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  • To Onl Paytm:Payment::00001 10,000.00 To Onl Paytm:Payment::00001 10,000.00 To Onl Coda Payments India Private Limited:Payment::00001 7,900.00

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    mathevanan
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    The document appears to be a record of financial transactions from multiple bank accounts and payment sources between February and August 2020. It lists deposits, withdrawals, and transfers between accounts, primarily involving Paytm, Coda Payments India, and various international purchases. The total amounts deposited and withdrawn from each bank/payment source are provided at the bottom, summing to over Rs. 11 lakh across all accounts.

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    The document appears to be a record of financial transactions from multiple bank accounts and payment sources between February and August 2020. It lists deposits, withdrawals, and transfers between accounts, primarily involving Paytm, Coda Payments India, and various international purchases. The total amounts deposited and withdrawn from each bank/payment source are provided at the bottom, summing to over Rs. 11 lakh across all accounts.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    14 views2 pages

    To Onl Paytm:Payment::00001 10,000.00 To Onl Paytm:Payment::00001 10,000.00 To Onl Coda Payments India Private Limited:Payment::00001 7,900.00

    Uploaded by

    mathevanan
    The document appears to be a record of financial transactions from multiple bank accounts and payment sources between February and August 2020. It lists deposits, withdrawals, and transfers between accounts, primarily involving Paytm, Coda Payments India, and various international purchases. The total amounts deposited and withdrawn from each bank/payment source are provided at the bottom, summing to over Rs. 11 lakh across all accounts.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    02/05/2020 TO ONL PAYTM:PAYMENT::00001 10,000.

    00

    10/05/2020 TO ONL PAYTM:PAYMENT::00001 10,000.00

    20/05/2020 TO ONL CODA PAYMENTS INDIA PRIVATE LIMITED:PAYMENT::00001 7,900.00


    Cub 27,900

    28/05/20 20200528098503734086/PAYTMWALLETLOADING 7,000.00


    31/05/20 20200531098969433786/PAYTMWALLETLOADING 10,000.00
    11/06/20 20200611114360982448/PAYTMCODASHOP 2,683.20
    16/06/20 20200616170820632254/PAYTMCODASHOP 7,900.00
    14/07/20 20200714174847745150/PAYTMCODASHOP 7,900.00
    28/07/20 20200728107231792786/PAYTMWALLETLOADING 10,000.00
    16/08/20 20200816179891126759/PAYTMCODASHOP 1,949.00
    19/08/20 20200819110595753586/PAYTMWALLETLOADING 9,000.00
    22/08/20 20200822111034222486/PAYTMWALLETLOADING 7,000.00
    Hdfc ac 63,432.2

    17/06/2020 PUBG MOBILE SINGAPORE 7,900.00


    21/06/2020 APPLE.COM/BILL ITUNES.COM 1,949.00
    21/06/2020 APPLE.COM/BILL ITUNES.COM 7,900.00
    22/06/2020 PAYTM NOIDA 2,000.00
    22/06/2020 PAYTM NOIDA 1,000.00
    01/07/2020 APPLE.COM/BILL 799
    09/07/2020 PUBG MOBILE SINGAPORE 7,900.00
    14/07/2020 APPLE.COM/BILL 7,900.00
    14/07/2020 APPLE.COM/BILL 7,900.00
    21/07/2020 APPLE.COM/BILL 1,958.00
    22/07/2020 PAYTM NOIDA 10,000.00
    26/07/2020 APPLE.COM/BILL 1,949.00
    28/07/2020 APPLE.COM/BILL 2,427.00
    01/08/2020 APPLE.COM/BILL 799.00
    28/07/2020 APPLE.COM/BILL 2,747.00
    28/07/2020 APPLE.COM/BILL 149.00
    17/08/2020 APPLE.COM/BILL 8777.00
    23/08/2020 PAYTM NOIDA IN 800.00
    24/08/2020 APPLE.COM/BILL 7,900.00
    Hdfc credit 65,005

    30/05/2020 PAYMENT GATEWAY CCAVENUE.COM 16,000.00


    16/06/2020 PAYMENT GATEWAY CCAVENUE.COM 10,000.00
    22/07/2020 PAYMENT GATEWAY CCAVENUE.COM 10,000.00
    07/08/2020 PAYMENT GATEWAY CCAVENUE.COM 16,000.00
    Scb ac 52,000

    208337.2
    23/07/2020 TO ONL PAYTM:PAYMENT::00001 10,000.00
    24/07/2020 TO ONL PAYTM:PAYMENT::00001 12,000.00
    08/08/2020 TO ONL PAYTM:PAYMENT::00001 5,700.00
    13/08/2020 TO ONL CODA PAYMENTS 7,900.00
    Swar cub 35,600

    Icici 1,26,400

    Swar 162000

    06-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00


    06-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    08-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    08-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    10-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    15-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    15-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    16-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    16-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    18-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    20-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    21-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    21-Jun-2020 CODA PAYMENTS INDIA PRIVA 10.00
    21-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    24-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    26-Jun-2020 CODA PAYMENTS INDIA PRIVA 7900.00
    27-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    30-Jun-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    01-Jul-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    25-Jul-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    26-Jul-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    27-Jul-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    27-Jul-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    31-Jul-2020 CODA PAYMENTS INDIA PRIVA 10.00
    31-Jul-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    01-Aug-2020 CODA PAYMENTS INDIA PRIVA 7,900.00
    Sbi ac 1,89,620

    Cub rag 117899

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