Ragul Babu

3,TINDIVANAMTALUKA,VILUPPURAM,VASAVANKUPPAM,THALANGA
B-121, Ground Floor, Sector-5, Noida – 201301,
DU,TINDIVANAMTALUKA,VILUPPURAM
Uttar Pradesh, India
TAMIL NADU,INDIA,604303
GSTIN - 09AAICP7470Q1ZG
9080846287 , rahulmuthu1@gmail.com

Account statement for: 27 July 2021 to 26 October 2021 ACCOUNT OPENED ON: 27th Feb 2018

₹1,262.48 ₹268,296.26 ₹253,995.38 ₹15,563.36

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919841517723 SAVINGS PYTM0123456 110766001 2.5% SUPRITHA

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jul 2021 Money Received + ₹80.00 ₹1,342.48

4:04 PM
Received from ICICI BANK NODAL ACC

Transaction ID : S46346808
NEFT Reference No : 24625584191DC

27 Jul 2021 Money Received via UPI + ₹600.00 ₹1,942.48

6:43 PM
Received from: Mr K AJITHKUMAR

VPA: ajithajith41519@okicici
A/C No: 553335028 (IDIB000M133)
Transaction ID: S50274043
Reference Number: 120873784354

27 Jul 2021 Money Received via UPI + ₹3,900.00 ₹5,842.48

7:59 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S52446849
Reference Number: 120829054895

27 Jul 2021 Money Sent using UPI - ₹1.00 ₹5,841.48

9:37 PM
Sent to: PRAKASH B

VPA: sbprakash11@okhdfcbank
A/C No: XX 6512 (HDFC0001097)
Transaction ID: S55241692
Reference Number: 120838964548

27 Jul 2021 Money Sent using UPI - ₹5,000.00 ₹841.48

9:38 PM
Sent to: PRAKASH B

VPA: sbprakash11@okhdfcbank
A/C No: XX 6512 (HDFC0001097)
Transaction ID: S55252655
Reference Number: 120838971386

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jul 2021 Money Sent using UPI - ₹500.00 ₹341.48

9:49 PM
Sent to: PRAKASH B

VPA: sbprakash11@okhdfcbank
A/C No: XX 6512 (HDFC0001097)
Transaction ID: S55569358
Reference Number: 120839077168

28 Jul 2021 Money Received via UPI + ₹300.00 ₹641.48

1:48 PM
Received from: Koushik M

VPA: 8122251711@paytm
A/C No: 10057843394 (IDFB0040101)
Transaction ID: S68195975
Reference Number: 120946518610

28 Jul 2021 Money Received via UPI + ₹3,000.00 ₹3,641.48

11:47 PM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S83356190
Reference Number: 120923977955

29 Jul 2021 Money Received via UPI + ₹5.00 ₹3,646.48

7:38 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S2393821
Reference Number: 121019529954

29 Jul 2021 Money Received via UPI + ₹10.00 ₹3,656.48

7:38 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S2403852
Reference Number: 121019540521

29 Jul 2021 Money Sent using UPI - ₹595.00 ₹3,061.48

10:23 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S7180462
Reference Number: 121022927567

30 Jul 2021 Money Received via UPI + ₹1,000.00 ₹4,061.48

2:56 PM
Received from: MANIKANDAN S
VPA: manis4893@ybl
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S22400327
Reference Number: 121184824176

31 Jul 2021 Money Sent using UPI - ₹1.00 ₹4,060.48

9:55 AM
Sent to: RAGUL BABU

VPA: 9841517723@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S46468995
Reference Number: 121276283440

31 Jul 2021 Money Received via UPI + ₹2.00 ₹4,062.48

9:56 AM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S46504587
Reference Number: 121209419390

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Jul 2021 Money Sent using UPI - ₹1.00 ₹4,061.48

9:57 AM
Sent to: RAGUL BABU

VPA: 9841517723@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S46512468
Reference Number: 121276304847

31 Jul 2021 Money Sent using UPI - ₹1.00 ₹4,060.48

9:59 AM
Sent to: RAGUL BABU

VPA: 9841517723@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S46572866
Reference Number: 121276336388

31 Jul 2021 Money Received + ₹5,160.00 ₹9,220.48

4:03 PM
Received from ICICI BANK NODAL ACC

Transaction ID : S57204875
NEFT Reference No : 24655043031DC

31 Jul 2021 Money Sent using UPI - ₹412.00 ₹8,808.48

9:19 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S66256301
Reference Number: 121221307171

31 Jul 2021 Money Received via UPI + ₹412.00 ₹9,220.48

9:22 PM
Received from: Amazon Pay India Pvt Ltd

VPA: amazon.refunds@axisbank
A/C No: 10001291013360 (UTIB0000100)
Transaction ID: S66338970
Reference Number: 121221381735

31 Jul 2021 Money Sent using UPI - ₹284.75 ₹8,935.73

9:24 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S66411417
Reference Number: 121221591409

31 Jul 2021 Money Received via UPI + ₹284.75 ₹9,220.48

9:26 PM
Received from: Amazon Pay India Pvt Ltd

VPA: amazon.refunds@axisbank
A/C No: 10001291013360 (UTIB0000100)
Transaction ID: S66462860
Reference Number: 121221498381

31 Jul 2021 Money Sent using UPI - ₹1.00 ₹9,219.48

10:42 PM
Sent to: RAGUL BABU

VPA: 9841517723@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S68829369
Reference Number: 121287194344

1 Aug 2021 Money Received via UPI + ₹1,500.00 ₹10,719.48

7:32 AM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S75179254
Reference Number: 121307570233

1 Aug 2021 Paid online using debit card - ₹500.00 ₹10,219.48

8:18 AM
Paid successfully at PAYTM

Transaction ID : S75932690
Reference No. : 121308095678
Paid using Digital Debit Card

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Aug 2021 Money Received + ₹500.00 ₹10,719.48

Transaction ID : M650543
8:21 AM

1 Aug 2021 Money Sent using UPI - ₹1.00 ₹10,718.48

8:24 AM
Sent to: RAGUL BABU

VPA: 9841517723@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S76041614
Reference Number: 121388423697

1 Aug 2021 Paid online using debit card - ₹1.00 ₹10,717.48

8:35 AM
Paid successfully at FREECHARGE

Transaction ID : S76258500
Reference No. : 121308853468
Paid using Digital Debit Card

1 Aug 2021 Money Sent using UPI - ₹80.00 ₹10,637.48

8:44 AM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S76428133
Reference Number: 121308809676

1 Aug 2021 Money Sent using UPI - ₹30.00 ₹10,607.48

10:59 AM
Sent to: RAGUL BABU

VPA: 9841517723@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S79871169
Reference Number: 121310090872

1 Aug 2021 Paid using your Bank Account - ₹292.00 ₹10,315.48

8:18 PM
Paid successfully at Add Money to Wallet

From Account Number 919841517723

Transaction ID : M4377794

2 Aug 2021 Paid using your Bank Account - ₹429.00 ₹9,886.48

11:46 AM
Paid successfully at Bewakoof Mini Apps

From Account Number 919841517723

Transaction ID : M1787215

2 Aug 2021 Paid using your Bank Account - ₹599.00 ₹9,287.48

12:03 PM
Paid successfully at Bewakoof Mini Apps

From Account Number 919841517723

Transaction ID : M1894685

2 Aug 2021 Refund received + ₹429.00 ₹9,716.48

2:57 PM
Received from : Bewakoof Mini Apps

Transaction ID : M2888238
Reference No : 1695134801

2 Aug 2021 Refund received + ₹599.00 ₹10,315.48

4:59 PM
Received from : Bewakoof Mini Apps

Transaction ID : M3455853
Reference No : 1695160585

2 Aug 2021 Paid using your Bank Account - ₹3,000.00 ₹7,315.48

5:40 PM
Paid successfully at Add Money to Wallet

From Account Number 919841517723

Transaction ID : M3676144

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Aug 2021 Money Received via UPI + ₹3,030.00 ₹10,345.48

5:41 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S20599925
Reference Number: 121424167436

2 Aug 2021 Money Sent using UPI - ₹100.00 ₹10,245.48

9:09 PM
Sent to: Rajendran Tamil Selvam

VPA: 8686579974@apl
Transaction ID: S27140056
Reference Number: 121433900467

3 Aug 2021 Interest Received + ₹7.00 ₹10,252.48

2:02 AM
Received for the period 01-07-2021 to 31-07-2021

Transaction ID : M49644
Earned on Savings account balance

4 Aug 2021 Cash withdrawn at ATM - ₹2,500.00 ₹7,752.48

12:39 PM
Cash withdrawn at ATM : MARAKKANAM ONSITE

Using : Debit Card

Transaction ID : S71128372
Reference No. : 121612023683

4 Aug 2021 Cash withdrawn at ATM - ₹4,000.00 ₹3,752.48

12:44 PM
Cash withdrawn at ATM : MANAKKANAM CASHPOINT

Using : Debit Card

Transaction ID : S71277536
Reference No. : 121612019805

5 Aug 2021 Paid using your Bank Account - ₹299.00 ₹3,453.48

9:29 AM
Paid successfully at Add Money to Wallet

From Account Number 919841517723

Transaction ID : M944155

6 Aug 2021 Money Sent using UPI - ₹500.00 ₹2,953.48

10:06 PM
Sent to: RAGUL BABU

VPA: 9841517723@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S44563068
Reference Number: 121866883948

6 Aug 2021 Money Sent using UPI - ₹500.00 ₹2,453.48

10:16 PM
Sent to: RAGUL BABU

VPA: rahulbabu1234@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S44862102
Reference Number: 121871690048

6 Aug 2021 Money Received via UPI + ₹1.00 ₹2,454.48

11:23 PM
Received from: MANIKANDAN S

VPA: 9840655607@apl
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S46597708
Reference Number: 121823979338

6 Aug 2021 Money Received via UPI + ₹1.00 ₹2,455.48

11:23 PM
Received from: MANIKANDAN S

VPA: 9840655607@apl
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S46612069
Reference Number: 121823839649

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Aug 2021 Money Sent using UPI - ₹200.00 ₹2,255.48

5:10 PM
Sent to: RAGUL BABU

VPA: rahulbabu1234@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S64351755
Reference Number: 121939964181

7 Aug 2021 Money Sent using UPI - ₹200.00 ₹2,055.48

5:14 PM
Sent to: RAGUL BABU

VPA: rahulbabu1234@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S64449358
Reference Number: 121928106827

7 Aug 2021 Money Sent using UPI - ₹100.00 ₹1,955.48

5:18 PM
Sent to: PHONEPE

VPA: PHONEPEWALLETTOPUP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S64574544
Reference Number: 121918785082

8 Aug 2021 Money Sent using UPI - ₹200.00 ₹1,755.48

7:13 PM
Sent to: MANIKANDAN S

VPA: maniscivil007@okicici
A/C No: XX 3725 (IBKL0001143)
Transaction ID: S96893562
Reference Number: 122089161276

8 Aug 2021 Money Received via UPI + ₹1,000.00 ₹2,755.48

11:52 PM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S4589737
Reference Number: 122023691633

9 Aug 2021 Money Sent using UPI - ₹2,300.00 ₹455.48

9:01 AM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S9734025
Reference Number: 122148202723

9 Aug 2021 Money Received via UPI + ₹4,000.00 ₹4,455.48

9:22 AM
Received from: MANIKANDAN S
VPA: maniscivil007@okicici
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S10244363
Reference Number: 122133290244

9 Aug 2021 Money Received via UPI + ₹1.00 ₹4,456.48

10:47 PM
Received from: MANIKANDAN S

VPA: 9840655607@apl
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S33776489
Reference Number: 122122675929

9 Aug 2021 Money Received via UPI + ₹1.00 ₹4,457.48

10:48 PM
Received from: MANIKANDAN S

VPA: 9840655607@apl
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S33786956
Reference Number: 122122593345

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Aug 2021 Cash withdrawn at ATM - ₹4,000.00 ₹457.48

11:21 AM
Cash withdrawn at ATM : MARAKKANAM ONSITE

Using : Debit Card

Transaction ID : S44184251
Reference No. : 122211026801

10 Aug 2021 Money Received via UPI + ₹180.00 ₹637.48

11:43 PM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S64047509
Reference Number: 122223757394

12 Aug 2021 Money Sent using UPI - ₹400.00 ₹237.48

10:55 AM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S1659517
Reference Number: 122457675400

12 Aug 2021 Money Received via UPI + ₹604.00 ₹841.48

11:25 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S2409887
Reference Number: 122458665328

12 Aug 2021 Cash withdrawn at ATM - ₹500.00 ₹341.48

11:27 AM
Cash withdrawn at ATM : KOONIMEDU

Using : Debit Card

Transaction ID : S2436712
Reference No. : 122411968739

12 Aug 2021 Money Sent using UPI - ₹60.00 ₹281.48

3:25 PM
Sent to: RASULKHAN U

VPA: q84279624@ybl
A/C No: XX 0001 (CSBK0000228)
Transaction ID: S8288912
Reference Number: 122438323791

12 Aug 2021 Money Received via UPI + ₹2.00 ₹283.48

3:26 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S8304949
Reference Number: 122415414595

12 Aug 2021 Money Received via UPI + ₹5.00 ₹288.48

3:26 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S8316498
Reference Number: 122415427653

12 Aug 2021 Paid using your Bank Account - ₹5.00 ₹283.48

3:38 PM
Paid successfully at Add Money to Wallet

From Account Number 919841517723

Transaction ID : M3158568

12 Aug 2021 Money Received via UPI + ₹1.00 ₹284.48

5:58 PM
Received from: MANIKANDAN S

VPA: 9840655607@apl
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S11872379
Reference Number: 122417158510

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Aug 2021 Money Received via UPI + ₹595.00 ₹879.48

6:03 PM
Received from: Amazon Pay India Pvt Ltd

VPA: amazon.refunds@axisbank
A/C No: 10001291013360 (UTIB0000100)
Transaction ID: S12007230
Reference Number: 122418685510

12 Aug 2021 Money Received via UPI + ₹1.00 ₹880.48

10:01 PM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S18324060
Reference Number: 122422429530

12 Aug 2021 Money Received via UPI + ₹1.00 ₹881.48

10:04 PM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S18383508
Reference Number: 122422341854

12 Aug 2021 Money Received via UPI + ₹1.00 ₹882.48

10:06 PM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S18431915
Reference Number: 122422854018

13 Aug 2021 Money Sent using UPI - ₹100.00 ₹782.48

12:35 PM
Sent to: Rahul Babu

VPA: 9841517723@apl
Transaction ID: S30706808
Reference Number: 122594879710

13 Aug 2021 Money Sent using UPI - ₹500.00 ₹282.48

12:37 PM
Sent to: Rahul Babu

VPA: 9841517723@apl
Transaction ID: S30746207
Reference Number: 122594926452

13 Aug 2021 Money Received via UPI + ₹1.00 ₹283.48

1:28 PM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S32100859
Reference Number: 122513817406

13 Aug 2021 Money Received via UPI + ₹275.00 ₹558.48

4:22 PM
Received from: KRISHNAVENI MUTHUKKUTTI

VPA: dbsmgk@ybl
A/C No: 881019981406 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S36385312
Reference Number: 122540419311

13 Aug 2021 Money Received via UPI + ₹360.00 ₹918.48

5:31 PM
Received from: SUPRITHA B

VPA: supritha4893@okhdfcbank
A/C No: 273401000001352 (IOBA0002734)
Transaction ID: S38146009
Reference Number: 122552231226

13 Aug 2021 Money Received via UPI + ₹2.00 ₹920.48

5:38 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S38358083
Reference Number: 122517697357

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Aug 2021 Money Sent using UPI - ₹920.00 ₹0.48

8:59 PM
Sent to: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: XX 3679 (IOBA0002734)
Transaction ID: S44462776
Reference Number: 122513952540

14 Aug 2021 Money Received via UPI + ₹2.00 ₹2.48

1:46 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S61113318
Reference Number: 122613228661

19 Aug 2021 Money Received via UPI + ₹7,000.00 ₹7,002.48

5:53 PM
Received from: Mr VENKATESAN M

VPA: mvenkadesanmuthu@okhdfcbank
A/C No: 553334998 (IDIB000M133)
Transaction ID: S8476951
Reference Number: 123124174991

19 Aug 2021 Money Received via UPI + ₹2,000.00 ₹9,002.48

6:23 PM
Received from: Mr K AJITHKUMAR

VPA: ajithajith41519@okicici
A/C No: 553335028 (IDIB000M133)
Transaction ID: S9398448
Reference Number: 123169798090

19 Aug 2021 Money Received via UPI + ₹5,000.00 ₹14,002.48

6:36 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S9789735
Reference Number: 123109578764

19 Aug 2021 Money Sent using UPI - ₹14,000.00 ₹2.48

7:48 PM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S12123357
Reference Number: 123113297288

19 Aug 2021 Money Received + ₹106.00 ₹108.48

8:40 PM
Received from One97 Communications Limited
Transaction ID : M4883935

19 Aug 2021 Money Sent using UPI - ₹6.00 ₹102.48

8:41 PM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S13791752
Reference Number: 123116053918

20 Aug 2021 Money Received via UPI + ₹12.00 ₹114.48

12:12 PM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S28368410
Reference Number: 123212368144

20 Aug 2021 Money Received via UPI + ₹960.00 ₹1,074.48

2:39 PM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S32255733
Reference Number: 123214439940

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Aug 2021 Money Sent using UPI - ₹1,002.36 ₹72.12

10:28 PM
Sent to: WazirX

VPA: wazirx.airpay@sbi
A/C No: XX 2097 (SBIN0016209)
Transaction ID: S74865935
Reference Number: 123322333935

21 Aug 2021 Money Received + ₹5,000.00 ₹5,072.12

10:38 PM
Received from One97 Communications Limited

Transaction ID : M5399069

21 Aug 2021 Money Sent using UPI - ₹4,991.77 ₹80.35

10:40 PM
Sent to: WazirX

VPA: wazirx.airpay@sbi
A/C No: XX 2097 (SBIN0016209)
Transaction ID: S75210241
Reference Number: 123322346803

21 Aug 2021 Money Received via UPI + ₹1.00 ₹81.35

10:58 PM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S75760257
Reference Number: 123322448041

21 Aug 2021 Money Received via UPI + ₹1.00 ₹82.35

10:58 PM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S75769281
Reference Number: 123322153030

22 Aug 2021 Money Received via UPI + ₹501.00 ₹583.35

9:58 AM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S83769374
Reference Number: 123496041781

22 Aug 2021 Money Sent using UPI - ₹501.00 ₹82.35

9:59 AM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S83803511
Reference Number: 123496081281

22 Aug 2021 Money Received via UPI + ₹3,000.00 ₹3,082.35

11:58 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S87298105
Reference Number: 123400571593

22 Aug 2021 Money Sent using UPI - ₹3,000.00 ₹82.35

11:59 AM
Sent to: NAVEEN RAJ

VPA: nnaveenraj1397-1@okhdfcbank
A/C No: XX 6492 (HDFC0000674)
Transaction ID: S87324665
Reference Number: 123455513452

23 Aug 2021 Money Received + ₹10,000.00 ₹10,082.35

10:25 AM
Received from One97 Communications Limited

Transaction ID : M1292971

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Aug 2021 Money Sent using UPI - ₹10,000.00 ₹82.35

10:26 AM
Sent to: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: XX 3679 (IOBA0002734)
Transaction ID: S12187351
Reference Number: 123528610990

23 Aug 2021 Money Received via UPI + ₹9,800.00 ₹9,882.35

10:34 AM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S12365820
Reference Number: 123528825957

23 Aug 2021 Money Sent using UPI - ₹9,823.13 ₹59.22

10:34 AM
Sent to: WazirX

VPA: wazirx.airpay@sbi
A/C No: XX 2097 (SBIN0016209)
Transaction ID: S12378135
Reference Number: 123510874082

24 Aug 2021 Money Received + ₹200.00 ₹259.22

4:23 AM
Received from One97 Communications Limited

Transaction ID : M146507

24 Aug 2021 Money Received via UPI + ₹2.00 ₹261.22

8:11 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S54246847
Reference Number: 123620380380

25 Aug 2021 Money Sent using UPI - ₹130.00 ₹131.22

12:49 PM
Sent to: Mr LOKESH D

VPA: q75507822@ybl
A/C No: XX 8928 (CBIN0280893)
Transaction ID: S70665397
Reference Number: 123788902702

25 Aug 2021 Money Sent using UPI - ₹11.00 ₹120.22

10:53 PM
Sent to: Jio Mobility

VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
Transaction ID: S88087582
Reference Number: 123722904452

26 Aug 2021 Money Received via UPI + ₹39.00 ₹159.22

12:22 AM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S89643686
Reference Number: 123819872127

26 Aug 2021 Money Received via UPI + ₹241.00 ₹400.22

4:23 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4410452
Reference Number: 123836625953

26 Aug 2021 Money Received via UPI + ₹100.00 ₹500.22

4:26 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S4480260
Reference Number: 123836711618

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Aug 2021 Money Sent using UPI - ₹500.00 ₹0.22

4:26 PM
Sent to: Mr MURALI V

VPA: vmstudiomurali@oksbi
A/C No: XX 5431 (IDIB000S146)
Transaction ID: S4487456
Reference Number: 123803013651

26 Aug 2021 Money Received via UPI + ₹5.00 ₹5.22

10:28 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S12694515
Reference Number: 123838228996

27 Aug 2021 Money Received via UPI + ₹150.00 ₹155.22

5:26 PM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 50100386744303 (HDFC0002116)
Transaction ID: S33890283
Reference Number: 123972066234

27 Aug 2021 Money Received via UPI + ₹150.00 ₹305.22

VPA: 19744201000002
9:59 PM
Transaction ID: M4795745
Reference Number: 123843227464

28 Aug 2021 Money Sent using UPI - ₹150.00 ₹155.22

9:02 PM
Sent to: MAHATVA GARG

VPA: hmssg@hdfcbank
A/C No: XX 4303 (HDFC0002116)
Transaction ID: S68921129
Reference Number: 124069169422

28 Aug 2021 Paid using your Bank Account - ₹1.00 ₹154.22

10:33 PM
Paid successfully at Add Money to Wallet

From Account Number 919841517723

Transaction ID : M4908111

28 Aug 2021 Money Received via UPI + ₹900.00 ₹1,054.22

11:19 PM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S73228868
Reference Number: 124023987120

31 Aug 2021 Money Received via UPI + ₹450.00 ₹1,504.22

12:18 AM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S30104606
Reference Number: 124300138874

1 Sep 2021 Money Sent using UPI - ₹20.00 ₹1,484.22

7:11 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S79442984
Reference Number: 124419938959

2 Sep 2021 Interest Received + ₹4.00 ₹1,488.22

4:04 AM
Received for the period 01-08-2021 to 31-08-2021

Transaction ID : M138649
Earned on Savings account balance

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Sep 2021 Money Received via UPI + ₹2,100.00 ₹3,588.22

10:27 AM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 921010006669222 (UTIB0003504)
Transaction ID: S95077057
Reference Number: 124562498457

2 Sep 2021 Money Sent using UPI - ₹380.00 ₹3,208.22

3:50 PM
Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S4018949
Reference Number: 124587369119

2 Sep 2021 Money Received via UPI + ₹219.00 ₹3,427.22

4:16 PM
Received from: Flipkart

VPA: paytm-56505013@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S4670904
Reference Number: 124574335529

2 Sep 2021 Money Received via UPI + ₹161.00 ₹3,588.22

4:17 PM
Received from: Flipkart

VPA: paytm-56505013@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S4697745
Reference Number: 124574368685

2 Sep 2021 Money Received via UPI + ₹30,000.00 ₹33,588.22

7:50 PM
Received from: SUPRITHA B

VPA: supritha4893@okhdfcbank
A/C No: 273401000001352 (IOBA0002734)
Transaction ID: S11085898
Reference Number: 124591169632

3 Sep 2021 Money Received via UPI + ₹900.00 ₹34,488.22

12:00 AM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S18449701
Reference Number: 124600995978

3 Sep 2021 Money Sent using UPI - ₹120.00 ₹34,368.22

8:34 AM
Sent to: Mrs. E PONNI
VPA: 9840720545@paytm
A/C No: XX 6451 (MAHB0001205)
Transaction ID: S22692623
Reference Number: 124695471014

3 Sep 2021 Money Received via UPI + ₹1.00 ₹34,369.22

5:53 PM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S37667125
Reference Number: 124617628557

3 Sep 2021 Money Sent using UPI - ₹4,258.00 ₹30,111.22

6:03 PM
Sent to: RAGUL BABU

VPA: rahulmuthu1@okhdfcbank
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S37969065
Reference Number: 124602485622

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Sep 2021 Money Received via UPI + ₹2,900.00 ₹33,011.22

10:55 AM
Received from: SUPRITHA B

VPA: supritha4893@okhdfcbank
A/C No: 273401000001352 (IOBA0002734)
Transaction ID: S56172163
Reference Number: 124709811122

4 Sep 2021 Money Sent using UPI - ₹21.00 ₹32,990.22

7:57 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S71743868
Reference Number: 124719534279

5 Sep 2021 Money Received via UPI + ₹1.00 ₹32,991.22

10:06 AM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S84404980
Reference Number: 124810568949

5 Sep 2021 Money Sent using UPI - ₹30.00 ₹32,961.22

4:09 PM
Sent to: BharatPe Merchant

VPA: bharatpe.9052238046@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S94082481
Reference Number: 124828217251

5 Sep 2021 Money Sent using UPI - ₹30.00 ₹32,931.22

4:09 PM
Sent to: BharatPe Merchant

VPA: bharatpe.9052238046@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S94098230
Reference Number: 124828235381

5 Sep 2021 Money Sent using UPI - ₹20,000.00 ₹12,931.22

5:22 PM
Sent to: RUBA ELECTRONICS

VPA: 9345451018@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S95996030
Reference Number: 124829189118

6 Sep 2021 Money Received via UPI + ₹903.00 ₹13,834.22

9:48 AM
Received from: MAHATVA GARG
VPA: 8225840807@paytm
A/C No: 50100386744303 (HDFC0002116)
Transaction ID: S13363274
Reference Number: 124905988808

7 Sep 2021 Paid using your Bank Account - ₹39.00 ₹13,795.22

8:22 AM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919841517723

Transaction ID : M679888

8 Sep 2021 Paid online using debit card - ₹1,013.70 ₹12,781.52

7:47 AM
Paid successfully at MOBIKWIK

Transaction ID : S69092570
Reference No. : 125107078160
Paid using Digital Debit Card

8 Sep 2021 Money Sent using UPI - ₹10.00 ₹12,771.52

8:04 AM
Sent to: KAVERI FANCY AND GIF

VPA: bharatpe.0101759819@indus
A/C No: XX 0190 (INDB0001006)
Transaction ID: S69347637
Reference Number: 125163039649

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

8 Sep 2021 Money Sent using UPI - ₹3,000.00 ₹9,771.52

3:26 PM
Sent to: MANIKANDAN S

VPA: maniscivil007@okicici
A/C No: XX 3725 (IBKL0001143)
Transaction ID: S81141027
Reference Number: 125169178638

9 Sep 2021 Money Received via UPI + ₹5,000.00 ₹14,771.52

1:01 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S7874880
Reference Number: 125223062454

9 Sep 2021 Paid online using debit card - ₹5,088.50 ₹9,683.02

1:02 PM
Paid successfully at MOBIKWIK

Transaction ID : S7898799
Reference No. : 125213069418
Paid using Digital Debit Card

9 Sep 2021 Money Sent using UPI - ₹300.00 ₹9,383.02

1:51 PM
Sent to: Mr. SUTHAKAR M

VPA: q38865441@ybl
A/C No: XX 7692 (CBIN0280893)
Transaction ID: S9260080
Reference Number: 125282132517

9 Sep 2021 Money Sent using UPI - ₹200.00 ₹9,183.02

5:20 PM
Sent to: Mr. GUNASEKARAN M

VPA: gunalgunal1997@okhdfcbank
A/C No: XX 4716 (IDIB000M133)
Transaction ID: S15147218
Reference Number: 125285043698

10 Sep 2021 Money Sent using UPI - ₹98.00 ₹9,085.02

1:35 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S40800423
Reference Number: 125313696932

12 Sep 2021 Money Sent using UPI - ₹3,750.00 ₹5,335.02

6:22 AM
Sent to: SATHISHKUMAR A

VPA: ishwarsathishkumar@oksbi
A/C No: XX 8165 (SBIN0061179)
Transaction ID: S90367915
Reference Number: 125516414690

13 Sep 2021 Money Received via UPI + ₹1.00 ₹5,336.02

3:53 AM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S18678764
Reference Number: 125603812401

13 Sep 2021 Paid online using debit card - ₹1,017.70 ₹4,318.32

6:45 PM
Paid successfully at MOBIKWIK

Transaction ID : S38112937
Reference No. : 125618074184
Paid using Digital Debit Card

13 Sep 2021 Money Sent using UPI - ₹200.00 ₹4,118.32

8:15 PM
Sent to: Senthil Murugan Agencies

VPA: paytmqr28100505010119c252ux0dka@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S41013714
Reference Number: 125638452564

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Sep 2021 Money Received via UPI + ₹130.00 ₹4,248.32

8:02 AM
Received from: Mr K AJITHKUMAR

VPA: ajithajith41519@okicici
A/C No: 553335028 (IDIB000M133)
Transaction ID: S50907506
Reference Number: 125794113480

14 Sep 2021 Paid using your Bank Account - ₹50.00 ₹4,198.32

8:04 AM
Paid successfully at Paytm Utilities

From Account Number 919841517723

Transaction ID : M637744

14 Sep 2021 Refund received + ₹50.00 ₹4,248.32

8:07 AM
Received from : Paytm Utilities

Transaction ID : M646276
Reference No : 1763795257

14 Sep 2021 Paid using your Bank Account - ₹380.00 ₹3,868.32

8:23 AM
Paid successfully at Paytm Utilities

From Account Number 919841517723

Transaction ID : M699924

14 Sep 2021 Paid using your Bank Account - ₹80.00 ₹3,788.32

8:27 AM
Paid successfully at Paytm Utilities

From Account Number 919841517723

Transaction ID : M713219

14 Sep 2021 Paid using your Bank Account - ₹50.00 ₹3,738.32

8:32 AM
Paid successfully at Paytm Utilities

From Account Number 919841517723

Transaction ID : M733977

15 Sep 2021 Money Sent using UPI - ₹150.00 ₹3,588.32

8:47 AM
Sent to: SATHISHKUMAR J

VPA: 9952645167@ybl
A/C No: XX 7618 (CNRB0000000)
Transaction ID: S82007444
Reference Number: 125881395788

15 Sep 2021 Money Received via UPI + ₹630.00 ₹4,218.32

11:45 AM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S86275201
Reference Number: 125811122178

15 Sep 2021 Money Received via UPI + ₹750.00 ₹4,968.32

11:45 AM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 171301001372 (ICIC0001713)
Transaction ID: S86280094
Reference Number: 125836224596

15 Sep 2021 Money Sent using UPI - ₹450.00 ₹4,518.32

12:16 PM
Sent to: SHEMJEBASTEEN M

VPA: shemjabasteen@oksbi
A/C No: XX 7809 (SBIN0002258)
Transaction ID: S87223478
Reference Number: 125857722827

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Sep 2021 Money Sent using UPI - ₹1.00 ₹4,517.32

12:37 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S87864047
Reference Number: 125812634027

15 Sep 2021 Money Sent using UPI - ₹1.00 ₹4,516.32

12:45 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S88087938
Reference Number: 125812915934

16 Sep 2021 Money Received via UPI + ₹20,000.00 ₹24,516.32

11:16 PM
Received from: MANIKANDAN S

VPA: maniscivil007@okicici
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S37481035
Reference Number: 125933749546

17 Sep 2021 Money Received via UPI + ₹800.00 ₹25,316.32

7:45 PM
Received from: GOURAV DIDWANIA

VPA: 8981588184@ybl
A/C No: 881014596544 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S60793398
Reference Number: 126056595923

17 Sep 2021 Money Sent using UPI - ₹98.00 ₹25,218.32

11:30 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S68069325
Reference Number: 126023456321

18 Sep 2021 Money Received via UPI + ₹1,000.00 ₹26,218.32

8:05 PM
Received from: SHUBHAM S O ANAND KISHORE

VPA: 8607343082@paytm
A/C No: 42260100002729 (BARB0NARWAN)
Transaction ID: S92834000
Reference Number: 126166108194

18 Sep 2021 Money Sent using UPI - ₹950.00 ₹25,268.32

10:47 PM
Sent to: Ramakrishnan G
VPA: 8667337503@apl
Transaction ID: S98299413
Reference Number: 126172799385

19 Sep 2021 Money Received via UPI + ₹2,111.00 ₹27,379.32

8:00 AM
Received from: RAMAKRISHNAN G

VPA: 9600691207r@paytm
A/C No: 61132200082649 (CNRB0000033)
Transaction ID: S3591363
Reference Number: 126276638490

19 Sep 2021 Money Received via UPI + ₹1,200.00 ₹28,579.32

7:17 PM
Received from: GOURAV DIDWANIA

VPA: 8981588184@ybl
A/C No: 881014596544 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S23227420
Reference Number: 126279582827

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Sep 2021 Money Received via UPI + ₹750.00 ₹29,329.32

11:05 PM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 171301001372 (ICIC0001713)
Transaction ID: S30682983
Reference Number: 126210643851

20 Sep 2021 Money Received via UPI + ₹1,500.00 ₹30,829.32

2:16 PM
Received from: SHUBHAM S O ANAND KISHORE

VPA: 8607343082@paytm
A/C No: 42260100002729 (BARB0NARWAN)
Transaction ID: S44569459
Reference Number: 126325839674

21 Sep 2021 Paid online using debit card - ₹2,035.40 ₹28,793.92

1:47 AM
Paid successfully at MOBIKWIK

Transaction ID : S62936002
Reference No. : 126401067093
Paid using Digital Debit Card

21 Sep 2021 Money Sent using UPI - ₹200.00 ₹28,593.92

10:08 PM
Sent to: Mrs. E PONNI

VPA: 9840720545@paytm
A/C No: XX 6451 (MAHB0001205)
Transaction ID: S90047642
Reference Number: 126483257327

22 Sep 2021 Money Sent using UPI - ₹1.00 ₹28,592.92

1:34 AM
Sent to: MANIKANDAN S

VPA: maniscivil007@okicici
A/C No: XX 3725 (IBKL0001143)
Transaction ID: S93740908
Reference Number: 126544894102

22 Sep 2021 Money Sent using UPI - ₹50.00 ₹28,542.92

1:35 AM
Sent to: SUPRITHA B

VPA: supritha4893@okhdfcbank
A/C No: XX 1352 (IOBA0002734)
Transaction ID: S93743942
Reference Number: 126544894599

22 Sep 2021 Money Sent using UPI - ₹500.00 ₹28,042.92

A/C No: XX 3679 (ioba0002734)
1:38 AM
Transaction ID: S93752265
Reference Number: 126544899218

22 Sep 2021 Money Sent using UPI - ₹98.00 ₹27,944.92

1:41 AM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S93755702
Reference Number: 126544905224

22 Sep 2021 Money Sent using UPI - ₹179.00 ₹27,765.92

1:43 AM
Sent to: flipkart

VPA: flipkart.payu@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S93761870
Reference Number: 126544906374

22 Sep 2021 Money Received via UPI + ₹179.00 ₹27,944.92

7:58 AM
Received from: flipkart

VPA: flipkart.payu@hdfcbank
A/C No: 50200027864076 (HDFC0000499)
Transaction ID: S96556430
Reference Number: 126545361393

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Sep 2021 Money Received via UPI + ₹1,000.00 ₹28,944.92

10:43 PM
Received from: SHUBHAM S O ANAND KISHORE

VPA: 8607343082@paytm
A/C No: 42260100002729 (BARB0NARWAN)
Transaction ID: S22398137
Reference Number: 126522013015

22 Sep 2021 Money Sent using UPI - ₹100.00 ₹28,844.92

11:49 PM
Sent to: SURYAPRAKASH PALANISAMY

VPA: 9715545943@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S24190625
Reference Number: 126557685590

22 Sep 2021 Money Received via UPI + ₹100.00 ₹28,944.92

11:51 PM
Received from: SURYAPRAKASH PALANISAMY

VPA: 9715545943@paytm
A/C No: 919715545943 (Paytm Payments Bank)
Transaction ID: S24239223
Reference Number: 126523001942

23 Sep 2021 Money Received via UPI + ₹1,500.00 ₹30,444.92

11:02 AM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S31456779
Reference Number: 126611576639

23 Sep 2021 Money Received via UPI + ₹1,350.00 ₹31,794.92

8:08 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S48066328
Reference Number: 126652611099

23 Sep 2021 Money Received via UPI + ₹1,500.00 ₹33,294.92

8:41 PM
Received from: SHUBHAM S O ANAND KISHORE

VPA: 8607343082@paytm
A/C No: 42260100002729 (BARB0NARWAN)
Transaction ID: S48923993
Reference Number: 126654400929

23 Sep 2021 Money Sent using UPI - ₹400.00 ₹32,894.92

9:48 PM
Sent to: Mrs. E PONNI
VPA: 9840720545@paytm
A/C No: XX 6451 (MAHB0001205)
Transaction ID: S51203538
Reference Number: 126657307850

24 Sep 2021 Money Received via UPI + ₹1.00 ₹32,895.92

12:11 AM
Received from: RAHUL BABU

VPA: 9841517723@apl
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S55148901
Reference Number: 126700433955

24 Sep 2021 Money Sent using UPI - ₹260.00 ₹32,635.92

4:08 PM
Sent to: Jagani Marine Spares

VPA: gpay-11184364980@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S70673099
Reference Number: 126777099303

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Sep 2021 Money Received via UPI + ₹750.00 ₹33,385.92

7:04 PM
Received from: AMANDEEP GOYAL

VPA: amangoyal66@airtel
A/C No: 9501211466 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S76454508
Reference Number: 126719543867

25 Sep 2021 Money Received via UPI + ₹100.00 ₹33,485.92

12:21 PM
Received from: KOUSHIK M

VPA: 7010758630@apl
A/C No: 50100285324016 (HDFC0002050)
Transaction ID: S96332172
Reference Number: 126812900672

25 Sep 2021 Money Received via UPI + ₹35.00 ₹33,520.92

4:32 PM
Received from: GOWTHAM SUBRMANIYAM

VPA: 9597915252@ybl
A/C No: 50100225682740 (HDFC0002334)
Transaction ID: S3806493
Reference Number: 126850633030

25 Sep 2021 Money Sent using UPI - ₹159.00 ₹33,361.92

4:44 PM
Sent to: DREAM11

VPA: DREAM11ONLINE@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S4146495
Reference Number: 126881526317

25 Sep 2021 Money Sent using UPI - ₹150.00 ₹33,211.92

8:13 PM
Sent to: Mrs. E PONNI

VPA: 9840720545@paytm
A/C No: XX 6451 (MAHB0001205)
Transaction ID: S11460703
Reference Number: 126829466398

26 Sep 2021 Money Received + ₹2,180.00 ₹35,391.92

12:17 AM
Received from One97 Communications Limited

Transaction ID : M5649959

26 Sep 2021 Paid online using debit card - ₹11.00 ₹35,380.92

11:19 PM
Paid successfully at FREECHARGE

Transaction ID : S48228036
Reference No. : 126923926050
Paid using Digital Debit Card

27 Sep 2021 Money Received via UPI + ₹3,250.00 ₹38,630.92

4:43 PM
Received from: SHUBHAM S O ANAND KISHORE

VPA: 8607343082@paytm
A/C No: 42260100002729 (BARB0NARWAN)
Transaction ID: S65596908
Reference Number: 127092506963

27 Sep 2021 Money Sent using UPI - ₹1.00 ₹38,629.92

11:03 PM
Sent to: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: XX 3679 (IOBA0002734)
Transaction ID: S78987048
Reference Number: 127010251409

27 Sep 2021 Money Received via UPI + ₹1.00 ₹38,630.92

11:09 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S79187003
Reference Number: 127010378651

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Sep 2021 Money Received via UPI + ₹20.00 ₹38,650.92

11:13 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S79298666
Reference Number: 127010448400

27 Sep 2021 Money Received via UPI + ₹1.00 ₹38,651.92

11:13 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S79321780
Reference Number: 127010462859

27 Sep 2021 Money Received via UPI + ₹1.00 ₹38,652.92

11:34 PM
Received from: SURYAPRAKASH PALANISAMY

VPA: 9715545943@paytm
A/C No: 919715545943 (Paytm Payments Bank)
Transaction ID: S79923769
Reference Number: 127010792449

28 Sep 2021 Money Received via UPI + ₹1.00 ₹38,653.92

8:05 AM
Received from: SIVAKUMAR VANJUNATHAN

VPA: sk8248602760@paytm
A/C No: 918248602760 (Paytm Payments Bank)
Transaction ID: S83796292
Reference Number: 127114005582

28 Sep 2021 Money Received via UPI + ₹1.00 ₹38,654.92

8:50 AM
Received from: ALAN ROY CHANDRA SEKAR

VPA: 8300750874@paytm
A/C No: 918300750874 (Paytm Payments Bank)
Transaction ID: S84561083
Reference Number: 127114991431

28 Sep 2021 Money Received via UPI + ₹1,800.00 ₹40,454.92

11:41 PM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 171301001372 (ICIC0001713)
Transaction ID: S11182342
Reference Number: 127148797123

28 Sep 2021 Money Received via UPI + ₹50.00 ₹40,504.92

11:41 PM
Received from: MAHATVA GARG
VPA: 8225840807@paytm
A/C No: 171301001372 (ICIC0001713)
Transaction ID: S11189550
Reference Number: 127148800612

29 Sep 2021 Money Sent using UPI - ₹300.00 ₹40,204.92

10:00 AM
Sent to: Mr. GUNASEKARAN M

VPA: gunalgunal1997@okhdfcbank
A/C No: XX 4716 (IDIB000M133)
Transaction ID: S17678679
Reference Number: 127236502087

29 Sep 2021 Paid online using debit card - ₹450.00 ₹39,754.92

1:17 PM
Paid successfully at Aggregator_SAMASTTECHNO

Transaction ID : S23079033
Reference No. : 127213599650
Paid using Digital Debit Card

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Sep 2021 Money Received via UPI + ₹20,169.00 ₹59,923.92

10:20 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S39917007
Reference Number: 127285262121

30 Sep 2021 Money Received + ₹801.00 ₹60,724.92

4:24 AM
Received from One97 Communications Limited

Transaction ID : M159484

30 Sep 2021 Money Received via UPI + ₹1,700.00 ₹62,424.92

9:00 AM
Received from: JATIN

VPA: 9053438625@ybl
A/C No: 50100220710242 (HDFC0001722)
Transaction ID: S47563998
Reference Number: 127365501302

30 Sep 2021 Money Sent using UPI - ₹400.00 ₹62,024.92

11:48 AM
Sent to: BUVANESWARAN R

VPA: buvanr027gces-1@oksbi
A/C No: XX 3716 (SBIN0071004)
Transaction ID: S51829808
Reference Number: 127352053306

30 Sep 2021 Money Sent using UPI - ₹12,000.00 ₹50,024.92

5:14 PM
Sent to: Koushik M

VPA: Clg.boi@kotak
Transaction ID: S61525524
Reference Number: 127309277665

30 Sep 2021 Paid using your Bank Account - ₹11.00 ₹50,013.92

5:17 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919841517723

Transaction ID : M3505394

30 Sep 2021 Money Received using IMPS + ₹1.00 ₹50,014.92

5:35 PM
Received from Razorpay Composite 2 A/C No 004705015595

Account linked to Mobile No 5891123274

Transaction ID : M3607828
IMPS Reference No : 127317039174

30 Sep 2021 Money Received via UPI + ₹1,500.00 ₹51,514.92

10:20 PM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 50100386744303 (HDFC0002116)
Transaction ID: S72297394
Reference Number: 127325962380

1 Oct 2021 Money Received using IMPS + ₹1,609.00 ₹53,123.92

1:00 AM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Account linked to Mobile No 9999999999

Transaction ID : M20871
IMPS Reference No : 127401782655

1 Oct 2021 Money Sent using UPI - ₹300.00 ₹52,823.92

11:14 AM
Sent to: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: XX 3679 (IOBA0002734)
Transaction ID: S84642287
Reference Number: 127450832235

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Oct 2021 Money Sent using UPI - ₹11,500.00 ₹41,323.92

12:54 PM
Sent to: Koushik M

VPA: clg.boi@kotak
Transaction ID: S87712914
Reference Number: 127441738122

1 Oct 2021 Money Received via UPI + ₹35.00 ₹41,358.92

5:27 PM
Received from: BUVANESWARAN R

VPA: buvanr027gces-1@oksbi
A/C No: 00000035168203716 (SBIN0071004)
Transaction ID: S96165638
Reference Number: 127417533328

1 Oct 2021 Money Received via UPI + ₹1,200.00 ₹42,558.92

11:28 PM
Received from: GOURAV DIDWANIA

VPA: 8981588184@ybl
A/C No: 881014596544 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S8882676
Reference Number: 127412545041

1 Oct 2021 Money Received via UPI + ₹313.00 ₹42,871.92

11:29 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S8916515
Reference Number: 127470912348

2 Oct 2021 Interest Received + ₹49.00 ₹42,920.92

3:48 AM
Received for the period 01-09-2021 to 30-09-2021

Transaction ID : M151468
Earned on Savings account balance

2 Oct 2021 Money Sent using UPI - ₹41,920.00 ₹1,000.92

11:05 AM
Sent to: Abenesh Kumaresan

VPA: ksaicici@ybl
Transaction ID: S19563330
Reference Number: 127581115776

2 Oct 2021 Money Received via UPI + ₹1,200.00 ₹2,200.92

9:00 PM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 171301001372 (ICIC0001713)
Transaction ID: S39709127
Reference Number: 127509975725

2 Oct 2021 Money Received via UPI + ₹3,150.00 ₹5,350.92

11:43 PM
Received from: MANIKANDAN S

VPA: maniscivil007@okicici
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S44835988
Reference Number: 127549698284

2 Oct 2021 Money Received + ₹100.00 ₹5,450.92

11:48 PM
Received from One97 Communications Limited

Transaction ID : M6707608

3 Oct 2021 Money Sent using UPI - ₹99.00 ₹5,351.92

12:00 AM
Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S45281386
Reference Number: 127515115364

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 23
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Oct 2021 Money Sent using UPI - ₹98.00 ₹5,253.92

10:09 AM
Sent to: qwikcilver

VPA: woohoo.payu@axisbank
A/C No: XX 3359 (UTIB0000000)
Transaction ID: S52910755
Reference Number: 127684626773

3 Oct 2021 Money Received via UPI + ₹9,000.00 ₹14,253.92

9:32 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S76313502
Reference Number: 127654446060

3 Oct 2021 Money Sent using UPI - ₹9,000.00 ₹5,253.92

9:36 PM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S76438535
Reference Number: 127654593393

4 Oct 2021 Money Received via UPI + ₹12,000.00 ₹17,253.92

8:41 AM
Received from: Koushik M

VPA: clg.boi@kotak
A/C No: 5645792365 (KKBK0000811)
Transaction ID: S85925758
Reference Number: 127708436634

5 Oct 2021 Money Sent using UPI - ₹12,750.00 ₹4,503.92

6:10 PM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S36746795
Reference Number: 127824846324

5 Oct 2021 Money Received via UPI + ₹3,251.00 ₹7,754.92

7:06 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S38782936
Reference Number: 127828266511

5 Oct 2021 Money Received via UPI + ₹1,000.00 ₹8,754.92

8:04 PM
Received from: VANEESH S
VPA: svanish8@oksbi
A/C No: 00000038065196439 (SBIN0061179)
Transaction ID: S40670290
Reference Number: 127820941733

5 Oct 2021 Money Sent using UPI - ₹894.00 ₹7,860.92

9:29 PM
Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S43571701
Reference Number: 127837119635

5 Oct 2021 Money Received via UPI + ₹374.00 ₹8,234.92

9:30 PM
Received from: Flipkart

VPA: paytm-56505013@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S43600981
Reference Number: 127837161798

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 24
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Oct 2021 Money Sent using UPI - ₹480.00 ₹7,754.92

9:37 PM
Sent to: MAGICPIN

VPA: fcbiz32e4jr@freecharge
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S43833020
Reference Number: 127842889049

5 Oct 2021 Money Sent using UPI - ₹192.00 ₹7,562.92

9:38 PM
Sent to: MAGICPIN

VPA: fcbiz32e4jr@freecharge
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S43891374
Reference Number: 127842919574

5 Oct 2021 Money Received via UPI + ₹520.00 ₹8,082.92

9:44 PM
Received from: Flipkart

VPA: paytm-56505013@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S44080571
Reference Number: 127837792557

5 Oct 2021 Money Sent using UPI - ₹1.00 ₹8,081.92

11:32 PM
Sent to: RAGUL BABU

VPA: rahulbabu1234@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S47299654
Reference Number: 127890108827

6 Oct 2021 Money Sent using UPI - ₹3,100.00 ₹4,981.92

10:04 AM
Sent to: Mrs Kumari R

A/C No: XX 4201 (SBIN0000829)

Transaction ID: S55213842
Reference Number: 127947918282

6 Oct 2021 Paid online using debit card - ₹95.00 ₹4,886.92

2:41 PM
Paid successfully at AMAZON

Transaction ID : S63900423
Reference No. : 127914348860
Paid using Digital Debit Card

6 Oct 2021 Money Received via UPI + ₹13,000.00 ₹17,886.92

6:24 PM
Received from: VANEESH S

VPA: svanish8@oksbi
A/C No: 00000038065196439 (SBIN0061179)
Transaction ID: S70697405
Reference Number: 127918418973

6 Oct 2021 Money Received via UPI + ₹3,000.00 ₹20,886.92

9:08 PM
Received from: Mr VENKATESAN M

VPA: mvenkadesanmuthu@okhdfcbank
A/C No: 553334998 (IDIB000M133)
Transaction ID: S76657583
Reference Number: 127952688730

7 Oct 2021 Money Sent using UPI - ₹866.00 ₹20,020.92

12:53 PM
Sent to: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: XX 3679 (IOBA0002734)
Transaction ID: S95218177
Reference Number: 128096755003

7 Oct 2021 Money Sent using UPI - ₹20.00 ₹20,000.92

12:55 PM
Sent to: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: XX 3679 (IOBA0002734)
Transaction ID: S95262525
Reference Number: 128096808417

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 25
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Oct 2021 Money Sent using UPI - ₹55.00 ₹19,945.92

6:09 PM
Sent to: DREAM11

VPA: DREAM11ONLINE@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S5433667
Reference Number: 128083153616

8 Oct 2021 Money Sent using UPI - ₹5,000.00 ₹14,945.92

1:31 PM
Sent to: Mr G MURUGAN

VPA: muruganharan@okicici
A/C No: XX 6605 (IDIB000M133)
Transaction ID: S31602308
Reference Number: 128175897333

8 Oct 2021 Money Sent using UPI - ₹150.00 ₹14,795.92

6:19 PM
Sent to: DREAM11

VPA: DREAM11ONLINE@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S40926949
Reference Number: 128156078222

9 Oct 2021 Money Received via UPI + ₹800.00 ₹15,595.92

8:12 PM
Received from: GOURAV DIDWANIA

VPA: 8981588184@ybl
A/C No: 881014596544 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S79875725
Reference Number: 128275843328

9 Oct 2021 Money Sent using UPI - ₹279.00 ₹15,316.92

9:04 PM
Sent to: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: XX 3679 (IOBA0002734)
Transaction ID: S81769441
Reference Number: 128204442348

9 Oct 2021 Money Sent using UPI - ₹316.92 ₹15,000.00

9:06 PM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S81841202
Reference Number: 128204541575

10 Oct 2021 Money Received using IMPS + ₹1.00 ₹15,001.00

2:14 PM
Received from CASHFREE PAYMENTS IN A/C No 201004050033
Account linked to Mobile No 0000000000
Transaction ID : M2888535
IMPS Reference No : 128314722503

10 Oct 2021 Paid online using debit card - ₹100.00 ₹14,901.00

3:33 PM
Paid successfully at MOBIKWIK

Transaction ID : S5245021
Reference No. : 128315064550
Paid using Digital Debit Card

11 Oct 2021 Paid online using debit card - ₹13.00 ₹14,888.00

3:47 PM
Paid successfully at WWW KOMPARIFY COM

Transaction ID : S39786099
Reference No. : 128415091566
Paid using Digital Debit Card

11 Oct 2021 Refund for online payment + ₹95.00 ₹14,983.00

Transaction ID : S40323368
4:07 PM
Reference No : 127914348860
Money added back to your account as refund of debit card online transaction

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 26
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Oct 2021 Money Received via UPI + ₹600.00 ₹15,583.00

6:37 PM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 171301001372 (ICIC0001713)
Transaction ID: S79361476
Reference Number: 128519208021

12 Oct 2021 Money Received via UPI + ₹1,164.00 ₹16,747.00

6:41 PM
Received from: VISHAL UDAYAKUMAR

VPA: 8015488793@ybl
A/C No: 180401527834 (ICIC0001804)
Transaction ID: S79508116
Reference Number: 128554223801

12 Oct 2021 Money Sent using UPI - ₹274.00 ₹16,473.00

8:35 PM
Sent to: RAGUL BABU

VPA: rahuldon007@paytm
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S83461753
Reference Number: 128526255451

12 Oct 2021 Money Sent using UPI - ₹1,500.00 ₹14,973.00

8:38 PM
Sent to: Mr. GOKULA KRISHNAN D

VPA: gkkrish902-1@okhdfcbank
A/C No: XX 9221 (IDIB000G018)
Transaction ID: S83546502
Reference Number: 128539369210

12 Oct 2021 Money Received via UPI + ₹79.00 ₹15,052.00

8:38 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S83558989
Reference Number: 128574150117

12 Oct 2021 Money Received via UPI + ₹2,140.00 ₹17,192.00

8:59 PM
Received from: MAHATVA GARG

VPA: 8225840807@paytm
A/C No: 921010006669222 (UTIB0003504)
Transaction ID: S84317496
Reference Number: 128527531605

12 Oct 2021 Money Sent using UPI - ₹2,093.00 ₹15,099.00

9:01 PM
Sent to: RAGUL BABU
VPA: rahulmuthu1@okhdfcbank
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S84387810
Reference Number: 128539775450

13 Oct 2021 Paid online using debit card - ₹1,500.00 ₹13,599.00

3:54 PM
Paid successfully at PASSPORTSEVAMOPSOBD

Transaction ID : S8298901
Reference No. : 128615511436
Paid using Digital Debit Card

13 Oct 2021 Money Sent using UPI - ₹175.00 ₹13,424.00

9:38 PM
Sent to: GOBALA KRISHNAN MUTHUKUTTI

VPA: danielmgk@kotak
A/C No: XX 5649 (KKBK0008486)
Transaction ID: S20069144
Reference Number: 128654659016

13 Oct 2021 Money Received using IMPS + ₹1,565.00 ₹14,989.00

9:51 PM
Received from RZPX PVT LTD A/C No 002281300009716

Account linked to Mobile No 9999999999

Transaction ID : M6264028
IMPS Reference No : 128621850468

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 27
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Oct 2021 Money Sent using UPI - ₹25.00 ₹14,964.00

6:16 AM
Sent to: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: XX 3679 (IOBA0002734)
Transaction ID: S27017543
Reference Number: 128775503480

14 Oct 2021 Money Received via UPI + ₹25.00 ₹14,989.00

6:17 AM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S27036144
Reference Number: 128775513890

15 Oct 2021 Money Sent using UPI - ₹10.00 ₹14,979.00

12:09 AM
Sent to: Siply Services Private Limited

VPA: siply.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S58505742
Reference Number: 128869311825

15 Oct 2021 Money Sent using UPI - ₹25.00 ₹14,954.00

9:19 AM
Sent to: Sourav Pradhan

VPA: 9851883365@apl
Transaction ID: S64152190
Reference Number: 128819022522

15 Oct 2021 Paid online using debit card - ₹196.00 ₹14,758.00

1:37 PM
Paid successfully at Aggregator_SAMASTTECHNO

Transaction ID : S72523105
Reference No. : 128813218550
Paid using Digital Debit Card

15 Oct 2021 Money Received via UPI + ₹3,000.00 ₹17,758.00

4:16 PM
Received from: SHUBHAM S O ANAND KISHORE

VPA: gargshubh143@ybl
A/C No: 42260100002729 (BARB0NARWAN)
Transaction ID: S77242634
Reference Number: 128817585651

15 Oct 2021 Money Sent using UPI - ₹1,500.00 ₹16,258.00

6:29 PM
Sent to: Mr. GOKULA KRISHNAN D

VPA: gkkrish902-1@okhdfcbank
A/C No: XX 9221 (IDIB000G018)
Transaction ID: S81663512
Reference Number: 128878156512

15 Oct 2021 Money Sent using UPI - ₹1,099.00 ₹15,159.00

6:31 PM
Sent to: flipkart

VPA: flipkart.payu@axisbank
A/C No: XX 3359 (UTIB0000000)
Transaction ID: S81755215
Reference Number: 128878194294

15 Oct 2021 Money Sent using UPI - ₹20.00 ₹15,139.00

6:49 PM
Sent to: Naveen Chouhan

VPA: 8505061842@apl
Transaction ID: S82416186
Reference Number: 128841827386

15 Oct 2021 Money Received via UPI + ₹740.00 ₹15,879.00

11:25 PM
Received from: RAHUL BABU

VPA: rahuldon007@paytm
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S91149250
Reference Number: 128852823538

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 28
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Oct 2021 Paid online using debit card - ₹794.00 ₹15,085.00

10:55 AM
Paid successfully at PAYTM

Transaction ID : S99591548
Reference No. : 128910054187
Paid using Digital Debit Card

16 Oct 2021 Money Received + ₹100.00 ₹15,185.00

10:58 AM
Received from One97 Communications Limited

Transaction ID : M1478127

16 Oct 2021 Money Received via UPI + ₹500.00 ₹15,685.00

10:59 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S99708626
Reference Number: 128961419032

17 Oct 2021 Money Received using IMPS + ₹274.00 ₹15,959.00

9:27 AM
Received from RZPX PVT LTD A/C No 002281300009716

Account linked to Mobile No 9999999999

Transaction ID : M1506338
IMPS Reference No : 129009855658

17 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹14,959.00

11:32 AM
Sent to: RAGUL BABU

VPA: 9841517723@ybl
A/C No: XX 7816 (HDFC0001075)
Transaction ID: S33993943
Reference Number: 129075775590

17 Oct 2021 Money Received + ₹1,500.00 ₹16,459.00

11:39 AM
Received from One97 Communications Limited

Transaction ID : M2207882

18 Oct 2021 Cash withdrawn at ATM - ₹5,000.00 ₹11,459.00

11:07 AM
Cash withdrawn at ATM : MARAKKANAM ONSITE

Using : Debit Card

Transaction ID : S65312983
Reference No. : 129111019786

18 Oct 2021 Cash withdrawn at ATM - ₹10,000.00 ₹1,459.00

11:08 AM
Cash withdrawn at ATM : MARAKKANAM ONSITE

Using : Debit Card

Transaction ID : S65345300
Reference No. : 129111016240

18 Oct 2021 Money Sent using UPI - ₹411.00 ₹1,048.00

4:17 PM
Sent to: EKART

VPA: ekart@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S74803170
Reference Number: 129115584012

19 Oct 2021 Money Sent using UPI - ₹7.00 ₹1,041.00

12:06 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S90068851
Reference Number: 129200585214

19 Oct 2021 Money Received + ₹685.00 ₹1,726.00

1:00 AM
Received from One97 Communications Limited

Transaction ID : M12040

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 29
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Oct 2021 Money Received via UPI + ₹410.00 ₹2,136.00

7:07 PM
Received from: AJAYKUMAR L

VPA: ajayajaysana126@okhdfcbank
A/C No: 110005380111 (CNRB0000033)
Transaction ID: S13748590
Reference Number: 129231679396

20 Oct 2021 Money Received via UPI + ₹2,000.00 ₹4,136.00

9:29 PM
Received from: SHUBHAM S O ANAND KISHORE

VPA: 8607343082@paytm
A/C No: 42260100002729 (BARB0NARWAN)
Transaction ID: S53140492
Reference Number: 129349048656

21 Oct 2021 Money Sent using UPI - ₹1.00 ₹4,135.00

8:29 PM
Sent to: Rahul B

VPA: rahulmuthu1-1@okhdfcbank
A/C No: XX 0223 (SBIN0061179)
Transaction ID: S85107321
Reference Number: 129460890609

22 Oct 2021 Money Sent using UPI - ₹2,950.00 ₹1,185.00

4:20 PM
Sent to: MANIKANDAN S

VPA: maniscivil007@okicici
A/C No: XX 3725 (IBKL0001143)
Transaction ID: S11214179
Reference Number: 129570246767

23 Oct 2021 Money Received via UPI + ₹10.00 ₹1,195.00

6:19 AM
Received from: Paytm

VPA: payouts-52449367@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S30152711
Reference Number: 129637764631

23 Oct 2021 Money Sent using UPI - ₹129.00 ₹1,066.00

11:01 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S36581598
Reference Number: 129611161920

23 Oct 2021 Money Sent using UPI - ₹102.00 ₹964.00

11:06 AM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S36744291
Reference Number: 129611803170

23 Oct 2021 Money Sent using UPI - ₹139.00 ₹825.00

11:12 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S36918654
Reference Number: 129611834190

23 Oct 2021 Money Sent using UPI - ₹137.00 ₹688.00

11:14 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S36979766
Reference Number: 129611612221

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 30
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Oct 2021 Money Sent using UPI - ₹102.00 ₹586.00

11:17 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S37092330
Reference Number: 129611199271

23 Oct 2021 Money Sent using UPI - ₹140.40 ₹445.60

11:22 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S37253448
Reference Number: 129611262952

23 Oct 2021 Money Sent using UPI - ₹124.00 ₹321.60

11:26 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S37380928
Reference Number: 129611409668

23 Oct 2021 Money Received via UPI + ₹1,661.00 ₹1,982.60

11:27 AM
Received from: Rahul B

VPA: rahulmuthu1-1@okhdfcbank
A/C No: 00000040368700223 (SBIN0061179)
Transaction ID: S37413384
Reference Number: 129679849938

23 Oct 2021 Money Sent using UPI - ₹124.00 ₹1,858.60

11:31 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S37555323
Reference Number: 129611766906

23 Oct 2021 Money Sent using UPI - ₹130.00 ₹1,728.60

11:36 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S37712589
Reference Number: 129611217074

23 Oct 2021 Money Sent using UPI - ₹126.00 ₹1,602.60

11:39 AM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S37800356
Reference Number: 129611925609

23 Oct 2021 Money Sent using UPI - ₹124.00 ₹1,478.60

11:42 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S37901069
Reference Number: 129611235090

23 Oct 2021 Money Sent using UPI - ₹124.00 ₹1,354.60

11:45 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S38006315
Reference Number: 129611441095

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 31
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Oct 2021 Money Sent using UPI - ₹134.00 ₹1,220.60

11:49 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S38121189
Reference Number: 129611806321

23 Oct 2021 Money Sent using UPI - ₹120.00 ₹1,100.60

11:55 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S38331131
Reference Number: 129611408257

23 Oct 2021 Money Sent using UPI - ₹137.75 ₹962.85

12:05 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S38680910
Reference Number: 129612815661

23 Oct 2021 Money Sent using UPI - ₹102.00 ₹860.85

12:13 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S38927470
Reference Number: 129612509317

23 Oct 2021 Money Sent using UPI - ₹415.00 ₹445.85

1:38 PM
Sent to: VIGNESH MOORTHI

VPA: madhanvic-1@okicici
A/C No: XX 8689 (Paytm Payments Bank)
Transaction ID: S41802592
Reference Number: 129681868897

23 Oct 2021 Money Received using IMPS + ₹5,020.00 ₹5,465.85

3:31 PM
Received from SRAAT RETAIL SOLUTIO A/C No 409001436991

Account linked to Mobile No 9999999999

Transaction ID : M2919640
IMPS Reference No : 129615010677

23 Oct 2021 Money Sent using UPI - ₹950.00 ₹4,515.85

6:53 PM
Sent to: Ramakrishnan G

VPA: Ramakrishnang@ybl
Transaction ID: S52266054
Reference Number: 129665487778

23 Oct 2021 Money Received via UPI + ₹1,950.00 ₹6,465.85

6:55 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S52324389
Reference Number: 129665594445

23 Oct 2021 Money Received via UPI + ₹9.50 ₹6,475.35

8:17 PM
Received from: Rush By Hike

VPA: payouts-60339983@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S55145935
Reference Number: 129671124639

23 Oct 2021 Money Sent using UPI - ₹100.00 ₹6,375.35

11:33 PM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S61636682
Reference Number: 129690872661

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 32
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Oct 2021 Money Sent using UPI - ₹100.00 ₹6,275.35

11:34 PM
Sent to: billdesktez

VPA: billdesk.prepaid-mobile@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S61670953
Reference Number: 129690880226

24 Oct 2021 Money Received via UPI + ₹120.00 ₹6,395.35

2:33 AM
Received from: Amazon Pay India Pvt Ltd

VPA: amazon.refunds@axisbank
A/C No: 10001291013360 (UTIB0000100)
Transaction ID: S64583521
Reference Number: 129780702894

24 Oct 2021 Money Received via UPI + ₹0.01 ₹6,395.36

10:05 AM
Received from: Amazon Pay India Pvt Ltd

VPA: amazon.refunds@axisbank
A/C No: 10001291013360 (UTIB0000100)
Transaction ID: S70433949
Reference Number: 129783210414

24 Oct 2021 Money Sent using UPI - ₹1.00 ₹6,394.36

6:13 PM
Sent to: AVNISH KUMAR SO VINOD KUMAR

VPA: 9702155297@ybl
A/C No: XX 8066 (BKID0007710)
Transaction ID: S86714828
Reference Number: 129734969692

24 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹5,394.36

8:08 PM
Sent to: AVNISH KUMAR SO VINOD KUMAR

VPA: 9702155297@ybl
A/C No: XX 8066 (BKID0007710)
Transaction ID: S90742458
Reference Number: 129748057060

25 Oct 2021 Money Received via UPI + ₹908.00 ₹6,302.36

6:59 PM
Received from: RAHUL BABU

VPA: rahulmuthu1@okicici
A/C No: 273401000003679 (IOBA0002734)
Transaction ID: S21951119
Reference Number: 129872784467

25 Oct 2021 Money Received via UPI + ₹10.00 ₹6,312.36

7:22 PM
Received from: SUPRITHA B
VPA: 9677598593@ybl
A/C No: 273401000001352 (IOBA0002734)
Transaction ID: S22618942
Reference Number: 129825893709

25 Oct 2021 Money Received via UPI + ₹10,000.00 ₹16,312.36

7:23 PM
Received from: SUPRITHA B

VPA: 9677598593@ybl
A/C No: 273401000001352 (IOBA0002734)
Transaction ID: S22655803
Reference Number: 129890290488

26 Oct 2021 Money Sent using UPI - ₹200.00 ₹16,112.36

3:09 PM
Sent to: Nishanth Ravi

VPA: nishanthr141@oksbi
A/C No: XX 8334 (SBIN0061179)
Transaction ID: S49240060
Reference Number: 129924527771

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 33
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Oct 2021 Money Sent using UPI - ₹1.00 ₹16,111.36

8:07 PM
Sent to: JIOMobility Prepaid

VPA: jiomobilityprepaid@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S58964904
Reference Number: 129995474745

26 Oct 2021 Money Received via UPI + ₹1.00 ₹16,112.36

8:07 PM
Received from: JIOMobility Prepaid

VPA: jiomobilityprepaid@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S58967640
Reference Number: 129995478445

26 Oct 2021 Money Sent using UPI - ₹549.00 ₹15,563.36

8:09 PM
Sent to: Jio Mobility

VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
Transaction ID: S59021511
Reference Number: 129995568216

26 Oct 2021 Money Sent using UPI - ₹555.00 ₹15,008.36

9:50 PM
Sent to: Jio Mobility

VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
Transaction ID: S62583943
Reference Number: 129900838121

26 Oct 2021 Money Received via UPI + ₹555.00 ₹15,563.36

9:52 PM
Received from: MANIKANDAN S

VPA: 9840655607@paytm
A/C No: 1143104000033725 (IBKL0001143)
Transaction ID: S62647767
Reference Number: 129900909860

This statement contains transactions upto System End of Day 26 October 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 34
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****