Biswajeet Namata

135,PO- BARIDIH,PURBI SINGHBHUM,B BLOCK, ROAD NO.3,

PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
BAGUNHATU,PO- BARIDIH,PURBI SINGHBHUM
Uttar Pradesh, India
JHARKHAND,INDIA,831017
GSTIN - 09AAICP7470Q1ZG
7209845308 , dpnamata@gmail.com

Account statement for: 1 October 2022 to 31 October 2022 ACCOUNT OPENED ON: 1st Feb 2022

₹2,800.93 ₹143,434.00 ₹146,233.01 ₹1.92

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917209845308 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

1 Oct 2022 Money Received via UPI + ₹12,000.00 ₹14,800.93

1:10 AM
Received from: Bhima Mukhi

VPA: 8102036699@paytm
A/C No: 00000040930117311 (SBIN0000096)
Transaction ID: S61196042
Reference Number: 227404846898

1 Oct 2022 Money Sent - ₹12,000.00 ₹2,800.93

1:11 AM
Sent to Bhima Mukhi

Transaction ID : M31946

1 Oct 2022 Money Sent using UPI - ₹2,000.00 ₹800.93

1:50 AM
Sent to: SHUBHAM KUMAR

VPA: 8252427261@paytm
A/C No: XX 7770 (BKID0005892)
Transaction ID: S61323524
Reference Number: 227405131584

1 Oct 2022 Paid using your Bank Account - ₹30.00 ₹770.93

12:26 PM
Paid successfully at Royal Tea Stall

From Account Number 917209845308

Transaction ID : M4003750

1 Oct 2022 Paid using your Bank Account - ₹15.00 ₹755.93

1:14 PM
Paid successfully at Paytm Bill

From Account Number 917209845308

Transaction ID : M4461649

1 Oct 2022 Restored against Failed Payment + ₹500.00 ₹1,255.93

1:19 PM
Added back to Savings account

Transaction ID : S73607229
UPI Reference No : 227253829374

This statement contains transactions upto System End of Day 31 October 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

1 Oct 2022 Money Sent using UPI - ₹287.00 ₹968.93

2:06 PM
Sent to: Ansh Tiwary

VPA: Q483499641@ybl
Transaction ID: S74608641
Reference Number: 227432201108

1 Oct 2022 Paid using your Bank Account - ₹15.00 ₹953.93

7:45 PM
Paid successfully at Paytm Bill

From Account Number 917209845308

Transaction ID : M7674079

1 Oct 2022 Money Sent - ₹400.00 ₹553.93

8:28 PM
Sent to Mannu

Transaction ID : M8115494

2 Oct 2022 Interest Received + ₹6.00 ₹559.93

1:06 AM
Received for the period 01-09-2022 to 30-09-2022

Transaction ID : M25076
Earned on Savings account balance

2 Oct 2022 Money Sent using UPI - ₹167.00 ₹392.93

11:49 AM
Sent to: Mr YASH TIWARY

VPA: paytm-71705379@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S97616901
Reference Number: 227513749761

2 Oct 2022 Money Received via UPI + ₹400.00 ₹792.93

12:48 PM
Received from: RADHIKA NAMATA

VPA: 7061999070@axl
A/C No: 00000084049240282 (Vananchal Gramin Bank)
Transaction ID: S98864929
Reference Number: 227505658953

2 Oct 2022 Money Sent using UPI - ₹743.00 ₹49.93

12:49 PM
Sent to: Ekart

VPA: EKART@ybl
Transaction ID: S98874867
Reference Number: 227528121343

2 Oct 2022 Paid using your Bank Account - ₹15.00 ₹34.93

1:13 PM
Paid successfully at Paytm Bill

From Account Number 917209845308

Transaction ID : M2590836

15 Oct 2022 Money Received + ₹15,000.00 ₹15,034.93

5:46 PM
Received from RITHIK AGARWAL

Account linked to Mobile No 6203094521

Transaction ID : M3897909

15 Oct 2022 Money Received + ₹3,000.00 ₹18,034.93

5:47 PM
Received from RITHIK AGARWAL

Account linked to Mobile No 6203094521

Transaction ID : M3901946

15 Oct 2022 Money Sent using UPI - ₹3,000.00 ₹15,034.93

9:07 PM
Sent to: NIHAL SINGH

VPA: 7004811196@paytm
A/C No: XX 2803 (YESB0000066)
Transaction ID: S12202813
Reference Number: 228870353328

This statement contains transactions upto System End of Day 31 October 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

16 Oct 2022 Money Sent - ₹10,000.00 ₹5,034.93

3:21 PM
Sent to Mannu

Transaction ID : M3001431

17 Oct 2022 Money Sent using UPI - ₹600.00 ₹4,434.93

11:39 AM
Sent to: RAVI AGARWAL

VPA: 8051037095@paytm
A/C No: XX 0005 (SBIN0003466)
Transaction ID: S49150481
Reference Number: 229010036394

17 Oct 2022 Money Received via UPI + ₹25,000.00 ₹29,434.93

12:48 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S50436444
Reference Number: 229024216586

17 Oct 2022 Money Received via UPI + ₹25,000.00 ₹54,434.93

12:49 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S50464129
Reference Number: 229024319359

17 Oct 2022 Money Sent using UPI - ₹53,000.00 ₹1,434.93

12:50 PM
Sent to: Bhima Mukhi

VPA: 8102036699@paytm
A/C No: XX 7311 (SBIN0000096)
Transaction ID: S50476392
Reference Number: 229024362497

17 Oct 2022 Paid using your Bank Account - ₹928.00 ₹506.93

2:23 PM
Paid successfully at SHREEJEE COLLECTION

From Account Number 917209845308

Transaction ID : M2879030

17 Oct 2022 Money Sent using UPI - ₹300.00 ₹206.93

5:39 PM
Sent to: Mr YASH TIWARY

VPA: paytm-71705379@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S55669567
Reference Number: 229042852833

17 Oct 2022 Paid using your Bank Account - ₹15.00 ₹191.93

6:01 PM
Paid successfully at Paytm Bill

From Account Number 917209845308

Transaction ID : M4236510

17 Oct 2022 Money Received via UPI + ₹10,000.00 ₹10,191.93

8:56 PM
Received from: NIHAL SINGH

VPA: 7004811196@paytm
A/C No: 006691900022803 (YESB0000066)
Transaction ID: S60284563
Reference Number: 229061185640

17 Oct 2022 Money Sent - ₹10,000.00 ₹191.93

9:04 PM
Sent to Rithik Agarwal

Transaction ID : M5682422

17 Oct 2022 Money Sent - ₹100.00 ₹91.93

9:24 PM
Sent to Rithik Agarwal

Transaction ID : M5829627

This statement contains transactions upto System End of Day 31 October 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

18 Oct 2022 Money Sent using UPI - ₹55.00 ₹36.93

11:56 AM
Sent to: Vikash Kumar Keshri

VPA: BHARATPE.90057410379@fbpe
Transaction ID: S72965310
Reference Number: 229115775804

18 Oct 2022 Money Received + ₹70.00 ₹106.93

12:57 PM
Received from RITHIK AGARWAL

Account linked to Mobile No 6203094521

Transaction ID : M2291023

18 Oct 2022 Money Sent using UPI - ₹51.00 ₹55.93

12:58 PM
Sent to: VIJENDER SHARMA

VPA: BHARATPE.90058580471@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S74173104
Reference Number: 229129644828

18 Oct 2022 Money Sent using UPI - ₹50.00 ₹5.93

4:31 PM
Sent to: Koyal Kumari

VPA: 9204220559@ybl
Transaction ID: S77867523
Reference Number: 229142805489

18 Oct 2022 Money Sent using UPI - ₹5.00 ₹0.93

4:32 PM
Sent to: Koyal Kumari

VPA: 9204220559@ybl
Transaction ID: S77890259
Reference Number: 229142886299

18 Oct 2022 Money Received via UPI + ₹50,000.00 ₹50,000.93

7:48 PM
Received from: Bhima Mukhi

VPA: 8102036699@paytm
A/C No: 00000040930117311 (SBIN0000096)
Transaction ID: S82741568
Reference Number: 229160012359

18 Oct 2022 Money Sent using UPI - ₹30,000.00 ₹20,000.93

8:34 PM
Sent to: SHUBHAM KUMAR

VPA: 8252427261@paytm
A/C No: XX 7770 (BKID0005892)
Transaction ID: S83856548
Reference Number: 229164465860

18 Oct 2022 Money Sent using UPI - ₹10,500.00 ₹9,500.93

8:44 PM
Sent to: NIHAL SINGH

VPA: 7004811196@paytm
A/C No: XX 2803 (YESB0000066)
Transaction ID: S84085279
Reference Number: 229165377130

18 Oct 2022 Paid using your Bank Account - ₹110.00 ₹9,390.93

9:01 PM
Paid successfully at VIJAY STORE

From Account Number 917209845308

Transaction ID : M5652720

18 Oct 2022 Money Sent using UPI - ₹8,000.00 ₹1,390.93

9:17 PM
Sent to: Arjun Kumar Singh

A/C No: XX 2645 (CNRB0002969)

Transaction ID: S84791294
Reference Number: 229178141923

This statement contains transactions upto System End of Day 31 October 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

18 Oct 2022 Money Sent using UPI - ₹61.00 ₹1,329.93

10:29 PM
Sent to: Digvijay Kumar Singh

VPA: Q147704912@ybl
Transaction ID: S86023790
Reference Number: 229172485815

18 Oct 2022 Money Sent using UPI - ₹100.00 ₹1,229.93

10:47 PM
Sent to: NITIK KUMAR MOHANTY

VPA: 7255058255@paytm
A/C No: XX 1503 (KKBK0000146)
Transaction ID: S86243858
Reference Number: 229173136310

18 Oct 2022 Money Sent using UPI - ₹20.00 ₹1,209.93

10:49 PM
Sent to: Digvijay Kumar Singh

VPA: Q147704912@ybl
Transaction ID: S86272120
Reference Number: 229173223615

18 Oct 2022 Paid using your Bank Account - ₹20.00 ₹1,189.93

11:17 PM
Paid successfully at AYUSHMAN HEALTH CENTER

From Account Number 917209845308

Transaction ID : M6315633

18 Oct 2022 Money Sent using UPI - ₹800.00 ₹389.93

11:43 PM
Sent to: DHIRAJ SAHU

VPA: paytm-71065093@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S86786011
Reference Number: 229174533521

18 Oct 2022 Paid using your Bank Account - ₹120.00 ₹269.93

11:45 PM
Paid successfully at Paytm Add Money

From Account Number 917209845308

Transaction ID : M6380533

19 Oct 2022 Paid using your Bank Account - ₹260.00 ₹9.93

12:06 PM
Paid successfully at DOSA HUT

From Account Number 917209845308

Transaction ID : M1944852

19 Oct 2022 Money Sent - ₹9.00 ₹0.93

1:21 PM
Sent to Rithik Agarwal

Transaction ID : M2399680

19 Oct 2022 Money Received + ₹100.00 ₹100.93

Account linked to Mobile No 7463955332
5:43 PM
Transaction ID : M3919601

19 Oct 2022 Paid using your Bank Account - ₹40.00 ₹60.93

5:44 PM
Paid successfully at Nikhil gupta

From Account Number 917209845308

Transaction ID : M3931676

19 Oct 2022 Paid using your Bank Account - ₹20.00 ₹40.93

6:07 PM
Paid successfully at Ghosh variety store

From Account Number 917209845308

Transaction ID : M4103421

20 Oct 2022 Money Sent using UPI - ₹30.00 ₹10.93

11:46 AM
Sent to: Mira Devi

VPA: paytm-71554102@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S23471767
Reference Number: 229318487767

This statement contains transactions upto System End of Day 31 October 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 2022 Money Received via UPI + ₹1,050.00 ₹1,060.93

5:54 PM
Received from: Bhima Mukhi

VPA: 8102036699@paytm
A/C No: 00000040930117311 (SBIN0000096)
Transaction ID: S30408512
Reference Number: 229342846187

20 Oct 2022 Paid using your Bank Account - ₹1,054.01 ₹6.92

5:54 PM
Paid successfully at Paytm Train Ticket

From Account Number 917209845308

Transaction ID : M4213780

20 Oct 2022 Money Received using IMPS + ₹1.00 ₹7.92

7:18 PM
Received from A C VALIDATION BY ME A/C No 10044514002

Bank account linked to Mobile No 8828574650

Transaction ID : M4955153
IMPS Reference No : 229319793403
Remarks : BANKACCOUNTVERIFICATIONTRANSACTIONBANKACCOUNTVALID

20 Oct 2022 Money Received via UPI + ₹120.00 ₹127.92

7:38 PM
Received from: Goutam Bhanj

VPA: 6201215719@paytm
A/C No: 6201215719 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S33137010
Reference Number: 229363257357

20 Oct 2022 Money Received + ₹100.00 ₹227.92

8:30 PM
Received from DIPIKA NAMATA

Account linked to Mobile No 9931288022

Transaction ID : M5575318

20 Oct 2022 Money Sent using UPI - ₹150.00 ₹77.92

8:33 PM
Sent to: Mr YASH TIWARY

VPA: paytm-71705379@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34429504
Reference Number: 229368783880

20 Oct 2022 Paid using your Bank Account - ₹50.00 ₹27.92

8:37 PM
Paid successfully at JAI PRAKASH STORE

From Account Number 917209845308

Transaction ID : M5628017

20 Oct 2022 Money Sent using UPI - ₹20.00 ₹7.92

9:36 PM
Sent to: Nand Kishor Keshri

VPA: Q29365349@ybl
Transaction ID: S35695854
Reference Number: 229374137297

21 Oct 2022 Money Received via UPI + ₹527.00 ₹534.92

11:25 AM
Received from: Goutam Bhanj

VPA: 6201215719@paytm
A/C No: 6201215719 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S47363837
Reference Number: 229415171334

21 Oct 2022 Paid using your Bank Account - ₹510.00 ₹24.92

11:29 AM
Paid successfully at SHREEJEE COLLECTION

From Account Number 917209845308

Transaction ID : M1840574

This statement contains transactions upto System End of Day 31 October 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

21 Oct 2022 Money Sent using UPI - ₹24.00 ₹0.92

11:33 AM
Sent to: SUDAM GOPE

VPA: paytm-71565699@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S47507704
Reference Number: 229415665603

21 Oct 2022 Money Received + ₹60.00 ₹60.92

7:25 PM
Received from DIPIKA NAMATA

Account linked to Mobile No 9931288022

Transaction ID : M5001286

21 Oct 2022 Money Sent using UPI - ₹28.00 ₹32.92

7:33 PM
Sent to: Mithilesh gupta

VPA: paytmqr28100505010117ly98nv63lh@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S57109457
Reference Number: 229461282543

21 Oct 2022 Money Sent using UPI - ₹32.00 ₹0.92

7:52 PM
Sent to: BISHAN SINGH BISHT

VPA: Q79002076@ybl
A/C No: XX 2577 (SBIN0004148)
Transaction ID: S57561078
Reference Number: 229463234468

22 Oct 2022 Money Received via UPI + ₹500.00 ₹500.92

3:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S76012904
Reference Number: 229530807340

22 Oct 2022 Money Sent using UPI - ₹89.00 ₹411.92

3:18 PM
Sent to: OLX India Pvt Ltd

VPA: billdeskpg.olxindia@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S76020138
Reference Number: 229555368429

22 Oct 2022 Paid using your Bank Account - ₹20.00 ₹391.92

3:36 PM
Paid successfully at mishra store

From Account Number 917209845308

Transaction ID : M3370117

22 Oct 2022 Money Sent using UPI - ₹100.00 ₹291.92

4:10 PM
Sent to: Rajanikant Thakur

VPA: Q574487990@ybl
Transaction ID: S76941666
Reference Number: 229544352944

22 Oct 2022 Paid using your Bank Account - ₹240.00 ₹51.92

4:12 PM
Paid successfully at Paytm Bill

From Account Number 917209845308

Transaction ID : M3581708

22 Oct 2022 Money Sent using UPI - ₹50.00 ₹1.92

4:38 PM
Sent to: Phonepemerchant

VPA: Q72411137@ybl
Transaction ID: S77484978
Reference Number: 229546349850

This statement contains transactions upto System End of Day 31 October 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 ****
Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Oct 2022 to 31 Oct 2022

₹0.05 ₹0.00 ₹0.00 ₹0.05

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRAWAL AVAILABLE DEPOSIT

As on 1 October 2022 As on 31 October 2022

ACTIVE FIXED DEPOSITS as on 31 October 2022

BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE

21 Jul 2022 396009809952 0.05 5.5% 356 days

Powered by IndusInd Bank

This statement contains transactions upto System End of Day 31 October 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 ****