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Account statement for: 1 may 2021 to 05 August 2021 ACCOUNT OPENED ON: 3rd Mar 2020
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.
8:21 PM
Received from: GORREY SRIKANTH
VPA: gorresiddharth26@oksbi
A/C No: 375901000003220 (IOBA0003759)
Transaction ID: S90805176
Reference Number: 024520956247
8:46 PM
Received from: SARVARIYA MANMOHAN
VPA: 9032118071@ybl
A/C No: 00000062244197021 (SBIN0020903)
Transaction ID: S91153960
Reference Number: 024580690676
9:37 PM
Paid successfully at Add Money to Wallet
9:47 PM
Paid successfully at Add Money to Wallet
10:33 AM
Received from: RAJU SAINI
VPA: 9912184342@ybl
A/C No: 0210104000192767 (IBKL0000210)
Transaction ID: S95753641
Reference Number: 024630588286
11:18 AM
Sent to: GORREY SRIKANTH
VPA: gorresiddharth@ybl
A/C No: XX 3220 (IOBA0003759)
Transaction ID: S96291357
Reference Number: 024622537348
This statement contains transactions upto System End of Day 30 September 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
12:16 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S97022578
Reference Number: 024674631503
12:20 PM
Sent to: Zomato
VPA: zomato@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S97069098
Reference Number: 024612447383
6:40 PM
Received from: KARNA GANESH
VPA: ganeshkarne52@okicici
A/C No: 00000062413615472 (SBIN0021368)
Transaction ID: S1409290
Reference Number: 024618151963
6:46 PM
Paid successfully at Paytm Recharge or Bill payment
6:51 PM
Sent to: KARNA GANESH
VPA: ganeshkarne52@okicici
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S1587237
Reference Number: 024618867855
6:52 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S1609573
Reference Number: 024618901642
10:20 PM
Received from: NEELABOINA KISHOR BABU
VPA: kishorbabu255@oksbi
A/C No: 00000033428656463 (SBIN0000780)
Transaction ID: S4386127
Reference Number: 024622951634
10:28 PM
Paid successfully at Add Money to Wallet
10:32 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4466572
Reference Number: 024683808560
10:32 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4474629
Reference Number: 024683816345
This statement contains transactions upto System End of Day 30 September 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
11:10 PM
Received from: Ankam Venu Madhav
VPA: ankamvenumadhav9388@oksbi
A/C No: 00000062287324867 (SBIN0021326)
Transaction ID: S4694137
Reference Number: 024623125062
8:47 AM
Paid successfully at MACHARLA NITHIN
8:54 AM
Sent to: K V KESAVARDHAN
VPA: 8179998927@paytm
A/C No: XX 6334 (SYNB0003707)
Transaction ID: S6750594
Reference Number: 024786138591
8:54 AM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank)
Transaction ID: S6753026
Reference Number: 024786141291
9:27 AM
Paid successfully at Add Money to Wallet
10:04 AM
Paid successfully at Add Money to Wallet
12:31 PM
Sent to: Zomato
VPA: zomato@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S9233586
Reference Number: 024712925018
2:26 PM
Received from: MOGILIPALEM BALU
VPA: balum1084@okaxis
A/C No: 6157101000561 (CNRB0000033)
Transaction ID: S10527225
Reference Number: 024714736516
2:45 PM
Received from: NAGARAJU THUNGAPATI
VPA: 8501946234@paytm
A/C No: 566110110007925 (BKID0005661)
Transaction ID: S10723893
Reference Number: 024790803632
2:46 PM
Paid successfully at Add Money to Wallet
This statement contains transactions upto System End of Day 30 September 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
2:49 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S10765056
Reference Number: 024790852131
3:06 PM
Sent to: NAGARAJU THUNGAPATI
VPA: 8501946234@paytm
A/C No: XX 7925 (BKID0005661)
Transaction ID: S10933766
Reference Number: 024791057968
3:13 PM
Sent to: Mallikarjuna Kiranam
VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S10999792
Reference Number: 024791139319
3:13 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S11007100
Reference Number: 024791147545
3:16 PM
Sent to: Mallikarjuna Kiranam
VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S11037213
Reference Number: 024791182885
3:35 PM
Sent to: GORREY SRIKANTH
VPA: gorresiddharth@ybl
A/C No: XX 3220 (IOBA0003759)
Transaction ID: S11213920
Reference Number: 024715049186
3:37 PM
Sent to: KARNA GANESH
VPA: ganeshkarne52@okicici
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S11240875
Reference Number: 024715192129
4:22 PM
Received from: SHATHARAJUPALLY KARTHEEK KUMAR
VPA: 7799519921@ybl
A/C No: 00000036383720005 (SBIN0012971)
Transaction ID: S11679103
Reference Number: 024764478879
4:38 PM
Sent to: MUPPU RAKESH
VPA: AMZN0002790138@apl
A/C No: XX 5915 (SBIN0003422)
Transaction ID: S11835381
Reference Number: 024792143599
This statement contains transactions upto System End of Day 30 September 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
4:43 PM
Sent to: New Mobile Park
VPA: gpay-11170630708@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S11888560
Reference Number: 024792207908
4:51 PM
Sent to: Mallikarjuna Kiranam
VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S11969328
Reference Number: 024792306907
5:47 PM
Received from: SHATHARAJUPALLY KARTHEEK KUMAR
VPA: 7799519921@ybl
A/C No: 00000036383720005 (SBIN0012971)
Transaction ID: S12623571
Reference Number: 024734445731
9:14 PM
Received from: MUDAVATH BALARAJU
VPA: mbalapraba@okaxis
A/C No: 919177280370 (Paytm Payments Bank)
Transaction ID: S15806417
Reference Number: 024721409147
9:23 PM
Sent to: Kundarapu Sreekanth
10:34 PM
Sent to: Zomato
VPA: zomato@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S16591240
Reference Number: 024722011435
10:39 PM
Paid successfully at Add Money to Wallet
5:43 AM
Sent to: Kundarapu Sreekanth
6:10 AM
Received from KUNDARAPU SREEKANTH
7:22 AM
Received from: MUDAVATH BALARAJU
VPA: mbalapraba@okhdfcbank
A/C No: 214110100108804 (ANDB0002141)
Transaction ID: S18118478
Reference Number: 024807354438
This statement contains transactions upto System End of Day 30 September 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:20 AM
Received from: KODURU SONY
VPA: kundaramsanthosh@okaxis
A/C No: 00000073153618883 (APGV0000001)
Transaction ID: S19158874
Reference Number: 024809324227
9:38 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S19342415
Reference Number: 024800728627
9:49 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S19457869
Reference Number: 024800861748
10:27 AM
Paid successfully at Add Money to Wallet
12:03 PM
Received from: KODURU SONY
VPA: kundaramsanthosh@okaxis
A/C No: 00000073153618883 (APGV0000001)
Transaction ID: S21033599
Reference Number: 024812759465
12:07 PM
Paid successfully at Add Money to Wallet
7:45 PM
Received from: SWAPNA KOTHA
VPA: kothaswapna84@okhdfcbank
A/C No: 00000073068134955 (APGV0000001)
Transaction ID: S26801676
Reference Number: 024819069073
This statement contains transactions upto System End of Day 30 September 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:53 PM
Sent to: Zomato
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26946941
Reference Number: 024838647131
7:53 PM
Received from: SUBBA RAO RAJAVARAPU
VPA: rsjavarapusubbarao8576@okicici
A/C No: 00000031979651201 (SBIN0012971)
Transaction ID: S26952847
Reference Number: 024819192324
1:18 AM
Received from: KARNA GANESH
VPA: ganeshkarne52@okicici
A/C No: 00000062413615472 (SBIN0021368)
Transaction ID: S29820270
Reference Number: 024901043749
1:20 AM
Sent to: KARNA GANESH
VPA: ganeshkarne52@okicici
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S29821225
Reference Number: 024901784283
8:33 AM
Received from: KARNA GANESH
VPA: ganeshkarne52@okicici
A/C No: 00000062413615472 (SBIN0021368)
Transaction ID: S31237980
Reference Number: 024908094271
8:34 AM
Sent to: KARNA GANESH
VPA: ganeshkarne52@okicici
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S31245779
Reference Number: 024908346234
9:31 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31799880
Reference Number: 024915065708
9:34 AM
Sent to: KARNA GANESH
VPA: 9515019901@paytm
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S31837700
Reference Number: 024915106371
9:38 AM
Sent to: KARNA GANESH
VPA: 9515019901@paytm
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S31880411
Reference Number: 024915154865
This statement contains transactions upto System End of Day 30 September 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
1:59 PM
Sent to: RazorpayZomato
VPA: zomatoindia@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S35087622
Reference Number: 024913051759
2:50 PM
Sent to: Mallikarjuna Kiranam
VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S35649360
Reference Number: 024919679683
2:50 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank)
Transaction ID: S35654112
Reference Number: 024919686255
5:21 PM
Received from: LAKKAM NAGARAJU
VPA: 9603899090@ybl
A/C No: 4813101003547 (CNRB0000000)
Transaction ID: S37253278
Reference Number: 024917195717
5:32 PM
Paid successfully at Add Money to Wallet
6:58 PM
Received from: SWAPNA KOTHA
VPA: kothaswapna84@okhdfcbank
A/C No: 00000073068134955 (APGV0000001)
Transaction ID: S38750029
Reference Number: 024918775717
7:10 PM
Paid successfully at Add Money to Wallet
9:28 PM
Paid successfully at Paytm Recharge or Bill payment
10:48 PM
Sent to: Zomato
VPA: zomato.order@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S41894117
Reference Number: 024922599235
This statement contains transactions upto System End of Day 30 September 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****