₹0.33

7:08 PM
Sent to Narendra Kumar

Transaction ID : M4430004

21 Aug 2022 Money Received via UPI + ₹30.00 ₹30.33

8:18 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S65750869
Reference Number: 223370051501

21 Aug 2022 Paid using your Bank Account - ₹30.00 ₹0.33

8:24 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M5082911

22 Aug 2022 Money Received via UPI + ₹300.00 ₹300.33

5:46 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S83066774
Reference Number: 223442760228

22 Aug 2022 Money Sent using UPI - ₹300.00 ₹0.33

6:29 PM
Sent to: Prem Kumar

VPA: tamzxoe622@axisbank
Transaction ID: S83897179
Reference Number: 223456378467

22 Aug 2022 Money Received via UPI + ₹100.00 ₹100.33

6:57 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84478457
Reference Number: 223459024774

22 Aug 2022 Money Sent using UPI - ₹100.00 ₹0.33

6:57 PM
Sent to: Mohammed Maaz Khan

VPA: whiskey616@axisbank
Transaction ID: S84485420
Reference Number: 223459060602

22 Aug 2022 Money Received via UPI + ₹100.00 ₹100.33

7:12 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84808861
Reference Number: 223460570745

22 Aug 2022 Money Sent - ₹100.00 ₹0.33

7:12 PM
Sent to Narendra Kumar

Transaction ID : M4536098

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* 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 Aug 2022 Money Received using IMPS + ₹100.00 ₹100.33

7:12 PM
Received from PETRICK BUSINESS PRI A/C No 042063300004871

Bank account linked to Mobile No 9999999999

Transaction ID : M4537230
IMPS Reference No : 223419929965
Remarks : WOCQWKVI 042063300004871917678154842

22 Aug 2022 Money Received + ₹174.00 ₹274.33

7:41 PM
Received from NARENDRA KUMAR

Account linked to Mobile No 8700973850

Transaction ID : M4790456

22 Aug 2022 Money Received via UPI + ₹180.00 ₹454.33

7:47 PM
Received from: MOHAMMAD IQBAL KHAN

VPA: 7006084011@paytm
A/C No: 917006084011 (Paytm Payments Bank)
Transaction ID: S85615312
Reference Number: 223464517165

22 Aug 2022 Paid using your Bank Account - ₹100.00 ₹354.33

7:55 PM
Paid successfully at ShobhaDevi

From Account Number 917678154842

Transaction ID : M4915668

22 Aug 2022 Paid using your Bank Account - ₹20.00 ₹334.33

8:21 PM
Paid successfully at ARVIND KUMAR

From Account Number 917678154842

Transaction ID : M5141191

22 Aug 2022 Money Sent using UPI - ₹20.00 ₹314.33

8:26 PM
Sent to: Pradeep Singh

VPA: Q968993016@ybl
Transaction ID: S86478758
Reference Number: 223478796451

22 Aug 2022 Money Sent using UPI - ₹30.00 ₹284.33

8:30 PM
Sent to: POOJA

VPA: dhirendarrawat1984@okaxis
A/C No: XX 5633 (UBIN0569780)
Transaction ID: S86562961
Reference Number: 223479216806

22 Aug 2022 Money Sent using UPI - ₹180.00 ₹104.33

9:04 PM
Sent to: VILIYAMS

VPA: 8595641728462@paytm
A/C No: XX 8906 (INDIA POST PAYMENT BANK)
Transaction ID: S87220914
Reference Number: 223482503261

22 Aug 2022 Money Sent using UPI - ₹24.00 ₹80.33

9:10 PM
Sent to: Amit Sharma

VPA: Q500120265@ybl
Transaction ID: S87330066
Reference Number: 223483032590

22 Aug 2022 Money Sent using UPI - ₹20.00 ₹60.33

9:15 PM
Sent to: Netrapal Singh

VPA: Q463644258@ybl
Transaction ID: S87423164
Reference Number: 223483487279

22 Aug 2022 Paid using your Bank Account - ₹60.00 ₹0.33

9:18 PM
Paid successfully at Pawan store

From Account Number 917678154842

Transaction ID : M5576291

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* 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 Aug 2022 Money Received via UPI + ₹60.00 ₹60.33

9:46 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S87948199
Reference Number: 223485934658

22 Aug 2022 Money Received via UPI + ₹50.00 ₹110.33

10:19 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S88417022
Reference Number: 223487917573

22 Aug 2022 Money Sent using UPI - ₹100.00 ₹10.33

10:19 PM
Sent to: Mukhtiyar Ahmed

VPA: yankee618@axisbank
Transaction ID: S88419414
Reference Number: 223487930633

23 Aug 2022 Money Received + ₹600.00 ₹610.33

9:42 AM
Received from PIYUSH SAINI

Account linked to Mobile No 8930830474

Transaction ID : M1089672

23 Aug 2022 Money Sent - ₹600.00 ₹10.33

9:51 AM
Sent to PIYUSH SAINI

Transaction ID : M1134154

23 Aug 2022 Money Received + ₹300.00 ₹310.33

9:53 AM
Received from PIYUSH SAINI

Account linked to Mobile No 8930830474

Transaction ID : M1147685

23 Aug 2022 Money Sent using UPI - ₹300.00 ₹10.33

9:55 AM
Sent to: Star Trding

VPA: startrding@upi
Transaction ID: S96296534
Reference Number: 223500825539

23 Aug 2022 Restored against Failed Payment + ₹300.00 ₹310.33

9:55 AM
Added back to Savings account

Transaction ID : S96297929
UPI Reference No : 223500825539

23 Aug 2022 Money Sent using UPI - ₹300.00 ₹10.33

9:56 AM
Sent to: Star Trding

VPA: startrding@upi
Transaction ID: S96301218
Reference Number: 223500840337

23 Aug 2022 Restored against Failed Payment + ₹300.00 ₹310.33

9:56 AM
Added back to Savings account

Transaction ID : S96301912
UPI Reference No : 223500840337

23 Aug 2022 Money Sent using UPI - ₹300.00 ₹10.33

9:56 AM
Sent to: Star Trding

VPA: startrding@upi
Transaction ID: S96308763
Reference Number: 223500862033

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* 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 Aug 2022 Restored against Failed Payment + ₹300.00 ₹310.33

9:56 AM
Added back to Savings account

Transaction ID : S96309936
UPI Reference No : 223500862033

23 Aug 2022 Money Sent using UPI - ₹300.00 ₹10.33

9:57 AM
Sent to: Star Trding

VPA: startrding@upi
Transaction ID: S96323854
Reference Number: 223500917811

23 Aug 2022 Money Received + ₹1,070.00 ₹1,080.33

10:47 AM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M1443200

23 Aug 2022 Money Sent - ₹1,070.00 ₹10.33

11:15 AM
Sent to Sharda Devi

Transaction ID : M1605694

23 Aug 2022 Money Sent using UPI - ₹10.00 ₹0.33

12:06 PM
Sent to: UTPAL BANERJEE

VPA: paytm-56728459@paytm
A/C No: XX 1863 (Paytm Payments Bank)
Transaction ID: S98390876
Reference Number: 223528685963

23 Aug 2022 Money Received using IMPS + ₹228.00 ₹228.33

4:02 PM
Received from Praful Mishra A/C No 100022913700

Bank account linked to Mobile No 7678154842

Transaction ID : M3170413
IMPS Reference No : 223516000569
Remarks : NULL 100022913700917678154842

23 Aug 2022 Money Sent using UPI - ₹20.00 ₹208.33

4:15 PM
Sent to: UTPAL BANERJEE

VPA: paytm-56728459@paytm
A/C No: XX 1863 (Paytm Payments Bank)
Transaction ID: S2174293
Reference Number: 223544773682

23 Aug 2022 Paid using your Bank Account - ₹100.00 ₹108.33

4:25 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M3290480

23 Aug 2022 Money Received via UPI + ₹100.00 ₹208.33

4:28 PM
Received from: AMARJEET .

VPA: 9310868254@paytm
A/C No: 2746410938 (KKBK0004584)
Transaction ID: S2391079
Reference Number: 223545553585

23 Aug 2022 Paid using your Bank Account - ₹100.00 ₹108.33

4:31 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M3319860

23 Aug 2022 Paid using your Bank Account - ₹50.00 ₹58.33

4:48 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M3409292

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* 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 Aug 2022 Money Received via UPI + ₹100.00 ₹158.33

5:04 PM
Received from: Tejpal

VPA: 8700824334589@paytm
A/C No: 46248100014456 (BARB0SECROH)
Transaction ID: S3031682
Reference Number: 223547916837

23 Aug 2022 Money Received via UPI + ₹100.00 ₹258.33

5:15 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S3245626
Reference Number: 223548732551

23 Aug 2022 Money Received via UPI + ₹50.00 ₹308.33

5:24 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S3417101
Reference Number: 223549410209

23 Aug 2022 Paid using your Bank Account - ₹200.00 ₹108.33

5:51 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M3775503

23 Aug 2022 Money Sent using UPI - ₹50.00 ₹58.33

5:59 PM
Sent to: Bhatt Stationary

VPA: gpay-11182329225@okbizaxis
Transaction ID: S4083371
Reference Number: 223542115434

23 Aug 2022 Restored against Failed Payment + ₹50.00 ₹108.33

5:59 PM
Added back to Savings account

Transaction ID : S4084665
UPI Reference No : 223542115434

23 Aug 2022 Money Sent using UPI - ₹50.00 ₹58.33

5:59 PM
Sent to: Bhatt Stationary

VPA: gpay-11182329226@okbizaxis
Transaction ID: S4088872
Reference Number: 223542142898

23 Aug 2022 Money Received via UPI + ₹200.00 ₹258.33

6:04 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4206052
Reference Number: 223552568549

23 Aug 2022 Money Sent - ₹100.00 ₹158.33

6:49 PM
Sent to Priyanka Sahu

Transaction ID : M4175701

23 Aug 2022 Paid using your Bank Account - ₹140.00 ₹18.33

7:57 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M4726632

23 Aug 2022 Money Received via UPI + ₹290.00 ₹308.33

8:00 PM
Received from: PRIYANKA SAHU

VPA: b73@paytm
A/C No: 919792603975 (Paytm Payments Bank)
Transaction ID: S6846419
Reference Number: 223574817363

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* 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 Aug 2022 Paid using your Bank Account - ₹140.00 ₹168.33

8:01 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M4763156

23 Aug 2022 Money Received via UPI + ₹200.00 ₹368.33

9:10 PM
Received from: SHARDA DEVI

VPA: 9810850515@paytm
A/C No: 919810850515 (Paytm Payments Bank)
Transaction ID: S8370326
Reference Number: 223582107472

23 Aug 2022 Money Sent using UPI - ₹130.00 ₹238.33

9:21 PM
Sent to: MANOJ KUMAR

VPA: BHARATPE.90054605402@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S8594686
Reference Number: 223583128157

23 Aug 2022 Paid using your Bank Account - ₹30.00 ₹208.33

9:28 PM
Paid successfully at Vishal bakery and dairy

From Account Number 917678154842

Transaction ID : M5402641

23 Aug 2022 Paid using your Bank Account - ₹20.00 ₹188.33

9:33 PM
Paid successfully at Vishal bakery and dairy

From Account Number 917678154842

Transaction ID : M5433083

24 Aug 2022 Money Sent using UPI - ₹20.00 ₹168.33

6:59 AM
Sent to: Mr Amir Kumar Jha

VPA: Q696546533@ybl
Transaction ID: S14689081
Reference Number: 223603980076

24 Aug 2022 Paid using your Bank Account - ₹10.00 ₹158.33

7:38 AM
Paid successfully at Harendra Singh

From Account Number 917678154842

Transaction ID : M607556

24 Aug 2022 Paid using your Bank Account - ₹20.00 ₹138.33

9:57 AM
Paid successfully at Kirana store

From Account Number 917678154842

Transaction ID : M1193847

24 Aug 2022 Money Sent using UPI - ₹100.00 ₹38.33

10:22 AM
Sent to: Anil Prajapat

VPA: paytmqr28100505010115pwi5jr4n5h@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18240964
Reference Number: 223612903775

24 Aug 2022 Money Sent using UPI - ₹15.00 ₹23.33

10:38 AM
Sent to: Rajendra Prasad Sharma

VPA: Q487006917@ybl
Transaction ID: S18493931
Reference Number: 223613861110

24 Aug 2022 Money Received via UPI + ₹155.00 ₹178.33

11:59 AM
Received from: AASHISH DAS

VPA: 8700973850@paytm
A/C No: 922010015722494 (UTIB0004527)
Transaction ID: S19792245
Reference Number: 223618906183

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* 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 Aug 2022 Money Sent using UPI - ₹7.00 ₹171.33

12:27 PM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S20253677
Reference Number: 223620709786

24 Aug 2022 Money Received using IMPS + ₹208.00 ₹379.33

2:39 PM
Received from EASEBUZZ PRIVATE LIM A/C No 385005000705

Bank account linked to Mobile No 0000000000

Transaction ID : M2780108
IMPS Reference No : 223614266159
Remarks : CNHKZCKE 385005000705917678154842

24 Aug 2022 Money Sent - ₹6.00 ₹373.33

2:48 PM
Sent to Narendra Kumar

Transaction ID : M2827701

24 Aug 2022 Money Sent using UPI - ₹6.00 ₹367.33

2:48 PM
Sent to: Tejpal

VPA: 8700824334589@paytm
A/C No: XX 4456 (BARB0SECROH)
Transaction ID: S22458157
Reference Number: 223630419491

24 Aug 2022 Money Sent using UPI - ₹300.00 ₹67.33

2:58 PM
Sent to: Laukesh Chandravanshi

VPA: earth632@axisbank
Transaction ID: S22583996
Reference Number: 223630976296

24 Aug 2022 Money Sent using UPI - ₹5.00 ₹62.33

3:32 PM
Sent to: Rajendra Prasad Sharma

VPA: Q931990607@ybl
Transaction ID: S23056197
Reference Number: 223632968787

24 Aug 2022 Money Sent using UPI - ₹40.00 ₹22.33

5:02 PM
Sent to: Jagat Singh Rawat

VPA: BHARATPE.9050576596@fbpe
Transaction ID: S24372518
Reference Number: 223648526212

24 Aug 2022 Money Received via UPI + ₹140.00 ₹162.33

5:10 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S24505478
Reference Number: 223649082869

24 Aug 2022 Money Received via UPI + ₹962.00 ₹1,124.33

5:38 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S24992950
Reference Number: 223641184876

24 Aug 2022 Money Sent - ₹300.00 ₹824.33

5:39 PM
Sent to Piyush Saini

Transaction ID : M3734868

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* 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 Aug 2022 Money Received using IMPS + ₹312.00 ₹1,136.33

6:47 PM
Received from SHREENATH CORPORATIO A/C No 021463300003730

Bank account linked to Mobile No 9999999999

Transaction ID : M4206276
IMPS Reference No : 223618714804
Remarks : BK1027831 021463300003730917678154842

24 Aug 2022 Money Received via UPI + ₹100.00 ₹1,236.33

7:28 PM
Received from: AJEET SINGH

VPA: 8840782818@paytm
A/C No: 7045213211 (KKBK0005297)
Transaction ID: S27287745
Reference Number: 223661847017

24 Aug 2022 Paid using your Bank Account - ₹377.00 ₹859.33

7:29 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M4549021

24 Aug 2022 Money Sent using UPI - ₹300.00 ₹559.33

7:35 PM
Sent to: Sekh Azim

VPA: xixoop.8@axisbank
Transaction ID: S27474189
Reference Number: 223662785138

24 Aug 2022 Paid using your Bank Account - ₹200.00 ₹359.33

8:30 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M5070612

24 Aug 2022 Money Sent using UPI - ₹30.00 ₹329.33

8:53 PM
Sent to: UTPAL BANERJEE

VPA: paytm-56728459@paytm
A/C No: XX 1863 (Paytm Payments Bank)
Transaction ID: S29169868
Reference Number: 223671367735

24 Aug 2022 Money Sent using UPI - ₹60.00 ₹269.33

9:10 PM
Sent to: Rajni Devi

VPA: paytm-71119168@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S29496071
Reference Number: 223682934416

24 Aug 2022 Money Sent using UPI - ₹100.00 ₹169.33

9:24 PM
Sent to: Anil Prajapat

VPA: paytmqr28100505010115pwi5jr4n5h@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S29759851
Reference Number: 223684188450

24 Aug 2022 Paid using your Bank Account - ₹149.00 ₹20.33

10:58 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M5925898

25 Aug 2022 Money Received + ₹140.00 ₹160.33

8:49 AM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M999709

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Aug 2022 Money Received using IMPS + ₹352.00 ₹512.33

11:33 AM
Received from CASHFREE PAYMENTS IN A/C No 002281300003173

Bank account linked to Mobile No 9999999999

Transaction ID : M1925284
IMPS Reference No : 223711648727
Remarks : TRANSFER 002281300003173917678154842

25 Aug 2022 Paid using your Bank Account - ₹442.00 ₹70.33

11:56 AM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M2055663

25 Aug 2022 Money Sent using UPI - ₹60.00 ₹10.33

12:52 PM
Sent to: Amit Sharma

VPA: Q010759250@ybl
Transaction ID: S41621313
Reference Number: 223722626435

25 Aug 2022 Paid using your Bank Account - ₹7.00 ₹3.33

1:45 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M2675577

25 Aug 2022 Money Received + ₹100.00 ₹103.33

2:27 PM
Received from SHUDHA DEVI

Account linked to Mobile No 6299154393

Transaction ID : M2902981

25 Aug 2022 Money Received via UPI + ₹190.00 ₹293.33

3:20 PM
Received from: MOHAMMAD IQBAL KHAN

VPA: 7006084011@paytm
A/C No: 917006084011 (Paytm Payments Bank)
Transaction ID: S43999543
Reference Number: 223732894258

25 Aug 2022 Money Received via UPI + ₹200.00 ₹493.33

3:29 PM
Received from: AASHISH DAS

VPA: 8700973850@paytm
A/C No: 922010015722494 (UTIB0004527)
Transaction ID: S44140188
Reference Number: 223733461431

25 Aug 2022 Money Sent using UPI - ₹20.00 ₹473.33

3:48 PM
Sent to: UTPAL BANERJEE

VPA: paytm-56728459@paytm
A/C No: XX 1863 (Paytm Payments Bank)
Transaction ID: S44422154
Reference Number: 223734591747

25 Aug 2022 Paid using your Bank Account - ₹459.00 ₹14.33

3:56 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M3344021

25 Aug 2022 Money Sent using UPI - ₹10.00 ₹4.33

4:28 PM
Sent to: UTPAL BANERJEE

VPA: paytm-56728459@paytm
A/C No: XX 1863 (Paytm Payments Bank)
Transaction ID: S45030864
Reference Number: 223747070573

25 Aug 2022 Money Received + ₹100.00 ₹104.33

4:47 PM
Received from MAHAMMAD AZAHAR

Account linked to Mobile No 8167387297

Transaction ID : M3603706

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Aug 2022 Money Sent using UPI - ₹100.00 ₹4.33

4:50 PM
Sent to: Arjun

VPA: qlpayar1@abfspay
Transaction ID: S45380436
Reference Number: 223748507517

25 Aug 2022 Restored against Failed Payment + ₹100.00 ₹104.33

4:50 PM
Added back to Savings account

Transaction ID : S45380509
UPI Reference No : 223748507517

25 Aug 2022 Money Sent using UPI - ₹100.00 ₹4.33

4:50 PM
Sent to: Arjun

VPA: qlpayar1@abfspay
Transaction ID: S45384017
Reference Number: 223748519441

25 Aug 2022 Money Received + ₹300.00 ₹304.33

7:52 PM
Received from PIYUSH SAINI

Account linked to Mobile No 8930830474

Transaction ID : M4950886

25 Aug 2022 Money Sent using UPI - ₹300.00 ₹4.33

7:53 PM
Sent to: Thallapelly Rajender

VPA: lucky651@axisbank
Transaction ID: S49268593
Reference Number: 223766203522

25 Aug 2022 Restored against Failed Payment + ₹300.00 ₹304.33

7:53 PM
Added back to Savings account

Transaction ID : S49270370
UPI Reference No : 223766203522

25 Aug 2022 Money Sent using UPI - ₹300.00 ₹4.33

7:54 PM
Sent to: Thallapelly Rajender

VPA: lucky651@axisbank
Transaction ID: S49274707
Reference Number: 223766239989

25 Aug 2022 Restored against Failed Payment + ₹300.00 ₹304.33

7:54 PM
Added back to Savings account

Transaction ID : S49281677
UPI Reference No : 223766239989

25 Aug 2022 Money Sent using UPI - ₹300.00 ₹4.33

7:54 PM
Sent to: Thallapelly Rajender

VPA: lucky651@axisbank
Transaction ID: S49291580
Reference Number: 223766322812

26 Aug 2022 Money Received via UPI + ₹60.00 ₹64.33

7:53 AM
Received from: MAYANK SAHU

VPA: 9792967002@paytm
A/C No: 919792967002 (Paytm Payments Bank)
Transaction ID: S58699139
Reference Number: 223808369182

26 Aug 2022 Money Sent using UPI - ₹56.00 ₹8.33

7:54 AM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S58720411
Reference Number: 223808406220

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* 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

26 Aug 2022 Money Received via UPI + ₹100.00 ₹108.33

12:16 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S63344440
Reference Number: 223823636970

26 Aug 2022 Money Sent using UPI - ₹100.00 ₹8.33

12:29 PM
Sent to: Rathod Jaydipsinh

VPA: dv121@axl
Transaction ID: S63562153
Reference Number: 223824508739

26 Aug 2022 Money Received via UPI + ₹40.00 ₹48.33

2:45 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S65728428
Reference Number: 223834114120

26 Aug 2022 Money Sent - ₹30.00 ₹18.33

2:46 PM
Sent to Deepak Parmar

Transaction ID : M2976506

26 Aug 2022 Money Received via UPI + ₹100.00 ₹118.33

3:22 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S66279398
Reference Number: 223836426287

26 Aug 2022 Money Sent using UPI - ₹100.00 ₹18.33

3:23 PM
Sent to: Shaik Waseem

VPA: qlpaywaseem123@yesbank
Transaction ID: S66293904
Reference Number: 223836486267

26 Aug 2022 Restored against Failed Payment + ₹100.00 ₹118.33

3:23 PM
Added back to Savings account

Transaction ID : S66292724
UPI Reference No : 223836486267

26 Aug 2022 Money Sent using UPI - ₹100.00 ₹18.33

3:23 PM
Sent to: Shaik Waseem

VPA: qlpaywaseem123@yesbank
Transaction ID: S66299871
Reference Number: 223836512917

26 Aug 2022 Restored against Failed Payment + ₹100.00 ₹118.33

3:23 PM
Added back to Savings account

Transaction ID : S66298996
UPI Reference No : 223836512917

26 Aug 2022 Money Sent using UPI - ₹100.00 ₹18.33

3:23 PM
Sent to: VILIYAMS

VPA: 8595641728462@paytm
A/C No: XX 8906 (INDIA POST PAYMENT BANK)
Transaction ID: S66304929
Reference Number: 223836533763

26 Aug 2022 Money Sent using UPI - ₹8.00 ₹10.33

4:43 PM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S67512454
Reference Number: 223841604385

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* 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

26 Aug 2022 Money Received via UPI + ₹100.00 ₹110.33

5:33 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S68350885
Reference Number: 223845424966

26 Aug 2022 Money Sent using UPI - ₹100.00 ₹10.33

5:36 PM
Sent to: Tejpal

VPA: 8700824334589@paytm
A/C No: XX 4456 (BARB0SECROH)
Transaction ID: S68413199
Reference Number: 223845696817

26 Aug 2022 Money Received + ₹30.00 ₹40.33

5:58 PM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M4049113

26 Aug 2022 Money Received via UPI + ₹100.00 ₹140.33

9:58 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S73955184
Reference Number: 223883701412

26 Aug 2022 Money Sent using UPI - ₹100.00 ₹40.33

9:59 PM
Sent to: Veena Kamath

VPA: ufo658@axisbank
Transaction ID: S73977783
Reference Number: 223883802002

27 Aug 2022 Money Sent using UPI - ₹40.00 ₹0.33

8:31 AM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S81092363
Reference Number: 223904700258

27 Aug 2022 Money Received via UPI + ₹100.00 ₹100.33

8:40 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81243926
Reference Number: 223905090408

27 Aug 2022 Money Sent using UPI - ₹100.00 ₹0.33

8:44 AM
Sent to: Veena Kamath

VPA: ufo658@axisbank
Transaction ID: S81318051
Reference Number: 223905282568

27 Aug 2022 Money Received via UPI + ₹109.00 ₹109.33

10:19 AM
Received from: MANJUR ALI

VPA: aarish01@paytm
A/C No: 919068761839 (Paytm Payments Bank)
Transaction ID: S82962958
Reference Number: 223910703520

27 Aug 2022 Money Received using IMPS + ₹228.00 ₹337.33

11:09 AM
Received from Praful Mishra A/C No 100022913700

Bank account linked to Mobile No 7678154842

Transaction ID : M1622803
IMPS Reference No : 223911000997
Remarks : NULL 100022913700917678154842

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 23
* 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 Aug 2022 Money Sent using UPI - ₹100.00 ₹237.33

12:35 PM
Sent to: Kamaljeet Singh

VPA: singh782@bandhan
Transaction ID: S85265111
Reference Number: 223929899880

27 Aug 2022 Money Sent using UPI - ₹8.00 ₹229.33

1:13 PM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S85892368
Reference Number: 223922698121

27 Aug 2022 Money Sent using UPI - ₹200.00 ₹29.33

1:36 PM
Sent to: Md Shahjahan

VPA: mohammed68@esaf
Transaction ID: S86263465
Reference Number: 223924443783

27 Aug 2022 Money Sent using UPI - ₹20.00 ₹9.33

1:53 PM
Sent to: UTPAL BANERJEE

VPA: paytm-56728459@paytm
A/C No: XX 1863 (Paytm Payments Bank)
Transaction ID: S86535999
Reference Number: 223925734755

27 Aug 2022 Money Sent using UPI - ₹8.00 ₹1.33

2:18 PM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S86921517
Reference Number: 223937566627

27 Aug 2022 Money Received using IMPS + ₹214.00 ₹215.33

2:27 PM
Received from SOFTPAY INDIA PRIVAT A/C No 777705555765

Bank account linked to Mobile No 9364904341

Transaction ID : M2802123
IMPS Reference No : 223914275626
Remarks : OBAF352EC532D 777705555765917678154842

27 Aug 2022 Paid using your Bank Account - ₹125.00 ₹90.33

4:59 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M3579005

27 Aug 2022 Money Sent using UPI - ₹70.00 ₹20.33

6:58 PM
Sent to: Vikas

VPA: Q639916055@ybl
Transaction ID: S91538151
Reference Number: 223958497187

27 Aug 2022 Paid using your Bank Account - ₹5.00 ₹15.33

7:40 PM
Paid successfully at Paytm Add Money

From Account Number 917678154842

Transaction ID : M4765479

27 Aug 2022 Money Received + ₹80.00 ₹95.33

9:25 PM
Received from GURJAR PARULBEN CHETANKUMAR

Account linked to Mobile No 8320989210

Transaction ID : M5597504

27 Aug 2022 Money Sent using UPI - ₹71.00 ₹24.33

9:27 PM
Sent to: Vision11

VPA: cf.vision@indus
Transaction ID: S94739214
Reference Number: 223984899504

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 24
* 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 Aug 2022 Money Sent using UPI - ₹20.00 ₹4.33

7:52 AM
Sent to: Sonu Kumar

VPA: Q702096881@ybl
Transaction ID: S1654694
Reference Number: 224006543840

28 Aug 2022 Money Received via UPI + ₹20.00 ₹24.33

8:54 AM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S2819580
Reference Number: 224009042562

28 Aug 2022 Money Sent using UPI - ₹24.00 ₹0.33

8:54 AM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S2832374
Reference Number: 224009083147

28 Aug 2022 Money Received + ₹20.00 ₹20.33

9:40 AM
Received from GURJAR PARULBEN CHETANKUMAR

Account linked to Mobile No 8320989210

Transaction ID : M1108686

28 Aug 2022 Money Sent using UPI - ₹10.00 ₹10.33

9:41 AM
Sent to: Satendra Gupta

VPA: Q429788477@ybl
Transaction ID: S3619477
Reference Number: 224001682661

28 Aug 2022 Money Received via UPI + ₹25.00 ₹35.33

5:26 PM
Received from: AMARJEET .

VPA: 9310868254@paytm
A/C No: 2746410938 (KKBK0004584)
Transaction ID: S10829315
Reference Number: 224044103141

28 Aug 2022 Paid using your Bank Account - ₹34.00 ₹1.33

5:45 PM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M3826949

28 Aug 2022 Money Received + ₹50.00 ₹51.33

7:29 PM
Received from SHARDA DEVI

Account linked to Mobile No 9810850515

Transaction ID : M4748010

28 Aug 2022 Money Sent using UPI - ₹50.00 ₹1.33

7:31 PM
Sent to: Bharatpemerchant

VPA: BHARATPE.9040953786@icici
Transaction ID: S13711111
Reference Number: 224067539892

28 Aug 2022 Restored against Failed Payment + ₹50.00 ₹51.33

7:32 PM
Added back to Savings account

Transaction ID : S13711824
UPI Reference No : 224067539892

28 Aug 2022 Money Sent using UPI - ₹50.00 ₹1.33

7:32 PM
Sent to: Bharatpemerchant

VPA: BHARATPE.9040953786@icici
Transaction ID: S13717536
Reference Number: 224067579642

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 25
* 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 Aug 2022 Money Received via UPI + ₹20.00 ₹21.33

9:40 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S16236878
Reference Number: 224080374054

28 Aug 2022 Money Sent using UPI - ₹13.00 ₹8.33

9:40 PM
Sent to: Vision11

VPA: cf.vision@indus
Transaction ID: S16240345
Reference Number: 224080387814

29 Aug 2022 Money Sent using UPI - ₹1.00 ₹7.33

12:06 AM
Sent to: Vision11

VPA: cashfreevisionele@yesbank
Transaction ID: S17583934
Reference Number: 224105841119

29 Aug 2022 Money Received using IMPS + ₹470.00 ₹477.33

12:33 AM
Received from Praful Mishra A/C No 100022913700

Bank account linked to Mobile No 7678154842

Transaction ID : M6342774
IMPS Reference No : 224100000148
Remarks : NULL 100022913700917678154842

29 Aug 2022 Paid using your Bank Account - ₹60.00 ₹417.33

9:09 AM
Paid successfully at Sahej juice corner

From Account Number 917678154842

Transaction ID : M999822

29 Aug 2022 Money Sent using UPI - ₹32.00 ₹385.33

9:36 AM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S24564092
Reference Number: 224104735618

29 Aug 2022 Money Sent using UPI - ₹20.00 ₹365.33

10:31 AM
Sent to: VILIYAMS

VPA: 8595641728462@paytm
A/C No: XX 8906 (INDIA POST PAYMENT BANK)
Transaction ID: S25397927
Reference Number: 224117885863

29 Aug 2022 Paid using your Bank Account - ₹365.00 ₹0.33

10:39 AM
Paid successfully at Add Money to Wallet

From Account Number 917678154842

Transaction ID : M1505207

29 Aug 2022 Money Received via UPI + ₹24.00 ₹24.33

12:03 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S26928397
Reference Number: 224123673769

29 Aug 2022 Paid using your Bank Account - ₹3.00 ₹21.33

12:14 PM
Paid successfully at ASHOK GUPTA

From Account Number 917678154842

Transaction ID : M2109134

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 26
* 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

30 Aug 2022 Money Sent using UPI - ₹16.00 ₹5.33

9:33 AM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S45596310
Reference Number: 224205040029

30 Aug 2022 Money Received via UPI + ₹10.00 ₹15.33

7:59 PM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S56714327
Reference Number: 224263401331

31 Aug 2022 Money Received via UPI + ₹1.00 ₹16.33

11:35 AM
Received from: VILIYAMS

VPA: 8595641728462@paytm
A/C No: 056910078906 (INDIA POST PAYMENT BANK)
Transaction ID: S69828343
Reference Number: 224318982317

31 Aug 2022 Money Sent using UPI - ₹7.00 ₹9.33

5:01 PM
Sent to: Jay Kumar Bharti

VPA: BHARATPE09906803294@yesbankltd
Transaction ID: S74941450
Reference Number: 224341084910

31 Aug 2022 Money Received via UPI + ₹1,500.00 ₹1,509.33

5:48 PM
Received from: CHANDA KUMARI WO PAPPU KUMAR MISHRA

VPA: chanda11121314@okicici
A/C No: 75280100022986 (PUNB0MBGB06)
Transaction ID: S75751268
Reference Number: 224394792443

31 Aug 2022 Money Sent using UPI - ₹780.00 ₹729.33

6:19 PM
Sent to: Anil Mittal

VPA: Q355971683@ybl
Transaction ID: S76370420
Reference Number: 224357219915

31 Aug 2022 Money Received using IMPS + ₹234.00 ₹963.33

6:25 PM
Received from SAMBHAV CORPORATION A/C No 021463300003740

Bank account linked to Mobile No 9999999999

Transaction ID : M4248639
IMPS Reference No : 224318946920
Remarks : BK1036811 021463300003740917678154842

31 Aug 2022 Money Sent using UPI - ₹700.00 ₹263.33

6:36 PM
Sent to: CHANDA KUMARI WO PAPPU KUMAR MISHRA

VPA: chanda11121314@okicici
A/C No: XX 2986 (PUNB0MBGB06)
Transaction ID: S76732372
Reference Number: 224358850869

31 Aug 2022 Money Sent using UPI - ₹100.00 ₹163.33

6:40 PM
Sent to: GURJAR PARULBEN CHETANKUMAR

VPA: 8320989210@paytm
A/C No: XX 9210 (Paytm Payments Bank)
Transaction ID: S76837911
Reference Number: 224359331580

31 Aug 2022 Money Sent using UPI - ₹49.00 ₹114.33

7:22 PM
Sent to: Visioneleven

VPA: cashfreevisionele@yesbank
Transaction ID: S77832745
Reference Number: 224364041653

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 27
* 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 Aug 2022 Money Sent using UPI - ₹114.00 ₹0.33

7:24 PM
Sent to: Visioneleven

VPA: cashfreevisionele@yesbank
Transaction ID: S77868346
Reference Number: 224364213934

31 Aug 2022 Money Received using IMPS + ₹350.00 ₹350.33

11:36 PM
Received from ICICI BANK NODAL AC A/C No 234005000876

Bank account linked to Mobile No 7678154842

Transaction ID : M6167154
IMPS Reference No : 224323053121
Remarks : TRANSFER REQUEST FROM PAYOUT KIT CF 23400500087691

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 28
* 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 ****
Fixed Deposits with Partner Bank (IndusInd Bank) : 1 August 2022 to 31 August 2022

₹0.46 ₹0.00 ₹0.00 ₹0.46

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRAWAL AVAILABLE DEPOSIT

As on 1 August 2022 As on 31 August 2022

ACTIVE FIXED DEPOSITS as on 31 August 2022

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

7 Jun 2022 396008176554 0.46 5.5% 356 days

Powered by IndusInd Bank

This statement contains transactions upto System End of Day 31 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 29
* 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 ****