Manish

,BHIWANI,null,BHIWANI
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
HARYANA,INDIA,127043
Uttar Pradesh, India
9057890308 , manishsoni.1440@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 11 October 2021 to 30 June 2022 ACCOUNT OPENED ON: 11th Oct 2021

₹0.00 ₹62,331.24 ₹60,562.50 ₹1,768.74

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919057890308 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

11 Oct 2021 Money Received via UPI + ₹1.00 ₹1.00

4:19 PM
Received from: VIJAY KUMAR

VPA: soni.18372@oksbi
A/C No: 00000036409362803 (SBIN0004171)
Transaction ID: S40689333
Reference Number: 128416108422

11 Oct 2021 Money Received via UPI + ₹500.00 ₹501.00

4:20 PM
Received from: VIJAY KUMAR

VPA: soni.18372@oksbi
A/C No: 00000036409362803 (SBIN0004171)
Transaction ID: S40699967
Reference Number: 128416099577

11 Oct 2021 Money Sent using UPI - ₹10.00 ₹491.00

4:20 PM
Sent to: VIJAY KUMAR

VPA: soni.18372@oksbi
A/C No: XX 2803 (SBIN0004171)
Transaction ID: S40720574
Reference Number: 128451466795

11 Oct 2021 Money Received via UPI + ₹200.00 ₹691.00

4:31 PM
Received from: SACHIN

VPA: sonisachin.143-1@okhdfcbank
A/C No: 50100275457531 (HDFC0002376)
Transaction ID: S41039708
Reference Number: 128420279526

11 Oct 2021 Fees for Online Payment - ₹0.04 ₹690.96

4:32 PM
Charged as online international payment Fees at GOOGLE
*TEMPORARY HOLD

Transaction ID : S41058372
Reference No : 128437499234
This amount is inclusive of 18% GST

This statement contains transactions upto System End of Day 30 June 2022. 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

11 Oct 2021 Paid online using debit card - ₹1.00 ₹689.96

4:32 PM
Paid successfully at GOOGLE *TEMPORARY HOLD

Paid using Digital Debit Card

Transaction ID : S41058372
Reference No. : 128437499234

11 Oct 2021 Reversal for online payment + ₹1.00 ₹690.96

4:32 PM
Added back to your account for failed payment at GOOGLE
*TEMPORARY HOLD

Transaction ID : S41061203
Reference No : 128437499234
Money added back to your account against failed debit card online transaction

11 Oct 2021 Payment Fees Reversal + ₹0.04 ₹691.00

4:32 PM
Added back to your account for failed international payment at
GOOGLE *TEMPORARY HOLD

Transaction ID : S41061203
Reference No : 128437499234
Amount added back to account as online transaction markup fees reversal.

11 Oct 2021 Paid online using debit card - ₹10.00 ₹681.00

4:33 PM
Paid successfully at GOOGLE *Vishwajeet

Paid using Digital Debit Card

Transaction ID : S41082446
Reference No. : 128464136554

11 Oct 2021 Fees for Online Payment - ₹0.40 ₹680.60

4:33 PM
Charged as online international payment Fees at GOOGLE
*Vishwajeet

Transaction ID : S41082446
Reference No : 128464136554
This amount is inclusive of 18% GST

11 Oct 2021 Money Sent using UPI - ₹20.00 ₹660.60

7:47 PM
Sent to: MUKESH PURI GOSWAMI SO MADHU PURI GOSWAM

VPA: Q70284388@ybl
A/C No: XX 5392 (BARB0SAHBHI)
Transaction ID: S47502186
Reference Number: 128407899626

12 Oct 2021 Money Sent using UPI - ₹70.00 ₹590.60

9:59 AM
Sent to: RAVEENDAR .

VPA: mkroyal70@oksbi
A/C No: XX 2534 (SBIN0016566)
Transaction ID: S62922382
Reference Number: 128561833552

13 Oct 2021 Money Sent using UPI - ₹1.00 ₹589.60

1:27 PM
Sent to: Seenu

VPA: 9992887462@ybl
Transaction ID: S3837588
Reference Number: 128647625933

13 Oct 2021 Money Sent using UPI - ₹2.00 ₹587.60

3:13 PM
Sent to: Seenu

VPA: 9992887462@ybl
Transaction ID: S7134293
Reference Number: 128651697612

13 Oct 2021 Money Sent using UPI - ₹1.00 ₹586.60

3:21 PM
Sent to: Seenu

VPA: 9992887462@ybl
Transaction ID: S7381513
Reference Number: 128652005442

This statement contains transactions upto System End of Day 30 June 2022. 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

15 Oct 2021 Paid using your Bank Account - ₹10.00 ₹576.60

1:03 PM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M2979385

15 Oct 2021 Money Sent using UPI - ₹1.00 ₹575.60

4:56 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S78400150
Reference Number: 128836438786

15 Oct 2021 Money Received via UPI + ₹10.00 ₹585.60

5:15 PM
Received from: MANISH S O VIJAY KUMAR

VPA: 9057890308@paytm
A/C No: 80091900002306 (Sarva Haryana Gramin Bank)
Transaction ID: S79003607
Reference Number: 128837182942

16 Oct 2021 Money Received via UPI + ₹1.00 ₹586.60

8:53 AM
Received from: ASHOK CHOUDHARY

VPA: 9829521670@paytm
A/C No: 00000083043323967 (RMGB0000001)
Transaction ID: S96299013
Reference Number: 128957315461

16 Oct 2021 Money Received via UPI + ₹500.00 ₹1,086.60

7:45 PM
Received from: VIJAY KUMAR RAJBALA

VPA: soni.18372-1@oksbi
A/C No: 80090100065191 (Sarva Haryana Gramin Bank)
Transaction ID: S16469995
Reference Number: 128919694016

17 Oct 2021 Paid using your Bank Account - ₹10.00 ₹1,076.60

9:06 AM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M1413387

17 Oct 2021 Money Received via UPI + ₹20.00 ₹1,096.60

9:09 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S29700449
Reference Number: 129097111411

17 Oct 2021 Money Received via UPI + ₹1.00 ₹1,097.60

5:27 PM
Received from: NAVDEEP

VPA: 9817446464@ibl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S44922729
Reference Number: 129006674742

17 Oct 2021 Money Received via UPI + ₹500.00 ₹1,597.60

5:31 PM
Received from: NAVDEEP

VPA: 9817446464@ibl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S45054855
Reference Number: 129050080881

17 Oct 2021 Money Received via UPI + ₹500.00 ₹2,097.60

5:31 PM
Received from: NAVDEEP

VPA: 9817446464@ibl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S45082362
Reference Number: 129086393266

This statement contains transactions upto System End of Day 30 June 2022. 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

17 Oct 2021 Paid online using debit card - ₹939.00 ₹1,158.60

9:52 PM
Paid successfully at SPOTIFY

Paid using Digital Debit Card

Transaction ID : S54118614
Reference No. : 129016953119

18 Oct 2021 Paid using your Bank Account - ₹100.00 ₹1,058.60

9:20 AM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M957045

18 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,057.60

9:03 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S84553913
Reference Number: 129166716650

18 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,056.60

9:11 PM
Sent to: ASHOK CHOUDHARY

VPA: 9829521670@paytm
A/C No: XX 3967 (RMGB0000001)
Transaction ID: S84839821
Reference Number: 129167097896

18 Oct 2021 Money Received via UPI + ₹10.00 ₹1,066.60

9:13 PM
Received from: Paytm

VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S84887144
Reference Number: 129167164586

19 Oct 2021 Paid using your Bank Account - ₹21.00 ₹1,045.60

9:32 AM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919057890308

Transaction ID : M1006575

19 Oct 2021 Money Received + ₹5.00 ₹1,050.60

Account linked to Mobile No 9992887462
9:42 AM
Transaction ID : M1056916

19 Oct 2021 Paid using your Bank Account - ₹11.00 ₹1,039.60

11:11 AM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919057890308

Transaction ID : M1596431

19 Oct 2021 Money Received + ₹100.00 ₹1,139.60

Account linked to Mobile No 9992887462
4:15 PM
Transaction ID : M3331740

19 Oct 2021 Money Received via UPI + ₹22.00 ₹1,161.60

4:28 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8302263
Reference Number: 129292453760

19 Oct 2021 Paid using your Bank Account - ₹100.00 ₹1,061.60

4:28 PM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M3397949

This statement contains transactions upto System End of Day 30 June 2022. 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

20 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,060.60

9:51 AM
Sent to: Hitesh .

VPA: 9017400900@paytm
A/C No: XX 1982 (SBIN0018617)
Transaction ID: S30084131
Reference Number: 129317757617

20 Oct 2021 Restored against Failed Payment + ₹11.00 ₹1,071.60

12:15 PM
Added back to Savings account

Transaction ID : S34578579
UPI Reference No : 129395009581

20 Oct 2021 Money Sent using UPI - ₹11.00 ₹1,060.60

12:15 PM
Sent to: ICICISECURITIES

VPA: icicisec.upi@icici
A/C No: XX 4334 (ICIC0000004)
Transaction ID: S34575960
Reference Number: 129395009581

20 Oct 2021 Restored against Failed Payment + ₹11.00 ₹1,071.60

12:16 PM
Added back to Savings account

Transaction ID : S34620403
UPI Reference No : 129395030632

20 Oct 2021 Money Sent using UPI - ₹11.00 ₹1,060.60

12:16 PM
Sent to: ICICISECURITIES

VPA: icicisec.upi@icici
A/C No: XX 4334 (ICIC0000004)
Transaction ID: S34620228
Reference Number: 129395030632

20 Oct 2021 Money Sent using UPI - ₹11.00 ₹1,049.60

12:19 PM
Sent to: ICICISECURITIES

VPA: icicisec.upi@icici
A/C No: XX 4334 (ICIC0000004)
Transaction ID: S34709115
Reference Number: 129395063947

20 Oct 2021 Restored against Failed Payment + ₹11.00 ₹1,060.60

12:19 PM
Added back to Savings account

Transaction ID : S34709370
UPI Reference No : 129395063947

20 Oct 2021 Money Sent using UPI - ₹11.00 ₹1,049.60

12:22 PM
Sent to: Seenu

VPA: 9992887462@ybl
Transaction ID: S34786370
Reference Number: 129323496963

20 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹49.60

12:30 PM
Sent to: Hitesh .

VPA: 9017400900@ybl
A/C No: XX 1982 (SBIN0018617)
Transaction ID: S35059992
Reference Number: 129348119580

20 Oct 2021 Money Received via UPI + ₹1,000.00 ₹1,049.60

12:53 PM
Received from: Hitesh

VPA: 9017400900@ybl
A/C No: 00000039722241982 (SBIN0018617)
Transaction ID: S35798740
Reference Number: 129354259502

20 Oct 2021 Money Received + ₹11.00 ₹1,060.60

Account linked to Mobile No 9992887462
4:22 PM
Transaction ID : M3328443

This statement contains transactions upto System End of Day 30 June 2022. 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

20 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,059.60

4:24 PM
Sent to: Hitesh .

VPA: 9017400900@paytm
A/C No: XX 1982 (SBIN0018617)
Transaction ID: S42291409
Reference Number: 129332940803

22 Oct 2021 Money Sent using UPI - ₹10.00 ₹1,049.60

6:56 PM
Sent to: Singla Communication

VPA: gpay-11175080959@okbizaxis
Transaction ID: S16731682
Reference Number: 129522938885

23 Oct 2021 Money Received via UPI + ₹50.00 ₹1,099.60

8:06 AM
Received from: ANKIT KUMAR

VPA: 8813934998@paytm
A/C No: 918813934998 (Paytm Payments Bank)
Transaction ID: S31999778
Reference Number: 129639479041

23 Oct 2021 Paid using your Bank Account - ₹50.00 ₹1,049.60

8:57 AM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M905027

23 Oct 2021 Restored against Failed Payment + ₹20.00 ₹1,069.60

10:23 AM
Added back to Savings account

Transaction ID : S35442620
UPI Reference No : 129666028038

23 Oct 2021 Money Sent using UPI - ₹20.00 ₹1,049.60

10:23 AM
Sent to: ICICISECURITIES

VPA: icicisec.upi@icici
A/C No: XX 4334 (ICIC0000004)
Transaction ID: S35443121
Reference Number: 129666028038

23 Oct 2021 Paid using your Bank Account - ₹50.00 ₹999.60

7:26 PM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M4230875

23 Oct 2021 Money Received via UPI + ₹500.00 ₹1,499.60

8:52 PM
Received from: VIJAY KUMAR RAJBALA

VPA: soni.18372-1@oksbi
A/C No: 80090100065191 (Sarva Haryana Gramin Bank)
Transaction ID: S56443098
Reference Number: 129620221389

23 Oct 2021 Money Received via UPI + ₹1.40 ₹1,501.00

9:13 PM
Received from: MANISH S O VIJAY KUMAR

VPA: 9057890308@paytm
A/C No: 80091900002306 (Sarva Haryana Gramin Bank)
Transaction ID: S57189862
Reference Number: 129674336066

23 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,500.00

9:13 PM
Sent to: Manish S O Vijay Kumar

A/C No: XX 2306 (Sarva Haryana Gramin Bank)

Transaction ID: S57206612
Reference Number: 129674359432

This statement contains transactions upto System End of Day 30 June 2022. 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

23 Oct 2021 Paid using your Bank Account - ₹500.00 ₹1,000.00

9:15 PM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M4891767

25 Oct 2021 Paid online using debit card - ₹10.00 ₹990.00

12:20 AM
Paid successfully at GOOGLE *Talaffuz Apps

Paid using Digital Debit Card

Transaction ID : S98409918
Reference No. : 129736636448

25 Oct 2021 Fees for Online Payment - ₹0.40 ₹989.60

12:20 AM
Charged as online international payment Fees at GOOGLE *Talaffuz
Apps

Transaction ID : S98409918
Reference No : 129736636448
This amount is inclusive of 18% GST

25 Oct 2021 Payment Fees Reversal + ₹0.40 ₹990.00

2:17 AM
Added back to your account for failed international payment at
GOOGLE *Talaffuz Apps

Transaction ID : S99030165
Reference No : 129736636448
Amount added back to account as online transaction markup fees reversal.

25 Oct 2021 Reversal for online payment + ₹10.00 ₹1,000.00

2:17 AM
Added back to your account for failed payment at GOOGLE *Talaffuz
Apps

Transaction ID : S99030165
Reference No : 129736636448
Money added back to your account against failed debit card online transaction

25 Oct 2021 Money Received via UPI + ₹100.00 ₹1,100.00

1:06 PM
Received from: Mr SACHIN

VPA: sachinmaan8687@okhdfcbank
A/C No: 50433579923 (IDIB000B547)
Transaction ID: S10446850
Reference Number: 129808811436

25 Oct 2021 Paid using your Bank Account - ₹100.00 ₹1,000.00

3:09 PM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M2887382

25 Oct 2021 Money Received via UPI + ₹1.00 ₹1,001.00

8:48 PM
Received from: JYOTI

VPA: 9050172400@paytm
A/C No: 1451000102180528 (PUNB0145100)
Transaction ID: S25733977
Reference Number: 129856092065

25 Oct 2021 Money Received via UPI + ₹100.00 ₹1,101.00

8:50 PM
Received from: Paytm

VPA: payouts-52445835@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S25803322
Reference Number: 129856197440

25 Oct 2021 Paid using your Bank Account - ₹100.00 ₹1,001.00

8:54 PM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M5219376

This statement contains transactions upto System End of Day 30 June 2022. 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 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,000.00

8:57 PM
Sent to: JYOTI

VPA: 9050172400@paytm
A/C No: XX 0528 (PUNB0145100)
Transaction ID: S26061863
Reference Number: 129856582741

25 Oct 2021 Money Received via UPI + ₹1,000.00 ₹2,000.00

9:15 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26701789
Reference Number: 129857503363

25 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹1,000.00

9:18 PM
Sent to: NAVDEEP .

VPA: 9817446464@ibl
A/C No: XX 3864 (SBIN0018617)
Transaction ID: S26829103
Reference Number: 129850121431

26 Oct 2021 Money Sent using UPI - ₹10.00 ₹990.00

10:54 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S41000777
Reference Number: 129970524846

26 Oct 2021 Money Received via UPI + ₹1.00 ₹991.00

11:01 AM
Received from: ANKIT JANGRA

VPA: jangraankit260@ybl
A/C No: 80810100097238 (Sarva Haryana Gramin Bank)
Transaction ID: S41192946
Reference Number: 129983084119

26 Oct 2021 Money Received via UPI + ₹9.00 ₹1,000.00

11:01 AM
Received from: ANKIT JANGRA

VPA: jangraankit260@ybl
A/C No: 80810100097238 (Sarva Haryana Gramin Bank)
Transaction ID: S41209614
Reference Number: 129947305648

26 Oct 2021 Money Received + ₹1.00 ₹1,001.00

Account linked to Mobile No 9992887462
11:02 AM
Transaction ID : M1532601

26 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,000.00

11:11 AM
Sent to: SEENU

VPA: 9992887462@paytm
A/C No: XX 7462 (Paytm Payments Bank)
Transaction ID: S41548397
Reference Number: 129971151321

26 Oct 2021 Money Received + ₹1.00 ₹1,001.00

Account linked to Mobile No 9992887462
11:12 AM
Transaction ID : M1612887

26 Oct 2021 Money Received via UPI + ₹1.00 ₹1,002.00

12:29 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S43998350
Reference Number: 129974196288

This statement contains transactions upto System End of Day 30 June 2022. 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

26 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,001.00

12:31 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S44059157
Reference Number: 129974269607

26 Oct 2021 Money Received via UPI + ₹1.00 ₹1,002.00

12:31 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S44066913
Reference Number: 129974281580

26 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,001.00

12:35 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S44187590
Reference Number: 129974427108

26 Oct 2021 Money Received via UPI + ₹1.00 ₹1,002.00

12:41 PM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S44377310
Reference Number: 129912697505

26 Oct 2021 Money Received via UPI + ₹1.00 ₹1,003.00

9:03 PM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S60951512
Reference Number: 129921863735

27 Oct 2021 Money Sent using UPI - ₹55.00 ₹948.00

12:52 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S79204636
Reference Number: 130016383327

27 Oct 2021 Money Received + ₹52.00 ₹1,000.00

Account linked to Mobile No 7082511607
1:13 PM
Transaction ID : M2268504

27 Oct 2021 Money Received using IMPS + ₹1.00 ₹1,001.00

6:43 PM
Received from ACC VALIDATION BY ME A/C No 006312201002

Bank account linked to Mobile No 1111111111

Transaction ID : M4166970
IMPS Reference No : 130018142864
Remarks : BANK ACCOUNT VALIDATION 006312201002919057890308

28 Oct 2021 Money Received using IMPS + ₹1.00 ₹1,002.00

11:32 AM
Received from ANGEL BROKING LTD PR A/C No 000181400000545

Bank account linked to Mobile No 9999999999

Transaction ID : M1720511
IMPS Reference No : 130111701883
Remarks : FUND TRANSFER 000181400000545919057890308

28 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,001.00

12:58 PM
Sent to: PHONEPE

VPA: PHONEPEWALLETTOPUP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14875865
Reference Number: 130121698245

This statement contains transactions upto System End of Day 30 June 2022. 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

28 Oct 2021 Money Sent using UPI - ₹100.00 ₹901.00

1:01 PM
Sent to: PHONEPE

VPA: PHONEPEWALLETTOPUP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14998519
Reference Number: 130146019573

28 Oct 2021 Money Received + ₹50.00 ₹951.00

Account linked to Mobile No 7082511607
1:03 PM
Transaction ID : M2258757

28 Oct 2021 Money Received via UPI + ₹50.00 ₹1,001.00

1:13 PM
Received from: ANKIT KUMAR

VPA: 8813934998@paytm
A/C No: 918813934998 (Paytm Payments Bank)
Transaction ID: S15382048
Reference Number: 130159477980

28 Oct 2021 Money Sent using UPI - ₹50.00 ₹951.00

1:15 PM
Sent to: ANGEL BROKING LTD

VPA: angelnse@hdfcbank
A/C No: XX 3302 (HDFC0000060)
Transaction ID: S15458233
Reference Number: 130150685344

28 Oct 2021 Money Sent using UPI - ₹80.00 ₹871.00

2:08 PM
Sent to: PHONEPE

VPA: PHONEPEWALLETTOPUP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S17293290
Reference Number: 130143543147

28 Oct 2021 Money Sent using UPI - ₹121.00 ₹750.00

2:10 PM
Sent to: PHONEPE

VPA: PHONEPEWALLETTOPUP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S17357338
Reference Number: 130160056130

29 Oct 2021 Money Sent using UPI - ₹201.00 ₹549.00

7:03 AM
Sent to: SAFE GOLD

VPA: SAFEGOLD@axl
A/C No: XX 0025 (UTIB0AXLUPI)
Transaction ID: S40609466
Reference Number: 130281409796

29 Oct 2021 Money Sent using UPI - ₹10.00 ₹539.00

8:58 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S43140964
Reference Number: 130292517153

29 Oct 2021 Money Received via UPI + ₹100.00 ₹639.00

11:29 AM
Received from: NAVDEEP

VPA: 9817446464@ibl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S47759953
Reference Number: 130201803550

29 Oct 2021 Money Received via UPI + ₹112.93 ₹751.93

3:22 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S56425205
Reference Number: 130215188093

This statement contains transactions upto System End of Day 30 June 2022. 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

29 Oct 2021 Money Received via UPI + ₹50.00 ₹801.93

4:26 PM
Received from: NAVDEEP

VPA: 9817446464@ibl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S58432187
Reference Number: 130258106989

29 Oct 2021 Money Sent using UPI - ₹50.00 ₹751.93

7:12 PM
Sent to: Amit Kumar

VPA: Q830025659@ybl
Transaction ID: S63786726
Reference Number: 130219639007

29 Oct 2021 Money Received using IMPS + ₹1.00 ₹752.93

7:48 PM
Received from 96271102170IDFCIMP A/C No 96271102170

Bank account linked to Mobile No 0000000000

Transaction ID : M4881184
IMPS Reference No : 130219851146
Remarks : FINTECH_PENNY_DROP 96271102170919057890308

29 Oct 2021 Money Sent using UPI - ₹1.00 ₹751.93

10:51 PM
Sent to: JYOTI

VPA: 9050172400@paytm
A/C No: XX 0528 (PUNB0145100)
Transaction ID: S70248727
Reference Number: 130231213234

30 Oct 2021 Money Sent using UPI - ₹1.00 ₹750.93

2:38 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S90088613
Reference Number: 130351665412

30 Oct 2021 Money Received via UPI + ₹374.11 ₹1,125.04

2:40 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S90129803
Reference Number: 130314809377

30 Oct 2021 Money Received via UPI + ₹50.00 ₹1,175.04

3:05 PM
Received from: NAVDEEP .

VPA: sanchukadyan@oksbi
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S91007480
Reference Number: 130315811948

30 Oct 2021 Money Sent using UPI - ₹50.00 ₹1,125.04

3:07 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S91066990
Reference Number: 130352900796

30 Oct 2021 Money Sent using UPI - ₹1.04 ₹1,124.00

3:51 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S92521517
Reference Number: 130354784821

This statement contains transactions upto System End of Day 30 June 2022. 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

30 Oct 2021 Money Received via UPI + ₹1.00 ₹1,125.00

3:52 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S92565969
Reference Number: 130354853677

30 Oct 2021 Money Sent using UPI - ₹50.00 ₹1,075.00

3:58 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S92726013
Reference Number: 130355075438

30 Oct 2021 Money Received via UPI + ₹50.00 ₹1,125.00

4:04 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S92944309
Reference Number: 130355350137

30 Oct 2021 Money Received via UPI + ₹150.00 ₹1,275.00

5:20 PM
Received from: NAVDEEP

VPA: 9817446464@ibl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S95570931
Reference Number: 130339044007

30 Oct 2021 Money Sent using UPI - ₹152.82 ₹1,122.18

7:59 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S1321533
Reference Number: 130368963591

31 Oct 2021 Money Sent using UPI - ₹20.00 ₹1,102.18

7:02 PM
Sent to: Satish Agarwal So S

VPA: BHARATPE.9052443915@fbpe
Transaction ID: S38343698
Reference Number: 130412641342

1 Nov 2021 Money Received via UPI + ₹10.00 ₹1,112.18

9:26 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S57226930
Reference Number: 130531819443

1 Nov 2021 Paid using your Bank Account - ₹16.18 ₹1,096.00

9:28 AM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M2085934

1 Nov 2021 Money Received via UPI + ₹20.00 ₹1,116.00

9:29 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57305352
Reference Number: 130531913559

1 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,096.00

12:24 PM
Sent to: Ombir .

VPA: 9728479642@paytm
A/C No: XX 0268 (SBIN0018617)
Transaction ID: S63291665
Reference Number: 130539284180

This statement contains transactions upto System End of Day 30 June 2022. 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

1 Nov 2021 Money Sent using UPI - ₹60.00 ₹1,036.00

1:27 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S65577756
Reference Number: 130542183791

1 Nov 2021 Money Sent using UPI - ₹240.00 ₹796.00

2:18 PM
Sent to: Rajesh Kumar S O Jai Singh

VPA: Q27944534@ybl
Transaction ID: S67317110
Reference Number: 130544602342

1 Nov 2021 Money Sent using UPI - ₹10.00 ₹786.00

2:20 PM
Sent to: Ombir .

VPA: 9728479642@paytm
A/C No: XX 0268 (SBIN0018617)
Transaction ID: S67379117
Reference Number: 130544683666

2 Nov 2021 Interest Received + ₹1.00 ₹787.00

2:21 AM
Received for the period 11-10-2021 to 31-10-2021

Transaction ID : M217403
Earned on Savings account balance

2 Nov 2021 Money Received via UPI + ₹1.00 ₹788.00

7:25 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S93204052
Reference Number: 130675486672

2 Nov 2021 Money Received via UPI + ₹1.00 ₹789.00

7:28 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S93249603
Reference Number: 130675535312

2 Nov 2021 Money Received via UPI + ₹10.00 ₹799.00

7:29 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S93266889
Reference Number: 130675553507

2 Nov 2021 Money Sent using UPI - ₹12.00 ₹787.00

7:50 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S93768237
Reference Number: 130676028528

2 Nov 2021 Money Received + ₹49.00 ₹836.00

9:12 AM
Received from ANGEL BROKING PVT LTD

Transaction ID : S96075191
NEFT Reference No : CMS2214390624

2 Nov 2021 Money Sent using UPI - ₹65.00 ₹771.00

7:14 PM
Sent to: New Kisan Dairy Milk

VPA: Q47444538@ybl
Transaction ID: S18679838
Reference Number: 130608608697

This statement contains transactions upto System End of Day 30 June 2022. 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

3 Nov 2021 Money Received via UPI + ₹1.00 ₹772.00

9:23 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S37444057
Reference Number: 130728250239

3 Nov 2021 Money Received via UPI + ₹10.00 ₹782.00

9:24 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S37455141
Reference Number: 130728264755

3 Nov 2021 Money Sent using UPI - ₹11.00 ₹771.00

9:25 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S37500571
Reference Number: 130728318045

3 Nov 2021 Money Received via UPI + ₹1,000.00 ₹1,771.00

6:32 PM
Received from: SACHIN

VPA: sonisachin.143-1@okhdfcbank
A/C No: 50100275457531 (HDFC0002376)
Transaction ID: S57176614
Reference Number: 130753826368

4 Nov 2021 Money Received via UPI + ₹15.00 ₹1,786.00

9:24 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S77845443
Reference Number: 130877809853

4 Nov 2021 Money Received via UPI + ₹15.00 ₹1,801.00

9:25 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S77869313
Reference Number: 130877837883

4 Nov 2021 Money Sent using UPI - ₹30.00 ₹1,771.00

10:13 AM
Sent to: NAVDEEP SO MUKESH KUMAR
VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S79536301
Reference Number: 130879807467

4 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,751.00

6:29 PM
Sent to: TARUN SO VINOD KUMAR

VPA: 8690881180@ybl
A/C No: XX 8172 (Sarva Haryana Gramin Bank)
Transaction ID: S98011229
Reference Number: 130878517617

5 Nov 2021 Money Received via UPI + ₹10.00 ₹1,761.00

10:05 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S14721590
Reference Number: 130921355176

This statement contains transactions upto System End of Day 30 June 2022. 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

5 Nov 2021 Money Received via UPI + ₹10.00 ₹1,771.00

10:05 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S14738127
Reference Number: 130921374195

5 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,751.00

10:06 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S14759464
Reference Number: 130921393246

5 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,741.00

10:09 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S14863102
Reference Number: 130921521266

5 Nov 2021 Money Sent using UPI - ₹5.00 ₹1,736.00

10:10 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S14877437
Reference Number: 130921537331

5 Nov 2021 Money Sent using UPI - ₹5.00 ₹1,731.00

10:10 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S14887044
Reference Number: 130921549352

5 Nov 2021 Paid using your Bank Account - ₹10.00 ₹1,721.00

10:16 AM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M1204359

5 Nov 2021 Paid using your Bank Account - ₹10.00 ₹1,711.00

10:20 AM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M1226850

5 Nov 2021 Money Received via UPI + ₹20.00 ₹1,731.00

10:22 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S15223057
Reference Number: 130921950639

5 Nov 2021 Money Received via UPI + ₹4.00 ₹1,735.00

10:35 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S15628974
Reference Number: 130922430247

5 Nov 2021 Money Received via UPI + ₹4.00 ₹1,739.00

10:35 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S15637190
Reference Number: 130922440430

This statement contains transactions upto System End of Day 30 June 2022. 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

5 Nov 2021 Money Received via UPI + ₹4.00 ₹1,743.00

10:35 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S15642932
Reference Number: 130922449470

5 Nov 2021 Money Received via UPI + ₹4.00 ₹1,747.00

10:35 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S15652247
Reference Number: 130922458537

5 Nov 2021 Money Received via UPI + ₹4.00 ₹1,751.00

10:36 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S15661830
Reference Number: 130922468945

5 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,731.00

10:37 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S15709439
Reference Number: 130922524613

5 Nov 2021 Money Received via UPI + ₹3.00 ₹1,734.00

10:38 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S15727770
Reference Number: 130922550195

5 Nov 2021 Money Received via UPI + ₹3.00 ₹1,737.00

10:38 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S15736578
Reference Number: 130922559013

5 Nov 2021 Money Received via UPI + ₹3.00 ₹1,740.00

10:38 AM
Received from: NAVDEEP .
VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S15743935
Reference Number: 130922567793

5 Nov 2021 Money Received via UPI + ₹3.00 ₹1,743.00

10:39 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S15753215
Reference Number: 130922576593

5 Nov 2021 Money Received via UPI + ₹3.00 ₹1,746.00

10:39 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S15763157
Reference Number: 130922590439

This statement contains transactions upto System End of Day 30 June 2022. 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

5 Nov 2021 Money Received via UPI + ₹3.00 ₹1,749.00

10:39 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S15771144
Reference Number: 130922599022

5 Nov 2021 Money Received via UPI + ₹2.00 ₹1,751.00

10:39 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S15776122
Reference Number: 130922605538

5 Nov 2021 Money Received using IMPS + ₹1.00 ₹1,752.00

11:56 AM
Received from Cashfree Private Lim A/C No 1413027325

Bank account linked to Mobile No 6364859977

Transaction ID : M1944624
IMPS Reference No : 130911573785
Remarks : COINDCX BANK DETAILS VALIDATION 141302732591905789

5 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,652.00

11:58 AM
Sent to: FOLOOSI TECHNOLOGIES PRIVATE LIMITED

VPA: paytm-55870447@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18406510
Reference Number: 130925743066

5 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,552.00

12:54 PM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICICI BANK LIMITED)
Transaction ID: S20274451
Reference Number: 130978143074

5 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,452.00

3:03 PM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICICI BANK LIMITED)
Transaction ID: S24421062
Reference Number: 130980015323

5 Nov 2021 Money Sent using UPI - ₹30.00 ₹1,422.00

6:57 PM
Sent to: Aadarsh Quality Private Limited
VPA: Q84795381@ybl
Transaction ID: S32213073
Reference Number: 130943263329

6 Nov 2021 Money Received via UPI + ₹1,899.00 ₹3,321.00

3:40 PM
Received from: TARUN SO VINOD KUMAR

VPA: 8690881180@ybl
A/C No: 80090100138172 (Sarva Haryana Gramin Bank)
Transaction ID: S59194415
Reference Number: 131056263910

6 Nov 2021 Money Sent using UPI - ₹1,899.00 ₹1,422.00

3:43 PM
Sent to: SUNIL KUMAR S/O RANVIR SINGH

VPA: 9812541018@ybl
A/C No: XX 9027 (SBIN0011844)
Transaction ID: S59295234
Reference Number: 131049943785

This statement contains transactions upto System End of Day 30 June 2022. 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

6 Nov 2021 Money Sent using UPI - ₹111.00 ₹1,311.00

5:03 PM
Sent to: JYOTI

VPA: 9050172400@paytm
A/C No: XX 0528 (PUNB0145100)
Transaction ID: S61865323
Reference Number: 131078075208

6 Nov 2021 Money Received via UPI + ₹111.00 ₹1,422.00

5:04 PM
Received from: JYOTI

VPA: 9050172400@paytm
A/C No: 1451000102180528 (PUNB0145100)
Transaction ID: S61922586
Reference Number: 131078148048

6 Nov 2021 Money Received via UPI + ₹111.00 ₹1,533.00

5:15 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S62304901
Reference Number: 131078620010

6 Nov 2021 Money Sent using UPI - ₹111.00 ₹1,422.00

5:17 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S62374342
Reference Number: 131078704024

6 Nov 2021 Money Received via UPI + ₹111.00 ₹1,533.00

5:17 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S62378605
Reference Number: 131078708897

6 Nov 2021 Money Sent using UPI - ₹111.00 ₹1,422.00

5:19 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S62438746
Reference Number: 131078781224

7 Nov 2021 Money Received using IMPS + ₹1.00 ₹1,423.00

9:00 AM
Received from ACC VALIDATION BY ME A/C No 006312201002
Bank account linked to Mobile No 1111111111
Transaction ID : M839438
IMPS Reference No : 131109260518
Remarks : BANK ACCOUNT VALIDATION 006312201002919057890308

7 Nov 2021 Money Received using IMPS + ₹1.00 ₹1,424.00

11:44 AM
Received from Cashfree Private Lim A/C No 1413027325

Bank account linked to Mobile No 6364859977

Transaction ID : M1728269
IMPS Reference No : 131111001124
Remarks : QUICKO INFOSOFT PRIVATE LIMITED BANK DETAILS VALID

7 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,324.00

11:56 AM
Sent to: FOLOOSI TECHNOLOGIES PRIVATE LIMITED

VPA: paytm-55870447@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S85541447
Reference Number: 131105822182

This statement contains transactions upto System End of Day 30 June 2022. 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

7 Nov 2021 Money Received using IMPS + ₹148.00 ₹1,472.00

12:00 PM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999

Transaction ID : M1831226
IMPS Reference No : 131112751652
Remarks : IMPS TRANSFER TO ACCOUNT 919057890308 059461100000

7 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,372.00

3:06 PM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICICI BANK LIMITED)
Transaction ID: S91958152
Reference Number: 131107653620

7 Nov 2021 Money Received via UPI + ₹10.00 ₹1,382.00

6:08 PM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S97952905
Reference Number: 131121191869

7 Nov 2021 Money Received via UPI + ₹10.00 ₹1,392.00

6:08 PM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S97966457
Reference Number: 131121211110

7 Nov 2021 Money Received via UPI + ₹10.00 ₹1,402.00

6:09 PM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S97983424
Reference Number: 131121234846

7 Nov 2021 Money Received via UPI + ₹10.00 ₹1,412.00

6:09 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S97998443
Reference Number: 131121256722

7 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,402.00

7:09 PM
Sent to: NAVDEEP SO MUKESH KUMAR
VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S207261
Reference Number: 131124795971

7 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,392.00

7:10 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S216165
Reference Number: 131124814141

7 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,382.00

7:10 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S223924
Reference Number: 131124835628

This statement contains transactions upto System End of Day 30 June 2022. 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

7 Nov 2021 Money Sent using UPI - ₹5.00 ₹1,377.00

7:10 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S229365
Reference Number: 131124846721

7 Nov 2021 Money Sent using UPI - ₹3.00 ₹1,374.00

7:10 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S235651
Reference Number: 131124860926

7 Nov 2021 Money Sent using UPI - ₹2.00 ₹1,372.00

7:11 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S244061
Reference Number: 131124877901

7 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,352.00

7:37 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S1034131
Reference Number: 131126449302

7 Nov 2021 Money Received via UPI + ₹4.00 ₹1,356.00

9:10 PM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S4341728
Reference Number: 131131151561

7 Nov 2021 Money Received via UPI + ₹10.00 ₹1,366.00

9:11 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S4352553
Reference Number: 131131164066

7 Nov 2021 Money Received via UPI + ₹6.00 ₹1,372.00

9:11 PM
Received from: NAVDEEP SO MUKESH KUMAR
VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S4359906
Reference Number: 131131175149

8 Nov 2021 Money Received via UPI + ₹10.00 ₹1,382.00

6:54 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S12110405
Reference Number: 131237428902

8 Nov 2021 Money Received via UPI + ₹10.00 ₹1,392.00

6:54 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S12114473
Reference Number: 131237433926

This statement contains transactions upto System End of Day 30 June 2022. 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

8 Nov 2021 Money Received via UPI + ₹80.00 ₹1,472.00

9:53 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S16052481
Reference Number: 131241792525

8 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,372.00

11:23 AM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICICI BANK LIMITED)
Transaction ID: S18938913
Reference Number: 131217122209

8 Nov 2021 Money Sent using UPI - ₹65.00 ₹1,307.00

1:13 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S22649466
Reference Number: 131249862375

8 Nov 2021 Money Received + ₹20.00 ₹1,327.00

Account linked to Mobile No 7082511607
1:15 PM
Transaction ID : M2511827

8 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,227.00

8:59 PM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICICI BANK LIMITED)
Transaction ID: S38967530
Reference Number: 131226821276

9 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,127.00

10:17 PM
Sent to: Bitcipher Llp

A/C No: XX 5166 (IBKL0001545)

Transaction ID: S76636147
Reference Number: 131318094861

9 Nov 2021 Restored against Failed Payment + ₹100.00 ₹1,227.00

10:17 PM
Added back to Savings account

Transaction ID : S76638048
UPI Reference No : 131318094861

9 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,127.00

10:18 PM
Sent to: Bitcipher Llp

A/C No: XX 5166 (IBKL0001545)

Transaction ID: S76668054
Reference Number: 131318123682

9 Nov 2021 Restored against Failed Payment + ₹100.00 ₹1,227.00

10:18 PM
Added back to Savings account

Transaction ID : S76669838
UPI Reference No : 131318123682

9 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,127.00

10:20 PM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICICI BANK LIMITED)
Transaction ID: S76746399
Reference Number: 131342166408

9 Nov 2021 Money Received using IMPS + ₹100.00 ₹1,227.00

11:14 PM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999

Transaction ID : M6136505
IMPS Reference No : 131323959994
Remarks : IMPS TRANSFER TO ACCOUNT 919057890308 059461100000

This statement contains transactions upto System End of Day 30 June 2022. 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

11 Nov 2021 Money Sent - ₹40.00 ₹1,187.00

11:51 AM
Sent to Sweeti

Transaction ID : M1761908

11 Nov 2021 Money Sent using UPI - ₹50.00 ₹1,137.00

6:07 PM
Sent to: Seenu

VPA: 9992887462@ybl
Transaction ID: S37384894
Reference Number: 131589081615

11 Nov 2021 Money Received using IMPS + ₹1.00 ₹1,138.00

9:27 PM
Received from NEXTBILLION TECHNOLO A/C No 002281300007539

Bank account linked to Mobile No 9999999999

Transaction ID : M5285199
IMPS Reference No : 131521771900
Remarks : FUNDS TRANSFER 002281300007539919057890308

11 Nov 2021 Money Received using IMPS + ₹637.27 ₹1,775.27

9:54 PM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999

Transaction ID : M5404782
IMPS Reference No : 131521802903
Remarks : 18812572 WITHDRAWAL 059461100000066919057890308

13 Nov 2021 Money Sent using UPI - ₹600.00 ₹1,175.27

7:00 PM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICICI BANK LIMITED)
Transaction ID: S11224412
Reference Number: 131796360199

14 Nov 2021 Money Received via UPI + ₹10.00 ₹1,185.27

7:43 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S25559919
Reference Number: 131893173505

14 Nov 2021 Money Received via UPI + ₹10.00 ₹1,195.27

7:44 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S25570322
Reference Number: 131893179513

14 Nov 2021 Money Received via UPI + ₹5.00 ₹1,200.27

7:44 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S25583759
Reference Number: 131893188738

14 Nov 2021 Money Received via UPI + ₹5.00 ₹1,205.27

7:44 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S25592008
Reference Number: 131893194810

14 Nov 2021 Money Received via UPI + ₹5.00 ₹1,210.27

7:50 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S25701372
Reference Number: 131893308636

This statement contains transactions upto System End of Day 30 June 2022. 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

14 Nov 2021 Money Sent using UPI - ₹35.00 ₹1,175.27

8:42 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S26837320
Reference Number: 131894488814

14 Nov 2021 Money Sent using UPI - ₹50.00 ₹1,125.27

7:03 PM
Sent to: Amit Kumar

VPA: Q830025659@ybl
Transaction ID: S47475958
Reference Number: 131822105162

15 Nov 2021 Money Received via UPI + ₹5.00 ₹1,130.27

7:32 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S61811284
Reference Number: 131936286040

15 Nov 2021 Money Received via UPI + ₹5.00 ₹1,135.27

7:32 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S61818637
Reference Number: 131936292842

15 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,125.27

7:39 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S61943386
Reference Number: 131936412342

15 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,115.27

9:16 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S64086659
Reference Number: 131938810957

15 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,105.27

9:19 AM
Sent to: Mukesh Saini So Ram

VPA: q885609629@ybl
Transaction ID: S64177994
Reference Number: 131938921350

15 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,095.27

10:31 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S66256429
Reference Number: 131941437715

15 Nov 2021 Money Received via UPI + ₹10.00 ₹1,105.27

10:33 AM
Received from: NAVDEEP

VPA: 9817446464@ibl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S66299958
Reference Number: 131987776379

15 Nov 2021 Money Sent using UPI - ₹1.00 ₹1,104.27

12:32 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S70194563
Reference Number: 131946261859

This statement contains transactions upto System End of Day 30 June 2022. 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

15 Nov 2021 Money Sent using UPI - ₹1.00 ₹1,103.27

12:32 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S70203253
Reference Number: 131946273165

15 Nov 2021 Money Sent using UPI - ₹1.00 ₹1,102.27

12:33 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S70214104
Reference Number: 131946285473

15 Nov 2021 Money Received via UPI + ₹5.00 ₹1,107.27

12:33 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S70215053
Reference Number: 131946290109

15 Nov 2021 Money Sent using UPI - ₹1.00 ₹1,106.27

12:33 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S70224974
Reference Number: 131946300511

15 Nov 2021 Money Sent using UPI - ₹1.00 ₹1,105.27

12:33 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S70233858
Reference Number: 131946311529

15 Nov 2021 Money Received via UPI + ₹5.00 ₹1,110.27

12:33 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S70235104
Reference Number: 131946314191

16 Nov 2021 Money Received using IMPS + ₹516.81 ₹1,627.08

8:37 AM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066
Bank account linked to Mobile No 9999999999
Transaction ID : M722849
IMPS Reference No : 132008720411
Remarks : 19728421 WITHDRAWAL 059461100000066919057890308

16 Nov 2021 Money Sent using UPI - ₹30.00 ₹1,597.08

9:30 AM
Sent to: Mukesh Saini So Ram

VPA: q885609629@ybl
Transaction ID: S99256638
Reference Number: 132081251161

16 Nov 2021 Money Sent using UPI - ₹5.00 ₹1,592.08

11:32 AM
Sent to: Ashish

VPA: Q78514344@ybl
Transaction ID: S3026469
Reference Number: 132085899182

17 Nov 2021 Money Sent using UPI - ₹199.00 ₹1,393.08

1:36 PM
Sent to: razorpay

VPA: razorpay@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S42836933
Reference Number: 132133972528

This statement contains transactions upto System End of Day 30 June 2022. 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

18 Nov 2021 Money Sent using UPI - ₹15.00 ₹1,378.08

11:31 AM
Sent to: Mukesh Saini So Ram

VPA: q885609629@ybl
Transaction ID: S74518418
Reference Number: 132271856909

18 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,368.08

12:01 PM
Sent to: Mukesh Saini So Ram

VPA: q885609629@ybl
Transaction ID: S75470882
Reference Number: 132273048421

18 Nov 2021 Money Received using IMPS + ₹1.00 ₹1,369.08

12:08 PM
Received from Cashfree Private Lim A/C No 1413027325

Bank account linked to Mobile No 6364859977

Transaction ID : M1913823
IMPS Reference No : 132212557894
Remarks : FNO BANK DETAILS VALIDATION 1413027325919057890308

18 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,269.08

12:09 PM
Sent to: FNOPAY

VPA: fnopay@icici
A/C No: XX 2256 (ICICI BANK LIMITED)
Transaction ID: S75738152
Reference Number: 132273378480

18 Nov 2021 Money Received + ₹20.00 ₹1,289.08

Account linked to Mobile No 7082511607
12:48 PM
Transaction ID : M2156148

18 Nov 2021 Money Sent using UPI - ₹40.00 ₹1,249.08

12:51 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S77129652
Reference Number: 132275117841

18 Nov 2021 Money Sent using UPI - ₹50.00 ₹1,199.08

5:42 PM
Sent to: SUNIL KUMAR

VPA: 9813042088@ybl
A/C No: XX 0236 (Sarva Haryana Gramin Bank)
Transaction ID: S86777918
Reference Number: 132202412774

18 Nov 2021 Money Received via UPI + ₹19.00 ₹1,218.08

5:51 PM
Received from: TARUN SO VINOD KUMAR

VPA: 8690881180@ybl
A/C No: 80090100138172 (Sarva Haryana Gramin Bank)
Transaction ID: S87088288
Reference Number: 132288235864

18 Nov 2021 Money Received + ₹195.00 ₹1,413.08

6:26 PM
Received from FNO INDIA SECURITIES PRIVATE LIMITED CLIENT
ACCOUN

Transaction ID : S88363904
NEFT Reference No : CMS2244483127

18 Nov 2021 Money Sent using UPI - ₹30.00 ₹1,383.08

7:18 PM
Sent to: IIFL SECURITIES LTD

VPA: iiflsecurities@hdfcbank
A/C No: XX 7927 (HDFC0000060)
Transaction ID: S90120283
Reference Number: 132267205708

20 Nov 2021 Money Sent - ₹1.00 ₹1,382.08

9:53 AM
Sent to Naveen Clg

Transaction ID : M1116356

This statement contains transactions upto System End of Day 30 June 2022. 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

20 Nov 2021 Money Received + ₹1.50 ₹1,383.58

Account linked to Mobile No 9813207188
9:55 AM
Transaction ID : M1124122

20 Nov 2021 Money Sent - ₹2.00 ₹1,381.58

10:03 AM
Sent to Naveen Clg

Transaction ID : M1164252

20 Nov 2021 Money Sent - ₹20.00 ₹1,361.58

11:53 AM
Sent to Anil Kumar

Transaction ID : M1783010

20 Nov 2021 Money Received + ₹2.50 ₹1,364.08

Account linked to Mobile No 9813207188
2:21 PM
Transaction ID : M2659446

21 Nov 2021 Money Sent using UPI - ₹40.00 ₹1,324.08

7:00 PM
Sent to: Amit Kumar

VPA: Q830025659@ybl
Transaction ID: S97633824
Reference Number: 132522239416

22 Nov 2021 Money Received + ₹30.00 ₹1,354.08

11:12 AM
Received from INDIA INFOLINE LTD

Transaction ID : S17326255
NEFT Reference No : CMS2248698796

22 Nov 2021 Money Sent using UPI - ₹1.08 ₹1,353.00

12:44 PM
Sent to: Seenu

VPA: 9992887462@ybl
Transaction ID: S20286524
Reference Number: 132646340375

23 Nov 2021 Money Sent - ₹50.00 ₹1,303.00

6:26 PM
Sent to Ankit Shimli New

Transaction ID : M4016619

26 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,283.00

1:51 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S67868624
Reference Number: 133027298271

26 Nov 2021 Money Sent using UPI - ₹500.00 ₹783.00

10:16 PM
Sent to: Airpay management

VPA: airpaymanagment.airpay@sbi
A/C No: XX 2097 (SBIN0016209)
Transaction ID: S85110617
Reference Number: 133022784738

26 Nov 2021 Money Sent using UPI - ₹100.00 ₹683.00

10:38 PM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICICI BANK LIMITED)
Transaction ID: S85795382
Reference Number: 133083277719

26 Nov 2021 Money Received using IMPS + ₹591.34 ₹1,274.34

10:40 PM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999

Transaction ID : M6277778
IMPS Reference No : 133022877690
Remarks : 23204598 WITHDRAWAL 059461100000066919057890308

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 26
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Nov 2021 Money Received via UPI + ₹100.00 ₹1,374.34

12:42 PM
Received from: Mr SACHIN

VPA: sachinmaan8687@okhdfcbank
A/C No: 50433579923 (IDIB000B547)
Transaction ID: S2329876
Reference Number: 133187855034

27 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,354.34

1:26 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S3858173
Reference Number: 133170853209

28 Nov 2021 Money Received via UPI + ₹10.00 ₹1,364.34

2:32 PM
Received from: JYOTI

VPA: 9050172400@paytm
A/C No: 1451000102180528 (PUNB0145100)
Transaction ID: S43108697
Reference Number: 133218541068

28 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,354.34

7:47 PM
Sent to: JYOTI

VPA: 9050172400@paytm
A/C No: XX 0528 (PUNB0145100)
Transaction ID: S53760256
Reference Number: 133234401668

29 Nov 2021 Money Received via UPI + ₹80.00 ₹1,434.34

9:09 AM
Received from: ANKIT KUMAR

VPA: 8813934998@paytm
A/C No: 918813934998 (Paytm Payments Bank)
Transaction ID: S69084209
Reference Number: 133347877626

29 Nov 2021 Money Sent using UPI - ₹30.00 ₹1,404.34

9:11 AM
Sent to: IIFL SECURITIES LTD

VPA: iiflsecurities@hdfcbank
A/C No: XX 7927 (HDFC0000060)
Transaction ID: S69132609
Reference Number: 133312899455

29 Nov 2021 Money Received + ₹25.00 ₹1,429.34

1:04 PM
Received from INDIA INFOLINE LTD

Transaction ID : S76609597
NEFT Reference No : CMS2259654788

30 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,409.34

11:50 AM
Sent to: Mukesh Saini So Ram

VPA: q885609629@ybl
Transaction ID: S10960614
Reference Number: 133497815277

1 Dec 2021 Money Sent - ₹25.00 ₹1,384.34

9:16 AM
Sent to Ankit Shimli New

Transaction ID : M831120

1 Dec 2021 Money Sent using UPI - ₹90.00 ₹1,294.34

1:48 PM
Sent to: New Kisan Dairy Milk

VPA: Q47444538@ybl
Transaction ID: S53052349
Reference Number: 133552073831

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 27
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Dec 2021 Money Received + ₹199.00 ₹1,493.34

6:37 PM
Received from FNO INDIA SECURITIES PRIVATE LIMITED CLIENT
ACCOUN

Transaction ID : S63298245
NEFT Reference No : CMS2266972578

1 Dec 2021 Money Sent using UPI - ₹199.00 ₹1,294.34

7:00 PM
Sent to: ANKIT KUMAR

VPA: 8813934998@paytm
A/C No: XX 4998 (Paytm Payments Bank)
Transaction ID: S64194198
Reference Number: 133568744451

2 Dec 2021 Money Sent using UPI - ₹40.00 ₹1,254.34

12:13 PM
Sent to: Mukesh Saini So Ram

VPA: q885609629@ybl
Transaction ID: S88606403
Reference Number: 133695925493

2 Dec 2021 Money Received via UPI + ₹250.00 ₹1,504.34

4:36 PM
Received from: Mr SACHIN

VPA: sachinmaan8687@okhdfcbank
A/C No: 50433579923 (IDIB000B547)
Transaction ID: S97929316
Reference Number: 133666830907

5 Dec 2021 Interest Received + ₹3.00 ₹1,507.34

1:42 AM
Received for the period 01-11-2021 to 30-11-2021

Transaction ID : M31050
Earned on Savings account balance

6 Dec 2021 Money Received via UPI + ₹500.00 ₹2,007.34

8:22 PM
Received from: SACHIN

VPA: sonisachin.143-1@okhdfcbank
A/C No: 50100275457531 (HDFC0002376)
Transaction ID: S61064388
Reference Number: 134036414772

8 Dec 2021 Money Sent using UPI - ₹80.00 ₹1,927.34

1:32 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S26418572
Reference Number: 134292920166

9 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,907.34

10:33 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S57631599
Reference Number: 134333706873

9 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,887.34

12:07 PM
Sent to: Mr. SACHIN .

VPA: 8684875306@paytm
A/C No: XX 9923 (IDIB000B547)
Transaction ID: S60901249
Reference Number: 134337928216

9 Dec 2021 Money Sent using UPI - ₹10.00 ₹1,877.34

8:36 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S78286626
Reference Number: 134366189985

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 28
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Dec 2021 Money Received via UPI + ₹10.00 ₹1,887.34

12:07 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S84853530
Reference Number: 134473695892

10 Dec 2021 Money Sent using UPI - ₹10.00 ₹1,877.34

12:12 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S84962715
Reference Number: 134473742972

10 Dec 2021 Paid using your Bank Account - ₹280.00 ₹1,597.34

6:10 PM
Paid successfully at KRISHAN KUMAR DIWAN

From Account Number 919057890308

Transaction ID : M4663764

11 Dec 2021 Money Received via UPI + ₹5.00 ₹1,602.34

6:35 PM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S42905574
Reference Number: 134557629095

11 Dec 2021 Money Received via UPI + ₹10.00 ₹1,612.34

6:36 PM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S42913834
Reference Number: 134557647471

11 Dec 2021 Money Received via UPI + ₹5.00 ₹1,617.34

6:36 PM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S42923470
Reference Number: 134557667465

11 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,597.34

7:05 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S43876153
Reference Number: 134559855707

12 Dec 2021 Money Sent using UPI - ₹10.00 ₹1,587.34

12:24 PM
Sent to: New Kisan Dairy Milk

VPA: Q47444538@ybl
Transaction ID: S65697363
Reference Number: 134690098676

12 Dec 2021 Money Sent using UPI - ₹300.00 ₹1,287.34

3:30 PM
Sent to: MS HP NATH FILLING

VPA: Q64359282@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S71995983
Reference Number: 134600928691

13 Dec 2021 Money Sent using UPI - ₹30.00 ₹1,257.34

1:56 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S3244413
Reference Number: 134741776719

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 29
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Dec 2021 Money Received via UPI + ₹10.00 ₹1,267.34

12:02 PM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S37758724
Reference Number: 134882695973

14 Dec 2021 Money Sent using UPI - ₹30.00 ₹1,237.34

12:05 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S37856972
Reference Number: 134882820019

15 Dec 2021 Money Sent using UPI - ₹60.00 ₹1,177.34

3:55 PM
Sent to: New Kisan Dairy Milk

VPA: Q47444538@ybl
Transaction ID: S83232955
Reference Number: 134941029801

15 Dec 2021 Money Received via UPI + ₹280.00 ₹1,457.34

4:03 PM
Received from: TARUN SO VINOD KUMAR

VPA: 8690881180@paytm
A/C No: 80090100138172 (Sarva Haryana Gramin Bank)
Transaction ID: S83536496
Reference Number: 134941421665

16 Dec 2021 Money Received via UPI + ₹50.00 ₹1,507.34

11:40 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S7613991
Reference Number: 135076651895

16 Dec 2021 Money Received via UPI + ₹50.00 ₹1,557.34

11:40 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S7620195
Reference Number: 135076660785

16 Dec 2021 Money Received via UPI + ₹50.00 ₹1,607.34

11:40 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S7628056
Reference Number: 135076671556

16 Dec 2021 Money Received via UPI + ₹50.00 ₹1,657.34

11:40 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S7632936
Reference Number: 135076680078

16 Dec 2021 Money Received via UPI + ₹50.00 ₹1,707.34

11:41 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S7640477
Reference Number: 135076689501

16 Dec 2021 Money Received via UPI + ₹50.00 ₹1,757.34

11:41 AM
Received from: NAVDEEP .

VPA: 9817446464@paytm
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S7649441
Reference Number: 135076702276

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 30
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Dec 2021 Paid using your Bank Account - ₹380.00 ₹1,377.34

11:59 AM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M4198484

16 Dec 2021 Money Received via UPI + ₹30.00 ₹1,407.34

12:06 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8484262
Reference Number: 135077862035

18 Dec 2021 Money Sent using UPI - ₹60.00 ₹1,347.34

12:33 PM
Sent to: New Kisan Dairy Milk

VPA: Q47444538@ybl
Transaction ID: S77059320
Reference Number: 135277241764

18 Dec 2021 Paid using your Bank Account - ₹468.44 ₹878.90

3:50 PM
Paid successfully at Paytm Movies

From Account Number 919057890308

Transaction ID : M4879837

18 Dec 2021 Money Received via UPI + ₹75.00 ₹953.90

3:52 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S83941408
Reference Number: 135287290771

19 Dec 2021 Money Received via UPI + ₹500.00 ₹1,453.90

8:32 AM
Received from: VIJAY KUMAR

VPA: soni.18372@oksbi
A/C No: 00000036409362803 (SBIN0004171)
Transaction ID: S3709477
Reference Number: 135308633260

20 Dec 2021 Money Received via UPI + ₹210.00 ₹1,663.90

7:06 PM
Received from: Sachin

VPA: sachinmaan8687@ibl
A/C No: 00000040401526905 (SBIN0018617)
Transaction ID: S58589919
Reference Number: 135490207184

22 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,643.90

11:02 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S8323096
Reference Number: 135669640415

27 Dec 2021 Money Sent using UPI - ₹10.00 ₹1,633.90

11:50 AM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S82075109
Reference Number: 136119371274

27 Dec 2021 Money Received via UPI + ₹10.00 ₹1,643.90

11:51 AM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S82111612
Reference Number: 136111619001

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 31
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,623.90

12:01 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S82473193
Reference Number: 136119902658

27 Dec 2021 Money Received via UPI + ₹20.00 ₹1,643.90

12:17 PM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S83020982
Reference Number: 136112932181

27 Dec 2021 Money Sent using UPI - ₹300.00 ₹1,343.90

4:16 PM
Sent to: Navdeep

VPA: 9817446464@apl
Transaction ID: S91184712
Reference Number: 136132172365

28 Dec 2021 Money Received via UPI + ₹13.83 ₹1,357.73

2:17 AM
Received from: Cash Free

VPA: cashfreepayout@yesbank
A/C No: 002281300003173 (YESB0000022)
Transaction ID: S8754776
Reference Number: 136268985981

28 Dec 2021 Money Received via UPI + ₹54.37 ₹1,412.10

3:15 AM
Received from: Cash Free

VPA: cashfreepayout@yesbank
A/C No: 002281300003173 (YESB0000022)
Transaction ID: S9656256
Reference Number: 136269003136

28 Dec 2021 Money Received via UPI + ₹1.00 ₹1,413.10

10:30 AM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S17336855
Reference Number: 136210155945

28 Dec 2021 Money Received via UPI + ₹214.00 ₹1,627.10

10:33 AM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S17443670
Reference Number: 136210212022

28 Dec 2021 Money Sent using UPI - ₹10.00 ₹1,617.10

10:35 AM
Sent to: NAVDEEP .

VPA: 9817446464@paytm
A/C No: XX 3864 (SBIN0018617)
Transaction ID: S17508288
Reference Number: 136266514896

28 Dec 2021 Money Received via UPI + ₹10.00 ₹1,627.10

10:36 AM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S17534308
Reference Number: 136210398969

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 32
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Dec 2021 Money Received via UPI + ₹200.00 ₹1,827.10

11:34 AM
Received from: Sachin

VPA: sachinmaan8687@ibl
A/C No: 00000040401526905 (SBIN0018617)
Transaction ID: S19398626
Reference Number: 136212414218

28 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,807.10

1:58 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S23984098
Reference Number: 136276161672

29 Dec 2021 Money Received via UPI + ₹10.00 ₹1,817.10

7:55 AM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S45789773
Reference Number: 136307374267

29 Dec 2021 Money Sent using UPI - ₹10.00 ₹1,807.10

9:14 AM
Sent to: NAVDEEP .

VPA: 9817446464@paytm
A/C No: XX 3864 (SBIN0018617)
Transaction ID: S48083762
Reference Number: 136310705278

29 Dec 2021 Money Sent using UPI - ₹1.10 ₹1,806.00

9:15 AM
Sent to: NAVDEEP .

VPA: 9817446464@paytm
A/C No: XX 3864 (SBIN0018617)
Transaction ID: S48130543
Reference Number: 136310759917

31 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,786.00

12:05 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S30334366
Reference Number: 136522426841

31 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,766.00

8:00 PM
Sent to: RAKESH KUMAR U G SANTOSH

VPA: rakeshisharwalia@axl
A/C No: XX 7011 (Sarva Haryana Gramin Bank)
Transaction ID: S47444066
Reference Number: 136530746366

31 Dec 2021 Restored against Failed Payment + ₹20.00 ₹1,786.00

8:01 PM
Added back to Savings account

Transaction ID : S47482839
UPI Reference No : 136530746366

31 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,766.00

8:02 PM
Sent to: RAKESH KUMAR U G SANTOSH

VPA: rakeshisharwalia@axl
A/C No: XX 7011 (Sarva Haryana Gramin Bank)
Transaction ID: S47515819
Reference Number: 136546958700

31 Dec 2021 Restored against Failed Payment + ₹20.00 ₹1,786.00

8:03 PM
Added back to Savings account

Transaction ID : S47553264
UPI Reference No : 136546958700

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 33
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Dec 2021 Money Sent using UPI - ₹20.00 ₹1,766.00

8:04 PM
Sent to: RAKESH KUMAR U G SANTOSH

VPA: 7495056377@paytm
A/C No: XX 7011 (Sarva Haryana Gramin Bank)
Transaction ID: S47592801
Reference Number: 136554325269

1 Jan 2022 Money Sent using UPI - ₹50.00 ₹1,716.00

2:59 PM
Sent to: SEENU

VPA: 9992887462@paytm
A/C No: XX 7462 (Paytm Payments Bank)
Transaction ID: S72510458
Reference Number: 200191270254

2 Jan 2022 Interest Received + ₹3.00 ₹1,719.00

3:19 AM
Received for the period 01-12-2021 to 31-12-2021

Transaction ID : M52429
Earned on Savings account balance

3 Jan 2022 Money Received + ₹144.00 ₹1,863.00

8:42 PM
Received from FNO INDIA SECURITIES PRIVATE LIMITED CLIENT
ACCOUN

Transaction ID : S52523010
NEFT Reference No : CMS2323800564

3 Jan 2022 Money Sent using UPI - ₹144.00 ₹1,719.00

10:44 PM
Sent to: ANKIT KUMAR

VPA: 8813934998@paytm
A/C No: XX 4998 (Paytm Payments Bank)
Transaction ID: S56652431
Reference Number: 200324597424

12 Jan 2022 Money Sent using UPI - ₹699.00 ₹1,020.00

6:53 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S23614015
Reference Number: 201218173596

12 Jan 2022 Money Received via UPI + ₹700.00 ₹1,720.00

6:54 PM
Received from: RAVEENDAR .

VPA: mkroyal70@oksbi
A/C No: 00000020250522534 (SBIN0016566)
Transaction ID: S23645227
Reference Number: 201218003580

16 Jan 2022 Money Received via UPI + ₹500.00 ₹2,220.00

1:14 PM
Received from: MANISH S O VIJAY KUMAR

VPA: 9057890308@paytm
A/C No: 80091900002306 (Sarva Haryana Gramin Bank)
Transaction ID: S89898220
Reference Number: 201651036870

18 Jan 2022 Money Received via UPI + ₹10.00 ₹2,230.00

3:45 PM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S21616303
Reference Number: 201815238548

18 Jan 2022 Money Sent using UPI - ₹10.00 ₹2,220.00

3:47 PM
Sent to: NAVDEEP .

VPA: 9817446464@paytm
A/C No: XX 3864 (SBIN0018617)
Transaction ID: S21639893
Reference Number: 201849865271

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 34
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jan 2022 Money Received via UPI + ₹400.00 ₹2,620.00

12:18 PM
Received from: VIKASH SON OF UMED SINGH

VPA: vmboss4291@axl
A/C No: 50200058535279 (HDFC0004066)
Transaction ID: S44091789
Reference Number: 202644760310

26 Jan 2022 Paid using your Bank Account - ₹400.00 ₹2,220.00

12:51 PM
Paid successfully at Add Money to Wallet

From Account Number 919057890308

Transaction ID : M2000732

26 Jan 2022 Money Sent using UPI - ₹100.00 ₹2,120.00

2:14 PM
Sent to: Ombir

VPA: ombirmandholi@okicici
A/C No: XX 0268 (SBIN0018617)
Transaction ID: S45796618
Reference Number: 202636131580

26 Jan 2022 Money Sent using UPI - ₹50.00 ₹2,070.00

6:56 PM
Sent to: Subhash Kumar

VPA: AMZN0010916202@apl
Transaction ID: S50219345
Reference Number: 202650094235

30 Jan 2022 Money Received via UPI + ₹30.00 ₹2,100.00

1:15 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8267182
Reference Number: 203026259347

30 Jan 2022 Money Received via UPI + ₹40.00 ₹2,140.00

1:19 PM
Received from: JYOTI

VPA: 9050172400@paytm
A/C No: 1451000102180528 (PUNB0145100)
Transaction ID: S8319211
Reference Number: 203026457696

1 Feb 2022 Money Sent using UPI - ₹40.00 ₹2,100.00

1:52 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S42207066
Reference Number: 203230698416

2 Feb 2022 Interest Received + ₹4.00 ₹2,104.00

2:05 AM
Received for the period 01-01-2022 to 31-01-2022

Transaction ID : M81459
Earned on Savings account balance

3 Feb 2022 Paid using your Bank Account - ₹25.00 ₹2,079.00

7:25 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919057890308

Transaction ID : M4990423

4 Feb 2022 Money Received via UPI + ₹25.00 ₹2,104.00

4:15 PM
Received from: Mr SACHIN

VPA: sachinmaan8687@okhdfcbank
A/C No: 50433579923 (IDIB000B547)
Transaction ID: S98392001
Reference Number: 203502768300

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 35
* 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 Feb 2022 Money Received + ₹3.74 ₹2,107.74

2:53 PM
Received from FNO INDIA SECURITIES PRIVATE LIMITED CLIENT
ACCOUN

Transaction ID : S14707682
NEFT Reference No : CMS2381608461

7 Feb 2022 Paid using your Bank Account - ₹15.00 ₹2,092.74

7:17 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919057890308

Transaction ID : M5088826

7 Feb 2022 Money Sent using UPI - ₹100.00 ₹1,992.74

7:36 PM
Sent to: NAVDEEP .

VPA: 9817446464@paytm
A/C No: XX 3864 (SBIN0018617)
Transaction ID: S54436686
Reference Number: 203879006435

7 Feb 2022 Money Received via UPI + ₹50.00 ₹2,042.74

8:29 PM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S55523335
Reference Number: 203820611667

7 Feb 2022 Money Received via UPI + ₹10.00 ₹2,052.74

8:43 PM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S55777103
Reference Number: 203820222652

7 Feb 2022 Money Received via UPI + ₹10.00 ₹2,062.74

8:46 PM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S55830482
Reference Number: 203820248464

11 Feb 2022 Money Sent using UPI - ₹40.00 ₹2,022.74

10:09 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S17466064
Reference Number: 204269280377

12 Feb 2022 Money Received via UPI + ₹1,100.00 ₹3,122.74

6:04 PM
Received from: VIJAY KUMAR

VPA: soni.18372@oksbi
A/C No: 00000036409362803 (SBIN0004171)
Transaction ID: S43938204
Reference Number: 204318730719

14 Feb 2022 Money Sent using UPI - ₹250.00 ₹2,872.74

10:15 AM
Sent to: ANIL KUMAR

VPA: 9996406124@paytm
A/C No: XX 6124 (Paytm Payments Bank)
Transaction ID: S71793637
Reference Number: 204539784114

14 Feb 2022 Paid using your Bank Account - ₹50.00 ₹2,822.74

1:20 PM
Paid successfully at Kedia Misthan Bhandar

From Account Number 919057890308

Transaction ID : M2632681

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 36
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Feb 2022 Money Received via UPI + ₹50.00 ₹2,872.74

12:54 PM
Received from: SEENU

VPA: 9992887462@paytm
A/C No: 6786000100076937 (PUNB0678600)
Transaction ID: S92629151
Reference Number: 204604156767

15 Feb 2022 Money Sent using UPI - ₹60.00 ₹2,812.74

12:54 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S92634423
Reference Number: 204604174167

17 Feb 2022 Money Sent using UPI - ₹120.00 ₹2,692.74

2:15 AM
Sent to: Tarun So Vinod Kumar

VPA: 8690881180@ybl
Transaction ID: S21572582
Reference Number: 204898741251

17 Feb 2022 Restored against Failed Payment + ₹120.00 ₹2,812.74

2:15 AM
Added back to Savings account

Transaction ID : S21572587
UPI Reference No : 204898741251

19 Feb 2022 Money Sent using UPI - ₹120.00 ₹2,692.74

6:23 PM
Sent to: Tarun So Vinod Kumar

VPA: 8690881180@ybl
Transaction ID: S68952951
Reference Number: 205044448899

20 Feb 2022 Money Sent using UPI - ₹80.00 ₹2,612.74

7:00 PM
Sent to: New Kisan Dairy Milk

VPA: Q38854052@ybl
Transaction ID: S87213629
Reference Number: 205103795099

20 Feb 2022 Money Sent using UPI - ₹20.00 ₹2,592.74

7:00 PM
Sent to: New Kisan Dairy Milk

VPA: q38854052@ybl
Transaction ID: S87229362
Reference Number: 205103865512

21 Feb 2022 Money Received via UPI + ₹30.00 ₹2,622.74

1:15 PM
Received from: Ombir

VPA: ombirmandholi@okicici
A/C No: 00000039598250268 (SBIN0018617)
Transaction ID: S98820332
Reference Number: 205207726353

21 Feb 2022 Money Received via UPI + ₹20.00 ₹2,642.74

1:16 PM
Received from: Ombir

VPA: ombirmandholi@okicici
A/C No: 00000039598250268 (SBIN0018617)
Transaction ID: S98823898
Reference Number: 205207275589

21 Feb 2022 Money Sent using UPI - ₹20.00 ₹2,622.74

6:13 PM
Sent to: Bp Petrol Pump Isharwal Petro Station

VPA: Q59820126@ybl
Transaction ID: S3398341
Reference Number: 205254982546

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 37
* 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 Feb 2022 Money Sent using UPI - ₹20.00 ₹2,602.74

7:21 PM
Sent to: Narender

VPA: Q719668477@ybl
Transaction ID: S22267934
Reference Number: 205316751185

22 Feb 2022 Restored against Failed Payment + ₹20.00 ₹2,622.74

7:21 PM
Added back to Savings account

Transaction ID : S22269138
UPI Reference No : 205316751185

22 Feb 2022 Money Sent using UPI - ₹20.00 ₹2,602.74

7:22 PM
Sent to: Kissan Restaurant

VPA: gpay-11186225681@okbizaxis
Transaction ID: S22277734
Reference Number: 205316792354

23 Feb 2022 Money Sent using UPI - ₹30.00 ₹2,572.74

8:58 AM
Sent to: RAVI KUMAR

VPA: paytm-68891675@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S30308293
Reference Number: 205437790605

25 Feb 2022 Money Sent using UPI - ₹10.00 ₹2,562.74

6:55 PM
Sent to: Aadarsh Quality Private Limited

VPA: Q84795381@ybl
Transaction ID: S73778759
Reference Number: 205681794097

26 Feb 2022 Money Sent using UPI - ₹1.00 ₹2,561.74

4:38 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S90316265
Reference Number: 205730952254

26 Feb 2022 Money Received via UPI + ₹31.00 ₹2,592.74

7:54 PM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S94257160
Reference Number: 205745689690

28 Feb 2022 Money Received via UPI + ₹1.00 ₹2,593.74

7:04 PM
Received from: NAVDEEP

VPA: 9817446464@apl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S28769424
Reference Number: 205919275822

2 Mar 2022 Interest Received + ₹5.00 ₹2,598.74

2:26 AM
Received for the period 01-02-2022 to 28-02-2022

Transaction ID : M85034
Earned on Savings account balance

3 Mar 2022 Money Sent using UPI - ₹50.00 ₹2,548.74

6:07 PM
Sent to: Ms Hp Nath Filling

VPA: Q41787373@ybl
Transaction ID: S86647593
Reference Number: 206254058668

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 38
* 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 Mar 2022 Money Sent using UPI - ₹300.00 ₹2,248.74

5:00 PM
Sent to: SEENU

VPA: 9992887462@paytm
A/C No: XX 7462 (Paytm Payments Bank)
Transaction ID: S90092381
Reference Number: 207340539415

19 Mar 2022 Money Sent using UPI - ₹18.00 ₹2,230.74

7:34 PM
Sent to: Satish Agarwal So S

VPA: Q003180151@ybl
Transaction ID: S80902978
Reference Number: 207865564188

1 Apr 2022 Money Sent using UPI - ₹49.00 ₹2,181.74

7:57 PM
Sent to: Aadarsh Quality Private Limited

VPA: Q84795381@ybl
Transaction ID: S13980716
Reference Number: 209167772551

1 Apr 2022 Restored against Failed Payment + ₹49.00 ₹2,230.74

7:58 PM
Added back to Savings account

Transaction ID : S13994212
UPI Reference No : 209167772551

2 Apr 2022 Interest Received + ₹5.00 ₹2,235.74

2:20 AM
Received for the period 01-03-2022 to 31-03-2022

Transaction ID : M115644
Earned on Savings account balance

2 Apr 2022 Money Sent using UPI - ₹40.00 ₹2,195.74

1:11 PM
Sent to: SWEETI

VPA: 9812594421@paytm
A/C No: XX 4421 (Paytm Payments Bank)
Transaction ID: S27801513
Reference Number: 209229076639

2 Apr 2022 Money Sent using UPI - ₹500.00 ₹1,695.74

1:20 PM
Sent to: ASHISH

VPA: 7082511607256.388@paytm
A/C No: XX 1607 (Paytm Payments Bank)
Transaction ID: S27977370
Reference Number: 209229731767

2 Apr 2022 Money Sent using UPI - ₹10.00 ₹1,685.74

8:12 PM
Sent to: Kissan Restaurant

VPA: gpay-11186225681@okbizaxis
Transaction ID: S35829791
Reference Number: 209279390621

2 Apr 2022 Money Sent using UPI - ₹130.00 ₹1,555.74

8:25 PM
Sent to: Aadarsh Quality Private Limited

VPA: Q84795381@ybl
Transaction ID: S36115090
Reference Number: 209270654081

2 Apr 2022 Money Received via UPI + ₹50.00 ₹1,605.74

8:30 PM
Received from: TARUN SO VINOD KUMAR

VPA: 8690881180@ybl
A/C No: 80090100138172 (Sarva Haryana Gramin Bank)
Transaction ID: S36218423
Reference Number: 209251673728

3 Apr 2022 Money Received + ₹6,000.00 ₹7,605.74

Account linked to Mobile No 7082511607
4:58 PM
Transaction ID : M3873671

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 39
* 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 Apr 2022 Money Received via UPI + ₹500.00 ₹8,105.74

5:07 PM
Received from: ASHISH

VPA: 7082511607256.388@paytm
A/C No: 917082511607 (Paytm Payments Bank)
Transaction ID: S50124845
Reference Number: 209348253745

3 Apr 2022 Money Sent - ₹6,500.00 ₹1,605.74

5:23 PM
Sent to Ashish

Transaction ID : M4037801

4 Apr 2022 Money Received + ₹6,500.00 ₹8,105.74

Account linked to Mobile No 7082511607
3:22 PM
Transaction ID : M3595571

4 Apr 2022 Money Sent using UPI - ₹6,500.00 ₹1,605.74

3:38 PM
Sent to: Neblio Technologies Pvt Ltd

A/C No: XX 2509 (HDFC0000060)

Transaction ID: S67274830
Reference Number: 209437037929

4 Apr 2022 Restored against Failed Payment + ₹6,500.00 ₹8,105.74

3:38 PM
Added back to Savings account

Transaction ID : S67275153
UPI Reference No : 209437037929

4 Apr 2022 Restored against Failed Payment + ₹6,500.00 ₹14,605.74

3:48 PM
Added back to Savings account

Transaction ID : S67413973
UPI Reference No : 209437528008

4 Apr 2022 Money Sent using UPI - ₹6,500.00 ₹8,105.74

3:48 PM
Sent to: Neblio Technologies Pvt Ltd

A/C No: XX 2509 (HDFC0000060)

Transaction ID: S67414449
Reference Number: 209437528008

4 Apr 2022 Money Sent - ₹6,500.00 ₹1,605.74

3:53 PM
Sent to Ashish

Transaction ID : M3764474

7 Apr 2022 Money Received via UPI + ₹3,000.00 ₹4,605.74

2:02 PM
Received from: ASHISH

VPA: 7082511607256.388@paytm
A/C No: 917082511607 (Paytm Payments Bank)
Transaction ID: S26229284
Reference Number: 209737185810

7 Apr 2022 Money Sent using UPI - ₹3,000.00 ₹1,605.74

2:05 PM
Sent to: RAVEENDAR .

VPA: 9991844700@ybl
A/C No: XX 2534 (SBIN0016566)
Transaction ID: S26288061
Reference Number: 209776252305

7 Apr 2022 Money Received + ₹7,000.00 ₹8,605.74

Account linked to Mobile No 7082511607
2:15 PM
Transaction ID : M3105106

7 Apr 2022 Money Sent using UPI - ₹7,000.00 ₹1,605.74

2:17 PM
Sent to: RAVEENDAR .

VPA: 9991844700@ybl
A/C No: XX 2534 (SBIN0016566)
Transaction ID: S26467065
Reference Number: 209743341632

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 40
* 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 Apr 2022 Money Sent using UPI - ₹500.00 ₹1,105.74

5:52 PM
Sent to: ASHISH

VPA: 7082511607256.388@paytm
A/C No: XX 1607 (Paytm Payments Bank)
Transaction ID: S29852256
Reference Number: 209740458777

9 Apr 2022 Money Received via UPI + ₹1.00 ₹1,106.74

6:59 PM
Received from: NAVDEEP

VPA: 9817446464@ibl
A/C No: 00000031213743864 (SBIN0018617)
Transaction ID: S71042892
Reference Number: 209928347118

10 Apr 2022 Money Sent using UPI - ₹50.00 ₹1,056.74

7:19 PM
Sent to: Amit Kumar

VPA: Q830025659@ybl
Transaction ID: S90098706
Reference Number: 210060246309

15 Apr 2022 Money Received via UPI + ₹500.00 ₹1,556.74

4:41 PM
Received from: SACHIN

VPA: sonisachin.143-1@okhdfcbank
A/C No: 50100275457531 (HDFC0002376)
Transaction ID: S82220947
Reference Number: 210550940771

19 Apr 2022 Money Received via UPI + ₹300.00 ₹1,856.74

2:36 PM
Received from: SEENU

VPA: 9992887462@paytm
A/C No: 6786000100076937 (PUNB0678600)
Transaction ID: S54499035
Reference Number: 210936448535

20 Apr 2022 Money Received via UPI + ₹1,000.00 ₹2,856.74

4:44 PM
Received from: VIJAY KUMAR

VPA: soni.18372@oksbi
A/C No: 00000036409362803 (SBIN0004171)
Transaction ID: S74872235
Reference Number: 211016564726

20 Apr 2022 Paid online using debit card - ₹499.00 ₹2,357.74

5:13 PM
Paid successfully at AMAZON

Paid using Digital Debit Card

Transaction ID : S75316605
Reference No. : 211011295845

22 Apr 2022 Money Sent using UPI - ₹20.00 ₹2,337.74

8:00 PM
Sent to: Amit Kumar

VPA: Q830025659@ybl
Transaction ID: S15731024
Reference Number: 211272498657

25 Apr 2022 Money Sent using UPI - ₹40.00 ₹2,297.74

10:31 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S61061607
Reference Number: 211512274470

25 Apr 2022 Money Sent using UPI - ₹8.00 ₹2,289.74

10:32 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S61075434
Reference Number: 211512321294

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 41
* 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 Apr 2022 Money Received via UPI + ₹60.00 ₹2,349.74

12:24 PM
Received from: Mr. SACHIN .

VPA: 8684875306@paytm
A/C No: 50433579923 (IDIB000B547)
Transaction ID: S62879240
Reference Number: 211528597603

25 Apr 2022 Money Sent using UPI - ₹124.00 ₹2,225.74

12:24 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S62885279
Reference Number: 211528618087

27 Apr 2022 Money Sent using UPI - ₹105.00 ₹2,120.74

1:07 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S757417
Reference Number: 211729384256

29 Apr 2022 Money Sent using UPI - ₹50.00 ₹2,070.74

1:10 PM
Sent to: Ombir .

VPA: 9728479642@paytm
A/C No: XX 0268 (SBIN0018617)
Transaction ID: S37270020
Reference Number: 211929528254

1 May 2022 Money Sent using UPI - ₹20.00 ₹2,050.74

7:53 PM
Sent to: Aadarsh Quality Retail Private Limited

VPA: 9812458500@upi
Transaction ID: S85028474
Reference Number: 212165352115

2 May 2022 Interest Received + ₹4.00 ₹2,054.74

1:41 AM
Received for the period 01-04-2022 to 30-04-2022

Transaction ID : M95265
Earned on Savings account balance

2 May 2022 Money Sent using UPI - ₹30.00 ₹2,024.74

7:58 PM
Sent to: Jogender Singh So M

VPA: Q163562356@ybl
Transaction ID: S6041202
Reference Number: 212267006245

2 May 2022 Money Sent using UPI - ₹1.00 ₹2,023.74

11:13 PM
Sent to: PUNEET MAHALA

VPA: puneetmahala@ibl
A/C No: XX 3899 (HDFC0002980)
Transaction ID: S9699635
Reference Number: 212282664365

4 May 2022 Money Sent using UPI - ₹103.00 ₹1,920.74

8:36 PM
Sent to: Aadarsh Quality Retail Private Limited

VPA: 9812458500@upi
Transaction ID: S46280481
Reference Number: 212474989498

6 May 2022 Money Sent using UPI - ₹100.00 ₹1,820.74

11:32 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S75759398
Reference Number: 212611172765

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 42
* 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 May 2022 Money Sent using UPI - ₹100.00 ₹1,720.74

1:49 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S77926797
Reference Number: 212629728940

7 May 2022 Money Sent using UPI - ₹241.00 ₹1,479.74

1:14 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S96733751
Reference Number: 212704295236

11 May 2022 Money Sent using UPI - ₹5.00 ₹1,474.74

9:28 AM
Sent to: Sunita W O Rajender

VPA: Q116631170@ybl
Transaction ID: S70290385
Reference Number: 213109139228

11 May 2022 Restored against Failed Payment + ₹5.00 ₹1,479.74

9:28 AM
Added back to Savings account

Transaction ID : S70290535
UPI Reference No : 213109139228

14 May 2022 Money Sent using UPI - ₹60.00 ₹1,419.74

8:31 AM
Sent to: Shyam Book Depo

VPA: gpay-11201061435@okbizaxis
Transaction ID: S26718755
Reference Number: 213409886776

16 May 2022 Money Received via UPI + ₹1,000.00 ₹2,419.74

10:32 AM
Received from: TARUN SO VINOD KUMAR

VPA: 8690881180@ybl
A/C No: 80090100138172 (Sarva Haryana Gramin Bank)
Transaction ID: S65819845
Reference Number: 213656933320

16 May 2022 Money Sent using UPI - ₹1.00 ₹2,418.74

10:35 AM
Sent to: RABIN KUMAR

VPA: 8690365065@ybl
A/C No: XX 3707 (HDFC0003019)
Transaction ID: S65868656
Reference Number: 213629024880

16 May 2022 Money Sent using UPI - ₹999.00 ₹1,419.74

10:36 AM
Sent to: RABIN KUMAR

VPA: 8690365065@ybl
A/C No: XX 3707 (HDFC0003019)
Transaction ID: S65879038
Reference Number: 213658470672

16 May 2022 Money Sent using UPI - ₹100.00 ₹1,319.74

8:19 PM
Sent to: NAVDEEP .

VPA: 9817446464@ibl
A/C No: XX 3864 (SBIN0018617)
Transaction ID: S75957121
Reference Number: 213644891067

17 May 2022 Money Received via UPI + ₹1,000.00 ₹2,319.74

8:04 AM
Received from: RABIN KUMAR

VPA: 8690365065@ybl
A/C No: 50100395883707 (HDFC0003019)
Transaction ID: S82906202
Reference Number: 213713823022

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 43
* 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 May 2022 Money Sent using UPI - ₹1,000.00 ₹1,319.74

8:10 AM
Sent to: TARUN SO VINOD KUMAR

VPA: 8690881180@ybl
A/C No: XX 8172 (Sarva Haryana Gramin Bank)
Transaction ID: S83035546
Reference Number: 213729922357

20 May 2022 Money Received via UPI + ₹100.00 ₹1,419.74

7:52 AM
Received from: VIJAY KUMAR

VPA: soni.18372@oksbi
A/C No: 00000036409362803 (SBIN0004171)
Transaction ID: S41012486
Reference Number: 214007738557

20 May 2022 Money Sent using UPI - ₹25.00 ₹1,394.74

12:32 PM
Sent to: Brcm Canteen

VPA: gpay-11193505987@okbizaxis
Transaction ID: S45331314
Reference Number: 214024281747

23 May 2022 Money Sent using UPI - ₹200.00 ₹1,194.74

1:21 PM
Sent to: ANKIT JANGRA

VPA: 8607143801525@paytm
A/C No: XX 7238 (Sarva Haryana Gramin Bank)
Transaction ID: S3307255
Reference Number: 214328778137

25 May 2022 Money Sent using UPI - ₹10.00 ₹1,184.74

2:15 PM
Sent to: Manish

A/C No: XX 2020 (ESFB0001001)

Transaction ID: S42342580
Reference Number: 214533676740

26 May 2022 Money Received via UPI + ₹20.00 ₹1,204.74

11:32 AM
Received from: Manish

VPA: 9057890308@paytm
A/C No: 100037252020 (ESFB0001001)
Transaction ID: S59194385
Reference Number: 214610699819

26 May 2022 Money Sent using UPI - ₹10.00 ₹1,194.74

11:56 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S59557132
Reference Number: 214612030525

26 May 2022 Money Sent using UPI - ₹10.00 ₹1,184.74

11:57 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S59569034
Reference Number: 214612109060

26 May 2022 Money Received via UPI + ₹199.00 ₹1,383.74

12:21 PM
Received from: ANKIT JANGRA

VPA: jangraankit260@okicici
A/C No: 80810100097238 (Sarva Haryana Gramin Bank)
Transaction ID: S59953746
Reference Number: 214657400895

27 May 2022 Money Received via UPI + ₹20.00 ₹1,403.74

2:16 PM
Received from: Ombir .

VPA: ombirmandholi@oksbi
A/C No: 00000039598250268 (SBIN0018617)
Transaction ID: S80643074
Reference Number: 214714395395

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 44
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 May 2022 Money Sent using UPI - ₹5.00 ₹1,398.74

2:22 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S80728238
Reference Number: 214737421016

27 May 2022 Money Sent using UPI - ₹10.00 ₹1,388.74

2:41 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S81000138
Reference Number: 214738587327

27 May 2022 Paid using your Bank Account - ₹40.00 ₹1,348.74

7:57 PM
Paid successfully at AADARSHQUALITYP

From Account Number 919057890308

Transaction ID : M5200542

28 May 2022 Money Sent using UPI - ₹10.00 ₹1,338.74

9:42 AM
Sent to: Balwan Singh S O Rama Nand And Saro

VPA: Q81201759@ybl
Transaction ID: S95592665
Reference Number: 214808115741

30 May 2022 Money Sent using UPI - ₹80.00 ₹1,258.74

1:33 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S35826620
Reference Number: 215025856192

30 May 2022 Money Sent using UPI - ₹10.00 ₹1,248.74

1:34 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S35831913
Reference Number: 215025879190

30 May 2022 Money Sent using UPI - ₹20.00 ₹1,228.74

7:06 PM
Sent to: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: XX 5480 (Sarva Haryana Gramin Bank)
Transaction ID: S40830353
Reference Number: 215066629131

31 May 2022 Paid using your Bank Account - ₹70.00 ₹1,158.74

10:09 AM
Paid successfully at Shree Badri Petro Care

From Account Number 919057890308

Transaction ID : M1498846

31 May 2022 Money Received via UPI + ₹500.00 ₹1,658.74

12:18 PM
Received from: TARUN SO VINOD KUMAR

VPA: 8690881180@ybl
A/C No: 80090100138172 (Sarva Haryana Gramin Bank)
Transaction ID: S53439433
Reference Number: 215171598269

1 Jun 2022 Money Sent using UPI - ₹260.00 ₹1,398.74

7:46 PM
Sent to: Tarun So Vinod Kumar

VPA: 8690881180@ybl
Transaction ID: S82541335
Reference Number: 215262244318

2 Jun 2022 Interest Received + ₹3.00 ₹1,401.74

3:24 AM
Received for the period 01-05-2022 to 31-05-2022

Transaction ID : M119159
Earned on Savings account balance

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 45
* 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 Jun 2022 Money Sent using UPI - ₹500.00 ₹901.74

2:21 PM
Sent to: RABIN KUMAR

VPA: 8690365065@ybl
A/C No: XX 3707 (HDFC0003019)
Transaction ID: S97990823
Reference Number: 215319245525

2 Jun 2022 Money Received via UPI + ₹500.00 ₹1,401.74

10:35 PM
Received from: XXXPGN KOTAK 811 SAVINGS BANK PGN 001A0001

VPA: raorabin@ybl
A/C No: 9545209893 (KKBK0000292)
Transaction ID: S7353633
Reference Number: 215357764937

5 Jun 2022 Money Received via UPI + ₹500.00 ₹1,901.74

3:38 PM
Received from: SACHIN

VPA: sonisachin.143-1@okhdfcbank
A/C No: 50100275457531 (HDFC0002376)
Transaction ID: S61549772
Reference Number: 215695233257

5 Jun 2022 Money Sent using UPI - ₹19.00 ₹1,882.74

9:22 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S68278165
Reference Number: 215641296189

6 Jun 2022 Money Received via UPI + ₹140.00 ₹2,022.74

10:29 AM
Received from: NAVDEEP SO MUKESH KUMAR

VPA: 9817446464@paytm
A/C No: 80810100095480 (Sarva Haryana Gramin Bank)
Transaction ID: S76659043
Reference Number: 215714855824

7 Jun 2022 Money Sent using UPI - ₹20.00 ₹2,002.74

1:51 PM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S1222517
Reference Number: 215827597379

8 Jun 2022 Money Sent using UPI - ₹150.00 ₹1,852.74

8:00 PM
Sent to: New Kisan Dairy Milk

VPA: Q47444538@ybl
Transaction ID: S28654590
Reference Number: 215964754455

9 Jun 2022 Paid using your Bank Account - ₹30.00 ₹1,822.74

8:31 PM
Paid successfully at AADARSHQUALITYP

From Account Number 919057890308

Transaction ID : M5400086

10 Jun 2022 Money Sent using UPI - ₹20.00 ₹1,802.74

11:30 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S60700976
Reference Number: 216118767385

10 Jun 2022 Money Sent using UPI - ₹6.00 ₹1,796.74

11:31 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S60724617
Reference Number: 216118835024

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 46
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Jun 2022 Money Sent using UPI - ₹30.00 ₹1,766.74

1:09 PM
Sent to: ASHISH

VPA: 7082511607256.388@paytm
A/C No: XX 1607 (Paytm Payments Bank)
Transaction ID: S62295789
Reference Number: 216125044309

19 Jun 2022 Money Sent using UPI - ₹50.00 ₹1,716.74

5:53 PM
Sent to: Fashion Farmer

VPA: gpay-11187680385@okbizaxis
Transaction ID: S58390181
Reference Number: 217041955859

19 Jun 2022 Money Sent using UPI - ₹30.00 ₹1,686.74

8:29 PM
Sent to: AADARSHQUALITYP

VPA: paytm-42645043@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S60919107
Reference Number: 217074997045

20 Jun 2022 Money Sent using UPI - ₹50.00 ₹1,636.74

6:11 PM
Sent to: New Kisan Dairy Milk

VPA: Q47444538@ybl
Transaction ID: S78555431
Reference Number: 217157219844

22 Jun 2022 Money Received via UPI + ₹300.00 ₹1,936.74

11:51 AM
Received from: Hitesh

VPA: 9017400900@ybl
A/C No: 00000039722241982 (SBIN0018617)
Transaction ID: S14191828
Reference Number: 217311788844

22 Jun 2022 Money Received via UPI + ₹30.00 ₹1,966.74

3:03 PM
Received from: Ombir .

VPA: ombirmandholi@oksbi
A/C No: 00000039598250268 (SBIN0018617)
Transaction ID: S17204513
Reference Number: 217315312797

23 Jun 2022 Paid using your Bank Account - ₹100.00 ₹1,866.74

6:17 PM
Paid successfully at Paytm Metro Payment

From Account Number 919057890308

Transaction ID : M3915168

23 Jun 2022 Money Sent using UPI - ₹300.00 ₹1,566.74

8:05 PM
Sent to: RABIN KUMAR

VPA: 8690365065@ybl
A/C No: XX 3707 (HDFC0003019)
Transaction ID: S42840589
Reference Number: 217424035745

25 Jun 2022 Money Sent using UPI - ₹750.00 ₹816.74

10:15 AM
Sent to: SWEETI

VPA: 9812594421@paytm
A/C No: XX 4421 (Paytm Payments Bank)
Transaction ID: S73450785
Reference Number: 217610210961

26 Jun 2022 Money Received via UPI + ₹400.00 ₹1,216.74

6:51 PM
Received from: RABIN KUMAR

VPA: 8690365065@ybl
A/C No: 50100395883707 (HDFC0003019)
Transaction ID: S1037163
Reference Number: 217773776210

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 47
* 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 Jun 2022 Money Received via UPI + ₹750.00 ₹1,966.74

8:08 PM
Received from: ANIL JEWELLERS

VPA: anilsoni.098@okaxis
A/C No: 80092100000842 (Sarva Haryana Gramin Bank)
Transaction ID: S2832127
Reference Number: 217726558470

27 Jun 2022 Paid using your Bank Account - ₹28.00 ₹1,938.74

8:32 PM
Paid successfully at AADARSHQUALITYP

From Account Number 919057890308

Transaction ID : M5172627

28 Jun 2022 Money Sent using UPI - ₹70.00 ₹1,868.74

10:35 AM
Sent to: SWEETI

VPA: 9812594421@paytm
A/C No: XX 4421 (Paytm Payments Bank)
Transaction ID: S33233005
Reference Number: 217910878253

29 Jun 2022 Money Sent using UPI - ₹40.00 ₹1,828.74

9:21 AM
Sent to: Mukesh Saini So Ram

VPA: Q885609629@ybl
Transaction ID: S52270822
Reference Number: 218001397367

29 Jun 2022 Paid using your Bank Account - ₹60.00 ₹1,768.74

8:55 PM
Paid successfully at AADARSHQUALITYP

From Account Number 919057890308

Transaction ID : M4762735

This statement contains transactions upto System End of Day 30 June 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 48
* 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 ****