Prince

199,VANDANA ENCLAVE, KHORA

B-121, Ground Floor, Sector-5, Noida – 201301,
COLONY,GHAZIABAD,GHAZIABAD,GHAZIABAD,VANDANA ENCLAVE,
Uttar Pradesh, India
KHORA COLONY,GHAZIABAD
GSTIN - 09AAICP7470Q1ZG
UTTAR PRADESH,INDIA,201001
9599252254 , theprincekashyap@gmail.com

Account statement for: 28 August 2021 to 27 November 2021 ACCOUNT OPENED ON: 19th Feb 2018

₹546.73 ₹106,264.85 ₹79,415.96 ₹27,395.62

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919599252254 SAVINGS PYTM0123456 110766001 2.5% Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Aug 2021 Money Sent using UPI - ₹20.00 ₹526.73

6:57 PM
Sent to: Chanchal Rathore

VPA: Q70433659@ybl
Transaction ID: S65012714
Reference Number: 124009475080

28 Aug 2021 Paid using your Bank Account - ₹20.00 ₹506.73

8:36 PM
Paid successfully at Rajesh kumar shau

From Account Number 919599252254

Transaction ID : M4429087

28 Aug 2021 Money Sent using UPI - ₹10.00 ₹496.73

8:56 PM
Sent to: Bharatpemerchant

VPA: BHARATPE.9042701672@icici
Transaction ID: S68704293
Reference Number: 124015529436

29 Aug 2021 Paid using your Bank Account - ₹19.00 ₹477.73

12:08 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M5074342

29 Aug 2021 Money Sent using UPI - ₹190.00 ₹287.73

7:53 PM
Sent to: SHRI JEE SHYAM DAIRY

VPA: paytm-64654010@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S95430026
Reference Number: 124145998357

30 Aug 2021 Paid using your Bank Account - ₹50.00 ₹237.73

12:57 PM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M2153618

This statement contains transactions upto System End of Day 27 November 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

30 Aug 2021 Paid using your Bank Account - ₹5.00 ₹232.73

8:51 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M4747396

30 Aug 2021 Paid using your Bank Account - ₹48.00 ₹184.73

8:56 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M4772695

30 Aug 2021 Money Received via UPI + ₹120.00 ₹304.73

10:19 PM
Received from: GAURAVKUMAR VINODKUMAR SINGH

VPA: 7984865344@ibl
A/C No: 069310110007720 (BKID0000693)
Transaction ID: S27739590
Reference Number: 124204496245

31 Aug 2021 Money Received + ₹48.00 ₹352.73

4:03 AM
Received from One97 Communications Limited

Transaction ID : M86498

31 Aug 2021 Paid using your Bank Account - ₹19.00 ₹333.73

10:00 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M988493

31 Aug 2021 Paid using your Bank Account - ₹66.00 ₹267.73

2:54 PM
Paid successfully at TIWARI TEA STALL

From Account Number 919599252254

Transaction ID : M2540833

31 Aug 2021 Paid using your Bank Account - ₹212.10 ₹55.63

4:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M2862895

1 Sep 2021 Money Received via UPI + ₹1,999.00 ₹2,054.63

10:56 AM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S65506679
Reference Number: 124410236821

1 Sep 2021 Paid using your Bank Account - ₹419.00 ₹1,635.63

11:28 AM
Paid successfully at VINOD KUMAR

From Account Number 919599252254

Transaction ID : M1610523

2 Sep 2021 Interest Received + ₹1.00 ₹1,636.63

3:22 AM
Received for the period 01-08-2021 to 31-08-2021

Transaction ID : M108955
Earned on Savings account balance

2 Sep 2021 Paid using your Bank Account - ₹149.00 ₹1,487.63

9:48 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M1165801

2 Sep 2021 Paid using your Bank Account - ₹300.00 ₹1,187.63

3:24 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M3130418

This statement contains transactions upto System End of Day 27 November 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

2 Sep 2021 Money Received via UPI + ₹300.00 ₹1,487.63

9:44 PM
Received from: SHUBHAM RAWAT

VPA: 9821607844@ybl
A/C No: 13400100230173 (FDRL0001340)
Transaction ID: S14796912
Reference Number: 124526820171

3 Sep 2021 Paid using your Bank Account - ₹35.00 ₹1,452.63

6:55 PM
Paid successfully at Manoj momo s corner

From Account Number 919599252254

Transaction ID : M4065467

3 Sep 2021 Paid using your Bank Account - ₹18.00 ₹1,434.63

7:17 PM
Paid successfully at Rajesh kumar shau

From Account Number 919599252254

Transaction ID : M4258642

4 Sep 2021 Money Received using IMPS + ₹149.00 ₹1,583.63

9:45 PM
Received from PRIYARANJAN KUMAR SI A/C No 212201505235

Account linked to Mobile No 8744946400

Transaction ID : M5112927
IMPS Reference No : 124721828068

4 Sep 2021 Money Sent using UPI - ₹338.00 ₹1,245.63

9:47 PM
Sent to: Techprocess

VPA: tpsl@icici
A/C No: XX 3230 (ICIC0000393)
Transaction ID: S75247099
Reference Number: 124768626203

5 Sep 2021 Paid using your Bank Account - ₹90.00 ₹1,155.63

10:18 AM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M1251618

5 Sep 2021 Paid using your Bank Account - ₹58.00 ₹1,097.63

12:13 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M1924440

5 Sep 2021 Paid using your Bank Account - ₹18.00 ₹1,079.63

7:53 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M4614094

6 Sep 2021 Paid using your Bank Account - ₹85.00 ₹994.63

4:14 PM
Paid successfully at MOHD NOUSHAD

From Account Number 919599252254

Transaction ID : M3294961

7 Sep 2021 Paid using your Bank Account - ₹58.00 ₹936.63

7:15 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M4579119

8 Sep 2021 Paid using your Bank Account - ₹49.00 ₹887.63

10:23 AM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919599252254

Transaction ID : M1318438

This statement contains transactions upto System End of Day 27 November 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

8 Sep 2021 Paid online using debit card - ₹76.00 ₹811.63

11:37 AM
Paid successfully at Delightful Gourment Pr

Paid using Digital Debit Card

Transaction ID : S74634710
Reference No. : 125116421459

8 Sep 2021 Money Sent using UPI - ₹20.00 ₹791.63

1:15 PM
Sent to: Indal Prasad

VPA: Q99483613@ybl
Transaction ID: S77451492
Reference Number: 125185914477

9 Sep 2021 Money Sent using UPI - ₹440.00 ₹351.63

2:35 PM
Sent to: Rohit Sexena

VPA: Q97111000@ybl
Transaction ID: S10500093
Reference Number: 125226554811

10 Sep 2021 Money Received via UPI + ₹1.00 ₹352.63

5:12 PM
Received from: IDFC FIRST Bank Digital Lending

VPA: digitallending@IDFCBANK
A/C No: 96271102170 (IDFB0040101)
Transaction ID: S46766782
Reference Number: 125317372497

10 Sep 2021 Paid using your Bank Account - ₹90.00 ₹262.63

7:01 PM
Paid successfully at Vinod momos

From Account Number 919599252254

Transaction ID : M4463086

10 Sep 2021 Money Sent using UPI - ₹30.00 ₹232.63

7:46 PM
Sent to: Shamshad Ahmed

VPA: Q39858898@ybl
Transaction ID: S51527161
Reference Number: 125377237713

10 Sep 2021 Money Sent - ₹40.00 ₹192.63

9:53 PM
Sent to Akash Ray

Transaction ID : M5533859

11 Sep 2021 Paid using your Bank Account - ₹50.00 ₹142.63

12:03 PM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M1785099

11 Sep 2021 Money Received via UPI + ₹120.00 ₹262.63

10:16 PM
Received from: Varun Rakesh Tripathi

VPA: varuntripathi5163-1@okhdfcbank
A/C No: 100015613760 (ESFB0001001)
Transaction ID: S85519728
Reference Number: 125415509021

13 Sep 2021 Paid using your Bank Account - ₹48.00 ₹214.63

6:35 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M4169469

13 Sep 2021 Paid using your Bank Account - ₹160.00 ₹54.63

6:42 PM
Paid successfully at Raja kumar

From Account Number 919599252254

Transaction ID : M4222341

This statement contains transactions upto System End of Day 27 November 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

13 Sep 2021 Money Received via UPI + ₹164.00 ₹218.63

8:19 PM
Received from: SEVENTIKA TOMAR

VPA: seventikatomar@ybl
A/C No: 50100441271356 (HDFC0000590)
Transaction ID: S41133767
Reference Number: 125652702370

14 Sep 2021 Money Received via UPI + ₹1,283.00 ₹1,501.63

8:57 AM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S51906671
Reference Number: 125708005619

15 Sep 2021 Money Sent using UPI - ₹124.00 ₹1,377.63

9:32 AM
Sent to: LICIOUS

VPA: licious.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S82901287
Reference Number: 125831885809

15 Sep 2021 Paid using your Bank Account - ₹176.40 ₹1,201.23

2:28 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M2790694

16 Sep 2021 Money Received via UPI + ₹120.00 ₹1,321.23

11:17 AM
Received from: Varun Rakesh Tripathi

VPA: varuntripathi5163-1@okhdfcbank
A/C No: 100015613760 (ESFB0001001)
Transaction ID: S16130104
Reference Number: 125970414611

16 Sep 2021 Paid using your Bank Account - ₹150.00 ₹1,171.23

3:32 PM
Paid successfully at SHAMA CHICKEN CORNER

From Account Number 919599252254

Transaction ID : M3028492

16 Sep 2021 Money Sent using UPI - ₹160.00 ₹1,011.23

5:54 PM
Sent to: Usman

VPA: Q70251899@ybl
Transaction ID: S26864078
Reference Number: 125985247515

16 Sep 2021 Paid using your Bank Account - ₹300.00 ₹711.23

7:22 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M4435023

16 Sep 2021 Money Sent using UPI - ₹50.00 ₹661.23

8:31 PM
Sent to: Nathuram Dairy

VPA: Q306083198@ybl
Transaction ID: S32331895
Reference Number: 125993406809

17 Sep 2021 Paid using your Bank Account - ₹193.90 ₹467.33

3:47 PM
Paid successfully at Paytm Google Play Recharge

From Account Number 919599252254

Transaction ID : M3108643

18 Sep 2021 Paid using your Bank Account - ₹50.00 ₹417.33

3:44 PM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M2835589

This statement contains transactions upto System End of Day 27 November 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

19 Sep 2021 Paid using your Bank Account - ₹18.00 ₹399.33

6:39 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M3894736

20 Sep 2021 Deducted for Automatic Payment - ₹100.00 ₹299.33

7:11 AM
Paid to Paytm Money

Transaction ID : M504956
Reference No : TJHP5599686
Mandate Ref. No PYTM7012805200000429

20 Sep 2021 Money Received using IMPS + ₹783.00 ₹1,082.33

12:26 PM
Received from PRIYARANJAN KUMAR SI A/C No 212201505235

Account linked to Mobile No 8744946400

Transaction ID : M2020227
IMPS Reference No : 126312077837

20 Sep 2021 Paid using your Bank Account - ₹200.00 ₹882.33

12:46 PM
Paid successfully at Coco BP Indirapuram

From Account Number 919599252254

Transaction ID : M2134508

20 Sep 2021 Money Sent using UPI - ₹54.00 ₹828.33

4:13 PM
Sent to: Om Kumar Jha

VPA: Q34955557@ybl
Transaction ID: S47610110
Reference Number: 126329633019

20 Sep 2021 Paid using your Bank Account - ₹100.00 ₹728.33

6:42 PM
Paid successfully at Momo point

From Account Number 919599252254

Transaction ID : M4149687

20 Sep 2021 Paid using your Bank Account - ₹300.00 ₹428.33

7:13 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M4424493

21 Sep 2021 Paid using your Bank Account - ₹40.00 ₹388.33

1:56 PM
Paid successfully at Sai Super Mart

From Account Number 919599252254

Transaction ID : M2493708

22 Sep 2021 Money Received using IMPS + ₹836.00 ₹1,224.33

8:36 AM
Received from PRIYARANJAN KUMAR SI A/C No 212201505235

Account linked to Mobile No 8744946400

Transaction ID : M726427
IMPS Reference No : 126508668118

22 Sep 2021 Money Sent using UPI - ₹20.00 ₹1,204.33

9:52 AM
Sent to: SHASHANK SINGH

VPA: 9082368622@paytm
A/C No: XX 1287 (SBIN0032419)
Transaction ID: S98961088
Reference Number: 126590924757

22 Sep 2021 Money Sent using UPI - ₹110.00 ₹1,094.33

2:23 PM
Sent to: AMIT KUMAR

VPA: 9911464400@paytm
A/C No: XX 4400 (Paytm Payments Bank)
Transaction ID: S6497242
Reference Number: 126500610380

This statement contains transactions upto System End of Day 27 November 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

22 Sep 2021 Paid using your Bank Account - ₹81.40 ₹1,012.93

3:02 PM
Paid successfully at Paytm Metro Payment

From Account Number 919599252254

Transaction ID : M2780778

22 Sep 2021 Money Sent using UPI - ₹30.00 ₹982.93

3:46 PM
Sent to: Santosh Santosh

VPA: o1112187445a@mairtel
Transaction ID: S8659304
Reference Number: 126503312015

23 Sep 2021 Money Sent using UPI - ₹200.00 ₹782.93

5:49 PM
Sent to: Mr Naresh Xxx

VPA: BHARATPE90721893583@yesbankltd
Transaction ID: S42963156
Reference Number: 126644657785

23 Sep 2021 Paid using your Bank Account - ₹100.00 ₹682.93

6:27 PM
Paid successfully at Jain Service Station

From Account Number 919599252254

Transaction ID : M3836988

23 Sep 2021 Paid using your Bank Account - ₹180.00 ₹502.93

6:55 PM
Paid successfully at Vinod momos

From Account Number 919599252254

Transaction ID : M4043746

24 Sep 2021 Money Received + ₹30.00 ₹532.93

4:03 AM
Received from One97 Communications Limited

Transaction ID : M158283

24 Sep 2021 Paid using your Bank Account - ₹100.00 ₹432.93

1:07 PM
Paid successfully at Jain Service Station

From Account Number 919599252254

Transaction ID : M3008716

24 Sep 2021 Money Sent using UPI - ₹60.00 ₹372.93

1:20 PM
Sent to: Mamta Devi

VPA: Q62935565@ybl
Transaction ID: S66012190
Reference Number: 126772096768

24 Sep 2021 Paid using your Bank Account - ₹40.00 ₹332.93

1:34 PM
Paid successfully at Sai Super Mart

From Account Number 919599252254

Transaction ID : M3144273

25 Sep 2021 Money Received + ₹618.00 ₹950.93

4:05 AM
Received from One97 Communications Limited

Transaction ID : M94474

25 Sep 2021 Paid using your Bank Account - ₹77.00 ₹873.93

7:17 PM
Paid successfully at Mother Dairy Booth No 820

From Account Number 919599252254

Transaction ID : M4310021

25 Sep 2021 Paid using your Bank Account - ₹18.00 ₹855.93

7:58 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M4641377

This statement contains transactions upto System End of Day 27 November 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

25 Sep 2021 Money Sent using UPI - ₹75.00 ₹780.93

8:00 PM
Sent to: ABHAY JUGRAN

VPA: 8800290769@paytm
A/C No: XX 9141 (ICIC0000029)
Transaction ID: S10987046
Reference Number: 126828720112

26 Sep 2021 Money Received + ₹20.00 ₹800.93

4:04 AM
Received from One97 Communications Limited

Transaction ID : M81707

26 Sep 2021 Paid using your Bank Account - ₹50.00 ₹750.93

3:15 PM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M2646326

27 Sep 2021 Paid using your Bank Account - ₹110.00 ₹640.93

1:28 PM
Paid successfully at SHAMA CHICKEN CORNER

From Account Number 919599252254

Transaction ID : M2384290

27 Sep 2021 Money Sent using UPI - ₹250.00 ₹390.93

3:47 PM
Sent to: Uidai Celc Services Account

VPA: uidaimobl0599@ippb
Transaction ID: S64154193
Reference Number: 127090718630

27 Sep 2021 Money Sent using UPI - ₹1.00 ₹389.93

10:26 PM
Sent to: ABHAY JUGRAN

VPA: 8800290769@paytm
A/C No: XX 9141 (ICIC0000029)
Transaction ID: S77777092
Reference Number: 127009354185

28 Sep 2021 Paid using your Bank Account - ₹40.00 ₹349.93

1:52 PM
Paid successfully at Sai Super Mart

From Account Number 919599252254

Transaction ID : M2760945

28 Sep 2021 Paid using your Bank Account - ₹20.00 ₹329.93

1:54 PM
Paid successfully at Krishna kumar nayak

From Account Number 919599252254

Transaction ID : M2771256

28 Sep 2021 Money Sent using UPI - ₹37.00 ₹292.93

1:55 PM
Sent to: Santosh

VPA: Q383390763@ybl
Transaction ID: S92589358
Reference Number: 127125124003

28 Sep 2021 Money Sent using UPI - ₹40.00 ₹252.93

7:59 PM
Sent to: Santosh Santosh

VPA: o1112187445a@mairtel
Transaction ID: S3930873
Reference Number: 127141089914

29 Sep 2021 Money Sent using UPI - ₹1.00 ₹251.93

8:04 PM
Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S35294662
Reference Number: 127279299288

This statement contains transactions upto System End of Day 27 November 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

29 Sep 2021 Money Received via UPI + ₹1.00 ₹252.93

8:06 PM
Received from: Flipkart

VPA: paytm-56505013@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S35353442
Reference Number: 127279389867

30 Sep 2021 Money Received using IMPS + ₹247.00 ₹499.93

11:35 AM
Received from PRIYARANJAN KUMAR SI A/C No 212201505235

Account linked to Mobile No 8744946400

Transaction ID : M1705732
IMPS Reference No : 127311683693

30 Sep 2021 Paid using your Bank Account - ₹100.00 ₹399.93

1:36 PM
Paid successfully at Paytm Metro Payment

From Account Number 919599252254

Transaction ID : M2398483

30 Sep 2021 Paid using your Bank Account - ₹129.00 ₹270.93

1:39 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M2416220

30 Sep 2021 Money Sent using UPI - ₹120.00 ₹150.93

2:50 PM
Sent to: UDITA D/O AJAY KUMAR

VPA: 8920551835@paytm
A/C No: XX 5733 (IBKL0000873)
Transaction ID: S57420389
Reference Number: 127304139836

30 Sep 2021 Money Sent using UPI - ₹30.00 ₹120.93

3:55 PM
Sent to: Santosh Santosh

VPA: o1112187445a@mairtel
Transaction ID: S59195283
Reference Number: 127306373260

30 Sep 2021 Money Sent using UPI - ₹50.00 ₹70.93

6:39 PM
Sent to: Manoj Kumar Mahto

VPA: Q92788391@ybl
Transaction ID: S64577281
Reference Number: 127313445508

1 Oct 2021 Money Received via UPI + ₹473.00 ₹543.93

11:55 AM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S85907195
Reference Number: 127411938186

1 Oct 2021 Money Sent using UPI - ₹80.00 ₹463.93

1:07 PM
Sent to: Manish Singh

VPA: Q34446851@ybl
Transaction ID: S88117627
Reference Number: 127442251001

1 Oct 2021 Money Received via UPI + ₹2,721.00 ₹3,184.93

1:07 PM
Received from: LAKHWINDER SINGH

VPA: 9501380580@ybl
A/C No: 918010002535570 (UTIB0002459)
Transaction ID: S88127783
Reference Number: 127463532987

This statement contains transactions upto System End of Day 27 November 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

1 Oct 2021 Paid using your Bank Account - ₹40.00 ₹3,144.93

1:28 PM
Paid successfully at Sai Super Mart

From Account Number 919599252254

Transaction ID : M2815618

1 Oct 2021 Paid using your Bank Account - ₹150.00 ₹2,994.93

4:17 PM
Paid successfully at Happy Shop Communication

From Account Number 919599252254

Transaction ID : M3792199

1 Oct 2021 Paid using your Bank Account - ₹18.00 ₹2,976.93

7:07 PM
Paid successfully at Rajesh kumar shau

From Account Number 919599252254

Transaction ID : M5042507

2 Oct 2021 Interest Received + ₹1.00 ₹2,977.93

3:27 AM
Received for the period 01-09-2021 to 30-09-2021

Transaction ID : M137841
Earned on Savings account balance

2 Oct 2021 Money Received via UPI + ₹652.00 ₹3,629.93

6:27 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S34240361
Reference Number: 127518369016

2 Oct 2021 Money Sent using UPI - ₹702.00 ₹2,927.93

6:28 PM
Sent to: Mr RITURAJ PRAJAPATI

VPA: 8750837424@ybl
A/C No: XX 6976 (CBIN0280188)
Transaction ID: S34279967
Reference Number: 127528030231

3 Oct 2021 Paid using your Bank Account - ₹270.00 ₹2,657.93

10:19 AM
Paid successfully at Green Arrow technology private limi

From Account Number 919599252254

Transaction ID : M1354978

3 Oct 2021 Money Received via UPI + ₹200.00 ₹2,857.93

12:11 PM
Received from: SHUBHAM RAWAT

VPA: 9821607844@ibl
A/C No: 13400100230173 (FDRL0001340)
Transaction ID: S57106261
Reference Number: 127690496515

3 Oct 2021 Money Sent - ₹200.00 ₹2,657.93

12:11 PM
Sent to 9891570414

Transaction ID : M2076861

3 Oct 2021 Money Received via UPI + ₹2,999.00 ₹5,656.93

12:54 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S58610103
Reference Number: 127612931924

3 Oct 2021 Money Sent using UPI - ₹1,755.00 ₹3,901.93

4:13 PM
Sent to: Decathlon Sports India Pvt Ltd

VPA: decathlonsports.rzp@axisbank
A/C No: XX 1465 (UTIB0001506)
Transaction ID: S65205418
Reference Number: 127637369988

This statement contains transactions upto System End of Day 27 November 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

3 Oct 2021 Money Sent using UPI - ₹160.00 ₹3,741.93

4:54 PM
Sent to: Om Sai Food Beverages

VPA: Q39344352@ybl
Transaction ID: S66430239
Reference Number: 127638865305

3 Oct 2021 Paid using your Bank Account - ₹58.00 ₹3,683.93

7:50 PM
Paid successfully at SANJAY KUMAR GUPTA

From Account Number 919599252254

Transaction ID : M5057820

4 Oct 2021 Money Received + ₹101.49 ₹3,785.42

8:04 AM
Received from NIPPON INDIA US EQUITY OPPORTUNITI

Transaction ID : S85164831
NEFT Reference No : AXISCN0095654346

4 Oct 2021 Paid using your Bank Account - ₹90.00 ₹3,695.42

11:16 AM
Paid successfully at Paytm Metro Payment

From Account Number 919599252254

Transaction ID : M1847220

4 Oct 2021 Money Sent using UPI - ₹647.00 ₹3,048.42

1:58 PM
Sent to: Anjali Enterprises

VPA: Q619428579@ybl
Transaction ID: S95501196
Reference Number: 127773788037

4 Oct 2021 Paid using your Bank Account - ₹48.00 ₹3,000.42

2:57 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M3370966

5 Oct 2021 Paid online using debit card - ₹1,804.46 ₹1,195.96

12:46 AM
Paid successfully at agoda.com

Paid using Digital Debit Card

Transaction ID : S15595855
Reference No. : 127719103063

5 Oct 2021 Fees for Online Payment - ₹72.18 ₹1,123.78

12:46 AM
Charged as online international payment Fees at agoda.com

Transaction ID : S15595855
Reference No : 127719103063
This amount is inclusive of 18% GST

5 Oct 2021 Money Received + ₹1.20 ₹1,124.98

7:36 AM
Received from PAYPAL PAYMENTS PL INR FBO CUR AC

Transaction ID : S18493669
NEFT Reference No : CITIN21249460009

5 Oct 2021 Money Received + ₹1.11 ₹1,126.09

7:36 AM
Received from PAYPAL PAYMENTS PL INR FBO CUR AC

Transaction ID : S18493918
NEFT Reference No : CITIN21249460338

5 Oct 2021 Paid using your Bank Account - ₹98.00 ₹1,028.09

9:37 AM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919599252254

Transaction ID : M1175671

5 Oct 2021 Paid using your Bank Account - ₹110.00 ₹918.09

1:03 PM
Paid successfully at Biraj Fast Food

From Account Number 919599252254

Transaction ID : M2425895

This statement contains transactions upto System End of Day 27 November 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

5 Oct 2021 Paid using your Bank Account - ₹252.00 ₹666.09

7:55 PM
Paid successfully at Mother Dairy Booth No 828

From Account Number 919599252254

Transaction ID : M5224169

6 Oct 2021 Money Received via UPI + ₹12,000.00 ₹12,666.09

8:30 AM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S52733820
Reference Number: 127908317066

6 Oct 2021 Money Sent using UPI - ₹150.00 ₹12,516.09

1:09 PM
Sent to: 24Seven C026

VPA: paytm-52030893@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S60982900
Reference Number: 127954981256

6 Oct 2021 Money Sent using UPI - ₹169.05 ₹12,347.04

2:33 PM
Sent to: magicpin

VPA: paytm-13572266@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S63662987
Reference Number: 127958317315

6 Oct 2021 Money Received via UPI + ₹169.05 ₹12,516.09

2:42 PM
Received from: magicpin

VPA: paytm-13572266@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S63934987
Reference Number: 127958652395

6 Oct 2021 Paid using your Bank Account - ₹100.00 ₹12,416.09

6:11 PM
Paid successfully at Paytm Metro Payment

From Account Number 919599252254

Transaction ID : M4307284

6 Oct 2021 Money Sent using UPI - ₹70.00 ₹12,346.09

6:37 PM
Sent to: MUKESH KUMAR GAUTAM

VPA: 8130401962@ybl
A/C No: XX 6784 (ICIC0006631)
Transaction ID: S71212656
Reference Number: 127977697190

6 Oct 2021 Paid using your Bank Account - ₹40.00 ₹12,306.09

8:01 PM
Paid successfully at S k Departmental store

From Account Number 919599252254

Transaction ID : M5223497

6 Oct 2021 Money Sent using UPI - ₹200.00 ₹12,106.09

8:13 PM
Sent to: Gita Rai

VPA: BHARATPE.9053220626@fbpe
Transaction ID: S74647217
Reference Number: 127974827124

7 Oct 2021 Paid online using debit card - ₹4,923.58 ₹7,182.51

12:11 PM
Paid successfully at agoda.com

Paid using Digital Debit Card

Transaction ID : S93873965
Reference No. : 128006108190

This statement contains transactions upto System End of Day 27 November 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

7 Oct 2021 Fees for Online Payment - ₹196.94 ₹6,985.57

12:11 PM
Charged as online international payment Fees at agoda.com

Transaction ID : S93873965
Reference No : 128006108190
This amount is inclusive of 18% GST

7 Oct 2021 Money Sent using UPI - ₹1.00 ₹6,984.57

1:26 PM
Sent to: Abhay Jugran

VPA: 8800290769@hdfcbank
Transaction ID: S96314875
Reference Number: 128098124571

7 Oct 2021 Money Sent using UPI - ₹6,000.00 ₹984.57

1:27 PM
Sent to: Abhay Jugran

VPA: 8800290769@hdfcbank
Transaction ID: S96336039
Reference Number: 128098141663

7 Oct 2021 Money Sent using UPI - ₹29.00 ₹955.57

2:30 PM
Sent to: Tiwari pan

VPA: paytm-49550365@paytm
A/C No: XX 1911 (Paytm Payments Bank)
Transaction ID: S98492615
Reference Number: 128000854494

7 Oct 2021 Money Sent using UPI - ₹140.00 ₹815.57

4:23 PM
Sent to: ABHAY JUGRAN

VPA: 8800290769@paytm
A/C No: XX 9141 (ICIC0000029)
Transaction ID: S1908738
Reference Number: 128005106684

7 Oct 2021 Paid using your Bank Account - ₹79.00 ₹736.57

4:38 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M3967164

7 Oct 2021 Money Received via UPI + ₹338.00 ₹1,074.57

6:57 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S7255888
Reference Number: 128018752613

7 Oct 2021 Paid using your Bank Account - ₹129.00 ₹945.57

7:13 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M5128702

8 Oct 2021 Money Sent using UPI - ₹340.00 ₹605.57

4:13 PM
Sent to: Shashi Rawat

VPA: 9520203844@ybl
Transaction ID: S36568827
Reference Number: 128146775521

8 Oct 2021 Money Sent using UPI - ₹50.00 ₹555.57

10:57 PM
Sent to: SHIVAY FOODS

VPA: paytm-60433881@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S50658706
Reference Number: 128166386424

This statement contains transactions upto System End of Day 27 November 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

8 Oct 2021 Paid using your Bank Account - ₹76.00 ₹479.57

11:05 PM
Paid successfully at DHEERAJ NANDWANI

From Account Number 919599252254

Transaction ID : M6280087

11 Oct 2021 Paid using your Bank Account - ₹238.00 ₹241.57

12:18 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M2418752

11 Oct 2021 Paid using your Bank Account - ₹75.00 ₹166.57

12:27 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M2486763

11 Oct 2021 Money Received + ₹4,286.00 ₹4,452.57

12:33 PM
Received from One97 Communications Limited

Transaction ID : M2535360

11 Oct 2021 Money Sent using UPI - ₹343.00 ₹4,109.57

12:44 PM
Sent to: LAKHWINDER SINGH

VPA: 9501380580@paytm
A/C No: XX 2421 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S34183885
Reference Number: 128463973030

11 Oct 2021 Money Sent using UPI - ₹380.00 ₹3,729.57

1:38 PM
Sent to: Navprabhat Dhanai

VPA: BHARATPE.9051072026@fbpe
Transaction ID: S35924861
Reference Number: 128466148917

11 Oct 2021 Money Sent using UPI - ₹700.00 ₹3,029.57

1:47 PM
Sent to: Hotel Castle View

VPA: Q97614437@ybl
Transaction ID: S36218652
Reference Number: 128466512323

11 Oct 2021 Money Sent using UPI - ₹760.00 ₹2,269.57

4:36 PM
Sent to: Navprabhat Dhanai

VPA: BHARATPE.9051072026@fbpe
Transaction ID: S41191235
Reference Number: 128472736332

11 Oct 2021 Money Sent using UPI - ₹325.00 ₹1,944.57

11:12 PM
Sent to: Sarvesh Singh

VPA: 10213066@cbin
Transaction ID: S54487477
Reference Number: 128491236786

13 Oct 2021 Money Sent using UPI - ₹30.00 ₹1,914.57

1:45 PM
Sent to: Mamta Devi

VPA: Q62935565@ybl
Transaction ID: S4443667
Reference Number: 128648378750

13 Oct 2021 Money Sent using UPI - ₹40.00 ₹1,874.57

1:49 PM
Sent to: Manish Singh

VPA: Q34446851@ybl
Transaction ID: S4567221
Reference Number: 128648532823

This statement contains transactions upto System End of Day 27 November 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

13 Oct 2021 Paid using your Bank Account - ₹5.00 ₹1,869.57

5:43 PM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M4350439

13 Oct 2021 Money Sent using UPI - ₹20.00 ₹1,849.57

6:32 PM
Sent to: Bharatpemerchant

VPA: BHARATPE.9042220131@icici
Transaction ID: S13535768
Reference Number: 128659915424

13 Oct 2021 Paid using your Bank Account - ₹36.00 ₹1,813.57

7:49 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M5453874

14 Oct 2021 Paid using your Bank Account - ₹600.00 ₹1,213.57

12:29 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M2351960

14 Oct 2021 Money Sent using UPI - ₹120.00 ₹1,093.57

5:31 PM
Sent to: Shivam Kumar Gupta

VPA: Q40953102@ybl
Transaction ID: S45669565
Reference Number: 128797725822

14 Oct 2021 Money Sent using UPI - ₹40.00 ₹1,053.57

7:58 PM
Sent to: RAJINDRA KUMAR

VPA: paytm-58548107@paytm
A/C No: XX 4277 (Paytm Payments Bank)
Transaction ID: S50700797
Reference Number: 128705489163

14 Oct 2021 Paid using your Bank Account - ₹18.00 ₹1,035.57

8:21 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M6063446

15 Oct 2021 Money Received + ₹1,980.00 ₹3,015.57

4:46 AM
Received from One97 Communications Limited

Transaction ID : M806762

15 Oct 2021 Paid using your Bank Account - ₹75.00 ₹2,940.57

2:05 PM
Paid successfully at Shekh mukhtar

From Account Number 919599252254

Transaction ID : M3312542

16 Oct 2021 Money Received + ₹2,000.00 ₹4,940.57

4:04 AM
Received from One97 Communications Limited

Transaction ID : M106727

16 Oct 2021 Paid using your Bank Account - ₹80.00 ₹4,860.57

7:50 PM
Paid successfully at Arun kumar

From Account Number 919599252254

Transaction ID : M4581324

16 Oct 2021 Paid using your Bank Account - ₹50.00 ₹4,810.57

8:28 PM
Paid successfully at Vinit handa

From Account Number 919599252254

Transaction ID : M4829669

This statement contains transactions upto System End of Day 27 November 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

17 Oct 2021 Money Received via UPI + ₹350.00 ₹5,160.57

12:42 PM
Received from: SEVENTIKA TOMAR

VPA: seventikatomar@ybl
A/C No: 50100441271356 (HDFC0000590)
Transaction ID: S36351894
Reference Number: 129056924175

17 Oct 2021 Money Sent using UPI - ₹200.00 ₹4,960.57

2:48 PM
Sent to: Ashutosh Singh

VPA: Q14027123@ybl
Transaction ID: S40280753
Reference Number: 129009987807

18 Oct 2021 Money Sent using UPI - ₹451.00 ₹4,509.57

1:07 AM
Sent to: LICIOUS

VPA: licious.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S57668631
Reference Number: 129163110853

18 Oct 2021 Money Sent using UPI - ₹878.00 ₹3,631.57

9:42 AM
Sent to: FLIPKART

VPA: Mswipe.1400072320000004@kotak
A/C No: XX 0417 (KKBK0000958)
Transaction ID: S62846780
Reference Number: 129103847225

18 Oct 2021 Money Sent using UPI - ₹1,848.00 ₹1,783.57

12:53 PM
Sent to: EKART

VPA: EKART@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S68570195
Reference Number: 129177642178

18 Oct 2021 Money Sent using UPI - ₹1,449.00 ₹334.57

12:55 PM
Sent to: EKART

VPA: EKART@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S68649398
Reference Number: 129119654687

18 Oct 2021 Money Received via UPI + ₹80.00 ₹414.57

3:01 PM
Received from: Roshan Gupta

VPA: roshangupta4168@ybl
A/C No: 00000039621341460 (SBIN0002546)
Transaction ID: S72637248
Reference Number: 129147585637

19 Oct 2021 Money Received via UPI + ₹1,120.00 ₹1,534.57

12:12 AM
Received from: LAKHWINDER SINGH

VPA: 9501380580@ybl
A/C No: 918010002535570 (UTIB0002459)
Transaction ID: S90217693
Reference Number: 129217320316

19 Oct 2021 Paid using your Bank Account - ₹330.00 ₹1,204.57

12:06 PM
Paid successfully at Biraj Fast Food

From Account Number 919599252254

Transaction ID : M1940548

19 Oct 2021 Money Sent using UPI - ₹50.00 ₹1,154.57

12:36 PM
Sent to: PhonePeMerchant

VPA: Q12639314@ybl
Transaction ID: S1326182
Reference Number: 129283762332

This statement contains transactions upto System End of Day 27 November 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

20 Oct 2021 Deducted for Automatic Payment - ₹100.00 ₹1,054.57

7:20 AM
Paid to Paytm Money

Transaction ID : M531878
Reference No : TJHP6140601
Mandate Ref. No PYTM7012805200000429

20 Oct 2021 Paid using your Bank Account - ₹129.00 ₹925.57

1:05 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M2269223

20 Oct 2021 Money Sent using UPI - ₹161.00 ₹764.57

6:25 PM
Sent to: magicpin

VPA: paytm-13572266@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S46470746
Reference Number: 129355055227

20 Oct 2021 Money Sent using UPI - ₹210.00 ₹554.57

6:43 PM
Sent to: magicpin

VPA: paytm-13572266@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S47184773
Reference Number: 129324518660

21 Oct 2021 Money Sent using UPI - ₹338.00 ₹216.57

12:07 PM
Sent to: BIG BASKET

VPA: bigbasket.99313006@hdfcbank
A/C No: XX 7687 (HDFC BANK)
Transaction ID: S68776911
Reference Number: 129461439845

21 Oct 2021 Paid using your Bank Account - ₹50.00 ₹166.57

9:55 PM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M5401995

22 Oct 2021 Money Received via UPI + ₹199.00 ₹365.57

11:30 AM
Received from: PRIYARANJAN KUMAR SINGH

VPA: 8744946400@ybl
A/C No: 212201505235 (ICIC0002122)
Transaction ID: S2214595
Reference Number: 129522969950

22 Oct 2021 Money Sent using UPI - ₹299.00 ₹66.57

11:30 AM
Sent to: nearbuy

VPA: nearbuygroup@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S2218887
Reference Number: 129587218514

23 Oct 2021 Money Received via UPI + ₹249.00 ₹315.57

1:27 PM
Received from: PRIYARANJAN KUMAR SINGH

VPA: 8744946400@ybl
A/C No: 212201505235 (ICIC0002122)
Transaction ID: S41417803
Reference Number: 129641911185

23 Oct 2021 Money Sent using UPI - ₹294.60 ₹20.97

1:27 PM
Sent to: Zomato Ltd

VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S41436275
Reference Number: 129653547087

This statement contains transactions upto System End of Day 27 November 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

24 Oct 2021 Money Sent using UPI - ₹19.00 ₹1.97

1:58 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S78087668
Reference Number: 129719542525

25 Oct 2021 Money Received via UPI + ₹4,487.00 ₹4,488.97

10:48 AM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S6049804
Reference Number: 129810331283

25 Oct 2021 Money Sent using UPI - ₹316.63 ₹4,172.34

11:57 AM
Sent to: RazorpayZomato

VPA: zomatoindia@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S8284811
Reference Number: 129815605798

25 Oct 2021 Money Sent using UPI - ₹502.00 ₹3,670.34

12:24 PM
Sent to: EKART

VPA: EKART@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S9119278
Reference Number: 129858793354

25 Oct 2021 Money Received using IMPS + ₹502.00 ₹4,172.34

12:35 PM
Received from PRIYARANJAN KUMAR SI A/C No 212201505235

Account linked to Mobile No 8744946400

Transaction ID : M1999753
IMPS Reference No : 129812359362

25 Oct 2021 Money Sent using UPI - ₹3,508.06 ₹664.28

5:24 PM
Sent to: Brand Factory

VPA: brandfactory.41667946@hdfcbank
Transaction ID: S18425381
Reference Number: 129844131825

25 Oct 2021 Paid using your Bank Account - ₹178.50 ₹485.78

5:42 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M3728287

25 Oct 2021 Money Sent using UPI - ₹103.96 ₹381.82

6:03 PM
Sent to: DOTPE PRIVATE LIMITED

VPA: dotpe.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S19832922
Reference Number: 129825207685

25 Oct 2021 Money Sent using UPI - ₹46.20 ₹335.62

6:11 PM
Sent to: DOTPE PRIVATE LIMITED

VPA: dotpe.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S20151855
Reference Number: 129872525937

26 Oct 2021 Money Sent using UPI - ₹19.00 ₹316.62

11:04 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S41300628
Reference Number: 129931236583

This statement contains transactions upto System End of Day 27 November 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

26 Oct 2021 Money Received via UPI + ₹299.00 ₹615.62

11:17 AM
Received from: nearbuy

VPA: nearbuygroup@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S41717509
Reference Number: 129971400826

26 Oct 2021 Money Sent - ₹30.00 ₹585.62

2:26 PM
Sent to 8 Ball Coins

Transaction ID : M2928156

26 Oct 2021 Money Sent using UPI - ₹350.00 ₹235.62

7:49 PM
Sent to: SHRI JEE SHYAM DAIRY

VPA: paytm-64654010@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S58318490
Reference Number: 129994382975

27 Oct 2021 Paid using your Bank Account - ₹50.00 ₹185.62

6:57 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M4269732

27 Oct 2021 Money Sent using UPI - ₹100.00 ₹85.62

7:12 PM
Sent to: ARUN BHATIA

VPA: 9555676505@ybl
A/C No: XX 3473 (UCBA0002900)
Transaction ID: S91740984
Reference Number: 130011790076

27 Oct 2021 Paid using your Bank Account - ₹50.00 ₹35.62

8:39 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M5060120

27 Oct 2021 Money Received via UPI + ₹399.00 ₹434.62

9:33 PM
Received from: PRIYARANJAN KUMAR SINGH

VPA: 8744946400@ybl
A/C No: 212201505235 (ICIC0002122)
Transaction ID: S96613167
Reference Number: 130005426142

27 Oct 2021 Money Sent using UPI - ₹279.33 ₹155.29

9:34 PM
Sent to: RazorpayZomato

VPA: zomatoindia@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S96646420
Reference Number: 130059878060

27 Oct 2021 Money Received via UPI + ₹250.00 ₹405.29

9:40 PM
Received from: SEVENTIKA TOMAR

VPA: seventikatomar@ybl
A/C No: 50100441271356 (HDFC0000590)
Transaction ID: S96841807
Reference Number: 130054231426

27 Oct 2021 Money Sent using UPI - ₹313.00 ₹92.29

11:47 PM
Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S620716
Reference Number: 130045017404

This statement contains transactions upto System End of Day 27 November 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

28 Oct 2021 Money Received via UPI + ₹4,788.00 ₹4,880.29

12:20 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S13671922
Reference Number: 130112687129

28 Oct 2021 Debit Card Ordered - ₹250.00 ₹4,630.29

12:47 PM
Amount deducted from account

Transaction ID : M2166115

28 Oct 2021 Paid using your Bank Account - ₹379.00 ₹4,251.29

1:29 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M2407677

28 Oct 2021 Paid using your Bank Account - ₹628.00 ₹3,623.29

5:35 PM
Paid successfully at Uncle Johns pizza

From Account Number 919599252254

Transaction ID : M3723342

29 Oct 2021 Paid using your Bank Account - ₹50.00 ₹3,573.29

10:58 AM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M1532427

29 Oct 2021 Money Sent using UPI - ₹191.10 ₹3,382.19

5:15 PM
Sent to: magicpin

VPA: paytm-13572266@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S60023718
Reference Number: 130290570275

29 Oct 2021 Money Sent using UPI - ₹112.00 ₹3,270.19

5:28 PM
Sent to: magicpin

VPA: paytm-13572266@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S60497018
Reference Number: 130280055219

30 Oct 2021 Money Sent using UPI - ₹50.00 ₹3,220.19

3:21 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91575554
Reference Number: 130377351258

30 Oct 2021 Paid using your Bank Account - ₹30.00 ₹3,190.19

6:36 PM
Paid successfully at SANJAY KUMAR GUPTA

From Account Number 919599252254

Transaction ID : M4207151

30 Oct 2021 Money Sent using UPI - ₹100.00 ₹3,090.19

6:54 PM
Sent to: Manoj Kumar Mahto

VPA: Q92788391@ybl
Transaction ID: S99098611
Reference Number: 130364366663

30 Oct 2021 Paid using your Bank Account - ₹44.00 ₹3,046.19

7:13 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M4500871

This statement contains transactions upto System End of Day 27 November 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

31 Oct 2021 Money Received using IMPS + ₹1.00 ₹3,047.19

12:41 AM
Received from Cashfree A/C No 234005500175

Account linked to Mobile No 9999999999

Transaction ID : M6002734
IMPS Reference No : 130400186485

31 Oct 2021 Money Sent using UPI - ₹100.00 ₹2,947.19

12:43 AM
Sent to: FOLOOSI TECHNOLOGIES PRIVATE LIMITED

VPA: paytm-55870447@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S10208450
Reference Number: 130479238883

31 Oct 2021 Money Sent using UPI - ₹1.00 ₹2,946.19

4:59 PM
Sent to: UBER INDIA SYSTEMS PVT LTD

VPA: uber@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S33613436
Reference Number: 130440512508

31 Oct 2021 Money Sent using UPI - ₹200.00 ₹2,746.19

7:27 PM
Sent to: Momo point

VPA: paytmqr281005050101jrnpcckq5f7u@paytm
A/C No: XX 5251 (Paytm Payments Bank)
Transaction ID: S39108110
Reference Number: 130436560287

31 Oct 2021 Money Sent using UPI - ₹40.00 ₹2,706.19

7:28 PM
Sent to: S k Departmental store

VPA: paytmqr281005050101tzd69dh7b2mk@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S39153857
Reference Number: 130448713408

31 Oct 2021 Money Sent using UPI - ₹66.00 ₹2,640.19

8:17 PM
Sent to: UBER INDIA SYSTEMS PRIVATE LIMITED

VPA: uberrides@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S40960869
Reference Number: 130403597467

31 Oct 2021 Paid online using debit card - ₹499.85 ₹2,140.34

8:58 PM
Paid successfully at MOBIKWIK

Paid using Digital Debit Card

Transaction ID : S42433705
Reference No. : 130415877028

1 Nov 2021 Money Received via UPI + ₹25,000.00 ₹27,140.34

2:51 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S68446807
Reference Number: 130514352056

1 Nov 2021 Money Sent using UPI - ₹1.00 ₹27,139.34

2:53 PM
Sent to: Bank Account XXXXXXXXXX3525

A/C No: XX 3525 (HDFC BANK)

Transaction ID: S68533769
Reference Number: 130525615551

1 Nov 2021 Money Sent using UPI - ₹25,000.00 ₹2,139.34

2:58 PM
Sent to: Bank Account XXXXXXXXXX3525

A/C No: XX 3525 (HDFC BANK)

Transaction ID: S68695513
Reference Number: 130579312350

This statement contains transactions upto System End of Day 27 November 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

2 Nov 2021 Money Sent using UPI - ₹30.00 ₹2,109.34

12:36 PM
Sent to: Shamshad Ahmed

VPA: Q39858898@ybl
Transaction ID: S3444405
Reference Number: 130687594352

2 Nov 2021 Money Sent using UPI - ₹1,020.00 ₹1,089.34

1:00 PM
Sent to: nearbuy

VPA: nearbuygroup@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S4369765
Reference Number: 130686333695

2 Nov 2021 Money Sent using UPI - ₹310.00 ₹779.34

5:07 PM
Sent to: The Flying Dutchman

VPA: Q37732984@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S13645444
Reference Number: 130647908658

2 Nov 2021 Restored against Failed Payment + ₹1.00 ₹780.34

6:54 PM
Added back to Savings account

Transaction ID : S17959154
UPI Reference No : 130440512508

3 Nov 2021 Interest Received + ₹4.00 ₹784.34

2:35 AM
Received for the period 01-10-2021 to 31-10-2021

Transaction ID : M86194
Earned on Savings account balance

3 Nov 2021 Money Sent using UPI - ₹50.00 ₹734.34

6:53 PM
Sent to: S k Departmental store

VPA: paytmqr28100505010115c6c2srz3mm@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S57986100
Reference Number: 130789385235

4 Nov 2021 Money Received via UPI + ₹899.00 ₹1,633.34

6:09 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S97260119
Reference Number: 130818605112

4 Nov 2021 Money Sent using UPI - ₹1,130.00 ₹503.34

8:05 PM
Sent to: SHRI JEE SHYAM DAIRY

VPA: paytm-64654010@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S1096870
Reference Number: 130809026124

6 Nov 2021 Money Received via UPI + ₹200.00 ₹703.34

12:37 PM
Received from: SHUBHAM RAWAT

VPA: shubhamrawat.rawat65-1@okaxis
A/C No: 921010027883777 (UTIB0000007)
Transaction ID: S52916193
Reference Number: 131068413791

6 Nov 2021 Money Sent using UPI - ₹664.76 ₹38.58

2:22 PM
Sent to: Magicpin Nodal Account

VPA: paytm-63427023@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S56571439
Reference Number: 131043923523

This statement contains transactions upto System End of Day 27 November 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

6 Nov 2021 Money Received via UPI + ₹100.00 ₹138.58

3:33 PM
Received from: SHUBHAM RAWAT

VPA: shubhamrawat.rawat65-1@okaxis
A/C No: 921010027883777 (UTIB0000007)
Transaction ID: S58961778
Reference Number: 131072013057

7 Nov 2021 Paid using your Bank Account - ₹50.00 ₹88.58

9:55 PM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M5369255

8 Nov 2021 Money Received + ₹2,500.00 ₹2,588.58

9:07 PM
Received from One97 Communications Limited

Transaction ID : M5809704

8 Nov 2021 Money Sent using UPI - ₹331.00 ₹2,257.58

9:14 PM
Sent to: TataSky

VPA: BILLDESKTATASKY@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S39491724
Reference Number: 131240856487

9 Nov 2021 Paid using your Bank Account - ₹50.00 ₹2,207.58

2:00 PM
Paid successfully at Paytm DTH Recharge

From Account Number 919599252254

Transaction ID : M2774316

10 Nov 2021 Debit Card Order Cancelled + ₹250.00 ₹2,457.58

4:45 PM
Amount received in account

Transaction ID : M3475646

11 Nov 2021 Money Sent using UPI - ₹50.00 ₹2,407.58

8:16 AM
Sent to: PAL DAIRY

VPA: paytmqr2810050501011jiypeqp6cvd@paytm
A/C No: XX 6102 (Paytm Payments Bank)
Transaction ID: S19117828
Reference Number: 131590633946

11 Nov 2021 Money Sent using UPI - ₹47.00 ₹2,360.58

8:05 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9042220530@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S41467366
Reference Number: 131546642305

11 Nov 2021 Money Sent using UPI - ₹170.00 ₹2,190.58

8:05 PM
Sent to: GITA RAI

VPA: BHARATPE.9053220626@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S41487829
Reference Number: 131501274510

12 Nov 2021 Paid using your Bank Account - ₹1,000.00 ₹1,190.58

6:57 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M4456898

14 Nov 2021 Money Sent using UPI - ₹393.00 ₹797.58

12:39 PM
Sent to: Oyo Rooms

VPA: oyorooms.rzp@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S34301119
Reference Number: 131800149773

This statement contains transactions upto System End of Day 27 November 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

14 Nov 2021 Money Sent using UPI - ₹131.00 ₹666.58

12:44 PM
Sent to: Santosh Kumar

VPA: Q19177999@ybl
Transaction ID: S34491662
Reference Number: 131804173562

14 Nov 2021 Money Sent using UPI - ₹362.88 ₹303.70

6:30 PM
Sent to: magicpin

VPA: paytm-13572266@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S46251083
Reference Number: 131862265185

16 Nov 2021 Money Sent using UPI - ₹19.00 ₹284.70

11:32 AM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S3001576
Reference Number: 132036032838

16 Nov 2021 Money Sent using UPI - ₹19.00 ₹265.70

5:41 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S15278552
Reference Number: 132041101110

16 Nov 2021 Money Sent using UPI - ₹158.00 ₹107.70

11:45 PM
Sent to: PRIYARANJAN KUMAR SINGH

VPA: 8744946400@ybl
A/C No: XX 5235 (ICIC0002122)
Transaction ID: S27227290
Reference Number: 132088503013

16 Nov 2021 Money Sent using UPI - ₹30.00 ₹77.70

11:45 PM
Sent to: PRIYARANJAN KUMAR SINGH

VPA: 8744946400@ybl
A/C No: XX 5235 (ICIC0002122)
Transaction ID: S27236889
Reference Number: 132054769175

17 Nov 2021 Money Received via UPI + ₹176.00 ₹253.70

7:54 PM
Received from: SEVENTIKA TOMAR

VPA: seventikatomar@ybl
A/C No: 50100441271356 (HDFC0000590)
Transaction ID: S55881487
Reference Number: 132154489339

18 Nov 2021 Money Sent using UPI - ₹19.00 ₹234.70

12:59 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S77390008
Reference Number: 132252660787

18 Nov 2021 Money Sent using UPI - ₹50.00 ₹184.70

6:21 PM
Sent to: Manoj Kumar Mahto

VPA: Q92788391@ybl
Transaction ID: S88173581
Reference Number: 132289319226

18 Nov 2021 Paid using your Bank Account - ₹75.48 ₹109.22

6:31 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M4155638

This statement contains transactions upto System End of Day 27 November 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

19 Nov 2021 Money Received via UPI + ₹1,000.00 ₹1,109.22

1:50 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S14504492
Reference Number: 132313148619

19 Nov 2021 Paid using your Bank Account - ₹50.00 ₹1,059.22

1:52 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M2560007

19 Nov 2021 Amount Debited - ₹1,000.00 ₹59.22

Transaction ID : M2655753
2:09 PM

21 Nov 2021 Money Sent using UPI - ₹53.00 ₹6.22

8:44 PM
Sent to: SOHRAB .

VPA: 7291907220@paytm
A/C No: XX 8793 (SBIN0017081)
Transaction ID: S985337
Reference Number: 132528083286

23 Nov 2021 Money Received via UPI + ₹149.00 ₹155.22

3:34 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S62721160
Reference Number: 132715018358

23 Nov 2021 Paid using your Bank Account - ₹15.25 ₹139.97

3:34 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919599252254

Transaction ID : M2990321

23 Nov 2021 Money Received via UPI + ₹499.00 ₹638.97

10:25 PM
Received from: RENU

VPA: 8744946400@upi
A/C No: 48880100010013 (BARB0KHORAX)
Transaction ID: S76416041
Reference Number: 132722340012

23 Nov 2021 Paid online using debit card - ₹199.00 ₹439.97

10:32 PM
Paid successfully at NETFLIX COM

Paid using Digital Debit Card

Transaction ID : S76652117
Reference No. : 132804433307

24 Nov 2021 Money Sent using UPI - ₹50.00 ₹389.97

5:48 PM
Sent to: Manoj Kumar Mahto

VPA: Q92788391@ybl
Transaction ID: S3144408
Reference Number: 132848254426

24 Nov 2021 Paid using your Bank Account - ₹24.00 ₹365.97

6:24 PM
Paid successfully at Add Money to Wallet

From Account Number 919599252254

Transaction ID : M3958970

24 Nov 2021 Paid online using debit card - ₹36.00 ₹329.97

6:33 PM
Paid successfully at Delightful Gourment Pr

Paid using Digital Debit Card

Transaction ID : S4782180
Reference No. : 132900597213

This statement contains transactions upto System End of Day 27 November 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

25 Nov 2021 Paid using your Bank Account - ₹19.00 ₹310.97

11:00 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M1528594

25 Nov 2021 Paid using your Bank Account - ₹19.00 ₹291.97

11:38 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M1741793

25 Nov 2021 Paid using your Bank Account - ₹30.00 ₹261.97

5:45 PM
Paid successfully at SANJAY KUMAR GUPTA

From Account Number 919599252254

Transaction ID : M3730504

25 Nov 2021 Paid using your Bank Account - ₹18.00 ₹243.97

6:00 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M3826555

25 Nov 2021 Money Sent using UPI - ₹50.00 ₹193.97

6:09 PM
Sent to: Manoj Kumar Mahto

VPA: Q92788391@ybl
Transaction ID: S39770512
Reference Number: 132994558491

25 Nov 2021 Paid using your Bank Account - ₹18.00 ₹175.97

6:45 PM
Paid successfully at PREMPAL

From Account Number 919599252254

Transaction ID : M4164485

26 Nov 2021 Money Sent using UPI - ₹50.00 ₹125.97

6:57 PM
Sent to: Renu Devi

VPA: Q095461925@ybl
Transaction ID: S78386033
Reference Number: 133042050656

27 Nov 2021 Money Received + ₹3,000.00 ₹3,125.97

4:04 AM
Received from One97 Communications Limited

Transaction ID : M77473

27 Nov 2021 Paid using your Bank Account - ₹19.00 ₹3,106.97

1:01 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919599252254

Transaction ID : M2159578

27 Nov 2021 Money Sent using UPI - ₹511.35 ₹2,595.62

5:46 PM
Sent to: Magicpin Nodal Account

VPA: paytm-63427023@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S12749649
Reference Number: 133116011717

27 Nov 2021 Money Received via UPI + ₹25,000.00 ₹27,595.62

6:47 PM
Received from: RASHMI

VPA: jitendravishwakarma96503@ybl
A/C No: 712210110008349 (BKID0007122)
Transaction ID: S15017676
Reference Number: 133174596283

27 Nov 2021 Paid using your Bank Account - ₹200.00 ₹27,395.62

6:48 PM
Paid successfully at Rihan communication

From Account Number 919599252254

Transaction ID : M4154410

This statement contains transactions upto System End of Day 27 November 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 ****