Sameer Sumit XAXA

BARSINGA,DHENKANAL,.,null,DHENKANAL
PPBL Noida branch, SkyOctoberk One, Sector-98, Noida-
ODISHA,INDIA,759020
201301,Uttar Pradesh, India
6371614761 ,
GSTIN - 09AAICP7470Q1ZG
iamaOctoberkuOctober07@gmail.com

Account statement for: 25 AUGUST 2022 to 31 OCTOBER 2022 ACCOUNT OPENED ON: 16th AUGUST 2021

₹316.88 ₹38,657.89 ₹38,953.00 ₹21.77

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

916371614761 SAVINGS PYTM0123456 110766001 2.5% NAMAN XAXA

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

26 August 2022 Money Received via UPI + ₹700.00 ₹1,016.88

9:22 AM
Received from: AOCTOBER NAIK
VPA: 7326027351@paytm
A/C No: 00000034072179059 (SBIN0004856)
Transaction ID: S41722125
Reference Number: 202620008989

27 August 2022 Money Sent using UPI - ₹850.00 ₹166.88

10:32 AM
Sent to: Decentro
VPA: decentro@yesbank
A/C No: XX 9510 (YESB0000022)
Transaction ID: S58063271
Reference Number: 202724336511

27 August 2022 Money Received via NEFT + ₹15,500.00 ₹16,666.88

10:53 AM
Received from: WIPRO LIMITED INDIA
VPA: 7326027351@paytm
A/C No: 00000034072179059 (SBIN0004856)
Transaction ID: S58339907
Reference Number: 202772107089

27 August 2022 Money Sent using UPI - ₹500.00 ₹15,166.88

10:54 AM
Sent to: Decentro
VPA: decentro@yesbank
A/C No: XX 9510 (YESB0000022)
Transaction ID: S58354005
Reference Number: 202724367681

27 August 2022 Money Sent using UPI - ₹500.00 ₹166.88

10:58 AM
Sent to: Decentro
VPA: decentro@yesbank
A/C No: XX 9510 (YESB0000022)
Transaction ID: S58400335
Reference Number: 202724373392

27 August 2022 Money Received + ₹1,000.00 ₹1,166.88

11:03 AM
Received from Miss MAMATA NAIK
Transaction ID : S58471015
NEFT Reference No : SBIN422027377450

This statement contains transactions upto System End of Day 24 April 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

27 August 2022 Money Sent using UPI - ₹1,000.00 ₹166.88

11:09 AM Sent to: Miss Mamata Naik

A/C No: XX 7221 (SBIN0004856)
Transaction ID: S58551685
Reference Number: 202772797252

27 August 2022 Money Received using IMPS + ₹1,717.00 ₹1,883.88

11:21 AM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M1520259
IMPS Reference No : 202711874255
ReOctoberks : 16301351 059461100000066917326027351

28 August 2022 Money Sent using UPI - ₹1,600.00 ₹283.88

6:58 AM Sent to: Decentro

VPA: decentro@yesbank
A/C No: XX 9510 (YESB0000022)
Transaction ID: S71340260
Reference Number: 202825940601

28 August 2022 Paid using your Bank Account - ₹209.00 ₹74.88

9:47 AM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M1042087

28 August 2022 Paid using your Bank Account - ₹61.00 ₹13.88

7:33 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M4347222

29 August 2022 Money Received using IMPS + ₹1,292.00 ₹1,305.88

9:41 AM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M984491
IMPS Reference No : 202909928721
ReOctoberks : 16356398 059461100000066917326027351

29 August 2022 Paid using your Bank Account - ₹301.00 ₹1,004.88

1:16 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M2124602

30 August 2022 Money Sent using UPI - ₹252.00 ₹752.88

7:27 AM Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S3684276
Reference Number: 203011711265

31 August 2022 Paid using your Bank Account - ₹149.00 ₹603.88

9:04 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M5524390

1 September 2022 Money Received via UPI + ₹300.00 ₹903.88

6:17 PM Received from: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: 917681812536 (Paytm Payments Bank)
Transaction ID: S46681249
Reference Number: 203245509343

This statement contains transactions upto System End of Day 24 April 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

1 September 2022 Money Sent using UPI - ₹900.00 ₹3.88

6:28 PM Sent to: AOctober Naik

A/C No: XX 2296 (YESB0CMSNOC)
Transaction ID: S46935409
Reference Number: 203246410461

1 September 2022 Money Received via UPI + ₹30.00 ₹33.88

7:13 PM Received from: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: 918328887677 (Paytm Payments Bank)
Transaction ID: S47979130
Reference Number: 203250200545

2 September 2022 Interest Received + ₹1.00 ₹34.88

1:07 AM Received for the period 01-01-2022 to 31-01-2022

Transaction ID : M27277
Earned on Savings account balance

2 September 2022 Money Received via UPI + ₹2,000.00 ₹2,034.88

11:18 AM Received from: NARENDRA NAIK

VPA: 8658569319@paytm
A/C No: 00000034680661236 (SBIN0002042)
Transaction ID: S58203345
Reference Number: 203377621855

2 September 2022 Money Sent using UPI - ₹2,000.00 ₹34.88

11:22 AM Sent to: AOctober Naik

A/C No: XX 2296 (YESB0CMSNOC)
Transaction ID: S58258330
Reference Number: 203377804876

2 September 2022 Money Received via UPI + ₹252.00 ₹286.88

8:44 PM Received from: Flipkart

VPA: paytm-56505013@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S68072776
Reference Number: 203313480869

3 September 2022 Money Received via UPI + ₹1,500.00 ₹1,786.88

6:04 PM Received from: AOCTOBER NAIK

VPA: 7326027351@paytm
A/C No: 00000034072179059 (SBIN0004856)
Transaction ID: S82746893
Reference Number: 203455857387

3 September 2022 Paid using your Bank Account - ₹60.00 ₹1,726.88

6:21 PM Paid successfully at Hotel Ganapati and Restaurant

From Account Number 917326027351
Transaction ID : M4421605

3 September 2022 Money Sent using UPI - ₹40.00 ₹1,686.88

7:26 PM Sent to: Susil KuOctober Nayak

VPA: Q62125075@ybl
Transaction ID: S84508781
Reference Number: 203462333896

4 September 2022 Money Received using IMPS + ₹2,106.00 ₹3,792.88

3:56 PM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M3410745
IMPS Reference No : 203515604016
ReOctoberks : 16559890 059461100000066917326027351

This statement contains transactions upto System End of Day 24 April 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

4 September 2022 Money Sent using UPI - ₹2,000.00 ₹1,792.88

6:06 PM Sent to: NARENDRA NAIK

VPA: 8658569319@paytm
A/C No: XX 9319 (Paytm Payments Bank)
Transaction ID: S276673
Reference Number: 203509197321

6 September 2022 Paid using your Bank Account - ₹25.00 ₹1,767.88

1:03 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M2233762

6 September 2022 Paid using your Bank Account - ₹25.00 ₹1,742.88

7:03 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M4577819

6 September 2022 Paid using your Bank Account - ₹15.00 ₹1,727.88

11:10 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M6011083

7 September 2022 Money Sent using UPI - ₹1,000.00 ₹727.88

8:53 AM Sent to: RAJ KISHORE RAY

VPA: 8093504870@ybl
A/C No: XX 1711 (CNRB0000033)
Transaction ID: S44057601
Reference Number: 203868264618

7 September 2022 Money Sent using UPI - ₹300.00 ₹427.88

8:54 AM Sent to: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: XX 2536 (Paytm Payments Bank)
Transaction ID: S44068204
Reference Number: 203843344777

7 September 2022 Paid using your Bank Account - ₹15.00 ₹412.88

5:49 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M4244950

7 September 2022 Paid using your Bank Account - ₹301.00 ₹111.88

7:29 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M5220055

7 September 2022 Money Sent using UPI - ₹20.00 ₹91.88

7:48 PM Sent to: Jitendra Naik

VPA: Q05189550@ybl
Transaction ID: S54696857
Reference Number: 203880033568

7 September 2022 Money Sent using UPI - ₹1.00 ₹90.88

7:48 PM Sent to: Jitendra Naik

VPA: Q05189550@ybl
Transaction ID: S54705680
Reference Number: 203880069624

9 September 2022 Money Sent using UPI - ₹4.00 ₹86.88

8:28 AM Sent to: NARENDRA NAIK

VPA: 8658569319@paytm
A/C No: XX 9319 (Paytm Payments Bank)
Transaction ID: S79179194
Reference Number: 204050677553

This statement contains transactions upto System End of Day 24 April 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

9 September 2022 Money Received via UPI + ₹2,000.00 ₹2,086.88

12:41 PM Received from: NARENDRA NAIK

VPA: 8658569319@paytm
A/C No: 918658569319 (Paytm Payments Bank)
Transaction ID: S83481655
Reference Number: 204063840710

9 September 2022 Money Sent using UPI - ₹2,050.00 ₹36.88

12:53 PM Sent to: AOctober Naik

A/C No: XX 2296 (YESB0CMSNOC)
Transaction ID: S83733957
Reference Number: 204064645652

9 September 2022 Money Sent using UPI - ₹10.00 ₹26.88

6:01 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S89328913
Reference Number: 204083526533

10 September 2022 Money Sent using UPI - ₹6.00 ₹20.88

10:01 AM Sent to: Sunil KuOctober Naik

VPA: gpay-11174356196@okbizaxis
Transaction ID: S99772789
Reference Number: 204113482035

10 September 2022 Money Sent using UPI - ₹10.00 ₹10.88

10:15 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S99959419
Reference Number: 204114131881

10 September 2022 Money Received using IMPS + ₹1,618.00 ₹1,628.88

10:33 AM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M1452143
IMPS Reference No : 204110935977
ReOctoberks : 16775194 059461100000066917326027351

10 September 2022 Money Sent using UPI - ₹201.00 ₹1,427.88

10:34 AM Sent to: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: XX 2536 (Paytm Payments Bank)
Transaction ID: S214633
Reference Number: 204115011741

10 September 2022 Money Received + ₹10,500 ₹11,927.88

10:38 AM Received from: RUPESH PRADHAN

VPA: 7205238669@paytm
A/C No: 917681812536 (Paytm Payments Bank)
Transaction ID: S270227
Reference Number: 204115188465

10 September 2022 Money Sent using UPI - ₹1,920.00 ₹8.88

2:24 PM Sent to: AOctober Naik

A/C No: XX 2296 (YESB0CMSNOC)
Transaction ID: S3875575
Reference Number: 204127938185

11 September 2022 Money Received using IMPS + ₹1.00 ₹9.88

12:21 PM Received from APIBANKING A/C No 3222009900110168

Bank account linked to Mobile No 1234567890
Transaction ID : M2314205
IMPS Reference No : 204212005589
ReOctoberks : ACCOUNT VALIDATION 3222009900110168917326027351

This statement contains transactions upto System End of Day 24 April 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

11 September 2022 Money Received using IMPS + ₹1,487.00 ₹1,496.88

7:17 PM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M5047435
IMPS Reference No : 204219998626
ReOctoberks : 16830375 059461100000066917326027351

11 September 2022 Money Sent using UPI - ₹101.00 ₹1,395.88

7:17 PM Sent to: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: XX 2536 (Paytm Payments Bank)
Transaction ID: S26858603
Reference Number: 204203514774

11 September 2022 Money Received via UPI + ₹700.00 ₹2,095.88

9:16 PM Received from: Rahul KuOctober Sahoo

VPA: 7325807325@paytm
A/C No: 00000037787278047 (SBIN0005335)
Transaction ID: S29296894
Reference Number: 204213395786

11 September 2022 Money Sent using UPI - ₹2,085.00 ₹10.88

9:39 PM Sent to: AOctober Naik

A/C No: XX 2296 (YESB0CMSNOC)
Transaction ID: S29660852
Reference Number: 204214807850

12 September 2022 Money Sent using UPI - ₹10.00 ₹0.88

8:51 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S34997728
Reference Number: 204324046534

12 September 2022 Money Received using IMPS + ₹1,530.00 ₹1,530.88

1:22 PM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M2990108
IMPS Reference No : 204313620975
ReOctoberks : 16851247 059461100000066917326027351

13 September 2022 Money Sent using UPI - ₹10.00 ₹1,520.88

9:25 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S53709529
Reference Number: 204481486860

14 September 2022 Money Sent using UPI - ₹10.00 ₹1,510.88

9:01 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S70837748
Reference Number: 204536526359

14 September 2022 Money Sent using UPI - ₹20.00 ₹1,490.88

7:11 PM Sent to: Ajit KuOctober Sahu

VPA: Q58530667@ybl
Transaction ID: S80776529
Reference Number: 204570800253

15 September 2022 Paid using your Bank Account - ₹25.00 ₹1,465.88

10:55 AM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M1636405

This statement contains transactions upto System End of Day 24 April 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

15 September 2022 Money Sent using UPI - ₹60.00 ₹1,405.88

8:17 PM Sent to: Debananda Behera

VPA: Q495427667@ybl
Transaction ID: S510973
Reference Number: 204632342461

15 September 2022 Money Sent using UPI - ₹10.00 ₹1,395.88

8:18 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S530400
Reference Number: 204632416360

16 September 2022 Money Sent using UPI - ₹50.00 ₹1,345.88

8:32 AM Sent to: MITHUN KUOCTOBER BEHERA

VPA: 9556598552@paytm
A/C No: XX 8552 (Paytm Payments Bank)
Transaction ID: S6771731
Reference Number: 204746870248

16 September 2022 Money Sent using UPI - ₹60.00 ₹1,285.88

6:58 PM Sent to: Debananda Behera

VPA: Q495427667@ybl
Transaction ID: S17095074
Reference Number: 204781152080

16 September 2022 Money Sent using UPI - ₹10.00 ₹1,275.88

7:00 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S17138586
Reference Number: 204781333026

16 September 2022 Money Sent using UPI - ₹460.00 ₹815.88

7:45 PM Sent to: Das Keshari Sangram

VPA: 9861466822@ybl
Transaction ID: S18142611
Reference Number: 204785348627

16 September 2022 Money Sent using UPI - ₹460.00 ₹355.88

7:51 PM Sent to: Das Keshari Sangram

VPA: 9861466822@ybl
Transaction ID: S18258293
Reference Number: 204785815383

17 September 2022 Paid using your Bank Account - ₹50.00 ₹305.88

9:25 AM Paid successfully at SIDDHANTA PRADHAN

From Account Number 917326027351
Transaction ID : M1222350

17 September 2022 Money Received via UPI + ₹174.00 ₹479.88

5:52 PM Received from: CHANDAN PRADHAN

VPA: 7077001418@paytm
A/C No: 917077001418 (Paytm Payments Bank)
Transaction ID: S33410022
Reference Number: 204830692294

18 September 2022 Money Sent using UPI - ₹60.00 ₹419.88

10:14 AM Sent to: Siddhanta Pradhan

VPA: 6372824803@apl
Transaction ID: S44039105
Reference Number: 204961275347

This statement contains transactions upto System End of Day 24 April 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

18 September 2022 Money Sent using UPI - ₹40.00 ₹379.88

10:36 AM Sent to: Chitta RanAugust Muduli

VPA: Q680076561@ybl
Transaction ID: S44355520
Reference Number: 204962412952

18 September 2022 Money Sent using UPI - ₹10.00 ₹369.88

6:06 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S51398387
Reference Number: 204987902719

19 September 2022 Money Sent using UPI - ₹30.00 ₹339.88

9:20 AM Sent to: Chitta RanAugust Muduli

VPA: Q680076561@ybl
Transaction ID: S60863533
Reference Number: 205014977136

19 September 2022 Money Received via UPI + ₹500.00 ₹839.88

12:18 PM Received from: KHUJARI NAIK

VPA: deepakofficial666@okaxis
A/C No: 920010065063071 (UTIB0002344)
Transaction ID: S63334729
Reference Number: 205051917123

19 September 2022 Money Sent using UPI - ₹10.00 ₹829.88

3:48 PM Sent to: Branch

VPA: branch.cf@icici
A/C No: XX FRAC (ICICI BANK LIMITED)
Transaction ID: S66459783
Reference Number: 205044787046

19 September 2022 Money Sent using UPI - ₹10.00 ₹819.88

5:51 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S68357202
Reference Number: 205042265760

20 September 2022 Money Sent using UPI - ₹20.00 ₹799.88

9:55 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S78585056
Reference Number: 205172081099

20 September 2022 Paid using your Bank Account - ₹50.00 ₹749.88

10:54 AM Paid successfully at Add Money to Wallet

From Account Number 917326027351
Transaction ID : M1512029

20 September 2022 Money Received via UPI + ₹500.00 ₹1,249.88

2:27 PM Received from: AMLAN PATTNAIK

VPA: amlanpattnaikeng-1@oksbi
A/C No: 00000037130483676 (SBIN0001083)
Transaction ID: S82794434
Reference Number: 205114435857

20 September 2022 Money Sent using UPI - ₹15.00 ₹1,234.88

6:20 PM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S86336045
Reference Number: 205100423901

This statement contains transactions upto System End of Day 24 April 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

20 September 2022 Money Sent using UPI - ₹20.00 ₹1,214.88

6:30 PM Sent to: Manoj KuOctober Sahoo

VPA: AMZN0005822111@apl
Transaction ID: S86561248
Reference Number: 205101237009

20 September 2022 Money Sent using UPI - ₹10.00 ₹1,204.88

6:38 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S86725827
Reference Number: 205101864197

20 September 2022 Money Sent using UPI - ₹10.00 ₹1,194.88

7:11 PM Sent to: Chandan Pradhan

VPA: 7077001418@apl
Transaction ID: S87469693
Reference Number: 205104842951

20 September 2022 Money Sent using UPI - ₹500.00 ₹694.88

8:38 PM Sent to: AMLAN PATTNAIK

VPA: amlanpattnaikeng-1@oksbi
A/C No: XX 3676 (SBIN0001083)
Transaction ID: S89208379
Reference Number: 205180144998

21 September 2022 Money Sent using UPI - ₹10.00 ₹684.88

9:19 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S95394865
Reference Number: 205226104563

21 September 2022 Paid using your Bank Account - ₹25.00 ₹659.88

10:19 AM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M1386980

21 September 2022 Paid using your Bank Account - ₹25.00 ₹634.88

1:40 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M2679221

21 September 2022 Paid using your Bank Account - ₹25.00 ₹609.88

6:39 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M4473901

21 September 2022 Money Sent using UPI - ₹60.00 ₹549.88

8:17 PM Sent to: Ashok Sahani

VPA: Q790403320@ybl
Transaction ID: S5893599
Reference Number: 205265633148

21 September 2022 Money Sent using UPI - ₹20.00 ₹529.88

8:19 PM Sent to: Chitta RanAugust Muduli

VPA: AMZN0012005336@apl
Transaction ID: S5918518
Reference Number: 205265731125

21 September 2022 Money Received via UPI + ₹20.00 ₹549.88

8:21 PM Received from: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: 917681812536 (Paytm Payments Bank)
Transaction ID: S5977612
Reference Number: 205265972965

This statement contains transactions upto System End of Day 24 April 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

21 September 2022 Money Received via UPI + ₹30.00 ₹579.88

9:02 PM Received from: CHANDAN PRADHAN

VPA: 7077001418@paytm
A/C No: 917077001418 (Paytm Payments Bank)
Transaction ID: S6751815
Reference Number: 205269160234

22 September 2022 Money Sent using UPI - ₹10.00 ₹569.88

9:54 AM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S13250047
Reference Number: 205383400470

22 September 2022 Paid using your Bank Account - ₹25.00 ₹544.88

4:33 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M3547209

22 September 2022 Paid using your Bank Account - ₹15.00 ₹529.88

11:20 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M6460995

23 September 2022 Money Sent using UPI - ₹10.00 ₹519.88

9:23 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S30603195
Reference Number: 205438839526

23 September 2022 Paid using your Bank Account - ₹25.00 ₹494.88

4:00 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M3520883

23 September 2022 Money Sent using UPI - ₹40.00 ₹454.88

7:22 PM Sent to: Ajit KuOctober Sahu

VPA: Q58530667@ybl
Transaction ID: S40085168
Reference Number: 205471807814

23 September 2022 Money Sent using UPI - ₹40.00 ₹414.88

7:32 PM Sent to: Ajit KuOctober Sahu

VPA: Q58530667@ybl
Transaction ID: S40317312
Reference Number: 205472668270

23 September 2022 Paid using your Bank Account - ₹25.00 ₹389.88

9:28 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M6175270

23 September 2022 Paid using your Bank Account - ₹25.00 ₹364.88

10:50 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M6576961

24 September 2022 Money Sent using UPI - ₹10.00 ₹354.88

9:47 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S49114607
Reference Number: 205594789209

This statement contains transactions upto System End of Day 24 April 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

24 September 2022 Money Sent using UPI - ₹46.00 ₹308.88

12:56 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S52083681
Reference Number: 205504682215

24 September 2022 Paid using your Bank Account - ₹25.00 ₹283.88

8:07 PM Paid successfully at Paytm Recharge or Bill payment

From Account Number 917326027351
Transaction ID : M5137341

24 September 2022 Money Sent using UPI - ₹105.00 ₹178.88

8:08 PM Sent to: Debananda Behera

VPA: Q495427667@ybl
Transaction ID: S59589934
Reference Number: 205532172149

24 September 2022 Money Received via UPI + ₹15.00 ₹193.88

8:08 PM Received from: CHANDAN PRADHAN

VPA: 7077001418@paytm
A/C No: 917077001418 (Paytm Payments Bank)
Transaction ID: S59597011
Reference Number: 205532204175

24 September 2022 Money Received via UPI + ₹30.00 ₹223.88

8:08 PM Received from: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: 917681812536 (Paytm Payments Bank)
Transaction ID: S59599636
Reference Number: 205532219027

24 September 2022 Money Received via UPI + ₹30.00 ₹253.88

8:09 PM Received from: ABHISEK PAL

VPA: 9078592155@paytm
A/C No: 11550110107416 (UCBA0001155)
Transaction ID: S59613805
Reference Number: 205532281687

24 September 2022 Money Sent using UPI - ₹10.00 ₹243.88

8:10 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S59622774
Reference Number: 205532316030

25 September 2022 Money Sent using UPI - ₹24.00 ₹219.88

11:30 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S66612143
Reference Number: 205655817950

25 September 2022 Money Sent using UPI - ₹50.00 ₹169.88

12:50 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S67896136
Reference Number: 205660168662

25 September 2022 Money Sent using UPI - ₹1.00 ₹168.88

5:24 PM Sent to: BharatPe Merchant

VPA: BHARATPE09904418871@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S71985861
Reference Number: 205613951520

This statement contains transactions upto System End of Day 24 April 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

26 September 2022 Paid using your Bank Account - ₹58.00 ₹110.88

12:58 AM Paid successfully at Paytm Airtel Recharge

From Account Number 917326027351
Transaction ID : M6231049

26 September 2022 Paid using your Bank Account - ₹58.00 ₹52.88

1:48 AM Paid successfully at Paytm Airtel Recharge

From Account Number 917326027351
Transaction ID : M15155

26 September 2022 Money Sent using UPI - ₹10.00 ₹42.88

8:01 PM Sent to: Chitta RanAugust Muduli

VPA: AMZN0012005336@apl
Transaction ID: S94410886
Reference Number: 205746338228

27 September 2022 Money Sent using UPI - ₹20.00 ₹22.88

9:04 AM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S1722188
Reference Number: 205864385506

27 September 2022 Money Received using NEFT + ₹15,500.00 ₹15,542.88

5:27 PM Received from WIPRO LIMITED

Bank account linked to Mobile No 9999999999
Transaction ID : M3710699
IMPS Reference No : 205817739944
ReOctoberks : PMMAX TECHNOLOGY LIMITED 0104611000001009173260273

27 September 2022 Money Received using IMPS + ₹10.00 ₹15,552.88

6:11 PM Received from DINERO PAYMENT SERVI A/C No 010461100000100

Bank account linked to Mobile No 9999999999
Transaction ID : M4022652
IMPS Reference No : 205818812861
ReOctoberks : PMMAX TECHNOLOGY LIMITED 0104611000001009173260273

27 September 2022 Money Received using IMPS + ₹5.00 ₹57.88

7:22 PM Received from DINERO PAYMENT SERVI A/C No 010461100000100

Bank account linked to Mobile No 9999999999
Transaction ID : M4654420
IMPS Reference No : 205819936926
ReOctoberks : PMMAX TECHNOLOGY LIMITED 0104611000001009173260273

27 September 2022 Money Received via UPI + ₹1.00 ₹58.88

8:28 PM Received from: AOCTOBER NAIK

VPA: 7326027351@paytm
A/C No: 00000034072179059 (SBIN0004856)
Transaction ID: S12502642
Reference Number: 205806421446

27 September 2022 Paid using your Bank Account - ₹58.00 ₹0.88

8:29 PM Paid successfully at Paytm Airtel Recharge

From Account Number 917326027351
Transaction ID : M5226161

1 October 2022 Money Received via UPI + ₹100.00 ₹100.88

9:11 AM Received from: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: 918328887677 (Paytm Payments Bank)
Transaction ID: S38415000
Reference Number: 206081373914

This statement contains transactions upto System End of Day 24 April 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 October 2022 Money Sent using UPI - ₹40.00 ₹60.88

9:13 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S38444902
Reference Number: 206081483279

1 October 2022 Money Sent using UPI - ₹10.00 ₹50.88

7:40 PM Sent to: Biswajit Nanda

VPA: nandabiswajit47@okaxis
Transaction ID: S49927580
Reference Number: 206021627443

1 October 2022 Money Received via UPI + ₹200.00 ₹250.88

8:58 PM Received from: PhonePe Private Limited

VPA: phonepe-payouts@yesbank
A/C No: 002267800000583 (YESB0000022)
Transaction ID: S51565394
Reference Number: 206094578661

1 October 2022 Money Sent using UPI - ₹10.00 ₹240.88

9:15 PM Sent to: Chitta RanAugust Muduli

VPA: AMZN0012005336@apl
Transaction ID: S51849745
Reference Number: 206029383948

1 October 2022 Money Received via UPI + ₹20.40 ₹261.28

9:47 PM Received from: Cash Free

VPA: gocashfree@yesbank
A/C No: 002261100000063 (YESB0000022)
Transaction ID: S52373825
Reference Number: 206094667398

1 October 2022 Paid using your Bank Account - ₹58.00 ₹203.28

9:49 PM Paid successfully at Paytm Airtel Recharge

From Account Number 917326027351
Transaction ID : M7437498

2 October 2022 Interest Received + ₹1.00 ₹204.28

1:23 AM Received for the period 01-02-2022 to 28-02-2022

Transaction ID : M31483
Earned on Savings account balance

2 October 2022 Money Sent using UPI - ₹50.00 ₹154.28

9:20 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S58182469
Reference Number: 206102799305

2 October 2022 Money Received via UPI + ₹607.00 ₹761.28

9:58 AM Received from: ATULYA KUOCTOBER PRADHAN

VPA: 6372400645@ybl
A/C No: 493502010004503 (UBIN0549355)
Transaction ID: S58718975
Reference Number: 206182892527

2 October 2022 Money Sent using UPI - ₹728.00 ₹33.28

10:06 AM Sent to: AOctober Naik

A/C No: XX 2296 (YESB0CMSNOC)
Transaction ID: S58851605
Reference Number: 206115047084

This statement contains transactions upto System End of Day 24 April 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

2 October 2022 Money Sent using UPI - ₹10.00 ₹23.28

11:15 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S59980478
Reference Number: 206118768983

2 October 2022 Money Received using IMPS + ₹1,301.00 ₹1,324.28

11:21 AM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M2136786
IMPS Reference No : 206111682450
ReOctoberks : 17406206 059461100000066917326027351

2 October 2022 Money Sent using UPI - ₹606.00 ₹718.28

11:22 AM Sent to: ATULYA KUOCTOBER PRADHAN

VPA: 6372400645@paytm
A/C No: XX 0645 (Paytm Payments Bank)
Transaction ID: S60107087
Reference Number: 206119186177

2 October 2022 Money Sent using UPI - ₹1.00 ₹717.28

11:25 AM Sent to: ATULYA KUOCTOBER PRADHAN

VPA: 6372400645@paytm
A/C No: XX 0645 (Paytm Payments Bank)
Transaction ID: S60167587
Reference Number: 206119381886

2 October 2022 Money Sent using UPI - ₹280.00 ₹437.28

8:03 PM Sent to: Sk Javed Ali

VPA: im.201015591668@indus
Transaction ID: S69801524
Reference Number: 206173382983

2 October 2022 Money Sent using UPI - ₹100.00 ₹337.28

8:24 PM Sent to: Sasmita Kar

VPA: Q244260900@ybl
Transaction ID: S70283279
Reference Number: 206175361756

2 October 2022 Money Sent using UPI - ₹95.00 ₹242.28

8:26 PM Sent to: Mr Rakesh KuOctober Sahoo

VPA: Q858677057@ybl
Transaction ID: S70315152
Reference Number: 206175492875

3 October 2022 Money Sent using UPI - ₹240.00 ₹2.28

6:39 AM Sent to: AOctober Naik

A/C No: XX 2296 (YESB0CMSNOC)
Transaction ID: S75340480
Reference Number: 206208801472

3 October 2022 Money Received via UPI + ₹200.00 ₹202.28

7:55 PM Received from: ABHISEK PAL

VPA: palabhisek58@okhdfcbank
A/C No: 11550110107416 (UCBA0001155)
Transaction ID: S89221442
Reference Number: 206292432253

3 October 2022 Money Sent using UPI - ₹200.00 ₹2.28

7:56 PM Sent to: AOctober Naik

A/C No: XX 2296 (YESB0CMSNOC)
Transaction ID: S89240030
Reference Number: 206264056817

This statement contains transactions upto System End of Day 24 April 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

3 October 2022 Money Received using IMPS + ₹995.00 ₹997.28

8:03 PM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M5498279
IMPS Reference No : 206220877320
ReOctoberks : 17457347 059461100000066917326027351

3 October 2022 Money Sent using UPI - ₹201.00 ₹796.28

8:04 PM Sent to: PRAGYANA PRANAMITA PAL

VPA: palabhisek58@okicici
A/C No: XX 2155 (Paytm Payments Bank)
Transaction ID: S89436494
Reference Number: 206247599752

3 October 2022 Money Sent using UPI - ₹45.00 ₹751.28

8:11 PM Sent to: Debananda Behera

VPA: Q495427667@ybl
Transaction ID: S89602606
Reference Number: 206275669099

3 October 2022 Money Sent using UPI - ₹40.00 ₹711.28

8:13 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S89652712
Reference Number: 206275926361

3 October 2022 Money Sent using UPI - ₹15.00 ₹696.28

8:56 PM Sent to: Padma Fast Food

VPA: 9583161610@okbizaxis
Transaction ID: S90583698
Reference Number: 206270601186

3 October 2022 Money Sent using UPI - ₹3.00 ₹693.28

8:56 PM Sent to: Padma Fast Food

VPA: 9583161610@okbizaxis
Transaction ID: S90592372
Reference Number: 206270642658

3 October 2022 Money Sent using UPI - ₹10.00 ₹683.28

9:04 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S90752661
Reference Number: 206281366189

4 October 2022 Money Sent using UPI - ₹50.00 ₹633.28

9:09 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S97026648
Reference Number: 206306447380

4 October 2022 Money Sent using UPI - ₹10.00 ₹623.28

10:16 AM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S98044142
Reference Number: 206319889498

4 October 2022 Money Sent using UPI - ₹30.00 ₹593.28

11:08 AM Sent to: Barsha Barik

VPA: Q296139275@ybl
Transaction ID: S98901662
Reference Number: 206312763630

This statement contains transactions upto System End of Day 24 April 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

4 October 2022 Money Sent using UPI - ₹10.00 ₹583.28

11:11 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S98964904
Reference Number: 206312973587

4 October 2022 Money Sent using UPI - ₹20.00 ₹563.28

7:37 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S7948346
Reference Number: 206365576353

4 October 2022 Paid using your Bank Account - ₹15.00 ₹548.28

8:46 PM Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917326027351
Transaction ID : M5915262

5 October 2022 Money Sent using UPI - ₹100.00 ₹448.28

8:54 AM Sent to: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: XX 7677 (Paytm Payments Bank)
Transaction ID: S15717419
Reference Number: 206407874939

5 October 2022 Money Sent using UPI - ₹15.00 ₹433.28

10:51 AM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S17456369
Reference Number: 206413822914

5 October 2022 Money Sent using UPI - ₹30.00 ₹403.28

11:15 AM Sent to: TUSAR KANTA SAHOO

VPA: 7848097210@paytm
A/C No: XX 7210 (Paytm Payments Bank)
Transaction ID: S17859935
Reference Number: 206415227856

5 October 2022 Money Sent using UPI - ₹30.00 ₹373.28

11:49 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S18432595
Reference Number: 206417210771

5 October 2022 Money Sent using UPI - ₹100.00 ₹273.28

11:55 AM Sent to: Subrat Brahma

VPA: 6372302280@ybl
Transaction ID: S18533608
Reference Number: 206417571749

5 October 2022 Paid using your Bank Account - ₹58.00 ₹215.28

1:35 PM Paid successfully at Paytm Airtel Recharge

From Account Number 917326027351
Transaction ID : M2852485

5 October 2022 Money Sent using UPI - ₹30.00 ₹185.28

7:53 PM Sent to: Pappu Chaudhary

VPA: Q860554591@ybl
Transaction ID: S27209363
Reference Number: 206460093664

This statement contains transactions upto System End of Day 24 April 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 October 2022 Money Sent using UPI - ₹40.00 ₹145.28

8:16 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S27767263
Reference Number: 206472397083

6 October 2022 Money Sent using UPI - ₹100.00 ₹45.28

9:23 AM Sent to: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: XX 7677 (Paytm Payments Bank)
Transaction ID: S34960584
Reference Number: 206502746351

6 October 2022 Money Sent using UPI - ₹14.00 ₹31.28

12:55 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S38473653
Reference Number: 206525634770

6 October 2022 Money Sent using UPI - ₹20.00 ₹11.28

7:48 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S45817497
Reference Number: 206563761560

7 October 2022 Money Received via UPI + ₹200.00 ₹211.28

8:43 AM Received from: ABHISEK PAL

VPA: palabhisek58@okhdfcbank
A/C No: 11550110107416 (UCBA0001155)
Transaction ID: S52722044
Reference Number: 206650580173

7 October 2022 Money Sent using UPI - ₹100.00 ₹111.28

9:28 AM Sent to: Mr. SARADA PRASAD PANI

VPA: 7894297393971@paytm
A/C No: XX 9497 (BDBL0001846)
Transaction ID: S53386121
Reference Number: 206605537615

7 October 2022 Money Sent using UPI - ₹40.00 ₹71.28

1:21 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S57095228
Reference Number: 206628229307

7 October 2022 Money Sent using UPI - ₹30.00 ₹41.28

1:27 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S57212959
Reference Number: 206628661802

7 October 2022 Money Received via UPI + ₹30.00 ₹71.28

1:29 PM Received from: NARENDRA NAIK

VPA: 8658569319@paytm
A/C No: 918658569319 (Paytm Payments Bank)
Transaction ID: S57240796
Reference Number: 206628757032

7 October 2022 Money Sent using UPI - ₹20.00 ₹51.28

7:13 PM Sent to: Ajit KuOctober Sahu

VPA: Q58530667@ybl
Transaction ID: S63341285
Reference Number: 206660725898

This statement contains transactions upto System End of Day 24 April 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

8 October 2022 Money Sent using UPI - ₹10.00 ₹41.28

8:07 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S70910413
Reference Number: 206703593475

8 October 2022 Money Sent using UPI - ₹12.00 ₹29.28

10:22 AM Sent to: Mr Sunil KuOctober Naik

VPA: Q789384535@ybl
Transaction ID: S73030243
Reference Number: 206719942817

8 October 2022 Money Sent using UPI - ₹6.00 ₹23.28

10:31 AM Sent to: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: XX 2536 (Paytm Payments Bank)
Transaction ID: S73162436
Reference Number: 206710403304

8 October 2022 Money Sent using UPI - ₹20.00 ₹3.28

2:28 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S77079701
Reference Number: 206734334930

8 October 2022 Money Received + ₹10,500 ₹10533.28

5:38 PM Received from: RUPESH PRADHAN

VPA: 8658569319@paytm
A/C No: 918658569319 (Paytm Payments Bank)
Transaction ID: S80052028
Reference Number: 206744905026

8 October 2022 Money Received via UPI + ₹299.00 ₹332.28

7:48 PM Received from: PhonePe Private Limited

VPA: phonepe-payouts@yesbank
A/C No: 002267800000583 (YESB0000022)
Transaction ID: S82901825
Reference Number: 206709622829

8 October 2022 Money Sent using UPI - ₹20.00 ₹312.28

8:06 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S83254983
Reference Number: 206778056764

8 October 2022 Paid using your Bank Account - ₹181.00 ₹131.28

8:33 PM Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917326027351
Transaction ID : M5724825

8 October 2022 Money Sent using UPI - ₹20.00 ₹111.28

9:09 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S84571787
Reference Number: 206783819283

9 October 2022 Money Sent using UPI - ₹10.00 ₹101.28

8:52 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S90087636
Reference Number: 206807679107

This statement contains transactions upto System End of Day 24 April 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

9 October 2022 Money Sent using UPI - ₹50.00 ₹51.28

10:05 AM Sent to: MITHUN KUOCTOBER BEHERA

VPA: 9556598552@paytm
A/C No: XX 8552 (Paytm Payments Bank)
Transaction ID: S91230103
Reference Number: 206811334178

9 October 2022 Money Sent using UPI - ₹20.00 ₹31.28

11:41 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S92767295
Reference Number: 206816688329

9 October 2022 Money Sent using UPI - ₹20.00 ₹11.28

8:42 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S2647164
Reference Number: 206874228613

10 October 2022 Money Sent using UPI - ₹10.00 ₹1.28

7:07 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S7312601
Reference Number: 206907133991

10 October 2022 Money Received via UPI + ₹10.00 ₹11.28

9:04 AM Received from: MITHUN KUOCTOBER BEHERA

VPA: 9556598552@paytm
A/C No: 919556598552 (Paytm Payments Bank)
Transaction ID: S9086929
Reference Number: 206901214534

10 October 2022 Money Sent using UPI - ₹10.00 ₹1.28

9:06 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S9124718
Reference Number: 206901315456

10 October 2022 Money Received via UPI + ₹9.00 ₹10.28

12:50 PM Received from: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: 918328887677 (Paytm Payments Bank)
Transaction ID: S12632737
Reference Number: 206923429712

10 October 2022 Money Sent using UPI - ₹10.00 ₹0.28

12:55 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S12723014
Reference Number: 206923754732

12 October 2022 Money Received via UPI + ₹500.00 ₹500.28

9:10 PM Received from: MONALISHA NAYAK

VPA: 8327794845@ybl
A/C No: 00000033880688588 (SBIN0006941)
Transaction ID: S58901022
Reference Number: 207131428271

12 October 2022 Money Sent using UPI - ₹40.00 ₹460.28

9:18 PM Sent to: Mr Sunil KuOctober Naik

VPA: Q18580380@ybl
Transaction ID: S59035109
Reference Number: 207187090074

This statement contains transactions upto System End of Day 24 April 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

13 October 2022 Money Sent using UPI - ₹58.00 ₹402.28

8:53 AM Sent to: Rapido

VPA: rapido.rzp@icici
Transaction ID: S64523424
Reference Number: 207200838528

13 October 2022 Money Sent using UPI - ₹42.00 ₹360.28

12:56 PM Sent to: Parsuram Sahoo

VPA: Q663534644@ybl
Transaction ID: S68468981
Reference Number: 207225212845

13 October 2022 Money Sent using UPI - ₹60.00 ₹300.28

1:56 PM Sent to: Golap Sahoo

VPA: BHARATPE.90054383474@fbpe
Transaction ID: S69414346
Reference Number: 207229051790

13 October 2022 Money Sent using UPI - ₹61.00 ₹239.28

3:20 PM Sent to: Jugal Naik

VPA: Q331014067@ybl
Transaction ID: S70614364
Reference Number: 207233777362

14 October 2022 Money Sent using UPI - ₹10.00 ₹229.28

9:19 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S82876975
Reference Number: 207304941612

14 October 2022 Money Sent using UPI - ₹20.00 ₹209.28

1:29 PM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S86916281
Reference Number: 207328842483

14 October 2022 Money Sent using UPI - ₹151.00 ₹58.28

2:15 PM Sent to: MobiKwik

VPA: mobikwikpg@icici
A/C No: XX 5130 (ICIC0DC0099)
Transaction ID: S87667450
Reference Number: 207392016334

15 October 2022 Money Sent using UPI - ₹40.00 ₹18.28

9:37 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S1739557
Reference Number: 207407448280

15 October 2022 Money Sent using UPI - ₹17.00 ₹1.28

11:12 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S3159210
Reference Number: 207412536232

16 October 2022 Money Received via UPI + ₹6.00 ₹7.28

9:29 AM Received from: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: 917681812536 (Paytm Payments Bank)
Transaction ID: S20042804
Reference Number: 207509705774

This statement contains transactions upto System End of Day 24 April 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

16 October 2022 Money Received via UPI + ₹3.00 ₹10.28

9:29 AM Received from: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: 918328887677 (Paytm Payments Bank)
Transaction ID: S20044712
Reference Number: 207509705119

16 October 2022 Money Received via UPI + ₹2.00 ₹12.28

9:29 AM Received from: PRABINA KUOCTOBER MOHANTY

VPA: 9348174708@ybl
A/C No: 919348174708 (Paytm Payments Bank)
Transaction ID: S20047080
Reference Number: 207575875388

16 October 2022 Money Sent using UPI - ₹10.00 ₹2.28

9:31 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S20069933
Reference Number: 207509806586

16 October 2022 Money Received using IMPS + ₹148.33 ₹150.61

5:47 PM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M4546570
IMPS Reference No : 207517869995
ReOctoberks : 43909781 WITHDRAWAL 059461100000066917326027351

16 October 2022 Money Received via UPI + ₹293.00 ₹443.61

6:02 PM Received from: ONE MOBIKWIK SYSTEMS PRIVATE LIMITED

VPA: mobikwikupipayouts@icici
A/C No: 039905007977 (ICIC0DC0099)
Transaction ID: S28213782
Reference Number: 207596586282

16 October 2022 Money Sent using UPI - ₹100.00 ₹343.61

6:02 PM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S28233303
Reference Number: 207559759296

16 October 2022 Money Sent using UPI - ₹90.00 ₹253.61

7:38 PM Sent to: Jagannath Sahu

VPA: Q310571295@ybl
Transaction ID: S30457062
Reference Number: 207568549081

16 October 2022 Money Sent using UPI - ₹10.00 ₹243.61

8:09 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S31187126
Reference Number: 207571733183

16 October 2022 Money Sent using UPI - ₹15.00 ₹228.61

9:20 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S32682245
Reference Number: 207588276568

17 October 2022 Money Sent using UPI - ₹10.00 ₹218.61

8:15 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S37405102
Reference Number: 207600161883

This statement contains transactions upto System End of Day 24 April 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

17 October 2022 Money Sent using UPI - ₹100.00 ₹118.61

8:51 AM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S38034842
Reference Number: 207601751839

17 October 2022 Money Sent using UPI - ₹50.00 ₹68.61

9:11 AM Sent to: ATULYA KUOCTOBER PRADHAN

VPA: 6372400645@paytm
A/C No: XX 0645 (Paytm Payments Bank)
Transaction ID: S38399263
Reference Number: 207602727867

17 October 2022 Money Sent using UPI - ₹10.00 ₹58.61

11:11 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S40256465
Reference Number: 207619296828

17 October 2022 Money Sent using UPI - ₹20.00 ₹38.61

11:18 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S40378592
Reference Number: 207619751558

17 October 2022 Money Sent using UPI - ₹30.00 ₹8.61

1:36 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S42724281
Reference Number: 207628445506

18 October 2022 Money Received via UPI + ₹96.00 ₹104.61

8:59 AM Received from: ONE MOBIKWIK SYSTEMS PRIVATE LIMITED

VPA: mobikwikupipayouts@icici
A/C No: 039905007977 (ICIC0DC0099)
Transaction ID: S57093467
Reference Number: 207799589578

18 October 2022 Money Received via UPI + ₹2.00 ₹106.61

8:59 AM Received from: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: 918328887677 (Paytm Payments Bank)
Transaction ID: S57095032
Reference Number: 207707039105

18 October 2022 Money Sent using UPI - ₹50.00 ₹56.61

9:00 AM Sent to: PABITRA SAHOO

VPA: 7815094542@paytm
A/C No: XX 4542 (Paytm Payments Bank)
Transaction ID: S57108167
Reference Number: 207707074407

18 October 2022 Money Sent using UPI - ₹10.00 ₹46.61

9:00 AM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S57120043
Reference Number: 207707102622

18 October 2022 Money Received via UPI + ₹10.00 ₹56.61

9:34 AM Received from: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: 918328887677 (Paytm Payments Bank)
Transaction ID: S57642874
Reference Number: 207708741127

This statement contains transactions upto System End of Day 24 April 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

18 October 2022 Money Sent using UPI - ₹50.00 ₹6.61

9:37 AM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S57676736
Reference Number: 207708868293

18 October 2022 Money Received using IMPS + ₹201.00 ₹207.61

2:46 PM Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999
Transaction ID : M2563001
IMPS Reference No : 207714623416
ReOctoberks : IMPS TRANSFER TO ACCOUNT 917326027351 059461100000

18 October 2022 Money Sent using UPI - ₹10.00 ₹197.61

3:13 PM Sent to: Karna Sahu

VPA: 7894432584@paytm
A/C No: XX 2584 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S61779554
Reference Number: 207735424146

18 October 2022 Money Sent using UPI - ₹20.00 ₹177.61

5:24 PM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S63212051
Reference Number: 207741003149

18 October 2022 Money Sent using UPI - ₹150.00 ₹27.61

8:06 PM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S65901045
Reference Number: 207772123839

18 October 2022 Money Sent using UPI - ₹15.00 ₹12.61

8:26 PM Sent to: ANIL KUOCTOBER SAHOO

VPA: 7205238669@paytm
A/C No: XX 2536 (Paytm Payments Bank)
Transaction ID: S66253517
Reference Number: 207773695485

18 October 2022 Money Received via UPI + ₹193.00 ₹205.61

11:37 PM Received from: ONE MOBIKWIK SYSTEMS PRIVATE LIMITED

VPA: mobikwikupipayouts@icici
A/C No: 039905007977 (ICIC0DC0099)
Transaction ID: S68363617
Reference Number: 207700951518

19 October 2022 Money Sent using UPI - ₹50.00 ₹155.61

7:35 AM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S70629373
Reference Number: 207806055497

19 October 2022 Money Sent using UPI - ₹10.00 ₹145.61

7:51 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S70834071
Reference Number: 207806468529

19 October 2022 Money Sent using UPI - ₹30.00 ₹115.61

9:27 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S71861859
Reference Number: 207809856282

This statement contains transactions upto System End of Day 24 April 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

19 October 2022 Money Sent using UPI - ₹70.00 ₹45.61

9:59 AM Sent to: SAMEER SUMIT XAXA

VPA: 6371614761@paytm
A/C No: XX 4761 (Paytm Payments Bank)
Transaction ID: S72252471
Reference Number: 207801343899

19 October 2022 Money Sent using UPI - ₹10.00 ₹35.61

6:23 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S79459750
Reference Number: 207859432885

19 October 2022 Money Sent using UPI - ₹20.00 ₹15.61

6:50 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S79984275
Reference Number: 207851620556

19 October 2022 Money Sent using UPI - ₹10.00 ₹5.61

8:08 PM Sent to: CHANDAN PRADHAN

VPA: paytm-59955891@paytm
A/C No: XX 3860 (Paytm Payments Bank)
Transaction ID: S81599295
Reference Number: 207878641360

19 October 2022 Money Received via UPI + ₹5.00 ₹10.61

9:28 PM Received from: TOFAN SITHA

VPA: 8328887677@paytm
A/C No: 918328887677 (Paytm Payments Bank)
Transaction ID: S82965080
Reference Number: 207884905841

19 October 2022 Money Sent using UPI - ₹10.00 ₹0.61

9:29 PM Sent to: Chitta RanAugust Muduli

VPA: AMZN0012005336@apl
Transaction ID: S82972321
Reference Number: 207884939989

20 October 2022 Money Received via UPI + ₹700.00 ₹700.61

10:02 AM Received from: KHUJARI NAIK

VPA: deepakofficial666@okaxis
A/C No: 920010065063071 (UTIB0002344)
Transaction ID: S88494643
Reference Number: 207941194639

20 October 2022 Money Sent using UPI - ₹46.00 ₹654.61

10:27 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S88838420
Reference Number: 207910881323

20 October 2022 Paid using your Bank Account - ₹90.00 ₹564.61

11:27 AM Paid successfully at SITARAM MEDICINE STORE

From Account Number 917326027351
Transaction ID : M1913359

20 October 2022 Money Sent using UPI - ₹20.00 ₹544.61

11:37 AM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S89954982
Reference Number: 207915150851

This statement contains transactions upto System End of Day 24 April 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

20 October 2022 Money Sent using UPI - ₹90.00 ₹454.61

6:22 PM Sent to: Jagannath Sahu

VPA: Q310571295@ybl
Transaction ID: S95870887
Reference Number: 207958268868

20 October 2022 Money Sent using UPI - ₹30.00 ₹424.61

9:09 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S99317634
Reference Number: 207982922022

21 October 2022 Money Sent using UPI - ₹60.00 ₹364.61

9:26 AM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S5103682
Reference Number: 208007525657

21 October 2022 Money Sent using UPI - ₹10.00 ₹354.61

1:40 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S8931180
Reference Number: 208021205115

21 October 2022 Money Sent using UPI - ₹75.00 ₹279.61

6:19 PM Sent to: Saroj KuOctober Biswal

VPA: Q736996835@ybl
Transaction ID: S13235500
Reference Number: 208056973086

21 October 2022 Money Sent using UPI - ₹20.00 ₹259.61

10:18 PM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S17938156
Reference Number: 208086284044

22 October 2022 Money Sent using UPI - ₹100.00 ₹159.61

10:53 AM Sent to: SINU SAHOO

VPA: 7749986086@paytm
A/C No: XX 6086 (Paytm Payments Bank)
Transaction ID: S23839145
Reference Number: 208110977928

22 October 2022 Money Received via UPI + ₹100.00 ₹259.61

11:06 AM Received from: SINU SAHOO

VPA: 7749986086@paytm
A/C No: 927749986086 (Paytm Payments Bank)
Transaction ID: S24025579
Reference Number: 208111646973

22 October 2022 Money Sent using UPI - ₹10.00 ₹249.61

11:15 AM Sent to: Mr Deepak KuOctober Maharana

VPA: Q263348451@ybl
Transaction ID: S24164310
Reference Number: 208112154710

22 October 2022 Money Sent using UPI - ₹20.00 ₹229.61

11:22 AM Sent to: Mr Sunil KuOctober Naik

VPA: Q335279870@ybl
Transaction ID: S24265530
Reference Number: 208112528060

This statement contains transactions upto System End of Day 24 April 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

22 October 2022 Money Sent using UPI - ₹200.00 ₹29.61

11:47 AM Sent to: HARISHANKAR SINGH

VPA: 7205556624@paytm
A/C No: XX 6624 (Paytm Payments Bank)
Transaction ID: S24626779
Reference Number: 208113829014

22 October 2022 Money Received via UPI + ₹200.00 ₹229.61

11:51 AM Received from: HARISHANKAR SINGH

VPA: 7205556624@paytm
A/C No: 917205556624 (Paytm Payments Bank)
Transaction ID: S24691615
Reference Number: 208114061101

22 October 2022 Money Received using IMPS + ₹443.00 ₹672.61

12:31 PM Received from Coinswitch A/C No 8545195236

Bank account linked to Mobile No 1111111111
Transaction ID : M2226361
IMPS Reference No : 208112678485
ReOctoberks : IMPS TRANSFER TO ACCOUNT 91732 8545195236917326027

22 October 2022 Money Sent using UPI - ₹20.00 ₹652.61

12:38 PM Sent to: Alok Gift Senter

VPA: gpay-11174356308@okbizaxis
Transaction ID: S25398613
Reference Number: 208126617731

22 October 2022 Restored against Failed Payment + ₹20.00 ₹672.61

12:39 PM Added back to Savings account

Transaction ID : S25403012
UPI Reference No : 208126617731

22 October 2022 Money Sent using UPI - ₹20.00 ₹652.61

12:39 PM Sent to: Mr Deepak KuOctober Maharana

VPA: Q263348451@ybl
Transaction ID: S25405630
Reference Number: 208126645007

22 October 2022 Paid using your Bank Account - ₹90.00 ₹562.61

7:58 PM Paid successfully at SANSAR SNACKS

From Account Number 917326027351
Transaction ID : M4942617

22 October 2022 Money Sent using UPI - ₹310.00 ₹252.61

8:38 PM Sent to: Ranjit Das

VPA: im.201011369371@indus
Transaction ID: S33285187
Reference Number: 208178145000

23 October 2022 Money Sent using UPI - ₹100.00 ₹152.61

9:19 AM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S39257598
Reference Number: 208205093963

23 October 2022 Money Sent using UPI - ₹10.00 ₹142.61

11:51 AM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S41356577
Reference Number: 208212766079

This statement contains transactions upto System End of Day 24 April 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

23 October 2022 Money Sent using UPI - ₹40.00 ₹102.61

7:38 PM Sent to: Mr Deepak KuOctober Maharana

VPA: Q263348451@ybl
Transaction ID: S48906275
Reference Number: 208262163562

23 October 2022 Money Sent using UPI - ₹10.00 ₹92.61

8:01 PM Sent to: Mr Deepak KuOctober Maharana

VPA: Q263348451@ybl
Transaction ID: S49413290
Reference Number: 208274359037

24 October 2022 Money Sent using UPI - ₹90.00 ₹2.61

9:44 AM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S57075312
Reference Number: 208306797237

26 October 2022 Money Received via UPI + ₹100.00 ₹102.61

7:15 PM Received from: KHUJARI NAIK

VPA: deepakofficial666@okaxis
A/C No: 920010065063071 (UTIB0002344)
Transaction ID: S1749977
Reference Number: 208574129484

26 October 2022 Money Sent using UPI - ₹100.00 ₹2.61

9:13 PM Sent to: Anusaya Dehury

VPA: Q41570665@ybl
Transaction ID: S4497630
Reference Number: 208586259974

28 October 2022 Money Received via NEFT + ₹15,500.00 ₹16,100.6 1

5:24 PM Received from: WIPRO LIMITED

VPA: 9438349003@ybl
A/C No: 919438349003 (Paytm Payments Bank)
Transaction ID: S35043855
Reference Number: 208733990447

28 October 2022 Money Sent using UPI - ₹600.00 ₹2.61

5:29 PM Sent to: SIBAN PRADHAN

VPA: 9438349003@paytm
A/C No: XX 9003 (Paytm Payments Bank)
Transaction ID: S35122324
Reference Number: 208749441106

28 October 2022 Money Received using NEFT + ₹150.00 ₹150.61

5:36 PM Received from WUNDERBAKED TECHNOLO A/C No 409001281553

Bank account linked to Mobile No 9999999999
Transaction ID : M4183631
IMPS Reference No : 208717069665
ReOctoberks : 18151445 409001281553917326027351

28 October 2022 Money Sent using UPI - ₹600.00 ₹423.61

5:47 PM Sent to: SIBAN PRADHAN

VPA: 9438349003@paytm
A/C No: XX 9003 (Paytm Payments Bank)
Transaction ID: S35426732
Reference Number: 208740463957

28 October 2022 Paid using your Bank Account - ₹15.00 ₹408.61

5:57 PM Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917326027351
Transaction ID : M4309173

This statement contains transactions upto System End of Day 24 April 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

28 October 2022 Money Sent using UPI - ₹67.00 ₹341.61

6:25 PM Sent to: Kumudini Grocery Variety Store

VPA: Q835295331@ybl
Transaction ID: S36141129
Reference Number: 208753178125

28 October 2022 Paid using your Bank Account - ₹250.00 ₹91.61

6:32 PM Paid successfully at RASMITA MOHAPATRA

From Account Number 917326027351
Transaction ID : M4554803

28 October 2022 Money Sent using UPI - ₹17.00 ₹74.61

8:15 PM Sent to: Mr Deepak KuOctober Maharana

VPA: Q263348451@ybl
Transaction ID: S38649376
Reference Number: 208773207750

28 October 2022 Paid using your Bank Account - ₹25.00 ₹49.61

10:24 PM Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917326027351
Transaction ID : M6369705

29 October 2022 Money Sent using UPI - ₹10.00 ₹39.61

8:46 AM Sent to: Mr Deepak KuOctober Maharana

VPA: Q263348451@ybl
Transaction ID: S45206859
Reference Number: 208801711718

29 October 2022 Money Sent using UPI - ₹30.00 ₹9.61

11:31 AM Sent to: Tapan KuOctober Behera

VPA: AMZN0011001174@apl
Transaction ID: S47601208
Reference Number: 208810001436

29 October 2022 Money Received via UPI + ₹1,000.00 ₹1,009.61

6:48 PM Received from: KHUJARI NAIK

VPA: deepakofficial666@okaxis
A/C No: 920010065063071 (UTIB0002344)
Transaction ID: S54380384
Reference Number: 208839015586

29 October 2022 Money Sent using UPI - ₹120.00 ₹889.61

7:19 PM Sent to: RanAugust KuOctober Sahu

VPA: Q541656572@ybl
Transaction ID: S55135525
Reference Number: 208868006081

29 October 2022 Money Sent using UPI - ₹100.00 ₹789.61

8:21 PM Sent to: Sunil KuOctober Barik

VPA: Q42196225@ybl
Transaction ID: S56574382
Reference Number: 208874059813

29 October 2022 Paid using your Bank Account - ₹15.00 ₹774.61

8:24 PM Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917326027351
Transaction ID : M5088096

29 October 2022 Money Sent using UPI - ₹360.00 ₹414.61

9:14 PM Sent to: Spicy Village

VPA: SPICYVILLAGE.28109772@hdfcbank
Transaction ID: S57577751
Reference Number: 208888592872

This statement contains transactions upto System End of Day 24 April 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

29 October 2022 Money Received via UPI + ₹100.00 ₹514.61

9:15 PM Received from: ABHISEK PAL

VPA: 9078592155@paytm
A/C No: 11550110107416 (UCBA0001155)
Transaction ID: S57600298
Reference Number: 208888697939

29 October 2022 Money Sent using UPI - ₹20.00 ₹494.61

9:26 PM Sent to: Chitta RanAugust Muduli

VPA: Q01331238@ybl
Transaction ID: S57789481
Reference Number: 208889539582

30 October 2022 Money Sent using UPI - ₹10.00 ₹484.61

8:34 AM Sent to: Mr Deepak KuOctober Maharana

VPA: Q263348451@ybl
Transaction ID: S62747551
Reference Number: 208901494466

30 October 2022 Money Sent using UPI - ₹100.00 ₹384.61

9:29 AM Sent to: ASISH KUOCTOBER BEHERA

VPA: 7848892378@paytm
A/C No: XX 2378 (Paytm Payments Bank)
Transaction ID: S63660255
Reference Number: 208904105575

30 October 2022 Paid using your Bank Account - ₹15.00 ₹369.61

5:11 PM Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917326027351
Transaction ID : M3720805

30 October 2022 Money Sent using UPI - ₹30.00 ₹339.61

7:25 PM Sent to: Puspa Medicine Store

VPA: puspamedicinestore@icici
Transaction ID: S73367954
Reference Number: 208960563988

30 October 2022 Money Sent using UPI - ₹30.00 ₹309.61

8:11 PM Sent to: Ajit KuOctober Sahu

VPA: Q58530667@ybl
Transaction ID: S74516683
Reference Number: 208975601473

30 October 2022 Money Sent using UPI - ₹20.00 ₹289.61

8:30 PM Sent to: Tapan KuOctober Behera

VPA: AMZN0011001174@apl
Transaction ID: S75004008
Reference Number: 208977638554

30 October 2022 Paid using your Bank Account - ₹25.00 ₹264.61

11:42 PM Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917326027351
Transaction ID : M6306533

31 October 2022 Money Sent using UPI - ₹20.00 ₹244.61

9:06 AM Sent to: PRABINA KUOCTOBER MOHANTY

VPA: 9348174708@paytm
A/C No: XX 4708 (Paytm Payments Bank)
Transaction ID: S81808665
Reference Number: 209006765536

This statement contains transactions upto System End of Day 24 April 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 ****