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  • Account Statement 040423 021023

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    Md sahalam Khan
    3 views252 pages
    This bank statement summarizes the account holder's transactions between April 4, 2023 and October 2, 2023 across their savings and current accounts. There were regular deposits and withdrawals made through UPI, IMPS, and internal bank transfers. The closing balance in the savings account was Rs. 0.00 and in the current account was Rs. 483.53. Key details like account and IFSC numbers are provided for reference.

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    This bank statement summarizes the account holder's transactions between April 4, 2023 and October 2, 2023 across their savings and current accounts. There were regular deposits and withdrawals made through UPI, IMPS, and internal bank transfers. The closing balance in the savings account was Rs. 0.00 and in the current account was Rs. 483.53. Key details like account and IFSC numbers are provided for reference.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    3 views252 pages

    Account Statement 040423 021023

    Uploaded by

    Md sahalam Khan
    This bank statement summarizes the account holder's transactions between April 4, 2023 and October 2, 2023 across their savings and current accounts. There were regular deposits and withdrawals made through UPI, IMPS, and internal bank transfers. The closing balance in the savings account was Rs. 0.00 and in the current account was Rs. 483.53. Key details like account and IFSC numbers are provided for reference.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 252

    Md Sahalam Khan

    S-10/15,JOGA BAI EXTN,KHALILLULAH MASJID,SOUTH


    PPBL Noida branch, Skymark One, Sector-98, Noida- DELHI,SECOND FLOOR,JOGA BAI EXTN,SOUTH DELHI
    Uttar Pradesh, India DELHI,INDIA,110025
    GSTIN - 09AAICP7470Q1ZG 6387825325 , sahalamkhan09@gmail.com

    Account statement for: 04 Apr 2023 to 02 Oct 2023 ACCOUNT OPENED ON: 11th Oct 2021

    SAVINGS ACCOUNT

    Rs. 1,502.65 Rs. 1,777,539.27 Rs. 1,779,040.11 Rs. 0.00


    OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

    INDIVIDUAL CURRENT ACCOUNT (upgraded on 07 Jul 2023)

    Rs. 1.81 Rs. 1,631,185.40 Rs. 1,630,703.68 Rs. 483.53


    OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

    ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR NOMINEE

    916387825325 Current Account PYTM0123456 110766001


    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    04 Apr 2023 SAVINGS Money Transferred - Rs.500.00 Rs.1,002.65


    ACCOUNT
    Sent to Lalit Kumar
    5:52 AM

    Transaction ID : M336399

    04 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.65


    ACCOUNT
    Sent to: BharatPe Merchant
    11:50 AM
    VPA: bharatpe09912272545@yesbankltd
    Transaction ID: S94572567
    Reference Number: 309421871482

    04 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.502.65


    ACCOUNT
    Received from: MAJID
    3:25 PM
    VPA: 9671025613mkk@ybl
    Transaction ID: S99055992
    Reference Number: 309427061886

    04 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2.65


    ACCOUNT
    Sent to: BharatPe Merchant
    3:28 PM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S99111155
    Reference Number: 309427293431

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    04 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.502.65


    ACCOUNT
    Received from: SHABHIYA
    4:27 PM
    VPA: fardaume@ybl
    Transaction ID: S138612
    Reference Number: 309465309430

    04 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2.65


    ACCOUNT
    Sent to: BharatPe Merchant
    4:29 PM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S170566
    Reference Number: 309428597127

    05 Apr 2023 SAVINGS Money Received + Rs.490.00 Rs.492.65


    ACCOUNT
    Received from MD ZEYAUL AMIN
    3:18 PM
    Account linked to Mobile No 8750406647
    Transaction ID : M2913238

    05 Apr 2023 SAVINGS Money Sent using UPI - Rs.492.00 Rs.0.65


    ACCOUNT
    Sent to: BharatPe Merchant
    3:24 PM
    VPA: bharatpe09912272545@yesbankltd
    Transaction ID: S25744198
    Reference Number: 309552204182

    05 Apr 2023 SAVINGS Money Received using IMPS + Rs.400.00 Rs.400.65


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:47 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5758332
    IMPS Reference No : 309522728096
    Remarks : IMPSTXN

    05 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.900.65


    ACCOUNT
    Received from: UME FARDA
    11:59 PM
    VPA: 9889036880@ybl
    Transaction ID: S37380572
    Reference Number: 309570859320

    06 Apr 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.500.65


    ACCOUNT
    Sent to: BharatPe Merchant
    6:08 AM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S41731909
    Reference Number: 309665969769

    06 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.65


    ACCOUNT
    Sent to: BharatPe Merchant
    1:23 PM
    VPA: bharatpe09912272545@yesbankltd
    Transaction ID: S50314055
    Reference Number: 309673431999

    06 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.65


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:52 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5306611
    IMPS Reference No : 309621393679
    Remarks : IMPSTXN

    06 Apr 2023 SAVINGS Money Received using UPI + Rs.1.00 Rs.501.65


    ACCOUNT
    Received from: ZAINAB NAWAZ
    11:14 PM
    VPA: zainab.nawaz24@okhdfcbank
    Transaction ID: S63153852
    Reference Number: 309688131021

    06 Apr 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,501.65


    ACCOUNT
    Received from: ZAINAB NAWAZ
    11:14 PM
    VPA: zainab.nawaz24@okhdfcbank
    Transaction ID: S63158916
    Reference Number: 309688140163

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.5,001.65


    ACCOUNT
    Sent to: Pocketly
    12:17 AM
    VPA: pocketly@icici
    Transaction ID: S63649769
    Reference Number: 309793426325

    07 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.4,501.65


    ACCOUNT
    Sent to: Pocketly
    12:18 AM
    VPA: pocketly@icici
    Transaction ID: S63654470
    Reference Number: 309793427468

    07 Apr 2023 SAVINGS Paid using your Bank Account - Rs.1,039.83 Rs.3,461.82
    ACCOUNT
    Paid successfully at One97 Communications Limited
    12:22 AM
    From Account Number 916387825325
    Transaction ID : M5804735

    07 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,037.22 Rs.2,424.60


    ACCOUNT
    Sent to: Mpokket
    12:27 AM
    VPA: cf.mpokket@indus
    Transaction ID: S63697335
    Reference Number: 309707949447

    07 Apr 2023 SAVINGS Money Sent using UPI - Rs.424.00 Rs.2,000.60


    ACCOUNT
    Sent to: BharatPe Merchant
    1:27 AM
    VPA: bharatpe09912272545@yesbankltd
    Transaction ID: S63898975
    Reference Number: 309788894517

    07 Apr 2023 SAVINGS Money Received using UPI + Rs.902.00 Rs.2,902.60


    ACCOUNT
    Received from: Pocketly
    3:06 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S64068628
    Reference Number: 309745085840

    07 Apr 2023 SAVINGS Money Received using IMPS + Rs.937.00 Rs.3,839.60


    ACCOUNT
    Received from MPokket Financial Services Pvt
    3:09 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M76592
    IMPS Reference No : 309727008904
    Remarks : LoanI62799425

    07 Apr 2023 SAVINGS Money Received using IMPS + Rs.439.00 Rs.4,278.60


    ACCOUNT
    Received from MPOKKET FINANCIAL SE
    3:11 AM
    Bank account linked to Mobile No 919563448289
    Transaction ID : M77050
    IMPS Reference No : 309703155503
    Remarks : mPokket Loan Disbursal

    07 Apr 2023 SAVINGS Money Sent using UPI - Rs.278.00 Rs.4,000.60


    ACCOUNT
    Sent to: BharatPe Merchant
    3:24 AM
    VPA: bharatpe09912272545@yesbankltd
    Transaction ID: S64294753
    Reference Number: 309789090081

    07 Apr 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.3,900.60


    ACCOUNT
    Sent to: BharatPe Merchant
    3:26 AM
    VPA: bharatpe09912272545@yesbankltd
    Transaction ID: S64328622
    Reference Number: 309789086528

    07 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,100.00 Rs.5,000.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:36 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M413721
    IMPS Reference No : 309706504131
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 Apr 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.1,000.60


    ACCOUNT
    Sent to: Ume Farda
    2:38 PM
    VPA: 9889036880@ybl
    Transaction ID: S77835297
    Reference Number: 309733790419

    07 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.60


    ACCOUNT
    Sent to: Ume Farda
    2:38 PM
    VPA: 9889036880@ybl
    Transaction ID: S77844985
    Reference Number: 309733822429

    07 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:42 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5603889
    IMPS Reference No : 309723076772
    Remarks : IMPSTXN

    08 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.60


    ACCOUNT
    Sent to: BharatPe Merchant
    12:53 AM
    VPA: bharatpe09912272545@yesbankltd
    Transaction ID: S90314218
    Reference Number: 309812841293

    08 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:05 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M99730
    IMPS Reference No : 309802116164
    Remarks : IMPSTXN

    08 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:53 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2014438
    IMPS Reference No : 309812303907
    Remarks : IMPSTXN

    08 Apr 2023 SAVINGS Money Received using IMPS + Rs.1.00 Rs.2,001.60


    ACCOUNT
    Received from APIBANKING
    11:23 PM
    Bank account linked to Mobile No 911234567890
    Transaction ID : M5570154
    IMPS Reference No : 309828086053
    Remarks : Accountvalidation

    08 Apr 2023 SAVINGS Money Received using IMPS + Rs.51.00 Rs.2,052.60


    ACCOUNT
    Received from THIRD UNICORN USER PAYOUT TRUSTEE
    11:23 PM
    ESCROW ACCOUNT
    Bank account linked to Mobile No 919999999999
    Transaction ID : M5571258
    IMPS Reference No : 309823904777
    Remarks : THIRD UNICORN

    09 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,051.00 Rs.1,001.60


    ACCOUNT
    Sent to: BharatPe Merchant
    12:47 AM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S16480043
    Reference Number: 309938698980

    09 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,001.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:04 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M22075
    IMPS Reference No : 309901690171
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    09 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,001.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:00 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1989977
    IMPS Reference No : 309913860663
    Remarks : IMPSTXN

    09 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.4,001.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    5:34 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3267391
    IMPS Reference No : 309917994808
    Remarks : IMPSTXN

    09 Apr 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.7,001.60


    ACCOUNT
    Received from VIJAY KUSHWAH
    8:24 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M4621795
    IMPS Reference No : 309920472072
    Remarks : P2AMOB

    09 Apr 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.6,981.60


    ACCOUNT
    Sent to: Mohd Mursaleem
    9:36 PM
    VPA: Q709108784@ybl
    Transaction ID: S40812470
    Reference Number: 309975678063

    09 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,500.00 Rs.1,481.60


    ACCOUNT
    Sent to: S BALAJI RAO
    10:05 PM
    VPA: 7415349094@paytm
    Transaction ID: S41404242
    Reference Number: 309961721749

    09 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.481.60


    ACCOUNT
    Sent to: S BALAJI RAO
    10:06 PM
    VPA: 7415349094@paytm
    Transaction ID: S41428710
    Reference Number: 309961747267

    09 Apr 2023 SAVINGS Money Received using IMPS + Rs.7,000.00 Rs.7,481.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:56 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5658512
    IMPS Reference No : 309923209387
    Remarks : IMPSTXN

    10 Apr 2023 SAVINGS Money Sent using UPI - Rs.160.00 Rs.7,321.60


    ACCOUNT
    Sent to: Syed Zeeshan Meer
    1:13 AM
    VPA: Q673736707@ybl
    Transaction ID: S43324691
    Reference Number: 310002232354

    10 Apr 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.7,221.60


    ACCOUNT
    Sent to: DAUD NOOR
    1:25 AM
    VPA: paytmqr2810050501011fn9hzjs49u4@paytm
    Transaction ID: S43360190
    Reference Number: 310081445419

    10 Apr 2023 SAVINGS Paid using your Bank Account - Rs.130.00 Rs.7,091.60
    ACCOUNT
    Paid successfully at One97 Communications Limited
    2:08 AM
    From Account Number 916387825325
    Transaction ID : M69796

    10 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.6,091.60


    ACCOUNT
    Sent to: Majid
    2:09 AM
    VPA: 9671025613mkk@ybl
    Transaction ID: S43460830
    Reference Number: 310002544698

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    10 Apr 2023 SAVINGS Money Transferred - Rs.500.00 Rs.5,591.60


    ACCOUNT
    Sent to Ahmed Nawaz
    2:10 AM

    Transaction ID : M71270

    10 Apr 2023 SAVINGS Money Received using IMPS + Rs.2,500.00 Rs.8,091.60


    ACCOUNT
    Received from Mr Tushar
    4:06 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M184041
    IMPS Reference No : 310004255952
    Remarks : IMPSTXN

    10 Apr 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.10,091.60


    ACCOUNT
    Received from Mr Tushar
    11:25 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M1595087
    IMPS Reference No : 310011419417
    Remarks : IMPSTXN

    10 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,091.60


    ACCOUNT
    Sent to: BharatPe Merchant
    11:41 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S53728253
    Reference Number: 310068782308

    10 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.6,091.60


    ACCOUNT
    Sent to: BharatPe Merchant
    11:55 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S53990268
    Reference Number: 310069093324

    10 Apr 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.8,091.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:57 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2103794
    IMPS Reference No : 310012500612
    Remarks : IMPSTXN

    10 Apr 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.10,091.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:37 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2634063
    IMPS Reference No : 310014579171
    Remarks : IMPSTXN

    10 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,861.00 Rs.8,230.60


    ACCOUNT
    Sent to: KreditBee
    2:58 PM
    VPA: kreditbee.payments23@icici
    Transaction ID: S58015811
    Reference Number: 310002660399

    10 Apr 2023 SAVINGS Paid using your Bank Account - Rs.149.00 Rs.8,081.60
    ACCOUNT
    Paid successfully at Paytm Add Money
    3:34 PM
    From Account Number 916387825325
    Transaction ID : M2911951

    10 Apr 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.13,081.60


    ACCOUNT
    Received from Mr Tushar
    5:49 PM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M3599153
    IMPS Reference No : 310017719904
    Remarks : IMPSTXN

    11 Apr 2023 SAVINGS Paid using your Bank Account - Rs.220.00 Rs.12,861.60
    ACCOUNT
    Paid successfully at Paytm Add Money
    12:01 AM
    From Account Number 916387825325
    Transaction ID : M6134980

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    11 Apr 2023 SAVINGS Money Received using IMPS + Rs.12,000.00 Rs.24,861.60


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:45 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6200909
    IMPS Reference No : 310100957830
    Remarks : IMPSTXN

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.14,861.60


    ACCOUNT
    Sent to: Ume Farda
    10:43 AM
    VPA: 9889036880@ybl
    Transaction ID: S79725901
    Reference Number: 310118784378

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.12,861.60


    ACCOUNT
    Sent to: BharatPe Merchant
    11:42 AM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S80866617
    Reference Number: 310193636827

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,861.60


    ACCOUNT
    Sent to: BharatPe Merchant
    12:10 PM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S81394246
    Reference Number: 310194261389

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,861.60


    ACCOUNT
    Sent to: BharatPe Merchant
    3:40 PM
    VPA: bharatpe09912272545@yesbankltd
    Transaction ID: S85950964
    Reference Number: 310197930864

    11 Apr 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.10,861.60


    ACCOUNT
    Received from SATISH KUMAR
    5:46 PM
    Bank account linked to Mobile No 918109812307
    Transaction ID : M3492601
    IMPS Reference No : 310117465050
    Remarks : Ok

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.850.00 Rs.10,011.60


    ACCOUNT
    Sent to: Ahmed Nawaz
    6:23 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S89382230
    Reference Number: 310137249493

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.68.26 Rs.9,943.34


    ACCOUNT
    Sent to: Mcdonalds
    6:53 PM
    VPA: mcdonalds.41615230@hdfcbank
    Transaction ID: S90460625
    Reference Number: 310130047127

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.75.00 Rs.9,868.34


    ACCOUNT
    Sent to: Shaghil Iqbal
    7:17 PM
    VPA: Q323942332@ybl
    Transaction ID: S91342607
    Reference Number: 346732534358

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.15.00 Rs.9,853.34


    ACCOUNT
    Sent to: Jio Mobility
    10:17 PM
    VPA: jio@yesbank
    Transaction ID: S96023474
    Reference Number: 346748087344

    11 Apr 2023 SAVINGS Paid using your Bank Account - Rs.388.00 Rs.9,465.34
    ACCOUNT
    Paid successfully at Paytm Add Money
    10:49 PM
    From Account Number 916387825325
    Transaction ID : M5842395

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    11 Apr 2023 SAVINGS Money Sent using UPI - Rs.484.00 Rs.8,981.34


    ACCOUNT
    Sent to: Shaghil Iqbal
    11:25 PM
    VPA: Q323942332@ybl
    Transaction ID: S96917420
    Reference Number: 346740523616

    12 Apr 2023 SAVINGS Money Received using UPI + Rs.608.00 Rs.9,589.34


    ACCOUNT
    Received from: Paytm
    12:22 AM
    VPA: walletmoneytobank@paytm
    Transaction ID: S97352255
    Reference Number: 310201575936

    12 Apr 2023 SAVINGS Money Received using IMPS + Rs.5,700.00 Rs.15,289.34


    ACCOUNT
    Received from Mr Tushar
    12:38 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M6099358
    IMPS Reference No : 310200695807
    Remarks : IMPSTXN

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.14,789.34


    ACCOUNT
    Sent to: ARSHA AZAM
    1:03 AM
    VPA: 8528162916823@paytm
    Transaction ID: S97533083
    Reference Number: 310202015882

    12 Apr 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.19,789.34


    ACCOUNT
    Received from GANESH JI
    1:23 AM
    Bank account linked to Mobile No 919179832802
    Transaction ID : M15881
    IMPS Reference No : 310201712106
    Remarks : Ok

    12 Apr 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.24,789.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:59 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M67577
    IMPS Reference No : 310202722149
    Remarks : IMPSTXN

    12 Apr 2023 SAVINGS Paid using your Bank Account - Rs.650.00 Rs.24,139.34
    ACCOUNT
    Paid successfully at One97 Communications Limited
    2:59 AM
    From Account Number 916387825325
    Transaction ID : M67938

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.20,139.34


    ACCOUNT
    Sent to: BharatPe Merchant
    9:00 AM
    VPA: bharatpe09913622349@yesbankltd
    Transaction ID: S5098589
    Reference Number: 310212878268

    12 Apr 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.25,139.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:49 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1397587
    IMPS Reference No : 310210850162
    Remarks : IMPSTXN

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.20,139.34


    ACCOUNT
    Sent to: S BALAJI RAO
    11:13 AM
    VPA: 7415349094@paytm
    Transaction ID: S7326047
    Reference Number: 310215718849

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.15,139.34


    ACCOUNT
    Sent to: S BALAJI RAO
    12:57 PM
    VPA: 7415349094@paytm
    Transaction ID: S9761428
    Reference Number: 310218065183

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.13,139.34


    ACCOUNT
    Sent to: Javed Hussain
    4:49 PM
    VPA: javedhussain30@kotak
    Transaction ID: S13785987
    Reference Number: 346824891705

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.3,139.34


    ACCOUNT
    Sent to: NOHAR DAS SAHU
    5:30 PM
    VPA: 8770606650@paytm
    Transaction ID: S14573391
    Reference Number: 310224345585

    12 Apr 2023 SAVINGS Money Received + Rs.10,000.00 Rs.13,139.34


    ACCOUNT
    Received from NOHAR DAS SAHU
    6:27 PM
    Account linked to Mobile No 8770606650
    Transaction ID : M3704598

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.8,139.34


    ACCOUNT
    Sent to: S BALAJI RAO
    8:54 PM
    VPA: 7415349094@paytm
    Transaction ID: S20709532
    Reference Number: 310231821943

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.6,139.34


    ACCOUNT
    Sent to: BharatPe Merchant
    10:53 PM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S22882639
    Reference Number: 310234558356

    12 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.1,139.34


    ACCOUNT
    Sent to: BharatPe Merchant
    11:28 PM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S23232729
    Reference Number: 310234953158

    13 Apr 2023 SAVINGS Money Received using IMPS + Rs.17,000.00 Rs.18,139.34


    ACCOUNT
    Received from SATISH KUMAR
    12:20 AM
    Bank account linked to Mobile No 918109812307
    Transaction ID : M5903443
    IMPS Reference No : 310300908149
    Remarks : Ok

    13 Apr 2023 SAVINGS Money Received + Rs.10,000.00 Rs.28,139.34


    ACCOUNT
    Received from NOHAR DAS SAHU
    1:30 AM
    Account linked to Mobile No 8770606650
    Transaction ID : M36008

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.23,139.34


    ACCOUNT
    Sent to: BharatPe Merchant
    1:51 AM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S23891119
    Reference Number: 310335555038

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.18,139.34


    ACCOUNT
    Sent to: S BALAJI RAO
    4:15 AM
    VPA: 7415349094@paytm
    Transaction ID: S25380906
    Reference Number: 310335697764

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.8,000.00 Rs.10,139.34


    ACCOUNT
    Sent to: S BALAJI RAO
    4:48 AM
    VPA: 7415349094@paytm
    Transaction ID: S26097604
    Reference Number: 310335737910

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    13 Apr 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.20,139.34


    ACCOUNT
    Received from SATISH KUMAR
    5:26 AM
    Bank account linked to Mobile No 918109812307
    Transaction ID : M310213
    IMPS Reference No : 310305127073
    Remarks : Ok

    13 Apr 2023 SAVINGS Money Transferred - Rs.5,000.00 Rs.15,139.34


    ACCOUNT
    Sent to S Balaji Rao
    5:57 AM

    Transaction ID : M360169

    13 Apr 2023 SAVINGS Money Transferred - Rs.10,000.00 Rs.5,139.34


    ACCOUNT
    Sent to S Balaji Rao
    7:37 AM

    Transaction ID : M607122

    13 Apr 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.15,139.34


    ACCOUNT
    Received from SATISH KUMAR
    8:03 AM
    Bank account linked to Mobile No 918109812307
    Transaction ID : M668306
    IMPS Reference No : 310308248783
    Remarks : Ok

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.5,139.34


    ACCOUNT
    Sent to: BharatPe Merchant
    9:21 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S31637845
    Reference Number: 310337840886

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.139.34


    ACCOUNT
    Sent to: BharatPe Merchant
    1:26 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S36508732
    Reference Number: 310343442146

    13 Apr 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.10,139.34


    ACCOUNT
    Received from SATISH KUMAR
    2:02 PM
    Bank account linked to Mobile No 918109812307
    Transaction ID : M2334593
    IMPS Reference No : 310314311746
    Remarks : Ok

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,139.34


    ACCOUNT
    Sent to: BharatPe Merchant
    3:32 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S38555043
    Reference Number: 310346309237

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.3,139.34


    ACCOUNT
    Sent to: BharatPe Merchant
    4:01 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S38995769
    Reference Number: 310346910225

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.300.00 Rs.2,839.34


    ACCOUNT
    Sent to: Ahmed Nawaz
    4:08 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S39099484
    Reference Number: 346926428803

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.839.34


    ACCOUNT
    Sent to: BharatPe Merchant
    4:31 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S39512583
    Reference Number: 310347566691

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.800.00 Rs.39.34


    ACCOUNT
    Sent to: BharatPe Merchant
    5:31 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S40585064
    Reference Number: 310349004888

    13 Apr 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,039.34


    ACCOUNT
    Received from: UME FARDA
    8:14 PM
    VPA: 9889036880@ibl
    Transaction ID: S45555789
    Reference Number: 310366852390

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.39.34


    ACCOUNT
    Sent to: BharatPe Merchant
    8:17 PM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S45631758
    Reference Number: 310355809690

    13 Apr 2023 SAVINGS Money Received using UPI + Rs.910.00 Rs.949.34


    ACCOUNT
    Received from: IMRAN KHAN S O FARUK
    11:47 PM
    VPA: immusajda@okaxis
    Transaction ID: S49342507
    Reference Number: 310315094640

    13 Apr 2023 SAVINGS Money Sent using UPI - Rs.949.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    11:49 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S49354697
    Reference Number: 310360453000

    14 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:58 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1995327
    IMPS Reference No : 310412176075
    Remarks : IMPSTXN

    14 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    1:03 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S61879254
    Reference Number: 310467949043

    14 Apr 2023 SAVINGS Cash deposit + Rs.3,000.00 Rs.3,000.34


    ACCOUNT
    Via bank agent
    4:00 PM
    MD SAHALAM KHAN (916387825325 (Paytm Payments Bank))
    Transaction ID : M2750088
    Reference No : 9912164233

    14 Apr 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    4:03 PM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S64734076
    Reference Number: 310471783012

    14 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    5:29 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3150997
    IMPS Reference No : 310417330129
    Remarks : IMPSTXN

    14 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.34


    ACCOUNT
    Sent to: MD NAWAZ KHAN SO MD SAGEER KHAN
    5:30 PM
    VPA: 8447409081648@paytm
    Transaction ID: S66220261
    Reference Number: 347024386364

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Apr 2023 SAVINGS Money Received using UPI + Rs.135.00 Rs.135.34


    ACCOUNT
    Received from: SHABHIYA
    9:37 PM
    VPA: fardaume@ybl
    Transaction ID: S72984000
    Reference Number: 310421699837

    14 Apr 2023 SAVINGS Money Received using UPI + Rs.25.00 Rs.160.34


    ACCOUNT
    Received from: UME FARDA
    9:38 PM
    VPA: 9889036880@ybl
    Transaction ID: S72997883
    Reference Number: 310489788383

    14 Apr 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,160.34


    ACCOUNT
    Received from: UME FARDA
    9:45 PM
    VPA: 9889036880@ybl
    Transaction ID: S73131682
    Reference Number: 310455051314

    14 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,100.00 Rs.60.34


    ACCOUNT
    Sent to: PAPINDER SINGH
    9:48 PM
    VPA: 8349355539@paytm
    Transaction ID: S73179253
    Reference Number: 310482314538

    14 Apr 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,060.34


    ACCOUNT
    Received from PAPINDER SINGH
    11:41 PM
    Account linked to Mobile No 8349355539
    Transaction ID : M5443757

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.60.34


    ACCOUNT
    Sent to: S BALAJI RAO
    3:08 AM
    VPA: 7415349094@paytm
    Transaction ID: S75277819
    Reference Number: 310584739420

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.3,060.34


    ACCOUNT
    Received from Mr Tushar
    5:55 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M357462
    IMPS Reference No : 310505528146
    Remarks : IMPSTXN

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.1,060.34


    ACCOUNT
    Sent to: BharatPe Merchant
    6:15 AM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S79388367
    Reference Number: 310584996439

    15 Apr 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.3,060.34


    ACCOUNT
    Received from: Tushar
    6:45 AM
    VPA: 6263118943@paytm
    Transaction ID: S80090749
    Reference Number: 310504976341

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.8,060.34


    ACCOUNT
    Received from Mr Tushar
    7:25 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M563064
    IMPS Reference No : 310507536984
    Remarks : IMPSTXN

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.13,060.34


    ACCOUNT
    Received from Mr Tushar
    7:54 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M619984
    IMPS Reference No : 310507542044
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.11,060.34


    ACCOUNT
    Sent to: BharatPe Merchant
    12:17 PM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S85788781
    Reference Number: 310590714627

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.6,060.34


    ACCOUNT
    Sent to: BharatPe Merchant
    12:49 PM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S86738671
    Reference Number: 310591546194

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.4,060.34


    ACCOUNT
    Sent to: BharatPe Merchant
    1:25 PM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S87581581
    Reference Number: 310592381050

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,060.34


    ACCOUNT
    Sent to: BharatPe Merchant
    1:51 PM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S88033985
    Reference Number: 310593045120

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.60.34


    ACCOUNT
    Sent to: BharatPe Merchant
    3:24 PM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S89648783
    Reference Number: 310595310261

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,060.34


    ACCOUNT
    Received from SATISH KUMAR
    4:35 PM
    Bank account linked to Mobile No 918109812307
    Transaction ID : M2903508
    IMPS Reference No : 310516892197
    Remarks : Ok

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.60.34


    ACCOUNT
    Sent to: BharatPe Merchant
    4:56 PM
    VPA: bharatpe09913622349@yesbankltd
    Transaction ID: S91179518
    Reference Number: 310597304293

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,060.34


    ACCOUNT
    Received from SATISH KUMAR
    5:23 PM
    Bank account linked to Mobile No 918109812307
    Transaction ID : M3131596
    IMPS Reference No : 310517040579
    Remarks : Ok

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.60.34


    ACCOUNT
    Sent to: BharatPe Merchant
    5:29 PM
    VPA: bharatpe09913622349@yesbankltd
    Transaction ID: S91805596
    Reference Number: 310598135682

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.560.34


    ACCOUNT
    Received from QUICKSUN TECHNOLOGIE
    6:08 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M3389438
    IMPS Reference No : 310518189197
    Remarks : 1800516712 by A

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.60.34


    ACCOUNT
    Sent to: BharatPe Merchant
    6:18 PM
    VPA: bharatpe09913622349@yesbankltd
    Transaction ID: S92936537
    Reference Number: 310599524017

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,060.34


    ACCOUNT
    Received from QUICKSUN TECHNOLOGIE
    8:07 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M4370597
    IMPS Reference No : 310520616540
    Remarks : 1800849270 by A

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.60.34


    ACCOUNT
    Sent to: BharatPe Merchant
    8:08 PM
    VPA: bharatpe09913622349@yesbankltd
    Transaction ID: S96607577
    Reference Number: 310503874142

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,060.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:22 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5266902
    IMPS Reference No : 310522007870
    Remarks : IMPSTXN

    15 Apr 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.4,060.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:32 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5310915
    IMPS Reference No : 310522010919
    Remarks : IMPSTXN

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,060.34


    ACCOUNT
    Sent to: BharatPe Merchant
    10:41 PM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S99797009
    Reference Number: 310508114643

    15 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.60.34


    ACCOUNT
    Sent to: BharatPe Merchant
    11:24 PM
    VPA: bharatpe09913682445@yesbankltd
    Transaction ID: S259479
    Reference Number: 310508667441

    16 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,060.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:55 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M12519
    IMPS Reference No : 310600046120
    Remarks : IMPSTXN

    16 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.60.34


    ACCOUNT
    Sent to: BharatPe Merchant
    1:13 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S928332
    Reference Number: 310609285797

    16 Apr 2023 SAVINGS Money Received using UPI + Rs.2,500.00 Rs.2,560.34


    ACCOUNT
    Received from: MOHD Aazam Khan
    4:50 AM
    VPA: 8899194423@ybl
    Transaction ID: S3362975
    Reference Number: 310624267447

    16 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.560.34


    ACCOUNT
    Sent to: BharatPe Merchant
    4:57 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S3531623
    Reference Number: 310609637820

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    16 Apr 2023 SAVINGS Money Sent using UPI - Rs.560.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    6:00 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S4907111
    Reference Number: 310609726773

    17 Apr 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.34


    ACCOUNT
    Received from: Amar Kumar
    11:16 PM
    VPA: 9540677416@axl
    Transaction ID: S50138869
    Reference Number: 310730128897

    17 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    11:17 PM
    VPA: bharatpe09913622349@yesbankltd
    Transaction ID: S50152649
    Reference Number: 310756349626

    18 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.34


    ACCOUNT
    Received from: MD ZEYAUL AMIN
    2:58 PM
    VPA: 8750406647@paytm
    Transaction ID: S64685351
    Reference Number: 310827294167

    18 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    3:00 PM
    VPA: bharatpe09913622349@yesbankltd
    Transaction ID: S64712840
    Reference Number: 310866482455

    19 Apr 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.34


    ACCOUNT
    Received from: UME FARDA
    8:04 PM
    VPA: 9889036880@ybl
    Transaction ID: S97458008
    Reference Number: 310983792566

    19 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.34


    ACCOUNT
    Sent to: S BALAJI RAO
    8:09 PM
    VPA: 7415349094@paytm
    Transaction ID: S97601570
    Reference Number: 310998040989

    19 Apr 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.34


    ACCOUNT
    Received from: Javed Hussain
    11:36 PM
    VPA: javedhussain30@kotak
    Transaction ID: S1395296
    Reference Number: 310923078782

    19 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    11:43 PM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S1486058
    Reference Number: 310902689025

    20 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.34


    ACCOUNT
    Received from Mr Tushar
    1:09 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M17852
    IMPS Reference No : 311001480744
    Remarks : IMPSTXN

    20 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    5:25 AM
    VPA: bharatpe09913411588@yesbankltd
    Transaction ID: S5335718
    Reference Number: 311003436643

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.34


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    8:25 PM
    VPA: khanalam9454@ybl
    Transaction ID: S24280148
    Reference Number: 311023626663

    20 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    8:41 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S24680867
    Reference Number: 311022961239

    20 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:08 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4943807
    IMPS Reference No : 311022077986
    Remarks : IMPSTXN

    20 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.34


    ACCOUNT
    Sent to: BharatPe Merchant
    10:26 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S26796353
    Reference Number: 311025610889

    21 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    2:37 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S28252392
    Reference Number: 311127139600

    22 Apr 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.200.34


    ACCOUNT
    Received from: AKHTAR RAJA KHAN
    9:56 AM
    VPA: ark.khan00786-1@okicici
    Transaction ID: S63406005
    Reference Number: 347849421278

    22 Apr 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.100.34


    ACCOUNT
    Sent to: AKHTAR RAJA KHAN
    8:47 PM
    VPA: 8700795770@paytm
    Transaction ID: S76361891
    Reference Number: 311245345372

    22 Apr 2023 SAVINGS Money Received using UPI + Rs.150.00 Rs.250.34


    ACCOUNT
    Received from: FAIZAN AHAMAD KHAN
    9:56 PM
    VPA: 7880471625@paytm
    Transaction ID: S77609600
    Reference Number: 347849792818

    22 Apr 2023 SAVINGS Money Received using UPI + Rs.150.00 Rs.400.34


    ACCOUNT
    Received from: FAIZAN AHAMAD KHAN
    9:58 PM
    VPA: 7880471625@paytm
    Transaction ID: S77650225
    Reference Number: 347849931036

    22 Apr 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.700.34


    ACCOUNT
    Received from: ALI NAWAZ
    11:18 PM
    VPA: inawaz330@okicici
    Transaction ID: S78525442
    Reference Number: 311215666798

    22 Apr 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.800.34


    ACCOUNT
    Received from: ALI NAWAZ
    11:19 PM
    VPA: inawaz330@okicici
    Transaction ID: S78530646
    Reference Number: 347858356365

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    22 Apr 2023 SAVINGS Money Sent using UPI - Rs.150.00 Rs.650.34


    ACCOUNT
    Sent to: Mr rohit kumar
    11:38 PM
    VPA: 9771005906901@paytm
    Transaction ID: S78684076
    Reference Number: 347843089598

    23 Apr 2023 SAVINGS Money Sent using UPI - Rs.650.00 Rs.0.34


    ACCOUNT
    Sent to: BharatPe Merchant
    12:29 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S78944292
    Reference Number: 311376058123

    23 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:54 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5425
    IMPS Reference No : 311300172545
    Remarks : IMPSTXN

    23 Apr 2023 SAVINGS Paid using your Bank Account - Rs.109.00 Rs.391.34
    ACCOUNT
    Paid successfully at IMTIYAZ AHMAD
    1:20 AM
    From Account Number 916387825325
    Transaction ID : M21753

    23 Apr 2023 SAVINGS Money Sent using UPI - Rs.390.00 Rs.1.34


    ACCOUNT
    Sent to: BharatPe Merchant
    2:44 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S79236044
    Reference Number: 311376317602

    23 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.501.34


    ACCOUNT
    Received from: MOHD Aazam Khan
    12:59 PM
    VPA: 8899194423@ybl
    Transaction ID: S90304979
    Reference Number: 311367889258

    23 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1.34


    ACCOUNT
    Sent to: BharatPe Merchant
    1:01 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S90358667
    Reference Number: 311383373564

    23 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:00 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2032136
    IMPS Reference No : 311314294969
    Remarks : IMPSTXN

    23 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,001.34


    ACCOUNT
    Received from Mr Tushar
    3:25 PM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M2402862
    IMPS Reference No : 311315323172
    Remarks : IMPSTXN

    23 Apr 2023 SAVINGS Money Received using IMPS + Rs.300.00 Rs.2,301.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:55 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2763888
    IMPS Reference No : 311316354655
    Remarks : IMPSTXN

    23 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,300.00 Rs.1.34


    ACCOUNT
    Sent to: Mohd Aazam Khan
    4:56 PM
    VPA: 8899194423@ybl
    Transaction ID: S94138480
    Reference Number: 347925703454

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    23 Apr 2023 SAVINGS Money Received using IMPS + Rs.300.00 Rs.301.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    5:32 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2932125
    IMPS Reference No : 311317367939
    Remarks : IMPSTXN

    23 Apr 2023 SAVINGS Money Sent using UPI - Rs.150.00 Rs.151.34


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    5:33 PM
    VPA: 8528162916823@paytm
    Transaction ID: S94730763
    Reference Number: 347927799046

    23 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,151.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    5:59 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3079393
    IMPS Reference No : 311317379197
    Remarks : IMPSTXN

    23 Apr 2023 SAVINGS Money Sent using UPI - Rs.150.00 Rs.1,001.34


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    5:59 PM
    VPA: 8528162916823@paytm
    Transaction ID: S95230690
    Reference Number: 347929572212

    23 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,500.00 Rs.2,501.34


    ACCOUNT
    Received from Mr Tushar
    6:34 PM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M3291061
    IMPS Reference No : 311318392940
    Remarks : IMPSTXN

    23 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,501.34


    ACCOUNT
    Sent to: BharatPe Merchant
    6:58 PM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S97015331
    Reference Number: 311391877941

    23 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,501.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:51 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4953914
    IMPS Reference No : 311323506844
    Remarks : IMPSTXN

    24 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,001.34


    ACCOUNT
    Sent to: BharatPe Merchant
    1:19 AM
    VPA: bharatpe09911867000@yesbankltd
    Transaction ID: S2719175
    Reference Number: 311499878019

    24 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,001.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:04 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M61120
    IMPS Reference No : 311403529788
    Remarks : IMPSTXN

    24 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.1,001.34


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    3:05 AM
    VPA: 8528162916823@paytm
    Transaction ID: S2873708
    Reference Number: 311403317822

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.34


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    4:17 AM
    VPA: 8528162916823@paytm
    Transaction ID: S4363376
    Reference Number: 311403746036

    24 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:19 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M175465
    IMPS Reference No : 311404531797
    Remarks : IMPSTXN

    24 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.34


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    9:49 AM
    VPA: 7898574854@paytm
    Transaction ID: S10459665
    Reference Number: 311402629152

    24 Apr 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,501.34


    ACCOUNT
    Received from: ARSHA AZAM
    7:05 PM
    VPA: 8528162916823@paytm
    Transaction ID: S21445801
    Reference Number: 348032909285

    24 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.1.34


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:07 PM
    VPA: 8085386253@paytm
    Transaction ID: S21533816
    Reference Number: 311416441698

    24 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.34


    ACCOUNT
    Received from Mr Tushar
    10:01 PM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M5068981
    IMPS Reference No : 311422092534
    Remarks : IMPSTXN

    24 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,001.34


    ACCOUNT
    Received from Mr Tushar
    10:24 PM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M5169837
    IMPS Reference No : 311422099456
    Remarks : IMPSTXN

    24 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.501.34


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    10:27 PM
    VPA: 8528162916823@paytm
    Transaction ID: S26147701
    Reference Number: 348048688730

    24 Apr 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.2,001.34


    ACCOUNT
    Received from: Ms SHABANA KHAN
    10:48 PM
    VPA: 8528162916823@paytm
    Transaction ID: S26421960
    Reference Number: 348049444188

    24 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.1.34


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    10:49 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S26439882
    Reference Number: 311423322520

    24 Apr 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,501.34


    ACCOUNT
    Received from: ARSHA AZAM
    11:52 PM
    VPA: 8528162916823@paytm
    Transaction ID: S26979204
    Reference Number: 348040911927

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,001.34


    ACCOUNT
    Sent to: GANESH BHALSE
    11:54 PM
    VPA: ganeshbhalse70@ybl
    Transaction ID: S26988364
    Reference Number: 311423935859

    25 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,501.34


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:53 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4360
    IMPS Reference No : 311500153570
    Remarks : IMPSTXN

    25 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,001.34


    ACCOUNT
    Sent to: Ganesh Bhalse
    1:52 AM
    VPA: ganeshbhalse70@ybl
    Transaction ID: S27405794
    Reference Number: 311501941487

    25 Apr 2023 SAVINGS Restored against Failed Payment + Rs.500.00 Rs.1,501.34


    ACCOUNT
    Added back to Savings account
    1:52 AM
    Transaction ID : S27405810
    UPI Reference No : 311501941487

    25 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.501.34


    ACCOUNT
    Sent to: Pocketly
    1:59 AM
    VPA: pocketly@icici
    Transaction ID: S27416972
    Reference Number: 311538091744

    25 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.85 Rs.0.49


    ACCOUNT
    Sent to: Mpokket
    2:03 AM
    VPA: cf.mpokket@indus
    Transaction ID: S27422141
    Reference Number: 311501982588

    25 Apr 2023 SAVINGS Money Received using UPI + Rs.902.00 Rs.902.49


    ACCOUNT
    Received from: Pocketly
    2:15 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S27436731
    Reference Number: 311569814226

    25 Apr 2023 SAVINGS Money Received using UPI + Rs.451.00 Rs.1,353.49


    ACCOUNT
    Received from: Pocketly
    2:16 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S27437487
    Reference Number: 311569815136

    25 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,081.87 Rs.271.62


    ACCOUNT
    Sent to: Mpokket
    2:19 AM
    VPA: cf.mpokket@indus
    Transaction ID: S27441684
    Reference Number: 311502035545

    25 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,870.00 Rs.2,141.62


    ACCOUNT
    Received from MPokket Financial Services Pvt
    5:48 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M354448
    IMPS Reference No : 311527013567
    Remarks : LoanI64759814

    25 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.141.62


    ACCOUNT
    Sent to: PAPINDER SINGH
    5:55 AM
    VPA: 8349355539@paytm
    Transaction ID: S31102328
    Reference Number: 311524485899

    This statement contains transactions upto System End of Day 2 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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.641.62


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:18 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M688967
    IMPS Reference No : 311508219169
    Remarks : IMPSTXN

    25 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,641.62


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:09 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1099035
    IMPS Reference No : 311510261157
    Remarks : IMPSTXN

    25 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,037.83 Rs.603.79


    ACCOUNT
    Sent to: Mpokket
    10:30 AM
    VPA: cf.mpokket@indus
    Transaction ID: S35832535
    Reference Number: 311511761978

    25 Apr 2023 SAVINGS Money Sent using UPI - Rs.600.00 Rs.3.79


    ACCOUNT
    Sent to: PAPINDER SINGH
    11:47 AM
    VPA: 8349355539@paytm
    Transaction ID: S37164992
    Reference Number: 311529825367

    25 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.503.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:16 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1655896
    IMPS Reference No : 311512355658
    Remarks : IMPSTXN

    25 Apr 2023 SAVINGS Paid using your Bank Account - Rs.21.00 Rs.482.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    4:08 PM
    From Account Number 916387825325
    Transaction ID : M2625460

    25 Apr 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.82.79


    ACCOUNT
    Sent to: PAPINDER SINGH
    5:26 PM
    VPA: papinder3@paytm
    Transaction ID: S43374296
    Reference Number: 311538048948

    25 Apr 2023 SAVINGS Paid using your Bank Account - Rs.48.00 Rs.34.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:20 PM
    From Account Number 916387825325
    Transaction ID : M3730894

    26 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.534.79


    ACCOUNT
    Received from: UME FARDA
    1:28 PM
    VPA: 9889036880@ybl
    Transaction ID: S64148440
    Reference Number: 311631666513

    26 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.34.79


    ACCOUNT
    Sent to: PAPINDER SINGH
    1:30 PM
    VPA: papinder3@paytm
    Transaction ID: S64176976
    Reference Number: 311657531205

    26 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.534.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:04 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2313531
    IMPS Reference No : 311615221179
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 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 ****
    DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.34.79


    ACCOUNT
    Sent to: PAPINDER SINGH
    3:46 PM
    VPA: papinder3@paytm
    Transaction ID: S66328683
    Reference Number: 311660561519

    26 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.534.79


    ACCOUNT
    Received from Mr Tushar
    5:41 PM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M2932157
    IMPS Reference No : 311617354258
    Remarks : IMPSTXN

    26 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,034.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    5:41 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2933019
    IMPS Reference No : 311617354317
    Remarks : IMPSTXN

    26 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.534.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:00 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S68684554
    Reference Number: 311663870617

    26 Apr 2023 SAVINGS Money Sent using UPI - Rs.531.00 Rs.3.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    11:15 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S76135317
    Reference Number: 311673295744

    27 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.503.79


    ACCOUNT
    Received from Mr Tushar
    1:16 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M21005
    IMPS Reference No : 311701558751
    Remarks : IMPSTXN

    27 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.3.79


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    6:42 AM
    VPA: 7898574854@paytm
    Transaction ID: S82186745
    Reference Number: 311774385484

    27 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,003.79


    ACCOUNT
    Received from Mr Tushar
    7:57 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M597211
    IMPS Reference No : 311707593065
    Remarks : IMPSTXN

    27 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,503.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:58 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1230039
    IMPS Reference No : 311710670728
    Remarks : IMPSTXN

    27 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.503.79


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    2:41 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S90229911
    Reference Number: 311784017116

    This statement contains transactions upto System End of Day 2 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 ****
    DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,503.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:56 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2506390
    IMPS Reference No : 311715909940
    Remarks : IMPSTXN

    27 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,503.79


    ACCOUNT
    Received from Mr Tushar
    4:11 PM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M2566624
    IMPS Reference No : 311716923618
    Remarks : IMPSTXN

    27 Apr 2023 SAVINGS Paid using your Bank Account - Rs.272.00 Rs.2,231.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    4:25 PM
    From Account Number 916387825325
    Transaction ID : M2623379

    27 Apr 2023 SAVINGS Paid using your Bank Account - Rs.86.00 Rs.2,145.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    4:27 PM
    From Account Number 916387825325
    Transaction ID : M2632258

    27 Apr 2023 SAVINGS Money Sent using UPI - Rs.645.00 Rs.1,500.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    4:50 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S92269037
    Reference Number: 311786925196

    27 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    5:31 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S93017708
    Reference Number: 311788031855

    27 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:55 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3412090
    IMPS Reference No : 311718046144
    Remarks : IMPSTXN

    27 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    6:56 PM
    VPA: 8528162916823@paytm
    Transaction ID: S95364032
    Reference Number: 311731657032

    27 Apr 2023 SAVINGS Money Received using IMPS + Rs.700.00 Rs.1,700.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:06 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3495565
    IMPS Reference No : 311719053426
    Remarks : IMPSTXN

    27 Apr 2023 SAVINGS Paid using your Bank Account - Rs.200.00 Rs.1,500.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:14 PM
    From Account Number 916387825325
    Transaction ID : M3563823

    27 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.79


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    8:33 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S98262837
    Reference Number: 311794541471

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 23
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 Apr 2023 SAVINGS Paid using your Bank Account - Rs.90.00 Rs.910.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    11:32 PM
    From Account Number 916387825325
    Transaction ID : M4947902

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.410.00 Rs.500.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    12:41 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S1388231
    Reference Number: 311898722141

    28 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,500.79


    ACCOUNT
    Received from Mr Tushar
    1:07 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M12603
    IMPS Reference No : 311801221842
    Remarks : IMPSTXN

    28 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.2,000.79


    ACCOUNT
    Received from Mr Tushar
    1:43 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M52474
    IMPS Reference No : 311801230455
    Remarks : IMPSTXN

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Sent to: PAPINDER SINGH
    7:00 AM
    VPA: papinder3@paytm
    Transaction ID: S7476252
    Reference Number: 311899276485

    28 Apr 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.2,000.79


    ACCOUNT
    Added back to Savings account
    7:00 AM
    Transaction ID : S7476308
    UPI Reference No : 311899276485

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    7:01 AM
    VPA: 7898574854@paytm
    Transaction ID: S7500396
    Reference Number: 311899284446

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.79


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    7:49 AM
    VPA: 7898574854@paytm
    Transaction ID: S7959347
    Reference Number: 311899677016

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.79


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    8:05 AM
    VPA: 7898574854@paytm
    Transaction ID: S8101232
    Reference Number: 311899831425

    28 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:36 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1366146
    IMPS Reference No : 311810348069
    Remarks : IMPSTXN

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.79


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    11:00 AM
    VPA: 8528162916823@paytm
    Transaction ID: S10466363
    Reference Number: 311813017172

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 24
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Received from Mr Tushar
    11:06 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M1493907
    IMPS Reference No : 311811371225
    Remarks : IMPSTXN

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    11:52 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S11417726
    Reference Number: 311804575560

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    12:04 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S11631825
    Reference Number: 311804883735

    28 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:45 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2924643
    IMPS Reference No : 311816644893
    Remarks : IMPSTXN

    28 Apr 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.460.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    5:04 PM
    From Account Number 916387825325
    Transaction ID : M3009282

    28 Apr 2023 SAVINGS Paid using your Bank Account - Rs.220.00 Rs.240.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    5:58 PM
    From Account Number 916387825325
    Transaction ID : M3270797

    28 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.740.79


    ACCOUNT
    Received from: Ms SHABANA KHAN
    6:05 PM
    VPA: 8528162916823@paytm
    Transaction ID: S18408076
    Reference Number: 311837911468

    28 Apr 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.720.79
    ACCOUNT
    Paid successfully at Paytm Add Money
    6:11 PM
    From Account Number 916387825325
    Transaction ID : M3335397

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.700.79


    ACCOUNT
    Sent to: Md Riyaj
    6:54 PM
    VPA: BHARATPE90722612835@yesbankltd
    Transaction ID: S19965058
    Reference Number: 311832242688

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.700.00 Rs.0.79


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    9:45 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S24430188
    Reference Number: 311821955403

    28 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:02 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4886021
    IMPS Reference No : 311822835146
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 25
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.79


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    10:13 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S24909785
    Reference Number: 311822625846

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.79


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    10:22 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S25046465
    Reference Number: 311822806750

    28 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:54 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5095666
    IMPS Reference No : 311822857018
    Remarks : IMPSTXN

    28 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,000.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:16 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5161020
    IMPS Reference No : 311823865882
    Remarks : IMPSTXN

    28 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    11:43 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S25952801
    Reference Number: 311823897485

    29 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    12:01 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S26055777
    Reference Number: 311924040394

    29 Apr 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.79


    ACCOUNT
    Received from: Ms SHABANA KHAN
    12:39 AM
    VPA: 8528162916823@paytm
    Transaction ID: S26219486
    Reference Number: 311902850589

    29 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    12:43 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S26233753
    Reference Number: 311924245955

    29 Apr 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Received from: Ms SHABANA KHAN
    1:33 AM
    VPA: 8528162916823@paytm
    Transaction ID: S26355077
    Reference Number: 311903232660

    29 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    1:35 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S26358550
    Reference Number: 311924404491

    29 Apr 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,000.79


    ACCOUNT
    Received from: SHABHIYA
    10:43 PM
    VPA: fardaume@ybl
    Transaction ID: S49560773
    Reference Number: 311986972460

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 26
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.79


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    10:46 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S49593664
    Reference Number: 311951163173

    29 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    11:36 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S50071400
    Reference Number: 311951797328

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.79


    ACCOUNT
    Received from VIJAY KUSHWAH
    12:36 AM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M5323285
    IMPS Reference No : 312000078491
    Remarks : P2AMOB

    30 Apr 2023 SAVINGS Money Received + Rs.500.00 Rs.2,500.79


    ACCOUNT
    Received from SUDEEP SIROMANI
    12:48 AM
    Account linked to Mobile No 7898574854
    Transaction ID : M8840

    30 Apr 2023 SAVINGS Money Received + Rs.1,000.00 Rs.3,500.79


    ACCOUNT
    Received from Mr Tushar
    1:33 AM

    Transaction ID : S50533194
    NEFT Reference No : IDFBH23120865042

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.3,000.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    1:43 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S50552902
    Reference Number: 312052415253

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,500.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    2:04 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S50588463
    Reference Number: 312052458566

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,000.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    2:20 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S50610818
    Reference Number: 312052482947

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,000.79


    ACCOUNT
    Received from Mr Tushar
    2:26 AM
    Bank account linked to Mobile No 916263118943
    Transaction ID : M69838
    IMPS Reference No : 312002495058
    Remarks : IMPSTXN

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,500.79


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    2:28 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S50620390
    Reference Number: 312052487132

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.2,153.72 Rs.347.07


    ACCOUNT
    Sent to: Mpokket
    3:11 AM
    VPA: cf.mpokket@indus
    Transaction ID: S51292132
    Reference Number: 312007444263

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 27
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,870.00 Rs.2,217.07


    ACCOUNT
    Received from MPOKKET FINANCIAL SE
    3:17 AM
    Bank account linked to Mobile No 917605057586
    Transaction ID : M133410
    IMPS Reference No : 312003489878
    Remarks : NA

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.700.00 Rs.1,517.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    3:23 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S51549885
    Reference Number: 312052565402

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.517.00 Rs.1,000.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:09 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S55262172
    Reference Number: 312052765104

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.07


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    6:53 AM
    VPA: 7898574854@paytm
    Transaction ID: S56016243
    Reference Number: 312052939361

    30 Apr 2023 SAVINGS Money Received + Rs.500.00 Rs.1,000.07


    ACCOUNT
    Received from SUDEEP SIROMANI
    7:41 AM
    Account linked to Mobile No 7898574854
    Transaction ID : M624265

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,500.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:58 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M794733
    IMPS Reference No : 312008532714
    Remarks : IMPSTXN

    30 Apr 2023 SAVINGS Money Received + Rs.500.00 Rs.2,000.07


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    10:02 AM

    Transaction ID : S57889833
    NEFT Reference No : IDFBH23120893985

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    1:07 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S61560724
    Reference Number: 312060380795

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    1:20 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S61821892
    Reference Number: 312060735010

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.07


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    1:32 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S62036030
    Reference Number: 312061040156

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,000.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:52 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2112243
    IMPS Reference No : 312013648463
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 28
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.07


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    2:32 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S63028773
    Reference Number: 312062580551

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,000.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:17 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2477647
    IMPS Reference No : 312015685280
    Remarks : IMPSTXN

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,500.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:38 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2827171
    IMPS Reference No : 312016719929
    Remarks : IMPSTXN

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.1,400.07


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    5:01 PM
    VPA: 8528162916823@paytm
    Transaction ID: S65425149
    Reference Number: 348621188020

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,900.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    5:06 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2953887
    IMPS Reference No : 312017731585
    Remarks : IMPSTXN

    30 Apr 2023 SAVINGS Money Received using IMPS + Rs.600.00 Rs.2,500.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:50 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4060786
    IMPS Reference No : 312019804667
    Remarks : IMPSTXN

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,000.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    8:37 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S70833725
    Reference Number: 312073496605

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    9:38 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S72051750
    Reference Number: 312075388452

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    9:48 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S72246875
    Reference Number: 312075647248

    30 Apr 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    10:33 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S72945674
    Reference Number: 312076573549

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 29
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    12:50 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S73936767
    Reference Number: 312177822899

    01 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:47 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M45407
    IMPS Reference No : 312101935228
    Remarks : IMPSTXN

    01 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:25 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S79158343
    Reference Number: 312178321838

    01 May 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.07


    ACCOUNT
    Received from: UME FARDA
    2:23 PM
    VPA: 9889036880@ybl
    Transaction ID: S86931173
    Reference Number: 312115312843

    01 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    2:24 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S86953814
    Reference Number: 312188575555

    01 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.2,500.07


    ACCOUNT
    Received from: UME FARDA
    2:44 PM
    VPA: 9889036880@ybl
    Transaction ID: S87340838
    Reference Number: 312187366157

    01 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,000.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    2:58 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S87609306
    Reference Number: 312189432738

    01 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    3:13 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S87877252
    Reference Number: 312189812972

    01 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    4:07 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S88789702
    Reference Number: 312191109177

    01 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    4:22 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S89082831
    Reference Number: 312191492407

    01 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:17 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3997748
    IMPS Reference No : 312118327224
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 30
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,000.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:10 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5461994
    IMPS Reference No : 312121416382
    Remarks : IMPSTXN

    01 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,500.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:28 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5585651
    IMPS Reference No : 312121423763
    Remarks : IMPSTXN

    01 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.2,000.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:50 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6168159
    IMPS Reference No : 312123470207
    Remarks : IMPSTXN

    01 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.07


    ACCOUNT
    Sent to: PAPINDER SINGH
    11:55 PM
    VPA: papinder3@paytm
    Transaction ID: S98932866
    Reference Number: 312104459583

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.07


    ACCOUNT
    Sent to: LALIT KUMAR
    12:31 AM
    VPA: 8827032763@paytm
    Transaction ID: S99112316
    Reference Number: 312204659584

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.07


    ACCOUNT
    Sent to: LALIT KUMAR
    1:02 AM
    VPA: 8827032763@paytm
    Transaction ID: S99213126
    Reference Number: 312204769103

    02 May 2023 SAVINGS Interest Received + Rs.3.00 Rs.503.07


    ACCOUNT
    Received for the period 01-04-2023 to 30-04-2023
    1:45 AM
    Transaction ID : M70797
    Earned on Savings account balance

    02 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,503.07


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    2:33 AM

    Transaction ID : S99363848
    NEFT Reference No : IDFBH23122385247

    02 May 2023 SAVINGS Money Received using IMPS + Rs.1,500.00 Rs.3,003.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:51 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M144344
    IMPS Reference No : 312202504916
    Remarks : IMPSTXN

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,503.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:11 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S4411324
    Reference Number: 312205183013

    02 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,503.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:51 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M571284
    IMPS Reference No : 312206521100
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 31
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.3,003.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:05 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S4702195
    Reference Number: 312205447368

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,503.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:30 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S4848010
    Reference Number: 312205657576

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,003.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:35 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S4891138
    Reference Number: 312205710660

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,503.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:47 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S4979815
    Reference Number: 312205829182

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,003.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    8:45 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S5571721
    Reference Number: 312206737559

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.503.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    8:55 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S5693302
    Reference Number: 312206922002

    02 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.3.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    9:12 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S5913993
    Reference Number: 312207246822

    02 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.503.07


    ACCOUNT
    Received from VIJAY KUSHWAH
    11:58 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M6057007
    IMPS Reference No : 312223152112
    Remarks : P2AMOB

    03 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.3.07


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    12:40 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S23920482
    Reference Number: 312331644389

    03 May 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,503.07


    ACCOUNT
    Received from: MJ DIGITAL SERVICES PRIVATE LIMITED
    2:57 PM
    VPA: Payouts.mjdigi3@rbl
    Transaction ID: S37429976
    Reference Number: 312320468365

    03 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,003.07


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    3:04 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S37548626
    Reference Number: 312343253927

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 32
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    03 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.503.07


    ACCOUNT
    Sent to: Ume Farda
    4:00 PM
    VPA: 9889036880@ybl
    Transaction ID: S38519865
    Reference Number: 348926582550

    03 May 2023 SAVINGS Paid using your Bank Account - Rs.204.00 Rs.299.07
    ACCOUNT
    Paid successfully at Paytm Add Money
    5:27 PM
    From Account Number 916387825325
    Transaction ID : M3321832

    03 May 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.219.07


    ACCOUNT
    Sent to: ABDUL ADIL
    6:48 PM
    VPA: 9818653973@paytm
    Transaction ID: S42154145
    Reference Number: 312337753379

    03 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.719.07


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:16 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4978828
    IMPS Reference No : 312321685393
    Remarks : IMPSTXN

    03 May 2023 SAVINGS Money Sent using UPI - Rs.319.00 Rs.400.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    9:25 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S46295624
    Reference Number: 312355733465

    03 May 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.0.07


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    9:50 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S46771340
    Reference Number: 312356447919

    04 May 2023 SAVINGS Money Received using UPI + Rs.450.00 Rs.450.07


    ACCOUNT
    Received from: SHABHIYA
    11:57 AM
    VPA: fardaume@ybl
    Transaction ID: S58053843
    Reference Number: 312496715554

    04 May 2023 SAVINGS Money Sent using UPI - Rs.442.15 Rs.7.92


    ACCOUNT
    Sent to: IRCTC Connect App
    12:00 PM
    VPA: paytm-8758222@paytm
    Transaction ID: S58111379
    Reference Number: 312413884995

    04 May 2023 SAVINGS Money Received for Domestic cash remittance + Rs.1,500.00 Rs.1,507.92
    ACCOUNT
    Transaction ID : M2246962
    1:28 PM

    04 May 2023 SAVINGS Money Sent using UPI - Rs.450.00 Rs.1,057.92


    ACCOUNT
    Sent to: Shabhiya
    1:33 PM
    VPA: fardaume@ybl
    Transaction ID: S60297050
    Reference Number: 349010054357

    04 May 2023 SAVINGS Money Sent using UPI - Rs.450.00 Rs.607.92


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    1:47 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S60548523
    Reference Number: 312467915506

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 33
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    04 May 2023 SAVINGS Money Sent using UPI - Rs.600.00 Rs.7.92


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    5:54 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S64848062
    Reference Number: 312474394412

    05 May 2023 SAVINGS Paid using your Bank Account - Rs.7.00 Rs.0.92
    ACCOUNT
    Paid successfully at Paytm Add Money
    4:47 PM
    From Account Number 916387825325
    Transaction ID : M3497340

    05 May 2023 SAVINGS Money Received + Rs.490.00 Rs.490.92


    ACCOUNT
    Received from MD ZEYAUL AMIN
    10:21 PM
    Account linked to Mobile No 8750406647
    Transaction ID : M5847195

    05 May 2023 SAVINGS Money Sent using UPI - Rs.490.00 Rs.0.92


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    10:27 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S97244246
    Reference Number: 312509915104

    06 May 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,500.92


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    10:49 AM
    VPA: khanalam9454@ybl
    Transaction ID: S6999760
    Reference Number: 312697569586

    06 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.92


    ACCOUNT
    Sent to: Jmi Xxxxxxxnces
    10:53 AM

    Transaction ID: S7063085


    Reference Number: 312618890369

    06 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.92


    ACCOUNT
    Sent to: PAPINDER SINGH
    11:03 AM
    VPA: papinder3@paytm
    Transaction ID: S7257112
    Reference Number: 312616195748

    06 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.92


    ACCOUNT
    Sent to: Jmi Xxxxxxxnces
    11:52 AM

    Transaction ID: S8157606


    Reference Number: 312612448926

    06 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.92


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:36 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3090066
    IMPS Reference No : 312616360964
    Remarks : IMPSTXN

    06 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.92


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    4:44 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S13906480
    Reference Number: 312625686844

    06 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.92


    ACCOUNT
    Received from: MOHD ZEYAUL AMIN
    6:24 PM
    VPA: 8750406647@paytm
    Transaction ID: S16117245
    Reference Number: 312637716088

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 34
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    06 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.92


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    6:32 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S16409547
    Reference Number: 312629125254

    06 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,500.92


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:23 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4793384
    IMPS Reference No : 312620505932
    Remarks : IMPSTXN

    06 May 2023 SAVINGS Money Received using IMPS + Rs.2,500.00 Rs.4,000.92


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:57 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5061267
    IMPS Reference No : 312620522138
    Remarks : IMPSTXN

    06 May 2023 SAVINGS Paid using your Bank Account - Rs.1,053.48 Rs.2,947.44
    ACCOUNT
    Paid successfully at One97 Communications Limited
    9:23 PM
    From Account Number 916387825325
    Transaction ID : M5242828

    06 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.947.44


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    9:48 PM
    VPA: 8528162916823@paytm
    Transaction ID: S21787594
    Reference Number: 349246450763

    06 May 2023 SAVINGS Money Sent using UPI - Rs.947.00 Rs.0.44


    ACCOUNT
    Sent to: PAPINDER SINGH
    10:07 PM
    VPA: papinder3@paytm
    Transaction ID: S22130495
    Reference Number: 312637009809

    06 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:10 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5767635
    IMPS Reference No : 312623573787
    Remarks : IMPSTXN

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    12:43 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S23685336
    Reference Number: 312738799232

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    1:16 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S23792166
    Reference Number: 312738917632

    07 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:42 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M50338
    IMPS Reference No : 312701614587
    Remarks : IMPSTXN

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    5:56 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S29368665
    Reference Number: 312739330458

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 35
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 May 2023 SAVINGS Money Received + Rs.500.00 Rs.1,000.44


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    7:32 AM

    Transaction ID : S29833612
    NEFT Reference No : IDFBH23127711198

    07 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:36 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M692085
    IMPS Reference No : 312707642259
    Remarks : IMPSTXN

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.44


    ACCOUNT
    Sent to: Vijay Kushwah
    7:37 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S29868533
    Reference Number: 312706055485

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    8:58 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S30618369
    Reference Number: 312740938222

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    9:31 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S31055217
    Reference Number: 312741529215

    07 May 2023 SAVINGS Money Received + Rs.500.00 Rs.1,000.44


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    9:33 AM

    Transaction ID : S31092462
    NEFT Reference No : IDFBH23127721913

    07 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,500.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:46 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1083133
    IMPS Reference No : 312709672721
    Remarks : IMPSTXN

    07 May 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.2,000.44


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    12:34 PM
    VPA: khanalam9454@ibl
    Transaction ID: S34594566
    Reference Number: 312753716924

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.44


    ACCOUNT
    Sent to: Jmi Xxxxxxxnces
    12:35 PM

    Transaction ID: S34626564


    Reference Number: 349311775577

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    12:39 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S34735920
    Reference Number: 312746327959

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.44


    ACCOUNT
    Sent to: Sunil Kumar Yadav
    2:53 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S37208970
    Reference Number: 312720368171

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 36
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 May 2023 SAVINGS Restored against Failed Payment + Rs.500.00 Rs.1,000.44


    ACCOUNT
    Added back to Savings account
    2:53 PM
    Transaction ID : S37209244
    UPI Reference No : 312720368171

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.44


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    2:54 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S37220936
    Reference Number: 312749671055

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.44


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    4:18 PM
    VPA: 7898574854@paytm
    Transaction ID: S38629530
    Reference Number: 312751842425

    07 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.44


    ACCOUNT
    Received from: ARSHA AZAM
    5:13 PM
    VPA: 8528162916823@paytm
    Transaction ID: S39541649
    Reference Number: 349328353045

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.44


    ACCOUNT
    Sent to: PAPINDER SINGH
    5:19 PM
    VPA: papinder3@paytm
    Transaction ID: S39650075
    Reference Number: 312753354326

    07 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,500.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:19 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3711209
    IMPS Reference No : 312718891603
    Remarks : IMPSTXN

    07 May 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.0.44


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    6:21 PM
    VPA: 8528162916823@paytm
    Transaction ID: S41048582
    Reference Number: 312733368172

    07 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.44


    ACCOUNT
    Received from: Ms SHABANA KHAN
    9:21 PM
    VPA: 8528162916823@paytm
    Transaction ID: S46226842
    Reference Number: 349340936581

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    9:21 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S46238813
    Reference Number: 312761868158

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    9:35 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S46526166
    Reference Number: 312762295836

    07 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:14 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5573902
    IMPS Reference No : 312722994391
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 37
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.44


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    10:20 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S47325187
    Reference Number: 312763460236

    07 May 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,000.44


    ACCOUNT
    Received from: Bhupendra Kumar Verma
    11:48 PM
    VPA: 8435405203@paytm
    Transaction ID: S48314363
    Reference Number: 349382803132

    07 May 2023 SAVINGS Money Sent using UPI - Rs.3,500.00 Rs.1,500.44


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    11:52 PM
    VPA: 8528162916823@paytm
    Transaction ID: S48350821
    Reference Number: 349347357030

    07 May 2023 SAVINGS Restored against Failed Payment + Rs.3,500.00 Rs.5,000.44


    ACCOUNT
    Added back to Savings account
    11:52 PM
    Transaction ID : S48350856
    UPI Reference No : 349347357030

    07 May 2023 SAVINGS Restored against Failed Payment + Rs.1,200.00 Rs.6,200.44


    ACCOUNT
    Added back to Savings account
    11:58 PM
    Transaction ID : S48387175
    UPI Reference No : 349347452799

    07 May 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.5,000.44


    ACCOUNT
    Sent to: Ume Farda
    11:58 PM
    VPA: 9889036880@ybl
    Transaction ID: S48387133
    Reference Number: 349347452799

    08 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.6,000.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:35 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M45186
    IMPS Reference No : 312801068028
    Remarks : IMPSTXN

    08 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.5,500.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    5:04 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S53101204
    Reference Number: 312865199766

    08 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.7,500.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    5:38 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M449317
    IMPS Reference No : 312805090965
    Remarks : IMPSTXN

    08 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.7,000.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:52 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S54285977
    Reference Number: 312865495864

    08 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.8,000.44


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:25 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M619365
    IMPS Reference No : 312807106482
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 38
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    08 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.7,500.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:52 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S54654664
    Reference Number: 312866016465

    08 May 2023 SAVINGS Money Sent using UPI - Rs.3,500.00 Rs.4,000.44


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    10:53 AM
    VPA: 8528162916823@paytm
    Transaction ID: S57217572
    Reference Number: 312810453703

    08 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.3,500.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    10:55 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S57257089
    Reference Number: 312869677500

    08 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.3,000.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    11:00 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S57347168
    Reference Number: 312869815550

    08 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.44


    ACCOUNT
    Sent to: Shabhiya
    11:25 AM
    VPA: fardaume@ybl
    Transaction ID: S57838889
    Reference Number: 312812396113

    08 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.44


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    11:35 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S58010995
    Reference Number: 312870723573

    08 May 2023 SAVINGS Paid using your Bank Account - Rs.99.25 Rs.1,401.19
    ACCOUNT
    Paid successfully at Paytm Add Money
    12:39 PM
    From Account Number 916387825325
    Transaction ID : M1978752

    08 May 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.1,001.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    1:05 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S60167619
    Reference Number: 312873306311

    08 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.501.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    1:37 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S60749253
    Reference Number: 312874241944

    08 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    2:00 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S61161706
    Reference Number: 312874913506

    08 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from: ARSHA AZAM
    7:35 PM
    VPA: 8528162916823@paytm
    Transaction ID: S68516695
    Reference Number: 349435463832

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 39
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    08 May 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.1,101.19


    ACCOUNT
    Received from: MOHD JUNAID
    7:39 PM
    VPA: 8766348481@paytm
    Transaction ID: S68638972
    Reference Number: 349435871675

    08 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.101.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    8:03 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S69330725
    Reference Number: 312885315009

    08 May 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.201.19


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    8:42 PM
    VPA: 8447409081648@paytm
    Transaction ID: S70342753
    Reference Number: 312842226086

    08 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,201.19


    ACCOUNT
    Received from: ARSHA AZAM
    10:13 PM
    VPA: 8528162916823@paytm
    Transaction ID: S72294376
    Reference Number: 349448858973

    08 May 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.1.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    10:37 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S72669117
    Reference Number: 312890218064

    08 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.501.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:34 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5930126
    IMPS Reference No : 312823730871
    Remarks : IMPSTXN

    09 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    12:08 AM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S73554396
    Reference Number: 312991128032

    09 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from: ARSHA AZAM
    8:34 AM
    VPA: 8528162916823@paytm
    Transaction ID: S80214793
    Reference Number: 349508466028

    09 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.501.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    8:35 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S80232294
    Reference Number: 312993134380

    09 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:23 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M989032
    IMPS Reference No : 312909826133
    Remarks : IMPSTXN

    09 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,501.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:50 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1107144
    IMPS Reference No : 312909839141
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 40
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    09 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,001.19


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    11:21 AM
    VPA: 7898574854@paytm
    Transaction ID: S82918349
    Reference Number: 312996976990

    09 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.501.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    11:40 AM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S83267575
    Reference Number: 312997469987

    09 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    12:31 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S84439571
    Reference Number: 312998817628

    09 May 2023 SAVINGS Money Received using IMPS + Rs.4,000.00 Rs.4,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:14 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2682299
    IMPS Reference No : 312915074015
    Remarks : IMPSTXN

    09 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.3,501.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    5:22 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S89649594
    Reference Number: 312906339094

    09 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.501.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    5:25 PM
    VPA: 8528162916823@paytm
    Transaction ID: S89706804
    Reference Number: 349528371120

    09 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    5:36 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S89955775
    Reference Number: 312906632827

    09 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:12 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3683656
    IMPS Reference No : 312918204358
    Remarks : IMPSTXN

    09 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    7:00 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S92547302
    Reference Number: 312909581645

    09 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from: ARSHA AZAM
    7:45 PM
    VPA: 8528162916823@paytm
    Transaction ID: S94040084
    Reference Number: 349531112177

    09 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    7:54 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S94307837
    Reference Number: 312911535868

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 41
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    09 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from: ARSHA AZAM
    9:36 PM
    VPA: 8528162916823@paytm
    Transaction ID: S96891415
    Reference Number: 349540969467

    09 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: S BALAJI RAO
    9:46 PM
    VPA: 7415349094@paytm
    Transaction ID: S97128926
    Reference Number: 312915399918

    09 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from: ARSHA AZAM
    10:27 PM
    VPA: 8528162916823@paytm
    Transaction ID: S97879884
    Reference Number: 349543951276

    09 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    10:38 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S98043268
    Reference Number: 312916581944

    09 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:09 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6125540
    IMPS Reference No : 312923359883
    Remarks : IMPSTXN

    09 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    11:23 PM
    VPA: 8528162916823@paytm
    Transaction ID: S98614570
    Reference Number: 349545865956

    09 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:39 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6228622
    IMPS Reference No : 312923372586
    Remarks : IMPSTXN

    10 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    12:12 AM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S99028061
    Reference Number: 313017589481

    10 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:56 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M46393
    IMPS Reference No : 313001414612
    Remarks : IMPSTXN

    10 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,501.19


    ACCOUNT
    Received from VIJAY KUSHWAH
    2:09 AM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M55329
    IMPS Reference No : 313002364423
    Remarks : P2AMOB

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 42
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    10 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,001.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    5:53 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S4904644
    Reference Number: 313018290054

    10 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.501.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:18 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S5082187
    Reference Number: 313018366705

    10 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:56 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M675628
    IMPS Reference No : 313006440521
    Remarks : IMPSTXN

    10 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.2,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    8:03 AM

    Transaction ID : S5816676
    NEFT Reference No : IDFBH23130396463

    10 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:16 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2181211
    IMPS Reference No : 313012586644
    Remarks : IMPSTXN

    10 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,001.19


    ACCOUNT
    Sent to: SBIMOPS
    1:05 PM
    VPA: sbimops@sbi
    Transaction ID: S11451383
    Reference Number: 313031200149

    10 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    1:19 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S11718036
    Reference Number: 313027318416

    10 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    2:01 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S12482377
    Reference Number: 313028731414

    10 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from: ARSHA AZAM
    3:49 PM
    VPA: 8528162916823@paytm
    Transaction ID: S14217267
    Reference Number: 313028570888

    10 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    3:52 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S14268254
    Reference Number: 313031419577

    10 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from: Ms SHABANA KHAN
    7:23 PM
    VPA: 8528162916823@paytm
    Transaction ID: S19401404
    Reference Number: 349634174601

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 43
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    10 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    7:59 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S20441675
    Reference Number: 313039552815

    10 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:52 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6495782
    IMPS Reference No : 313023994497
    Remarks : IMPSTXN

    11 May 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to Ahmed Nawaz
    12:03 AM

    Transaction ID : M6513378

    11 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:24 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6542715
    IMPS Reference No : 313100004201
    Remarks : IMPSTXN

    11 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    12:33 AM
    VPA: 8528162916823@paytm
    Transaction ID: S25104288
    Reference Number: 313102838435

    11 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    1:02 AM

    Transaction ID : S25213965
    NEFT Reference No : IDFBH23131679467

    11 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.501.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    1:14 AM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S25245674
    Reference Number: 313146005061

    11 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    1:27 AM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S25277504
    Reference Number: 313146045719

    11 May 2023 SAVINGS Money Received + Rs.100.00 Rs.101.19


    ACCOUNT
    Received from AHMED NAWAZ
    2:13 AM
    Account linked to Mobile No 8700629861
    Transaction ID : M64646

    11 May 2023 SAVINGS Money Received + Rs.700.00 Rs.801.19


    ACCOUNT
    Received from One97 Communications Limited
    6:05 AM

    Transaction ID : M548060

    11 May 2023 SAVINGS Money Sent using UPI - Rs.800.00 Rs.1.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:08 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S30985343
    Reference Number: 313146494023

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 44
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    11 May 2023 SAVINGS Money Received using UPI + Rs.800.00 Rs.801.19


    ACCOUNT
    Received from: ARSHA AZAM
    10:15 AM
    VPA: 8528162916823@paytm
    Transaction ID: S33386147
    Reference Number: 313113626794

    11 May 2023 SAVINGS Money Sent using UPI - Rs.800.00 Rs.1.19


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    10:17 AM
    VPA: 7898574854@paytm
    Transaction ID: S33424655
    Reference Number: 313150049131

    11 May 2023 SAVINGS Money Received using UPI + Rs.900.00 Rs.901.19


    ACCOUNT
    Received from: MOHD Aazam Khan
    12:50 PM
    VPA: 8899194423@ybl
    Transaction ID: S36688349
    Reference Number: 313126841714

    11 May 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.1.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    1:18 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S37234090
    Reference Number: 313154870870

    11 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:00 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2452227
    IMPS Reference No : 313114260122
    Remarks : IMPSTXN

    11 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:46 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2650861
    IMPS Reference No : 313114291970
    Remarks : IMPSTXN

    11 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,501.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    3:13 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S39121619
    Reference Number: 313157771036

    11 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,501.19


    ACCOUNT
    Received from VIJAY KUSHWAH
    3:29 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M2833661
    IMPS Reference No : 313115904659
    Remarks : P2AMOB

    11 May 2023 SAVINGS Money Received + Rs.1,500.00 Rs.4,001.19


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    4:33 PM

    Transaction ID : S40361100
    NEFT Reference No : IDFBH23131821931

    11 May 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.1.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    4:39 PM
    VPA: 8528162916823@paytm
    Transaction ID: S40469647
    Reference Number: 349725680337

    11 May 2023 SAVINGS Restored against Failed Payment + Rs.4,000.00 Rs.4,001.19


    ACCOUNT
    Added back to Savings account
    4:39 PM
    Transaction ID : S40470491
    UPI Reference No : 349725680337

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 45
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    11 May 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.1.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    4:40 PM
    VPA: 8528162916823@paytm
    Transaction ID: S40480423
    Reference Number: 349725713625

    11 May 2023 SAVINGS Money Received + Rs.3,300.00 Rs.3,301.19


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    5:33 PM

    Transaction ID : S41411937
    NEFT Reference No : IDFBH23131847018

    11 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,301.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    5:53 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S41838221
    Reference Number: 313161628540

    11 May 2023 SAVINGS Paid using your Bank Account - Rs.264.00 Rs.2,037.19
    ACCOUNT
    Paid successfully at Paytm Add Money
    6:53 PM
    From Account Number 916387825325
    Transaction ID : M4003120

    11 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.37.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:49 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S45498175
    Reference Number: 313165582159

    11 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,037.19


    ACCOUNT
    Received from: ARSHA AZAM
    10:29 PM
    VPA: 8528162916823@paytm
    Transaction ID: S49114081
    Reference Number: 349743974471

    11 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.37.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    10:36 PM
    VPA: devs50034@okhdfcbank
    Transaction ID: S49214154
    Reference Number: 313170658873

    11 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,037.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:27 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5941207
    IMPS Reference No : 313123579805
    Remarks : IMPSTXN

    11 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.537.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    11:31 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S49875046
    Reference Number: 313171339049

    12 May 2023 SAVINGS Money Sent using UPI - Rs.537.00 Rs.0.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    12:19 AM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S50198263
    Reference Number: 313271619404

    12 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Received from: ARSHA AZAM
    12:37 AM
    VPA: 8528162916823@paytm
    Transaction ID: S50289319
    Reference Number: 313207083221

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 46
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    12 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    12:39 AM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S50299217
    Reference Number: 313271688920

    12 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    12:45 AM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S50319815
    Reference Number: 313271720746

    12 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Received from: ARSHA AZAM
    10:22 AM
    VPA: 8528162916823@paytm
    Transaction ID: S58566843
    Reference Number: 313218185297

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    10:22 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S58580507
    Reference Number: 313275819467

    12 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Received from: ARSHA AZAM
    11:21 AM
    VPA: 8528162916823@paytm
    Transaction ID: S59684538
    Reference Number: 313211684760

    12 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    11:24 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S59731438
    Reference Number: 313277437945

    12 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    11:34 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S59923849
    Reference Number: 313277701336

    12 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Received from: Ms SHABANA KHAN
    12:12 PM
    VPA: 8528162916823@paytm
    Transaction ID: S60638417
    Reference Number: 349814678859

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    12:12 PM
    VPA: 8528162916823@paytm
    Transaction ID: S60661460
    Reference Number: 349814731297

    12 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Added back to Savings account
    12:12 PM
    Transaction ID : S60662902
    UPI Reference No : 349814731297

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    12:13 PM
    VPA: 8528162916823@paytm
    Transaction ID: S60667541
    Reference Number: 349814744596

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 47
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    12 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:03 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2309853
    IMPS Reference No : 313213823656
    Remarks : IMPSTXN

    12 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,000.19


    ACCOUNT
    Received from GANESH JI
    2:01 PM
    Bank account linked to Mobile No 919179832802
    Transaction ID : M2577886
    IMPS Reference No : 313214653139
    Remarks : Ok

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    2:07 PM
    VPA: 8528162916823@paytm
    Transaction ID: S63165502
    Reference Number: 313222165117

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    2:18 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S63369401
    Reference Number: 313281926456

    12 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.3,000.19


    ACCOUNT
    Received from GANESH JI
    2:32 PM
    Bank account linked to Mobile No 919179832802
    Transaction ID : M2720900
    IMPS Reference No : 313214751047
    Remarks : Ok

    12 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.0.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    2:53 PM
    VPA: 8528162916823@paytm
    Transaction ID: S63965430
    Reference Number: 313224906366

    12 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Received from GANESH JI
    3:33 PM

    Transaction ID : S64581177
    NEFT Reference No : HS92313202462509

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    4:57 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S65998630
    Reference Number: 313285699737

    12 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Received from: ARSHA AZAM
    5:55 PM
    VPA: 8528162916823@paytm
    Transaction ID: S67177526
    Reference Number: 349825439628

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    5:56 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S67201854
    Reference Number: 313287425092

    12 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.19


    ACCOUNT
    Received from: ARSHA AZAM
    7:31 PM
    VPA: 8528162916823@paytm
    Transaction ID: S70448626
    Reference Number: 349834718656

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 48
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.19


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    7:34 PM
    VPA: 7898574854@paytm
    Transaction ID: S70550650
    Reference Number: 313291159653

    12 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.19


    ACCOUNT
    Received from VIJAY KUSHWAH
    8:30 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M5072294
    IMPS Reference No : 313220329354
    Remarks : P2AMOB

    12 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    9:34 PM
    VPA: 8528162916823@paytm
    Transaction ID: S73870693
    Reference Number: 349846156026

    12 May 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.2,000.19


    ACCOUNT
    Added back to Savings account
    9:34 PM
    Transaction ID : S73869756
    UPI Reference No : 349846156026

    12 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    9:34 PM
    VPA: 8528162916823@paytm
    Transaction ID: S73874616
    Reference Number: 349846171385

    12 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:56 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5673466
    IMPS Reference No : 313221169764
    Remarks : IMPSTXN

    12 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.19


    ACCOUNT
    Sent to: Ms SHABANA KHAN
    10:42 PM
    VPA: 8528162916823@paytm
    Transaction ID: S75152323
    Reference Number: 349840113847

    12 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:50 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5916087
    IMPS Reference No : 313222187831
    Remarks : IMPSTXN

    12 May 2023 SAVINGS Money Sent using UPI - Rs.1,861.00 Rs.139.19


    ACCOUNT
    Sent to: Kreditbee
    10:54 PM
    VPA: kreditbee.payments23@icici
    Transaction ID: S75303707
    Reference Number: 349840549770

    13 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,139.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:02 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6151011
    IMPS Reference No : 313300211948
    Remarks : IMPSTXN

    13 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.3,139.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:14 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6169495
    IMPS Reference No : 313300216399
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 49
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    13 May 2023 SAVINGS Paid using your Bank Account - Rs.1,000.00 Rs.2,139.19
    ACCOUNT
    Paid successfully at One97 Communications Limited
    12:15 AM
    From Account Number 916387825325
    Transaction ID : M6170955

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,139.19


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    12:55 AM
    VPA: 7898574854@paytm
    Transaction ID: S76286146
    Reference Number: 313398344583

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.139.19


    ACCOUNT
    Sent to: LALIT KUMAR
    1:48 AM
    VPA: lalit2763@paytm
    Transaction ID: S76419793
    Reference Number: 313398493412

    13 May 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.3,139.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:04 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M68285
    IMPS Reference No : 313302238825
    Remarks : IMPSTXN

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,139.19


    ACCOUNT
    Sent to: LALIT KUMAR
    2:05 AM
    VPA: lalit2763@paytm
    Transaction ID: S76450813
    Reference Number: 313398525877

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,139.19


    ACCOUNT
    Sent to: PAPINDER SINGH
    5:24 AM
    VPA: papinder3@paytm
    Transaction ID: S81991704
    Reference Number: 313398783091

    13 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,139.19


    ACCOUNT
    Received from BRIJESH YADAV
    5:46 AM
    Bank account linked to Mobile No 919630059612
    Transaction ID : M718734
    IMPS Reference No : 313305557719
    Remarks : IMPS

    13 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,639.19


    ACCOUNT
    Sent to: PAPINDER SINGH
    6:14 AM
    VPA: papinder3@paytm
    Transaction ID: S82259440
    Reference Number: 313398923740

    13 May 2023 SAVINGS Money Sent using UPI - Rs.637.00 Rs.1,002.19


    ACCOUNT
    Sent to: S BALAJI RAO
    7:45 AM
    VPA: 7415349094@paytm
    Transaction ID: S82776407
    Reference Number: 313399544309

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.19


    ACCOUNT
    Sent to: S BALAJI RAO
    7:58 AM
    VPA: 7415349094@paytm
    Transaction ID: S82883303
    Reference Number: 313399705794

    13 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,002.19


    ACCOUNT
    Received from One97 Communications Limited
    8:24 AM

    Transaction ID : M1051476

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 50
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    13 May 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.2.19


    ACCOUNT
    Sent to S Balaji Rao
    8:25 AM

    Transaction ID : M1055111

    13 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,002.19


    ACCOUNT
    Received from: ARSHA AZAM
    9:10 AM
    VPA: 8528162916823@paytm
    Transaction ID: S83694285
    Reference Number: 349900327781

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    9:13 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S83731314
    Reference Number: 313300893553

    13 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,002.19


    ACCOUNT
    Received from: ARSHA AZAM
    11:45 AM
    VPA: 8528162916823@paytm
    Transaction ID: S86367877
    Reference Number: 313318978785

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.19


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    11:45 AM
    VPA: devs50034@okhdfcbank
    Transaction ID: S86375875
    Reference Number: 313304787658

    13 May 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,002.19


    ACCOUNT
    Received from: ARSHA AZAM
    3:04 PM
    VPA: 8528162916823@paytm
    Transaction ID: S90466125
    Reference Number: 313321587897

    13 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    3:08 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S90518690
    Reference Number: 313310484963

    13 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,002.19


    ACCOUNT
    Received from: Ms SHABANA KHAN
    4:29 PM
    VPA: 8528162916823@paytm
    Transaction ID: S91877777
    Reference Number: 349926221234

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.19


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    4:30 PM
    VPA: 7898574854@paytm
    Transaction ID: S91882718
    Reference Number: 313312563761

    13 May 2023 SAVINGS Money Received using UPI + Rs.957.00 Rs.959.19


    ACCOUNT
    Received from: ARSHA AZAM
    4:35 PM
    VPA: 8528162916823@paytm
    Transaction ID: S91975598
    Reference Number: 349926545325

    13 May 2023 SAVINGS Money Sent using UPI - Rs.957.00 Rs.2.19


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    4:37 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S91999168
    Reference Number: 313312740518

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 51
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    13 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,002.19


    ACCOUNT
    Received from VIJAY KUSHWAH
    5:20 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M3597797
    IMPS Reference No : 313317595113
    Remarks : P2AMOB

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    5:39 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S93104341
    Reference Number: 313314348136

    13 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,002.19


    ACCOUNT
    Received from: Ms SHABANA KHAN
    6:02 PM
    VPA: 8528162916823@paytm
    Transaction ID: S93589790
    Reference Number: 313332108879

    13 May 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.2.19


    ACCOUNT
    Sent to Lalit Kumar
    6:07 PM

    Transaction ID : M3860433

    13 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,002.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:27 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4005470
    IMPS Reference No : 313318533721
    Remarks : IMPSTXN

    13 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,002.19


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:05 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4295932
    IMPS Reference No : 313319550355
    Remarks : IMPSTXN

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,002.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    7:20 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S96177682
    Reference Number: 313317874020

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.19


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    7:39 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S96787664
    Reference Number: 313318608433

    13 May 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,502.19


    ACCOUNT
    Received from: MASRUR ALI
    8:57 PM
    VPA: masrur.a@paytm
    Transaction ID: S98861200
    Reference Number: 313349146901

    13 May 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.2.19


    ACCOUNT
    Sent to: Ume Farda
    9:21 PM
    VPA: 9889036880@ibl
    Transaction ID: S99390179
    Reference Number: 349941070434

    14 May 2023 SAVINGS Money Received using IMPS + Rs.1.00 Rs.3.19


    ACCOUNT
    Received from SPORTA TECHNOLOGIES PRIVATE LIMITED
    8:53 AM
    Bank account linked to Mobile No 919999999999
    Transaction ID : M1011522
    IMPS Reference No : 313408833326
    Remarks : Dream11

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 52
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 May 2023 SAVINGS Money Received using IMPS + Rs.1,053.90 Rs.1,057.09


    ACCOUNT
    Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
    8:59 AM
    TECHNOLOGIES P L WITHDRAWAL AC
    Bank account linked to Mobile No 919999999999
    Transaction ID : M1034327
    IMPS Reference No : 313408840599
    Remarks : Dream11

    14 May 2023 SAVINGS Money Sent using UPI - Rs.1,057.00 Rs.0.09


    ACCOUNT
    Sent to: PAPINDER SINGH
    9:01 AM
    VPA: papinder3@paytm
    Transaction ID: S9144758
    Reference Number: 313427671106

    14 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.09


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:40 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1197178
    IMPS Reference No : 313409774429
    Remarks : IMPSTXN

    14 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.09


    ACCOUNT
    Sent to: PAPINDER SINGH
    9:47 AM
    VPA: papinder3@paytm
    Transaction ID: S9776462
    Reference Number: 313428509108

    14 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.09


    ACCOUNT
    Sent to: PAPINDER SINGH
    9:55 AM
    VPA: papinder3@paytm
    Transaction ID: S9892932
    Reference Number: 313428676675

    14 May 2023 SAVINGS Money Received using UPI + Rs.2,900.00 Rs.2,900.09


    ACCOUNT
    Received from: MOHD Aazam Khan
    3:23 PM
    VPA: 8899194423@ybl
    Transaction ID: S16246767
    Reference Number: 313426289890

    14 May 2023 SAVINGS Money Sent using UPI - Rs.2,853.60 Rs.46.49


    ACCOUNT
    Sent to: IRCTC Connect App
    3:24 PM
    VPA: paytm-8758222@paytm
    Transaction ID: S16260811
    Reference Number: 313428987542

    14 May 2023 SAVINGS Paid using your Bank Account - Rs.13.90 Rs.32.59
    ACCOUNT
    Paid successfully at Paytm Add Money
    3:27 PM
    From Account Number 916387825325
    Transaction ID : M2905293

    14 May 2023 SAVINGS Paid using your Bank Account - Rs.32.00 Rs.0.59
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:05 PM
    From Account Number 916387825325
    Transaction ID : M4241621

    14 May 2023 SAVINGS Money Received using UPI + Rs.850.00 Rs.850.59


    ACCOUNT
    Received from: MOHD Aazam Khan
    10:36 PM
    VPA: 8899194423@ybl
    Transaction ID: S26195408
    Reference Number: 313408183215

    14 May 2023 SAVINGS Money Sent using UPI - Rs.850.00 Rs.0.59


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    11:08 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S26574324
    Reference Number: 313449577250

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 53
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.59


    ACCOUNT
    Received from BRIJESH YADAV
    12:03 AM
    Bank account linked to Mobile No 919630059612
    Transaction ID : M6028145
    IMPS Reference No : 313500002538
    Remarks : IMPS

    15 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.59


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    12:07 AM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S27044905
    Reference Number: 313550120596

    15 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,500.59


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:44 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M236
    IMPS Reference No : 313500126323
    Remarks : IMPSTXN

    15 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.59


    ACCOUNT
    Sent to: Shri Krishna Yadav
    12:59 AM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S27296624
    Reference Number: 313505359622

    15 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,500.59


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:26 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M31764
    IMPS Reference No : 313501132757
    Remarks : IMPSTXN

    15 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.59


    ACCOUNT
    Sent to: PAPINDER SINGH
    1:39 AM
    VPA: papinder3@paytm
    Transaction ID: S27442907
    Reference Number: 313550442700

    15 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.59


    ACCOUNT
    Sent to: PAPINDER SINGH
    1:45 AM
    VPA: papinder3@paytm
    Transaction ID: S27461024
    Reference Number: 313550448210

    15 May 2023 SAVINGS Money Received + Rs.490.00 Rs.490.59


    ACCOUNT
    Received from MD ZEYAUL AMIN
    7:37 PM
    Account linked to Mobile No 8750406647
    Transaction ID : M4506077

    15 May 2023 SAVINGS Money Sent using UPI - Rs.490.00 Rs.0.59


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    7:49 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S47745133
    Reference Number: 313569757928

    18 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.59


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    1:05 PM
    VPA: khanalam9454@ybl
    Transaction ID: S13533599
    Reference Number: 313825780160

    18 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.59


    ACCOUNT
    Sent to: Pocketly
    1:10 PM
    VPA: pocketly@icici
    Transaction ID: S13634674
    Reference Number: 313803769797

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 54
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    18 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.59


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    1:13 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S13688288
    Reference Number: 313836504012

    18 May 2023 SAVINGS Money Received using UPI + Rs.902.00 Rs.902.59


    ACCOUNT
    Received from: Pocketly
    1:42 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S14186989
    Reference Number: 313806950158

    18 May 2023 SAVINGS Money Sent using UPI - Rs.490.00 Rs.412.59


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    1:46 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S14246455
    Reference Number: 313837380780

    18 May 2023 SAVINGS Money Received using IMPS + Rs.490.00 Rs.902.59


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:51 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2255874
    IMPS Reference No : 313813208393
    Remarks : IMPSTXN

    18 May 2023 SAVINGS Money Sent using UPI - Rs.390.00 Rs.512.59


    ACCOUNT
    Sent to: Shri Krishna Yadav
    2:24 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S14868866
    Reference Number: 313822847616

    18 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.12.59


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    2:51 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S15294900
    Reference Number: 313838989830

    18 May 2023 SAVINGS Money Received + Rs.400.00 Rs.412.59


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:03 PM

    Transaction ID : S15481024
    NEFT Reference No : IDFBH23138781937

    18 May 2023 SAVINGS Money Received using IMPS + Rs.510.00 Rs.922.59


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:19 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2629778
    IMPS Reference No : 313815270054
    Remarks : IMPSTXN

    18 May 2023 SAVINGS Paid using your Bank Account - Rs.916.00 Rs.6.59
    ACCOUNT
    Paid successfully at ONE 97 COMMUNICATIONS LIMITED
    3:44 PM
    From Account Number 916387825325
    Transaction ID : M2732712

    18 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.506.59


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:12 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2852412
    IMPS Reference No : 313816304878
    Remarks : IMPSTXN

    18 May 2023 SAVINGS Money Transferred - Rs.500.00 Rs.6.59


    ACCOUNT
    Sent to Lalit Kumar
    4:18 PM

    Transaction ID : M2883235

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 55
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    19 May 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,506.59


    ACCOUNT
    Received from: MD ZEYAUL AMIN
    3:08 PM
    VPA: 8750406647@paytm
    Transaction ID: S40624472
    Reference Number: 313920974360

    19 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,006.59


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    3:13 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S40703818
    Reference Number: 313966476667

    19 May 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.906.59
    ACCOUNT
    Paid successfully at Paytm Metro Payment
    3:21 PM
    From Account Number 916387825325
    Transaction ID : M3028757

    19 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,406.59


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:35 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3087877
    IMPS Reference No : 313915850729
    Remarks : IMPSTXN

    19 May 2023 SAVINGS Money Sent using UPI - Rs.406.00 Rs.1,000.59


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    3:49 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S41225484
    Reference Number: 313967257509

    19 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.59


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    3:54 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S41310604
    Reference Number: 313967363250

    19 May 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.59


    ACCOUNT
    Received from: UME FARDA
    9:08 PM
    VPA: 9889036880@ybl
    Transaction ID: S49043636
    Reference Number: 313966256113

    19 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.59


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:13 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S49150779
    Reference Number: 313977245733

    19 May 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.300.59


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    10:51 PM
    VPA: khanalam9454@ybl
    Transaction ID: S50943007
    Reference Number: 313948574509

    19 May 2023 SAVINGS Money Sent using UPI - Rs.300.00 Rs.0.59


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:54 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S50969711
    Reference Number: 313979727672

    19 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.59


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:21 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6007950
    IMPS Reference No : 313923077012
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 56
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    19 May 2023 SAVINGS Money Sent using UPI - Rs.441.80 Rs.58.79


    ACCOUNT
    Sent to: IRCTC Connect App
    11:26 PM
    VPA: paytm-8758222@paytm
    Transaction ID: S51293455
    Reference Number: 350546785175

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,042.00 Rs.1,100.79


    ACCOUNT
    Received from VIJAY KUSHWAH
    12:29 AM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M6140933
    IMPS Reference No : 314000520024
    Remarks : P2AMOB

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.600.79


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:31 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S51706283
    Reference Number: 314080600307

    20 May 2023 SAVINGS Money Sent using UPI - Rs.600.00 Rs.0.79


    ACCOUNT
    Sent to: Raju Kumar Yadav
    12:53 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S51785286
    Reference Number: 314008170376

    20 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:26 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M48256
    IMPS Reference No : 314001118267
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,000.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:50 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M64071
    IMPS Reference No : 314001121262
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.79


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    1:54 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S51920775
    Reference Number: 314080841185

    20 May 2023 SAVINGS Money Received + Rs.500.00 Rs.1,000.79


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    2:02 AM

    Transaction ID : S51931840
    NEFT Reference No : IDFBH23140259428

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:14 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M80823
    IMPS Reference No : 314002123849
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.79


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    2:16 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S51957564
    Reference Number: 314080881471

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 57
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.79


    ACCOUNT
    Sent to: PAPINDER SINGH
    2:24 AM
    VPA: papinder3@paytm
    Transaction ID: S51967880
    Reference Number: 314080884796

    20 May 2023 SAVINGS Money Transferred - Rs.500.00 Rs.500.79


    ACCOUNT
    Sent to Papinder Singh
    2:37 AM

    Transaction ID : M90910

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.79


    ACCOUNT
    Sent to: PAPINDER SINGH
    2:41 AM
    VPA: papinder3@paytm
    Transaction ID: S51988703
    Reference Number: 314080912869

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.79


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:02 AM

    Transaction ID : S52705649
    NEFT Reference No : IDFBH23140259557

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.79


    ACCOUNT
    Sent to: PAPINDER SINGH
    6:24 AM
    VPA: papinder3@paytm
    Transaction ID: S57575877
    Reference Number: 314081238465

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,500.79


    ACCOUNT
    Received from One97 Communications Limited
    6:39 AM

    Transaction ID : M624171

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.79


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    6:46 AM
    VPA: 7898574854@paytm
    Transaction ID: S57674140
    Reference Number: 314081349555

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.79


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    6:53 AM
    VPA: 7898574854@paytm
    Transaction ID: S57703563
    Reference Number: 314081384972

    20 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:05 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M680560
    IMPS Reference No : 314007141225
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Received + Rs.1,500.00 Rs.2,000.79


    ACCOUNT
    Received from One97 Communications Limited
    7:20 AM

    Transaction ID : M708108

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,500.00 Rs.3,500.79


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:30 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M726581
    IMPS Reference No : 314007144980
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 58
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 May 2023 SAVINGS Money Sent using UPI - Rs.2,074.56 Rs.1,426.23


    ACCOUNT
    Sent to: Mpokket
    7:31 AM
    VPA: cf.mpokket@icici
    Transaction ID: S57936938
    Reference Number: 314002238806

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,426.00 Rs.0.23


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    7:53 AM
    VPA: 7898574854@paytm
    Transaction ID: S58112017
    Reference Number: 314081919177

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    8:04 AM

    Transaction ID : S58202392
    NEFT Reference No : IDFBH23140273772

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:04 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M812272
    IMPS Reference No : 314008151330
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    8:06 AM
    VPA: 7898574854@paytm
    Transaction ID: S58237406
    Reference Number: 314082091031

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


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    8:11 AM
    VPA: 7898574854@paytm
    Transaction ID: S58277827
    Reference Number: 314082140937

    20 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:53 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M965749
    IMPS Reference No : 314008162229
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Transferred - Rs.500.00 Rs.1,500.23


    ACCOUNT
    Sent to Sudeep Siromani
    8:56 AM

    Transaction ID : M976916

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.2,500.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    9:03 AM

    Transaction ID : S58850473
    NEFT Reference No : IDFBH23140285824

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2,000.23


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:10 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S58942957
    Reference Number: 314083039787

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:35 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1129928
    IMPS Reference No : 314009173534
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 59
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.23


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:36 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S59296069
    Reference Number: 314083524542

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:11 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1281514
    IMPS Reference No : 314010185307
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.23


    ACCOUNT
    Sent to: Pocketly
    10:23 AM
    VPA: pocketly@icici
    Transaction ID: S60025539
    Reference Number: 314008917097

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:29 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S60120028
    Reference Number: 314084648519

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    10:33 AM

    Transaction ID : S60183744
    NEFT Reference No : IDFBH23140303112

    20 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.23


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:41 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S60323566
    Reference Number: 314084924504

    20 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:53 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1477232
    IMPS Reference No : 314010202741
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:54 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S60549356
    Reference Number: 314085265177

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


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:42 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S61466018
    Reference Number: 314086642634

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:43 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1723239
    IMPS Reference No : 314011226464
    Remarks : IMPSTXN

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


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:51 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S61611897
    Reference Number: 314086869723

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 60
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    12:03 PM

    Transaction ID : S61833044
    NEFT Reference No : IDFBH23140327992

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


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:14 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S62092578
    Reference Number: 314087496072

    20 May 2023 SAVINGS Money Received using UPI + Rs.1,804.00 Rs.1,804.23


    ACCOUNT
    Received from: Pocketly
    12:30 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S62574563
    Reference Number: 314009776971

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.4.23


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:31 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S62592717
    Reference Number: 314087963462

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,004.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:31 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1970020
    IMPS Reference No : 314012250389
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,870.00 Rs.2,874.23


    ACCOUNT
    Received from MPOKKET FINANCIAL SE
    12:45 PM
    Bank account linked to Mobile No 919563448289
    Transaction ID : M2049968
    IMPS Reference No : 314012360468
    Remarks : mPokket Loan Disbursal

    20 May 2023 SAVINGS Money Sent using UPI - Rs.874.00 Rs.2,000.23


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:49 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S63154357
    Reference Number: 314088502361

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Sent to: SUNIL KUMAR YADAV
    1:12 PM
    VPA: ballugolu1997@okhdfcbank
    Transaction ID: S63626267
    Reference Number: 314089207059

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:13 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2194118
    IMPS Reference No : 314013273305
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.23


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    1:15 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S63683070
    Reference Number: 314089318840

    20 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:29 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2275299
    IMPS Reference No : 314013281809
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 61
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    1:30 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S63957402
    Reference Number: 314089794358

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    2:03 PM

    Transaction ID : S64522104
    NEFT Reference No : IDFBH23140374240

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Sent to: SHRI KRISHNA YADAV
    2:07 PM
    VPA: ms7173333-3@okhdfcbank
    Transaction ID: S64584855
    Reference Number: 314090849847

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


    ACCOUNT
    Sent to: LALIT KUMAR
    2:23 PM
    VPA: lalit2763@paytm
    Transaction ID: S64852573
    Reference Number: 314091299581

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    2:33 PM

    Transaction ID : S65013297
    NEFT Reference No : IDFBH23140385382

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:37 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2588953
    IMPS Reference No : 314014313261
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.3,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:03 PM

    Transaction ID : S65519633
    NEFT Reference No : IDFBH23140399686

    20 May 2023 SAVINGS Money Transferred - Rs.3,000.00 Rs.0.23


    ACCOUNT
    Sent to Lalit Kumar
    3:22 PM

    Transaction ID : M2804733

    20 May 2023 SAVINGS Money Received + Rs.2,000.00 Rs.2,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:34 PM

    Transaction ID : S66065854
    NEFT Reference No : IDFBH23140406839

    20 May 2023 SAVINGS Money Received + Rs.1,000.00 Rs.3,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:34 PM

    Transaction ID : S66074618
    NEFT Reference No : IDFBH23140403798

    20 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.5,000.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:52 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2933827
    IMPS Reference No : 314015346225
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 62
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 May 2023 SAVINGS Money Sent using UPI - Rs.3,721.00 Rs.1,279.23


    ACCOUNT
    Sent to: Krazybee
    4:03 PM
    VPA: cf.krazybee@indus
    Transaction ID: S66530399
    Reference Number: 350620307121

    20 May 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.6,279.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:29 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3095134
    IMPS Reference No : 314016362558
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.9,279.23


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:42 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3156546
    IMPS Reference No : 314016368544
    Remarks : IMPSTXN

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,279.00 Rs.8,000.23


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    4:51 PM
    VPA: devs50034@oksbi
    Transaction ID: S67291625
    Reference Number: 314095073463

    20 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,000.23


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    4:56 PM
    VPA: devs50034@oksbi
    Transaction ID: S67364836
    Reference Number: 350623182537

    20 May 2023 SAVINGS Restored against Failed Payment + Rs.3,000.00 Rs.8,000.23


    ACCOUNT
    Added back to Savings account
    4:56 PM
    Transaction ID : S67364995
    UPI Reference No : 350623182537

    20 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,000.23


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    5:00 PM
    VPA: devs50034@oksbi
    Transaction ID: S67427118
    Reference Number: 350623404797

    20 May 2023 SAVINGS Restored against Failed Payment + Rs.3,000.00 Rs.8,000.23


    ACCOUNT
    Added back to Savings account
    5:00 PM
    Transaction ID : S67427230
    UPI Reference No : 350623404797

    20 May 2023 SAVINGS Money Sent using UPI - Rs.2,074.56 Rs.5,925.67


    ACCOUNT
    Sent to: Mpokket
    5:01 PM
    VPA: cf.mpokket@indus
    Transaction ID: S67460661
    Reference Number: 350623518046

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,900.00 Rs.4,025.67


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    5:27 PM

    Transaction ID: S67898210


    Reference Number: 350625054050

    20 May 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.25.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    6:36 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S69716333
    Reference Number: 314098295794

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 63
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 May 2023 SAVINGS Money Received using IMPS + Rs.8,000.00 Rs.8,025.67


    ACCOUNT
    Received from BRIJESH YADAV
    6:51 PM
    Bank account linked to Mobile No 919630059612
    Transaction ID : M3937896
    IMPS Reference No : 314018552725
    Remarks : IMPS

    20 May 2023 SAVINGS Money Received + Rs.2,000.00 Rs.10,025.67


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    7:04 PM

    Transaction ID : S70687866
    NEFT Reference No : IDFBH23140478840

    20 May 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.25.67


    ACCOUNT
    Sent to: MD NAWAZ KHAN SO MD SAGEER KHAN
    7:53 PM
    VPA: 8447409081648@paytm
    Transaction ID: S72136137
    Reference Number: 350638559840

    20 May 2023 SAVINGS Money Received using IMPS + Rs.1,870.00 Rs.1,895.67


    ACCOUNT
    Received from MPOKKET FINANCIAL SE
    8:25 PM
    Bank account linked to Mobile No 919563448289
    Transaction ID : M4770981
    IMPS Reference No : 314020928588
    Remarks : mPokket Loan Disbursal

    20 May 2023 SAVINGS Money Transferred - Rs.1,895.00 Rs.0.67


    ACCOUNT
    Sent to Lalit Kumar
    8:26 PM

    Transaction ID : M4782119

    20 May 2023 SAVINGS Money Received + Rs.5,000.00 Rs.5,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    8:33 PM

    Transaction ID : S73206771
    NEFT Reference No : IDFBH23140502123

    20 May 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.0.67


    ACCOUNT
    Sent to: S BALAJI RAO
    8:35 PM
    VPA: 7415349094@paytm
    Transaction ID: S73250334
    Reference Number: 314002776408

    20 May 2023 SAVINGS Money Received using IMPS + Rs.8,959.00 Rs.8,959.67


    ACCOUNT
    Received from KRAZYBEE SERVICES PV
    8:54 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5013347
    IMPS Reference No : 314020022583
    Remarks : DisbursalKB230520SVTXM

    20 May 2023 SAVINGS Money Transferred - Rs.5,000.00 Rs.3,959.67


    ACCOUNT
    Sent to Lalit Kumar
    8:59 PM

    Transaction ID : M5048814

    20 May 2023 SAVINGS Money Transferred - Rs.3,000.00 Rs.959.67


    ACCOUNT
    Sent to Lalit Kumar
    9:05 PM

    Transaction ID : M5097017

    20 May 2023 SAVINGS Money Received using IMPS + Rs.933.00 Rs.1,892.67


    ACCOUNT
    Received from MPokket Financial Services Pvt
    9:20 PM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M5200944
    IMPS Reference No : 314025078456
    Remarks : LoanI67797986

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 64
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 May 2023 SAVINGS Money Transferred - Rs.1,892.00 Rs.0.67


    ACCOUNT
    Sent to Lalit Kumar
    9:22 PM

    Transaction ID : M5216613

    20 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    9:49 PM
    VPA: 8447409081648@paytm
    Transaction ID: S74936874
    Reference Number: 350649163976

    20 May 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to S Balaji Rao
    9:52 PM

    Transaction ID : M5425693

    20 May 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.67


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    11:01 PM
    VPA: khanalam9454@ybl
    Transaction ID: S76044370
    Reference Number: 314092587201

    20 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:04 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S76074359
    Reference Number: 314006477109

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.67


    ACCOUNT
    Sent to: Raju Kumar Yadav
    11:19 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S76218403
    Reference Number: 350643318403

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.67


    ACCOUNT
    Sent to: Raju Kumar Yadav
    11:25 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S76276130
    Reference Number: 350643485302

    20 May 2023 SAVINGS Restored against Failed Payment + Rs.500.00 Rs.500.67


    ACCOUNT
    Added back to Savings account
    11:25 PM
    Transaction ID : S76276208
    UPI Reference No : 350643485302

    20 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.67


    ACCOUNT
    Sent to: Raju Kumar Yadav
    11:26 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S76281538
    Reference Number: 350643503041

    21 May 2023 SAVINGS Money Received using UPI + Rs.4,000.00 Rs.4,000.67


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    5:58 PM
    VPA: 8447409081648@paytm
    Transaction ID: S93147514
    Reference Number: 350723293917

    21 May 2023 SAVINGS Paid using your Bank Account - Rs.107.00 Rs.3,893.67
    ACCOUNT
    Paid successfully at Paytm Add Money
    6:18 PM
    From Account Number 916387825325
    Transaction ID : M3695765

    21 May 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.2,993.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    7:23 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S95791065
    Reference Number: 314125329084

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 65
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    21 May 2023 SAVINGS Money Sent using UPI - Rs.993.00 Rs.2,000.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    7:50 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S96548356
    Reference Number: 314126352262

    21 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    8:06 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S97035264
    Reference Number: 314126876703

    21 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:45 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4902884
    IMPS Reference No : 314120858158
    Remarks : IMPSTXN

    21 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Sent to: PAPINDER SINGH
    8:51 PM
    VPA: papinder3@paytm
    Transaction ID: S98166002
    Reference Number: 314128505292

    21 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:03 PM
    VPA: 8103860574@ybl
    Transaction ID: S98431499
    Reference Number: 314128883578

    21 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    9:27 PM
    VPA: 8447409081648@paytm
    Transaction ID: S98949739
    Reference Number: 350742773130

    21 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:27 PM
    VPA: 8103860574@ybl
    Transaction ID: S98958154
    Reference Number: 314129529133

    21 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    11:40 PM
    VPA: khanalam9454@ybl
    Transaction ID: S802674
    Reference Number: 314183356948

    21 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:44 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S834033
    Reference Number: 314132057113

    22 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:56 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M15554
    IMPS Reference No : 314200928522
    Remarks : IMPSTXN

    22 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    1:22 AM
    VPA: devs50034@oksbi
    Transaction ID: S1307698
    Reference Number: 314232553928

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 66
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    22 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    10:47 AM
    VPA: 8447409081648@paytm
    Transaction ID: S9667974
    Reference Number: 314211436195

    22 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    10:52 AM
    VPA: 7898574854@paytm
    Transaction ID: S9760478
    Reference Number: 314237156150

    22 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    11:12 AM
    VPA: khanalam9454@ybl
    Transaction ID: S10146864
    Reference Number: 314202022186

    22 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    11:16 AM
    VPA: 7898574854@paytm
    Transaction ID: S10229535
    Reference Number: 314237769210

    22 May 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.67


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    9:08 PM
    VPA: 8447409081648@paytm
    Transaction ID: S22760186
    Reference Number: 350843470322

    22 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Sent to: LALIT KUMAR
    9:08 PM
    VPA: lalit2763@paytm
    Transaction ID: S22768136
    Reference Number: 314253765676

    22 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:29 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5063462
    IMPS Reference No : 314221384918
    Remarks : IMPSTXN

    22 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.67


    ACCOUNT
    Sent to: MD NAWAZ KHAN SO MD SAGEER KHAN
    9:30 PM
    VPA: 8447409081648@paytm
    Transaction ID: S23245335
    Reference Number: 350845179533

    22 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:45 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5178847
    IMPS Reference No : 314221390228
    Remarks : IMPSTXN

    22 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    10:06 PM
    VPA: 7898574854@paytm
    Transaction ID: S23936229
    Reference Number: 314255351013

    22 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    10:23 PM
    VPA: 8447409081648@paytm
    Transaction ID: S24197549
    Reference Number: 350848261368

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 67
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    22 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    10:28 PM
    VPA: 7898574854@paytm
    Transaction ID: S24274929
    Reference Number: 314255777263

    22 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:11 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5582184
    IMPS Reference No : 314223413219
    Remarks : IMPSTXN

    22 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:31 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5641904
    IMPS Reference No : 314223417137
    Remarks : IMPSTXN

    22 May 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Sent to Lalit Kumar
    11:34 PM

    Transaction ID : M5650968

    23 May 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to Lalit Kumar
    12:01 AM

    Transaction ID : M5701107

    23 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    8:37 AM
    VPA: 8447409081648@paytm
    Transaction ID: S32200279
    Reference Number: 350907506616

    23 May 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.0.67


    ACCOUNT
    Sent to Sudeep Siromani
    8:43 AM

    Transaction ID : M916632

    23 May 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.67


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    7:27 PM
    VPA: 8447409081648@paytm
    Transaction ID: S44648737
    Reference Number: 350936347073

    23 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.67


    ACCOUNT
    Sent to: S BALAJI RAO
    7:30 PM
    VPA: 7415349094@paytm
    Transaction ID: S44738671
    Reference Number: 314374768199

    23 May 2023 SAVINGS Money Received + Rs.500.00 Rs.500.67


    ACCOUNT
    Received from One97 Communications Limited
    10:57 PM

    Transaction ID : M5493276

    23 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.67


    ACCOUNT
    Sent to: Raju Kumar Yadav
    11:03 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S48998049
    Reference Number: 350941703340

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 68
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 May 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,000.67


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    10:44 PM
    VPA: khanalam9454@ybl
    Transaction ID: S73122623
    Reference Number: 314470338551

    24 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.67


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    10:55 PM
    VPA: devs50034@oksbi
    Transaction ID: S73264307
    Reference Number: 351044694039

    24 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,000.67


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    11:09 PM
    VPA: devs50034@oksbi
    Transaction ID: S73410687
    Reference Number: 351045105322

    24 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:24 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S73575075
    Reference Number: 314406522829

    25 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:22 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5796523
    IMPS Reference No : 314500486254
    Remarks : IMPSTXN

    25 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,500.67


    ACCOUNT
    Sent to: Raju Kumar Yadav
    12:32 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S73997511
    Reference Number: 314506651399

    25 May 2023 SAVINGS Restored against Failed Payment + Rs.500.00 Rs.2,000.67


    ACCOUNT
    Added back to Savings account
    12:32 AM
    Transaction ID : S73997566
    UPI Reference No : 314506651399

    25 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Sent to: Raju Kumar Yadav
    12:32 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S73999524
    Reference Number: 314506659228

    25 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.2,000.67


    ACCOUNT
    Added back to Savings account
    12:32 AM
    Transaction ID : S74000590
    UPI Reference No : 314506659228

    25 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:34 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S74009564
    Reference Number: 314507015191

    25 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.3,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:37 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5813213
    IMPS Reference No : 314500490560
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 69
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:42 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S74044029
    Reference Number: 314507038090

    25 May 2023 SAVINGS Money Received using IMPS + Rs.8,000.00 Rs.10,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:56 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M13052
    IMPS Reference No : 314500494982
    Remarks : IMPSTXN

    25 May 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.13,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:33 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M38432
    IMPS Reference No : 314501501322
    Remarks : IMPSTXN

    25 May 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.23,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:54 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M49512
    IMPS Reference No : 314501504503
    Remarks : IMPSTXN

    25 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.22,000.67


    ACCOUNT
    Sent to: Pocketly
    2:06 AM
    VPA: pocketly@icici
    Transaction ID: S74280171
    Reference Number: 314521463770

    25 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.20,000.67


    ACCOUNT
    Sent to: Pocketly
    2:07 AM
    VPA: pocketly@icici
    Transaction ID: S74281065
    Reference Number: 314521464119

    25 May 2023 SAVINGS Money Received + Rs.5,000.00 Rs.25,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    2:39 AM

    Transaction ID : S74330174
    NEFT Reference No : IDFBH23145699728

    25 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.23,000.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    7:13 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S80089938
    Reference Number: 314507854202

    25 May 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.13,000.67


    ACCOUNT
    Sent to: MD NAWAZ KHAN SO MD SAGEER KHAN
    7:24 AM
    VPA: 8447409081648@paytm
    Transaction ID: S80151288
    Reference Number: 314500676354

    25 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.14,000.67


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    7:49 AM
    VPA: khanalam9454@ibl
    Transaction ID: S80334904
    Reference Number: 314501022045

    25 May 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.10,000.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    8:29 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S80706012
    Reference Number: 314508722507

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 70
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 May 2023 SAVINGS Money Received using IMPS + Rs.4,000.00 Rs.14,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:12 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1280928
    IMPS Reference No : 314509571531
    Remarks : IMPSTXN

    25 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.12,000.67


    ACCOUNT
    Sent to: Raju Kumar Yadav
    10:05 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S82019484
    Reference Number: 314516910087

    25 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,000.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:12 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S82129176
    Reference Number: 314510664373

    25 May 2023 SAVINGS Money Received + Rs.4,000.00 Rs.14,000.67


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    10:33 AM

    Transaction ID : S82476388
    NEFT Reference No : IDFBH23145757245

    25 May 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.10,000.67


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:08 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S83123095
    Reference Number: 314511986398

    25 May 2023 SAVINGS Money Sent using UPI - Rs.850.00 Rs.9,150.67


    ACCOUNT
    Sent to: SAUBAN AHMAD
    11:26 AM
    VPA: saubanahmad20@okhdfcbank
    Transaction ID: S83444410
    Reference Number: 314512510194

    25 May 2023 SAVINGS Paid using your Bank Account - Rs.150.50 Rs.9,000.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    11:38 AM
    From Account Number 916387825325
    Transaction ID : M1979903

    25 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.7,000.17


    ACCOUNT
    Sent to: MOHD Aazam Khan
    12:09 PM
    VPA: 8899194423507@paytm
    Transaction ID: S84169764
    Reference Number: 351113914469

    25 May 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.12,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:19 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2175662
    IMPS Reference No : 314512687818
    Remarks : IMPSTXN

    25 May 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.10,000.17


    ACCOUNT
    Sent to S Balaji Rao
    1:26 PM

    Transaction ID : M2513733

    25 May 2023 SAVINGS Money Received + Rs.8,000.00 Rs.18,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    1:35 PM

    Transaction ID : S86174207
    NEFT Reference No : IDFBH23145820593

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 71
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 May 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.17,800.17


    ACCOUNT
    Sent to: MOHD JUNAID
    2:22 PM
    VPA: 8766348481@paytm
    Transaction ID: S86929900
    Reference Number: 314522123876

    25 May 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.17,700.17


    ACCOUNT
    Sent to: MOHD JUNAID
    2:23 PM
    VPA: 8766348481@paytm
    Transaction ID: S86948672
    Reference Number: 314522190510

    25 May 2023 SAVINGS Money Sent using UPI - Rs.2,700.00 Rs.15,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    3:47 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S88178545
    Reference Number: 314518739192

    25 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.14,000.17


    ACCOUNT
    Sent to: MOHD JUNAID
    3:49 PM
    VPA: 8766348481@paytm
    Transaction ID: S88199713
    Reference Number: 314526470026

    25 May 2023 SAVINGS Paid using your Bank Account - Rs.800.00 Rs.13,200.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    5:37 PM
    From Account Number 916387825325
    Transaction ID : M3738708

    25 May 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.13,160.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    6:14 PM
    From Account Number 916387825325
    Transaction ID : M3951202

    25 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.10,160.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    8:06 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S94009920
    Reference Number: 314526338200

    25 May 2023 SAVINGS Money Transferred - Rs.30.00 Rs.10,130.17


    ACCOUNT
    Sent to Gulzar Miyan
    10:06 PM

    Transaction ID : M5527342

    25 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,130.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    10:22 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S96733481
    Reference Number: 351144880604

    25 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,130.17


    ACCOUNT
    Sent to: S BALAJI RAO
    11:06 PM
    VPA: 7415349094@paytm
    Transaction ID: S97275607
    Reference Number: 314530875312

    25 May 2023 SAVINGS Money Received using IMPS + Rs.4,000.00 Rs.9,130.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:19 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5793631
    IMPS Reference No : 314523077712
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 72
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 May 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.5,130.17


    ACCOUNT
    Sent to: S BALAJI RAO
    11:40 PM
    VPA: 7415349094@paytm
    Transaction ID: S97576150
    Reference Number: 314531170400

    25 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,130.17


    ACCOUNT
    Sent to: S BALAJI RAO
    11:49 PM
    VPA: 7415349094@paytm
    Transaction ID: S97642228
    Reference Number: 314531232292

    25 May 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.2,130.17


    ACCOUNT
    Sent to S Balaji Rao
    11:55 PM

    Transaction ID : M5862106

    26 May 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.130.17


    ACCOUNT
    Sent to S Balaji Rao
    12:02 AM

    Transaction ID : M5872207

    26 May 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.3,130.17


    ACCOUNT
    Received from BRIJESH YADAV
    12:34 AM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M5957503
    IMPS Reference No : 314600477701
    Remarks : Pay

    26 May 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.6,130.17


    ACCOUNT
    Received from BRIJESH YADAV
    12:49 AM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M22187
    IMPS Reference No : 314600489183
    Remarks : Pay

    26 May 2023 SAVINGS Money Sent using UPI - Rs.1,100.00 Rs.5,030.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:55 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S97917457
    Reference Number: 314631532994

    26 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,030.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    7:40 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S3988056
    Reference Number: 314632404930

    26 May 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.2,030.17


    ACCOUNT
    Sent to S Balaji Rao
    8:55 AM

    Transaction ID : M1171643

    26 May 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.30.17


    ACCOUNT
    Sent to S Balaji Rao
    9:21 AM

    Transaction ID : M1327880

    26 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,030.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:01 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1501067
    IMPS Reference No : 314610166449
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 73
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 May 2023 SAVINGS Money Received + Rs.2,000.00 Rs.4,030.17


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    10:33 AM

    Transaction ID : S6038386
    NEFT Reference No : IDFBH23146028060

    26 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,030.17


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    10:33 AM
    VPA: devs50034@oksbi
    Transaction ID: S6050227
    Reference Number: 314635331461

    26 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.30.17


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    10:39 AM
    VPA: devs50034@oksbi
    Transaction ID: S6144198
    Reference Number: 314635466183

    26 May 2023 SAVINGS Money Received using IMPS + Rs.4,000.00 Rs.4,030.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:05 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1792223
    IMPS Reference No : 314611204646
    Remarks : IMPSTXN

    26 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,030.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:27 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S6988040
    Reference Number: 314636547428

    26 May 2023 SAVINGS Money Received using IMPS + Rs.1,999.00 Rs.4,029.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:30 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1914701
    IMPS Reference No : 314611220550
    Remarks : IMPSTXN

    26 May 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.14,029.17


    ACCOUNT
    Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    11:47 AM
    VPA: 8447409081648@paytm
    Transaction ID: S7335814
    Reference Number: 314613285126

    26 May 2023 SAVINGS Money Received using UPI + Rs.4,000.00 Rs.18,029.17


    ACCOUNT
    Received from: MOHD Aazam Khan
    12:10 PM
    VPA: 8899194423@ybl
    Transaction ID: S7733726
    Reference Number: 314665329772

    26 May 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.17,969.17


    ACCOUNT
    Sent to: Sama Juice Corner
    12:24 PM
    VPA: gpay-11229366361@okbizaxis
    Transaction ID: S8127770
    Reference Number: 351215545752

    26 May 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.17,949.17


    ACCOUNT
    Sent to: Mr Mustafa Kamal
    12:39 PM
    VPA: 8506861786250@paytm
    Transaction ID: S8543686
    Reference Number: 351216522035

    26 May 2023 SAVINGS Money Sent using UPI - Rs.11,000.00 Rs.6,949.17


    ACCOUNT
    Sent to: OWAIS MUHAMMAD GANAIE
    12:45 PM
    VPA: 8825081231293@paytm
    Transaction ID: S8701136
    Reference Number: 351216896017

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 74
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 May 2023 SAVINGS Restored against Failed Payment + Rs.11,000.00 Rs.17,949.17


    ACCOUNT
    Added back to Savings account
    12:45 PM
    Transaction ID : S8702178
    UPI Reference No : 351216896017

    26 May 2023 SAVINGS Money Sent using UPI - Rs.11,000.00 Rs.6,949.17


    ACCOUNT
    Sent to: OWAIS MUHAMMAD GANAIE
    12:45 PM
    VPA: 8825081231293@paytm
    Transaction ID: S8710970
    Reference Number: 351216920533

    26 May 2023 SAVINGS Restored against Failed Payment + Rs.11,000.00 Rs.17,949.17


    ACCOUNT
    Added back to Savings account
    12:45 PM
    Transaction ID : S8712154
    UPI Reference No : 351216920533

    26 May 2023 SAVINGS Money Sent using UPI - Rs.11,000.00 Rs.6,949.17


    ACCOUNT
    Sent to: Owais Muhammad Ganaie
    12:47 PM
    VPA: owaismohd29@okicici
    Transaction ID: S8744700
    Reference Number: 351217000855

    26 May 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.11,949.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:42 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2815364
    IMPS Reference No : 314614343259
    Remarks : IMPSTXN

    26 May 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.11,869.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    3:42 PM
    From Account Number 916387825325
    Transaction ID : M3071578

    26 May 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.11,829.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    3:43 PM
    From Account Number 916387825325
    Transaction ID : M3079322

    26 May 2023 SAVINGS Paid using your Bank Account - Rs.35.00 Rs.11,794.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    3:54 PM
    From Account Number 916387825325
    Transaction ID : M3129915

    26 May 2023 SAVINGS Money Received using IMPS + Rs.412.00 Rs.12,206.17


    ACCOUNT
    Received from RAMBABU
    4:02 PM
    Bank account linked to Mobile No 919319831686
    Transaction ID : M3171585
    IMPS Reference No : 314616937676
    Remarks : Md Sahalam Khan

    26 May 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.11,806.17


    ACCOUNT
    Sent to: MOHD JUNAID
    4:09 PM
    VPA: 8766348481@paytm
    Transaction ID: S12094668
    Reference Number: 351228297379

    26 May 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.14,806.17


    ACCOUNT
    Received from BRIJESH YADAV
    4:18 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M3274183
    IMPS Reference No : 314616136162
    Remarks : NA

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 75
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.16,806.17


    ACCOUNT
    Received from BRIJESH YADAV
    6:08 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M4056294
    IMPS Reference No : 314618472600
    Remarks : NA

    26 May 2023 SAVINGS Money Sent using UPI - Rs.300.00 Rs.16,506.17


    ACCOUNT
    Sent to: MOHD JUNAID
    6:08 PM
    VPA: 8766348481@paytm
    Transaction ID: S14240874
    Reference Number: 314635533831

    26 May 2023 SAVINGS Paid using your Bank Account - Rs.58.00 Rs.16,448.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    6:46 PM
    From Account Number 916387825325
    Transaction ID : M4327017

    26 May 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.16,428.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:23 PM
    From Account Number 916387825325
    Transaction ID : M4624220

    26 May 2023 SAVINGS Paid using your Bank Account - Rs.70.00 Rs.16,358.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:29 PM
    From Account Number 916387825325
    Transaction ID : M4667535

    26 May 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.16,338.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    8:06 PM
    From Account Number 916387825325
    Transaction ID : M4990416

    26 May 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.11,338.17


    ACCOUNT
    Sent to: Majid
    8:34 PM
    VPA: 9671025613mkk@ybl
    Transaction ID: S18617251
    Reference Number: 314649381327

    26 May 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.16,338.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:52 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5334225
    IMPS Reference No : 314620532278
    Remarks : IMPSTXN

    26 May 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.21,338.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:25 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5876679
    IMPS Reference No : 314622563923
    Remarks : IMPSTXN

    26 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.19,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:42 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S20987420
    Reference Number: 314654095984

    26 May 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.15,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:11 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S21315594
    Reference Number: 314654476501

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 76
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 May 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.10,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:54 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S21694720
    Reference Number: 314654857380

    27 May 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.15,338.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:19 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6213557
    IMPS Reference No : 314700596490
    Remarks : IMPSTXN

    27 May 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.10,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:25 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S21873986
    Reference Number: 314755025669

    27 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    8:34 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S28450794
    Reference Number: 314756685138

    27 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,338.17


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    8:49 AM
    VPA: devs50034@oksbi
    Transaction ID: S28604447
    Reference Number: 351306471413

    27 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:32 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S29092373
    Reference Number: 314757620823

    27 May 2023 SAVINGS Money Received + Rs.4,000.00 Rs.7,338.17


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    10:04 AM

    Transaction ID : S29524062
    NEFT Reference No : IDFBH23147334712

    27 May 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.10,338.17


    ACCOUNT
    Received from BRIJESH YADAV
    10:06 AM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M1478930
    IMPS Reference No : 314710778484
    Remarks : Okk

    27 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:16 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S29727898
    Reference Number: 314758478647

    27 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:40 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S30094768
    Reference Number: 314758998618

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:19 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S30763475
    Reference Number: 314759914345

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 77
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 May 2023 SAVINGS Money Received using IMPS + Rs.4,000.00 Rs.8,338.17


    ACCOUNT
    Received from BRIJESH YADAV
    12:05 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M2038835
    IMPS Reference No : 314712119368
    Remarks : Ok

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.7,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:15 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S31790778
    Reference Number: 314761329425

    27 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.5,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:18 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S31871645
    Reference Number: 314761411824

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,338.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:24 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S32038481
    Reference Number: 314761553245

    27 May 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.4,328.17


    ACCOUNT
    Sent to: Kuresh Ali
    12:28 PM
    VPA: Q076749670@ybl
    Transaction ID: S32132491
    Reference Number: 351317797778

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,328.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:33 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S32292379
    Reference Number: 314761785397

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,328.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:54 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S32871691
    Reference Number: 314762305466

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,328.17


    ACCOUNT
    Sent to: PAPINDER SINGH
    1:24 PM
    VPA: papinder3@paytm
    Transaction ID: S33436123
    Reference Number: 314763060473

    27 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.2,328.17


    ACCOUNT
    Added back to Savings account
    1:24 PM
    Transaction ID : S33436239
    UPI Reference No : 314763060473

    27 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,328.17


    ACCOUNT
    Added back to Savings account
    1:24 PM
    Transaction ID : S33441474
    UPI Reference No : 314763063219

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,328.17


    ACCOUNT
    Sent to: PAPINDER SINGH
    1:24 PM
    VPA: papinder3@paytm
    Transaction ID: S33440498
    Reference Number: 314763063219

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 78
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,328.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    1:33 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S33591020
    Reference Number: 314763289096

    27 May 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.4,328.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:14 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3234863
    IMPS Reference No : 314716914512
    Remarks : IMPSTXN

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,328.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    4:37 PM
    VPA: vijay6253@paytm
    Transaction ID: S36386188
    Reference Number: 314767403551

    27 May 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.328.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    4:42 PM
    VPA: vijay6253@paytm
    Transaction ID: S36466208
    Reference Number: 314767526176

    27 May 2023 SAVINGS Money Received using UPI + Rs.1,804.00 Rs.2,132.17


    ACCOUNT
    Received from: Pocketly
    4:46 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S36518293
    Reference Number: 314719214024

    27 May 2023 SAVINGS Money Received using UPI + Rs.902.00 Rs.3,034.17


    ACCOUNT
    Received from: Pocketly
    4:46 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S36529099
    Reference Number: 314719214640

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,034.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    5:32 PM
    VPA: vijay6253@paytm
    Transaction ID: S37298130
    Reference Number: 314768727537

    27 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.34.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:01 PM
    VPA: vijay6253@paytm
    Transaction ID: S37834852
    Reference Number: 314736908430

    27 May 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.2,034.17


    ACCOUNT
    Added back to Savings account
    6:01 PM
    Transaction ID : S37834991
    UPI Reference No : 314736908430

    27 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.34.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:19 PM
    VPA: vijay6253@paytm
    Transaction ID: S38303353
    Reference Number: 314770055943

    27 May 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,034.17


    ACCOUNT
    Received from: MAJID
    6:37 PM
    VPA: 9671025613mkk@ybl
    Transaction ID: S38891119
    Reference Number: 314752291113

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 79
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,034.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:39 PM
    VPA: vijay6253@paytm
    Transaction ID: S38949852
    Reference Number: 314770671214

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,034.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    6:50 PM
    VPA: vijay6253@paytm
    Transaction ID: S39337658
    Reference Number: 314771055171

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,034.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    7:09 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S39981481
    Reference Number: 314771751462

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,034.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:14 PM
    VPA: vijay6253@paytm
    Transaction ID: S40134951
    Reference Number: 314771953855

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.34.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:21 PM
    VPA: vijay6253@paytm
    Transaction ID: S40340130
    Reference Number: 314772225987

    27 May 2023 SAVINGS Money Received using UPI + Rs.490.00 Rs.524.17


    ACCOUNT
    Received from: iMoney
    7:37 PM
    VPA: I9403853.imoney@rbl
    Transaction ID: S40778881
    Reference Number: 314720225057

    27 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.24.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    7:38 PM
    VPA: vijay6253@paytm
    Transaction ID: S40797060
    Reference Number: 314772863209

    27 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,024.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:05 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4924392
    IMPS Reference No : 314720037941
    Remarks : IMPSTXN

    27 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,024.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:15 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5009772
    IMPS Reference No : 314720042404
    Remarks : IMPSTXN

    27 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,024.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:44 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5246737
    IMPS Reference No : 314720054720
    Remarks : IMPSTXN

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,024.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:07 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S43045034
    Reference Number: 314776184952

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 80
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,024.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:29 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S43517786
    Reference Number: 314776875384

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.24.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:33 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S43607975
    Reference Number: 314776995713

    27 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,024.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:44 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5646259
    IMPS Reference No : 314721079203
    Remarks : IMPSTXN

    27 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.24.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:45 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S43838932
    Reference Number: 314777338957

    28 May 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,024.17


    ACCOUNT
    Received from: MAJID
    1:07 PM
    VPA: 9671025613mkk@ybl
    Transaction ID: S57165613
    Reference Number: 314870143753

    28 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,024.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    1:15 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S57310746
    Reference Number: 314887493430

    28 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.24.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    1:30 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S57549431
    Reference Number: 314887852970

    28 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,024.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:55 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2485570
    IMPS Reference No : 314813274871
    Remarks : IMPSTXN

    28 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,024.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:03 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2519370
    IMPS Reference No : 314814277853
    Remarks : IMPSTXN

    28 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.3,024.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    2:15 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2568049
    IMPS Reference No : 314814282267
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 81
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,024.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    2:34 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S58531501
    Reference Number: 314889343114

    28 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,024.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    2:47 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S58725544
    Reference Number: 314889618813

    28 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.24.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    2:56 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S58852611
    Reference Number: 314889797000

    28 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,024.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:15 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2816862
    IMPS Reference No : 314815304743
    Remarks : IMPSTXN

    28 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.24.17


    ACCOUNT
    Sent to: LALIT KUMAR
    5:41 PM
    VPA: lalit2763@paytm
    Transaction ID: S61471596
    Reference Number: 314893345770

    28 May 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,524.17


    ACCOUNT
    Received from: MOHD Aazam Khan
    6:21 PM
    VPA: 8899194423@ybl
    Transaction ID: S62440434
    Reference Number: 314855606020

    28 May 2023 SAVINGS Paid using your Bank Account - Rs.1,000.00 Rs.524.17
    ACCOUNT
    Paid successfully at Paytm Add Money
    6:22 PM
    From Account Number 916387825325
    Transaction ID : M4017940

    28 May 2023 SAVINGS Money Sent using UPI - Rs.524.00 Rs.0.17


    ACCOUNT
    Sent to: LALIT KUMAR
    6:23 PM
    VPA: lalit2763@paytm
    Transaction ID: S62502769
    Reference Number: 314894578019

    28 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:34 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4106525
    IMPS Reference No : 314818381235
    Remarks : IMPSTXN

    28 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.17


    ACCOUNT
    Sent to: LALIT KUMAR
    6:56 PM
    VPA: lalit2763@paytm
    Transaction ID: S63705230
    Reference Number: 314895765558

    28 May 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:02 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4329613
    IMPS Reference No : 314819392301
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 82
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.17


    ACCOUNT
    Sent to: LALIT KUMAR
    7:04 PM
    VPA: lalit2763@paytm
    Transaction ID: S63987145
    Reference Number: 314896058787

    29 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.17


    ACCOUNT
    Received from: UME FARDA
    11:06 AM
    VPA: 9889036880@ybl
    Transaction ID: S78215735
    Reference Number: 314929154230

    29 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    11:08 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S78255630
    Reference Number: 314908259720

    29 May 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.17


    ACCOUNT
    Received from: MOHD Aazam Khan
    1:18 PM
    VPA: 8899194423@ybl
    Transaction ID: S81004604
    Reference Number: 314968249390

    29 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.17


    ACCOUNT
    Sent to: BHOOPENDRA TRIPATHI
    1:26 PM
    VPA: bhoopendra.56@paytm
    Transaction ID: S81138799
    Reference Number: 314911607405

    29 May 2023 SAVINGS Cash deposit + Rs.4,000.00 Rs.4,000.17


    ACCOUNT
    Via bank agent
    9:57 PM
    MD SAHALAM KHAN (916387825325 (Paytm Payments Bank))
    Transaction ID : M5603159
    Reference No : 9936419456

    29 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:59 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S91822806
    Reference Number: 314925155239

    29 May 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.4,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:26 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5741548
    IMPS Reference No : 314922011656
    Remarks : IMPSTXN

    29 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    10:44 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S92515449
    Reference Number: 314925942095

    29 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.5,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:58 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5860135
    IMPS Reference No : 314922021902
    Remarks : IMPSTXN

    29 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.7,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:09 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5893850
    IMPS Reference No : 314923024933
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 83
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.9,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:23 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5931953
    IMPS Reference No : 314923028970
    Remarks : IMPSTXN

    29 May 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.14,000.17


    ACCOUNT
    Received from: MOHD JUNAID
    11:54 PM
    VPA: 8766348481@paytm
    Transaction ID: S93166239
    Reference Number: 351544911393

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.13,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    12:20 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93281762
    Reference Number: 315026748505

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.12,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    12:24 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93299740
    Reference Number: 315005325263

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.11,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    12:33 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93331169
    Reference Number: 315005416307

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.10,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    12:45 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93366440
    Reference Number: 315005529368

    30 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.11,000.17


    ACCOUNT
    Added back to Savings account
    12:45 AM
    Transaction ID : S93366517
    UPI Reference No : 315005529368

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.10,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    12:45 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93368084
    Reference Number: 315005531235

    30 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.12,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:46 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M134186
    IMPS Reference No : 315001060233
    Remarks : IMPSTXN

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.11,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    1:47 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93489176
    Reference Number: 315005898705

    30 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.12,000.17


    ACCOUNT
    Added back to Savings account
    1:47 AM
    Transaction ID : S93489197
    UPI Reference No : 315005898705

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 84
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.11,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    1:47 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93489984
    Reference Number: 315005901113

    30 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.12,000.17


    ACCOUNT
    Added back to Savings account
    1:47 AM
    Transaction ID : S93490043
    UPI Reference No : 315005901113

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.11,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    1:48 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93491281
    Reference Number: 315026967804

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.10,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    1:56 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93510778
    Reference Number: 315005955682

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.9,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    2:09 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93535460
    Reference Number: 315006021116

    30 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.10,000.17


    ACCOUNT
    Added back to Savings account
    2:09 AM
    Transaction ID : S93535500
    UPI Reference No : 315006021116

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.9,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    2:09 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93535805
    Reference Number: 315006022190

    30 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.10,000.17


    ACCOUNT
    Added back to Savings account
    2:09 AM
    Transaction ID : S93535847
    UPI Reference No : 315006022190

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.9,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    2:09 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S93536536
    Reference Number: 315027013096

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.8,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    5:12 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S98495624
    Reference Number: 315027173125

    30 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.6,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    5:23 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S98727983
    Reference Number: 315027187694

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 85
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.5,000.17


    ACCOUNT
    Sent to: Raju Kumar Yadav
    5:38 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S98937997
    Reference Number: 315008280247

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    5:59 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S98978803
    Reference Number: 315027243093

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    6:04 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S98989989
    Reference Number: 315027246856

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.17


    ACCOUNT
    Sent to: RAJVEER SINGH
    6:15 AM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S99021832
    Reference Number: 315027280906

    30 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    6:25 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S99051018
    Reference Number: 315027312497

    30 May 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:33 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M648952
    IMPS Reference No : 315006131203
    Remarks : IMPSTXN

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.17


    ACCOUNT
    Sent to: Rajveer Singh
    6:54 AM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S99147888
    Reference Number: 315008904385

    30 May 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.2,000.17


    ACCOUNT
    Added back to Savings account
    6:54 AM
    Transaction ID : S99151605
    UPI Reference No : 315008904385

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.17


    ACCOUNT
    Sent to: RAJVEER SINGH
    6:54 AM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S99152685
    Reference Number: 315027440268

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    7:01 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S99179841
    Reference Number: 315027468385

    30 May 2023 SAVINGS Money Received + Rs.2,000.00 Rs.2,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    7:02 AM

    Transaction ID : S99184644
    NEFT Reference No : IDFBH23150971252

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 86
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.17


    ACCOUNT
    Sent to: Rajveer Singh
    7:07 AM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S99210795
    Reference Number: 315009098179

    30 May 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.2,000.17


    ACCOUNT
    Added back to Savings account
    7:07 AM
    Transaction ID : S99210837
    UPI Reference No : 315009098179

    30 May 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    7:09 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S99219853
    Reference Number: 315027525400

    30 May 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,000.17


    ACCOUNT
    Received from: MOHD JUNAID
    8:43 AM
    VPA: 8766348481@paytm
    Transaction ID: S99973602
    Reference Number: 351601600042

    30 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    8:58 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S135722
    Reference Number: 315028775170

    30 May 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.0.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    9:40 AM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S677503
    Reference Number: 315029523705

    31 May 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,500.17


    ACCOUNT
    Received from: SHABHIYA
    2:49 PM
    VPA: fardaume@ybl
    Transaction ID: S29918500
    Reference Number: 315119093775

    31 May 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.1,000.17


    ACCOUNT
    Sent to: VIJAY KUSHWAH
    3:55 PM
    VPA: vijay6253@paytm
    Transaction ID: S30922469
    Reference Number: 315162089751

    31 May 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.17


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    5:09 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S32154063
    Reference Number: 315163832150

    01 Jun 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.17


    ACCOUNT
    Received from: UME FARDA
    8:57 AM
    VPA: 9889036880@ybl
    Transaction ID: S48572772
    Reference Number: 315292935377

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.17


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    9:03 AM
    VPA: 7898574854@paytm
    Transaction ID: S48659040
    Reference Number: 315278387991

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 87
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.17


    ACCOUNT
    Received from: SHABHIYA
    9:31 AM
    VPA: fardaume@ybl
    Transaction ID: S49077532
    Reference Number: 315253582512

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.17


    ACCOUNT
    Sent to: SUDEEP SIROMANI
    9:33 AM
    VPA: 7898574854@paytm
    Transaction ID: S49112545
    Reference Number: 315279032691

    01 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.3,000.17


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:58 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1682548
    IMPS Reference No : 315209603615
    Remarks : IMPSTXN

    01 Jun 2023 SAVINGS Paid using your Bank Account - Rs.1,070.80 Rs.1,929.37
    ACCOUNT
    Paid successfully at One97 Communications Limited
    10:17 AM
    From Account Number 916387825325
    Transaction ID : M1789343

    01 Jun 2023 SAVINGS Money Received + Rs.2,000.00 Rs.3,929.37


    ACCOUNT
    Received from One97 Communications Limited
    10:25 AM

    Transaction ID : M1835964

    01 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.5,929.37


    ACCOUNT
    Received from: VIJAY KUSHWAH
    11:07 AM
    VPA: vijay6253@paytm
    Transaction ID: S50809912
    Reference Number: 315278388565

    01 Jun 2023 SAVINGS Money Transferred - Rs.929.00 Rs.5,000.37


    ACCOUNT
    Sent to S Balaji Rao
    11:15 AM

    Transaction ID : M2147730

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.37


    ACCOUNT
    Sent to: S BALAJI RAO
    11:37 AM
    VPA: 7415349094@paytm
    Transaction ID: S51385341
    Reference Number: 315282161146

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.0.37


    ACCOUNT
    Sent to: S BALAJI RAO
    12:04 PM
    VPA: 7415349094@paytm
    Transaction ID: S51878535
    Reference Number: 315282903419

    01 Jun 2023 SAVINGS Money Received + Rs.4,000.00 Rs.4,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    1:03 PM
    Transaction ID : S53548843
    NEFT Reference No : IDFBH23152849318

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,000.37


    ACCOUNT
    Sent to: S BALAJI RAO
    1:11 PM
    VPA: 7415349094@paytm
    Transaction ID: S53729374
    Reference Number: 315284571832

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 88
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.0.37


    ACCOUNT
    Sent to: S BALAJI RAO
    1:15 PM
    VPA: 7415349094@paytm
    Transaction ID: S53792483
    Reference Number: 315284637468

    01 Jun 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.37


    ACCOUNT
    Received from One97 Communications Limited
    1:59 PM

    Transaction ID : M3113866

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.37


    ACCOUNT
    Sent to: RAJU KUMAR YADAV
    2:00 PM
    VPA: rajukumar7bz@okhdfcbank
    Transaction ID: S54620999
    Reference Number: 315285893519

    01 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.37


    ACCOUNT
    Received from: MOHD Aazam Khan
    5:58 PM
    VPA: 8899194423@ybl
    Transaction ID: S58755573
    Reference Number: 315220874339

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.37


    ACCOUNT
    Sent to: Bhoopendra Tripathi
    7:10 PM
    VPA: rajveer81036-1@okhdfcbank
    Transaction ID: S61164873
    Reference Number: 351836199670

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.800.37


    ACCOUNT
    Sent to: MOHD. GULFAM
    7:26 PM
    VPA: 7017863186@paytm
    Transaction ID: S61658150
    Reference Number: 351837838953

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.800.00 Rs.0.37


    ACCOUNT
    Sent to: LALIT KUMAR
    7:33 PM
    VPA: lalit2763@paytm
    Transaction ID: S61886248
    Reference Number: 315294950111

    01 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:46 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5525196
    IMPS Reference No : 315219007857
    Remarks : IMPSTXN

    01 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:49 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5556004
    IMPS Reference No : 315219009882
    Remarks : IMPSTXN

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.37


    ACCOUNT
    Sent to: LALIT KUMAR
    8:02 PM
    VPA: lalit2763@paytm
    Transaction ID: S62723785
    Reference Number: 315295861648

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.37


    ACCOUNT
    Sent to: LALIT KUMAR
    8:38 PM
    VPA: lalit2763@paytm
    Transaction ID: S63766293
    Reference Number: 315297257916

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 89
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:15 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6325579
    IMPS Reference No : 315221058631
    Remarks : IMPSTXN

    01 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.4,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:34 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6464941
    IMPS Reference No : 315221068130
    Remarks : IMPSTXN

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,000.37


    ACCOUNT
    Sent to: LALIT KUMAR
    9:39 PM
    VPA: lalit2763@paytm
    Transaction ID: S65301174
    Reference Number: 315299320556

    01 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.5,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:10 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6721852
    IMPS Reference No : 315222087334
    Remarks : IMPSTXN

    01 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.7,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:27 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M6818078
    IMPS Reference No : 315222095659
    Remarks : IMPSTXN

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.5,000.37


    ACCOUNT
    Sent to: BHOOPENDRA TRIPATHI
    10:52 PM
    VPA: rajveer81036-1@okhdfcbank
    Transaction ID: S66696640
    Reference Number: 315201047243

    01 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.37


    ACCOUNT
    Sent to: BHOOPENDRA TRIPATHI
    11:15 PM
    VPA: rajveer81036-1@okhdfcbank
    Transaction ID: S66987207
    Reference Number: 315201239767

    01 Jun 2023 SAVINGS Money Transferred - Rs.4,000.00 Rs.0.37


    ACCOUNT
    Sent to Lalit Kumar
    11:19 PM

    Transaction ID : M7043912

    02 Jun 2023 SAVINGS Money Received + Rs.2,000.00 Rs.2,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    12:38 AM

    Transaction ID : S67566087
    NEFT Reference No : IDFBH23152122285

    02 Jun 2023 SAVINGS Money Received + Rs.4,000.00 Rs.6,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    12:38 AM

    Transaction ID : S67566424
    NEFT Reference No : IDFBH23152120377

    02 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.5,000.37


    ACCOUNT
    Sent to: BHOOPENDRA TRIPATHI
    12:44 AM
    VPA: rajveer81036-1@okhdfcbank
    Transaction ID: S67588751
    Reference Number: 315301985778

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 90
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.37


    ACCOUNT
    Sent to: BHOOPENDRA TRIPATHI
    12:50 AM
    VPA: rajveer81036-1@okhdfcbank
    Transaction ID: S67609393
    Reference Number: 315302008978

    02 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.6,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:17 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M110749
    IMPS Reference No : 315301146869
    Remarks : IMPSTXN

    02 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.8,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:27 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M129675
    IMPS Reference No : 315301148425
    Remarks : IMPSTXN

    02 Jun 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,000.37


    ACCOUNT
    Sent to: BHOOPENDRA TRIPATHI
    1:33 AM
    VPA: rajveer81036-1@okhdfcbank
    Transaction ID: S67725138
    Reference Number: 315302139968

    02 Jun 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.8,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:46 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M153507
    IMPS Reference No : 315301151063
    Remarks : IMPSTXN

    02 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.10,000.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:55 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M164673
    IMPS Reference No : 315301152177
    Remarks : IMPSTXN

    02 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.9,000.37


    ACCOUNT
    Sent to: PAPINDER SINGH
    2:00 AM
    VPA: papinder3@paytm
    Transaction ID: S67774693
    Reference Number: 315302211251

    02 Jun 2023 SAVINGS Interest Received + Rs.3.00 Rs.9,003.37


    ACCOUNT
    Received for the period 01-05-2023 to 31-05-2023
    2:02 AM
    Transaction ID : M173260
    Earned on Savings account balance

    02 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.8,003.37


    ACCOUNT
    Sent to: PAPINDER SINGH
    2:03 AM
    VPA: papinder3@paytm
    Transaction ID: S67779917
    Reference Number: 315302221657

    02 Jun 2023 SAVINGS Money Transferred - Rs.3,000.00 Rs.5,003.37


    ACCOUNT
    Sent to Lalit Kumar
    2:12 AM

    Transaction ID : M184756

    02 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.4,003.37


    ACCOUNT
    Sent to Lalit Kumar
    2:53 AM

    Transaction ID : M243519

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 91
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,003.37


    ACCOUNT
    Sent to: PAPINDER SINGH
    2:57 AM
    VPA: papinder3@paytm
    Transaction ID: S68341468
    Reference Number: 315302311045

    02 Jun 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.3.37


    ACCOUNT
    Sent to: PAPINDER SINGH
    3:00 AM
    VPA: papinder3@paytm
    Transaction ID: S68463453
    Reference Number: 315302306982

    02 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.3,003.37


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:06 AM

    Transaction ID : S68641528
    NEFT Reference No : IDFBH23153123354

    02 Jun 2023 SAVINGS Money Received + Rs.2,000.00 Rs.5,003.37


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:09 AM

    Transaction ID : S68730304
    NEFT Reference No : IDFBH23153123383

    02 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.4,003.37


    ACCOUNT
    Sent to Papinder Singh
    5:17 AM

    Transaction ID : M634971

    02 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.3,003.37


    ACCOUNT
    Sent to Papinder Singh
    5:34 AM

    Transaction ID : M644779

    02 Jun 2023 SAVINGS Money Transferred - Rs.3,000.00 Rs.3.37


    ACCOUNT
    Sent to Papinder Singh
    5:37 AM

    Transaction ID : M646774

    02 Jun 2023 SAVINGS Money Received using IMPS + Rs.6,000.00 Rs.6,003.37


    ACCOUNT
    Received from Mr Bhupendra Kumar
    5:58 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M662203
    IMPS Reference No : 315305170887
    Remarks : IMPSTXN

    02 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.5,003.37


    ACCOUNT
    Sent to Papinder Singh
    6:03 AM

    Transaction ID : M666003

    02 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.4,003.37


    ACCOUNT
    Sent to Papinder Singh
    6:23 AM
    Transaction ID : M698916

    02 Jun 2023 SAVINGS Money Received + Rs.4,000.00 Rs.8,003.37


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    6:33 AM

    Transaction ID : S73515266
    NEFT Reference No : IDFBH23153125495

    02 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.7,003.37


    ACCOUNT
    Sent to Papinder Singh
    6:33 AM

    Transaction ID : M714546

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 92
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jun 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.5,003.37


    ACCOUNT
    Sent to Papinder Singh
    6:36 AM

    Transaction ID : M718280

    02 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.4,003.37


    ACCOUNT
    Sent to Papinder Singh
    6:45 AM

    Transaction ID : M734241

    02 Jun 2023 SAVINGS Money Transferred - Rs.4,000.00 Rs.3.37


    ACCOUNT
    Sent to Papinder Singh
    6:55 AM

    Transaction ID : M754545

    02 Jun 2023 SAVINGS Money Received + Rs.10,000.00 Rs.10,003.37


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    8:03 AM

    Transaction ID : S74134993
    NEFT Reference No : IDFBH23153141672

    02 Jun 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.8,003.37


    ACCOUNT
    Sent to Papinder Singh
    8:12 AM

    Transaction ID : M978394

    02 Jun 2023 SAVINGS Money Sent using UPI - Rs.8,000.00 Rs.3.37


    ACCOUNT
    Sent to: PAPINDER SINGH
    8:25 AM
    VPA: papinder3@paytm
    Transaction ID: S74394883
    Reference Number: 315303891503

    04 Jun 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.253.37


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    11:09 PM
    VPA: khanalam9454@ybl
    Transaction ID: S44187905
    Reference Number: 315517611470

    04 Jun 2023 SAVINGS Paid using your Bank Account - Rs.248.00 Rs.5.37
    ACCOUNT
    Paid successfully at Paytm Add Money
    11:12 PM
    From Account Number 916387825325
    Transaction ID : M6582724

    05 Jun 2023 SAVINGS Money Received using IMPS + Rs.323.37 Rs.328.74


    ACCOUNT
    Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
    5:18 AM
    TECHNOLOGIES P L WITHDRAWAL AC
    Bank account linked to Mobile No 919999999999
    Transaction ID : M645606
    IMPS Reference No : 315605867265
    Remarks : Dream11

    05 Jun 2023 SAVINGS Money Transferred - Rs.328.00 Rs.0.74


    ACCOUNT
    Sent to Lalit Kumar
    5:23 AM
    Transaction ID : M648767

    05 Jun 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.300.74


    ACCOUNT
    Received from: SHABHIYA
    11:29 PM
    VPA: fardaume@ybl
    Transaction ID: S70310241
    Reference Number: 315634292236

    06 Jun 2023 SAVINGS Money Sent using UPI - Rs.300.00 Rs.0.74


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    12:02 AM
    VPA: devs50034@oksbi
    Transaction ID: S70550342
    Reference Number: 315701025826

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 93
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 Jun 2023 SAVINGS Money Received + Rs.1,500.00 Rs.1,500.74


    ACCOUNT
    Received from One97 Communications Limited
    11:23 PM

    Transaction ID : M6706084

    07 Jun 2023 SAVINGS Money Transferred - Rs.500.00 Rs.1,000.74


    ACCOUNT
    Sent to Rashid Khan
    11:41 PM

    Transaction ID : M6760278

    07 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.0.74


    ACCOUNT
    Sent to Lalit Kumar
    11:42 PM

    Transaction ID : M6762971

    11 Jun 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.74


    ACCOUNT
    Received from: UME FARDA
    11:45 PM
    VPA: 9889036880@ybl
    Transaction ID: S21740526
    Reference Number: 316270190411

    13 Jun 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.0.74
    ACCOUNT
    Paid successfully at Paytm Add Money
    5:11 PM
    From Account Number 916387825325
    Transaction ID : M3679140

    13 Jun 2023 SAVINGS Money Received + Rs.100.00 Rs.100.74


    ACCOUNT
    Received from One97 Communications Limited
    7:59 PM

    Transaction ID : M4856366

    13 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.74


    ACCOUNT
    Sent to: Sunil Gajanan Virle
    9:15 PM

    Transaction ID: S68789309


    Reference Number: 353041921677

    14 Jun 2023 SAVINGS Money Received using IMPS + Rs.100.00 Rs.100.74


    ACCOUNT
    Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
    7:24 AM
    TECHNOLOGIES P L WITHDRAWAL AC
    Bank account linked to Mobile No 919999999999
    Transaction ID : M687575
    IMPS Reference No : 316507966188
    Remarks : Dream11

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.74


    ACCOUNT
    Sent to: Sunil Gajanan Virle
    7:25 AM

    Transaction ID: S77525559


    Reference Number: 316503788495

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.100.00 Rs.100.74


    ACCOUNT
    Added back to Savings account
    7:25 AM
    Transaction ID : S77525585
    UPI Reference No : 316503788495

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.100.00 Rs.200.74


    ACCOUNT
    Added back to Savings account
    7:26 AM
    Transaction ID : S77529525
    UPI Reference No : 316503804104

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.100.74


    ACCOUNT
    Sent to: Sunil Gajanan Virle
    7:26 AM

    Transaction ID: S77529499


    Reference Number: 316503804104

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 94
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.74


    ACCOUNT
    Sent to: SUNIL GAJANAN VIRLE
    7:26 AM
    VPA: 9172515654@paytm
    Transaction ID: S77534105
    Reference Number: 316503818200

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.100.00 Rs.100.74


    ACCOUNT
    Added back to Savings account
    7:26 AM
    Transaction ID : S77534154
    UPI Reference No : 316503818200

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.74


    ACCOUNT
    Sent to: Hardeep Singh Saluja
    7:28 AM
    VPA: 9399523630@paytm
    Transaction ID: S77544064
    Reference Number: 316503852695

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.100.00 Rs.100.74


    ACCOUNT
    Added back to Savings account
    7:28 AM
    Transaction ID : S77543271
    UPI Reference No : 316503852695

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.100.00 Rs.200.74


    ACCOUNT
    Added back to Savings account
    7:29 AM
    Transaction ID : S77550025
    UPI Reference No : 316503876294

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.100.74


    ACCOUNT
    Sent to: Hardeep
    7:29 AM

    Transaction ID: S77549693


    Reference Number: 316503876294

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.100.00 Rs.200.74


    ACCOUNT
    Added back to Savings account
    7:32 AM
    Transaction ID : S77574927
    UPI Reference No : 316503966818

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.100.74


    ACCOUNT
    Sent to: SANTOSH KUMAR DEWANGAN S O MAKHAN DEWANG
    7:32 AM
    VPA: 6266651528@paytm
    Transaction ID: S77575403
    Reference Number: 316503966818

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.100.00 Rs.200.74


    ACCOUNT
    Added back to Savings account
    7:37 AM
    Transaction ID : S77612633
    UPI Reference No : 316504084331

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.100.74


    ACCOUNT
    Sent to: Komal
    7:37 AM

    Transaction ID: S77612599


    Reference Number: 316504084331

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.74


    ACCOUNT
    Sent to: KOMAL MULANKAR
    7:38 AM
    VPA: 919561332681@paytm
    Transaction ID: S77617905
    Reference Number: 316504103965

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.100.00 Rs.100.74


    ACCOUNT
    Added back to Savings account
    7:38 AM
    Transaction ID : S77618881
    UPI Reference No : 316504103965

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 95
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Jun 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.0.74
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:47 AM
    From Account Number 916387825325
    Transaction ID : M739139

    14 Jun 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,000.74


    ACCOUNT
    Received from: Md Uvaish Rajput
    5:13 PM
    VPA: 8630135001@ybl
    Transaction ID: S87296104
    Reference Number: 316515248273

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,074.56 Rs.2,926.18


    ACCOUNT
    Sent to: Cashfree
    5:15 PM
    VPA: cf.mpokket@indus
    Transaction ID: S87316833
    Reference Number: 316501308076

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.926.18


    ACCOUNT
    Sent to: Pocketly
    5:20 PM
    VPA: pocketly@yesbank
    Transaction ID: S87421339
    Reference Number: 316543908571

    14 Jun 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.1,026.18


    ACCOUNT
    Received from: Md Uvaish Rajput
    5:25 PM
    VPA: 8630135001@ybl
    Transaction ID: S87505231
    Reference Number: 316510803780

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.26.18


    ACCOUNT
    Sent to: Pocketly
    5:26 PM
    VPA: pocketly@yesbank
    Transaction ID: S87521937
    Reference Number: 316543914961

    14 Jun 2023 SAVINGS Money Received using UPI + Rs.1,804.00 Rs.1,830.18


    ACCOUNT
    Received from: Pocketly
    5:28 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S87570606
    Reference Number: 316543917542

    14 Jun 2023 SAVINGS Money Received using UPI + Rs.1,804.00 Rs.3,634.18


    ACCOUNT
    Received from: Pocketly
    5:29 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S87582125
    Reference Number: 316543919008

    14 Jun 2023 SAVINGS Money Received using UPI + Rs.1,804.00 Rs.5,438.18


    ACCOUNT
    Received from: Pocketly
    5:30 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S87594473
    Reference Number: 316543918517

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,037.10 Rs.4,401.08


    ACCOUNT
    Sent to: MPOKKET FINANCIAL SERVICES PRIVATE LIMITED
    5:31 PM
    VPA: mpokket.payu@axisbank
    Transaction ID: S87622160
    Reference Number: 353105806988

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.180.33 Rs.4,220.75


    ACCOUNT
    Sent to: Cashfree
    5:36 PM
    VPA: cf.mpokket@indus
    Transaction ID: S87726459
    Reference Number: 353182508500

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 96
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Jun 2023 SAVINGS Money Received + Rs.1,748.00 Rs.5,968.75


    ACCOUNT
    Received from MPOKKET FINANCIAL SERVICES PRIVATE
    6:04 PM

    Transaction ID : S88268153
    NEFT Reference No : 000318005627

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,100.00 Rs.868.75


    ACCOUNT
    Sent to: Md Uvaish Rajput
    6:09 PM
    VPA: 8630135001@paytm
    Transaction ID: S88386865
    Reference Number: 316530083383

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.5,100.00 Rs.5,968.75


    ACCOUNT
    Added back to Savings account
    6:09 PM
    Transaction ID : S88388045
    UPI Reference No : 316530083383

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,100.00 Rs.868.75


    ACCOUNT
    Sent to: Mohd Junaid
    6:11 PM
    VPA: 87663484810876@ybl
    Transaction ID: S88441824
    Reference Number: 316530250837

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.5,100.00 Rs.5,968.75


    ACCOUNT
    Added back to Savings account
    6:11 PM
    Transaction ID : S88441957
    UPI Reference No : 316530250837

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,100.00 Rs.868.75


    ACCOUNT
    Sent to: MOHD JUNAID
    6:12 PM
    VPA: 8766348481@paytm
    Transaction ID: S88461137
    Reference Number: 316530304844

    14 Jun 2023 SAVINGS Paid using your Bank Account - Rs.140.00 Rs.728.75
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:01 PM
    From Account Number 916387825325
    Transaction ID : M4254750

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.700.00 Rs.28.75


    ACCOUNT
    Sent to: S BALAJI RAO
    7:08 PM
    VPA: 7415349094@paytm
    Transaction ID: S90429627
    Reference Number: 316579717382

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.700.00 Rs.728.75


    ACCOUNT
    Added back to Savings account
    7:08 PM
    Transaction ID : S90429959
    UPI Reference No : 316579717382

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.700.00 Rs.28.75


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    7:25 PM
    VPA: devs50034@oksbi
    Transaction ID: S91025563
    Reference Number: 353137588950

    14 Jun 2023 SAVINGS Money Received using IMPS + Rs.931.00 Rs.959.75


    ACCOUNT
    Received from MPOKKET FINANCIAL SE
    10:31 PM
    Bank account linked to Mobile No 917605057586
    Transaction ID : M5774901
    IMPS Reference No : 316522429735
    Remarks : NA

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 97
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.59.75


    ACCOUNT
    Sent to: Gomatibai
    10:35 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S95444808
    Reference Number: 353143836326

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.900.00 Rs.959.75


    ACCOUNT
    Added back to Savings account
    10:35 PM
    Transaction ID : S95444894
    UPI Reference No : 353143836326

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.59.75


    ACCOUNT
    Sent to: GOMATIBAI .
    10:36 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S95461850
    Reference Number: 316598615734

    14 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,866.00 Rs.1,925.75


    ACCOUNT
    Received from MPokket Financial Services Pvt
    10:48 PM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M5843771
    IMPS Reference No : 316527095695
    Remarks : LoanI70872537

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.1,025.75


    ACCOUNT
    Sent to: Gomatibai
    10:52 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S95682565
    Reference Number: 353144514160

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.900.00 Rs.1,925.75


    ACCOUNT
    Added back to Savings account
    10:52 PM
    Transaction ID : S95681883
    UPI Reference No : 353144514160

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.1,025.75


    ACCOUNT
    Sent to: Gomatibai
    10:53 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S95701461
    Reference Number: 353144567125

    14 Jun 2023 SAVINGS Restored against Failed Payment + Rs.900.00 Rs.1,925.75


    ACCOUNT
    Added back to Savings account
    10:53 PM
    Transaction ID : S95701593
    UPI Reference No : 353144567125

    14 Jun 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.1,025.75


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    10:59 PM
    VPA: devs50034@oksbi
    Transaction ID: S95772263
    Reference Number: 316580388929

    15 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.25.75


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    12:11 AM
    VPA: devs50034@oksbi
    Transaction ID: S96349422
    Reference Number: 316606333010

    15 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.1,025.75


    ACCOUNT
    Added back to Savings account
    12:11 AM
    Transaction ID : S96350439
    UPI Reference No : 316606333010

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 98
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.25.75


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    12:11 AM
    VPA: devs50034@oksbi
    Transaction ID: S96351332
    Reference Number: 316606338479

    15 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.1,025.75


    ACCOUNT
    Added back to Savings account
    12:11 AM
    Transaction ID : S96351370
    UPI Reference No : 316606338479

    15 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.25.75


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    12:12 AM
    VPA: devs50034@oksbi
    Transaction ID: S96358627
    Reference Number: 316606358218

    15 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.1,025.75


    ACCOUNT
    Added back to Savings account
    12:12 AM
    Transaction ID : S96358649
    UPI Reference No : 316606358218

    15 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.2,025.75


    ACCOUNT
    Added back to Savings account
    12:16 AM
    Transaction ID : S96373701
    UPI Reference No : 316606401629

    15 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,025.75


    ACCOUNT
    Sent to: PAPINDER SINGH
    12:16 AM
    VPA: 8349355539@paytm
    Transaction ID: S96373677
    Reference Number: 316606401629

    15 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.25.75


    ACCOUNT
    Sent to Papinder Singh
    12:16 AM

    Transaction ID : M6061770

    15 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,025.75


    ACCOUNT
    Received from BRIJESH YADAV
    12:54 AM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M18209
    IMPS Reference No : 316600970965
    Remarks : NA

    15 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,025.75


    ACCOUNT
    Received from BRIJESH YADAV
    1:04 AM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M46977
    IMPS Reference No : 316601977475
    Remarks : NA

    15 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,025.75


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    1:25 AM
    VPA: devs50034@oksbi
    Transaction ID: S96578878
    Reference Number: 316680559509

    15 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.25.75


    ACCOUNT
    Sent to Papinder Singh
    9:51 AM

    Transaction ID : M1249201

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 99
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Jun 2023 SAVINGS Paid using your Bank Account - Rs.4.00 Rs.21.75
    ACCOUNT
    Paid successfully at Paytm Add Money
    6:09 PM
    From Account Number 916387825325
    Transaction ID : M3788527

    15 Jun 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.11.75


    ACCOUNT
    Sent to: Md Uvaish Rajput
    6:42 PM
    VPA: 8630135001@paytm
    Transaction ID: S14244329
    Reference Number: 316638678027

    16 Jun 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.211.75


    ACCOUNT
    Received from: MOHD Aazam Khan
    6:13 PM
    VPA: 8899194423507@paytm
    Transaction ID: S38159998
    Reference Number: 316785605951

    16 Jun 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.11.75


    ACCOUNT
    Sent to: deepansh parwani
    6:28 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S38664476
    Reference Number: 316784979613

    16 Jun 2023 SAVINGS Money Received using UPI + Rs.140.00 Rs.151.75


    ACCOUNT
    Received from: SHABHIYA
    11:29 PM
    VPA: fardaume@ybl
    Transaction ID: S45538183
    Reference Number: 316795388361

    17 Jun 2023 SAVINGS Money Sent using UPI - Rs.150.00 Rs.1.75


    ACCOUNT
    Sent to: deepansh parwani
    4:13 AM
    VPA: 7049871221@okbizaxis
    Transaction ID: S49394698
    Reference Number: 316885814893

    17 Jun 2023 SAVINGS Money Received using IMPS + Rs.86.00 Rs.87.75


    ACCOUNT
    Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
    4:19 AM
    TECHNOLOGIES P L WITHDRAWAL AC
    Bank account linked to Mobile No 919999999999
    Transaction ID : M382508
    IMPS Reference No : 316804945204
    Remarks : Dream11

    17 Jun 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.77.75


    ACCOUNT
    Sent to: Gazna
    11:47 AM
    VPA: 8376946740@paytm
    Transaction ID: S55826537
    Reference Number: 316812585597

    17 Jun 2023 SAVINGS Restored against Failed Payment + Rs.10.00 Rs.87.75


    ACCOUNT
    Added back to Savings account
    11:47 AM
    Transaction ID : S55826629
    UPI Reference No : 316812585597

    17 Jun 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.77.75


    ACCOUNT
    Sent to: Gazna
    11:47 AM
    VPA: 8376946740@paytm
    Transaction ID: S55829398
    Reference Number: 316812596746

    17 Jun 2023 SAVINGS Restored against Failed Payment + Rs.10.00 Rs.87.75


    ACCOUNT
    Added back to Savings account
    11:47 AM
    Transaction ID : S55829472
    UPI Reference No : 316812596746

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 100
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jun 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.77.75


    ACCOUNT
    Sent to: Gazna
    11:47 AM
    VPA: 8376946740@paytm
    Transaction ID: S55831959
    Reference Number: 316812607906

    17 Jun 2023 SAVINGS Paid using your Bank Account - Rs.77.00 Rs.0.75
    ACCOUNT
    Paid successfully at Paytm Add Money
    8:38 PM
    From Account Number 916387825325
    Transaction ID : M4841924

    20 Jun 2023 SAVINGS Money Received using UPI + Rs.900.00 Rs.900.75


    ACCOUNT
    Received from: Dhruv Agrahari
    12:11 PM
    VPA: 9336540780@paytm
    Transaction ID: S29205473
    Reference Number: 353775083862

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.500.75


    ACCOUNT
    Sent to: Rajveer Singh
    12:15 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S29319487
    Reference Number: 353715825727

    20 Jun 2023 SAVINGS Restored against Failed Payment + Rs.400.00 Rs.900.75


    ACCOUNT
    Added back to Savings account
    12:15 PM
    Transaction ID : S29319706
    UPI Reference No : 353715825727

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.500.75


    ACCOUNT
    Sent to: RAJVEER SINGH
    12:16 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S29338031
    Reference Number: 317101279840

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.450.75


    ACCOUNT
    Sent to: MOHD JUNAID
    2:30 PM
    VPA: 8766348481@paytm
    Transaction ID: S32096791
    Reference Number: 317124173880

    20 Jun 2023 SAVINGS Restored against Failed Payment + Rs.50.00 Rs.500.75


    ACCOUNT
    Added back to Savings account
    2:30 PM
    Transaction ID : S32096875
    UPI Reference No : 317124173880

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.450.75


    ACCOUNT
    Sent to: MOHD JUNAID
    2:30 PM
    VPA: 8766348481@paytm
    Transaction ID: S32102718
    Reference Number: 317124193919

    20 Jun 2023 SAVINGS Restored against Failed Payment + Rs.50.00 Rs.500.75


    ACCOUNT
    Added back to Savings account
    2:30 PM
    Transaction ID : S32102881
    UPI Reference No : 317124193919

    20 Jun 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.460.75
    ACCOUNT
    Paid successfully at Paytm Add Money
    3:21 PM
    From Account Number 916387825325
    Transaction ID : M2800678

    20 Jun 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.440.75
    ACCOUNT
    Paid successfully at Paytm Add Money
    3:23 PM
    From Account Number 916387825325
    Transaction ID : M2808299

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 101
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,440.75


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:51 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2924570
    IMPS Reference No : 317115431392
    Remarks : IMPSTXN

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.1,400.75


    ACCOUNT
    Sent to: MOHD JUNAID
    3:53 PM
    VPA: 8766348481@paytm
    Transaction ID: S33295642
    Reference Number: 317128335419

    20 Jun 2023 SAVINGS Restored against Failed Payment + Rs.40.00 Rs.1,440.75


    ACCOUNT
    Added back to Savings account
    3:53 PM
    Transaction ID : S33296477
    UPI Reference No : 317128335419

    20 Jun 2023 SAVINGS Paid using your Bank Account - Rs.15.30 Rs.1,425.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    4:07 PM
    From Account Number 916387825325
    Transaction ID : M2997153

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.1,325.45


    ACCOUNT
    Sent to: Dhruv Agrahari
    4:27 PM
    VPA: 9336540780@paytm
    Transaction ID: S33830018
    Reference Number: 353720111858

    20 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,325.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:27 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3130134
    IMPS Reference No : 317116461634
    Remarks : IMPSTXN

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.2,285.45


    ACCOUNT
    Sent to: MOHD JUNAID
    4:28 PM
    VPA: junaid11rajput@okaxis
    Transaction ID: S33843300
    Reference Number: 353752691188

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.285.00 Rs.2,000.45


    ACCOUNT
    Sent to: GOMATIBAI .
    7:13 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S37788245
    Reference Number: 317194956683

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.1,900.45


    ACCOUNT
    Sent to: GOMATIBAI .
    7:14 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S37828190
    Reference Number: 317194960267

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,900.00 Rs.0.45


    ACCOUNT
    Sent to: BRIJESH YADAV
    7:20 PM
    VPA: singhroadlines6@okicici
    Transaction ID: S37983982
    Reference Number: 317194974488

    20 Jun 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.45


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    9:57 PM
    VPA: khanalam9454@ybl
    Transaction ID: S41719400
    Reference Number: 317164573971

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 102
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.441.80 Rs.558.65


    ACCOUNT
    Sent to: IRCTC App UPI
    9:59 PM
    VPA: paytm-irctcapp@paytm
    Transaction ID: S41755336
    Reference Number: 353746596699

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.476.80 Rs.81.85


    ACCOUNT
    Sent to: IRCTC App UPI
    10:02 PM
    VPA: paytm-irctcapp@paytm
    Transaction ID: S41820339
    Reference Number: 353746793505

    20 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,081.85


    ACCOUNT
    Received from BRIJESH YADAV
    10:24 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M5495607
    IMPS Reference No : 317122680696
    Remarks : NA

    20 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,081.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:55 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5633743
    IMPS Reference No : 317122676996
    Remarks : IMPSTXN

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.381.00 Rs.1,700.85


    ACCOUNT
    Sent to: GOMATIBAI .
    10:58 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S42658571
    Reference Number: 317195504593

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.700.00 Rs.1,000.85


    ACCOUNT
    Sent to: GOMATIBAI .
    11:10 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S42789118
    Reference Number: 317195527862

    20 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,688.00 Rs.2,688.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    11:30 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5749735
    IMPS Reference No : 317123689980
    Remarks : IMPSTXN

    20 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,658.00 Rs.30.85


    ACCOUNT
    Sent to: Kreditbee
    11:32 PM
    VPA: kreditbee.payments20@icici
    Transaction ID: S42982590
    Reference Number: 353740139734

    21 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,030.85


    ACCOUNT
    Received from BRIJESH YADAV
    12:39 AM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M5931494
    IMPS Reference No : 317200837647
    Remarks : NA

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.30.85


    ACCOUNT
    Sent to: AKASH SONKAR
    5:19 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S48560703
    Reference Number: 317295687705

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 103
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    21 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,030.85


    ACCOUNT
    Received from: Bhupendra Kumar Verma
    5:42 AM
    VPA: 8435405203@paytm
    Transaction ID: S49008066
    Reference Number: 317273320712

    21 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.4,030.85


    ACCOUNT
    Received from: Bhupendra Kumar Verma
    5:46 AM
    VPA: 8435405203@paytm
    Transaction ID: S49016625
    Reference Number: 317273326478

    21 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.6,030.85


    ACCOUNT
    Received from: Bhupendra Kumar Verma
    5:51 AM
    VPA: 8435405203@paytm
    Transaction ID: S49026898
    Reference Number: 317273335569

    21 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.7,030.85


    ACCOUNT
    Added back to Savings account
    5:58 AM
    Transaction ID : S49038712
    UPI Reference No : 317295698534

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.6,030.85


    ACCOUNT
    Sent to: S BALAJI RAO
    5:58 AM
    VPA: 7415349094@paytm
    Transaction ID: S49038689
    Reference Number: 317295698534

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,030.00 Rs.5,000.85


    ACCOUNT
    Sent to: S BALAJI RAO
    5:59 AM
    VPA: 7415349094@paytm
    Transaction ID: S49039178
    Reference Number: 317295698642

    21 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,030.00 Rs.6,030.85


    ACCOUNT
    Added back to Savings account
    5:59 AM
    Transaction ID : S49039180
    UPI Reference No : 317295698642

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,030.00 Rs.5,000.85


    ACCOUNT
    Sent to: S BALAJI RAO
    5:59 AM
    VPA: 7415349094@paytm
    Transaction ID: S49041201
    Reference Number: 353881999637

    21 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,030.00 Rs.6,030.85


    ACCOUNT
    Added back to Savings account
    5:59 AM
    Transaction ID : S49041217
    UPI Reference No : 353881999637

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.5,030.85


    ACCOUNT
    Sent to: AKASH SONKAR
    6:00 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S49042820
    Reference Number: 317295699088

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30.85


    ACCOUNT
    Sent to: AKASH SONKAR
    6:06 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S49057350
    Reference Number: 317295702274

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 104
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    21 Jun 2023 SAVINGS Money Received + Rs.6,000.00 Rs.6,030.85


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    6:32 AM

    Transaction ID : S49128639
    NEFT Reference No : IDFBH23172477113

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.5,030.85


    ACCOUNT
    Sent to: AKASH SONKAR
    6:34 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S49135892
    Reference Number: 317295714247

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30.85


    ACCOUNT
    Sent to: AKASH SONKAR
    6:37 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S49145625
    Reference Number: 317295716017

    21 Jun 2023 SAVINGS Money Received using IMPS + Rs.8,000.00 Rs.8,030.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:48 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M669175
    IMPS Reference No : 317206758561
    Remarks : IMPSTXN

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,030.85


    ACCOUNT
    Sent to: AKASH SONKAR
    6:50 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S49194174
    Reference Number: 317295722738

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30.85


    ACCOUNT
    Sent to: AKASH SONKAR
    7:23 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S49351252
    Reference Number: 317295746830

    21 Jun 2023 SAVINGS Money Received + Rs.5,000.00 Rs.5,030.85


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    7:35 AM

    Transaction ID : S49431719
    NEFT Reference No : IDFBH23172477440

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30.85


    ACCOUNT
    Sent to: AKASH SONKAR
    7:36 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S49437521
    Reference Number: 317295759410

    21 Jun 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.230.85


    ACCOUNT
    Received from: Dhruv Agrahari
    1:31 PM
    VPA: 9336540780@paytm
    Transaction ID: S55241525
    Reference Number: 353870416758

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.230.00 Rs.0.85


    ACCOUNT
    Sent to: VIJAY NANAKRAM GYANCHANDANI
    1:34 PM
    VPA: bm0159124@okaxis
    Transaction ID: S55296515
    Reference Number: 317296585356

    21 Jun 2023 SAVINGS Money Received using UPI + Rs.750.00 Rs.750.85


    ACCOUNT
    Received from: Dhruv Agrahari
    8:05 PM
    VPA: 9336540780@paytm
    Transaction ID: S63262343
    Reference Number: 353880906346

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 105
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.750.00 Rs.0.85


    ACCOUNT
    Sent to: RAJVEER SINGH
    8:08 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S63339005
    Reference Number: 317297539933

    21 Jun 2023 SAVINGS Money Received + Rs.980.00 Rs.980.85


    ACCOUNT
    Received from One97 Communications Limited
    8:39 PM

    Transaction ID : M5055972

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.480.00 Rs.500.85


    ACCOUNT
    Sent to: LALIT KUMAR
    8:42 PM
    VPA: lalit2763@paytm
    Transaction ID: S64175002
    Reference Number: 317297635403

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.85


    ACCOUNT
    Sent to: LALIT KUMAR
    8:48 PM
    VPA: lalit2763@paytm
    Transaction ID: S64322372
    Reference Number: 317297652995

    21 Jun 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:17 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5318863
    IMPS Reference No : 317221282175
    Remarks : IMPSTXN

    21 Jun 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,000.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:25 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5369330
    IMPS Reference No : 317221286497
    Remarks : IMPSTXN

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.500.85


    ACCOUNT
    Sent to: Dhruv Agrahari
    9:28 PM
    VPA: 9336540780@paytm
    Transaction ID: S65163970
    Reference Number: 353847217790

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.85


    ACCOUNT
    Sent to: LALIT KUMAR
    9:29 PM
    VPA: lalit2763@paytm
    Transaction ID: S65189761
    Reference Number: 317297755397

    21 Jun 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.500.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:50 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5519168
    IMPS Reference No : 317221298903
    Remarks : IMPSTXN

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.300.00 Rs.200.85


    ACCOUNT
    Sent to: Dhruv Agrahari
    9:52 PM
    VPA: 9336540780@paytm
    Transaction ID: S65613679
    Reference Number: 353848787310

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.0.85


    ACCOUNT
    Sent to: Dhruv Agrahari
    9:55 PM
    VPA: 9336540780@paytm
    Transaction ID: S65666072
    Reference Number: 353848964899

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 106
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    21 Jun 2023 SAVINGS Money Received using UPI + Rs.926.00 Rs.926.85


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    10:08 PM
    VPA: khanalam9454@ybl
    Transaction ID: S65870923
    Reference Number: 317200177675

    21 Jun 2023 SAVINGS Money Sent using UPI - Rs.926.00 Rs.0.85


    ACCOUNT
    Sent to: GOMATIBAI .
    10:10 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S65913225
    Reference Number: 317297850080

    22 Jun 2023 SAVINGS Money Received using IMPS + Rs.490.00 Rs.490.85


    ACCOUNT
    Received from QUICKSUN TECHNOLOGIE
    11:07 AM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M1767013
    IMPS Reference No : 317311261240
    Remarks : 1896151934 by A

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.490.00 Rs.0.85


    ACCOUNT
    Sent to: Rajveer Singh
    11:13 AM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S76189166
    Reference Number: 317316753581

    22 Jun 2023 SAVINGS Money Received + Rs.500.00 Rs.500.85


    ACCOUNT
    Received from One97 Communications Limited
    6:46 PM

    Transaction ID : M4210477

    22 Jun 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,500.85


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    6:57 PM
    VPA: khanalam9454@ibl
    Transaction ID: S85169168
    Reference Number: 317333006542

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.500.85


    ACCOUNT
    Sent to: GOMATIBAI .
    7:01 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S85336201
    Reference Number: 317399700732

    22 Jun 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.1,000.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:16 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4427250
    IMPS Reference No : 317319802838
    Remarks : IMPSTXN

    22 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.3,000.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:36 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4565804
    IMPS Reference No : 317319815954
    Remarks : IMPSTXN

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.85


    ACCOUNT
    Sent to: Ume Farda
    7:40 PM
    VPA: 9889036880@ybl
    Transaction ID: S86469221
    Reference Number: 353939308432

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.85


    ACCOUNT
    Sent to: JAVED HUSSAIN
    7:49 PM
    VPA: 8930308427@paytm
    Transaction ID: S86685227
    Reference Number: 353930151257

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 107
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    22 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.85


    ACCOUNT
    Received from: JAVED HUSSAIN
    7:56 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S86856988
    Reference Number: 317377695542

    22 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.4,000.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    7:59 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4732312
    IMPS Reference No : 317319830686
    Remarks : IMPSTXN

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.0.85


    ACCOUNT
    Sent to: LALIT KUMAR
    8:26 PM
    VPA: lalit2763@paytm
    Transaction ID: S87645586
    Reference Number: 317399954262

    22 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,000.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:26 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M4935477
    IMPS Reference No : 317320847014
    Remarks : IMPSTXN

    22 Jun 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.7,000.85


    ACCOUNT
    Received from BRIJESH YADAV
    8:49 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M5107577
    IMPS Reference No : 317320987528
    Remarks : NA

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.5,000.85


    ACCOUNT
    Sent to: GOMATIBAI .
    8:53 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S88308244
    Reference Number: 317300043178

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.85


    ACCOUNT
    Sent to: GOMATIBAI .
    8:57 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S88394225
    Reference Number: 317300053442

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.0.85


    ACCOUNT
    Sent to: GOMATIBAI .
    9:02 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S88512611
    Reference Number: 317300072803

    22 Jun 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.5,000.85


    ACCOUNT
    Received from BRIJESH YADAV
    9:43 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M5459365
    IMPS Reference No : 317321115343
    Remarks : NA

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.85


    ACCOUNT
    Sent to: GOMATIBAI .
    9:46 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S89398608
    Reference Number: 317300203019

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 108
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.0.85


    ACCOUNT
    Sent to: GOMATIBAI .
    9:51 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S89503199
    Reference Number: 317300215763

    22 Jun 2023 SAVINGS Money Received using UPI + Rs.2,765.00 Rs.2,765.85


    ACCOUNT
    Received from: IRCTC Connect App
    10:19 PM
    VPA: paytm-8758222@paytm
    Transaction ID: S89978765
    Reference Number: 353942329885

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,765.85


    ACCOUNT
    Sent to: GOMATIBAI .
    10:41 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S90271044
    Reference Number: 317300307583

    22 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,765.00 Rs.0.85


    ACCOUNT
    Sent to: GOMATIBAI .
    10:44 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S90318889
    Reference Number: 317300313118

    23 Jun 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,000.85


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    5:17 PM
    VPA: khanalam9454@ybl
    Transaction ID: S6414827
    Reference Number: 317476156441

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.9,000.85


    ACCOUNT
    Sent to: GOMATIBAI .
    5:26 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S6569861
    Reference Number: 317401956956

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.8,000.85


    ACCOUNT
    Sent to: GOMATIBAI .
    5:45 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S6924817
    Reference Number: 317401998191

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,000.85


    ACCOUNT
    Sent to: GOMATIBAI .
    5:54 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S7103568
    Reference Number: 317402020743

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.926.00 Rs.4,074.85


    ACCOUNT
    Sent to: Shahid Akhtar Khan
    6:07 PM
    VPA: khanalam9454@ybl
    Transaction ID: S7350774
    Reference Number: 317433172860

    23 Jun 2023 SAVINGS Money Received using IMPS + Rs.4,000.00 Rs.8,074.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:14 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3783089
    IMPS Reference No : 317418529264
    Remarks : IMPSTXN

    23 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.9,074.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:31 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3897056
    IMPS Reference No : 317418543100
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 109
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    23 Jun 2023 SAVINGS Money Transferred - Rs.8,000.00 Rs.1,074.85


    ACCOUNT
    Sent to Ahmed Nawaz
    6:33 PM

    Transaction ID : M3909829

    23 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.3,074.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:40 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3957815
    IMPS Reference No : 317418550327
    Remarks : IMPSTXN

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,074.85


    ACCOUNT
    Sent to: GOMATIBAI .
    6:41 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S8436109
    Reference Number: 317402145695

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.74.85


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    6:50 PM
    VPA: devs50034@oksbi
    Transaction ID: S8729853
    Reference Number: 317402167738

    23 Jun 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,074.85


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    8:40 PM
    VPA: khanalam9454@ybl
    Transaction ID: S11827243
    Reference Number: 317457980597

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.574.85


    ACCOUNT
    Sent to: LALIT KUMAR
    8:50 PM
    VPA: lalit2763@paytm
    Transaction ID: S12061447
    Reference Number: 317402561091

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.574.00 Rs.0.85


    ACCOUNT
    Sent to: LALIT KUMAR
    9:06 PM
    VPA: lalit2763@paytm
    Transaction ID: S12397220
    Reference Number: 317402600980

    23 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:13 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5060503
    IMPS Reference No : 317421654881
    Remarks : IMPSTXN

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.85


    ACCOUNT
    Sent to: Md Uvaish Rajput
    9:21 PM
    VPA: 8630135001@paytm
    Transaction ID: S12701786
    Reference Number: 354040938634

    23 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,000.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:24 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5131580
    IMPS Reference No : 317421660787
    Remarks : IMPSTXN

    23 Jun 2023 SAVINGS Money Received + Rs.1,000.00 Rs.2,000.85


    ACCOUNT
    Received from BRIJESH YADAV
    10:03 PM

    Transaction ID : S13479469
    NEFT Reference No : HS92317406790364

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 110
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.85


    ACCOUNT
    Sent to: LALIT KUMAR
    10:26 PM
    VPA: lalit2763@paytm
    Transaction ID: S13842922
    Reference Number: 317402798366

    23 Jun 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.85


    ACCOUNT
    Received from BRIJESH YADAV
    10:33 PM

    Transaction ID : S13940931
    NEFT Reference No : HS92317406791120

    23 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.85


    ACCOUNT
    Sent to: LALIT KUMAR
    10:52 PM
    VPA: lalit2763@paytm
    Transaction ID: S14187919
    Reference Number: 317402837544

    23 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.3,000.85


    ACCOUNT
    Received from BRIJESH YADAV
    11:02 PM

    Transaction ID : S14310377
    NEFT Reference No : HS92317406791945

    23 Jun 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.1,000.85


    ACCOUNT
    Sent to Ahmed Nawaz
    11:23 PM

    Transaction ID : M5666539

    23 Jun 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.4,000.85


    ACCOUNT
    Received from BRIJESH YADAV
    11:27 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M5677119
    IMPS Reference No : 317423811781
    Remarks : NA

    23 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.3,000.85


    ACCOUNT
    Sent to Lalit Kumar
    11:33 PM

    Transaction ID : M5690644

    23 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.2,000.85


    ACCOUNT
    Sent to Lalit Kumar
    11:52 PM

    Transaction ID : M5728392

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.85


    ACCOUNT
    Sent to: Vinaydheer Chaturvedi
    12:14 AM
    VPA: devs50034@oksbi
    Transaction ID: S14838763
    Reference Number: 317507535665

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.85


    ACCOUNT
    Sent to: GOMATIBAI .
    12:23 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S14879723
    Reference Number: 317502937370

    24 Jun 2023 SAVINGS Money Received using UPI + Rs.155.00 Rs.155.85


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    4:56 AM
    VPA: khanalam9454@ybl
    Transaction ID: S19774440
    Reference Number: 317532088416

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 111
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Jun 2023 SAVINGS Money Received using UPI + Rs.2.00 Rs.157.85


    ACCOUNT
    Received from: SHAHID AKHTAR KHAN
    4:57 AM
    VPA: khanalam9454@ybl
    Transaction ID: S19793954
    Reference Number: 317521236787

    24 Jun 2023 SAVINGS Paid using your Bank Account - Rs.156.50 Rs.1.35
    ACCOUNT
    Paid successfully at Paytm Add Money
    4:57 AM
    From Account Number 916387825325
    Transaction ID : M563949

    24 Jun 2023 SAVINGS Money Received using IMPS + Rs.1.00 Rs.2.35


    ACCOUNT
    Received from SI CREVA CAPITAL SERVICES PRIVATE LIMITED
    6:12 AM
    Bank account linked to Mobile No 919999999999
    Transaction ID : M708722
    IMPS Reference No : 317506685965
    Remarks : verification

    24 Jun 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.502.35


    ACCOUNT
    Received from: RING
    6:13 AM
    VPA: sicreva@yesbank
    Transaction ID: S20869878
    Reference Number: 317558075374

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.2.35


    ACCOUNT
    Sent to: GOMATIBAI .
    6:17 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S20878694
    Reference Number: 317503049405

    24 Jun 2023 SAVINGS Money Received using UPI + Rs.1,050.00 Rs.1,052.35


    ACCOUNT
    Received from: RING
    6:43 AM
    VPA: sicreva@yesbank
    Transaction ID: S20972322
    Reference Number: 317558084988

    24 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,052.35


    ACCOUNT
    Received from AKASH SONKAR
    6:43 AM
    Bank account linked to Mobile No 918910549795
    Transaction ID : M751612
    IMPS Reference No : 317506762878
    Remarks : IMPS

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,052.35


    ACCOUNT
    Sent to: AKASH SONKAR
    6:44 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S20976072
    Reference Number: 317503061014

    24 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.2,052.35


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:02 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M904389
    IMPS Reference No : 317508771361
    Remarks : IMPSTXN

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.4,052.35


    ACCOUNT
    Added back to Savings account
    8:08 AM
    Transaction ID : S21488943
    UPI Reference No : 354102682768

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,052.35


    ACCOUNT
    Sent to: Brijesh Yadav
    8:08 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S21488889
    Reference Number: 354102682768

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 112
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,052.35


    ACCOUNT
    Sent to: AKASH SONKAR
    8:12 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S21516629
    Reference Number: 317503129428

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.52.35


    ACCOUNT
    Sent to: AKASH SONKAR
    8:20 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S21594725
    Reference Number: 317503139421

    24 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,052.35


    ACCOUNT
    Received from Mr Bhupendra Kumar
    8:42 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1075695
    IMPS Reference No : 317508782610
    Remarks : IMPSTXN

    24 Jun 2023 SAVINGS Money Received + Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    9:03 AM

    Transaction ID : S22018956
    NEFT Reference No : IDFBH23175684158

    24 Jun 2023 SAVINGS Money Received + Rs.1,000.00 Rs.4,052.35


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    9:03 AM

    Transaction ID : S22021759
    NEFT Reference No : IDFBH23175684124

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,500.00 Rs.1,552.35


    ACCOUNT
    Sent to: Mohd Aazam Khan
    9:06 AM
    VPA: 8899194423@ybl
    Transaction ID: S22060617
    Reference Number: 354104671896

    24 Jun 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.4,552.35


    ACCOUNT
    Received from Mr Bhupendra Kumar
    9:29 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M1309922
    IMPS Reference No : 317509798494
    Remarks : IMPSTXN

    24 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.7,552.35


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    9:32 AM

    Transaction ID : S22360511
    NEFT Reference No : IDFBH23175702986

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.5,552.35


    ACCOUNT
    Sent to: Majid
    9:38 AM
    VPA: 9671025613mkk@ybl
    Transaction ID: S22432943
    Reference Number: 354105995547

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.4,052.35


    ACCOUNT
    Sent to: AKASH SONKAR
    11:46 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S24463409
    Reference Number: 317503551149

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Sent to: Akash Sonkar
    12:02 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S24719462
    Reference Number: 354113739024

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 113
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.4,052.35


    ACCOUNT
    Added back to Savings account
    12:02 PM
    Transaction ID : S24718149
    UPI Reference No : 354113739024

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Sent to: Akash Sonkar
    12:04 PM

    Transaction ID: S24756132


    Reference Number: 354113867107

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.4,052.35


    ACCOUNT
    Added back to Savings account
    12:04 PM
    Transaction ID : S24756234
    UPI Reference No : 354113867107

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Sent to: Akash Sonkar
    12:04 PM

    Transaction ID: S24760405


    Reference Number: 354113880837

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,052.35


    ACCOUNT
    Sent to: Akash Sonkar
    12:17 PM

    Transaction ID: S25059509


    Reference Number: 354114708563

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Added back to Savings account
    12:17 PM
    Transaction ID : S25059964
    UPI Reference No : 354114708563

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,052.35


    ACCOUNT
    Sent to: Akash Sonkar
    12:18 PM

    Transaction ID: S25065121


    Reference Number: 354114722540

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Added back to Savings account
    12:18 PM
    Transaction ID : S25066088
    UPI Reference No : 354114722540

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,052.35


    ACCOUNT
    Sent to: Akash Sonkar
    12:18 PM

    Transaction ID: S25076658


    Reference Number: 354114748899

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Added back to Savings account
    12:18 PM
    Transaction ID : S25077088
    UPI Reference No : 354114748899

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,052.35


    ACCOUNT
    Sent to: Akash Sonkar
    12:18 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S25084937
    Reference Number: 354114770357

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Added back to Savings account
    12:18 PM
    Transaction ID : S25085199
    UPI Reference No : 354114770357

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 114
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,052.35


    ACCOUNT
    Sent to: Akash Sonkar
    12:20 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S25121102
    Reference Number: 354114856796

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Added back to Savings account
    12:20 PM
    Transaction ID : S25121181
    UPI Reference No : 354114856796

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.4,052.35


    ACCOUNT
    Added back to Savings account
    12:22 PM
    Transaction ID : S25187747
    UPI Reference No : 354115015836

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,052.35


    ACCOUNT
    Sent to: Brijesh Yadav
    12:22 PM
    VPA: singhroadlines6@okicici
    Transaction ID: S25187489
    Reference Number: 354115015836

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,052.35


    ACCOUNT
    Sent to: Brijesh Yadav
    12:22 PM
    VPA: singhroadlines6@okicici
    Transaction ID: S25193366
    Reference Number: 354115030435

    24 Jun 2023 SAVINGS Money Received + Rs.2,000.00 Rs.4,052.35


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    12:33 PM

    Transaction ID : S25474652
    NEFT Reference No : IDFBH23175770336

    24 Jun 2023 SAVINGS Paid using your Bank Account - Rs.150.50 Rs.3,901.85
    ACCOUNT
    Paid successfully at Paytm Add Money
    1:14 PM
    From Account Number 916387825325
    Transaction ID : M2344531

    24 Jun 2023 SAVINGS Paid using your Bank Account - Rs.300.00 Rs.3,601.85
    ACCOUNT
    Paid successfully at Paytm Add Money
    2:14 PM
    From Account Number 916387825325
    Transaction ID : M2610759

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,601.85


    ACCOUNT
    Sent to: Rajveer Singh
    2:51 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28070410
    Reference Number: 317524084324

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,601.85


    ACCOUNT
    Added back to Savings account
    2:51 PM
    Transaction ID : S28070530
    UPI Reference No : 317524084324

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,601.85


    ACCOUNT
    Sent to: Rajveer Singh
    2:51 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28072978
    Reference Number: 317524094512

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,601.85


    ACCOUNT
    Added back to Savings account
    2:51 PM
    Transaction ID : S28073099
    UPI Reference No : 317524094512

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 115
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,601.85


    ACCOUNT
    Sent to: Rajveer Singh
    2:51 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28075565
    Reference Number: 317524104588

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,601.85


    ACCOUNT
    Added back to Savings account
    2:51 PM
    Transaction ID : S28076373
    UPI Reference No : 317524104588

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,601.85


    ACCOUNT
    Sent to: Rajveer Singh
    2:51 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28077747
    Reference Number: 317524112657

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.1,001.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:01 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28210575
    Reference Number: 317524587377

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:01 PM
    Transaction ID : S28210640
    UPI Reference No : 317524587377

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.1,001.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:01 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28213123
    Reference Number: 317524595810

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:01 PM
    Transaction ID : S28213236
    UPI Reference No : 317524595810

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.1,001.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:01 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28216125
    Reference Number: 317524604653

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:01 PM
    Transaction ID : S28215485
    UPI Reference No : 317524604653

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.1,001.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:01 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28218122
    Reference Number: 317524613734

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:01 PM
    Transaction ID : S28217914
    UPI Reference No : 317524613734

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.1,001.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:01 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28220221
    Reference Number: 317524623217

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 116
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:01 PM
    Transaction ID : S28221267
    UPI Reference No : 317524623217

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.1,001.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:01 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28223378
    Reference Number: 317524633126

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:01 PM
    Transaction ID : S28222842
    UPI Reference No : 317524633126

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.1,001.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:02 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28226212
    Reference Number: 317524643071

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:02 PM
    Transaction ID : S28226316
    UPI Reference No : 317524643071

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,601.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:02 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28229061
    Reference Number: 317524655040

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:02 PM
    Transaction ID : S28227930
    UPI Reference No : 317524655040

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.1,001.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:02 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28231757
    Reference Number: 317524666220

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.2,601.85


    ACCOUNT
    Added back to Savings account
    3:02 PM
    Transaction ID : S28231988
    UPI Reference No : 317524666220

    24 Jun 2023 SAVINGS Money Received + Rs.4,500.00 Rs.7,101.85


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:03 PM

    Transaction ID : S28238382
    NEFT Reference No : IDFBH23175828197

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,600.00 Rs.8,701.85


    ACCOUNT
    Added back to Savings account
    3:03 PM
    Transaction ID : S28244320
    UPI Reference No : 317524706569

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.7,101.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:03 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28243547
    Reference Number: 317524706569

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 117
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,600.00 Rs.5,501.85


    ACCOUNT
    Sent to: Rajveer Singh
    3:09 PM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S28329766
    Reference Number: 317525026807

    24 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.7,501.85


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:30 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3252675
    IMPS Reference No : 317516062711
    Remarks : IMPSTXN

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.56.40 Rs.7,445.45


    ACCOUNT
    Sent to: Samast Technologies Private Limited
    6:08 PM
    VPA: paytm-13572266qswf@paytm
    Transaction ID: S31273718
    Reference Number: 317566087251

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.7,245.45


    ACCOUNT
    Sent to: Md Uvaish Rajput
    6:15 PM
    VPA: 8630135001@paytm
    Transaction ID: S31464557
    Reference Number: 317536045383

    24 Jun 2023 SAVINGS Restored against Failed Payment + Rs.200.00 Rs.7,445.45


    ACCOUNT
    Added back to Savings account
    6:15 PM
    Transaction ID : S31464930
    UPI Reference No : 317536045383

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.7,415.45


    ACCOUNT
    Sent to: Magicpin
    6:21 PM
    VPA: paytm-13572266qswf@paytm
    Transaction ID: S31683628
    Reference Number: 317566452385

    24 Jun 2023 SAVINGS Paid using your Bank Account - Rs.713.00 Rs.6,702.45
    ACCOUNT
    Paid successfully at PALIWAL REAL ESTATE LIMITED
    6:38 PM
    From Account Number 916387825325
    Transaction ID : M4077895

    24 Jun 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.6,902.45


    ACCOUNT
    Received from: MOHD JUNAID
    6:38 PM
    VPA: 8766348481@paytm
    Transaction ID: S32261397
    Reference Number: 317589401484

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.5,902.45


    ACCOUNT
    Sent to: Agmatel India Pvt Ltd
    8:01 PM
    VPA: AGMATELINDIAPVTLTD.41936834@hdfcbank
    Transaction ID: S34735793
    Reference Number: 317546170905

    24 Jun 2023 SAVINGS Paid using your Bank Account - Rs.3,000.00 Rs.2,902.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    9:32 PM
    From Account Number 916387825325
    Transaction ID : M5243139

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,900.00 Rs.1,002.45


    ACCOUNT
    Sent to: Akash Sonkar
    10:20 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S37557555
    Reference Number: 354146415130

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 118
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.45


    ACCOUNT
    Sent to: AKASH SONKAR
    10:35 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S37764307
    Reference Number: 317505128958

    24 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    10:57 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5621490
    IMPS Reference No : 317522275722
    Remarks : IMPSTXN

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,002.45


    ACCOUNT
    Sent to: AKASH SONKAR
    10:58 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S38040197
    Reference Number: 317505177398

    24 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2.45


    ACCOUNT
    Sent to: AKASH SONKAR
    11:03 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S38091211
    Reference Number: 317505189954

    24 Jun 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,002.45


    ACCOUNT
    Received from: ARMAAN
    11:21 PM
    VPA: armaan48@ibl
    Transaction ID: S38264356
    Reference Number: 317541689248

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,002.45


    ACCOUNT
    Sent to: Brijesh Yadav
    1:45 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S38817151
    Reference Number: 317600009722

    25 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,002.45


    ACCOUNT
    Added back to Savings account
    1:45 AM
    Transaction ID : S38816701
    UPI Reference No : 317600009722

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,002.45


    ACCOUNT
    Sent to: Brijesh Yadav
    2:02 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S38843469
    Reference Number: 317600082124

    25 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,000.00 Rs.3,002.45


    ACCOUNT
    Added back to Savings account
    2:02 AM
    Transaction ID : S38843478
    UPI Reference No : 317600082124

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,002.45


    ACCOUNT
    Sent to: LALIT KUMAR
    2:03 AM
    VPA: lalit2763@paytm
    Transaction ID: S38846243
    Reference Number: 317605359519

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.4,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:51 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M326542
    IMPS Reference No : 317603332672
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 119
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,002.45


    ACCOUNT
    Sent to: LALIT KUMAR
    4:38 AM
    VPA: lalit2763@paytm
    Transaction ID: S42782938
    Reference Number: 317605426501

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.5,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:04 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M639458
    IMPS Reference No : 317606340094
    Remarks : IMPSTXN

    25 Jun 2023 SAVINGS Money Received + Rs.2,000.00 Rs.7,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    7:32 AM

    Transaction ID : S44852345
    NEFT Reference No : IDFBH23176996966

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.5,002.45


    ACCOUNT
    Sent to: LALIT KUMAR
    7:44 AM
    VPA: lalit2763@paytm
    Transaction ID: S44915655
    Reference Number: 317605527748

    25 Jun 2023 SAVINGS Money Received + Rs.2,000.00 Rs.7,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    8:03 AM

    Transaction ID : S45029499
    NEFT Reference No : IDFBH23176010502

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.6,002.45


    ACCOUNT
    Sent to: LALIT KUMAR
    8:17 AM
    VPA: lalit2763@paytm
    Transaction ID: S45130091
    Reference Number: 317605556839

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.5,002.45


    ACCOUNT
    Sent to: LALIT KUMAR
    8:32 AM
    VPA: lalit2763@paytm
    Transaction ID: S45247642
    Reference Number: 317605574135

    25 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.8,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    9:33 AM

    Transaction ID : S45897302
    NEFT Reference No : IDFBH23176034174

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,002.45


    ACCOUNT
    Sent to: AKASH SONKAR
    9:37 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S45943722
    Reference Number: 317605681690

    25 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.8,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    10:02 AM

    Transaction ID : S46273503
    NEFT Reference No : IDFBH23176039930

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.7,902.45


    ACCOUNT
    Sent to: Dhruv Agrahari
    12:09 PM
    VPA: 9336540780@paytm
    Transaction ID: S48263576
    Reference Number: 317606014967

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 120
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.6,902.45


    ACCOUNT
    Sent to: Shahid Akhtar Khan
    12:35 PM
    VPA: khanalam9454@ybl
    Transaction ID: S48990122
    Reference Number: 354217631840

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,900.00 Rs.5,002.45


    ACCOUNT
    Sent to: AKASH SONKAR
    12:46 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S49276054
    Reference Number: 317606114042

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.3,200.00 Rs.8,202.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:46 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2062708
    IMPS Reference No : 317612475565
    Remarks : IMPSTXN

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.3,202.45


    ACCOUNT
    Sent to: GOMATIBAI .
    12:59 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S49647858
    Reference Number: 317606145407

    25 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.6,202.45


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    1:03 PM

    Transaction ID : S49727366
    NEFT Reference No : IDFBH23176096893

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.5,002.45


    ACCOUNT
    Sent to: GOMATIBAI .
    1:09 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S49858996
    Reference Number: 317606167751

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.2.45


    ACCOUNT
    Sent to: Brijesh Yadav
    1:24 PM
    VPA: singhroadlines6@okicici
    Transaction ID: S50119959
    Reference Number: 354210765042

    25 Jun 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.5,002.45


    ACCOUNT
    Added back to Savings account
    1:24 PM
    Transaction ID : S50120445
    UPI Reference No : 354210765042

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.2.45


    ACCOUNT
    Sent to: AKASH SONKAR
    1:25 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S50133998
    Reference Number: 317606204524

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.7,000.00 Rs.7,002.45


    ACCOUNT
    Received from BRIJESH YADAV
    2:15 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M2452239
    IMPS Reference No : 317614299847
    Remarks : NA

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.5,002.45


    ACCOUNT
    Sent to: AKASH SONKAR
    2:19 PM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S50963090
    Reference Number: 317606329917

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 121
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,002.45


    ACCOUNT
    Sent to: GOMATIBAI .
    2:49 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S51402270
    Reference Number: 317606396008

    25 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.6,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:02 PM

    Transaction ID : S51606130
    NEFT Reference No : IDFBH23176137569

    25 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.9,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:02 PM

    Transaction ID : S51606263
    NEFT Reference No : IDFBH23176134703

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.12,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    3:20 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2723453
    IMPS Reference No : 317615555930
    Remarks : IMPSTXN

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,002.45


    ACCOUNT
    Sent to: GOMATIBAI .
    3:41 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S52158541
    Reference Number: 317606503466

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.9,002.45


    ACCOUNT
    Sent to: GOMATIBAI .
    3:49 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S52271684
    Reference Number: 317606518867

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.4,000.00 Rs.13,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    4:05 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2933339
    IMPS Reference No : 317616578421
    Remarks : IMPSTXN

    25 Jun 2023 SAVINGS Money Transferred - Rs.3,000.00 Rs.10,002.45


    ACCOUNT
    Sent to Lalit Kumar
    4:08 PM

    Transaction ID : M2949022

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.9,002.45


    ACCOUNT
    Sent to: Gomatibai
    4:26 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S52832681
    Reference Number: 354220483823

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.5,002.45


    ACCOUNT
    Sent to: Gomatibai
    4:34 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S52950984
    Reference Number: 354220904100

    25 Jun 2023 SAVINGS Restored against Failed Payment + Rs.4,000.00 Rs.9,002.45


    ACCOUNT
    Added back to Savings account
    4:34 PM
    Transaction ID : S52952640
    UPI Reference No : 354220904100

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 122
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.5,002.45


    ACCOUNT
    Sent to: Gomatibai
    4:34 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S52953897
    Reference Number: 354220914495

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.8,000.00 Rs.13,002.45


    ACCOUNT
    Received from BRIJESH YADAV
    5:48 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M3661511
    IMPS Reference No : 317617749600
    Remarks : NA

    25 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.12,002.45


    ACCOUNT
    Sent to Lalit Kumar
    6:09 PM

    Transaction ID : M3775355

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.15,002.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    6:16 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M3817128
    IMPS Reference No : 317618648049
    Remarks : IMPSTXN

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.10,002.45


    ACCOUNT
    Sent to: GOMATIBAI .
    6:17 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S54852170
    Reference Number: 317606810555

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.9,002.45


    ACCOUNT
    Sent to: GOMATIBAI .
    7:06 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S56519733
    Reference Number: 317606927030

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.6,000.00 Rs.15,002.45


    ACCOUNT
    Received from AKASH SONKAR
    7:06 PM
    Bank account linked to Mobile No 918910549795
    Transaction ID : M4165006
    IMPS Reference No : 317619097387
    Remarks : IMPS

    25 Jun 2023 SAVINGS Money Transferred - Rs.5,000.00 Rs.10,002.45


    ACCOUNT
    Sent to Lalit Kumar
    7:09 PM

    Transaction ID : M4187599

    25 Jun 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.9,972.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:23 PM
    From Account Number 916387825325
    Transaction ID : M4284837

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.81.90 Rs.9,890.55


    ACCOUNT
    Sent to: Mcdonalds
    7:45 PM
    VPA: mcdonalds.41615231@hdfcbank
    Transaction ID: S57595896
    Reference Number: 354235879472

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.607.00 Rs.9,283.55


    ACCOUNT
    Sent to: Kfc Sapphire
    7:59 PM
    VPA: kfcsapphire.42478869@hdfcbank
    Transaction ID: S57932758
    Reference Number: 354237210553

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 123
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 Jun 2023 SAVINGS Money Received using IMPS + Rs.8,000.00 Rs.17,283.55


    ACCOUNT
    Received from BRIJESH YADAV
    11:09 PM
    Bank account linked to Mobile No 918349355539
    Transaction ID : M5524618
    IMPS Reference No : 317623407118
    Remarks : NA

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.7,283.55


    ACCOUNT
    Sent to: Dhruv Agrahari
    11:23 PM
    VPA: 9336540780@paytm
    Transaction ID: S61357696
    Reference Number: 354249191520

    25 Jun 2023 SAVINGS Restored against Failed Payment + Rs.10,000.00 Rs.17,283.55


    ACCOUNT
    Added back to Savings account
    11:23 PM
    Transaction ID : S61358134
    UPI Reference No : 354249191520

    25 Jun 2023 SAVINGS Restored against Failed Payment + Rs.10,000.00 Rs.27,283.55


    ACCOUNT
    Added back to Savings account
    11:23 PM
    Transaction ID : S61358716
    UPI Reference No : 354249195995

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.17,283.55


    ACCOUNT
    Sent to: Dhruv Agrahari
    11:23 PM
    VPA: 9336540780@paytm
    Transaction ID: S61358695
    Reference Number: 354249195995

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.7,283.55


    ACCOUNT
    Sent to: Dhruv Agrahari
    11:23 PM
    VPA: 9336540780@paytm
    Transaction ID: S61360674
    Reference Number: 354249200598

    25 Jun 2023 SAVINGS Restored against Failed Payment + Rs.10,000.00 Rs.17,283.55


    ACCOUNT
    Added back to Savings account
    11:23 PM
    Transaction ID : S61360744
    UPI Reference No : 354249200598

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.7,283.55


    ACCOUNT
    Sent to: Dhruv Agrahari
    11:24 PM
    VPA: 9336540780@paytm
    Transaction ID: S61366269
    Reference Number: 354249215429

    25 Jun 2023 SAVINGS Restored against Failed Payment + Rs.10,000.00 Rs.17,283.55


    ACCOUNT
    Added back to Savings account
    11:24 PM
    Transaction ID : S61366284
    UPI Reference No : 354249215429

    25 Jun 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.7,283.55


    ACCOUNT
    Sent to: Dhruv Agrahari
    11:25 PM
    VPA: 9336540780@paytm
    Transaction ID: S61372187
    Reference Number: 354249230512

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.9,566.55


    ACCOUNT
    Added back to Savings account
    12:37 AM
    Transaction ID : S61707553
    UPI Reference No : 317700151372

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Sent to: Gomatibai
    12:37 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61707532
    Reference Number: 317700151372

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 124
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,203.00 Rs.5,080.55


    ACCOUNT
    Sent to: Gomatibai
    12:37 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61708036
    Reference Number: 317700153183

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,203.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:37 AM
    Transaction ID : S61708120
    UPI Reference No : 317700153183

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:38 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61708594
    Reference Number: 317700155360

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:38 AM
    Transaction ID : S61708630
    UPI Reference No : 317700155360

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:38 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61705950
    Reference Number: 317700157117

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:38 AM
    Transaction ID : S61709131
    UPI Reference No : 317700157117

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:38 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61709572
    Reference Number: 317700158740

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:38 AM
    Transaction ID : S61709630
    UPI Reference No : 317700158740

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:39 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61712053
    Reference Number: 317700164033

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:39 AM
    Transaction ID : S61712090
    UPI Reference No : 317700164033

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:39 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61710590
    Reference Number: 317700165607

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:39 AM
    Transaction ID : S61710598
    UPI Reference No : 317700165607

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 125
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:39 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61713014
    Reference Number: 317700167386

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:39 AM
    Transaction ID : S61710739
    UPI Reference No : 317700167386

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:39 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61710935
    Reference Number: 317700170591

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:39 AM
    Transaction ID : S61713995
    UPI Reference No : 317700170591

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:41 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61715775
    Reference Number: 317700181401

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:41 AM
    Transaction ID : S61718021
    UPI Reference No : 317700181401

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,283.00 Rs.5,000.55


    ACCOUNT
    Sent to: Gomatibai
    12:43 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61723515
    Reference Number: 317700196825

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,283.00 Rs.7,283.55


    ACCOUNT
    Added back to Savings account
    12:43 AM
    Transaction ID : S61723555
    UPI Reference No : 317700196825

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,073.10 Rs.5,210.45


    ACCOUNT
    Sent to: Www Mpokket Com
    12:44 AM
    VPA: mpokket.payu@hdfcbank
    Transaction ID: S61726455
    Reference Number: 317700203682

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.4,010.45


    ACCOUNT
    Sent to: Gomatibai
    12:46 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61732591
    Reference Number: 317700222414

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,200.00 Rs.5,210.45


    ACCOUNT
    Added back to Savings account
    12:46 AM
    Transaction ID : S61733201
    UPI Reference No : 317700222414

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,200.00 Rs.6,410.45


    ACCOUNT
    Added back to Savings account
    12:46 AM
    Transaction ID : S61732986
    UPI Reference No : 317700223768

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 126
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.5,210.45


    ACCOUNT
    Sent to: Gomatibai
    12:46 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61732958
    Reference Number: 317700223768

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.4,010.45


    ACCOUNT
    Sent to: Gomatibai
    12:47 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61734327
    Reference Number: 317700225097

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,200.00 Rs.5,210.45


    ACCOUNT
    Added back to Savings account
    12:47 AM
    Transaction ID : S61733398
    UPI Reference No : 317700225097

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.4,010.45


    ACCOUNT
    Sent to: Gomatibai
    12:48 AM

    Transaction ID: S61738843


    Reference Number: 317700237908

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,200.00 Rs.5,210.45


    ACCOUNT
    Added back to Savings account
    12:48 AM
    Transaction ID : S61738883
    UPI Reference No : 317700237908

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.4,010.45


    ACCOUNT
    Sent to: Gomatibai
    12:48 AM

    Transaction ID: S61739212


    Reference Number: 317700239169

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.1,200.00 Rs.5,210.45


    ACCOUNT
    Added back to Savings account
    12:49 AM
    Transaction ID : S61739232
    UPI Reference No : 317700239169

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,200.00 Rs.4,010.45


    ACCOUNT
    Sent to: Gomatibai
    12:49 AM

    Transaction ID: S61739738


    Reference Number: 317700241020

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.10.45


    ACCOUNT
    Sent to: GOMATIBAI .
    1:16 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S61801080
    Reference Number: 317707559435

    26 Jun 2023 SAVINGS Money Received + Rs.14,000.00 Rs.14,010.45


    ACCOUNT
    Received from BRIJESH YADAV
    3:10 AM
    Transaction ID : S61973572
    NEFT Reference No : HS92317706926298

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Sent to: BRIJESH YADAV
    5:15 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66044735
    Reference Number: 317707611285

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 127
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:25 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66389567
    Reference Number: 317702294081

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:25 AM
    Transaction ID : S66390235
    UPI Reference No : 317702294081

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:26 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66393240
    Reference Number: 317702296875

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:26 AM
    Transaction ID : S66393317
    UPI Reference No : 317702296875

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:26 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66399973
    Reference Number: 317702301631

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:26 AM
    Transaction ID : S66401155
    UPI Reference No : 317702301631

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:27 AM

    Transaction ID: S66422452


    Reference Number: 317702313164

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:27 AM
    Transaction ID : S66423469
    UPI Reference No : 317702313164

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.14,010.45


    ACCOUNT
    Added back to Savings account
    5:27 AM
    Transaction ID : S66432223
    UPI Reference No : 317702315664

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:27 AM

    Transaction ID: S66432062


    Reference Number: 317702315664

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:27 AM

    Transaction ID: S66436864


    Reference Number: 317702317926

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:27 AM
    Transaction ID : S66438069
    UPI Reference No : 317702317926

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 128
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:29 AM

    Transaction ID: S66463983


    Reference Number: 317702330293

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:29 AM
    Transaction ID : S66465143
    UPI Reference No : 317702330293

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:29 AM

    Transaction ID: S66480147


    Reference Number: 317702335353

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:29 AM
    Transaction ID : S66480398
    UPI Reference No : 317702335353

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:29 AM

    Transaction ID: S66484668


    Reference Number: 317702338061

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:29 AM
    Transaction ID : S66485623
    UPI Reference No : 317702338061

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.14,010.45


    ACCOUNT
    Added back to Savings account
    5:31 AM
    Transaction ID : S66540594
    UPI Reference No : 317702357029

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:31 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66540436
    Reference Number: 317702357029

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:32 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66550127
    Reference Number: 317702359096

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:32 AM
    Transaction ID : S66549204
    UPI Reference No : 317702359096

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:32 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66557119
    Reference Number: 317702360792

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:32 AM
    Transaction ID : S66557339
    UPI Reference No : 317702360792

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 129
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:32 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66565315
    Reference Number: 317702362467

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:32 AM
    Transaction ID : S66565633
    UPI Reference No : 317702362467

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: Brijesh Yadav
    5:32 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S66577358
    Reference Number: 317702365837

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.12,010.45


    ACCOUNT
    Added back to Savings account
    5:32 AM
    Transaction ID : S66578383
    UPI Reference No : 317702365837

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.10,010.45


    ACCOUNT
    Sent to: AKASH SONKAR
    5:34 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S66628594
    Reference Number: 317707615358

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,010.45


    ACCOUNT
    Sent to: Akash Sonkar
    5:51 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S66992996
    Reference Number: 317702557639

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,010.45


    ACCOUNT
    Added back to Savings account
    5:51 AM
    Transaction ID : S66993239
    UPI Reference No : 317702557639

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,010.45


    ACCOUNT
    Sent to: Akash Sonkar
    5:51 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S66995406
    Reference Number: 317702559709

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,010.45


    ACCOUNT
    Added back to Savings account
    5:51 AM
    Transaction ID : S66996209
    UPI Reference No : 317702559709

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,010.45


    ACCOUNT
    Sent to: AKASH SONKAR
    5:52 AM
    VPA: sonkarji112000@okhdfcbank
    Transaction ID: S67012087
    Reference Number: 317707619738

    26 Jun 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.15,010.45


    ACCOUNT
    Received from AKASH SONKAR
    6:11 AM
    Bank account linked to Mobile No 918910549795
    Transaction ID : M579995
    IMPS Reference No : 317706148289
    Remarks : IMPS

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 130
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.25,010.45


    ACCOUNT
    Received from: BRIJESH YADAV
    6:34 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S67316725
    Reference Number: 317700741958

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.12,000.00 Rs.37,010.45


    ACCOUNT
    Added back to Savings account
    6:54 AM
    Transaction ID : S67381985
    UPI Reference No : 317703125166

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.12,000.00 Rs.25,010.45


    ACCOUNT
    Sent to: OWAIS MUHAMMAD GANAIE
    6:54 AM
    VPA: 8825081231293@paytm
    Transaction ID: S67380722
    Reference Number: 317703125166

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.12,000.00 Rs.13,010.45


    ACCOUNT
    Sent to: OWAIS MUHAMMAD GANAIE
    6:54 AM
    VPA: 8825081231293@paytm
    Transaction ID: S67383223
    Reference Number: 317703130138

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.12,000.00 Rs.25,010.45


    ACCOUNT
    Added back to Savings account
    6:54 AM
    Transaction ID : S67382917
    UPI Reference No : 317703130138

    26 Jun 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.35,010.45


    ACCOUNT
    Received from: BRIJESH YADAV
    6:58 AM
    VPA: singhroadlines6@okicici
    Transaction ID: S67398854
    Reference Number: 317772843051

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.12,000.00 Rs.47,010.45


    ACCOUNT
    Added back to Savings account
    7:01 AM
    Transaction ID : S67410855
    UPI Reference No : 317703228713

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.12,000.00 Rs.35,010.45


    ACCOUNT
    Sent to: OWAIS MUHAMMAD GANAIE
    7:01 AM
    VPA: 8825081231293@paytm
    Transaction ID: S67410831
    Reference Number: 317703228713

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.22,000.00 Rs.13,010.45


    ACCOUNT
    Sent to: Mohd Aazam Khan
    7:03 AM
    VPA: 8899194423@ybl
    Transaction ID: S67420145
    Reference Number: 317703257770

    26 Jun 2023 SAVINGS Restored against Failed Payment + Rs.22,000.00 Rs.35,010.45


    ACCOUNT
    Added back to Savings account
    7:03 AM
    Transaction ID : S67420184
    UPI Reference No : 317703257770

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.1,000.00 Rs.34,010.45
    ACCOUNT
    Paid successfully at One97 Communications Limited
    7:12 AM
    From Account Number 916387825325
    Transaction ID : M688207

    26 Jun 2023 SAVINGS Money Transferred - Rs.5,000.00 Rs.29,010.45


    ACCOUNT
    Sent to Lalit Kumar
    8:31 AM

    Transaction ID : M902281

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 131
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.4,000.00 Rs.25,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    9:15 AM
    From Account Number 916387825325
    Transaction ID : M1151707

    26 Jun 2023 SAVINGS Money Received + Rs.10,000.00 Rs.35,010.45


    ACCOUNT
    Received from AKASH SONKAR
    9:33 AM

    Transaction ID : S68718312
    NEFT Reference No : P177230249777993

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.5,000.00 Rs.30,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    9:33 AM
    From Account Number 916387825325
    Transaction ID : M1221855

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.10,000.00 Rs.20,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    9:44 AM
    From Account Number 916387825325
    Transaction ID : M1267098

    26 Jun 2023 SAVINGS Money Received + Rs.10,000.00 Rs.30,010.45


    ACCOUNT
    Received from One97 Communications Limited
    9:58 AM

    Transaction ID : M1323206

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.5,000.00 Rs.25,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    10:11 AM
    From Account Number 916387825325
    Transaction ID : M1383094

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.15,000.00 Rs.10,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    10:25 AM
    From Account Number 916387825325
    Transaction ID : M1445017

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.2,000.00 Rs.8,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    10:35 AM
    From Account Number 916387825325
    Transaction ID : M1495644

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.500.00 Rs.7,510.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    10:42 AM
    From Account Number 916387825325
    Transaction ID : M1529655

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.2,500.00 Rs.5,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    10:51 AM
    From Account Number 916387825325
    Transaction ID : M1570524

    26 Jun 2023 SAVINGS Money Received + Rs.5,000.00 Rs.10,010.45


    ACCOUNT
    Received from One97 Communications Limited
    11:25 AM
    Transaction ID : M1743290

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.6,010.45


    ACCOUNT
    Sent to: Javed Hussain
    12:53 PM
    VPA: javedhussain30@kotak
    Transaction ID: S72578551
    Reference Number: 354318933766

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 132
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Received + Rs.10,000.00 Rs.16,010.45


    ACCOUNT
    Received from One97 Communications Limited
    1:00 PM

    Transaction ID : M2221351

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.12,000.00 Rs.4,010.45


    ACCOUNT
    Sent to: Owais Muhammad
    1:27 PM
    VPA: owaismohd29@okaxis
    Transaction ID: S73175272
    Reference Number: 354311036234

    26 Jun 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.9,010.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    1:30 PM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M2364799
    IMPS Reference No : 317713075799
    Remarks : IMPSTXN

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.4,000.00 Rs.5,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    1:57 PM
    From Account Number 916387825325
    Transaction ID : M2491711

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.5,000.00 Rs.10.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    2:15 PM
    From Account Number 916387825325
    Transaction ID : M2574667

    26 Jun 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,010.45


    ACCOUNT
    Received from: Paytm
    3:08 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S74811338
    Reference Number: 317726724875

    26 Jun 2023 SAVINGS Paid using your Bank Account - Rs.2,000.00 Rs.1,010.45
    ACCOUNT
    Paid successfully at Paytm Add Money
    3:15 PM
    From Account Number 916387825325
    Transaction ID : M2839168

    26 Jun 2023 SAVINGS Money Received + Rs.3,000.00 Rs.4,010.45


    ACCOUNT
    Received from Mr Bhupendra Kumar Verma
    3:33 PM

    Transaction ID : S75169228
    NEFT Reference No : IDFBH23177474481

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,010.45


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    5:14 PM
    VPA: devs50034@oksbi
    Transaction ID: S76812517
    Reference Number: 317708983939

    26 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.4,010.45


    ACCOUNT
    Received from: Paytm
    5:20 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S76929351
    Reference Number: 354323905627

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.10.45


    ACCOUNT
    Sent to: VINAYDHEER CHATURVEDI
    5:21 PM
    VPA: devs50034@oksbi
    Transaction ID: S76942902
    Reference Number: 317709000616

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 133
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jun 2023 SAVINGS Money Received using IMPS + Rs.931.00 Rs.941.45


    ACCOUNT
    Received from MPokket Financial Services Pvt
    6:14 PM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M3982944
    IMPS Reference No : 317728080433
    Remarks : LoanI72236699

    26 Jun 2023 SAVINGS Money Received using IMPS + Rs.436.00 Rs.1,377.45


    ACCOUNT
    Received from MPOKKET FINANCIAL SE
    6:18 PM
    Bank account linked to Mobile No 917605057586
    Transaction ID : M4006717
    IMPS Reference No : 317718466674
    Remarks : NA

    26 Jun 2023 SAVINGS Money Received + Rs.910.00 Rs.2,287.45


    ACCOUNT
    Received from One97 Communications Limited
    6:20 PM

    Transaction ID : M4021495

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,287.00 Rs.0.45


    ACCOUNT
    Sent to: GOMATIBAI .
    6:23 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S78378336
    Reference Number: 317709147562

    26 Jun 2023 SAVINGS Money Received using UPI + Rs.4,000.00 Rs.4,000.45


    ACCOUNT
    Received from: JAVED HUSSAIN
    7:04 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S79888464
    Reference Number: 317777233034

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.0.45


    ACCOUNT
    Sent to: GOMATIBAI .
    7:14 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S80146064
    Reference Number: 317709277818

    26 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.45


    ACCOUNT
    Received from: MOHD Aazam Khan
    11:35 PM
    VPA: 8899194423507@paytm
    Transaction ID: S85044544
    Reference Number: 354385453362

    26 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.45


    ACCOUNT
    Sent to: GOMATIBAI .
    11:36 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S85051467
    Reference Number: 317709856796

    27 Jun 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.5,000.45


    ACCOUNT
    Received from Mr Bhupendra Kumar
    12:19 AM
    Bank account linked to Mobile No 918435405203
    Transaction ID : M5899395
    IMPS Reference No : 317800562918
    Remarks : IMPSTXN

    27 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,000.45


    ACCOUNT
    Sent to: GOMATIBAI .
    12:31 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S85323025
    Reference Number: 317809911240

    27 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,000.45


    ACCOUNT
    Sent to: GOMATIBAI .
    2:16 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S85521924
    Reference Number: 317809963709

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 134
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,000.45


    ACCOUNT
    Sent to: GOMATIBAI .
    2:31 AM
    VPA: ms7173333-5@oksbi
    Transaction ID: S85533197
    Reference Number: 317809968001

    27 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1,000.45


    ACCOUNT
    Sent to: RAJVEER SINGH
    2:59 AM
    VPA: roadlinesingh6@okhdfcbank
    Transaction ID: S85566681
    Reference Number: 317809975701

    27 Jun 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.0.45


    ACCOUNT
    Sent to Lalit Kumar
    3:16 AM

    Transaction ID : M149778

    27 Jun 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.45


    ACCOUNT
    Received from: UME FARDA
    2:34 PM
    VPA: 9889036880@ibl
    Transaction ID: S98075567
    Reference Number: 317896871954

    27 Jun 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.45


    ACCOUNT
    Sent to: GOMATIBAI .
    2:36 PM
    VPA: ms7173333-5@oksbi
    Transaction ID: S98102320
    Reference Number: 317810973560

    27 Jun 2023 SAVINGS Money Received using UPI + Rs.490.00 Rs.490.45


    ACCOUNT
    Received from: AKHTAR RAJA KHAN
    11:28 PM
    VPA: 8700795770@paytm
    Transaction ID: S8694608
    Reference Number: 354488168990

    27 Jun 2023 SAVINGS Paid using your Bank Account - Rs.390.00 Rs.100.45
    ACCOUNT
    Paid successfully at PAHALWAN JI
    11:29 PM
    From Account Number 916387825325
    Transaction ID : M5541686

    28 Jun 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.45


    ACCOUNT
    Sent to: DEEPANSH PARWANI
    12:24 AM
    VPA: bharatpe.0100190444@indus
    Transaction ID: S9018568
    Reference Number: 317912236318

    28 Jun 2023 SAVINGS Money Received using IMPS + Rs.1.00 Rs.1.45


    ACCOUNT
    Received from PAYSENSE SERVICES IN
    12:50 PM
    Bank account linked to Mobile No 911234567890
    Transaction ID : M2033930
    IMPS Reference No : 317912977031
    Remarks : d7c36fd4e2714f0f85afc0d033bc421a

    28 Jun 2023 SAVINGS Money Received using IMPS + Rs.1.00 Rs.2.45


    ACCOUNT
    Received from Cashfree
    2:20 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2437215
    IMPS Reference No : 317914257072
    Remarks : KISSHT Bank details validation CF

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.2.00 Rs.0.45


    ACCOUNT
    Sent to: Md Sahalam Khan
    3:07 PM

    Transaction ID: S68163830


    Reference Number: 318128024542

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 135
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Jun 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.45


    ACCOUNT
    Received from: SHABHIYA
    7:31 PM
    VPA: fardaume@ybl
    Transaction ID: S73946125
    Reference Number: 318163164959

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.45


    ACCOUNT
    Sent to: Phool Singh
    7:39 PM

    Transaction ID: S74133284


    Reference Number: 354737183837

    30 Jun 2023 SAVINGS Money Received using IMPS + Rs.1.00 Rs.1.45


    ACCOUNT
    Received from TrueCreditsPvtLt
    8:06 PM
    Bank account linked to Mobile No 919650244280
    Transaction ID : M4494173
    IMPS Reference No : 318120561272
    Remarks : TrueCredits

    30 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,000.00 Rs.1,001.45


    ACCOUNT
    Received from TrueCreditsPvtLt
    8:06 PM
    Bank account linked to Mobile No 919650244280
    Transaction ID : M4494305
    IMPS Reference No : 318120561627
    Remarks : TrueCredits

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.45


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    8:08 PM
    VPA: monu2251@ibl
    Transaction ID: S74855236
    Reference Number: 318119312944

    30 Jun 2023 SAVINGS Money Received using IMPS + Rs.1,500.00 Rs.1,501.45


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    8:31 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M4677324
    IMPS Reference No : 318120287820
    Remarks : IMPS

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,385.00 Rs.116.45


    ACCOUNT
    Sent to: True Credits Pvt Ltd
    8:32 PM
    VPA: truecredits.payu@icici
    Transaction ID: S75455049
    Reference Number: 318142304106

    30 Jun 2023 SAVINGS Money Received using IMPS + Rs.6,632.00 Rs.6,748.45


    ACCOUNT
    Received from TrueCreditsPvtLt
    8:36 PM
    Bank account linked to Mobile No 919650244280
    Transaction ID : M4710239
    IMPS Reference No : 318120830479
    Remarks : TrueCredits

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.1,037.83 Rs.5,710.62


    ACCOUNT
    Sent to: Mpokket
    8:48 PM
    VPA: cf.mpokket@icici
    Transaction ID: S75831273
    Reference Number: 318143739267

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,074.56 Rs.3,636.06


    ACCOUNT
    Sent to: Mpokket
    8:49 PM
    VPA: cf.mpokket@icici
    Transaction ID: S75850321
    Reference Number: 318143810937

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 136
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.1,636.06


    ACCOUNT
    Sent to: Pocketly
    8:51 PM
    VPA: pocketly@yesbank
    Transaction ID: S75904541
    Reference Number: 318167080635

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.500.85 Rs.1,135.21


    ACCOUNT
    Sent to: Mpokket
    8:52 PM
    VPA: cf.mpokket@icici
    Transaction ID: S75928871
    Reference Number: 318144106645

    30 Jun 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.4,135.21


    ACCOUNT
    Received from: MR. AYUSH SAHU
    9:05 PM
    VPA: 7509670657955@paytm
    Transaction ID: S76202578
    Reference Number: 354783938211

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,135.21


    ACCOUNT
    Sent to: Pocketly
    9:07 PM
    VPA: pocketly@icici
    Transaction ID: S76258227
    Reference Number: 318119508030

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.135.21


    ACCOUNT
    Sent to: Pocketly
    9:08 PM
    VPA: pocketly@icici
    Transaction ID: S76284173
    Reference Number: 318119516378

    30 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.2,135.21


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    9:51 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M5171562
    IMPS Reference No : 318121307048
    Remarks : IMPS

    30 Jun 2023 SAVINGS Money Received using IMPS + Rs.2,000.00 Rs.4,135.21


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    10:07 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M5263635
    IMPS Reference No : 318122310425
    Remarks : IMPS

    30 Jun 2023 SAVINGS Paid using your Bank Account - Rs.5.00 Rs.4,130.21
    ACCOUNT
    Paid successfully at Paytm Add Money
    10:11 PM
    From Account Number 916387825325
    Transaction ID : M5282266

    30 Jun 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.130.21


    ACCOUNT
    Sent to: ASHISH GURJAR
    10:36 PM
    VPA: gurjar777@ybl
    Transaction ID: S77870763
    Reference Number: 318119760287

    30 Jun 2023 SAVINGS Money Received using IMPS + Rs.8,000.00 Rs.8,130.21


    ACCOUNT
    Received from ASHISH GURJAR
    11:23 PM
    Bank account linked to Mobile No 919669244232
    Transaction ID : M5544232
    IMPS Reference No : 318123322127
    Remarks : IMPS

    30 Jun 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.10,130.21


    ACCOUNT
    Received from: MR. AYUSH SAHU
    11:48 PM
    VPA: 7509670657955@paytm
    Transaction ID: S78533084
    Reference Number: 354786993480

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 137
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,130.21


    ACCOUNT
    Sent to: ASHISH GURJAR
    12:11 AM
    VPA: gurjar777@ybl
    Transaction ID: S78648414
    Reference Number: 318219925653

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.3,130.21


    ACCOUNT
    Sent to: Md Sahalam Khan
    12:17 AM

    Transaction ID: S78676216


    Reference Number: 318203018613

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.130.21


    ACCOUNT
    Sent to: ASHISH GURJAR
    12:27 AM
    VPA: gurjar777@ybl
    Transaction ID: S78717579
    Reference Number: 318219942686

    01 Jul 2023 SAVINGS Money Received using UPI + Rs.1,856.00 Rs.1,986.21


    ACCOUNT
    Received from: Pocketly
    12:51 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S78799726
    Reference Number: 318267329736

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.1,866.00 Rs.3,852.21


    ACCOUNT
    Received from MPokket Financial Services Pvt
    12:56 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M47614
    IMPS Reference No : 318225001834
    Remarks : LoanI72739471

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,800.00 Rs.52.21


    ACCOUNT
    Sent to: ASHISH GURJAR
    12:58 AM
    VPA: gurjar777@ybl
    Transaction ID: S78823102
    Reference Number: 318219972518

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.5,052.21


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    1:17 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M103372
    IMPS Reference No : 318201332698
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.52.21


    ACCOUNT
    Sent to: ASHISH GURJAR
    1:27 AM
    VPA: gurjar777@ybl
    Transaction ID: S78890784
    Reference Number: 318219992855

    01 Jul 2023 SAVINGS Money Received using UPI + Rs.1,856.00 Rs.1,908.21


    ACCOUNT
    Received from: Pocketly
    2:01 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S78949410
    Reference Number: 318267350914

    01 Jul 2023 SAVINGS Money Received using UPI + Rs.1,856.00 Rs.3,764.21


    ACCOUNT
    Received from: Pocketly
    2:02 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S78951322
    Reference Number: 318267352145

    01 Jul 2023 SAVINGS Money Received using UPI + Rs.1,856.00 Rs.5,620.21


    ACCOUNT
    Received from: Pocketly
    2:03 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S78953322
    Reference Number: 318267351102

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 138
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Money Received using UPI + Rs.1,856.00 Rs.7,476.21


    ACCOUNT
    Received from: Pocketly
    2:03 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S78953790
    Reference Number: 318267352315

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,476.00 Rs.5,000.21


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    2:06 AM
    VPA: monu2251@ibl
    Transaction ID: S78958279
    Reference Number: 318220015531

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.838.60 Rs.4,161.61


    ACCOUNT
    Sent to: IRCTC Connect App
    4:56 AM
    VPA: paytm-8758222@paytm
    Transaction ID: S83388585
    Reference Number: 318205626869

    01 Jul 2023 SAVINGS Money Received using UPI + Rs.850.00 Rs.5,011.61


    ACCOUNT
    Received from: SHABHIYA
    5:00 AM
    VPA: fardaume@ybl
    Transaction ID: S83504355
    Reference Number: 318221823272

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,011.61


    ACCOUNT
    Sent to: Mohd Aazam Khan
    5:43 AM
    VPA: azamkhan2211994@ybl
    Transaction ID: S84440392
    Reference Number: 318206063373

    01 Jul 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.9,011.61


    ACCOUNT
    Received from: PHOOL SINGH GUJAR
    6:07 AM
    VPA: guruji718@ybl
    Transaction ID: S84511762
    Reference Number: 318296148879

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.5,011.61


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    6:59 AM
    VPA: patilji57@ybl
    Transaction ID: S84705246
    Reference Number: 318220130563

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.11.61


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    7:05 AM
    VPA: patilji57@ybl
    Transaction ID: S84736681
    Reference Number: 318220136128

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.5,011.61


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    8:02 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M800561
    IMPS Reference No : 318208353322
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,011.61


    ACCOUNT
    Sent to: Mohd Aazam Khan
    8:11 AM
    VPA: azamkhan2211994@ybl
    Transaction ID: S85216798
    Reference Number: 354808532905

    01 Jul 2023 SAVINGS Money Received using UPI + Rs.7,000.00 Rs.10,011.61


    ACCOUNT
    Received from: ASHISH GURJAR
    8:58 AM
    VPA: gurjar777@ybl
    Transaction ID: S85716198
    Reference Number: 318207222391

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 139
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,011.61


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    9:00 AM
    VPA: patilji57@ybl
    Transaction ID: S85740809
    Reference Number: 318220310412

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.13,011.61


    ACCOUNT
    Received from SARVESHKUMARVISHWAKA
    9:35 AM
    Bank account linked to Mobile No 917869199669
    Transaction ID : M1288764
    IMPS Reference No : 318209654433
    Remarks : aa

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.9,011.61


    ACCOUNT
    Sent to: JAVED HUSSAIN
    9:48 AM
    VPA: 8930308427@paytm
    Transaction ID: S86460533
    Reference Number: 354802650824

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.14,011.61


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    9:49 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M1355744
    IMPS Reference No : 318209373885
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.12,011.61


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    9:56 AM
    VPA: patilji57@ybl
    Transaction ID: S86580228
    Reference Number: 318220462556

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.6,000.00 Rs.18,011.61


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    10:04 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M1431727
    IMPS Reference No : 318210377788
    Remarks : IMPS

    01 Jul 2023 SAVINGS Paid using your Bank Account - Rs.1,070.80 Rs.16,940.81
    ACCOUNT
    Paid successfully at One97 Communications Limited
    10:26 AM
    From Account Number 916387825325
    Transaction ID : M1556876

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,940.00 Rs.15,000.81


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    10:28 AM
    VPA: patilji57@ybl
    Transaction ID: S87125773
    Reference Number: 318220558578

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.10,000.81


    ACCOUNT
    Sent to: ASHISH GURJAR
    11:54 AM
    VPA: gurjar777@ybl
    Transaction ID: S88744470
    Reference Number: 318220857566

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.0.81


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    12:23 PM
    VPA: monu2251@ibl
    Transaction ID: S89517961
    Reference Number: 318220961429

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.15,000.00 Rs.15,000.81


    ACCOUNT
    Received from ASHISH GURJAR
    1:13 PM
    Bank account linked to Mobile No 919669244232
    Transaction ID : M2522686
    IMPS Reference No : 318213436438
    Remarks : IMPS

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 140
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.10,000.81


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    1:21 PM
    VPA: monu2251@ibl
    Transaction ID: S91029821
    Reference Number: 318221172435

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.20,000.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    2:08 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M2803812
    IMPS Reference No : 318214452959
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.30,000.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    2:47 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M2989950
    IMPS Reference No : 318214464223
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.28,000.81


    ACCOUNT
    Sent to: BharatPe Merchant
    2:51 PM
    VPA: bharatpe09912984625@yesbankltd
    Transaction ID: S92669504
    Reference Number: 318221468324

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.26,000.81


    ACCOUNT
    Sent to: BharatPe Merchant
    3:07 PM
    VPA: bharatpe09912984625@yesbankltd
    Transaction ID: S92945253
    Reference Number: 318221514867

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.6,000.00 Rs.20,000.81


    ACCOUNT
    Sent to: Sarvesh Kumar Vishwakarma
    3:21 PM
    VPA: monu2251@ibl
    Transaction ID: S93176948
    Reference Number: 318223847160

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.6,000.00 Rs.26,000.81


    ACCOUNT
    Added back to Savings account
    3:21 PM
    Transaction ID : S93177830
    UPI Reference No : 318223847160

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.6,000.00 Rs.20,000.81


    ACCOUNT
    Sent to: Sarvesh Kumar Vishwakarma
    3:22 PM
    VPA: monu2251@ibl
    Transaction ID: S93181671
    Reference Number: 318223863063

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.16,000.81


    ACCOUNT
    Sent to: Md Uvaish Rajput
    3:50 PM
    VPA: 8630135001@paytm
    Transaction ID: S93649871
    Reference Number: 318225452159

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.26,000.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    3:52 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M3293878
    IMPS Reference No : 318215482769
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.25,900.81


    ACCOUNT
    Sent to: Dhruv Agrahari
    4:01 PM
    VPA: 9336540780@paytm
    Transaction ID: S93826155
    Reference Number: 354826050453

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 141
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,900.00 Rs.31,800.81


    ACCOUNT
    Added back to Savings account
    4:02 PM
    Transaction ID : S93849432
    UPI Reference No : 354826133144

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,900.00 Rs.25,900.81


    ACCOUNT
    Sent to: Ashish Gurjar
    4:02 PM
    VPA: gurjar777@ybl
    Transaction ID: S93850250
    Reference Number: 354826133144

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,900.00 Rs.20,000.81


    ACCOUNT
    Sent to: Ashish Gurjar
    4:02 PM
    VPA: gurjar777@ybl
    Transaction ID: S93853783
    Reference Number: 354826148828

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.30,000.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    4:22 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M3481029
    IMPS Reference No : 318216491780
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,800.00 Rs.35,800.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    4:33 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M3561372
    IMPS Reference No : 318216494784
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30,800.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    4:44 PM
    VPA: patilji57@ybl
    Transaction ID: S94648702
    Reference Number: 354828677237

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.35,800.81


    ACCOUNT
    Added back to Savings account
    4:44 PM
    Transaction ID : S94648774
    UPI Reference No : 354828677237

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30,800.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    4:45 PM
    VPA: patilji57@ybl
    Transaction ID: S94654001
    Reference Number: 354828692525

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.35,800.81


    ACCOUNT
    Added back to Savings account
    4:45 PM
    Transaction ID : S94654351
    UPI Reference No : 354828692525

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30,800.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    4:45 PM
    VPA: patilji57@ybl
    Transaction ID: S94657353
    Reference Number: 354828706232

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.35,800.81


    ACCOUNT
    Added back to Savings account
    4:45 PM
    Transaction ID : S94657610
    UPI Reference No : 354828706232

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 142
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30,800.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    4:45 PM
    VPA: patilji57@ybl
    Transaction ID: S94663414
    Reference Number: 354828725027

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.35,800.81


    ACCOUNT
    Added back to Savings account
    4:45 PM
    Transaction ID : S94663761
    UPI Reference No : 354828725027

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.30,800.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    4:47 PM
    VPA: patilji57@ybl
    Transaction ID: S94691994
    Reference Number: 354828831732

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.35,800.81


    ACCOUNT
    Added back to Savings account
    4:47 PM
    Transaction ID : S94693285
    UPI Reference No : 354828831732

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.33,800.81


    ACCOUNT
    Sent to: BharatPe Merchant
    6:33 PM
    VPA: bharatpe09912984625@yesbankltd
    Transaction ID: S97376748
    Reference Number: 318222112794

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.33,760.81


    ACCOUNT
    Sent to: Mohd Usman Khan
    6:40 PM
    VPA: 9891353728@ibl
    Transaction ID: S97662275
    Reference Number: 318237693481

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.40.00 Rs.33,800.81


    ACCOUNT
    Added back to Savings account
    6:40 PM
    Transaction ID : S97662865
    UPI Reference No : 318237693481

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.30,800.81


    ACCOUNT
    Sent to: Sarvesh Kumar Vishwakarma
    6:52 PM
    VPA: monu2251@ibl
    Transaction ID: S98171949
    Reference Number: 318238942242

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.3,000.00 Rs.33,800.81


    ACCOUNT
    Added back to Savings account
    6:52 PM
    Transaction ID : S98170839
    UPI Reference No : 318238942242

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.30,800.81


    ACCOUNT
    Sent to: Sarvesh Kumar Vishwakarma
    6:53 PM
    VPA: monu2251@ibl
    Transaction ID: S98185206
    Reference Number: 318238980541

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.20,800.81


    ACCOUNT
    Sent to: ASHISH GURJAR
    7:07 PM
    VPA: gurjar777@ybl
    Transaction ID: S98628313
    Reference Number: 318222223484

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.10,800.81


    ACCOUNT
    Sent to: Ashish Gurjar
    7:39 PM
    VPA: gurjar777@ybl
    Transaction ID: S99500133
    Reference Number: 354833626589

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 143
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.10,000.00 Rs.20,800.81


    ACCOUNT
    Added back to Savings account
    7:39 PM
    Transaction ID : S99500647
    UPI Reference No : 354833626589

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.10,800.81


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    7:42 PM
    VPA: monu2251@ibl
    Transaction ID: S99591814
    Reference Number: 318222343093

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.20,800.81


    ACCOUNT
    Received from DUNESH
    7:46 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M5048566
    IMPS Reference No : 318219443079
    Remarks : P2AMOB

    01 Jul 2023 SAVINGS Money Transferred - Rs.10,000.00 Rs.10,800.81


    ACCOUNT
    Sent to Ahmed Nawaz
    8:45 PM

    Transaction ID : M5584224

    01 Jul 2023 SAVINGS Money Transferred - Rs.10,000.00 Rs.800.81


    ACCOUNT
    Sent to Ahmed Nawaz
    8:57 PM

    Transaction ID : M5676508

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.10,800.81


    ACCOUNT
    Received from ASHISH GURJAR
    10:12 PM
    Bank account linked to Mobile No 919669244232
    Transaction ID : M6200040
    IMPS Reference No : 318222583238
    Remarks : IMPS

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,800.81


    ACCOUNT
    Sent to: Dunesh
    10:34 PM
    VPA: dunesh57@ybl
    Transaction ID: S3581458
    Reference Number: 354848079454

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,800.81


    ACCOUNT
    Added back to Savings account
    10:34 PM
    Transaction ID : S3582491
    UPI Reference No : 354848079454

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,800.81


    ACCOUNT
    Sent to: Dunesh
    10:34 PM
    VPA: dunesh57@ybl
    Transaction ID: S3585591
    Reference Number: 354848091264

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.800.81


    ACCOUNT
    Sent to: Dunesh
    11:01 PM
    VPA: dunesh57@ybl
    Transaction ID: S3949626
    Reference Number: 354849146292

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.5,800.81


    ACCOUNT
    Added back to Savings account
    11:01 PM
    Transaction ID : S3950344
    UPI Reference No : 354849146292

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 144
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.800.81


    ACCOUNT
    Sent to: Dunesh
    11:03 PM
    VPA: dunesh57@ybl
    Transaction ID: S3969554
    Reference Number: 354849204462

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.5,800.81


    ACCOUNT
    Added back to Savings account
    11:03 PM
    Transaction ID : S3968984
    UPI Reference No : 354849204462

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.800.81


    ACCOUNT
    Sent to: Dunesh
    11:06 PM
    VPA: dunesh57@ybl
    Transaction ID: S4000800
    Reference Number: 354849297971

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.5,800.81


    ACCOUNT
    Added back to Savings account
    11:06 PM
    Transaction ID : S4002115
    UPI Reference No : 354849297971

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.800.81


    ACCOUNT
    Sent to: Dunesh
    11:06 PM
    VPA: dunesh57@ybl
    Transaction ID: S4005020
    Reference Number: 354849305913

    01 Jul 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,800.81


    ACCOUNT
    Received from One97 Communications Limited
    11:32 PM

    Transaction ID : M6514805

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.3,600.81


    ACCOUNT
    Added back to Savings account
    11:35 PM
    Transaction ID : S4295767
    UPI Reference No : 318223011053

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Sent to: ASHISH GURJAR
    11:35 PM
    VPA: gurjar777@ybl
    Transaction ID: S4295743
    Reference Number: 318223011053

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    11:36 PM
    VPA: gurjar777@ybl
    Transaction ID: S4299591
    Reference Number: 354840110210

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:36 PM
    Transaction ID : S4299640
    UPI Reference No : 354840110210

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    11:36 PM
    VPA: gurjar777@ybl
    Transaction ID: S4302299
    Reference Number: 354840115798

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:36 PM
    Transaction ID : S4302414
    UPI Reference No : 354840115798

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 145
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    11:36 PM
    VPA: gurjar777@ybl
    Transaction ID: S4303276
    Reference Number: 354840120612

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:36 PM
    Transaction ID : S4304332
    UPI Reference No : 354840120612

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    11:37 PM
    VPA: gurjar777@ybl
    Transaction ID: S4306193
    Reference Number: 354840126270

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:37 PM
    Transaction ID : S4305451
    UPI Reference No : 354840126270

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    11:37 PM
    VPA: gurjar777@ybl
    Transaction ID: S4308039
    Reference Number: 354840131695

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:37 PM
    Transaction ID : S4307556
    UPI Reference No : 354840131695

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    11:38 PM

    Transaction ID: S4319777


    Reference Number: 354840166644

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:38 PM
    Transaction ID : S4320643
    UPI Reference No : 354840166644

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    11:39 PM

    Transaction ID: S4324267


    Reference Number: 354840175585

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:39 PM
    Transaction ID : S4323407
    UPI Reference No : 354840175585

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    11:39 PM

    Transaction ID: S4325324


    Reference Number: 354840180614

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:39 PM
    Transaction ID : S4326301
    UPI Reference No : 354840180614

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 146
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,800.00 Rs.0.81


    ACCOUNT
    Sent to: ASHISH GURJAR
    11:40 PM
    VPA: gurjar777@ybl
    Transaction ID: S4331519
    Reference Number: 318223017830

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,800.00 Rs.1,800.81


    ACCOUNT
    Added back to Savings account
    11:40 PM
    Transaction ID : S4331550
    UPI Reference No : 318223017830

    01 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.6,800.81


    ACCOUNT
    Received from Md Sahalam Khan
    11:48 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M6553916
    IMPS Reference No : 318223816992
    Remarks : Groceries

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.6,800.00 Rs.0.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    11:54 PM
    VPA: patilji57@ybl
    Transaction ID: S4449890
    Reference Number: 354840491896

    01 Jul 2023 SAVINGS Restored against Failed Payment + Rs.6,800.00 Rs.6,800.81


    ACCOUNT
    Added back to Savings account
    11:54 PM
    Transaction ID : S4450628
    UPI Reference No : 354840491896

    01 Jul 2023 SAVINGS Money Sent using UPI - Rs.6,800.00 Rs.0.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    11:55 PM
    VPA: patilji57@ybl
    Transaction ID: S4452787
    Reference Number: 354840497841

    01 Jul 2023 SAVINGS Money Received + Rs.1.00 Rs.1.81


    ACCOUNT
    Received from Dunesh
    11:56 PM

    Transaction ID : S4460301
    NEFT Reference No : FBBT231826005526

    01 Jul 2023 SAVINGS Money Received + Rs.10,000.00 Rs.10,001.81


    ACCOUNT
    Received from Dunesh
    11:56 PM

    Transaction ID : S4460345
    NEFT Reference No : FBBT231826005532

    02 Jul 2023 SAVINGS Money Transferred - Rs.10,000.00 Rs.1.81


    ACCOUNT
    Sent to Ahmed Nawaz
    12:11 AM

    Transaction ID : M6594820

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.20,000.00 Rs.20,001.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    12:11 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M6594935
    IMPS Reference No : 318300601849
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Transferred - Rs.10,000.00 Rs.10,001.81


    ACCOUNT
    Sent to Ahmed Nawaz
    12:12 AM

    Transaction ID : M6596352

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 147
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,001.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    12:30 AM
    VPA: patilji57@ybl
    Transaction ID: S4669014
    Reference Number: 318301056040

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,001.81


    ACCOUNT
    Added back to Savings account
    12:30 AM
    Transaction ID : S4668172
    UPI Reference No : 318301056040

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,001.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    12:34 AM
    VPA: patilji57@ybl
    Transaction ID: S4686619
    Reference Number: 318301100554

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,001.81


    ACCOUNT
    Added back to Savings account
    12:34 AM
    Transaction ID : S4686678
    UPI Reference No : 318301100554

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,001.81


    ACCOUNT
    Sent to: Mr Ayush Sahu
    12:37 AM
    VPA: ayushsahu9722@ybl
    Transaction ID: S4703536
    Reference Number: 318301140006

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.10,001.81


    ACCOUNT
    Added back to Savings account
    12:37 AM
    Transaction ID : S4702543
    UPI Reference No : 318301140006

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,001.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    12:54 AM
    VPA: patilji57@ybl
    Transaction ID: S4778301
    Reference Number: 318301317426

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,001.81


    ACCOUNT
    Added back to Savings account
    12:54 AM
    Transaction ID : S4779255
    UPI Reference No : 318301317426

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,001.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    12:54 AM
    VPA: patilji57@ybl
    Transaction ID: S4778632
    Reference Number: 318301319341

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,001.81


    ACCOUNT
    Added back to Savings account
    12:54 AM
    Transaction ID : S4778653
    UPI Reference No : 318301319341

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,001.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    12:54 AM
    VPA: patilji57@ybl
    Transaction ID: S4779996
    Reference Number: 318301321099

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,001.81


    ACCOUNT
    Added back to Savings account
    12:54 AM
    Transaction ID : S4778987
    UPI Reference No : 318301321099

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 148
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,001.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    12:54 AM
    VPA: patilji57@ybl
    Transaction ID: S4781324
    Reference Number: 318301323253

    02 Jul 2023 SAVINGS Interest Received + Rs.2.00 Rs.5,003.81


    ACCOUNT
    Received for the period 01-06-2023 to 30-06-2023
    1:57 AM
    Transaction ID : M158466
    Earned on Savings account balance

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,003.81


    ACCOUNT
    Sent to: Mr Ayush Sahu
    6:33 AM
    VPA: ayushsahu9722@ybl
    Transaction ID: S10640671
    Reference Number: 318304322723

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.5,003.81


    ACCOUNT
    Added back to Savings account
    6:33 AM
    Transaction ID : S10641500
    UPI Reference No : 318304322723

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,003.81


    ACCOUNT
    Sent to: Mr Ayush Sahu
    6:33 AM
    VPA: ayushsahu9722@ybl
    Transaction ID: S10643315
    Reference Number: 318304328559

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.5,003.81


    ACCOUNT
    Added back to Savings account
    6:33 AM
    Transaction ID : S10642488
    UPI Reference No : 318304328559

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,003.81


    ACCOUNT
    Sent to: Mr Ayush Sahu
    6:34 AM
    VPA: ayushsahu9722@ybl
    Transaction ID: S10645168
    Reference Number: 318304334620

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.2,000.00 Rs.5,003.81


    ACCOUNT
    Added back to Savings account
    6:34 AM
    Transaction ID : S10645185
    UPI Reference No : 318304334620

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,003.81


    ACCOUNT
    Sent to: Mr Ayush Sahu
    6:34 AM
    VPA: ayushsahu9722@ybl
    Transaction ID: S10644786
    Reference Number: 318304337319

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.3.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    6:54 AM
    VPA: patilji57@ybl
    Transaction ID: S10718540
    Reference Number: 318304577245

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.3,000.00 Rs.3,003.81


    ACCOUNT
    Added back to Savings account
    6:54 AM
    Transaction ID : S10719048
    UPI Reference No : 318304577245

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.3.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    6:54 AM
    VPA: patilji57@ybl
    Transaction ID: S10719294
    Reference Number: 318304579495

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 149
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.1,866.00 Rs.1,869.81


    ACCOUNT
    Received from MPokket Financial Services Pvt
    7:04 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M791163
    IMPS Reference No : 318325007818
    Remarks : LoanI72922629

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.1,866.00 Rs.3,735.81


    ACCOUNT
    Received from MPokket Financial Services Pvt
    7:06 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M796784
    IMPS Reference No : 318327007887
    Remarks : LoanI72922688

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,735.00 Rs.0.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    7:08 AM
    VPA: patilji57@ybl
    Transaction ID: S10778235
    Reference Number: 318304785579

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.3,735.00 Rs.3,735.81


    ACCOUNT
    Added back to Savings account
    7:08 AM
    Transaction ID : S10778278
    UPI Reference No : 318304785579

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.3,735.00 Rs.7,470.81


    ACCOUNT
    Added back to Savings account
    7:08 AM
    Transaction ID : S10778807
    UPI Reference No : 318304788736

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,735.00 Rs.3,735.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    7:08 AM
    VPA: patilji57@ybl
    Transaction ID: S10779427
    Reference Number: 318304788736

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.3,735.00 Rs.7,470.81


    ACCOUNT
    Added back to Savings account
    7:08 AM
    Transaction ID : S10780360
    UPI Reference No : 318304792068

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,735.00 Rs.3,735.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    7:08 AM
    VPA: patilji57@ybl
    Transaction ID: S10780325
    Reference Number: 318304792068

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.3,735.00 Rs.0.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    7:09 AM
    VPA: patilji57@ybl
    Transaction ID: S10780945
    Reference Number: 318304795676

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.3,735.00 Rs.3,735.81


    ACCOUNT
    Added back to Savings account
    7:09 AM
    Transaction ID : S10781256
    UPI Reference No : 318304795676

    02 Jul 2023 SAVINGS Paid using your Bank Account - Rs.3,735.00 Rs.0.81
    ACCOUNT
    Paid successfully at Paytm Add Money
    7:12 AM
    From Account Number 916387825325
    Transaction ID : M812155

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 150
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.5,000.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    7:28 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M836748
    IMPS Reference No : 318307621672
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.10,000.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    7:38 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M854516
    IMPS Reference No : 318307622766
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.13,800.00 Rs.23,800.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    7:49 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M873250
    IMPS Reference No : 318307623913
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.28,800.81


    ACCOUNT
    Received from ASHISH GURJAR
    8:30 AM
    Bank account linked to Mobile No 919669244232
    Transaction ID : M1005986
    IMPS Reference No : 318308629664
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.8,000.00 Rs.20,800.81


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    8:32 AM
    VPA: patilji57@ybl
    Transaction ID: S11414149
    Reference Number: 318323343426

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.30,800.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    8:44 AM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M1080377
    IMPS Reference No : 318308631947
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.20,800.81


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    8:58 AM
    VPA: patilji57@ybl
    Transaction ID: S11727415
    Reference Number: 318323387132

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.20,000.00 Rs.800.81


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    9:19 AM
    VPA: patilji57@ybl
    Transaction ID: S12020624
    Reference Number: 318323431107

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.931.00 Rs.1,731.81


    ACCOUNT
    Received from MPokket Financial Services Pvt
    9:25 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M1302022
    IMPS Reference No : 318327016040
    Remarks : LoanI72939754

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,700.00 Rs.31.81


    ACCOUNT
    Sent to: Mamta Vishwakarma
    9:28 AM
    VPA: patilji57@ybl
    Transaction ID: S12149351
    Reference Number: 354909487349

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 151
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.1,700.00 Rs.1,731.81


    ACCOUNT
    Added back to Savings account
    9:28 AM
    Transaction ID : S12149443
    UPI Reference No : 354909487349

    02 Jul 2023 SAVINGS Paid using your Bank Account - Rs.1,700.00 Rs.31.81
    ACCOUNT
    Paid successfully at Paytm Add Money
    9:30 AM
    From Account Number 916387825325
    Transaction ID : M1321880

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.436.00 Rs.467.81


    ACCOUNT
    Received from MPokket Financial Services Pvt
    11:35 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M1968589
    IMPS Reference No : 318326028403
    Remarks : LoanI72964395

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.467.00 Rs.0.81


    ACCOUNT
    Sent to: DUNESH
    11:38 AM
    VPA: dunesh57@ybl
    Transaction ID: S14552330
    Reference Number: 318323833753

    02 Jul 2023 SAVINGS Money Received + Rs.10,000.00 Rs.10,000.81


    ACCOUNT
    Received from One97 Communications Limited
    11:40 AM

    Transaction ID : M1991669

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.0.81


    ACCOUNT
    Sent to: DUNESH
    11:42 AM
    VPA: dunesh57@ybl
    Transaction ID: S14635625
    Reference Number: 318323847036

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.10,000.81


    ACCOUNT
    Received from ASHISH GURJAR
    11:57 AM
    Bank account linked to Mobile No 919669244232
    Transaction ID : M2082644
    IMPS Reference No : 318311673846
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.20,000.81


    ACCOUNT
    Received from ASHISH GURJAR
    12:06 PM
    Bank account linked to Mobile No 919669244232
    Transaction ID : M2130818
    IMPS Reference No : 318312676137
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Transferred - Rs.15,000.00 Rs.5,000.81


    ACCOUNT
    Sent to Ahmed Nawaz
    12:29 PM

    Transaction ID : M2272797

    02 Jul 2023 SAVINGS Money Transferred - Rs.5,000.00 Rs.0.81


    ACCOUNT
    Sent to Ahmed Nawaz
    12:45 PM

    Transaction ID : M2371831

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.5,000.81


    ACCOUNT
    Received from ASHISH GURJAR
    12:52 PM
    Bank account linked to Mobile No 919669244232
    Transaction ID : M2408276
    IMPS Reference No : 318312686777
    Remarks : IMPS

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 152
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.0.81


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    1:13 PM
    VPA: monu2251@ibl
    Transaction ID: S17022279
    Reference Number: 318324134673

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.10,000.81


    ACCOUNT
    Received from ASHISH GURJAR
    2:29 PM
    Bank account linked to Mobile No 919669244232
    Transaction ID : M2873011
    IMPS Reference No : 318314707554
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.0.81


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    2:46 PM
    VPA: patilji57@ybl
    Transaction ID: S18581214
    Reference Number: 318324386211

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.10,000.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    3:33 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M3157723
    IMPS Reference No : 318315719588
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Transferred - Rs.10,000.00 Rs.0.81


    ACCOUNT
    Sent to Ahmed Nawaz
    3:34 PM

    Transaction ID : M3160878

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.5,000.00 Rs.5,000.81


    ACCOUNT
    Received from MAMTA VISHWAKARMA
    3:47 PM
    Bank account linked to Mobile No 919993966924
    Transaction ID : M3222381
    IMPS Reference No : 318315722175
    Remarks : IMPS

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.0.81


    ACCOUNT
    Sent to: ASHISH GURJAR
    3:49 PM
    VPA: gurjar777@ybl
    Transaction ID: S19576984
    Reference Number: 318324537479

    02 Jul 2023 SAVINGS Money Received using IMPS + Rs.10,000.00 Rs.10,000.81


    ACCOUNT
    Received from SARVESHKUMARVISHWAKA
    4:21 PM
    Bank account linked to Mobile No 917869199669
    Transaction ID : M3420528
    IMPS Reference No : 318316946508
    Remarks : NA

    02 Jul 2023 SAVINGS Money Transferred - Rs.5,000.00 Rs.5,000.81


    ACCOUNT
    Sent to Ahmed Nawaz
    4:22 PM

    Transaction ID : M3427377

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.0.81


    ACCOUNT
    Sent to: Ashish Gurjar
    4:34 PM
    VPA: gurjar777@ybl
    Transaction ID: S20313670
    Reference Number: 354926364282

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.5,000.81


    ACCOUNT
    Added back to Savings account
    4:34 PM
    Transaction ID : S20312679
    UPI Reference No : 354926364282

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 153
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Jul 2023 SAVINGS Restored against Failed Payment + Rs.5,000.00 Rs.10,000.81


    ACCOUNT
    Added back to Savings account
    4:35 PM
    Transaction ID : S20316964
    UPI Reference No : 354926376912

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.5,000.81


    ACCOUNT
    Sent to: Ashish Gurjar
    4:35 PM
    VPA: gurjar777@ybl
    Transaction ID: S20315979
    Reference Number: 354926376912

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,000.81


    ACCOUNT
    Sent to: BharatPe Merchant
    4:40 PM
    VPA: bharatpe09912984625@yesbankltd
    Transaction ID: S20402620
    Reference Number: 318324649871

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.1,000.81


    ACCOUNT
    Sent to: BharatPe Merchant
    4:41 PM
    VPA: bharatpe09912984625@yesbankltd
    Transaction ID: S20414461
    Reference Number: 318324651384

    02 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.81


    ACCOUNT
    Sent to: Phool Singh
    5:07 PM

    Transaction ID: S20855994


    Reference Number: 354928345419

    02 Jul 2023 SAVINGS Money Received + Rs.200.00 Rs.200.81


    ACCOUNT
    Received from One97 Communications Limited
    8:56 PM

    Transaction ID : M5451277

    02 Jul 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.100.81
    ACCOUNT
    Paid successfully at Paytm Metro Payment
    8:58 PM
    From Account Number 916387825325
    Transaction ID : M5468898

    02 Jul 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.0.81
    ACCOUNT
    Paid successfully at Paytm Metro Payment
    8:59 PM
    From Account Number 916387825325
    Transaction ID : M5475196

    02 Jul 2023 SAVINGS Money Received using UPI + Rs.610.00 Rs.610.81


    ACCOUNT
    Received from: IRCTC Connect App
    10:19 PM
    VPA: paytm-8758222@paytm
    Transaction ID: S28818659
    Reference Number: 354945044399

    02 Jul 2023 SAVINGS Money Received using UPI + Rs.345.00 Rs.955.81


    ACCOUNT
    Received from: IRCTC App UPI
    11:40 PM
    VPA: paytm-irctcapp@paytm
    Transaction ID: S29784361
    Reference Number: 354947673755

    02 Jul 2023 SAVINGS Money Received using UPI + Rs.310.00 Rs.1,265.81


    ACCOUNT
    Received from: IRCTC App UPI
    11:43 PM
    VPA: paytm-irctcapp@paytm
    Transaction ID: S29802658
    Reference Number: 354947719849

    03 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.265.81


    ACCOUNT
    Sent to: MAMTA VISHWAKARMA
    12:30 AM
    VPA: patilji57@ybl
    Transaction ID: S30055964
    Reference Number: 318433662413

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 154
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    03 Jul 2023 SAVINGS Money Received using IMPS + Rs.100.00 Rs.365.81


    ACCOUNT
    Received from Md Sahalam Khan
    10:31 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1617984
    IMPS Reference No : 318410936096
    Remarks : Donation

    03 Jul 2023 SAVINGS Money Sent using UPI - Rs.365.00 Rs.0.81


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    10:40 AM
    VPA: monu2251@ibl
    Transaction ID: S38741268
    Reference Number: 318440047116

    04 Jul 2023 SAVINGS Money Received using IMPS + Rs.800.00 Rs.800.81


    ACCOUNT
    Received from Md Sahalam Khan
    12:28 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M6503303
    IMPS Reference No : 318500037373
    Remarks : Groceries

    04 Jul 2023 SAVINGS Money Sent using UPI - Rs.800.00 Rs.0.81


    ACCOUNT
    Sent to: DUNESH
    12:33 AM
    VPA: dunesh57@ybl
    Transaction ID: S55646462
    Reference Number: 318568082070

    04 Jul 2023 SAVINGS Money Received using IMPS + Rs.3,000.00 Rs.3,000.81


    ACCOUNT
    Received from DUNESH
    1:20 AM
    Bank account linked to Mobile No 917879417543
    Transaction ID : M106042
    IMPS Reference No : 318501791321
    Remarks : Sent via Jupiter

    04 Jul 2023 SAVINGS Money Received + Rs.1.00 Rs.3,001.81


    ACCOUNT
    Received from Dunesh
    3:48 AM

    Transaction ID : S58205814
    NEFT Reference No : FBBT231856138165

    04 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.1,501.81


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    9:01 AM
    VPA: monu2251@ibl
    Transaction ID: S62748455
    Reference Number: 318571427242

    04 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.1.81


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    9:15 AM
    VPA: monu2251@ibl
    Transaction ID: S62958925
    Reference Number: 318571795733

    05 Jul 2023 SAVINGS Money Received using IMPS + Rs.700.00 Rs.701.81


    ACCOUNT
    Received from MOHD SAHALAM KHAN
    4:25 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3339042
    IMPS Reference No : 318616921997
    Remarks : MOBLTA1D1KEA9SLMI6

    05 Jul 2023 SAVINGS Money Sent using UPI - Rs.700.00 Rs.1.81


    ACCOUNT
    Sent to: SARVESH KUMAR VISHWAKARMA
    5:04 PM
    VPA: monu2251@ibl
    Transaction ID: S97727229
    Reference Number: 318630447855

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 155
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    06 Jul 2023 SAVINGS Money Received using IMPS + Rs.1,100.00 Rs.1,101.81


    ACCOUNT
    Received from Md Sahalam Khan
    4:33 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3129434
    IMPS Reference No : 318716355839
    Remarks : Gift

    06 Jul 2023 SAVINGS Money Sent using UPI - Rs.1,100.00 Rs.1.81


    ACCOUNT
    Sent to: ARBAZ AHMAD
    4:34 PM
    VPA: 8700450760@paytm
    Transaction ID: S22579511
    Reference Number: 355328000986

    06 Jul 2023 SAVINGS Money Received using IMPS + Rs.100.00 Rs.101.81


    ACCOUNT
    Received from Md Sahalam Khan
    5:59 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3672156
    IMPS Reference No : 318717366560
    Remarks : Donation

    06 Jul 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.1.81


    ACCOUNT
    Sent to: Md Uvaish Rajput
    5:59 PM
    VPA: 8630135001@ybl
    Transaction ID: S24270753
    Reference Number: 355323610289

    07 Jul 2023 INDIVIDUAL Interest Received + Rs.1.00 Rs.2.81


    CURRENT
    ACCOUNT Received for the period 01-07-2023 to 07-07-2023
    3:36 AM
    Transaction ID : M222093
    Earned on Savings account balance

    07 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.150.00 Rs.152.81


    CURRENT
    ACCOUNT Received from AGGREPAY PAYMENTS SOLUTIONS PRIVATE
    11:59 AM
    LIMITED
    Bank account linked to Mobile No 919999999999
    Transaction ID : M1906414
    IMPS Reference No : 318812834920
    Remarks : AGYPAY374271

    07 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.150.00 Rs.302.81


    CURRENT
    ACCOUNT Received from CHIPINFO TECHNO SOLUTIONS PRIVATE LIMITED
    1:33 PM

    Bank account linked to Mobile No 919999999999


    Transaction ID : M2404689
    IMPS Reference No : 318813957188
    Remarks : NA

    07 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.2.81


    CURRENT
    ACCOUNT Sent to: MAMTA VISHWAKARMA
    1:42 PM
    VPA: 9993966924@paytm
    Transaction ID: S44971086
    Reference Number: 318892629574

    09 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,002.81


    CURRENT
    ACCOUNT Received from: Dhruv Agrahari
    7:02 PM
    VPA: 9336540780@paytm
    Transaction ID: S982117
    Reference Number: 355631551356

    09 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.2.81


    CURRENT
    ACCOUNT Sent to: MR. AYUSH SAHU
    7:33 PM
    VPA: ayushsahu9722@ybl
    Transaction ID: S1948339
    Reference Number: 319080936703

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 156
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    09 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,002.81


    CURRENT
    ACCOUNT Received from ABHIESERVICE
    8:31 PM
    Bank account linked to Mobile No 916267238859
    Transaction ID : M4976895
    IMPS Reference No : 319020384527
    Remarks : NA

    09 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.2.81


    CURRENT
    ACCOUNT Sent to: JOGINDER SINGH
    9:20 PM
    VPA: jogindersingh597-1@okhdfcbank
    Transaction ID: S4567720
    Reference Number: 319085774893

    09 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,002.81


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    10:37 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5675028
    IMPS Reference No : 319022695415
    Remarks : Donation

    09 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,512.30 Rs.490.51


    CURRENT
    ACCOUNT Sent to: RING
    10:40 PM
    VPA: paywithring@yesbank
    Transaction ID: S5848594
    Reference Number: 319079101741

    09 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,500.00 Rs.1,990.51


    CURRENT
    ACCOUNT Received from: RING
    10:41 PM
    VPA: sicreva@yesbank
    Transaction ID: S5862961
    Reference Number: 319079103711

    09 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.990.00 Rs.1,000.51


    CURRENT
    ACCOUNT Sent to: VIKASH KUMAR
    10:55 PM
    VPA: gauravkosre88-1@oksbi
    Transaction ID: S6028364
    Reference Number: 319088242881

    09 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.51


    CURRENT
    ACCOUNT Sent to: VIKASH KUMAR
    11:24 PM
    VPA: gauravkosre88-1@oksbi
    Transaction ID: S6322585
    Reference Number: 319088672155

    10 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.20,000.00 Rs.20,000.51


    CURRENT
    ACCOUNT Received from: Paytm
    8:46 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S28719356
    Reference Number: 319145347559

    10 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.20,000.00 Rs.0.51


    CURRENT
    ACCOUNT Sent to: Javed Hussain
    8:47 PM
    VPA: 8930308427kkl@ibl
    Transaction ID: S28737789
    Reference Number: 319145415113

    10 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,000.51


    CURRENT
    ACCOUNT Received from: Paytm
    9:01 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S29084596
    Reference Number: 355746635064

    10 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.51


    CURRENT
    ACCOUNT Sent to: Javed Hussain
    9:03 PM
    VPA: 8930308427kkl@ibl
    Transaction ID: S29116571
    Reference Number: 355746747724

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 157
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    11 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.40.00 Rs.40.51


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:23 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1067790
    IMPS Reference No : 319209955197
    Remarks : MOBLTA32AU23DG2NVB

    11 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.30.00 Rs.70.51


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    9:25 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1073002
    IMPS Reference No : 319209835943
    Remarks : Gift

    11 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.20.51


    CURRENT
    ACCOUNT Sent to: Protean eGov Technologies Limited
    9:26 AM
    VPA: paytm-01478@paytm
    Transaction ID: S39419399
    Reference Number: 355802872501

    11 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.6.00 Rs.14.51


    CURRENT
    ACCOUNT Sent to: Sultan Ahmad
    11:37 AM
    VPA: Q60107247@ybl
    Transaction ID: S41605560
    Reference Number: 319219921545

    11 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5.00 Rs.9.51


    CURRENT
    ACCOUNT Sent to: Apple Services
    9:24 PM
    VPA: appleservices.bdsi@icici
    Transaction ID: S54887976
    Reference Number: 319250786402

    11 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5.00 Rs.4.51


    CURRENT
    ACCOUNT Sent to: Apple Services
    9:56 PM
    VPA: appleservices.bdsi@icici
    Transaction ID: S55537673
    Reference Number: 319250866046

    12 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,004.51


    CURRENT
    ACCOUNT Received from: Dhruv Agrahari
    1:05 PM
    VPA: 9336540780@paytm
    Transaction ID: S68820625
    Reference Number: 355910425652

    12 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.4.51


    CURRENT
    ACCOUNT Sent to: GAURAV KAILASH DESHB
    1:46 PM
    VPA: brocode002@cnrb
    Transaction ID: S69560493
    Reference Number: 319379593898

    12 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,000.00 Rs.1,004.51


    CURRENT
    ACCOUNT Received from Mr SANKAR SUNA
    2:27 PM
    Bank account linked to Mobile No 917735023157
    Transaction ID : M2618218
    IMPS Reference No : 319314275422
    Remarks : IMPSTXN

    12 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,000.00 Rs.2,004.51


    CURRENT
    ACCOUNT Received from Mr SANKAR SUNA
    2:35 PM
    Bank account linked to Mobile No 917735023157
    Transaction ID : M2656826
    IMPS Reference No : 319314283199
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 158
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    12 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,000.00 Rs.3,004.51


    CURRENT
    ACCOUNT Received from Mr SANKAR SUNA
    2:57 PM
    Bank account linked to Mobile No 917735023157
    Transaction ID : M2756409
    IMPS Reference No : 319314302529
    Remarks : IMPSTXN

    12 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.944.51


    CURRENT
    ACCOUNT Sent to: Pocketly
    3:04 PM
    VPA: pocketly@yesbank
    Transaction ID: S70848766
    Reference Number: 319382277659

    12 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.944.00 Rs.0.51


    CURRENT
    ACCOUNT Sent to: GAURAV KAILASH DESHB
    3:06 PM
    VPA: brocode002@cnrb
    Transaction ID: S70874291
    Reference Number: 319382190832

    12 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.1,856.51


    CURRENT
    ACCOUNT Received from: Pocketly
    3:19 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S71074956
    Reference Number: 319382294741

    12 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,856.00 Rs.0.51


    CURRENT
    ACCOUNT Sent to: GAURAV KAILASH DESHB
    3:21 PM
    VPA: brocode002@cnrb
    Transaction ID: S71101986
    Reference Number: 319382642130

    12 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,000.51


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    11:29 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S81856412
    Reference Number: 319312542361

    13 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,000.51


    CURRENT
    ACCOUNT Sent to: SUMIT SAHA
    12:03 AM
    VPA: 919691420884@paytm
    Transaction ID: S82068031
    Reference Number: 319410909494

    13 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.2,000.51


    CURRENT
    ACCOUNT Sent to: BABY SONKAR
    12:52 AM
    VPA: baby.9874@paytm
    Transaction ID: S82244823
    Reference Number: 319404838659

    13 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.51


    CURRENT
    ACCOUNT Sent to: BABY SONKAR
    12:58 AM
    VPA: baby.9874@paytm
    Transaction ID: S82261907
    Reference Number: 319404885745

    13 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.51


    CURRENT
    ACCOUNT Received from: MOHD JUNAID
    2:06 PM
    VPA: 87663484810876@ybl
    Transaction ID: S95156991
    Reference Number: 319485812182

    13 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.51


    CURRENT
    ACCOUNT Sent to: GAURAV KAILASH DESHB
    2:07 PM
    VPA: brocode002@cnrb
    Transaction ID: S95177761
    Reference Number: 319424007984

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 159
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    13 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,100.00 Rs.1,100.51


    CURRENT
    ACCOUNT Received from Mr Raja Sika
    2:28 PM
    Bank account linked to Mobile No 919124190308
    Transaction ID : M2568351
    IMPS Reference No : 319414175236
    Remarks : IMPSTXN

    13 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,037.10 Rs.63.41


    CURRENT
    ACCOUNT Sent to: MPOKKET FINANCIAL SERVICES PRIVATE LIMITED
    2:44 PM
    VPA: mpokket.payu@axisbank
    Transaction ID: S95798324
    Reference Number: 319425220982

    13 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.436.00 Rs.499.41


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SE
    2:45 PM
    Bank account linked to Mobile No 919563448289
    Transaction ID : M2643773
    IMPS Reference No : 319414691542
    Remarks : mPokket Loan Disbursal

    13 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.499.00 Rs.0.41


    CURRENT
    ACCOUNT Sent to: SANKAR SUNA
    2:48 PM
    VPA: sankar.3157@paytm
    Transaction ID: S95856948
    Reference Number: 319425368924

    14 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.3,010.00 Rs.3,010.41


    CURRENT
    ACCOUNT Received from Mr Ajay Kumar
    2:23 PM
    Bank account linked to Mobile No 919887235560
    Transaction ID : M2385314
    IMPS Reference No : 319514910629
    Remarks : 1267885

    14 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.3,010.00 Rs.6,020.41


    CURRENT
    ACCOUNT Received from Mr Aayush
    2:24 PM
    Bank account linked to Mobile No 916367423405
    Transaction ID : M2389707
    IMPS Reference No : 319514911374
    Remarks : 1267889

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.4,020.41


    CURRENT
    ACCOUNT Sent to: SANKAR SUNA
    2:31 PM
    VPA: sankar.3157@paytm
    Transaction ID: S20193997
    Reference Number: 319557327419

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.20.41


    CURRENT
    ACCOUNT Sent to: SANKAR SUNA
    2:41 PM
    VPA: sankar.3157@paytm
    Transaction ID: S20362319
    Reference Number: 319557652380

    14 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.8,000.00 Rs.8,020.41


    CURRENT
    ACCOUNT Received from: JAVED HUSSAIN
    3:09 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S20799303
    Reference Number: 319521458138

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.7,841.00 Rs.179.41


    CURRENT
    ACCOUNT Sent to: KreditBee
    3:10 PM
    VPA: kreditbee.payments20@icici
    Transaction ID: S20816936
    Reference Number: 319557833620

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 160
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.22,632.00 Rs.22,811.41


    CURRENT
    ACCOUNT Received from POONAWALLA FINCORP L
    3:19 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2620161
    IMPS Reference No : 319515716751
    Remarks : DisbursalKB230714YOVOEkDj

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.8,000.00 Rs.14,811.41


    CURRENT
    ACCOUNT Sent to: Javed Hussain
    3:20 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S20959909
    Reference Number: 319526964695

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.10,811.41


    CURRENT
    ACCOUNT Sent to: SANKAR SUNA
    3:25 PM
    VPA: sankar.3157@paytm
    Transaction ID: S21043515
    Reference Number: 319558991186

    14 Jul 2023 INDIVIDUAL Money Received + Rs.3,010.00 Rs.13,821.41


    CURRENT
    ACCOUNT Received from KGN PROCESS
    3:33 PM

    Transaction ID : S21152374
    NEFT Reference No : IDFBH23195427815

    14 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.23,821.41


    CURRENT
    ACCOUNT Received from: BABY SONKAR
    4:21 PM
    VPA: baby.9874@paytm
    Transaction ID: S21944779
    Reference Number: 356172853077

    14 Jul 2023 INDIVIDUAL Money Received + Rs.10,000.00 Rs.33,821.41


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    4:21 PM

    Transaction ID : M2913327

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.31,761.41


    CURRENT
    ACCOUNT Sent to: Pocketly
    4:26 PM
    VPA: pocketly@yesbank
    Transaction ID: S22029246
    Reference Number: 319584716383

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.29,701.41


    CURRENT
    ACCOUNT Sent to: Pocketly
    4:27 PM
    VPA: pocketly@yesbank
    Transaction ID: S22046865
    Reference Number: 319584717978

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.27,641.41


    CURRENT
    ACCOUNT Sent to: Pocketly
    4:28 PM
    VPA: pocketly@yesbank
    Transaction ID: S22069493
    Reference Number: 319584719659

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.25,581.41


    CURRENT
    ACCOUNT Sent to: Pocketly
    4:30 PM
    VPA: pocketly@yesbank
    Transaction ID: S22090315
    Reference Number: 319584721034

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.20,581.41


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    4:37 PM
    VPA: sonar54@paytm
    Transaction ID: S22222844
    Reference Number: 356121230543

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 161
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,500.00 Rs.18,081.41


    CURRENT
    ACCOUNT Sent to: Dhruv Agrahari
    5:13 PM
    VPA: 9336540780@paytm
    Transaction ID: S22846521
    Reference Number: 319562389472

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.16,006.85


    CURRENT
    ACCOUNT Sent to: mPokket
    5:25 PM
    VPA: cf.mpokket@indus
    Transaction ID: S23076010
    Reference Number: 319557532100

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.13,932.29


    CURRENT
    ACCOUNT Sent to: mPokket
    5:26 PM
    VPA: cf.mpokket@indus
    Transaction ID: S23108329
    Reference Number: 319557532311

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,512.30 Rs.12,419.99


    CURRENT
    ACCOUNT Sent to: RING
    5:29 PM
    VPA: paywithring@yesbank
    Transaction ID: S23158280
    Reference Number: 319584808884

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,400.00 Rs.10,019.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    5:44 PM
    VPA: sonar54@paytm
    Transaction ID: S23459808
    Reference Number: 356125596732

    14 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5.00 Rs.10,024.99


    CURRENT
    ACCOUNT Added back to Savings account
    6:34 PM
    Transaction ID : S24957980
    UPI Reference No : 319250786402

    14 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5.00 Rs.10,029.99


    CURRENT
    ACCOUNT Added back to Savings account
    6:36 PM
    Transaction ID : S25056989
    UPI Reference No : 319250866046

    14 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.9,979.99
    CURRENT
    ACCOUNT Paid successfully at Professional Cateerers
    7:20 PM
    From Account Number 916387825325
    Transaction ID : M4053174

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.524.00 Rs.9,455.99


    CURRENT
    ACCOUNT Sent to: Kfc Sapphire
    8:03 PM
    VPA: kfcsapphire.42564786@hdfcbank
    Transaction ID: S27663799
    Reference Number: 319548580687

    14 Jul 2023 INDIVIDUAL Money Transferred - Rs.5,000.00 Rs.4,455.99


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    8:54 PM
    Transaction ID : M4746039

    14 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.9,455.99


    CURRENT
    ACCOUNT Received from Mr Vikas Rajkumar B
    9:13 PM
    Bank account linked to Mobile No 918180842913
    Transaction ID : M4863766
    IMPS Reference No : 319521238148
    Remarks : IMPSTXN

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 162
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.5,455.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    9:17 PM
    VPA: sonar54@paytm
    Transaction ID: S29478133
    Reference Number: 356145426828

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.455.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    9:26 PM
    VPA: sonar54@paytm
    Transaction ID: S29669258
    Reference Number: 356146095788

    14 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.2,311.99


    CURRENT
    ACCOUNT Received from: Pocketly
    9:34 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S29830122
    Reference Number: 319585071973

    14 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.4,167.99


    CURRENT
    ACCOUNT Received from: Pocketly
    9:34 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S29840554
    Reference Number: 319585073367

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.167.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    9:36 PM
    VPA: sonar54@paytm
    Transaction ID: S29870188
    Reference Number: 319573308150

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.167.00 Rs.0.99


    CURRENT
    ACCOUNT Sent to: Dhruv Agrahari
    9:55 PM
    VPA: 9336540780@paytm
    Transaction ID: S30239889
    Reference Number: 356147989108

    14 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.1,856.99


    CURRENT
    ACCOUNT Received from: Pocketly
    10:03 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S30392877
    Reference Number: 319585099634

    14 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.3,712.99


    CURRENT
    ACCOUNT Received from: Pocketly
    10:04 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S30400881
    Reference Number: 319585099830

    14 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,866.00 Rs.5,578.99


    CURRENT
    ACCOUNT Received from MPokket Financial Services Pvt
    10:12 PM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M5201046
    IMPS Reference No : 319527076434
    Remarks : LoanI74859130

    14 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,866.00 Rs.7,444.99


    CURRENT
    ACCOUNT Received from MPokket Financial Services Pvt
    10:12 PM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M5203946
    IMPS Reference No : 319526076458
    Remarks : LoanI74859190

    14 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.931.00 Rs.8,375.99


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SE
    10:13 PM
    Bank account linked to Mobile No 917605057586
    Transaction ID : M5206917
    IMPS Reference No : 319522429229
    Remarks : NA

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 163
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Jul 2023 INDIVIDUAL Money Transferred - Rs.3,300.00 Rs.5,075.99


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    10:18 PM

    Transaction ID : M5231010

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.2,075.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    10:20 PM
    VPA: sonar54@paytm
    Transaction ID: S30673008
    Reference Number: 356149358360

    14 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.3,300.00 Rs.5,375.99


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    10:21 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S30682649
    Reference Number: 319583939346

    14 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,375.00 Rs.0.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    11:15 PM
    VPA: sonar54@paytm
    Transaction ID: S31325817
    Reference Number: 356141279779

    14 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.8,000.00 Rs.8,000.99


    CURRENT
    ACCOUNT Received from: Vikas Rajkumar Bagai
    11:52 PM
    VPA: 8180842913@paytm
    Transaction ID: S31597674
    Reference Number: 356186849138

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.5,000.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    12:00 AM
    VPA: sonar54@paytm
    Transaction ID: S31635491
    Reference Number: 319602133646

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.10,000.99


    CURRENT
    ACCOUNT Received from Mr Vikas Rajkumar B
    12:35 AM
    Bank account linked to Mobile No 918180842913
    Transaction ID : M5619903
    IMPS Reference No : 319600331389
    Remarks : IMPSTXN

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.7,000.00 Rs.17,000.99


    CURRENT
    ACCOUNT Received from MAHADEO PANDURANG DIVNALE
    1:56 AM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M164447
    IMPS Reference No : 319601916422
    Remarks : P2AMOB

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.22,000.99


    CURRENT
    ACCOUNT Received from Mr Vikas Rajkumar B
    2:04 AM
    Bank account linked to Mobile No 918180842913
    Transaction ID : M175904
    IMPS Reference No : 319602348946
    Remarks : IMPSTXN

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.21,000.99


    CURRENT
    ACCOUNT Sent to: Mohd Junaid
    2:09 AM
    VPA: 87663484810876@ybl
    Transaction ID: S31994592
    Reference Number: 319603177953

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.11,000.00 Rs.10,000.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    2:37 AM
    VPA: sonar54@paytm
    Transaction ID: S32038947
    Reference Number: 319603286235

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 164
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.20,000.00 Rs.30,000.99


    CURRENT
    ACCOUNT Received from MAHADEO PANDURANG DIVNALE
    2:59 AM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M235079
    IMPS Reference No : 319602919755
    Remarks : P2AMOB

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.20,000.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    5:36 AM
    VPA: sonar54@paytm
    Transaction ID: S37428154
    Reference Number: 319605337391

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.10,000.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    5:50 AM
    VPA: sonar54@paytm
    Transaction ID: S37669798
    Reference Number: 319605479099

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.0.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    6:20 AM
    VPA: sonar54@paytm
    Transaction ID: S37836892
    Reference Number: 319605726242

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,000.99


    CURRENT
    ACCOUNT Received from DURGESH SHARMA
    9:48 AM
    Bank account linked to Mobile No 918889937021
    Transaction ID : M1187095
    IMPS Reference No : 319639461067
    Remarks : m

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.15,000.99


    CURRENT
    ACCOUNT Received from Mr Sourabh Dhirani
    10:37 AM
    Bank account linked to Mobile No 919960846534
    Transaction ID : M1397010
    IMPS Reference No : 319610467698
    Remarks : IMPSTXN

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.10,000.99


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    10:41 AM
    VPA: sonar54@paytm
    Transaction ID: S40331073
    Reference Number: 319614357129

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.8,000.99


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    12:26 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S42474419
    Reference Number: 319686125682

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.6,000.99


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    1:55 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S44359895
    Reference Number: 319689301379

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.4,000.99


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    2:21 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S44809786
    Reference Number: 319690199385

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.2,000.99


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    4:18 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S46714092
    Reference Number: 319693767787

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 165
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.7,000.99


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    4:35 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3113010
    IMPS Reference No : 319616331165
    Remarks : Gift

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.5,000.99


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    4:36 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S47017366
    Reference Number: 319694365941

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.10,000.99


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    5:50 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3567030
    IMPS Reference No : 319617340263
    Remarks : Gift

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.15,000.99


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    6:10 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3679379
    IMPS Reference No : 319618342699
    Remarks : Medical Expenses

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.10,000.99


    CURRENT
    ACCOUNT Sent to: Anurag Dubey
    6:44 PM
    VPA: benzi714@airtel
    Transaction ID: S50263684
    Reference Number: 319635653293

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.99


    CURRENT
    ACCOUNT Sent to: Anurag Dubey
    6:50 PM
    VPA: benzi714@airtel
    Transaction ID: S50469793
    Reference Number: 319636154416

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.99


    CURRENT
    ACCOUNT Sent to: Anurag Dubey
    6:53 PM
    VPA: benzi714@airtel
    Transaction ID: S50590048
    Reference Number: 319636461426

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.7,000.00 Rs.7,000.99


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    7:02 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4077656
    IMPS Reference No : 319619349359
    Remarks : NA

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.5,000.99


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    7:20 PM
    VPA: 9579697284@apl
    Transaction ID: S51358937
    Reference Number: 319611042902

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,300.00 Rs.3,700.99


    CURRENT
    ACCOUNT Sent to: Ume Farda
    10:18 PM
    VPA: 9889036880@ybl
    Transaction ID: S55673348
    Reference Number: 356245565496

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 166
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.700.99


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    10:20 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S55698271
    Reference Number: 356245642588

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.6,000.00 Rs.6,700.99


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    10:38 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5615822
    IMPS Reference No : 319622371024
    Remarks : Gift

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.4,626.43


    CURRENT
    ACCOUNT Sent to: mPokket
    10:43 PM
    VPA: cf.mpokket@indus
    Transaction ID: S56022444
    Reference Number: 319657770973

    15 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,037.83 Rs.3,588.60


    CURRENT
    ACCOUNT Sent to: mPokket
    10:44 PM
    VPA: cf.mpokket@indus
    Transaction ID: S56036692
    Reference Number: 319657771067

    15 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,987.00 Rs.9,575.60


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    11:46 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5858082
    IMPS Reference No : 319623373853
    Remarks : NA

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.200.00 Rs.9,375.60


    CURRENT
    ACCOUNT Sent to: ASHWIN KUMAR MANDAL
    1:12 AM
    VPA: ks0172858@ybl
    Transaction ID: S56999521
    Reference Number: 319720817900

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.7,375.60


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    7:00 AM
    VPA: 9579697284@apl
    Transaction ID: S63194110
    Reference Number: 319722440685

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.5,375.60


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    7:10 AM
    VPA: 9579697284@apl
    Transaction ID: S63240053
    Reference Number: 319722549566

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,375.60


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    7:19 AM
    VPA: 9022492890@yapl
    Transaction ID: S63277872
    Reference Number: 319722650822

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1,375.60


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    7:21 AM
    VPA: 9022492890@yapl
    Transaction ID: S63290275
    Reference Number: 319722675572

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.4,997.00 Rs.6,372.60


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    7:30 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M734073
    IMPS Reference No : 319707379488
    Remarks : Donation

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 167
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.4,372.60


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    7:33 AM
    VPA: 9022492890@yapl
    Transaction ID: S63352784
    Reference Number: 319722834343

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.150.00 Rs.4,222.60
    CURRENT
    ACCOUNT Paid successfully at Paytm Bill
    7:41 AM
    From Account Number 916387825325
    Transaction ID : M749628

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.4,000.00 Rs.8,222.60


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    8:36 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M857997
    IMPS Reference No : 319708382982
    Remarks : Donation

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.6,222.60


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    8:41 AM
    VPA: 9579697284@apl
    Transaction ID: S63923334
    Reference Number: 319724089333

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.224.00 Rs.5,998.60
    CURRENT
    ACCOUNT Paid successfully at BABLU QURESHI
    9:41 AM
    From Account Number 916387825325
    Transaction ID : M1078275

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.140.00 Rs.5,858.60
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    9:48 AM
    From Account Number 916387825325
    Transaction ID : M1106789

    16 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.2,300.00 Rs.8,158.60


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    10:11 AM
    VPA: 8899194423507@paytm
    Transaction ID: S65107808
    Reference Number: 319719472438

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.8,058.60
    CURRENT
    ACCOUNT Paid successfully at RANJIT KUMAR
    10:12 AM
    From Account Number 916387825325
    Transaction ID : M1213031

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.00 Rs.8,043.60
    CURRENT
    ACCOUNT Paid successfully at RANJIT KUMAR
    10:17 AM
    From Account Number 916387825325
    Transaction ID : M1234034

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.75.00 Rs.7,968.60
    CURRENT
    ACCOUNT Paid successfully at Shagufta Parveen
    12:43 PM
    From Account Number 916387825325
    Transaction ID : M1979800

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.7,928.60


    CURRENT
    ACCOUNT Sent to: RACHANA SINGH
    2:14 PM
    VPA: 9968228515@paytm
    Transaction ID: S70013450
    Reference Number: 319725444852

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.410.00 Rs.7,518.60
    CURRENT
    ACCOUNT Paid successfully at MAHESH GURUNG
    3:26 PM
    From Account Number 916387825325
    Transaction ID : M2715569

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 168
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.150.00 Rs.7,368.60


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    3:37 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S71287594
    Reference Number: 319720117689

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.6,099.00 Rs.1,269.60


    CURRENT
    ACCOUNT Sent to: Levis Jasola
    5:06 PM
    VPA: Q563285119@ybl
    Transaction ID: S72740744
    Reference Number: 356325365856

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.11,269.60


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    6:42 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3946136
    IMPS Reference No : 319718744939
    Remarks : MOBLTA4EO0S9NQ4SRG

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.6,269.60


    CURRENT
    ACCOUNT Sent to: SHRIRAM RAJKUMAR SONAR
    6:51 PM
    VPA: sonar54@paytm
    Transaction ID: S75752854
    Reference Number: 319734165223

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.4,269.60


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    7:09 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S76335399
    Reference Number: 319746600839

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.2,269.60


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    7:10 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S76359701
    Reference Number: 319746648880

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.12,269.60


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:36 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4807102
    IMPS Reference No : 319720795460
    Remarks : MOBLTA4EO0SRPBUOFO

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.2,269.60


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:42 PM

    Transaction ID: S78733832


    Reference Number: 319745498571

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,654.00 Rs.615.60


    CURRENT
    ACCOUNT Sent to: Amazon Seller Services Private Limited
    8:47 PM
    VPA: amazonsellerservices.98397377@hdfcbank
    Transaction ID: S78862965
    Reference Number: 319745941924

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,615.60


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    9:01 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4980672
    IMPS Reference No : 319721445964
    Remarks : Gift

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.615.60


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:04 PM

    Transaction ID: S79280679


    Reference Number: 356347371421

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 169
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.565.60


    CURRENT
    ACCOUNT Sent to: Sabir Qureshi Kabab Corner
    9:15 PM
    VPA: gpay-11193000022@okbizaxis
    Transaction ID: S79543124
    Reference Number: 356348305948

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.545.60
    CURRENT
    ACCOUNT Paid successfully at Shaad General store
    9:17 PM
    From Account Number 916387825325
    Transaction ID : M5087457

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,545.60


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:33 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5181040
    IMPS Reference No : 319721816338
    Remarks : MOBLTA4EO0T4QV6L1D

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,545.60


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:35 PM

    Transaction ID: S79937730


    Reference Number: 356349658794

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.545.60


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    10:25 PM

    Transaction ID: S80800104


    Reference Number: 356342394403

    16 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.29.20 Rs.516.40
    CURRENT
    ACCOUNT Paid successfully at Paytm Bill
    10:30 PM
    From Account Number 916387825325
    Transaction ID : M5470927

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,516.40


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:05 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5600062
    IMPS Reference No : 319723837370
    Remarks : MOBLTA4EO0TKRSE7TK

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.516.40


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:06 PM

    Transaction ID: S81282027


    Reference Number: 356343805291

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,500.00 Rs.2,016.40


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    11:32 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5672057
    IMPS Reference No : 319723453126
    Remarks : Gift

    16 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.7,016.40


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:34 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5676355
    IMPS Reference No : 319723842353
    Remarks : MOBLTA4EO0TNH8SM5K

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.6,516.40


    CURRENT
    ACCOUNT Sent to: JEETENDRA SINGH
    11:39 PM
    VPA: 7505328398@paytm
    Transaction ID: S81541874
    Reference Number: 356344520374

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 170
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    16 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.5,016.40


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    11:41 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S81555662
    Reference Number: 319756420095

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.16.40


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    12:04 AM

    Transaction ID: S81663552


    Reference Number: 319804870676

    17 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.300.00 Rs.316.40


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    12:25 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5780583
    IMPS Reference No : 319800454049
    Remarks : Donation

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.16.40


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    12:30 AM
    VPA: 9579697284@apl
    Transaction ID: S81766584
    Reference Number: 319856853913

    17 Jul 2023 INDIVIDUAL Money Received + Rs.1,866.00 Rs.1,882.40


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SERVICES PRIVATE
    9:03 AM

    Transaction ID : S88825272
    NEFT Reference No : 000323683619

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,800.00 Rs.82.40


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    9:07 AM
    VPA: 9022492890@yapl
    Transaction ID: S88866807
    Reference Number: 319860701446

    17 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,500.00 Rs.1,582.40


    CURRENT
    ACCOUNT Received from: RING
    9:21 AM
    VPA: sicreva@yesbank
    Transaction ID: S89049965
    Reference Number: 319887600532

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.82.40


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    9:28 AM
    VPA: 9022492890@yapl
    Transaction ID: S89142471
    Reference Number: 319861267529

    17 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,082.40


    CURRENT
    ACCOUNT Received from: MANOJ ASHOK DABI
    10:15 AM
    VPA: m-dabi@paytm
    Transaction ID: S89822178
    Reference Number: 319874729334

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,082.40


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    11:05 AM

    Transaction ID: S90634030


    Reference Number: 319818358234

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.82.40


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    11:10 AM

    Transaction ID: S90782471


    Reference Number: 319818717978

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 171
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.8,000.00 Rs.8,082.40


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:58 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1723550
    IMPS Reference No : 319811996721
    Remarks : MOBLTA4NK7OJP2G6EM

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.8,000.00 Rs.82.40


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    11:59 AM

    Transaction ID: S91642232


    Reference Number: 319811658620

    17 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.18,000.00 Rs.18,082.40


    CURRENT
    ACCOUNT Received from: MANOJ ASHOK DABI
    12:01 PM
    VPA: m-dabi@paytm
    Transaction ID: S91670600
    Reference Number: 356476942604

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.8,000.00 Rs.10,082.40


    CURRENT
    ACCOUNT Sent to: MOHD SAHALAM KHAN
    12:01 PM

    Transaction ID: S91680028


    Reference Number: 356411792162

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,082.40


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    12:20 PM

    Transaction ID: S92193625


    Reference Number: 356413033716

    17 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.20,000.00 Rs.25,082.40


    CURRENT
    ACCOUNT Received from: VIJAY NANAKRAM GYANCHANDANI
    12:56 PM
    VPA: vijay.030@paytm
    Transaction ID: S93315304
    Reference Number: 356478158864

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.20,000.00 Rs.5,082.40


    CURRENT
    ACCOUNT Sent to: MOHD SAHALAM KHAN
    1:03 PM

    Transaction ID: S93450537


    Reference Number: 356416036839

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.20,000.00 Rs.25,082.40


    CURRENT
    ACCOUNT Added back to Savings account
    1:03 PM
    Transaction ID : S93451374
    UPI Reference No : 356416036839

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.15,082.40


    CURRENT
    ACCOUNT Sent to: MOHD SAHALAM KHAN
    1:04 PM

    Transaction ID: S93457742


    Reference Number: 356416063123

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.13,082.40


    CURRENT
    ACCOUNT Sent to: Dhruv Agrahari
    1:09 PM
    VPA: 9336540780@paytm
    Transaction ID: S93563554
    Reference Number: 356416432238

    17 Jul 2023 INDIVIDUAL Money Transferred - Rs.3,000.00 Rs.10,082.40


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    1:10 PM

    Transaction ID : M2114798

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 172
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.33.00 Rs.10,115.40


    CURRENT
    ACCOUNT Added back to Savings account
    1:48 PM
    Transaction ID : S94256431
    UPI Reference No : 356418941004

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.33.00 Rs.10,082.40


    CURRENT
    ACCOUNT Sent to: Dhruv Agrahari
    1:48 PM
    VPA: 9336540780@paytm
    Transaction ID: S94256361
    Reference Number: 356418941004

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.10,072.40


    CURRENT
    ACCOUNT Sent to: Rafik Mia
    2:13 PM
    VPA: paytm-75580646@paytm
    Transaction ID: S94679120
    Reference Number: 319820459814

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.10,022.40


    CURRENT
    ACCOUNT Sent to: SOHEB KHAN
    2:18 PM
    VPA: 6387567208@paytm
    Transaction ID: S94767546
    Reference Number: 319820774527

    17 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.9,982.40
    CURRENT
    ACCOUNT Paid successfully at Bizzare Bites 1
    2:55 PM
    From Account Number 916387825325
    Transaction ID : M2613139

    17 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.9,977.40
    CURRENT
    ACCOUNT Paid successfully at Bizzare Bites 1
    2:55 PM
    From Account Number 916387825325
    Transaction ID : M2614667

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.9,927.40


    CURRENT
    ACCOUNT Sent to: PANKAJ KUMAR
    3:54 PM
    VPA: 9968489419@paytm
    Transaction ID: S96259972
    Reference Number: 319825957068

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,060.00 Rs.6,867.40


    CURRENT
    ACCOUNT Sent to: Dhruv Agrahari
    4:06 PM
    VPA: 9336540780@paytm
    Transaction ID: S96451503
    Reference Number: 356426618469

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.3,060.00 Rs.9,927.40


    CURRENT
    ACCOUNT Added back to Savings account
    4:06 PM
    Transaction ID : S96451588
    UPI Reference No : 356426618469

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.3,060.00 Rs.12,987.40


    CURRENT
    ACCOUNT Added back to Savings account
    4:07 PM
    Transaction ID : S96465430
    UPI Reference No : 356426665635

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,060.00 Rs.9,927.40


    CURRENT
    ACCOUNT Sent to: DHRUV AGRAHARI
    4:07 PM
    VPA: 9336540780@paytm
    Transaction ID: S96464885
    Reference Number: 356426665635

    17 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.3,060.00 Rs.6,867.40
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    4:07 PM
    From Account Number 916387825325
    Transaction ID : M2951429

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 173
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,060.00 Rs.3,807.40


    CURRENT
    ACCOUNT Sent to: Mr Dhruv Agrahari
    4:11 PM

    Transaction ID: S96542633


    Reference Number: 356426879513

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.3,060.00 Rs.6,867.40


    CURRENT
    ACCOUNT Added back to Savings account
    4:11 PM
    Transaction ID : S96542910
    UPI Reference No : 356426879513

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.554.40 Rs.6,313.00


    CURRENT
    ACCOUNT Sent to: Restaurant Brands Asia Limited
    5:04 PM
    VPA: restaurantbrandsasia.42457341@hdfcbank
    Transaction ID: S97435599
    Reference Number: 356429931240

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.6,000.00 Rs.313.00


    CURRENT
    ACCOUNT Sent to: Adidas8700004461
    5:50 PM
    VPA: 8700004461@sc
    Transaction ID: S98314190
    Reference Number: 356423013043

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.6,000.00 Rs.6,313.00


    CURRENT
    ACCOUNT Added back to Savings account
    5:50 PM
    Transaction ID : S98314501
    UPI Reference No : 356423013043

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.6,000.00 Rs.313.00


    CURRENT
    ACCOUNT Sent to: Adidas8700004461
    5:50 PM
    VPA: 8700004461@sc
    Transaction ID: S98320879
    Reference Number: 356423036049

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.6,000.00 Rs.6,313.00


    CURRENT
    ACCOUNT Added back to Savings account
    5:50 PM
    Transaction ID : S98322173
    UPI Reference No : 356423036049

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.6,000.00 Rs.313.00


    CURRENT
    ACCOUNT Sent to: Adidas8700004461
    5:55 PM
    VPA: 8700004461@sc
    Transaction ID: S98415004
    Reference Number: 356423371835

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.6,000.00 Rs.6,313.00


    CURRENT
    ACCOUNT Added back to Savings account
    5:55 PM
    Transaction ID : S98414743
    UPI Reference No : 356423371835

    17 Jul 2023 INDIVIDUAL Money Transferred - Rs.6,000.00 Rs.313.00


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    5:59 PM

    Transaction ID : M3655268

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.263.00


    CURRENT
    ACCOUNT Sent to: Arjun Saw
    6:23 PM
    VPA: 9560510082-1@okbizaxis
    Transaction ID: S99277558
    Reference Number: 319835658170

    17 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,263.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    7:41 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4457567
    IMPS Reference No : 319819748705
    Remarks : MOBLTA4NK7QSLNRKTI

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 174
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.3,000.00 Rs.13,263.00


    CURRENT
    ACCOUNT Received from: Paytm
    7:41 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S1805301
    Reference Number: 356433165625

    17 Jul 2023 INDIVIDUAL Money Transferred - Rs.3,060.00 Rs.10,203.00


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    8:06 PM

    Transaction ID : M4677891

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,203.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:12 PM

    Transaction ID: S2607490


    Reference Number: 319846236419

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,000.00 Rs.10,203.00


    CURRENT
    ACCOUNT Added back to Savings account
    8:12 PM
    Transaction ID : S2607837
    UPI Reference No : 319846236419

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,203.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:12 PM

    Transaction ID: S2616895


    Reference Number: 319846278784

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,000.00 Rs.10,203.00


    CURRENT
    ACCOUNT Added back to Savings account
    8:12 PM
    Transaction ID : S2618371
    UPI Reference No : 319846278784

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.8,203.00


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    8:20 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S2841619
    Reference Number: 319885126891

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.6,203.00


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    8:21 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S2869078
    Reference Number: 319885172197

    17 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,000.00 Rs.5,203.00
    CURRENT
    ACCOUNT Paid successfully at Aditya Birla Finance Limited
    8:23 PM
    From Account Number 916387825325
    Transaction ID : M4834396

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.4,513.00 Rs.690.00


    CURRENT
    ACCOUNT Sent to: Kreditbee
    8:34 PM
    VPA: kreditbee.payments23@icici
    Transaction ID: S3256144
    Reference Number: 319848711229

    17 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,690.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:44 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5013463
    IMPS Reference No : 319820782478
    Remarks : MOBLTA4NK7R695IEV6

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 175
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,500.00 Rs.190.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:47 PM

    Transaction ID: S3582093


    Reference Number: 319849876817

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,500.00 Rs.5,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    8:47 PM
    Transaction ID : S3583344
    UPI Reference No : 319849876817

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,500.00 Rs.190.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:47 PM

    Transaction ID: S3589439


    Reference Number: 319849903200

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,500.00 Rs.5,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    8:47 PM
    Transaction ID : S3590184
    UPI Reference No : 319849903200

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,500.00 Rs.190.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:48 PM

    Transaction ID: S3596056


    Reference Number: 319849923699

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,500.00 Rs.5,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    8:48 PM
    Transaction ID : S3596230
    UPI Reference No : 319849923699

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,690.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:48 PM

    Transaction ID: S3604957


    Reference Number: 319849961703

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,690.00 Rs.5,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    8:48 PM
    Transaction ID : S3607025
    UPI Reference No : 319849961703

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.690.00


    CURRENT
    ACCOUNT Sent to: MOHD SAHALAM KHAN
    9:06 PM

    Transaction ID: S4024095


    Reference Number: 356441427946

    17 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,690.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:09 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5206386
    IMPS Reference No : 319821794216
    Remarks : MOBLTA4NK7RCB88OAO

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.690.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:09 PM

    Transaction ID: S4112209


    Reference Number: 356441732085

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 176
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,690.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:49 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5466781
    IMPS Reference No : 319821810694
    Remarks : MOBLTA4NK7RG260F9M

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.690.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:49 PM

    Transaction ID: S4943881


    Reference Number: 356444450002

    17 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,690.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    10:46 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5754156
    IMPS Reference No : 319822829272
    Remarks : MOBLTA4NK7RP4AOU0E

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.690.00


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    10:52 PM

    Transaction ID: S5898147


    Reference Number: 356447189345

    17 Jul 2023 INDIVIDUAL Money Received + Rs.1,000.00 Rs.1,690.00


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    11:19 PM

    Transaction ID : M5858160

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.3,290.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:21 PM
    Transaction ID : S6175294
    UPI Reference No : 356447943525

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:21 PM

    Transaction ID: S6174923


    Reference Number: 356447943525

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.90.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:22 PM

    Transaction ID: S6178007


    Reference Number: 356447948556

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:22 PM
    Transaction ID : S6177148
    UPI Reference No : 356447948556

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.90.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:22 PM
    VPA: 9579697284@apl
    Transaction ID: S6183025
    Reference Number: 356447961602

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:22 PM
    Transaction ID : S6182080
    UPI Reference No : 356447961602

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 177
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.90.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:22 PM
    VPA: 9579697284@apl
    Transaction ID: S6182433
    Reference Number: 356447964307

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:22 PM
    Transaction ID : S6183652
    UPI Reference No : 356447964307

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.3,290.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:23 PM
    Transaction ID : S6185714
    UPI Reference No : 356447972225

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Sent to: MOHD SAHALAM KHAN
    11:23 PM

    Transaction ID: S6185675


    Reference Number: 356447972225

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.3,290.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:23 PM
    Transaction ID : S6187399
    UPI Reference No : 356447976758

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Sent to: Mohd Sahalam Khan
    11:23 PM

    Transaction ID: S6188298


    Reference Number: 356447976758

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.90.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:28 PM
    VPA: 9579697284@apl
    Transaction ID: S6224652
    Reference Number: 356448075480

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:28 PM
    Transaction ID : S6225140
    UPI Reference No : 356448075480

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.3,290.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:28 PM
    Transaction ID : S6227144
    UPI Reference No : 356448080528

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:28 PM
    VPA: 9579697284@apl
    Transaction ID: S6226386
    Reference Number: 356448080528

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.90.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:34 PM
    VPA: 9579697284@apl
    Transaction ID: S6267603
    Reference Number: 356448185282

    17 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,600.00 Rs.1,690.00


    CURRENT
    ACCOUNT Added back to Savings account
    11:34 PM
    Transaction ID : S6267650
    UPI Reference No : 356448185282

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 178
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    17 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.90.00


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:54 PM
    VPA: 9579697284@apl
    Transaction ID: S6378897
    Reference Number: 356448481643

    18 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.435.00 Rs.525.00


    CURRENT
    ACCOUNT Received from MPokket Financial Services Pvt
    7:40 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M698780
    IMPS Reference No : 319927008048
    Remarks : LoanI75282709

    18 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.25.00


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    7:42 AM

    Transaction ID: S12752609


    Reference Number: 319903175945

    18 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.800.00 Rs.825.00


    CURRENT
    ACCOUNT Received from: iMoney
    2:18 PM
    VPA: I9403853.imoney@rbl
    Transaction ID: S19322231
    Reference Number: 319913303710

    18 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.800.00 Rs.25.00


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    2:31 PM

    Transaction ID: S19521841


    Reference Number: 319924488170

    18 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.950.00 Rs.975.00


    CURRENT
    ACCOUNT Received from: Dhruv Agrahari
    8:15 PM
    VPA: 9336540780@paytm
    Transaction ID: S27268456
    Reference Number: 356585725071

    18 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.1,035.00


    CURRENT
    ACCOUNT Received from: Paytm
    8:23 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S27454956
    Reference Number: 319940229253

    18 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.35.00


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    8:23 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S27477812
    Reference Number: 319928279328

    18 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.150.00 Rs.185.00


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    9:58 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5403343
    IMPS Reference No : 319921649697
    Remarks : Donation

    18 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.185.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    10:01 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S29589011
    Reference Number: 319931875785

    18 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.20.00 Rs.20.00


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    11:53 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5793909
    IMPS Reference No : 319923655620
    Remarks : NA

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 179
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    18 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: DHRUV AGRAHARI
    11:53 PM
    VPA: 9336540780@paytm
    Transaction ID: S30744360
    Reference Number: 319933724469

    20 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.400.00 Rs.400.00


    CURRENT
    ACCOUNT Received from: iMoney
    1:48 PM
    VPA: I9403853.imoney@rbl
    Transaction ID: S67775968
    Reference Number: 320120367155

    20 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.100.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    2:02 PM
    VPA: 9579697284@apl
    Transaction ID: S68007792
    Reference Number: 320178982967

    20 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    2:33 PM
    VPA: 9579697284@apl
    Transaction ID: S68501608
    Reference Number: 320179934946

    21 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.00


    CURRENT
    ACCOUNT Received from: UME FARDA
    6:20 PM
    VPA: 9889036880@ybl
    Transaction ID: S97046468
    Reference Number: 320213163785

    21 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.380.00 Rs.620.00
    CURRENT
    ACCOUNT Paid successfully at AAQUIL KHAN
    6:20 PM
    From Account Number 916387825325
    Transaction ID : M3845610

    21 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.570.00


    CURRENT
    ACCOUNT Sent to: Subhan
    6:37 PM
    VPA: Q523264002@ybl
    Transaction ID: S97688058
    Reference Number: 320239682148

    21 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.270.00 Rs.300.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    7:06 PM
    VPA: 9579697284@apl
    Transaction ID: S98780657
    Reference Number: 320230820970

    21 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: Ume Farda
    7:16 PM
    VPA: 9889036880@ybl
    Transaction ID: S99097672
    Reference Number: 356833599939

    22 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.00


    CURRENT
    ACCOUNT Received from: UME FARDA
    12:02 PM
    VPA: 9889036880@ybl
    Transaction ID: S14441612
    Reference Number: 320314995674

    22 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: Ume Farda
    12:04 PM
    VPA: 9889036880@ybl
    Transaction ID: S14467947
    Reference Number: 356918633458

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 180
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    22 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.00


    CURRENT
    ACCOUNT Received from: UME FARDA
    12:06 PM
    VPA: 9889036880@ybl
    Transaction ID: S14508236
    Reference Number: 320308481720

    22 Jul 2023 INDIVIDUAL Money Transferred - Rs.100.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    12:07 PM

    Transaction ID : M1883054

    22 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,500.00 Rs.1,500.00


    CURRENT
    ACCOUNT Received from: JAVED HUSSAIN
    10:28 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S27930549
    Reference Number: 320381581981

    22 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    10:46 PM
    VPA: 9579697284@apl
    Transaction ID: S28144612
    Reference Number: 320369974488

    22 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,000.00 Rs.1,000.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:26 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5782723
    IMPS Reference No : 320323930842
    Remarks : MOBLTA641AJH8F43AS

    22 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    11:28 PM
    VPA: 9579697284@apl
    Transaction ID: S28542251
    Reference Number: 320370571775

    22 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,000.00 Rs.1,000.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:41 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5818096
    IMPS Reference No : 320323934510
    Remarks : MOBLTA641AJILS2RCP

    22 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    11:44 PM
    VPA: 9579697284@apl
    Transaction ID: S28653020
    Reference Number: 320370735659

    22 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,000.00 Rs.1,000.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:59 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5849248
    IMPS Reference No : 320323949867
    Remarks : MOBLTA641AJKCF8FOB

    23 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    12:07 AM
    VPA: 9579697284@apl
    Transaction ID: S28763831
    Reference Number: 320470942106

    23 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.2,500.00 Rs.2,500.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    4:48 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M441285
    IMPS Reference No : 320404954599
    Remarks : MOBLTA6CTHCC3GJ9EP

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 181
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    23 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.980.00 Rs.1,520.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    4:50 AM
    VPA: 9579697284@apl
    Transaction ID: S33559202
    Reference Number: 320471913591

    23 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.20.00


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    5:22 AM
    VPA: 9579697284@apl
    Transaction ID: S34405827
    Reference Number: 320471957424

    23 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.0.00
    CURRENT
    ACCOUNT Paid successfully at ASIM KHAN
    2:14 PM
    From Account Number 916387825325
    Transaction ID : M2522518

    23 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.00


    CURRENT
    ACCOUNT Received from: Dhruv Agrahari
    3:07 PM
    VPA: 9336540780@paytm
    Transaction ID: S42473984
    Reference Number: 357074404016

    23 Jul 2023 INDIVIDUAL Money Received + Rs.850.00 Rs.1,850.00


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    3:09 PM

    Transaction ID : M2767533

    23 Jul 2023 INDIVIDUAL Money Transferred - Rs.1,850.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    3:16 PM

    Transaction ID : M2801807

    23 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.2,175.00 Rs.2,175.00


    CURRENT
    ACCOUNT Received from POONAWALLA FINCORP LTD SI CREVA
    3:25 PM
    DISBURSEMENT ESCROW ACCOUNT
    Bank account linked to Mobile No 919999999999
    Transaction ID : M2840423
    IMPS Reference No : 320415945240
    Remarks : RingFundTransfer

    23 Jul 2023 INDIVIDUAL Money Transferred - Rs.1,900.00 Rs.275.00


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    3:35 PM

    Transaction ID : M2885118

    23 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.126.00 Rs.149.00


    CURRENT
    ACCOUNT Sent to: Cafe Drawing Room
    4:44 PM
    VPA: CAFEDRAWINGROOM.39594283@hdfcbank
    Transaction ID: S43899647
    Reference Number: 357029375431

    23 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.129.00


    CURRENT
    ACCOUNT Sent to: Cafe Drawing Room
    4:59 PM
    VPA: CAFEDRAWINGROOM.39594283@hdfcbank
    Transaction ID: S44143741
    Reference Number: 357020273891

    23 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.119.00


    CURRENT
    ACCOUNT Sent to: SK NAYAN
    8:22 PM
    VPA: 9064388097@paytm
    Transaction ID: S49658475
    Reference Number: 320448520203

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 182
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    23 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.19.00


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    8:42 PM
    VPA: 9022492890@yapl
    Transaction ID: S50169636
    Reference Number: 320496585434

    24 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.9.00


    CURRENT
    ACCOUNT Sent to: IDRIS
    12:13 PM
    VPA: paytmqr2810050501017lrgxhyw4saz@paytm
    Transaction ID: S63312391
    Reference Number: 357116988126

    24 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,900.00 Rs.1,909.00


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    2:30 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2690606
    IMPS Reference No : 320514663152
    Remarks : MOBLTA6LPODHA4U7TN

    24 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.409.00


    CURRENT
    ACCOUNT Sent to: JAVED HUSSAIN
    2:30 PM
    VPA: 8930308427@paytm
    Transaction ID: S66269134
    Reference Number: 320525776730

    24 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.400.00 Rs.9.00


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    2:33 PM
    VPA: 9022492890@yapl
    Transaction ID: S66321156
    Reference Number: 320523855458

    24 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1.00 Rs.8.00


    CURRENT
    ACCOUNT Sent to: MOHD JUNAID
    11:54 PM
    VPA: 8766348481@paytm
    Transaction ID: S77355673
    Reference Number: 320541779997

    25 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.58.00


    CURRENT
    ACCOUNT Received from: UME FARDA
    7:44 PM
    VPA: 9889036880@ybl
    Transaction ID: S97294490
    Reference Number: 320625486476

    25 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10.00 Rs.68.00


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    7:47 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4638122
    IMPS Reference No : 320619317671
    Remarks : Donation

    26 Jul 2023 INDIVIDUAL Money Transferred - Rs.60.00 Rs.8.00


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    12:20 AM

    Transaction ID : M6049622

    26 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.289.00 Rs.297.00


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    1:01 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S1825683
    Reference Number: 320733805526

    26 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.289.00 Rs.8.00
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    1:01 AM
    From Account Number 916387825325
    Transaction ID : M64876

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 183
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.289.00 Rs.297.00


    CURRENT
    ACCOUNT Received from: Paytm
    1:13 AM
    VPA: walletmoneytobank@paytm
    Transaction ID: S1848600
    Reference Number: 320705168051

    26 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.209.00 Rs.88.00


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    1:13 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S1852042
    Reference Number: 320705172475

    26 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.8.00


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    1:13 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S1851764
    Reference Number: 320705173285

    26 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.8.00 Rs.16.00


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    12:16 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1940035
    IMPS Reference No : 320712366497
    Remarks : Gift

    26 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.16.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: MOHD JUNAID
    12:16 PM
    VPA: 8766348481@paytm
    Transaction ID: S11794817
    Reference Number: 357311899528

    26 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,080.00 Rs.1,080.00


    CURRENT
    ACCOUNT Received from: iMoney
    3:13 PM
    VPA: I9403853.imoney@rbl
    Transaction ID: S15298265
    Reference Number: 320730442108

    26 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.580.00 Rs.500.00


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    3:13 PM
    VPA: 9022492890@yapl
    Transaction ID: S15303969
    Reference Number: 320787118937

    26 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.0.00


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    3:28 PM
    VPA: 9022492890@yapl
    Transaction ID: S15520094
    Reference Number: 320787525264

    26 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.700.00 Rs.700.00


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    5:12 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3479736
    IMPS Reference No : 320717398085
    Remarks : Gift

    26 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.800.00


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    6:30 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S19177739
    Reference Number: 320757556756

    26 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.400.00 Rs.400.00


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    6:32 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S19256639
    Reference Number: 320735582619

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 184
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.900.00


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    6:34 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S19317093
    Reference Number: 320757737893

    26 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.749.70 Rs.150.30


    CURRENT
    ACCOUNT Sent to: Restaurant Brands Asia Limited
    6:42 PM
    VPA: burgerkingindiapvtlt.41681301@hdfcbank
    Transaction ID: S19631136
    Reference Number: 320736465010

    26 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1.00 Rs.151.30


    CURRENT
    ACCOUNT Received from ARTHMATE FINANCING I
    7:21 PM
    Bank account linked to Mobile No 918336901386
    Transaction ID : M4378233
    IMPS Reference No : 320719336328
    Remarks : PENNY DROP

    26 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.150.00 Rs.1.30


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    9:00 PM
    VPA: 9022492890@yapl
    Transaction ID: S23447545
    Reference Number: 320710318434

    27 Jul 2023 INDIVIDUAL Money Received + Rs.3,056.00 Rs.3,057.30


    CURRENT
    ACCOUNT Received from RNVP TECHNOLOGY PVT LTD
    6:32 AM

    Transaction ID : S32099969
    NEFT Reference No : CMS3448895506

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1,057.30


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    6:40 AM
    VPA: 9579697284@apl
    Transaction ID: S32126559
    Reference Number: 320815524149

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.57.30


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    6:53 AM
    VPA: 9579697284@apl
    Transaction ID: S32178048
    Reference Number: 320815604852

    27 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,057.30


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    1:36 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S38241049
    Reference Number: 320880483001

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.57.30


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    1:39 PM
    VPA: 9579697284@apl
    Transaction ID: S38285168
    Reference Number: 357410704116

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,057.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    2:27 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2617806
    IMPS Reference No : 320814482431
    Remarks : Gift

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.57.30


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    2:28 PM
    VPA: 9579697284@apl
    Transaction ID: S39098217
    Reference Number: 320827286850

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 185
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,057.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    3:05 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2789245
    IMPS Reference No : 320815486636
    Remarks : Medical Expenses

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,057.30


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    3:08 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S39743420
    Reference Number: 320825864854

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,057.30


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    3:11 PM
    VPA: 9579697284@apl
    Transaction ID: S39788210
    Reference Number: 320828610756

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.5,057.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    3:20 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2852712
    IMPS Reference No : 320815488544
    Remarks : Groceries

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.57.30


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    3:22 PM
    VPA: 9579697284@apl
    Transaction ID: S39944703
    Reference Number: 320826564742

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.4,000.00 Rs.4,057.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    3:44 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2966269
    IMPS Reference No : 320815491331
    Remarks : Gift

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.2,057.30


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    3:48 PM
    VPA: 9022492890@yapl
    Transaction ID: S40340737
    Reference Number: 320829726823

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,500.00 Rs.3,557.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    4:03 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3066153
    IMPS Reference No : 320816493573
    Remarks : Gift

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,500.00 Rs.57.30


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    4:04 PM
    VPA: 9579697284@apl
    Transaction ID: S40597373
    Reference Number: 357428811010

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.3,000.00 Rs.3,057.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    4:21 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3161371
    IMPS Reference No : 320816495571
    Remarks : Gift

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 186
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.2,557.30


    CURRENT
    ACCOUNT Sent to: Ms SHABANA KHAN
    4:23 PM
    VPA: 8528162916823@paytm
    Transaction ID: S40922865
    Reference Number: 357429855759

    27 Jul 2023 INDIVIDUAL Money Transferred - Rs.1,500.00 Rs.1,057.30


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    4:28 PM

    Transaction ID : M3204699

    27 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,000.00 Rs.57.30
    CURRENT
    ACCOUNT Paid successfully at Aditya Birla Finance Limited
    4:33 PM
    From Account Number 916387825325
    Transaction ID : M3230125

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,057.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    5:23 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3547511
    IMPS Reference No : 320817503038
    Remarks : NA

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.57.30


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    5:25 PM
    VPA: 9579697284@apl
    Transaction ID: S41990616
    Reference Number: 357423609854

    27 Jul 2023 INDIVIDUAL Money Received + Rs.1,000.00 Rs.1,057.30


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    5:43 PM

    Transaction ID : M3666379

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.450.00 Rs.1,507.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    5:43 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3669533
    IMPS Reference No : 320817505467
    Remarks : Gift

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.7.30


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    5:46 PM
    VPA: 9579697284@apl
    Transaction ID: S42411215
    Reference Number: 320833799611

    27 Jul 2023 INDIVIDUAL Money Received + Rs.1,500.00 Rs.1,507.30


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    6:21 PM

    Transaction ID : M3906190

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.7.30


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    6:21 PM
    VPA: 9022492890@yapl
    Transaction ID: S43349781
    Reference Number: 320835257027

    27 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,007.30


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    6:34 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S43873574
    Reference Number: 320889975490

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 187
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.7.30


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    6:37 PM

    Transaction ID: S43999421


    Reference Number: 320839422564

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,007.30


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:28 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4891060
    IMPS Reference No : 320820859225
    Remarks : MOBLTA7GEDA685OGJD

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.4,007.30


    CURRENT
    ACCOUNT Sent to: Md Uvaish Rajput
    8:28 PM
    VPA: 8630135001@ybl
    Transaction ID: S47277534
    Reference Number: 320840640527

    27 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.00 Rs.3,917.30
    CURRENT
    ACCOUNT Paid successfully at AFFAN AHMAD
    8:41 PM
    From Account Number 916387825325
    Transaction ID : M4988255

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.105.00 Rs.3,812.30


    CURRENT
    ACCOUNT Sent to: Mohd Rizwan So Qayy
    8:54 PM
    VPA: Q184013202@ybl
    Transaction ID: S47907403
    Reference Number: 320842950986

    27 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.180.00 Rs.3,632.30
    CURRENT
    ACCOUNT Paid successfully at MOHAMMAD EHTASHMUL HAQUE
    8:59 PM
    From Account Number 916387825325
    Transaction ID : M5116594

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1,632.30


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    9:21 PM
    VPA: 9022492890@yapl
    Transaction ID: S48528530
    Reference Number: 320843763499

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.32.30


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    9:29 PM
    VPA: 9022492890@yapl
    Transaction ID: S48690372
    Reference Number: 320844044945

    27 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,032.30


    CURRENT
    ACCOUNT Received from: MAJID
    10:31 PM
    VPA: 9671025613mkk@ybl
    Transaction ID: S49746048
    Reference Number: 320862837822

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.32.30


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    10:32 PM
    VPA: 9022492890@yapl
    Transaction ID: S49752951
    Reference Number: 320845855300

    27 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.32.00 Rs.0.30
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    10:38 PM
    From Account Number 916387825325
    Transaction ID : M5678239

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 188
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    27 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10.00 Rs.10.30


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    10:40 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5685468
    IMPS Reference No : 320822537688
    Remarks : Donation

    27 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.3.00 Rs.7.30
    CURRENT
    ACCOUNT Paid successfully at RIFAQUT HUSAIN
    10:41 PM
    From Account Number 916387825325
    Transaction ID : M5687536

    27 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,007.30


    CURRENT
    ACCOUNT Received from: Harshit Verma
    11:22 PM
    VPA: phenomenalharshit1721@oksbi
    Transaction ID: S50240643
    Reference Number: 320898467076

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.7.30


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    11:27 PM
    VPA: 9579697284@apl
    Transaction ID: S50274971
    Reference Number: 320846726816

    27 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.7.00 Rs.0.30


    CURRENT
    ACCOUNT Sent to: Ume Farda
    11:37 PM
    VPA: 9889036880@ybl
    Transaction ID: S50345188
    Reference Number: 357440759187

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,000.30


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    12:03 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5917160
    IMPS Reference No : 320900924896
    Remarks : MOBLTA7PAK2JE9LI7L

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.30


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    12:08 AM
    VPA: 9579697284@apl
    Transaction ID: S50522691
    Reference Number: 320947107372

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.4,000.00 Rs.4,000.30


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    12:52 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M35251
    IMPS Reference No : 320900929865
    Remarks : MOBLTA7PAK2O034UEU

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.2,000.30


    CURRENT
    ACCOUNT Sent to: Harshit Verma
    12:53 AM
    VPA: phenomenalharshit1721@oksbi
    Transaction ID: S50685445
    Reference Number: 320901655939

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.12,000.30


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    1:01 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M64008
    IMPS Reference No : 320901930365
    Remarks : MOBLTA7PAK2SHQRB8O

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.10,000.30


    CURRENT
    ACCOUNT Sent to: Majid
    1:04 AM
    VPA: 9671025613mkk@ybl
    Transaction ID: S50712871
    Reference Number: 320901736981

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 189
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.30


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    1:06 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S50716657
    Reference Number: 320901748801

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,000.30


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    1:08 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S50721749
    Reference Number: 320901765741

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.0.30


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    1:21 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S50748425
    Reference Number: 320901839203

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.3,000.00 Rs.3,000.30


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    1:28 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M118620
    IMPS Reference No : 320901931513
    Remarks : MOBLTA7PAK2V14GUMG

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1,000.30


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    1:28 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S50760742
    Reference Number: 320901876400

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.6,000.30


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    1:35 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M128235
    IMPS Reference No : 320901931752
    Remarks : MOBLTA7PAK2VMSFBKG

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.1,000.30


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    1:35 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S50774365
    Reference Number: 320901913620

    28 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.6,000.30


    CURRENT
    ACCOUNT Received from: MANOJ ASHOK DABI
    1:42 AM
    VPA: dabi.manoj@paytm
    Transaction ID: S50786486
    Reference Number: 320979960620

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.1,000.30


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    3:31 AM
    VPA: 9579697284@apl
    Transaction ID: S52681528
    Reference Number: 320902548553

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.30


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    3:45 AM
    VPA: 9022492890@yapl
    Transaction ID: S53201896
    Reference Number: 320947908677

    28 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,000.30


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    12:16 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S60814460
    Reference Number: 320907162579

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 190
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.45.00 Rs.4,955.30
    CURRENT
    ACCOUNT Paid successfully at MUKESH KUMAR
    12:16 PM
    From Account Number 916387825325
    Transaction ID : M2033316

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,500.00 Rs.2,455.30


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    12:20 PM

    Transaction ID: S60944233


    Reference Number: 357519369538

    28 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.2,415.30
    CURRENT
    ACCOUNT Paid successfully at SANJAY CHANDER DASS
    12:53 PM
    From Account Number 916387825325
    Transaction ID : M2233032

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.415.30


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    12:59 PM
    VPA: 9579697284@apl
    Transaction ID: S62072807
    Reference Number: 320957807112

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,415.30


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    1:28 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2389283
    IMPS Reference No : 320913631602
    Remarks : MOBLTA7PAK6EQQF0UD

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.302.40 Rs.5,112.90


    CURRENT
    ACCOUNT Sent to: Restaurant Brands Asia Limited
    1:30 PM
    VPA: burgerkingindiapvtlt.41681342@hdfcbank
    Transaction ID: S62586411
    Reference Number: 357513886322

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,112.90


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    1:34 PM
    VPA: 9579697284@apl
    Transaction ID: S62643360
    Reference Number: 320959041065

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1,112.90


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    1:49 PM
    VPA: 9579697284@apl
    Transaction ID: S62896426
    Reference Number: 320959589429

    28 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.6,112.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    3:04 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S64158612
    Reference Number: 320912720872

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.5,812.90


    CURRENT
    ACCOUNT Sent to: JAVED HUSSAIN
    3:45 PM
    VPA: 8930308427@paytm
    Transaction ID: S64801455
    Reference Number: 320921875121

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.812.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    4:04 PM
    VPA: 9579697284@apl
    Transaction ID: S65094734
    Reference Number: 357522926671

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 191
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,812.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    5:34 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3667100
    IMPS Reference No : 320917767323
    Remarks : MOBLTA7PAK7KJRLVIN

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,800.00 Rs.3,012.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    5:34 PM
    VPA: 9579697284@apl
    Transaction ID: S66720461
    Reference Number: 357528728307

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.8,012.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    7:26 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4449082
    IMPS Reference No : 320919830206
    Remarks : MOBLTA7PAK86H0Q6RJ

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.5,012.90


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    7:29 PM

    Transaction ID: S70177198


    Reference Number: 357538966030

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,012.90


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    7:37 PM

    Transaction ID: S70396070


    Reference Number: 357539775457

    28 Jul 2023 INDIVIDUAL Money Transferred - Rs.1,500.00 Rs.1,512.90


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    8:19 PM

    Transaction ID : M4847224

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.1,000.00 Rs.2,512.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:21 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4866505
    IMPS Reference No : 320920860702
    Remarks : MOBLTA7PAK8FCED242

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.12,512.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:31 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4939476
    IMPS Reference No : 320920865626
    Remarks : MOBLTA7PAK8GA0LE91

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.2,512.90


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    8:32 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S71808202
    Reference Number: 320945064095

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.7,512.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:37 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4983005
    IMPS Reference No : 320920868618
    Remarks : MOBLTA7PAK8GRQNAEO

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 192
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.5,512.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    8:41 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S72036820
    Reference Number: 320975856329

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.512.90


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    8:56 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S72375341
    Reference Number: 320947139755

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.250.00 Rs.262.90


    CURRENT
    ACCOUNT Sent to: Eazypay
    9:27 PM
    VPA: eazypayweb@icici
    Transaction ID: S73051574
    Reference Number: 357549488029

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,262.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:41 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5384441
    IMPS Reference No : 320921896622
    Remarks : MOBLTA7PAK8QGLL20L

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.262.90


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    9:59 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S73645176
    Reference Number: 357541423794

    28 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.222.90
    CURRENT
    ACCOUNT Paid successfully at MD ABU SAUD
    10:22 PM
    From Account Number 916387825325
    Transaction ID : M5600792

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,222.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    10:38 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5666794
    IMPS Reference No : 320922916226
    Remarks : MOBLTA7PAK93IAVON2

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,222.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    10:42 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S74230452
    Reference Number: 320979964515

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1,222.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    11:02 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S74436996
    Reference Number: 320980324518

    28 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.222.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    11:03 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S74444410
    Reference Number: 320980333183

    28 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,222.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:22 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5808442
    IMPS Reference No : 320923925549
    Remarks : MOBLTA7PAK9BD53FSP

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 193
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.5,022.90
    CURRENT
    ACCOUNT Paid successfully at Sumitra Devi
    11:36 PM
    From Account Number 916387825325
    Transaction ID : M5839455

    28 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.4,922.90
    CURRENT
    ACCOUNT Paid successfully at Sumitra Devi
    11:56 PM
    From Account Number 916387825325
    Transaction ID : M5876141

    29 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.4,822.90
    CURRENT
    ACCOUNT Paid successfully at Sumitra Devi
    12:56 AM
    From Account Number 916387825325
    Transaction ID : M47957

    29 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.499.00 Rs.4,323.90
    CURRENT
    ACCOUNT Paid successfully at Sumitra Devi
    1:16 AM
    From Account Number 916387825325
    Transaction ID : M105422

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.2,323.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    1:21 AM
    VPA: 7049871221@okbizaxis
    Transaction ID: S75122567
    Reference Number: 321081581523

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.323.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    1:22 AM
    VPA: 7049871221@okbizaxis
    Transaction ID: S75123882
    Reference Number: 321081585184

    29 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,323.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    2:29 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M152778
    IMPS Reference No : 321002940364
    Remarks : MOBLTA826R1I62IG30

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,323.90


    CURRENT
    ACCOUNT Sent to: Deepansh Parwani
    2:31 AM

    Transaction ID: S75241278


    Reference Number: 321006156775

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.323.90


    CURRENT
    ACCOUNT Sent to: Deepansh Parwani
    2:42 AM

    Transaction ID: S75269960


    Reference Number: 321006191899

    29 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,323.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    6:36 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M900030
    IMPS Reference No : 321006945936
    Remarks : MOBLTA826R2O4KJEER

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,323.90


    CURRENT
    ACCOUNT Sent to: Deepansh Parwani
    6:38 AM

    Transaction ID: S81011274


    Reference Number: 321008688182

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 194
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.323.90


    CURRENT
    ACCOUNT Sent to: Deepansh Parwani
    6:59 AM

    Transaction ID: S81080906


    Reference Number: 321008921721

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.23.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    12:05 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S84843592
    Reference Number: 321090089691

    29 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,023.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    12:58 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S86413510
    Reference Number: 321039615167

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.23.90


    CURRENT
    ACCOUNT Sent to: Deepansh Parwani
    1:04 PM

    Transaction ID: S86514964


    Reference Number: 357615903449

    29 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,023.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    1:32 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S86990913
    Reference Number: 321040795208

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.23.90


    CURRENT
    ACCOUNT Sent to: Deepansh Parwani
    1:34 PM

    Transaction ID: S87014810


    Reference Number: 357617780925

    29 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,023.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    2:04 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2675009
    IMPS Reference No : 321014644835
    Remarks : MOBLTA826R4VKVG27S

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,023.90


    CURRENT
    ACCOUNT Sent to: Deepansh Parwani
    2:11 PM

    Transaction ID: S87635846


    Reference Number: 321020112560

    29 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.15,023.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    3:09 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2973897
    IMPS Reference No : 321015675820
    Remarks : MOBLTA826R59DQ2IDU

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.15,000.00 Rs.23.90


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    3:09 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S88555337
    Reference Number: 321023502271

    29 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,023.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    3:31 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3068099
    IMPS Reference No : 321015685634
    Remarks : MOBLTA826R5BEJSUP0

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 195
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.23.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    3:42 PM
    VPA: 9579697284@apl
    Transaction ID: S89043462
    Reference Number: 321025318691

    29 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,023.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    3:43 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3126189
    IMPS Reference No : 321015691513
    Remarks : MOBLTA826R5CJCHBR9

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.23.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    4:06 PM
    VPA: 9579697284@apl
    Transaction ID: S89404795
    Reference Number: 357626678051

    29 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,023.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    4:14 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3291673
    IMPS Reference No : 321016705916
    Remarks : MOBLTA826R5J7ATC4R

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.23.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    4:15 PM
    VPA: 9579697284@apl
    Transaction ID: S89571658
    Reference Number: 357627224324

    29 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,023.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    11:04 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S98631076
    Reference Number: 321060873182

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1.00 Rs.5,022.90


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    11:06 PM
    VPA: 8377039901@ybl
    Transaction ID: S98648239
    Reference Number: 357648166394

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.540.00 Rs.4,482.90


    CURRENT
    ACCOUNT Sent to: Javed
    11:26 PM
    VPA: BHARATPE90725341648@yesbankltd
    Transaction ID: S98813500
    Reference Number: 357648649698

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.4,442.90


    CURRENT
    ACCOUNT Sent to: Javed
    11:26 PM
    VPA: BHARATPE90725341648@yesbankltd
    Transaction ID: S98815572
    Reference Number: 357648655155

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.4,412.90


    CURRENT
    ACCOUNT Sent to: Rezauddin
    11:41 PM
    VPA: Q341592554@ybl
    Transaction ID: S98918823
    Reference Number: 357648946893

    29 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.1,412.90


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    11:52 PM

    Transaction ID: S98983396


    Reference Number: 357649132071

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 196
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.412.90


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    12:10 AM
    VPA: paytmqr9ugxpiuslv@paytm
    Transaction ID: S99057316
    Reference Number: 321125198907

    30 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.160.00 Rs.572.90


    CURRENT
    ACCOUNT Received from: MD SHAHID KHAN
    12:30 AM
    VPA: 8084173252@paytm
    Transaction ID: S99142976
    Reference Number: 321109627614

    30 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.572.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    2:09 AM
    VPA: 9022492890@yapl
    Transaction ID: S99372709
    Reference Number: 321125865540

    30 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.20.00 Rs.20.90


    CURRENT
    ACCOUNT Received from Md Sahalam Khan
    2:05 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2405213
    IMPS Reference No : 321114787185
    Remarks : NA

    30 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.120.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    8:28 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S20047499
    Reference Number: 321187313822

    30 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.80.90


    CURRENT
    ACCOUNT Sent to: BHUWNESH
    8:28 PM
    VPA: paytm-73339014@paytm
    Transaction ID: S20052329
    Reference Number: 321143759838

    30 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.8,000.00 Rs.8,080.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    9:39 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S21607495
    Reference Number: 321190249870

    30 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,000.00 Rs.13,080.90


    CURRENT
    ACCOUNT Added back to Savings account
    9:44 PM
    Transaction ID : S21698711
    UPI Reference No : 357749751514

    30 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.8,080.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:44 PM
    VPA: 9579697284@apl
    Transaction ID: S21698537
    Reference Number: 357749751514

    30 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,000.00 Rs.13,080.90


    CURRENT
    ACCOUNT Added back to Savings account
    9:45 PM
    Transaction ID : S21718585
    UPI Reference No : 357749817859

    30 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.8,080.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:45 PM
    VPA: 9579697284@apl
    Transaction ID: S21718429
    Reference Number: 357749817859

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 197
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.3,080.90


    CURRENT
    ACCOUNT Sent to: manoj ashok
    9:48 PM

    Transaction ID: S21785535


    Reference Number: 357740042233

    30 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.13,080.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:06 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5679228
    IMPS Reference No : 321123778443
    Remarks : MOBLTA8B325TCFR1HS

    30 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.15,080.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:06 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5680508
    IMPS Reference No : 321123778601
    Remarks : MOBLTA8B325TDE6HL7

    30 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.15,000.00 Rs.80.90


    CURRENT
    ACCOUNT Sent to: Ahmed Nawaz
    11:07 PM
    VPA: 8377039901@ybl
    Transaction ID: S22817929
    Reference Number: 357743284025

    30 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,080.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    11:47 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S23123089
    Reference Number: 321192888412

    30 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.80.90


    CURRENT
    ACCOUNT Sent to: Manoj Ashok
    11:50 PM

    Transaction ID: S23145212


    Reference Number: 357744170048

    31 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,080.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    1:23 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S23452521
    Reference Number: 321293186860

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,080.90


    CURRENT
    ACCOUNT Sent to: Manoj Ashok
    1:32 AM

    Transaction ID: S23468847


    Reference Number: 321205052759

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.80.90


    CURRENT
    ACCOUNT Sent to: Manoj Ashok
    1:51 AM

    Transaction ID: S23499275


    Reference Number: 321205135353

    31 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,080.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    10:38 AM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S31827415
    Reference Number: 321299732649

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.9,080.90


    CURRENT
    ACCOUNT Sent to: Shahid Akhtar Khan
    10:42 AM
    VPA: khanalam9454@ibl
    Transaction ID: S31894008
    Reference Number: 321216943431

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 198
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.5,080.90


    CURRENT
    ACCOUNT Sent to: Manbhawan Everfresh
    10:51 AM

    Transaction ID: S32063103


    Reference Number: 321217500250

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.80.90


    CURRENT
    ACCOUNT Sent to: Manbhawan Everfresh
    10:58 AM

    Transaction ID: S32172171


    Reference Number: 321217860298

    31 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,080.90


    CURRENT
    ACCOUNT Received from: JAVED HUSSAIN
    12:23 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S33984825
    Reference Number: 321265650425

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.80.90


    CURRENT
    ACCOUNT Sent to: Manbhawan Everfresh
    12:25 PM

    Transaction ID: S34059672


    Reference Number: 357813434362

    31 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,080.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    1:09 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2318634
    IMPS Reference No : 321213555110
    Remarks : MOBLTA8JV91A8T5QO7

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.250.00 Rs.1,830.90


    CURRENT
    ACCOUNT Sent to: PONDICHERRY UNIVERSITY BILLDESK
    1:12 PM
    VPA: pondicherryuniversi.billdesk@hdfcbank
    Transaction ID: S35318168
    Reference Number: 321263016849

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,800.00 Rs.30.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    1:49 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S36048539
    Reference Number: 321271052707

    31 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,030.90


    CURRENT
    ACCOUNT Received from: SHABHIYA
    2:07 PM
    VPA: fardaume@ybl
    Transaction ID: S36361529
    Reference Number: 321208379879

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.30.90


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    2:07 PM
    VPA: 9022492890@yapl
    Transaction ID: S36374279
    Reference Number: 321271696859

    31 Jul 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,030.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    2:17 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2697608
    IMPS Reference No : 321214608199
    Remarks : MOBLTA8JV91KAVKDTI

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.30.90


    CURRENT
    ACCOUNT Sent to: Manoj Ashok
    2:19 PM

    Transaction ID: S36592280


    Reference Number: 321221243324

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 199
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    31 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.530.90


    CURRENT
    ACCOUNT Received from: UME FARDA
    2:41 PM
    VPA: 9889036880@ybl
    Transaction ID: S36975496
    Reference Number: 321231028471

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.30.90


    CURRENT
    ACCOUNT Sent to: Manoj Ashok
    2:42 PM

    Transaction ID: S37000475


    Reference Number: 321222629578

    31 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,901.00 Rs.1,931.90


    CURRENT
    ACCOUNT Received from: UME FARDA
    2:52 PM
    VPA: 9889036880@ybl
    Transaction ID: S37165709
    Reference Number: 321264387956

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,931.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: Manoj Ashok
    2:57 PM

    Transaction ID: S37238512


    Reference Number: 321223501141

    31 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,000.90


    CURRENT
    ACCOUNT Received from: Ahmed Nawaz
    6:09 PM
    VPA: ahmednawaz7120@oksbi
    Transaction ID: S40661393
    Reference Number: 321217454911

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,000.90


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    6:12 PM
    VPA: 9022492890@yapl
    Transaction ID: S40778996
    Reference Number: 321280039181

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.2,000.90


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    6:37 PM
    VPA: 9022492890@yapl
    Transaction ID: S41810715
    Reference Number: 321281181944

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: MANOJ ASHOK DABI
    6:47 PM
    VPA: 9022492890@yapl
    Transaction ID: S42191637
    Reference Number: 321281639985

    31 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,000.90


    CURRENT
    ACCOUNT Received from: Harshit Verma
    7:53 PM
    VPA: phenomenalharshit1721@okicici
    Transaction ID: S44270729
    Reference Number: 357829316553

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:03 PM
    VPA: 9579697284@apl
    Transaction ID: S44538938
    Reference Number: 321247487000

    31 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.2,000.00 Rs.2,000.90


    CURRENT
    ACCOUNT Added back to Savings account
    8:03 PM
    Transaction ID : S44539348
    UPI Reference No : 321247487000

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 200
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    31 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    8:04 PM

    Transaction ID: S44590710


    Reference Number: 321247681683

    01 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.90


    CURRENT
    ACCOUNT Received from: SHABHIYA
    2:41 PM
    VPA: fardaume@ybl
    Transaction ID: S63128441
    Reference Number: 321389312891

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    2:43 PM
    VPA: paytmqrf8vh4nncon@paytm
    Transaction ID: S63163344
    Reference Number: 321317191282

    01 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,000.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    3:36 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3265756
    IMPS Reference No : 321315976454
    Remarks : MOBLTA09JJJ79UC9QM

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    3:42 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S64156916
    Reference Number: 321319074596

    01 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,000.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    4:56 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3737015
    IMPS Reference No : 321316535152
    Remarks : MOBLTA09JJJIEI8KO0

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.1,700.90


    CURRENT
    ACCOUNT Sent to: BharatPe Merchant
    4:59 PM
    VPA: bharatpe09913572674@yesbankltd
    Transaction ID: S65538342
    Reference Number: 321321638814

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,700.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    5:30 PM
    VPA: 9579697284@apl
    Transaction ID: S66139581
    Reference Number: 357921117441

    01 Aug 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,700.00 Rs.1,700.90


    CURRENT
    ACCOUNT Added back to Savings account
    5:30 PM
    Transaction ID : S66139998
    UPI Reference No : 357921117441

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,700.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    5:32 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S66190701
    Reference Number: 321322858086

    01 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.90


    CURRENT
    ACCOUNT Received from: Md Uvaish Rajput
    5:41 PM
    VPA: 8630135001@ybl
    Transaction ID: S66380104
    Reference Number: 321380481825

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 201
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.2,000.90


    CURRENT
    ACCOUNT Received from: Md Uvaish Rajput
    5:43 PM
    VPA: 8630135001@ybl
    Transaction ID: S66435241
    Reference Number: 321340774169

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    5:45 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S66473023
    Reference Number: 321323380953

    01 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.4,000.00 Rs.4,000.90


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    6:56 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4633059
    IMPS Reference No : 321318644581
    Remarks : MOBLTA09JJK52T7TBL

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.2,000.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    7:00 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S69161533
    Reference Number: 321327086320

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    7:13 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S69583213
    Reference Number: 321327842865

    01 Aug 2023 INDIVIDUAL Money Received + Rs.500.00 Rs.500.90


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    10:51 PM

    Transaction ID : M6489723

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    10:56 PM

    Transaction ID: S74867299


    Reference Number: 357949340967

    01 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.500.90


    CURRENT
    ACCOUNT Received from: SHABIHA KHATOON
    11:00 PM
    VPA: ume.farda@ybl
    Transaction ID: S74919004
    Reference Number: 321305137590

    01 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.1,000.90


    CURRENT
    ACCOUNT Received from: SHABIHA KHATOON
    11:00 PM
    VPA: ume.farda@ybl
    Transaction ID: S74921679
    Reference Number: 321303581995

    01 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.4,500.00 Rs.5,500.90


    CURRENT
    ACCOUNT Received from: SHABIHA KHATOON
    11:01 PM
    VPA: ume.farda@ybl
    Transaction ID: S74926427
    Reference Number: 321376848380

    01 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,500.00 Rs.0.90


    CURRENT
    ACCOUNT Sent to: Ume Farda
    11:01 PM
    VPA: 9889036880@ybl
    Transaction ID: S74932977
    Reference Number: 357949518341

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 202
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.3,010.00 Rs.3,010.90


    CURRENT
    ACCOUNT Received from JAI MATA DI TRADING
    9:34 AM
    Bank account linked to Mobile No 919999999999
    Transaction ID : M1281331
    IMPS Reference No : 321409730603
    Remarks : NA

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1,010.90


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    9:37 AM
    VPA: 7049871221@okbizaxis
    Transaction ID: S83419078
    Reference Number: 321443297848

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.3,010.00 Rs.4,020.90


    CURRENT
    ACCOUNT Received from Mr Diptej Jitendra
    9:54 AM
    Bank account linked to Mobile No 919172455368
    Transaction ID : M1381975
    IMPS Reference No : 321409154784
    Remarks : M02032923109253955

    02 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.3,000.00 Rs.7,020.90


    CURRENT
    ACCOUNT Received from: MANBHAWAN EVERFRESH
    10:01 AM
    VPA: pradeep.rawlani@paytm
    Transaction ID: S83829593
    Reference Number: 321478010042

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,910.80 Rs.5,110.10


    CURRENT
    ACCOUNT Sent to: DMI SAMSUNG
    10:05 AM
    VPA: dmisamsung.rzp@hdfcbank
    Transaction ID: S83916234
    Reference Number: 321468443354

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.3,110.10


    CURRENT
    ACCOUNT Sent to: Harshit Verma
    10:08 AM
    VPA: phenomenalharshit1721@okicici
    Transaction ID: S83976675
    Reference Number: 321412514880

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.600.00 Rs.2,510.10


    CURRENT
    ACCOUNT Sent to: Ms SHABANA KHAN
    10:17 AM
    VPA: 8528162916823@paytm
    Transaction ID: S84144448
    Reference Number: 321413040993

    02 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.3,000.00 Rs.5,510.10


    CURRENT
    ACCOUNT Received from: MANBHAWAN EVERFRESH
    10:26 AM
    VPA: pradeep.rawlani@paytm
    Transaction ID: S84298914
    Reference Number: 321478546125

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.4,510.10


    CURRENT
    ACCOUNT Sent to: Md Uvaish Rajput
    10:27 AM
    VPA: 8630135001@ybl
    Transaction ID: S84303478
    Reference Number: 321413562921

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,500.00 Rs.10.10


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    10:43 AM
    VPA: 9579697284@apl
    Transaction ID: S84611852
    Reference Number: 321414510192

    02 Aug 2023 INDIVIDUAL Restored against Failed Payment + Rs.4,500.00 Rs.4,510.10


    CURRENT
    ACCOUNT Added back to Savings account
    10:43 AM
    Transaction ID : S84611949
    UPI Reference No : 321414510192

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 203
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,500.00 Rs.2,010.10


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    10:44 AM

    Transaction ID: S84644323


    Reference Number: 321414602814

    02 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.750.00 Rs.1,260.10
    CURRENT
    ACCOUNT Paid successfully at Sharda Educational Trust
    10:46 AM
    From Account Number 916387825325
    Transaction ID : M1670654

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.6,260.10


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:01 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1756990
    IMPS Reference No : 321411592259
    Remarks : MOBLTA0IFQG8GNO14E

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.1,260.10


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    11:04 AM

    Transaction ID: S85025987


    Reference Number: 321415826589

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,037.83 Rs.222.27


    CURRENT
    ACCOUNT Sent to: mPokket
    11:43 AM
    VPA: cf.mpokket@indus
    Transaction ID: S85812416
    Reference Number: 321460509972

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.6,000.00 Rs.6,222.27


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:45 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2010037
    IMPS Reference No : 321411630082
    Remarks : MOBLTA0IFQGCKB7A7A

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.500.85 Rs.5,721.42


    CURRENT
    ACCOUNT Sent to: mPokket
    11:46 AM
    VPA: cf.mpokket@icici
    Transaction ID: S85874133
    Reference Number: 321409973569

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.3,646.86


    CURRENT
    ACCOUNT Sent to: mPokket
    11:49 AM
    VPA: cf.mpokket@icici
    Transaction ID: S85926882
    Reference Number: 321409984043

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.500.85 Rs.3,146.01


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Service Private Limited
    11:53 AM
    VPA: paytm-79777099@paytm
    Transaction ID: S86002320
    Reference Number: 321418830115

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.3,000.00 Rs.6,146.01


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    12:05 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2115375
    IMPS Reference No : 321412646783
    Remarks : MOBLTA0IFQGI80433O

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.4,086.01


    CURRENT
    ACCOUNT Sent to: Pocketly
    12:11 PM
    VPA: pocketly@yesbank
    Transaction ID: S86358269
    Reference Number: 321407294391

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 204
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.2,026.01


    CURRENT
    ACCOUNT Sent to: Pocketly
    12:18 PM
    VPA: pocketly@yesbank
    Transaction ID: S86598393
    Reference Number: 321407302630

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.26.01


    CURRENT
    ACCOUNT Sent to: Javed Hussain
    12:22 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S86741206
    Reference Number: 358010836549

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.3,000.00 Rs.3,026.01


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    12:27 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2251425
    IMPS Reference No : 321412665205
    Remarks : MOBLTA0IFQGK9DNNDH

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.8,026.01


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    12:34 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2291199
    IMPS Reference No : 321412670499
    Remarks : MOBLTA0IFQGKT48PKE

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.5,026.01


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    12:39 PM

    Transaction ID: S87363953


    Reference Number: 358012166157

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.2,966.01


    CURRENT
    ACCOUNT Sent to: Pocketly
    1:00 PM
    VPA: pocketly@yesbank
    Transaction ID: S87904993
    Reference Number: 321407347898

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.3,000.00 Rs.5,966.01


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    1:07 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2478485
    IMPS Reference No : 321413698216
    Remarks : MOBLTA0IFQGRNLRMI6

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.3,906.01


    CURRENT
    ACCOUNT Sent to: Pocketly
    1:18 PM
    VPA: pocketly@yesbank
    Transaction ID: S88281560
    Reference Number: 321407374469

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.1,846.01


    CURRENT
    ACCOUNT Sent to: Pocketly
    1:42 PM
    VPA: pocketly@yesbank
    Transaction ID: S88724637
    Reference Number: 321407399243

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.4,000.00 Rs.5,846.01


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    1:43 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2667575
    IMPS Reference No : 321413726718
    Remarks : MOBLTA0IFQGV31N1F9

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 205
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.4,000.00 Rs.9,846.01


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    2:05 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2779593
    IMPS Reference No : 321414743044
    Remarks : MOBLTA0IFQH4RH4J9L

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.7,771.45


    CURRENT
    ACCOUNT Sent to: mPokket
    2:09 PM
    VPA: cf.mpokket@icici
    Transaction ID: S89217534
    Reference Number: 321410529279

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.5,696.89


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Service Private Limited
    2:10 PM
    VPA: paytm-79777099@paytm
    Transaction ID: S89238997
    Reference Number: 321428283610

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.536.98 Rs.5,159.91


    CURRENT
    ACCOUNT Sent to: mPokket
    2:11 PM
    VPA: cf.mpokket@icici
    Transaction ID: S89260989
    Reference Number: 321410538089

    02 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,106.20 Rs.4,053.71
    CURRENT
    ACCOUNT Paid successfully at Aditya Birla Finance Limited
    2:15 PM
    From Account Number 916387825325
    Transaction ID : M2827260

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.53.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    2:24 PM

    Transaction ID: S89489135


    Reference Number: 321429205544

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,053.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    2:56 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3033944
    IMPS Reference No : 321414780440
    Remarks : MOBLTA0IFQH9JIJVNH

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,053.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    3:24 PM

    Transaction ID: S90506518


    Reference Number: 321422698462

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.7,053.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    3:28 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3181306
    IMPS Reference No : 321415803151
    Remarks : MOBLTA0IFQHG9EO4U2

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.3,053.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    3:29 PM

    Transaction ID: S90588477


    Reference Number: 321422977698

    02 Aug 2023 INDIVIDUAL Money Received + Rs.1,000.00 Rs.4,053.71


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    3:37 PM

    Transaction ID : M3223233

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 206
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.53.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    3:38 PM

    Transaction ID: S90732218


    Reference Number: 321423467128

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.3,000.00 Rs.3,053.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    4:10 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3399115
    IMPS Reference No : 321416832433
    Remarks : MOBLTA0IFQHNT9LULD

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.53.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    4:10 PM

    Transaction ID: S91284947


    Reference Number: 358025350063

    02 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.1,909.71


    CURRENT
    ACCOUNT Received from: Pocketly
    4:23 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S91516931
    Reference Number: 321407609829

    02 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.3,765.71


    CURRENT
    ACCOUNT Received from: Pocketly
    4:23 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S91526481
    Reference Number: 321407611113

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.3,765.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    4:24 PM

    Transaction ID: S91539988


    Reference Number: 358026174918

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    4:53 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3670836
    IMPS Reference No : 321416864850
    Remarks : MOBLTA0IFQHRUVTP2T

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    4:54 PM
    VPA: 9579697284@apl
    Transaction ID: S92075236
    Reference Number: 358028027122

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    5:00 PM
    VPA: 9579697284@apl
    Transaction ID: S92175513
    Reference Number: 358028375557

    02 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.1,856.71


    CURRENT
    ACCOUNT Received from: Pocketly
    5:15 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S92470387
    Reference Number: 321407680552

    02 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.3,712.71


    CURRENT
    ACCOUNT Received from: Pocketly
    5:15 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S92476568
    Reference Number: 321407679816

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 207
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.5,568.71


    CURRENT
    ACCOUNT Received from: Pocketly
    5:16 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S92488329
    Reference Number: 321407681163

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.568.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    5:19 PM
    VPA: 9579697284@apl
    Transaction ID: S92560536
    Reference Number: 358029727779

    02 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.528.71
    CURRENT
    ACCOUNT Paid successfully at ABUSAHJAD
    6:00 PM
    From Account Number 916387825325
    Transaction ID : M4111464

    02 Aug 2023 INDIVIDUAL Money Received + Rs.1,866.00 Rs.2,394.71


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SERVICES PVT LTD
    6:03 PM

    Transaction ID : S93506460
    NEFT Reference No : N214232576008945

    02 Aug 2023 INDIVIDUAL Money Received + Rs.1,866.00 Rs.4,260.71


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SE
    6:03 PM

    Transaction ID : S93509459
    NEFT Reference No : 33136898141DC

    02 Aug 2023 INDIVIDUAL Money Received + Rs.1,866.00 Rs.6,126.71


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SERVICES PVT LTD
    6:03 PM

    Transaction ID : S93512717
    NEFT Reference No : N214232575999537

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.6,000.00 Rs.126.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    6:05 PM
    VPA: 9579697284@apl
    Transaction ID: S93552667
    Reference Number: 321433213923

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.1,807.00 Rs.1,933.71


    CURRENT
    ACCOUNT Received from MPokket Financial Services Pvt
    6:32 PM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M4349836
    IMPS Reference No : 321426081493
    Remarks : LoanI77462571

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,900.00 Rs.33.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    6:36 PM
    VPA: 9579697284@apl
    Transaction ID: S94808438
    Reference Number: 321436265089

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.435.00 Rs.468.71


    CURRENT
    ACCOUNT Received from MPokket Financial Services Pvt
    7:11 PM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M4648185
    IMPS Reference No : 321427085117
    Remarks : LoanI77479351

    02 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.1,807.00 Rs.2,275.71


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SE
    7:43 PM
    Bank account linked to Mobile No 917605057586
    Transaction ID : M4906026
    IMPS Reference No : 321419467797
    Remarks : NA

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 208
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.275.71


    CURRENT
    ACCOUNT Sent to: BharatPe Merchant
    7:51 PM
    VPA: bharatpe09913572674@yesbankltd
    Transaction ID: S97240908
    Reference Number: 321465879618

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.275.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    8:15 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S98071927
    Reference Number: 321466809713

    02 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,000.71


    CURRENT
    ACCOUNT Received from: JAVED HUSSAIN
    9:46 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S336515
    Reference Number: 321488447564

    02 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    9:50 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S416557
    Reference Number: 321470997104

    03 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.3,010.00 Rs.3,010.71


    CURRENT
    ACCOUNT Received from JAI MATA DI TRADING
    9:19 AM
    Bank account linked to Mobile No 919999999999
    Transaction ID : M1068720
    IMPS Reference No : 321509926380
    Remarks : NA

    03 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.10.71


    CURRENT
    ACCOUNT Sent to: Mohit
    9:24 AM

    Transaction ID: S9897369


    Reference Number: 358109201867

    03 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,010.71


    CURRENT
    ACCOUNT Received from: UME FARDA
    10:00 AM
    VPA: 9889036880@ybl
    Transaction ID: S10469050
    Reference Number: 321561002985

    03 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.10.71


    CURRENT
    ACCOUNT Sent to: Mohit
    10:03 AM

    Transaction ID: S10518485


    Reference Number: 321511234743

    03 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.400.00 Rs.410.71


    CURRENT
    ACCOUNT Received from: MJ DIGITAL SERVICES PRIVATE LIMITED
    12:14 PM
    VPA: Payouts.mjdigi3@rbl
    Transaction ID: S13007246
    Reference Number: 321530006164

    03 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.400.00 Rs.10.71


    CURRENT
    ACCOUNT Sent to: TEJAS B TAYADE
    12:16 PM
    VPA: tejas.tayade@paytm
    Transaction ID: S13059936
    Reference Number: 321587775488

    03 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,010.71


    CURRENT
    ACCOUNT Received from: MD NAWAZ KHAN SO MD SAGEER KHAN
    1:50 PM
    VPA: mdkhan15@paytm
    Transaction ID: S15370561
    Reference Number: 358170854359

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 209
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    03 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.10.71


    CURRENT
    ACCOUNT Sent to: PRAJVAL DILIP DHARME
    1:50 PM
    VPA: prajvaldharme@oksbi
    Transaction ID: S15383676
    Reference Number: 321591849646

    03 Aug 2023 INDIVIDUAL Money Received + Rs.3,200.00 Rs.3,210.71


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    5:02 PM

    Transaction ID : M3473491

    03 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.3,200.00 Rs.10.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    5:03 PM

    Transaction ID: S18679224


    Reference Number: 358127273751

    03 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,010.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    6:27 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M4030920
    IMPS Reference No : 321518623282
    Remarks : MOBLTA0RC1GLT41URT

    03 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.10.71


    CURRENT
    ACCOUNT Sent to: Ume Farda
    6:27 PM
    VPA: 9889036880@ybl
    Transaction ID: S20762243
    Reference Number: 321533840224

    03 Aug 2023 INDIVIDUAL Money Transferred - Rs.10.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    7:38 PM

    Transaction ID : M4592763

    03 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:21 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5422772
    IMPS Reference No : 321521744438
    Remarks : MOBLTA0RC1HH9IMO27

    03 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:22 PM
    VPA: 9579697284@apl
    Transaction ID: S26086271
    Reference Number: 358141685501

    03 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.2,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:31 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M6041481
    IMPS Reference No : 321523800577
    Remarks : MOBLTA0RC1I4QFVK72

    03 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: MD NAWAZ KHAN SO MD SAGEER KHAN
    11:32 PM
    VPA: mdkhan15@paytm
    Transaction ID: S28058036
    Reference Number: 358147741187

    03 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.4,000.00 Rs.4,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:58 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M6093242
    IMPS Reference No : 321523806843
    Remarks : MOBLTA0RC1I7B1NPO1

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 210
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    04 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    12:01 AM
    VPA: 9579697284@apl
    Transaction ID: S28237055
    Reference Number: 321608227754

    04 Aug 2023 INDIVIDUAL Restored against Failed Payment + Rs.4,000.00 Rs.4,000.71


    CURRENT
    ACCOUNT Added back to Savings account
    12:01 AM
    Transaction ID : S28237134
    UPI Reference No : 321608227754

    04 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    12:02 AM

    Transaction ID: S28241530


    Reference Number: 321608240120

    04 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    12:14 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M6124680
    IMPS Reference No : 321600809842
    Remarks : MOBLTA14889MPKP4QO

    04 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    12:17 AM

    Transaction ID: S28301489


    Reference Number: 321608425610

    04 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    12:56 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M39935
    IMPS Reference No : 321600813656
    Remarks : MOBLTA14889QN5IRBG

    04 Aug 2023 INDIVIDUAL Money Transferred - Rs.4,000.00 Rs.1,000.71


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    1:17 AM

    Transaction ID : M93289

    04 Aug 2023 INDIVIDUAL Money Transferred - Rs.1,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    2:45 AM

    Transaction ID : M135041

    04 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.7,000.00 Rs.7,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    2:56 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M138464
    IMPS Reference No : 321602818380
    Remarks : MOBLTA1488ADBAJ5QR

    04 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.4,000.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    2:58 AM
    VPA: 9579697284@apl
    Transaction ID: S29272491
    Reference Number: 321609357380

    04 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    3:07 AM
    VPA: 9579697284@apl
    Transaction ID: S29676686
    Reference Number: 321609384570

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 211
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    04 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    6:29 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M614323
    IMPS Reference No : 321606827907
    Remarks : MOBLTA1488BG32BOSA

    04 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    6:30 AM
    VPA: 9579697284@apl
    Transaction ID: S34482234
    Reference Number: 321601805982

    04 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    6:35 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M622022
    IMPS Reference No : 321606828755
    Remarks : MOBLTA1488BGJQM415

    04 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    6:36 AM
    VPA: 9579697284@apl
    Transaction ID: S34501485
    Reference Number: 321601865665

    04 Aug 2023 INDIVIDUAL Money Received + Rs.4,000.00 Rs.4,000.71


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    10:40 AM

    Transaction ID : M1410639

    04 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Mohit
    10:40 AM

    Transaction ID: S37175752


    Reference Number: 321610830844

    06 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.500.71


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    7:36 AM
    VPA: 8899194423507@paytm
    Transaction ID: S87550552
    Reference Number: 321876639487

    06 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:35 AM
    VPA: 9579697284@apl
    Transaction ID: S88848910
    Reference Number: 358405396363

    07 Aug 2023 INDIVIDUAL Money Received + Rs.15,000.00 Rs.15,000.71


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    8:16 AM

    Transaction ID : M825984

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.10,000.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:22 AM
    VPA: 9579697284@apl
    Transaction ID: S14112961
    Reference Number: 358500747929

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:33 AM
    VPA: 9579697284@apl
    Transaction ID: S14241305
    Reference Number: 358501191767

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 212
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 Aug 2023 INDIVIDUAL Money Transferred - Rs.5,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    8:44 AM

    Transaction ID : M918739

    07 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:01 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M986123
    IMPS Reference No : 321909753447
    Remarks : MOBLTA1UST76KJICHQ

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.71


    CURRENT
    ACCOUNT Sent to: K V Enterprises
    9:13 AM
    VPA: 9099728346@upi
    Transaction ID: S14769782
    Reference Number: 358503030580

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:53 AM
    VPA: 9579697284@apl
    Transaction ID: S15422296
    Reference Number: 358505128650

    07 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.7,000.00 Rs.7,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:54 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1230721
    IMPS Reference No : 321909784954
    Remarks : MOBLTA1UST7BIRUQRD

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.2,000.71


    CURRENT
    ACCOUNT Sent to: Manjeet Kumar
    11:24 AM
    VPA: anaya678@jio
    Transaction ID: S17128472
    Reference Number: 321910633913

    07 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.7,000.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    12:08 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1969614
    IMPS Reference No : 321912860305
    Remarks : MOBLTA1UST836QQV9K

    07 Aug 2023 INDIVIDUAL Money Transferred - Rs.5,000.00 Rs.2,000.71


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    1:18 PM

    Transaction ID : M2385208

    07 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.1,960.71
    CURRENT
    ACCOUNT Paid successfully at HARE RAM PANDIT
    1:42 PM
    From Account Number 916387825325
    Transaction ID : M2508025

    07 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.1,940.71
    CURRENT
    ACCOUNT Paid successfully at HARE RAM PANDIT
    1:42 PM
    From Account Number 916387825325
    Transaction ID : M2509972

    07 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.1,910.71
    CURRENT
    ACCOUNT Paid successfully at PRIYADARSHANI CHAURASIYA
    1:57 PM
    From Account Number 916387825325
    Transaction ID : M2591288

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 213
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.6,910.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    2:15 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2683815
    IMPS Reference No : 321914942945
    Remarks : MOBLTA1UST8MGQ9HT4

    07 Aug 2023 INDIVIDUAL Money Transferred - Rs.5,000.00 Rs.1,910.71


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    2:16 PM

    Transaction ID : M2685910

    07 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.6,910.71


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    3:00 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2909113
    IMPS Reference No : 321915968766
    Remarks : MOBLTA1UST8UD0NGB4

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.2,910.71


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    3:06 PM
    VPA: 9579697284@apl
    Transaction ID: S21961390
    Reference Number: 321925577194

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.250.00 Rs.2,660.71


    CURRENT
    ACCOUNT Sent to: Paytm Wallet Transit Card
    3:19 PM
    VPA: paytm-75460615@paytm
    Transaction ID: S22178113
    Reference Number: 358558479933

    07 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.574.36 Rs.2,086.35
    CURRENT
    ACCOUNT Paid successfully at HALDI RAM PRODUCTSP LTD
    5:55 PM
    From Account Number 916387825325
    Transaction ID : M3950486

    07 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.9,000.00 Rs.11,086.35


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    6:02 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3993105
    IMPS Reference No : 321918578726
    Remarks : MOBLTA1UST9QH7C1F1

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.11,066.35


    CURRENT
    ACCOUNT Sent to: SANJAY CHANDER DASS
    7:15 PM
    VPA: paytmqr1aifgc7kkp@paytm
    Transaction ID: S27860386
    Reference Number: 321965173589

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.6,066.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    7:31 PM
    VPA: 9579697284@apl
    Transaction ID: S28377339
    Reference Number: 358536501457

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.2,066.35


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    8:05 PM

    Transaction ID: S29488774


    Reference Number: 321940527962

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.66.35


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    8:28 PM

    Transaction ID: S30164671


    Reference Number: 321943114209

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 214
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    07 Aug 2023 INDIVIDUAL Money Received + Rs.9,700.00 Rs.9,766.35


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    9:08 PM

    Transaction ID : M5646621

    07 Aug 2023 INDIVIDUAL Money Transferred - Rs.200.00 Rs.9,566.35


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    9:17 PM

    Transaction ID : M5716386

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,500.00 Rs.5,066.35


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    9:18 PM

    Transaction ID: S31436788


    Reference Number: 358547848024

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.66.35


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    9:23 PM

    Transaction ID: S31558923


    Reference Number: 358548272254

    07 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,066.35


    CURRENT
    ACCOUNT Received from: AHMED NAWAZ
    9:33 PM
    VPA: ahmednawaz7120-3@okhdfcbank
    Transaction ID: S31780199
    Reference Number: 321977121189

    07 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.66.35


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    9:35 PM

    Transaction ID: S31811740


    Reference Number: 358549143656

    07 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.1.00 Rs.67.35


    CURRENT
    ACCOUNT Received from AFGBUSINESSSOLUTIO
    10:52 PM
    Bank account linked to Mobile No 916364888137
    Transaction ID : M6293976
    IMPS Reference No : 321922162191
    Remarks : IMPS

    08 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.167.35


    CURRENT
    ACCOUNT Received from: Paytm
    1:23 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S46553318
    Reference Number: 358619101114

    08 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.4,214.00 Rs.4,381.35


    CURRENT
    ACCOUNT Received from GIAS UDDIN
    1:29 PM
    Bank account linked to Mobile No 910000000000
    Transaction ID : M2531353
    IMPS Reference No : 322013575946
    Remarks : BULD26868174

    08 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.4,381.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    1:58 PM
    VPA: 9579697284@apl
    Transaction ID: S47212959
    Reference Number: 358611467616

    08 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,000.35


    CURRENT
    ACCOUNT Received from: Harshit Verma
    3:36 PM
    VPA: phenomenalharshit1721@oksbi
    Transaction ID: S48913247
    Reference Number: 322073430249

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 215
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    08 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    3:43 PM

    Transaction ID: S49032577


    Reference Number: 322027859765

    08 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,000.35


    CURRENT
    ACCOUNT Received from: AHMED NAWAZ
    4:05 PM
    VPA: ahmednawaz7120-3@okhdfcbank
    Transaction ID: S49407520
    Reference Number: 322094580476

    08 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.35


    CURRENT
    ACCOUNT Sent to: Chandra Prakash Tulshyan
    4:08 PM
    VPA: cpt93sba@freecharge
    Transaction ID: S49462176
    Reference Number: 358629347769

    08 Aug 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,000.00 Rs.10,000.35


    CURRENT
    ACCOUNT Added back to Savings account
    4:16 PM
    Transaction ID : S49645522
    UPI Reference No : 358629864314

    08 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.35


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    4:16 PM

    Transaction ID: S49645445


    Reference Number: 358629864314

    08 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to: Vijay Nanakram Gyanchandani
    4:37 PM

    Transaction ID: S50012010


    Reference Number: 358621146188

    09 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.700.00 Rs.700.35


    CURRENT
    ACCOUNT Received from: UME FARDA
    11:59 AM
    VPA: 9889036880@ybl
    Transaction ID: S71446186
    Reference Number: 322156693749

    09 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.700.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    12:04 PM
    VPA: abhayvinod14@oksbi
    Transaction ID: S71536217
    Reference Number: 322145966548

    09 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.35


    CURRENT
    ACCOUNT Received from: MOHD JUNAID
    8:18 PM
    VPA: 87663484810876@ybl
    Transaction ID: S83511604
    Reference Number: 322150816139

    09 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    8:26 PM
    VPA: 9579697284@apl
    Transaction ID: S83764425
    Reference Number: 322143591520

    09 Aug 2023 INDIVIDUAL Money Received + Rs.3,800.00 Rs.3,800.35


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    9:08 PM

    Transaction ID : M5692921

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 216
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    09 Aug 2023 INDIVIDUAL Money Transferred - Rs.2,100.00 Rs.1,700.35


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    9:16 PM

    Transaction ID : M5759971

    09 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,700.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    9:27 PM
    VPA: 9579697284@apl
    Transaction ID: S85279811
    Reference Number: 358749148664

    09 Aug 2023 INDIVIDUAL Money Received + Rs.2,100.00 Rs.2,100.35


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    9:52 PM

    Transaction ID : M6038791

    09 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,100.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to: Ali Fish Commission Agent
    9:53 PM
    VPA: ajmal31101983-1@oksbi
    Transaction ID: S85848890
    Reference Number: 358741027138

    09 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.5,000.35


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    10:52 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M6426222
    IMPS Reference No : 322122926317
    Remarks : MOBLTA2GLB7NTS8NMI

    09 Aug 2023 INDIVIDUAL Money Transferred - Rs.5,000.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    10:52 PM

    Transaction ID : M6428056

    09 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.2,100.00 Rs.2,100.35


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:57 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M6666216
    IMPS Reference No : 322123940734
    Remarks : MOBLTA2GLB81NLG95S

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.100.35


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    12:04 AM
    VPA: abhayvinod14@oksbi
    Transaction ID: S87494826
    Reference Number: 322270371825

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.0.35


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    1:18 AM
    VPA: abhayvinod14@oksbi
    Transaction ID: S87774583
    Reference Number: 322270932617

    10 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.4,950.00 Rs.4,950.35


    CURRENT
    ACCOUNT Received from Fino Payments Bank 916387825325 IN
    1:08 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2704179
    IMPS Reference No : 322213023142
    Remarks : IMPS Txn

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,100.00 Rs.2,850.35


    CURRENT
    ACCOUNT Sent to: Shravan Singh
    1:20 PM
    VPA: soyalkhan87618-3@oksbi
    Transaction ID: S619467
    Reference Number: 358810002209

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 217
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,800.00 Rs.50.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    1:26 PM
    VPA: 9579697284@apl
    Transaction ID: S736867
    Reference Number: 358810438288

    10 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.30.35
    CURRENT
    ACCOUNT Paid successfully at VIVEK
    1:44 PM
    From Account Number 916387825325
    Transaction ID : M2908277

    10 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.9.00 Rs.21.35
    CURRENT
    ACCOUNT Paid successfully at VIVEK
    1:44 PM
    From Account Number 916387825325
    Transaction ID : M2912481

    10 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.980.00 Rs.1,001.35


    CURRENT
    ACCOUNT Received from PAYSPRINT PVT LTD
    3:58 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3608723
    IMPS Reference No : 322215619662
    Remarks : IMPS TRANSACTION

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.1.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    4:04 PM
    VPA: 9579697284@apl
    Transaction ID: S3499572
    Reference Number: 358820114923

    10 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.6,200.00 Rs.6,201.35


    CURRENT
    ACCOUNT Received from: SHAHID AKHTAR KHAN
    4:25 PM
    VPA: khanalam9454@ybl
    Transaction ID: S3906536
    Reference Number: 322254391471

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,200.00 Rs.5,001.35


    CURRENT
    ACCOUNT Sent to: Amity Forms
    4:29 PM
    VPA: paytm-14145858@paytm
    Transaction ID: S3979526
    Reference Number: 358821629723

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.1.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    4:52 PM
    VPA: 9579697284@apl
    Transaction ID: S4401442
    Reference Number: 358823106416

    10 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,001.35


    CURRENT
    ACCOUNT Received from: SHAHID AKHTAR KHAN
    5:11 PM
    VPA: khanalam9454@ibl
    Transaction ID: S4756639
    Reference Number: 322248173546

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    5:14 PM
    VPA: 9579697284@apl
    Transaction ID: S4815943
    Reference Number: 358824576119

    10 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,001.35


    CURRENT
    ACCOUNT Received from: SHAHID AKHTAR KHAN
    5:22 PM
    VPA: khanalam9454@ybl
    Transaction ID: S4967750
    Reference Number: 322245557851

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 218
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    10 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.1.35


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    5:30 PM

    Transaction ID: S5137270


    Reference Number: 358825710240

    11 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.201.35


    CURRENT
    ACCOUNT Received from: iMoney
    2:16 PM
    VPA: I9403853.imoney@rbl
    Transaction ID: S28899789
    Reference Number: 322320221172

    11 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.200.00 Rs.1.35


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    2:18 PM
    VPA: abhayvinod14@oksbi
    Transaction ID: S28935516
    Reference Number: 322335079593

    11 Aug 2023 INDIVIDUAL Money Received + Rs.1,500.00 Rs.1,501.35


    CURRENT
    ACCOUNT Received from MK Solutions
    11:32 PM

    Transaction ID : S41565742
    NEFT Reference No : IDFBH23223615783

    11 Aug 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,500.00 Rs.3,001.35


    CURRENT
    ACCOUNT Added back to Savings account
    11:34 PM
    Transaction ID : S41581650
    UPI Reference No : 358946315077

    11 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.1,501.35


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    11:34 PM
    VPA: 9579697284@apl
    Transaction ID: S41581595
    Reference Number: 358946315077

    11 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.1.35


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    11:36 PM

    Transaction ID: S41594988


    Reference Number: 358946352403

    12 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,500.00 Rs.1,501.35


    CURRENT
    ACCOUNT Received from: UME FARDA
    10:49 AM
    VPA: 9889036880@ybl
    Transaction ID: S51531865
    Reference Number: 322409070686

    12 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.1.35


    CURRENT
    ACCOUNT Sent to: PRAJVAL DILIP DHARME
    11:05 AM
    VPA: prajvaldharme@oksbi
    Transaction ID: S51846828
    Reference Number: 322465625018

    12 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.14,200.00 Rs.14,201.35


    CURRENT
    ACCOUNT Received from: SHABHIYA
    4:13 PM
    VPA: fardaume@ybl
    Transaction ID: S58195444
    Reference Number: 322435240048

    12 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,200.00 Rs.13,001.35


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    4:16 PM
    VPA: paytmqrf8vh4nncon@paytm
    Transaction ID: S58246249
    Reference Number: 322477123927

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 219
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    12 Aug 2023 INDIVIDUAL Paid online using debit card - Rs.6,138.00 Rs.6,863.35
    CURRENT
    ACCOUNT Paid successfully at PAY*True Credits Pvt.
    4:26 PM
    Paid using Digital Debit Card
    Transaction ID : S58408023
    Reference No. : 322410152188

    12 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.13,676.00 Rs.20,539.35


    CURRENT
    ACCOUNT Received from TrueCreditsPvtLt
    4:29 PM
    Bank account linked to Mobile No 919650244280
    Transaction ID : M3671136
    IMPS Reference No : 322416561940
    Remarks : TrueCredits

    12 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.14,180.92 Rs.6,358.43
    CURRENT
    ACCOUNT Paid successfully at Life Insurance Corporation (LIC) Premium
    4:31 PM
    Payment
    From Account Number 916387825325
    Transaction ID : M3683095

    12 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.1,358.43


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    4:41 PM

    Transaction ID: S58666232


    Reference Number: 359024493566

    12 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,358.00 Rs.0.43


    CURRENT
    ACCOUNT Sent to: Prajval Dilip Dharme
    4:50 PM

    Transaction ID: S58829030


    Reference Number: 359025077749

    13 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.43


    CURRENT
    ACCOUNT Received from: ARSH NAWAZ
    10:18 PM
    VPA: 8109725884@paytm
    Transaction ID: S93855753
    Reference Number: 359145053012

    13 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.400.00 Rs.600.43
    CURRENT
    ACCOUNT Paid successfully at Mr MOHAMMAD ISMAIL
    10:27 PM
    From Account Number 916387825325
    Transaction ID : M6292218

    13 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.380.00 Rs.220.43
    CURRENT
    ACCOUNT Paid successfully at PAHALWAN JI
    10:36 PM
    From Account Number 916387825325
    Transaction ID : M6328315

    13 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.116.00 Rs.104.43
    CURRENT
    ACCOUNT Paid successfully at RIFAKAT
    10:43 PM
    From Account Number 916387825325
    Transaction ID : M6359016

    14 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.104.00 Rs.0.43


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    12:30 AM
    VPA: abhayvinod14@oksbi
    Transaction ID: S95047029
    Reference Number: 322640111665

    14 Aug 2023 INDIVIDUAL Money Received + Rs.600.00 Rs.600.43


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    9:52 PM

    Transaction ID : M6273496

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 220
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    14 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.598.00 Rs.2.43
    CURRENT
    ACCOUNT Paid successfully at JS NEEDS24 RETAILMART PRIVATE LIMIT
    9:58 PM
    From Account Number 916387825325
    Transaction ID : M6314189

    14 Aug 2023 INDIVIDUAL Money Received + Rs.100.00 Rs.102.43


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    10:20 PM

    Transaction ID : M6441699

    14 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.65.00 Rs.37.43


    CURRENT
    ACCOUNT Sent to: Yr Sons
    10:30 PM
    VPA: Q853543429@ybl
    Transaction ID: S20690098
    Reference Number: 359245554622

    14 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.7.43


    CURRENT
    ACCOUNT Sent to: Yr Sons
    10:31 PM
    VPA: Q853543429@ybl
    Transaction ID: S20707593
    Reference Number: 359245607934

    15 Aug 2023 INDIVIDUAL Money Received + Rs.200.00 Rs.207.43


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    12:42 PM

    Transaction ID : M2252263

    15 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.7.43
    CURRENT
    ACCOUNT Paid successfully at JS NEEDS24 RETAILMART PRIVATE LIMIT
    12:50 PM
    From Account Number 916387825325
    Transaction ID : M2299276

    15 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.157.43


    CURRENT
    ACCOUNT Received from: SHABHIYA
    6:11 PM
    VPA: fardaume@ybl
    Transaction ID: S38923692
    Reference Number: 322713327476

    15 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.150.00 Rs.7.43


    CURRENT
    ACCOUNT Sent to: TEJAS B TAYADE
    6:24 PM
    VPA: tejas430@indus
    Transaction ID: S39414395
    Reference Number: 322796226623

    15 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.157.43


    CURRENT
    ACCOUNT Received from: SHABHIYA
    6:44 PM
    VPA: fardaume@ybl
    Transaction ID: S40240232
    Reference Number: 322727521914

    15 Aug 2023 INDIVIDUAL Money Transferred - Rs.50.00 Rs.107.43


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    6:45 PM

    Transaction ID : M4266313

    15 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.7.43


    CURRENT
    ACCOUNT Sent to: TEJAS B TAYADE
    6:54 PM
    VPA: tejas430@indus
    Transaction ID: S40644105
    Reference Number: 322797666409

    15 Aug 2023 INDIVIDUAL Money Received + Rs.368.00 Rs.375.43


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    9:04 PM

    Transaction ID : M5347950

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 221
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.475.43


    CURRENT
    ACCOUNT Received from: ARSH NAWAZ
    9:04 PM
    VPA: 8109725884@paytm
    Transaction ID: S44014863
    Reference Number: 359381073036

    15 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.351.00 Rs.124.43
    CURRENT
    ACCOUNT Paid successfully at JS NEEDS24 RETAILMART PRIVATE LIMIT
    9:14 PM
    From Account Number 916387825325
    Transaction ID : M5412342

    15 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.105.00 Rs.19.43
    CURRENT
    ACCOUNT Paid successfully at JS NEEDS24 RETAILMART PRIVATE LIMIT
    9:17 PM
    From Account Number 916387825325
    Transaction ID : M5433642

    17 Aug 2023 INDIVIDUAL Money Transferred - Rs.19.00 Rs.0.43


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    8:45 PM

    Transaction ID : M5236688

    19 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,500.00 Rs.2,500.43


    CURRENT
    ACCOUNT Received from: AHMED NAWAZ
    1:38 AM
    VPA: ahmednawaz7120-3@okhdfcbank
    Transaction ID: S24261005
    Reference Number: 323101086581

    19 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,500.00 Rs.0.43


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    1:41 AM
    VPA: 9579697284@apl
    Transaction ID: S24265276
    Reference Number: 323107793106

    19 Aug 2023 INDIVIDUAL Money Received + Rs.1,000.00 Rs.1,000.43


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    1:53 AM

    Transaction ID : M14301

    19 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.43


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    1:57 AM
    VPA: 9579697284@apl
    Transaction ID: S24292744
    Reference Number: 323107869611

    20 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,500.00 Rs.2,500.43


    CURRENT
    ACCOUNT Received from: JAVED HUSSAIN
    6:13 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S67445965
    Reference Number: 323257614586

    20 Aug 2023 INDIVIDUAL Money Transferred - Rs.2,500.00 Rs.0.43


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    6:22 PM

    Transaction ID : M4267318

    20 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.2,973.00 Rs.2,973.43


    CURRENT
    ACCOUNT Received from POONAWALLA FINCORP LTD SI CREVA
    6:27 PM
    DISBURSEMENT ESCROW ACCOUNT
    Bank account linked to Mobile No 919999999999
    Transaction ID : M4310030
    IMPS Reference No : 323218775065
    Remarks : RingFundTransfer

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 222
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    20 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.973.43


    CURRENT
    ACCOUNT Sent to: VIJAY NANAKRAM GYANCHANDANI
    6:29 PM
    VPA: vijay.030@paytm
    Transaction ID: S68124494
    Reference Number: 323293012226

    20 Aug 2023 INDIVIDUAL Restored against Failed Payment + Rs.973.00 Rs.1,946.43


    CURRENT
    ACCOUNT Added back to Savings account
    6:41 PM
    Transaction ID : S68608530
    UPI Reference No : 323293589651

    20 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.973.00 Rs.973.43


    CURRENT
    ACCOUNT Sent to: VIJAY NANAKRAM GYANCHANDANI
    6:41 PM
    VPA: vijay.030@paytm
    Transaction ID: S68608320
    Reference Number: 323293589651

    20 Aug 2023 INDIVIDUAL Restored against Failed Payment + Rs.973.00 Rs.1,946.43


    CURRENT
    ACCOUNT Added back to Savings account
    6:41 PM
    Transaction ID : S68623469
    UPI Reference No : 323293608041

    20 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.973.00 Rs.973.43


    CURRENT
    ACCOUNT Sent to: VIJAY NANAKRAM GYANCHANDANI
    6:41 PM
    VPA: vijay.030@paytm
    Transaction ID: S68623327
    Reference Number: 323293608041

    20 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.973.00 Rs.0.43


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    6:42 PM
    VPA: 9579697284@apl
    Transaction ID: S68649258
    Reference Number: 323239516975

    21 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.150.43


    CURRENT
    ACCOUNT Received from: UME FARDA
    9:36 PM
    VPA: 9889036880@ybl
    Transaction ID: S99085182
    Reference Number: 323373260231

    21 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.180.43


    CURRENT
    ACCOUNT Received from: UME FARDA
    9:47 PM
    VPA: 9889036880@ybl
    Transaction ID: S99298653
    Reference Number: 323351759899

    21 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.80.43


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    10:31 PM
    VPA: 9579697284@apl
    Transaction ID: S7862
    Reference Number: 359945503747

    22 Aug 2023 INDIVIDUAL Money Transferred - Rs.30.00 Rs.50.43


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    11:56 AM
    Transaction ID : M1698099

    22 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.10.43
    CURRENT
    ACCOUNT Paid successfully at AMIR KHAN
    4:27 PM
    From Account Number 916387825325
    Transaction ID : M3019927

    22 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.5.00 Rs.5.43


    CURRENT
    ACCOUNT Sent to: Anabiya Gift Gallery
    6:23 PM
    VPA: gpay-11216866130@okbizaxis
    Transaction ID: S18951967
    Reference Number: 323439401830

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 223
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,042.00 Rs.1,047.43


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    9:38 PM
    VPA: 8899194423507@paytm
    Transaction ID: S74305494
    Reference Number: 360289162945

    24 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,028.60 Rs.18.83


    CURRENT
    ACCOUNT Sent to: IRCTC App UPI
    9:46 PM
    VPA: paytm-irctcapp@paytm
    Transaction ID: S74453277
    Reference Number: 360245606579

    25 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.420.00 Rs.438.83


    CURRENT
    ACCOUNT Received from: FAIZAN AHAMAD KHAN
    8:58 PM
    VPA: 7880471625@paytm
    Transaction ID: S98778484
    Reference Number: 360386393818

    25 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.420.00 Rs.18.83
    CURRENT
    ACCOUNT Paid successfully at Nadeem
    9:17 PM
    From Account Number 916387825325
    Transaction ID : M5199134

    27 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.70.00 Rs.88.83


    CURRENT
    ACCOUNT Received from: UME FARDA
    9:42 PM
    VPA: 9889036880@ybl
    Transaction ID: S51150190
    Reference Number: 323921264224

    27 Aug 2023 INDIVIDUAL Money Transferred - Rs.8.00 Rs.80.83


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    9:49 PM

    Transaction ID : M5654929

    27 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.40.83


    CURRENT
    ACCOUNT Sent to: Ms SHABANA KHAN
    10:02 PM
    VPA: 8528162916823@paytm
    Transaction ID: S51485730
    Reference Number: 360547485943

    27 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.0.83


    CURRENT
    ACCOUNT Sent to: Mohd Mahfooz
    10:07 PM
    VPA: gpay-11185250249@okbizaxis
    Transaction ID: S51556460
    Reference Number: 360547697305

    28 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.20.83


    CURRENT
    ACCOUNT Received from: UME FARDA
    5:16 PM
    VPA: 9889036880@ybl
    Transaction ID: S69723319
    Reference Number: 324070169973

    28 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.19.02 Rs.1.81


    CURRENT
    ACCOUNT Sent to: RNVP Technology Private Limited
    8:35 PM
    VPA: rnvpebz@yesbank
    Transaction ID: S75408871
    Reference Number: 324037543397

    30 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.151.81


    CURRENT
    ACCOUNT Received from: SHAHID AKHTAR KHAN
    6:52 PM
    VPA: khanalam9454@ybl
    Transaction ID: S25554542
    Reference Number: 324228509814

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 224
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.151.00 Rs.0.81


    CURRENT
    ACCOUNT Sent to: Simpl
    6:54 PM
    VPA: cf.simpl@indus
    Transaction ID: S25640808
    Reference Number: 324231508261

    30 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,000.81


    CURRENT
    ACCOUNT Received from: Paytm
    9:48 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S30146922
    Reference Number: 360846383895

    30 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.0.81


    CURRENT
    ACCOUNT Sent to: MD ADIL KHAN
    9:48 PM
    VPA: 8381818668@paytm
    Transaction ID: S30157305
    Reference Number: 360846416346

    30 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.500.81


    CURRENT
    ACCOUNT Received from: RASHID KHAN
    11:14 PM
    VPA: rashiddhangal@paytm
    Transaction ID: S31429981
    Reference Number: 360888992310

    30 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.0.81


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    11:47 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S31710900
    Reference Number: 324298623569

    31 Aug 2023 INDIVIDUAL Money Received using IMPS + Rs.51.00 Rs.51.81


    CURRENT
    ACCOUNT Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
    1:11 AM
    TECHNOLOGIES P L WITHDRAWAL AC
    Bank account linked to Mobile No 919999999999
    Transaction ID : M96395
    IMPS Reference No : 324301970983
    Remarks : Dream11

    31 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.51.00 Rs.0.81
    CURRENT
    ACCOUNT Paid successfully at Paytm Postpaid
    2:06 AM
    From Account Number 916387825325
    Transaction ID : M134656

    31 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,500.00 Rs.1,500.81


    CURRENT
    ACCOUNT Received from: SHABHIYA
    11:29 AM
    VPA: fardaume@ybl
    Transaction ID: S42383041
    Reference Number: 324395506626

    31 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,900.00 Rs.3,400.81


    CURRENT
    ACCOUNT Received from: UME FARDA
    11:39 AM
    VPA: 9889036880@ybl
    Transaction ID: S42553736
    Reference Number: 324392794596

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.1,340.81


    CURRENT
    ACCOUNT Sent to: Pocketly
    11:40 AM
    VPA: pocketly@yesbank
    Transaction ID: S42574246
    Reference Number: 324340153067

    31 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.3,196.81


    CURRENT
    ACCOUNT Received from: Pocketly
    11:41 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S42595520
    Reference Number: 324340152562

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 225
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.1,136.81


    CURRENT
    ACCOUNT Sent to: Pocketly
    11:44 AM
    VPA: pocketly@yesbank
    Transaction ID: S42658161
    Reference Number: 324340156932

    31 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.2,992.81


    CURRENT
    ACCOUNT Received from: Pocketly
    11:46 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S42679181
    Reference Number: 324340158073

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.932.81


    CURRENT
    ACCOUNT Sent to: Pocketly
    11:47 AM
    VPA: pocketly@yesbank
    Transaction ID: S42707950
    Reference Number: 324340159868

    31 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.2,788.81


    CURRENT
    ACCOUNT Received from: Pocketly
    11:48 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S42723503
    Reference Number: 324340161065

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.728.81


    CURRENT
    ACCOUNT Sent to: Pocketly
    11:49 AM
    VPA: pocketly@yesbank
    Transaction ID: S42741445
    Reference Number: 324340161436

    31 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.2,584.81


    CURRENT
    ACCOUNT Received from: Pocketly
    11:50 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S42756176
    Reference Number: 324340162538

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.524.81


    CURRENT
    ACCOUNT Sent to: Pocketly
    11:51 AM
    VPA: pocketly@yesbank
    Transaction ID: S42773435
    Reference Number: 324340163143

    31 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.2,380.81


    CURRENT
    ACCOUNT Received from: Pocketly
    11:52 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S42789598
    Reference Number: 324340163599

    31 Aug 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,949.00 Rs.431.81
    CURRENT
    ACCOUNT Paid successfully at Paytm Postpaid
    11:54 AM
    From Account Number 916387825325
    Transaction ID : M1816008

    31 Aug 2023 INDIVIDUAL Money Received + Rs.2,000.00 Rs.2,431.81


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    11:56 AM

    Transaction ID : M1825189

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.357.25


    CURRENT
    ACCOUNT Sent to: mPokket
    11:58 AM
    VPA: cf.mpokket@indus
    Transaction ID: S42882660
    Reference Number: 324364509179

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 226
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.180.33 Rs.176.92


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Service Private Limited
    12:02 PM
    VPA: paytm-79777099@paytm
    Transaction ID: S42952243
    Reference Number: 360918656109

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.176.00 Rs.0.92


    CURRENT
    ACCOUNT Sent to: ABHAY VINOD INGOLE
    12:28 PM
    VPA: 9579697284@apl
    Transaction ID: S43694925
    Reference Number: 324319618684

    31 Aug 2023 INDIVIDUAL Money Received + Rs.1,866.00 Rs.1,866.92


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SERVICES PRIVATE
    12:33 PM

    Transaction ID : S43870797
    NEFT Reference No : 000331490869

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.530.45 Rs.1,336.47


    CURRENT
    ACCOUNT Sent to: Simpl
    12:50 PM
    VPA: SIMPLONLINE@axl
    Transaction ID: S44433547
    Reference Number: 360911860997

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,336.00 Rs.0.47


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    1:07 PM
    VPA: 9579697284@apl
    Transaction ID: S44755816
    Reference Number: 360912837275

    31 Aug 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.47


    CURRENT
    ACCOUNT Received from: SHAHID AKHTAR KHAN
    6:36 PM
    VPA: khanalam9454@ibl
    Transaction ID: S50869380
    Reference Number: 324369465121

    31 Aug 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.47


    CURRENT
    ACCOUNT Sent to: deepansh parwani
    6:41 PM
    VPA: 7049871221@okbizaxis
    Transaction ID: S51103555
    Reference Number: 324333436903

    01 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.100.00 Rs.100.47


    CURRENT
    ACCOUNT Received from ScibleInfotechPvt
    6:04 PM
    Bank account linked to Mobile No 916364888137
    Transaction ID : M4192620
    IMPS Reference No : 324418838337
    Remarks : IMPS

    01 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.50,900.00 Rs.51,000.47


    CURRENT
    ACCOUNT Received from ScibleInfotechPvt
    6:06 PM
    Bank account linked to Mobile No 916364888137
    Transaction ID : M4204561
    IMPS Reference No : 324418854473
    Remarks : IMPS

    01 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.49,000.47


    CURRENT
    ACCOUNT Sent to: Harshit Verma
    6:17 PM
    VPA: phenomenalharshit1721@oksbi
    Transaction ID: S75920634
    Reference Number: 324430926551

    01 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.420.00 Rs.48,580.47


    CURRENT
    ACCOUNT Sent to: FAIZAN AHAMAD KHAN
    6:54 PM
    VPA: 7880471625@paytm
    Transaction ID: S77473154
    Reference Number: 324434422978

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 227
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.916.00 Rs.47,664.47


    CURRENT
    ACCOUNT Sent to: Shahid Akhtar Khan
    7:00 PM
    VPA: khanalam9454@ibl
    Transaction ID: S77693174
    Reference Number: 361035008861

    01 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.180.33 Rs.47,484.14


    CURRENT
    ACCOUNT Sent to: Mpokket
    7:23 PM
    VPA: cf.mpokket@icici
    Transaction ID: S78406919
    Reference Number: 361037234808

    01 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.300.00 Rs.47,784.14


    CURRENT
    ACCOUNT Added back to Savings account
    7:31 PM
    Transaction ID : S78651737
    UPI Reference No : 361038062179

    01 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.47,484.14


    CURRENT
    ACCOUNT Sent to: VISHAL KUMAR
    7:31 PM
    VPA: vishal-9280@paytm
    Transaction ID: S78651611
    Reference Number: 361038062179

    01 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.46,484.14


    CURRENT
    ACCOUNT Sent to: Abhay Vinod Ingole
    7:54 PM
    VPA: 9579697284@apl
    Transaction ID: S79298961
    Reference Number: 361030267571

    01 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,000.00 Rs.47,484.14


    CURRENT
    ACCOUNT Added back to Savings account
    7:54 PM
    Transaction ID : S79301184
    UPI Reference No : 361030267571

    01 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.45,484.14


    CURRENT
    ACCOUNT Sent to: UME FARDA
    11:07 PM
    VPA: 9889036880@ybl
    Transaction ID: S83429310
    Reference Number: 324409432938

    01 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.45,584.14


    CURRENT
    ACCOUNT Received from: UME FARDA
    11:10 PM
    VPA: 9889036880@ybl
    Transaction ID: S83461248
    Reference Number: 324408294923

    02 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.2,141.60 Rs.43,442.54
    CURRENT
    ACCOUNT Paid successfully at Paytm Postpaid
    1:01 AM
    From Account Number 916387825325
    Transaction ID : M74209

    02 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,000.00 Rs.42,442.54
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    7:16 AM
    From Account Number 916387825325
    Transaction ID : M820180

    02 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.2,442.00 Rs.40,000.54
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    7:17 AM
    From Account Number 916387825325
    Transaction ID : M822553

    02 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.10,000.00 Rs.30,000.54
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    8:08 AM
    From Account Number 916387825325
    Transaction ID : M952423

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 228
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.20,000.00 Rs.10,000.54
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    8:29 AM
    From Account Number 916387825325
    Transaction ID : M1020223

    02 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.10,000.00 Rs.0.54
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    10:19 AM
    From Account Number 916387825325
    Transaction ID : M1515341

    02 Sep 2023 INDIVIDUAL Money Received + Rs.2,000.00 Rs.2,000.54


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    12:08 PM

    Transaction ID : M2106818

    02 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.2,000.00 Rs.0.54
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    12:08 PM
    From Account Number 916387825325
    Transaction ID : M2109721

    02 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.2,700.00 Rs.2,700.54


    CURRENT
    ACCOUNT Received from: SHABHIYA
    2:16 PM
    VPA: fardaume@ybl
    Transaction ID: S98312307
    Reference Number: 324535347806

    02 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.2,700.00 Rs.0.54
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    2:30 PM
    From Account Number 916387825325
    Transaction ID : M2935305

    02 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.4,900.00 Rs.4,900.54


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    7:43 PM
    VPA: 8899194423@ybl
    Transaction ID: S6015495
    Reference Number: 361180880265

    02 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.4,890.00 Rs.10.54


    CURRENT
    ACCOUNT Sent to: SOURABH WADHWA
    8:00 PM
    VPA: wadhwasourabh@paytm
    Transaction ID: S6456152
    Reference Number: 324545951995

    03 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.260.54


    CURRENT
    ACCOUNT Received from: SHABHIYA
    12:58 PM
    VPA: fardaume@ybl
    Transaction ID: S23536666
    Reference Number: 324635631900

    03 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.2,250.00 Rs.2,510.54


    CURRENT
    ACCOUNT Received from: SHABHIYA
    12:59 PM
    VPA: fardaume@ybl
    Transaction ID: S23544430
    Reference Number: 324611430919

    03 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,500.00 Rs.10.54


    CURRENT
    ACCOUNT Sent to: Md Jahid
    1:00 PM

    Transaction ID: S23576704


    Reference Number: 361210733280

    03 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10.01 Rs.0.53


    CURRENT
    ACCOUNT Sent to: RNVP Technology Private Limited
    3:33 PM
    VPA: rnvpebz@yesbank
    Transaction ID: S26173378
    Reference Number: 324644037828

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 229
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    03 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.500.53


    CURRENT
    ACCOUNT Received from: UME FARDA
    6:46 PM
    VPA: 9889036880@ybl
    Transaction ID: S30609279
    Reference Number: 324652887934

    03 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.0.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    6:48 PM

    Transaction ID: S30721798


    Reference Number: 324632833111

    04 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.200.53


    CURRENT
    ACCOUNT Received from: UME FARDA
    11:06 AM
    VPA: 9889036880@ybl
    Transaction ID: S46700711
    Reference Number: 324778258846

    04 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.100.53
    CURRENT
    ACCOUNT Paid successfully at Paytm Metro Payment
    11:26 AM
    From Account Number 916387825325
    Transaction ID : M1724703

    04 Sep 2023 INDIVIDUAL Money Transferred - Rs.100.00 Rs.0.53


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    11:56 AM

    Transaction ID : M1887200

    04 Sep 2023 INDIVIDUAL Money Received + Rs.30.00 Rs.30.53


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    1:40 PM

    Transaction ID : M2490926

    04 Sep 2023 INDIVIDUAL Money Received + Rs.30.00 Rs.60.53


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    1:40 PM

    Transaction ID : M2491219

    04 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.260.53


    CURRENT
    ACCOUNT Received from: UME FARDA
    1:41 PM
    VPA: 9889036880@ybl
    Transaction ID: S50344785
    Reference Number: 324743656990

    04 Sep 2023 INDIVIDUAL Money Transferred - Rs.260.00 Rs.0.53


    CURRENT
    ACCOUNT Sent to Dhruv Agrahari
    1:42 PM

    Transaction ID : M2503773

    05 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,100.00 Rs.1,100.53


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    7:00 PM
    VPA: 8899194423507@paytm
    Transaction ID: S84304193
    Reference Number: 324884361936

    05 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,100.00 Rs.0.53
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    7:01 PM
    From Account Number 916387825325
    Transaction ID : M4764456

    06 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.60,000.00 Rs.60,000.53


    CURRENT
    ACCOUNT Received from: UME FARDA
    10:03 AM
    VPA: 9889036880@ybl
    Transaction ID: S99103093
    Reference Number: 324971097441

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 230
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.22,266.00 Rs.37,734.53


    CURRENT
    ACCOUNT Sent to: Krazybee
    10:15 AM
    VPA: cf.krazybee@kotak
    Transaction ID: S99318052
    Reference Number: 324913587714

    06 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.22,585.00 Rs.60,319.53


    CURRENT
    ACCOUNT Received from POONAWALLA FINCORP L
    10:19 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1228041
    IMPS Reference No : 324910422432
    Remarks : DisbursalKB230906JMAJBG6m

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.50,319.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    10:22 AM

    Transaction ID: S99434260


    Reference Number: 324913983359

    06 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.60,319.53


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    1:38 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2356217
    IMPS Reference No : 324913651632
    Remarks : MOBLTA1M3H8HRMJN2E

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.60,259.53


    CURRENT
    ACCOUNT Sent to: Delhi Metro Rail Corporation Ltd
    4:43 PM
    VPA: paytm-79496683@paytm
    Transaction ID: S7366714
    Reference Number: 361578759083

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.50,259.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    5:10 PM

    Transaction ID: S7882620


    Reference Number: 361520282129

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.45,259.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    5:52 PM

    Transaction ID: S8753563


    Reference Number: 361523327818

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,259.00 Rs.40,000.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    8:05 PM

    Transaction ID: S13130011


    Reference Number: 324946704959

    06 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,259.00 Rs.45,259.53


    CURRENT
    ACCOUNT Added back to Savings account
    8:05 PM
    Transaction ID : S13130212
    UPI Reference No : 324946704959

    06 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.5,259.00 Rs.40,000.53
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    8:05 PM
    From Account Number 916387825325
    Transaction ID : M5042575

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.30,000.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    9:06 PM

    Transaction ID: S14686788


    Reference Number: 361542318817

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 231
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.25,000.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    9:46 PM

    Transaction ID: S15542627


    Reference Number: 361545201236

    06 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.20,000.53


    CURRENT
    ACCOUNT Sent to: Tulsi Mondal
    10:34 PM

    Transaction ID: S16372714


    Reference Number: 361547703044

    07 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.10,000.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    5:23 AM

    Transaction ID: S22843204


    Reference Number: 325003113288

    07 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    6:10 AM

    Transaction ID: S23842817


    Reference Number: 325003627570

    07 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.5,000.00 Rs.10,000.53


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    10:08 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1270517
    IMPS Reference No : 325010603923
    Remarks : MOBLTA1UVO5SR6JTDH

    07 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.5,000.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    10:10 AM

    Transaction ID: S26156255


    Reference Number: 325011257700

    07 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.53


    CURRENT
    ACCOUNT Sent to: Md Jahid
    10:37 AM

    Transaction ID: S26624322


    Reference Number: 325012857223

    08 Sep 2023 INDIVIDUAL Money Received + Rs.4,400.00 Rs.4,400.53


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    9:01 PM

    Transaction ID : M5451019

    08 Sep 2023 INDIVIDUAL NACH Return Charges - Rs.100.00 Rs.4,300.53


    CURRENT
    ACCOUNT
    9:01 PM
    Transaction ID : M5451650
    Reference No : 21045316

    08 Sep 2023 INDIVIDUAL Money Received + Rs.100.00 Rs.4,400.53


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    9:07 PM

    Transaction ID : M5489914

    08 Sep 2023 INDIVIDUAL Money Received + Rs.81.00 Rs.4,481.53


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    9:10 PM

    Transaction ID : M5510366

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 232
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    08 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.4,480.70 Rs.0.83


    CURRENT
    ACCOUNT Sent to: RNVP Technology Private Limited
    9:11 PM
    VPA: rnvpebz@yesbank
    Transaction ID: S67450837
    Reference Number: 325150409611

    11 Sep 2023 INDIVIDUAL Money Received + Rs.290.00 Rs.290.83


    CURRENT
    ACCOUNT Received from One97 Communications Limited
    1:28 PM

    Transaction ID : M2479962

    11 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.290.00 Rs.0.83


    CURRENT
    ACCOUNT Sent to: Md Jahid
    1:31 PM

    Transaction ID: S35151995


    Reference Number: 362019709006

    11 Sep 2023 INDIVIDUAL Money Received + Rs.3,116.00 Rs.3,116.83


    CURRENT
    ACCOUNT Received from EASEBUZZ PVT LTD
    8:03 PM

    Transaction ID : S44270840
    NEFT Reference No : 000333578984

    11 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.116.83


    CURRENT
    ACCOUNT Sent to: Md Jahid
    9:29 PM

    Transaction ID: S46389856


    Reference Number: 362046270981

    11 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.110.00 Rs.6.83


    CURRENT
    ACCOUNT Sent to: Md Jahid
    10:48 PM

    Transaction ID: S47750995


    Reference Number: 362040288534

    12 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.17,500.00 Rs.17,506.83


    CURRENT
    ACCOUNT Received from: UME FARDA
    11:13 AM
    VPA: 9889036880@ybl
    Transaction ID: S59320335
    Reference Number: 325501777937

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.7,500.00 Rs.10,006.83


    CURRENT
    ACCOUNT Sent to: Tarak Nath Das
    11:28 AM

    Transaction ID: S59585299


    Reference Number: 325517409993

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.6.83


    CURRENT
    ACCOUNT Sent to: Tarak Nath Das
    12:06 PM

    Transaction ID: S60286334


    Reference Number: 362119747067

    12 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,006.83


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    4:09 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3410322
    IMPS Reference No : 325516967596
    Remarks : MOBLTA3BCQV5J06VSG

    12 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.20,006.83


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    4:10 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M3411932
    IMPS Reference No : 325516967951
    Remarks : MOBLTA3BCQV5L0S9AJ

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 233
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,220.87 Rs.17,785.96


    CURRENT
    ACCOUNT Sent to: Mpokket
    4:11 PM
    VPA: cf.mpokket@icici
    Transaction ID: S65625810
    Reference Number: 362125255129

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.6,304.00 Rs.11,481.96


    CURRENT
    ACCOUNT Sent to: True Credits
    4:12 PM
    VPA: truecredits.rzp@axisbank
    Transaction ID: S65697299
    Reference Number: 362125362648

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.45.00 Rs.11,436.96


    CURRENT
    ACCOUNT Sent to: Mohd Asiq
    4:20 PM
    VPA: BHARATPE90726960203@yesbankltd
    Transaction ID: S65874427
    Reference Number: 362125820759

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.45.00 Rs.11,391.96


    CURRENT
    ACCOUNT Sent to: Mohd Asiq
    4:20 PM
    VPA: BHARATPE90726960203@yesbankltd
    Transaction ID: S65882858
    Reference Number: 362125850144

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.1,391.96


    CURRENT
    ACCOUNT Sent to: Tarak Nath Das
    5:18 PM

    Transaction ID: S67004575


    Reference Number: 362129578680

    12 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.1,591.96


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    5:35 PM
    VPA: 8899194423507@paytm
    Transaction ID: S67357669
    Reference Number: 325580713529

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.180.00 Rs.1,411.96


    CURRENT
    ACCOUNT Sent to: Shane Ilahi
    5:48 PM
    VPA: Q601642919@ybl
    Transaction ID: S67538998
    Reference Number: 362121851045

    12 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.11,411.96


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:43 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5616465
    IMPS Reference No : 325520624635
    Remarks : MOBLTA3BCR0DV96APN

    12 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.21,411.96


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:43 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5620839
    IMPS Reference No : 325520625051
    Remarks : MOBLTA3BCR0E07K50B

    12 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.31,411.96


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:44 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5624577
    IMPS Reference No : 325520625265
    Remarks : MOBLTA3BCR0E23MC5E

    12 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.41,411.96


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    8:44 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5629248
    IMPS Reference No : 325520625665
    Remarks : MOBLTA3BCR0E377RPA

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 234
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.31,411.96


    CURRENT
    ACCOUNT Sent to: Kashmira Banu
    8:51 PM

    Transaction ID: S73507857


    Reference Number: 325549432531

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.21,411.96


    CURRENT
    ACCOUNT Sent to: Kashmira Banu
    10:14 PM

    Transaction ID: S75263360


    Reference Number: 362145033130

    12 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.250.00 Rs.21,161.96
    CURRENT
    ACCOUNT Paid successfully at PAHALWAN JI
    10:44 PM
    From Account Number 916387825325
    Transaction ID : M6404922

    12 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.21,411.96


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    10:45 PM
    VPA: 8899194423507@paytm
    Transaction ID: S75715546
    Reference Number: 362183941269

    12 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.11,411.96


    CURRENT
    ACCOUNT Sent to: Kashmira Banu
    11:54 PM

    Transaction ID: S76387511


    Reference Number: 362147987056

    13 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.930.00 Rs.12,341.96


    CURRENT
    ACCOUNT Received from MPokket Financial Services Pvt
    12:06 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M6625259
    IMPS Reference No : 325625000593
    Remarks : LoanI83026097

    13 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.435.00 Rs.12,776.96


    CURRENT
    ACCOUNT Received from MPokket Financial Services Pvt
    12:08 AM
    Bank account linked to Mobile No 913366452400
    Transaction ID : M6627585
    IMPS Reference No : 325627000721
    Remarks : LoanI83026147

    13 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.12,662.00 Rs.114.96


    CURRENT
    ACCOUNT Sent to: True Credits
    12:08 AM
    VPA: truecredits.rzp@axisbank
    Transaction ID: S76462450
    Reference Number: 325608189260

    13 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.14,208.00 Rs.14,322.96


    CURRENT
    ACCOUNT Received from TrueCreditsPvtLt
    12:10 AM
    Bank account linked to Mobile No 919650244280
    Transaction ID : M6633114
    IMPS Reference No : 325600549079
    Remarks : TrueCredits

    13 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.4,300.00 Rs.10,022.96


    CURRENT
    ACCOUNT Sent to: Kashmira Banu
    12:13 AM

    Transaction ID: S76489162


    Reference Number: 325608256815

    13 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.22.96


    CURRENT
    ACCOUNT Sent to: Kashmira Banu
    12:22 AM

    Transaction ID: S76529734


    Reference Number: 325608360777

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 235
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    15 Sep 2023 INDIVIDUAL Money Received + Rs.2,253.00 Rs.2,275.96


    CURRENT
    ACCOUNT Received from KHAN TRADERS
    11:33 AM

    Transaction ID : S45174536
    NEFT Reference No : IDFBH23258970743

    15 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,275.00 Rs.0.96


    CURRENT
    ACCOUNT Sent to: Friends Online
    11:44 AM

    Transaction ID: S45392568


    Reference Number: 325818455177

    15 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.622.40 Rs.623.36


    CURRENT
    ACCOUNT Received from UJALA ELECTRICALS
    3:32 PM
    Bank account linked to Mobile No 918272974322
    Transaction ID : M2920733
    IMPS Reference No : 325815441043
    Remarks : D230915135600012247391949073200

    15 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.523.36


    CURRENT
    ACCOUNT Sent to: Mr Mohd Sarfaraz
    4:05 PM
    VPA: paytm-75693888@paytm
    Transaction ID: S51124910
    Reference Number: 362479087102

    15 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.523.00 Rs.0.36


    CURRENT
    ACCOUNT Sent to: Kashmira Banu
    4:53 PM

    Transaction ID: S52121821


    Reference Number: 362428328018

    16 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.1.00 Rs.1.36


    CURRENT
    ACCOUNT Received from AMARAVATHI FINANCIAL
    2:24 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M2545763
    IMPS Reference No : 325914887063
    Remarks : FTTransferP2A

    16 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.800.00 Rs.801.36


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    10:48 PM
    VPA: 8899194423@ybl
    Transaction ID: S89694046
    Reference Number: 362588161346

    16 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.80.00 Rs.881.36


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    10:52 PM
    VPA: 8899194423@ybl
    Transaction ID: S89740382
    Reference Number: 362591168821

    16 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.800.00 Rs.81.36
    CURRENT
    ACCOUNT Paid successfully at PAHALWAN JI
    10:52 PM
    From Account Number 916387825325
    Transaction ID : M5896046

    16 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.1.36
    CURRENT
    ACCOUNT Paid successfully at PAHALWAN JI
    10:53 PM
    From Account Number 916387825325
    Transaction ID : M5897667

    16 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.1,352.00 Rs.1,353.36


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    11:24 PM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M5995304
    IMPS Reference No : 325923563531
    Remarks : MOBLTA4ETMQF3S4L5K

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 236
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    16 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.180.33 Rs.1,173.03


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Services Private Limited
    11:28 PM
    VPA: cf.mpokket@indianbk
    Transaction ID: S90079032
    Reference Number: 362545067031

    16 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.180.33 Rs.992.70


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Service Private Limited
    11:28 PM
    VPA: paytm-79777099@paytm
    Transaction ID: S90084711
    Reference Number: 362587178272

    16 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.990.00 Rs.2.70


    CURRENT
    ACCOUNT Sent to: Friends Online
    11:37 PM

    Transaction ID: S90147218


    Reference Number: 362545248132

    17 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.500.00 Rs.502.70


    CURRENT
    ACCOUNT Received from YUVARAJ FINANCE PRIV
    8:52 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M978403
    IMPS Reference No : 326008624349
    Remarks : LAR000000009275110 CF

    17 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.2.70


    CURRENT
    ACCOUNT Sent to: Tarak Nath Das
    8:54 AM

    Transaction ID: S99276526


    Reference Number: 362602761370

    17 Sep 2023 INDIVIDUAL Money Received + Rs.1,600.00 Rs.1,602.70


    CURRENT
    ACCOUNT Received from COLOURX TECHNOLOGY PRIVATE LIMITED
    12:03 PM

    Transaction ID : S2586358
    NEFT Reference No : IDFBH23260540119

    17 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,600.00 Rs.2.70


    CURRENT
    ACCOUNT Sent to: Tarak Nath Das
    12:07 PM

    Transaction ID: S2675604


    Reference Number: 362614627376

    17 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,002.70


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    6:03 PM
    VPA: 8899194423507@paytm
    Transaction ID: S10367545
    Reference Number: 326086872736

    17 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.2.70


    CURRENT
    ACCOUNT Sent to: Tarak Nath Das
    9:29 PM

    Transaction ID: S16583644


    Reference Number: 362648626632

    18 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.3,500.00 Rs.3,502.70


    CURRENT
    ACCOUNT Received from: UME FARDA
    10:33 PM
    VPA: 9889036880@ybl
    Transaction ID: S45005302
    Reference Number: 326164652473

    18 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.3,342.28 Rs.160.42


    CURRENT
    ACCOUNT Sent to: Ring
    10:34 PM
    VPA: pflsicreva@yesbank
    Transaction ID: S45023426
    Reference Number: 362747049325

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 237
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    18 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.4,064.00 Rs.4,224.42


    CURRENT
    ACCOUNT Received from POONAWALLA FINCORP LTD SI CREVA
    10:36 PM
    DISBURSEMENT ESCROW ACCOUNT
    Bank account linked to Mobile No 919999999999
    Transaction ID : M5944161
    IMPS Reference No : 326122675904
    Remarks : RingFundTransfer

    18 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.4,220.00 Rs.4.42


    CURRENT
    ACCOUNT Sent to: Friends Online
    10:39 PM

    Transaction ID: S45081424


    Reference Number: 362747214422

    19 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.104.42


    CURRENT
    ACCOUNT Received from: SHABHIYA
    11:37 AM
    VPA: fardaume@ybl
    Transaction ID: S57055239
    Reference Number: 326215029213

    19 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.84.42


    CURRENT
    ACCOUNT Sent to: Asha Clinic
    2:12 PM
    VPA: gpay-11176481732@okbizaxis
    Transaction ID: S60731472
    Reference Number: 326225148488

    19 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.79.42
    CURRENT
    ACCOUNT Paid successfully at ALDAWA PHARMACY
    2:15 PM
    From Account Number 916387825325
    Transaction ID : M2610257

    20 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.179.42


    CURRENT
    ACCOUNT Received from: SHABHIYA
    5:00 PM
    VPA: fardaume@ybl
    Transaction ID: S91219147
    Reference Number: 326335025554

    20 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.159.42


    CURRENT
    ACCOUNT Sent to: Amir Islam
    5:40 PM
    VPA: Q742321024@ybl
    Transaction ID: S92069398
    Reference Number: 362921834723

    20 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.139.42
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    5:48 PM
    From Account Number 916387825325
    Transaction ID : M3911879

    20 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.129.42
    CURRENT
    ACCOUNT Paid successfully at ALDAWA PHARMACY
    5:53 PM
    From Account Number 916387825325
    Transaction ID : M3948842

    20 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.120.00 Rs.9.42


    CURRENT
    ACCOUNT Sent to: Friends Online
    6:05 PM

    Transaction ID: S92626152


    Reference Number: 326333790092

    21 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.4.00 Rs.5.42
    CURRENT
    ACCOUNT Paid successfully at Shaad General store
    5:52 PM
    From Account Number 916387825325
    Transaction ID : M4153918

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 238
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    22 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,005.42


    CURRENT
    ACCOUNT Received from: SHABHIYA
    12:04 PM
    VPA: fardaume@ybl
    Transaction ID: S40585893
    Reference Number: 326515668624

    23 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.5.42


    CURRENT
    ACCOUNT Sent to: Pratham Manoj Shakya
    10:17 AM
    VPA: 42rahul45@okaxis
    Transaction ID: S66711875
    Reference Number: 326616736522

    23 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.0.42
    CURRENT
    ACCOUNT Paid successfully at RAMESH KUMAR
    4:39 PM
    From Account Number 916387825325
    Transaction ID : M3670037

    24 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.150.42


    CURRENT
    ACCOUNT Received from: ASPYRAZA ANSARI
    6:24 PM
    VPA: 9811908026@paytm
    Transaction ID: S4183754
    Reference Number: 326733442504

    24 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.300.42


    CURRENT
    ACCOUNT Received from: MOHD SHUAIB
    6:29 PM
    VPA: 9315501587@paytm
    Transaction ID: S4391742
    Reference Number: 326733885496

    24 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.240.00 Rs.60.42


    CURRENT
    ACCOUNT Sent to: Nitish Kumar Yadav
    6:47 PM
    VPA: Q024459868@ybl
    Transaction ID: S5248497
    Reference Number: 326735818405

    24 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.80.42


    CURRENT
    ACCOUNT Received from: AHMED NAWAZ
    6:59 PM
    VPA: ahmednawaz7120-3@okhdfcbank
    Transaction ID: S5812831
    Reference Number: 326703401403

    24 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.100.42


    CURRENT
    ACCOUNT Received from: Koshain Ali Khan
    7:00 PM
    VPA: koshain54@oksbi
    Transaction ID: S5833529
    Reference Number: 326734761547

    24 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.0.42
    CURRENT
    ACCOUNT Paid successfully at SYED FAROOKH MIAN
    7:01 PM
    From Account Number 916387825325
    Transaction ID : M4422194

    24 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.42


    CURRENT
    ACCOUNT Received from: SHABHIYA
    7:07 PM
    VPA: fardaume@ybl
    Transaction ID: S6070604
    Reference Number: 326761773069

    24 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.50.42
    CURRENT
    ACCOUNT Paid successfully at Mr MOHAMMAD RAJA
    7:15 PM
    From Account Number 916387825325
    Transaction ID : M4548446

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 239
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    24 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.0.42
    CURRENT
    ACCOUNT Paid successfully at KAMLESH
    7:17 PM
    From Account Number 916387825325
    Transaction ID : M4564055

    25 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,200.00 Rs.1,200.42


    CURRENT
    ACCOUNT Received from: SHABHIYA
    10:22 AM
    VPA: fardaume@ybl
    Transaction ID: S20926635
    Reference Number: 326815388493

    25 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.868.60 Rs.331.82


    CURRENT
    ACCOUNT Sent to: IRCTC App UPI
    11:28 AM
    VPA: paytm-irctcapp@paytm
    Transaction ID: S22232454
    Reference Number: 326810372900

    25 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.31.82


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    2:15 PM
    VPA: sheikh-rashid@paytm
    Transaction ID: S26199671
    Reference Number: 326821396956

    25 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.1.82


    CURRENT
    ACCOUNT Sent to: Shameema Begum
    3:51 PM
    VPA: Q129220556@ybl
    Transaction ID: S27831389
    Reference Number: 326826906046

    25 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,001.82


    CURRENT
    ACCOUNT Received from: OWAIS MUHAMMAD
    6:35 PM
    VPA: owaismohd29-1@okhdfcbank
    Transaction ID: S31849123
    Reference Number: 326833609939

    25 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.1.82


    CURRENT
    ACCOUNT Sent to: Raama Pargi
    6:47 PM
    VPA: 42sunil45-3@okaxis
    Transaction ID: S32449210
    Reference Number: 326839908960

    25 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.21.82


    CURRENT
    ACCOUNT Received from: SHABHIYA
    8:38 PM
    VPA: fardaume@ybl
    Transaction ID: S35613501
    Reference Number: 326833535032

    26 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.121.82


    CURRENT
    ACCOUNT Received from: SHABHIYA
    10:48 AM
    VPA: fardaume@ybl
    Transaction ID: S49115515
    Reference Number: 326998503782

    26 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.111.82
    CURRENT
    ACCOUNT Paid successfully at SEKH SOJAN
    11:00 AM
    From Account Number 916387825325
    Transaction ID : M1567740

    26 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.11.82


    CURRENT
    ACCOUNT Sent to: Md Uvaish Rajput
    2:44 PM
    VPA: 8630135001@ybl
    Transaction ID: S54295739
    Reference Number: 326927505766

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 240
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    26 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.1.82


    CURRENT
    ACCOUNT Sent to: Zubairahmad
    4:28 PM
    VPA: BHARATPE90725831752@yesbankltd
    Transaction ID: S56131776
    Reference Number: 363523349852

    27 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.101.82


    CURRENT
    ACCOUNT Received from: SHABHIYA
    11:40 AM
    VPA: fardaume@ybl
    Transaction ID: S77656841
    Reference Number: 327018994102

    27 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.21.82
    CURRENT
    ACCOUNT Paid successfully at DEEPAK GUPTA
    1:26 PM
    From Account Number 916387825325
    Transaction ID : M2255763

    27 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.1.82
    CURRENT
    ACCOUNT Paid successfully at PRADEEP KUMAR RAY
    1:39 PM
    From Account Number 916387825325
    Transaction ID : M2333016

    28 Sep 2023 INDIVIDUAL Money Received + Rs.21,800.00 Rs.21,801.82


    CURRENT
    ACCOUNT Received from MD ZEYAUL AMIN
    2:33 PM
    Account linked to Mobile No 910000000000
    Transaction ID : M2592482

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.11,800.00 Rs.10,001.82


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    3:28 PM
    VPA: sheikh-rashid@paytm
    Transaction ID: S10530905
    Reference Number: 327178375815

    28 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.15,000.00 Rs.25,001.82


    CURRENT
    ACCOUNT Received from SAMRIN BANO
    4:21 PM
    Bank account linked to Mobile No 919621665377
    Transaction ID : M3092238
    IMPS Reference No : 327116603348
    Remarks : Ok

    28 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.45.00 Rs.24,956.82
    CURRENT
    ACCOUNT Paid successfully at UBAID
    4:25 PM
    From Account Number 916387825325
    Transaction ID : M3116080

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.22,896.82


    CURRENT
    ACCOUNT Sent to: Pocketly
    4:41 PM
    VPA: pocketly@yesbank
    Transaction ID: S11840131
    Reference Number: 327172723746

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.20,836.82


    CURRENT
    ACCOUNT Sent to: Pocketly
    4:42 PM
    VPA: pocketly@yesbank
    Transaction ID: S11862067
    Reference Number: 327172729499

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.18,776.82


    CURRENT
    ACCOUNT Sent to: Pocketly
    4:43 PM
    VPA: pocketly@yesbank
    Transaction ID: S11878834
    Reference Number: 327172731567

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 241
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.18,756.82
    CURRENT
    ACCOUNT Paid successfully at SHESHANATH
    5:06 PM
    From Account Number 916387825325
    Transaction ID : M3343141

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.13,756.82


    CURRENT
    ACCOUNT Sent to: Javed Hussain
    6:04 PM
    VPA: 8930308427kkl@axl
    Transaction ID: S13439927
    Reference Number: 327130473465

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.400.00 Rs.13,356.82


    CURRENT
    ACCOUNT Sent to: Ms SHABANA KHAN
    6:10 PM
    VPA: 8528162916823@paytm
    Transaction ID: S13563041
    Reference Number: 327130931058

    28 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.23,356.82


    CURRENT
    ACCOUNT Received from SAMRIN BANO
    6:25 PM
    Bank account linked to Mobile No 919621665377
    Transaction ID : M3857098
    IMPS Reference No : 327118645214
    Remarks : Ok

    28 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.23,296.82
    CURRENT
    ACCOUNT Paid successfully at SHAMA KHATOON
    6:46 PM
    From Account Number 916387825325
    Transaction ID : M4023935

    28 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.23,256.82
    CURRENT
    ACCOUNT Paid successfully at Mr Faiyaz Ahmad
    8:09 PM
    From Account Number 916387825325
    Transaction ID : M4652119

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.20,256.82


    CURRENT
    ACCOUNT Sent to: Dhruv Agrahari
    8:10 PM
    VPA: 9336540780@paytm
    Transaction ID: S17611595
    Reference Number: 327142300728

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.18,196.82


    CURRENT
    ACCOUNT Sent to: Pocketly
    9:08 PM
    VPA: pocketly@yesbank
    Transaction ID: S18847401
    Reference Number: 327172970922

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,060.00 Rs.16,136.82


    CURRENT
    ACCOUNT Sent to: Pocketly
    9:09 PM
    VPA: pocketly@yesbank
    Transaction ID: S18864499
    Reference Number: 327172972328

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.6,000.00 Rs.10,136.82


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    9:11 PM
    VPA: sheikh-rashid@paytm
    Transaction ID: S18912063
    Reference Number: 327193005995

    28 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.136.82


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    9:26 PM
    VPA: sheikh-rashid@paytm
    Transaction ID: S19192879
    Reference Number: 327193585066

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 242
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    28 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.1,992.82


    CURRENT
    ACCOUNT Received from: Pocketly
    10:08 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S19865428
    Reference Number: 327173006902

    28 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.3,848.82


    CURRENT
    ACCOUNT Received from: Pocketly
    10:56 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S20454644
    Reference Number: 327173037855

    28 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.5,704.82


    CURRENT
    ACCOUNT Received from: Pocketly
    11:06 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S20565186
    Reference Number: 327173043047

    28 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.7,560.82


    CURRENT
    ACCOUNT Received from: Pocketly
    11:28 PM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S20769890
    Reference Number: 327173054034

    29 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,856.00 Rs.9,416.82


    CURRENT
    ACCOUNT Received from: Pocketly
    12:11 AM
    VPA: pocketly.disbursals@yesbank
    Transaction ID: S21025173
    Reference Number: 327273070382

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.9,000.00 Rs.416.82


    CURRENT
    ACCOUNT Sent to: AKASH DHANRAJ UMRE
    5:40 AM
    VPA: akash001@csbpay
    Transaction ID: S28202862
    Reference Number: 327298206477

    29 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,416.82


    CURRENT
    ACCOUNT Received from SAMRIN BANO
    6:24 AM
    Bank account linked to Mobile No 919621665377
    Transaction ID : M664604
    IMPS Reference No : 327206773340
    Remarks : Ok

    29 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.20,416.82


    CURRENT
    ACCOUNT Received from SAMRIN BANO
    6:40 AM
    Bank account linked to Mobile No 919621665377
    Transaction ID : M689687
    IMPS Reference No : 327206774310
    Remarks : Ok

    29 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.30,416.82


    CURRENT
    ACCOUNT Received from SAMRIN BANO
    7:11 AM
    Bank account linked to Mobile No 919621665377
    Transaction ID : M736076
    IMPS Reference No : 327207776826
    Remarks : Ok

    29 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.10,000.00 Rs.40,416.82


    CURRENT
    ACCOUNT Added back to Savings account
    7:14 AM
    Transaction ID : S28693301
    UPI Reference No : 327207619849

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.30,416.82


    CURRENT
    ACCOUNT Sent to: Akash Dhanraj Umre
    7:14 AM
    VPA: akash001@csbpay
    Transaction ID: S28693253
    Reference Number: 327207619849

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 243
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.10,000.00 Rs.40,416.82


    CURRENT
    ACCOUNT Added back to Savings account
    7:19 AM
    Transaction ID : S28714906
    UPI Reference No : 327207702556

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.30,416.82


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:19 AM
    VPA: 9621665377@paytm
    Transaction ID: S28714872
    Reference Number: 327207702556

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.28,416.82


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:21 AM
    VPA: 9621665377@paytm
    Transaction ID: S28726555
    Reference Number: 327298882657

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.26,416.82


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:22 AM
    VPA: 9621665377@paytm
    Transaction ID: S28733184
    Reference Number: 327298896497

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,169.79 Rs.24,247.03


    CURRENT
    ACCOUNT Sent to: Finkurve Financial Services Limited
    7:24 AM
    VPA: paymeindia1@yesbank
    Transaction ID: S28746050
    Reference Number: 327207810282

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.22,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:27 AM
    VPA: 9621665377@paytm
    Transaction ID: S28766264
    Reference Number: 327298971489

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.20,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:28 AM
    VPA: 9621665377@paytm
    Transaction ID: S28770444
    Reference Number: 327298980477

    29 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.10,000.00 Rs.30,247.03


    CURRENT
    ACCOUNT Added back to Savings account
    7:45 AM
    Transaction ID : S28920042
    UPI Reference No : 327208323233

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.20,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:45 AM
    VPA: 9621665377@paytm
    Transaction ID: S28920026
    Reference Number: 327208323233

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.15,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:45 AM
    VPA: 9621665377@paytm
    Transaction ID: S28920337
    Reference Number: 327208328812

    29 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.5,000.00 Rs.20,247.03


    CURRENT
    ACCOUNT Added back to Savings account
    7:45 AM
    Transaction ID : S28920343
    UPI Reference No : 327208328812

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 244
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.18,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:45 AM
    VPA: 9621665377@paytm
    Transaction ID: S28922867
    Reference Number: 327208333679

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.16,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:46 AM
    VPA: 9621665377@paytm
    Transaction ID: S28925331
    Reference Number: 327208345972

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.15,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:46 AM
    VPA: 9621665377@paytm
    Transaction ID: S28929065
    Reference Number: 327208357438

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.13,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:57 AM
    VPA: 9621665377@paytm
    Transaction ID: S29013616
    Reference Number: 327299470178

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.11,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:58 AM
    VPA: 9621665377@paytm
    Transaction ID: S29020129
    Reference Number: 327299487026

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.10,247.03


    CURRENT
    ACCOUNT Sent to: SAMRIN BANO
    7:59 AM
    VPA: 9621665377@paytm
    Transaction ID: S29024669
    Reference Number: 327299502675

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,075.56 Rs.8,171.47


    CURRENT
    ACCOUNT Sent to: mPokket
    10:15 AM
    VPA: cf.mpokket@icici
    Transaction ID: S30891995
    Reference Number: 327281626383

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.6,096.91


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Service Private Limited
    10:17 AM
    VPA: paytm-79777099@paytm
    Transaction ID: S30921621
    Reference Number: 327215022389

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,074.56 Rs.4,022.35


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Service Private Limited
    10:19 AM
    VPA: paytm-79777099@paytm
    Transaction ID: S30949938
    Reference Number: 327215117202

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.536.98 Rs.3,485.37


    CURRENT
    ACCOUNT Sent to: mPokket
    10:20 AM
    VPA: cf.mpokket@icici
    Transaction ID: S30970777
    Reference Number: 327281642846

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,147.72 Rs.1,337.65


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Service Private Limited
    10:21 AM
    VPA: paytm-79777099@paytm
    Transaction ID: S30987400
    Reference Number: 327215250104

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 245
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,037.83 Rs.299.82


    CURRENT
    ACCOUNT Sent to: Mpokket Financial Service Private Limited
    10:22 AM
    VPA: paytm-79777099@paytm
    Transaction ID: S31002563
    Reference Number: 327215303629

    29 Sep 2023 INDIVIDUAL Money Received + Rs.435.00 Rs.734.82


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SERVICES PRIVATE
    11:03 AM

    Transaction ID : S31726266
    NEFT Reference No : 000336352472

    29 Sep 2023 INDIVIDUAL Money Received + Rs.8,975.00 Rs.9,709.82


    CURRENT
    ACCOUNT Received from MPOKKET FINANCIAL SE
    11:04 AM

    Transaction ID : S31727438
    NEFT Reference No : 33817725971DC

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.7,709.82


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    11:22 AM
    VPA: sheikh-rashid@paytm
    Transaction ID: S32126788
    Reference Number: 327218899308

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.664.64 Rs.7,045.18


    CURRENT
    ACCOUNT Sent to: YUVARAJ FINANCE PRIVATE LIMITED
    11:28 AM
    VPA: instamojo.0387514e888449d485febcb57c0ddeef@icici
    Transaction ID: S32239241
    Reference Number: 327281900739

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,545.00 Rs.5,500.18


    CURRENT
    ACCOUNT Sent to: Branch
    11:32 AM
    VPA: branchonline@ybl
    Transaction ID: S32313476
    Reference Number: 327278193590

    29 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.5,500.00 Rs.0.18
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    11:50 AM
    From Account Number 916387825325
    Transaction ID : M1792491

    29 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.5,500.00 Rs.5,500.18


    CURRENT
    ACCOUNT Received from: Paytm
    11:59 AM
    VPA: walletmoneytobank@paytm
    Transaction ID: S32787419
    Reference Number: 327211167610

    29 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.2,000.00 Rs.7,500.18


    CURRENT
    ACCOUNT Received from JAYANTH FINANCIAL SERVICES PRIVATE LIMITED
    12:05 PM
    Bank account linked to Mobile No 919999999999
    Transaction ID : M1865853
    IMPS Reference No : 327212696445
    Remarks : 000746824 000000009391280

    29 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.7,500.00 Rs.15,000.18


    CURRENT
    ACCOUNT Added back to Savings account
    12:17 PM
    Transaction ID : S33305700
    UPI Reference No : 363812405193

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.7,500.00 Rs.7,500.18


    CURRENT
    ACCOUNT Sent to: Shreyash Manoj Merkhed
    12:17 PM
    VPA: shreyash01@yesbank
    Transaction ID: S33304765
    Reference Number: 363812405193

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 246
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.7,500.00 Rs.15,000.18


    CURRENT
    ACCOUNT Added back to Savings account
    12:18 PM
    Transaction ID : S33341571
    UPI Reference No : 363812472083

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.7,500.00 Rs.7,500.18


    CURRENT
    ACCOUNT Sent to: SHREYASH MANOJ MERKHED
    12:18 PM
    VPA: 8810923563@paytm
    Transaction ID: S33341490
    Reference Number: 363812472083

    29 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.500.00 Rs.7,000.18
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    1:54 PM
    From Account Number 916387825325
    Transaction ID : M2422531

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.6,500.18


    CURRENT
    ACCOUNT Sent to: RAAMA PARGI
    1:58 PM
    VPA: raama4245@kotak
    Transaction ID: S35766281
    Reference Number: 327222414987

    29 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.6,500.00 Rs.0.18
    CURRENT
    ACCOUNT Paid successfully at Paytm Add Money
    1:59 PM
    From Account Number 916387825325
    Transaction ID : M2450115

    29 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.7,000.00 Rs.7,000.18


    CURRENT
    ACCOUNT Received from: Paytm
    2:16 PM
    VPA: walletmoneytobank@paytm
    Transaction ID: S36105268
    Reference Number: 327220150977

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.7,000.00 Rs.0.18


    CURRENT
    ACCOUNT Sent to: RAAMA PARGI
    2:17 PM
    VPA: raama4245@kotak
    Transaction ID: S36112270
    Reference Number: 327223159347

    29 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.15,000.00 Rs.15,000.18


    CURRENT
    ACCOUNT Received from SAMRIN BANO
    2:49 PM
    Bank account linked to Mobile No 919621665377
    Transaction ID : M2692417
    IMPS Reference No : 327214902771
    Remarks : MD SAHALAM KHAN

    29 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.9,660.00 Rs.5,340.18
    CURRENT
    ACCOUNT Paid successfully at BSES Rajdhani Electricity Bill
    2:50 PM
    From Account Number 916387825325
    Transaction ID : M2699022

    29 Sep 2023 INDIVIDUAL Restored against Failed Payment + Rs.2,000.00 Rs.7,340.18


    CURRENT
    ACCOUNT Added back to Savings account
    3:00 PM
    Transaction ID : S36872524
    UPI Reference No : 327222780561

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.5,340.18


    CURRENT
    ACCOUNT Sent to: Dhruv Agrahari
    3:00 PM
    VPA: 9336540780@paytm
    Transaction ID: S36872406
    Reference Number: 327222780561

    29 Sep 2023 INDIVIDUAL Money Transferred - Rs.5,000.00 Rs.340.18


    CURRENT
    ACCOUNT Sent to Ahmed Nawaz
    3:01 PM

    Transaction ID : M2749412

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 247
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    29 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,340.18


    CURRENT
    ACCOUNT Received from SAMRIN BANO
    3:43 PM
    Bank account linked to Mobile No 919621665377
    Transaction ID : M2936353
    IMPS Reference No : 327215922141
    Remarks : Ok

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.340.18


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    4:05 PM
    VPA: sheikh-rashid@paytm
    Transaction ID: S37926556
    Reference Number: 327227166321

    29 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.330.18
    CURRENT
    ACCOUNT Paid successfully at SHESHANATH
    5:22 PM
    From Account Number 916387825325
    Transaction ID : M3521909

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.320.18


    CURRENT
    ACCOUNT Sent to: Thseen Khan
    5:28 PM
    VPA: BHARATPE.9051084177@fbpe
    Transaction ID: S39599022
    Reference Number: 363821810101

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.300.18


    CURRENT
    ACCOUNT Sent to: Rinku Babu
    6:28 PM
    VPA: rinkukumarrelll-1@okhdfcbank
    Transaction ID: S41354083
    Reference Number: 327236888436

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.0.18


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    7:43 PM
    VPA: ksam32974@okicici
    Transaction ID: S44039953
    Reference Number: 327237406325

    29 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.1,650.00 Rs.1,650.18


    CURRENT
    ACCOUNT Received from: SHABHIYA
    8:47 PM
    VPA: fardaume@ybl
    Transaction ID: S45572409
    Reference Number: 327296443677

    29 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,650.00 Rs.0.18


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    8:53 PM
    VPA: ksam32974@okicici
    Transaction ID: S45703712
    Reference Number: 327240218322

    30 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.900.00 Rs.900.18


    CURRENT
    ACCOUNT Received from MOHD SAHALAM KHAN
    9:58 AM
    Bank account linked to Mobile No 916387825325
    Transaction ID : M1096385
    IMPS Reference No : 327309844753
    Remarks : MOBLTA8B8NUOB0HRJQ

    30 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.900.00 Rs.0.18


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    10:06 AM
    VPA: sheikh-rashid@paytm
    Transaction ID: S58165542
    Reference Number: 327351131646

    30 Sep 2023 INDIVIDUAL Money Received using IMPS + Rs.10,000.00 Rs.10,000.18


    CURRENT
    ACCOUNT Received from SAMRIN BANO
    11:25 AM
    Bank account linked to Mobile No 919621665377
    Transaction ID : M1549561
    IMPS Reference No : 327311293810
    Remarks : Ok

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 248
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.1,999.65 Rs.8,000.53


    CURRENT
    ACCOUNT Sent to: Finkurve Financial Services Limited
    11:26 AM
    VPA: paymeindia1@yesbank
    Transaction ID: S59661172
    Reference Number: 327314601017

    30 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.4,513.00 Rs.3,487.53


    CURRENT
    ACCOUNT Sent to: Krazybee
    11:27 AM
    VPA: cf.krazybee@kotak
    Transaction ID: S59684642
    Reference Number: 327314691564

    30 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.487.53


    CURRENT
    ACCOUNT Sent to: RAAMA PARGI
    11:57 AM
    VPA: raama4245@kotak
    Transaction ID: S60237229
    Reference Number: 327355436374

    30 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.480.00 Rs.7.53


    CURRENT
    ACCOUNT Sent to: RAAMA PARGI
    12:32 PM
    VPA: raama4245@kotak
    Transaction ID: S61357032
    Reference Number: 327356863993

    30 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.57.53


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    2:00 PM
    VPA: 8899194423507@paytm
    Transaction ID: S63464247
    Reference Number: 363972687642

    30 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.7.53


    CURRENT
    ACCOUNT Sent to: Satish Chandra So Sh Jawahar Lal
    2:03 PM
    VPA: 9717043726@ibl
    Transaction ID: S63524251
    Reference Number: 327325547462

    30 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.107.53


    CURRENT
    ACCOUNT Received from: ALI NAWAZ
    7:32 PM
    VPA: 9582897050@paytm
    Transaction ID: S71651418
    Reference Number: 363930713398

    30 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.207.53


    CURRENT
    ACCOUNT Received from: AKHTAR RAJA KHAN
    7:32 PM
    VPA: ark.khan00786-1@okaxis
    Transaction ID: S71655807
    Reference Number: 327375477239

    30 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.307.53


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    7:32 PM
    VPA: 8899194423507@paytm
    Transaction ID: S71669282
    Reference Number: 363930778400

    30 Sep 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.7.53


    CURRENT
    ACCOUNT Sent to: Muzammil Husain
    7:38 PM
    VPA: Q148628431@ybl
    Transaction ID: S71809323
    Reference Number: 363931309062

    30 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.90.00 Rs.97.53


    CURRENT
    ACCOUNT Received from: SHABHIYA
    9:34 PM
    VPA: fardaume@ybl
    Transaction ID: S74564906
    Reference Number: 327335093085

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 249
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    30 Sep 2023 INDIVIDUAL Paid using your Bank Account - Rs.70.00 Rs.27.53
    CURRENT
    ACCOUNT Paid successfully at Ishrat Parveen
    9:34 PM
    From Account Number 916387825325
    Transaction ID : M5493794

    30 Sep 2023 INDIVIDUAL Money Received using UPI + Rs.90.00 Rs.117.53


    CURRENT
    ACCOUNT Received from: AKHTAR RAJA KHAN
    9:48 PM
    VPA: ark.khan00786-1@okaxis
    Transaction ID: S74842483
    Reference Number: 327382596358

    01 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.110.00 Rs.7.53


    CURRENT
    ACCOUNT Sent to: RAAMA PARGI
    12:14 AM
    VPA: 42sunil45-3@okaxis
    Transaction ID: S76529822
    Reference Number: 327485656913

    01 Oct 2023 INDIVIDUAL Money Received using IMPS + Rs.3,096.00 Rs.3,103.53


    CURRENT
    ACCOUNT Received from FINKURVE FINANCIAL SERVICES LIMITED
    2:46 PM
    Bank account linked to Mobile No 919999999999
    Transaction ID : M3238756
    IMPS Reference No : 327414869014
    Remarks : AF3009202300813

    01 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.3,000.00 Rs.103.53


    CURRENT
    ACCOUNT Sent to: SHEIKH MOHSIN RASHID
    2:47 PM
    VPA: sheikh-rashid@paytm
    Transaction ID: S93577478
    Reference Number: 327413736666

    01 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.5.00 Rs.98.53


    CURRENT
    ACCOUNT Sent to: Mohammad Siddeek
    3:46 PM
    VPA: Q375107135@ybl
    Transaction ID: S94626245
    Reference Number: 327422962695

    01 Oct 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.68.53
    CURRENT
    ACCOUNT Paid successfully at SHESHANATH
    5:30 PM
    From Account Number 916387825325
    Transaction ID : M4292203

    01 Oct 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.38.53
    CURRENT
    ACCOUNT Paid successfully at Danish
    5:49 PM
    From Account Number 916387825325
    Transaction ID : M4467348

    02 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.28.53


    CURRENT
    ACCOUNT Sent to: Dhruv Agrahari
    1:39 PM
    VPA: 9336540780@paytm
    Transaction ID: S21282592
    Reference Number: 364114463458

    02 Oct 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.8.53
    CURRENT
    ACCOUNT Paid successfully at SANJAR ALAM
    3:10 PM
    From Account Number 916387825325
    Transaction ID : M3378626

    02 Oct 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.108.53


    CURRENT
    ACCOUNT Received from: ALI NAWAZ
    6:33 PM
    VPA: inawaz330@okicici
    Transaction ID: S27821898
    Reference Number: 327595871714

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 250
    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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    02 Oct 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.208.53


    CURRENT
    ACCOUNT Received from: AKHTAR RAJA KHAN
    6:34 PM
    VPA: ark.khan00786-1@okaxis
    Transaction ID: S27848933
    Reference Number: 327562776773

    02 Oct 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.308.53


    CURRENT
    ACCOUNT Received from: ARSH NAWAZ
    6:36 PM
    VPA: anawaz458-2@okicici
    Transaction ID: S27949326
    Reference Number: 364146970975

    02 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.8.53


    CURRENT
    ACCOUNT Sent to: Nitish Kumar Yadav
    6:50 PM
    VPA: Q445476861@ybl
    Transaction ID: S28624180
    Reference Number: 327537522407

    02 Oct 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.308.53


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    7:48 PM
    VPA: 8899194423@ybl
    Transaction ID: S30624808
    Reference Number: 364105396361

    02 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.8.53


    CURRENT
    ACCOUNT Sent to: Salman
    7:51 PM
    VPA: Q404091654@ybl
    Transaction ID: S30716486
    Reference Number: 364134227572

    02 Oct 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.208.53


    CURRENT
    ACCOUNT Received from: MOHD Aazam Khan
    9:49 PM
    VPA: 8899194423507@paytm
    Transaction ID: S33482675
    Reference Number: 364185819116

    02 Oct 2023 INDIVIDUAL Money Received using UPI + Rs.490.00 Rs.698.53


    CURRENT
    ACCOUNT Received from: KHALDA PERWEEN
    9:55 PM
    VPA: 7079051373@ibl
    Transaction ID: S33594091
    Reference Number: 327579200170

    02 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.598.53


    CURRENT
    ACCOUNT Sent to: Mr Mohd Sarfaraz
    10:01 PM
    VPA: paytm-75693888@paytm
    Transaction ID: S33693882
    Reference Number: 364186142684

    02 Oct 2023 INDIVIDUAL Paid using your Bank Account - Rs.95.00 Rs.503.53
    CURRENT
    ACCOUNT Paid successfully at Shaad General store
    10:03 PM
    From Account Number 916387825325
    Transaction ID : M6469648

    02 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.493.53


    CURRENT
    ACCOUNT Sent to: NARAYAN LAL KUMHAR
    11:56 PM
    VPA: BHARATPE09901470859@yesbankltd
    Transaction ID: S35051920
    Reference Number: 364148240324

    02 Oct 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.483.53


    CURRENT
    ACCOUNT Sent to: NARAYAN LAL KUMHAR
    11:58 PM
    VPA: BHARATPE09901470859@yesbankltd
    Transaction ID: S35058209
    Reference Number: 364148259147

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 251
    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) : 04 Apr 2023 to 02 Oct 2023

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


    AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

    As on 04 Apr 2023 As on 02 Oct 2023

    ACTIVE FIXED DEPOSITS as on 2 October 2023

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

    This statement contains transactions upto System End of Day 2 October 2023. System date and calendar date may vary. Page 252
    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 ****

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