NEHA YADAV

93,SARAIYAGANJ U.B. TOWER,BEHIND POOJA

B-121, Ground Floor, Sector-5, Noida – 201301,
SHOPPEE,MUZAFFARPUR,MUZAFFARPUR
Uttar Pradesh, India
BIHAR,INDIA,842001
GSTIN - 09AAICP7470Q1ZG
7761951452 , rohitraag3@gmail.com

Account statement for: 1 May 2020 to 70 JUNE 2022 ACCOUNT OPENED ON: 10th May 2019

₹20.05 ₹43,881.00 ₹43,711.90 ₹189.15

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE

918869999648 SAVINGS PYTM0123456 2.75% ROHIT

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

2 Nov 2020 Money Received using UPI + ₹1,000.00 ₹1,020.05

3:49 PM
Received from: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: 030601525881 (ICIC0000306)
Transaction ID: S55573989
Reference Number: 030765896148

2 Nov 2020 Paid using your Bank Account - ₹1,000.00 ₹20.05

4:35 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M3076003

2 Nov 2020 Money Received using UPI + ₹3,000.00 ₹3,020.05

11:00 PM
Received from: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: 030601525881 (ICIC0000306)
Transaction ID: S63545335
Reference Number: 030784678410

2 Nov 2020 Paid using your Bank Account - ₹3,000.00 ₹20.05

11:05 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M4943985

2 Nov 2020 Money Received using UPI + ₹2,000.00 ₹2,020.05

11:24 PM
Received from: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: 030601525881 (ICIC0000306)
Transaction ID: S63894668
Reference Number: 030754698320

2 Nov 2020 Paid using your Bank Account - ₹2,000.00 ₹20.05

11:25 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M5023398

This statement contains transactions upto System End of Day 30 November 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Nov 2020 Money Received using UPI + ₹1,000.00 ₹1,020.05

12:09 AM
Received from: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: 030601525881 (ICIC0000306)
Transaction ID: S64171650
Reference Number: 030802911106

3 Nov 2020 Paid using your Bank Account - ₹1,000.00 ₹20.05

12:10 AM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M5187538

3 Nov 2020 Money Received using UPI + ₹3,000.00 ₹3,020.05

12:26 AM
Received from: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: 030601525881 (ICIC0000306)
Transaction ID: S64258066
Reference Number: 030840263241

3 Nov 2020 Paid using your Bank Account - ₹3,000.00 ₹20.05

12:26 AM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M5248812

3 Nov 2020 Money Received using UPI + ₹3,000.00 ₹3,020.05

12:37 AM
Received from: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: 030601525881 (ICIC0000306)
Transaction ID: S64307812
Reference Number: 030867141597

3 Nov 2020 Paid using your Bank Account - ₹3,000.00 ₹20.05

12:38 AM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M5289777

4 Nov 2020 Money Received using UPI + ₹400.00 ₹420.05

7:30 PM
Received from: Mr RAJESH KUMAR SAHNI

VPA: 7761951452@ybl
A/C No: 50190028960518 (BDBL0001220)
Transaction ID: S96686983
Reference Number: 030948113203

4 Nov 2020 Money Sent using UPI - ₹400.00 ₹20.05

7:32 PM
Sent to: RAJESH KUMAR SAHNI

VPA: 9102501074@ybl
A/C No: XX 1074 (Paytm Payments Bank)
Transaction ID: S96721818
Reference Number: 030906933559

7 Nov 2020 Money Sent using UPI - ₹19.00 ₹1.05

12:15 AM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S39056915
Reference Number: 031280367324

9 Nov 2020 Money Received using UPI + ₹500.00 ₹501.05

3:30 PM
Received from: RAJESH KUMAR SAHANI

VPA: 7761951452@ybl
A/C No: 00000030008425795 (SBIN0005727)
Transaction ID: S80038633
Reference Number: 031431761258

This statement contains transactions upto System End of Day 30 November 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 Nov 2020 Money Received using UPI + ₹100.00 ₹601.05

3:31 PM
Received from: RAJESH KUMAR SAHANI

VPA: 7761951452@ybl
A/C No: 00000030008425795 (SBIN0005727)
Transaction ID: S80056741
Reference Number: 031469666506

9 Nov 2020 Money Received using UPI + ₹20.00 ₹621.05

3:32 PM
Received from: RAJESH KUMAR SAHANI

VPA: 7761951452@ybl
A/C No: 00000030008425795 (SBIN0005727)
Transaction ID: S80080415
Reference Number: 031408501817

9 Nov 2020 Paid using your Bank Account - ₹600.00 ₹21.05

6:01 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M5131054

11 Nov 2020 Money Received using IMPS + ₹4,000.00 ₹4,021.05

10:55 AM
Received from Priyanshu A/C No 2309109910110001

Account linked to Mobile No 7761951452

Transaction ID : M1579349
IMPS Reference No : 031610049679

11 Nov 2020 Money Sent using UPI - ₹1,568.90 ₹2,452.15

11:04 AM
Sent to: DMI SAMSUNG

VPA: dmisamsung.rzp@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S15285521
Reference Number: 031611045850

11 Nov 2020 Paid using your Bank Account - ₹500.00 ₹1,952.15

2:59 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M2988351

11 Nov 2020 Paid using your Bank Account - ₹1,000.00 ₹952.15

4:51 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M3450452

11 Nov 2020 Paid using your Bank Account - ₹400.00 ₹552.15

10:19 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M5174046

12 Nov 2020 Money Sent using UPI - ₹500.00 ₹52.15

10:24 AM
Sent to: Sahil Jaggotta

VPA: 8556922034@ybl
A/C No: XX 9768 (SBIN0014651)
Transaction ID: S34237621
Reference Number: 031711904425

13 Nov 2020 Money Received using UPI + ₹270.00 ₹322.15

4:10 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S49174837
Reference Number: 031806247699

This statement contains transactions upto System End of Day 30 November 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Nov 2020 Money Sent using UPI - ₹50.00 ₹272.15

7:24 AM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S50313410
Reference Number: 031807578501

13 Nov 2020 Money Sent using UPI - ₹225.00 ₹47.15

8:51 AM
Sent to: ROHIT RANJAN SO

VPA: Q27805444@ybl
A/C No: XX 0403 (BKID0004665)
Transaction ID: S51348560
Reference Number: 031826435546

13 Nov 2020 Money Received using UPI + ₹100.00 ₹147.15

4:32 PM
Received from: PRADEEP KUMAR

VPA: 8207669752@paytm
A/C No: 918207669752 (Paytm Payments Bank)
Transaction ID: S59419421
Reference Number: 031817621906

14 Nov 2020 Paid using your Bank Account - ₹47.00 ₹100.15

4:37 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M5547108

14 Nov 2020 Money Sent using UPI - ₹100.00 ₹0.15

8:34 PM
Sent to: PRADEEP KUMAR

VPA: 8207669752@ybl
A/C No: XX 0893 (SBIN0004603)
Transaction ID: S82552229
Reference Number: 031907966995

17 Nov 2020 Money Received using UPI + ₹100.00 ₹100.15

12:22 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S17138989
Reference Number: 032282251406

17 Nov 2020 Money Sent using UPI - ₹50.00 ₹50.15

12:24 AM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S17147155
Reference Number: 032200558282

17 Nov 2020 Money Sent using UPI - ₹50.00 ₹0.15

12:26 AM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S17155038
Reference Number: 032200557866

17 Nov 2020 Money Received using UPI + ₹150.00 ₹150.15

2:20 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S24916895
Reference Number: 032290522870

17 Nov 2020 Money Sent using UPI - ₹50.00 ₹100.15

2:22 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S24956875
Reference Number: 032214960505

This statement contains transactions upto System End of Day 30 November 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Nov 2020 Money Sent using UPI - ₹50.00 ₹50.15

2:23 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S24968330
Reference Number: 032214962133

17 Nov 2020 Money Sent using UPI - ₹50.00 ₹0.15

2:24 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S24977233
Reference Number: 032214962283

17 Nov 2020 Money Received using UPI + ₹250.00 ₹250.15

8:52 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S32261705
Reference Number: 032298969820

17 Nov 2020 Money Sent using UPI - ₹250.00 ₹0.15

8:54 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S32302937
Reference Number: 032220307608

18 Nov 2020 Money Received using UPI + ₹500.00 ₹500.15

11:44 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S39472632
Reference Number: 032306523344

18 Nov 2020 Money Sent using UPI - ₹159.00 ₹341.15

11:46 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S39502046
Reference Number: 032311138649

18 Nov 2020 Paid using your Bank Account - ₹20.00 ₹321.15

12:36 PM
Paid successfully at Add Money to Wallet
From Account Number 917761951452
Transaction ID : M1633323

18 Nov 2020 Paid using your Bank Account - ₹300.00 ₹21.15

12:52 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M1706983

18 Nov 2020 Money Received using UPI + ₹2,100.00 ₹2,121.15

4:21 PM
Received from: Mr RAJESH KUMAR SAHNI

VPA: 7761951452@ybl
A/C No: 50190028960518 (BDBL0001220)
Transaction ID: S43823092
Reference Number: 032343877642

18 Nov 2020 Paid using your Bank Account - ₹2,100.00 ₹21.15

7:36 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M3466988

This statement contains transactions upto System End of Day 30 November 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Nov 2020 Paid using your Bank Account - ₹21.00 ₹0.15

6:46 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M3171036

23 Nov 2020 Money Received using IMPS + ₹4,500.00 ₹4,500.15

4:21 PM
Received from Priyanshu A/C No 2309109910110001

Account linked to Mobile No 7761951452

Transaction ID : M2588091
IMPS Reference No : 032816035278

23 Nov 2020 Money Sent using UPI - ₹50.00 ₹4,450.15

5:13 PM
Sent to: rudra enterprise

VPA: cashfreerudraenterpr@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S37658906
Reference Number: 032817250614

23 Nov 2020 Money Sent using UPI - ₹500.00 ₹3,950.15

5:14 PM
Sent to: SAHIL JAGGOTTA

VPA: 8556922034@ybl
A/C No: XX 2034 (Paytm Payments Bank)
Transaction ID: S37691156
Reference Number: 032813006022

23 Nov 2020 Money Sent using UPI - ₹1,000.00 ₹2,950.15

5:45 PM
Sent to: SAHIL JAGGOTTA

VPA: 8556922034@ybl
A/C No: XX 2034 (Paytm Payments Bank)
Transaction ID: S38293051
Reference Number: 032814623216

23 Nov 2020 Money Sent using UPI - ₹1,000.00 ₹1,950.15

6:03 PM
Sent to: SAHIL JAGGOTTA

VPA: 8556922034@ybl
A/C No: XX 2034 (Paytm Payments Bank)
Transaction ID: S38672047
Reference Number: 032816823321

23 Nov 2020 Money Sent using UPI - ₹500.00 ₹1,450.15

6:22 PM
Sent to: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: XX 5881 (ICIC0000306)
Transaction ID: S39074986
Reference Number: 032847887689

23 Nov 2020 Money Sent using UPI - ₹300.00 ₹1,150.15

6:28 PM
Sent to: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: XX 5881 (ICIC0000306)
Transaction ID: S39188469
Reference Number: 032860050889

23 Nov 2020 Money Sent using UPI - ₹1,000.00 ₹150.15

7:30 PM
Sent to: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: XX 5881 (ICIC0000306)
Transaction ID: S40450119
Reference Number: 032867621595

23 Nov 2020 Money Sent using UPI - ₹80.00 ₹70.15

7:51 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S40870332
Reference Number: 032819805138

This statement contains transactions upto System End of Day 30 November 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Nov 2020 Money Sent using UPI - ₹50.00 ₹20.15

10:25 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S43794660
Reference Number: 032822536844

24 Nov 2020 Money Received using IMPS + ₹2,000.00 ₹2,020.15

6:06 PM
Received from Priyanshu A/C No 2309109910110001

Account linked to Mobile No 7761951452

Transaction ID : M2945835
IMPS Reference No : 032918002613

24 Nov 2020 Money Received using UPI + ₹80.00 ₹2,100.15

6:08 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S55909051
Reference Number: 032935695133

24 Nov 2020 Money Sent using UPI - ₹40.00 ₹2,060.15

6:09 PM
Sent to: MAA LAXMI DIGITAL

VPA: Q26019007@ybl
A/C No: XX 0284 (BARB0DADARK)
Transaction ID: S55923417
Reference Number: 032989528750

24 Nov 2020 Paid using your Bank Account - ₹30.00 ₹2,030.15

6:14 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M2985425

24 Nov 2020 Money Sent using UPI - ₹1,000.00 ₹1,030.15

7:08 PM
Sent to: SAHIL JAGGOTTA

VPA: 8556922034@ybl
A/C No: XX 2034 (Paytm Payments Bank)
Transaction ID: S57099725
Reference Number: 032901396827

24 Nov 2020 Money Sent using UPI - ₹500.00 ₹530.15

8:33 PM
Sent to: SAHIL JAGGOTTA

VPA: 8556922034@ybl
A/C No: XX 2034 (Paytm Payments Bank)
Transaction ID: S58686689
Reference Number: 032906713969

24 Nov 2020 Money Sent using UPI - ₹250.00 ₹280.15

9:02 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S59191814
Reference Number: 032921111554

24 Nov 2020 Money Sent using UPI - ₹250.00 ₹30.15

9:16 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S59405175
Reference Number: 032921117833

25 Nov 2020 Money Received using IMPS + ₹1.00 ₹31.15

3:53 PM
Received from GOLDAN A/C No 071605003340

Account linked to Mobile No 9999999999

Transaction ID : M2416687
IMPS Reference No : 033015456545

This statement contains transactions upto System End of Day 30 November 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Nov 2020 Money Received using UPI + ₹500.00 ₹531.15

10:37 PM
Received from: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: 030601525881 (ICIC0000306)
Transaction ID: S76465347
Reference Number: 033044115958

25 Nov 2020 Paid using your Bank Account - ₹500.00 ₹31.15

10:38 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M4056386

26 Nov 2020 Paid using your Bank Account - ₹30.00 ₹1.15

1:37 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M1946564

26 Nov 2020 Money Received using UPI + ₹50.00 ₹51.15

1:38 PM
Received from: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: 030601525881 (ICIC0000306)
Transaction ID: S83276914
Reference Number: 033174951649

26 Nov 2020 Paid using your Bank Account - ₹50.00 ₹1.15

1:39 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M1953237

26 Nov 2020 Money Received using UPI + ₹1,000.00 ₹1,001.15

2:56 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84418522
Reference Number: 033169912953

26 Nov 2020 Money Sent using UPI - ₹1,000.00 ₹1.15

2:58 PM
Sent to: PUNAM DEVI JT1

VPA: 8581950661@ybl
A/C No: XX 5881 (ICIC0000306)
Transaction ID: S84445171
Reference Number: 033102416585

27 Nov 2020 Money Received using UPI + ₹2,000.00 ₹2,001.15

2:29 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S92783434
Reference Number: 033279738612

27 Nov 2020 Money Sent using UPI - ₹300.00 ₹1,701.15

9:17 AM
Sent to: SAHIL JAGGOTTA

VPA: 8556922034@ybl
A/C No: XX 2034 (Paytm Payments Bank)
Transaction ID: S94902175
Reference Number: 033233984263

27 Nov 2020 Money Sent using UPI - ₹1,000.00 ₹701.15

4:00 PM
Sent to: 33313968687SBIN0000001ifscnpci

A/C No: XX 8687 (STATE BANK OF INDIA)

Transaction ID: S1358615
Reference Number: 033247321575

This statement contains transactions upto System End of Day 30 November 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Nov 2020 Money Received using IMPS + ₹570.00 ₹1,271.15

4:14 PM
Received from One Mobikwik A/C No 5612744700

Account linked to Mobile No 9999999988

Transaction ID : M2450216
IMPS Reference No : 033216618271

27 Nov 2020 Paid using your Bank Account - ₹1,200.00 ₹71.15

4:15 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M2455743

28 Nov 2020 Money Received using UPI + ₹800.00 ₹871.15

2:23 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S10050666
Reference Number: 033399269842

28 Nov 2020 Money Sent using UPI - ₹800.00 ₹71.15

2:25 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S10056052
Reference Number: 033302056275

28 Nov 2020 Money Received using UPI + ₹80.00 ₹151.15

2:32 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S10070118
Reference Number: 033399288199

28 Nov 2020 Money Sent using UPI - ₹80.00 ₹71.15

2:33 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S10071005
Reference Number: 033302084158

28 Nov 2020 Money Sent using UPI - ₹50.00 ₹21.15

2:58 PM
Sent to: rudra enterprise

VPA: cashfreerudraenterpr@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S18194251
Reference Number: 033314750087

28 Nov 2020 Money Received using UPI + ₹250.00 ₹271.15

10:08 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26237407
Reference Number: 033318117186

28 Nov 2020 Money Sent using UPI - ₹250.00 ₹21.15

10:09 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S26247794
Reference Number: 033322959164

28 Nov 2020 Paid using your Bank Account - ₹20.00 ₹1.15

10:14 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M4288655

This statement contains transactions upto System End of Day 30 November 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Nov 2020 Money Received using UPI + ₹800.00 ₹801.15

12:24 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S27217565
Reference Number: 033419295483

29 Nov 2020 Money Sent using UPI - ₹800.00 ₹1.15

12:29 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S27233981
Reference Number: 033400994307

30 Nov 2020 Money Received using UPI + ₹3,160.00 ₹3,161.15

1:08 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S49164476
Reference Number: 033544464495

30 Nov 2020 Money Sent using UPI - ₹3,142.00 ₹19.15

1:10 PM
Sent to: razorpay

VPA: razorpay@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S49191997
Reference Number: 033513332043

30 Nov 2020 Money Received using IMPS + ₹5,000.00 ₹5,019.15

2:13 PM
Received from Paytm04 A/C No 003105031066

Account linked to Mobile No 7761951452

Transaction ID : M2404123
IMPS Reference No : 033514123347

30 Nov 2020 Paid using your Bank Account - ₹500.00 ₹4,519.15

3:19 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M2680129

30 Nov 2020 Paid using your Bank Account - ₹1,500.00 ₹3,019.15

3:30 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M2724474

30 Nov 2020 Money Sent using UPI - ₹80.00 ₹2,939.15

4:12 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S52012576
Reference Number: 033516847533

30 Nov 2020 Paid using your Bank Account - ₹1,000.00 ₹1,939.15

5:00 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M3110646

30 Nov 2020 Money Received using IMPS + ₹1,600.00 ₹3,539.15

5:32 PM
Received from Paytm04 A/C No 003105031066

Account linked to Mobile No 7761951452

Transaction ID : M3316302
IMPS Reference No : 033517856446

This statement contains transactions upto System End of Day 30 November 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Nov 2020 Paid using your Bank Account - ₹500.00 ₹3,039.15

5:33 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M3320746

30 Nov 2020 Money Sent using UPI - ₹250.00 ₹2,789.15

8:25 PM
Sent to: Cash Free

VPA: cashfree@yesbank
A/C No: XX 0063 (YESB0000022)
Transaction ID: S56880710
Reference Number: 033520095302

30 Nov 2020 Paid using your Bank Account - ₹100.00 ₹2,689.15

8:30 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M4314107

30 Nov 2020 Paid using your Bank Account - ₹1,000.00 ₹1,689.15

10:08 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M4635492

30 Nov 2020 Paid using your Bank Account - ₹500.00 ₹1,189.15

11:12 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M4740278

30 Nov 2020 Paid using your Bank Account - ₹500.00 ₹689.15

11:28 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M4757697

30 Nov 2020 Paid using your Bank Account - ₹500.00 ₹189.15

11:29 PM
Paid successfully at Add Money to Wallet

From Account Number 917761951452

Transaction ID : M4757174

This statement contains transactions upto System End of Day 30 November 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****