Anup Sharma

DHOKRAHA,WEST CHAMPARAN,DHOKRAHA,WEST CHAMPARAN

PPBL Noida branch, Skymark One, Sector-98, Noida- BIHAR,INDIA,845106
Uttar Pradesh, India 7970791402 , mjkcollege8207884506@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 15 Dec 2022 to 14 Jan 2023 ACCOUNT OPENED ON: 7th Apr 2021

Rs. 5,057.13 Rs. 334,243.00 Rs. 338,761.40 Rs. 538.73

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919508288068 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

15 Dec 2022 Money Sent using UPI - Rs.144.00 Rs.4,913.13

Sent to: Mr Anand Remi
1:27 PM
VPA: AMZN0012804713@apl
Transaction ID: S55233499
Reference Number: 234923340630

15 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.4,813.13

Sent to: Rajnikant Saxena
2:02 PM
VPA: 8709590872@ybl
Transaction ID: S55944203
Reference Number: 234935912644

15 Dec 2022 Money Sent using UPI - Rs.470.00 Rs.4,343.13

Sent to: Mr Anand Remi
2:06 PM
VPA: AMZN0012804713@apl
Transaction ID: S56026610
Reference Number: 234936208468

15 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.4,243.13

Sent to: Rajnikant Saxena
2:09 PM
VPA: 8709590872@ybl
Transaction ID: S56077508
Reference Number: 234936394232

15 Dec 2022 Money Sent using UPI - Rs.1,550.00 Rs.2,693.13

Sent to: New Rani Sati Medicine Centre
3:07 PM
VPA: 8271059109@okbizaxis
Transaction ID: S57190765
Reference Number: 234930233575

15 Dec 2022 Money Sent using UPI - Rs.150.00 Rs.2,543.13

Sent to: Shubham Kumar
3:33 PM
VPA: BHARATPE.90054659270@fbpe
Transaction ID: S57651922
Reference Number: 234931807093

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Dec 2022 Money Sent using UPI - Rs.510.00 Rs.2,033.13

Sent to: Pawan Kumar Prasad
5:36 PM
VPA: pkp73688721@ybl
Transaction ID: S60063197
Reference Number: 234940285031

15 Dec 2022 Money Sent using UPI - Rs.400.00 Rs.1,633.13

Sent to: Munnu Kumar Sharma
6:34 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S61693064
Reference Number: 234955920603

15 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.1,533.88

Paid successfully at Airtel Recharge
7:34 PM
From Account Number 919508288068
Transaction ID : M4721141

16 Dec 2022 Money Sent using UPI - Rs.310.00 Rs.1,223.88

Sent to: Saheb Kumar
1:07 PM
VPA: paytm-72875039@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S79665039
Reference Number: 235020218040

16 Dec 2022 Money Sent using UPI - Rs.369.00 Rs.854.88

Sent to: Mr Anand Remi
3:10 PM
VPA: AMZN0012804713@apl
Transaction ID: S81899906
Reference Number: 235038862965

16 Dec 2022 Money Received via UPI + Rs.1.00 Rs.855.88

Received from: LAKSHMAN SHARMA
3:32 PM
VPA: 9162281871@axl
A/C No: 00000032706020280 (SBIN0002997)
Transaction ID: S82276438
Reference Number: 235010368532

16 Dec 2022 Money Received via UPI + Rs.9,999.00 Rs.10,854.88

Received from: LAKSHMAN SHARMA
3:38 PM
VPA: 9162281871@axl
A/C No: 00000032706020280 (SBIN0002997)
Transaction ID: S82387199
Reference Number: 235089888382

16 Dec 2022 Money Sent using UPI - Rs.2,850.00 Rs.8,004.88

Sent to: Vishal Kumar Dwivedi So Mrityunjay
4:45 PM
VPA: AMZN0013980082@apl
Transaction ID: S83583390
Reference Number: 235044929607

16 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.4.88

Sent to: Mr Arun Kumar Sah
5:05 PM
VPA: Q906674835@ybl
Transaction ID: S83982733
Reference Number: 235046429164

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Dec 2022 Money Received via UPI + Rs.5,500.00 Rs.5,504.88

Received from: IppoPay
3:31 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S6343071
Reference Number: 235105978877

17 Dec 2022 Money Sent using UPI - Rs.75.00 Rs.5,429.88

Sent to: Shivdhan Kumar
4:02 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S6891289
Reference Number: 235142301345

17 Dec 2022 Money Sent using UPI - Rs.79.00 Rs.5,350.88

Sent to: Chhote Lal Sah
5:17 PM
VPA: Q623599800@ybl
Transaction ID: S8378014
Reference Number: 235147769565

17 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.5,251.63

Paid successfully at Airtel Recharge
7:38 PM
From Account Number 919508288068
Transaction ID : M5131285

17 Dec 2022 Money Received via UPI + Rs.393.00 Rs.5,644.63

Received from: Confirm Ticket Online Solutions Pvt Ltd
7:58 PM
VPA: confirmtkt.payu@hdfcbank
A/C No: 50200027864076 (HDFC0000240)
Transaction ID: S12824729
Reference Number: 235160785981

18 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.5,594.63

Sent to: Mustufa Ansari
11:28 AM
VPA: 7562080184@axl
Transaction ID: S29038569
Reference Number: 235213258080

18 Dec 2022 Money Sent using UPI - Rs.1,888.00 Rs.3,706.63

Sent to: Lazypay Private Limited
12:57 PM
VPA: cf.lazypayprivatelimited@icici
Transaction ID: S31162423
Reference Number: 235229987180

19 Dec 2022 Money Sent using UPI - Rs.225.00 Rs.3,481.63

Sent to: Vijay Lal Sobudhram Prasad
4:36 PM
VPA: BHARATPE.90061910376@fbpe
Transaction ID: S61660425
Reference Number: 235343052218

19 Dec 2022 Money Sent using UPI - Rs.328.00 Rs.3,153.63

Sent to: Vijay Lal Sobudhram Prasad
4:43 PM
VPA: BHARATPE.90061910376@fbpe
Transaction ID: S61808001
Reference Number: 235343574691

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Dec 2022 Money Sent using UPI - Rs.1,042.00 Rs.2,111.63

Sent to: Chhote Lal Sah
7:44 PM
VPA: Q623599800@ybl
Transaction ID: S66656675
Reference Number: 235360946226

20 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.2,012.38

Paid successfully at Airtel Recharge
10:24 AM
From Account Number 919508288068
Transaction ID : M1294423

20 Dec 2022 Money Sent using UPI - Rs.4.00 Rs.2,008.38

Sent to: Munnu Kumar Sharma
5:09 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S86202541
Reference Number: 235442502921

20 Dec 2022 Money Sent using UPI - Rs.8.00 Rs.2,000.38

Sent to: Munnu Kumar Sharma
5:11 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S86238252
Reference Number: 235442633026

20 Dec 2022 Money Sent using UPI - Rs.95.00 Rs.1,905.38

Sent to: Kalawati Devi
5:19 PM
VPA: 9661768855@ybl
Transaction ID: S86409358
Reference Number: 235443272332

20 Dec 2022 Money Sent using UPI - Rs.44.00 Rs.1,861.38

Sent to: Chhote Lal Sah
5:25 PM
VPA: Q623599800@ybl
Transaction ID: S86543857
Reference Number: 235443794043

21 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1,841.38

Sent to: Manki Devi
10:33 AM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S2353362
Reference Number: 235514091742

21 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.1,341.38

Sent to: Mr Dasharath Sah
10:48 AM
VPA: 8757541352@ybl
Transaction ID: S2622775
Reference Number: 235514933875

21 Dec 2022 Money Received + Rs.50.00 Rs.1,391.38

Received from IIFL SECURITIES LIMITED CLIENT A C
11:03 AM

Transaction ID : S2899364
NEFT Reference No : CMS3018516153

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Dec 2022 Money Sent using UPI - Rs.60.00 Rs.1,331.38

Sent to: Chhote Lal Sah
3:29 PM
VPA: Q623599800@ybl
Transaction ID: S8062368
Reference Number: 235533798134

21 Dec 2022 Money Sent using UPI - Rs.1,010.00 Rs.321.38

Sent to: Deepak Kumar
4:55 PM
VPA: Q256983348@ybl
Transaction ID: S9622734
Reference Number: 235549556724

21 Dec 2022 Money Received via UPI + Rs.6,000.00 Rs.6,321.38

Received from: IppoPay
5:06 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S9843637
Reference Number: 235511068260

21 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,321.38

Sent to: Ms Anjani Devi
10:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S16722446
Reference Number: 235578176203

21 Dec 2022 Money Sent using UPI - Rs.3,000.00 Rs.1,321.38

Sent to: Ms Anjani Devi
10:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S16725921
Reference Number: 235578191027

22 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.321.38

Sent to: Sagar Baban Salunke
10:28 AM
VPA: sagar.salunke15@ybl
Transaction ID: S26259114
Reference Number: 235612462560

22 Dec 2022 Money Received via UPI + Rs.2,500.00 Rs.2,821.38

Received from: IppoPay
4:55 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S33549976
Reference Number: 235612344612

22 Dec 2022 Money Sent using UPI - Rs.90.00 Rs.2,731.38

Sent to: Chhote Lal Sah
5:05 PM
VPA: Q623599800@ybl
Transaction ID: S33737112
Reference Number: 235649284634

22 Dec 2022 Money Received via UPI + Rs.25,000.00 Rs.27,731.38

Received from: Ms. Anjani devi
11:04 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S41415740
Reference Number: 235623766596

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Dec 2022 Money Sent using UPI - Rs.20,000.00 Rs.7,731.38

Sent to: Suresh
11:06 PM
VPA: trade1988@bandhan
Transaction ID: S41430015
Reference Number: 235679325296

22 Dec 2022 Money Sent using UPI - Rs.5,001.00 Rs.2,730.38

Sent to: Suresh
11:23 PM
VPA: trade1988@bandhan
Transaction ID: S41565057
Reference Number: 235679724026

22 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.2,729.38

Sent to: Suresh
11:26 PM
VPA: trade1988@bandhan
Transaction ID: S41583430
Reference Number: 235679776756

23 Dec 2022 Money Sent using UPI - Rs.2,720.00 Rs.9.38

Sent to: Seven Stones Entertainment Private Limited
2:50 PM
VPA: haoda.sevenstones@timecosmos
Transaction ID: S55158229
Reference Number: 235739290338

23 Dec 2022 Money Received via UPI + Rs.25,000.00 Rs.25,009.38

Received from: Ms. Anjani devi
3:11 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S55534620
Reference Number: 235715253167

23 Dec 2022 Money Received via UPI + Rs.5,000.00 Rs.30,009.38

Received from: Ms. Anjani devi
3:12 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S55550340
Reference Number: 235715261789

23 Dec 2022 Money Sent using UPI - Rs.30,001.00 Rs.8.38

Sent to: Kalinda Sandeep Gawhad
3:13 PM
VPA: sakr76@airtel
Transaction ID: S55565609
Reference Number: 235730790302

23 Dec 2022 Money Received via UPI + Rs.2,124.00 Rs.2,132.38

Received from: EASEBUZZ PRIVATE LIMITED
4:49 PM
VPA: ebz.payouts@icici
A/C No: 385005000705 (ICIC0DC0099)
Transaction ID: S57307560
Reference Number: 235701156093

23 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.132.38

Sent to: Ms Anjani Devi
4:55 PM
VPA: 7779825505@idfcfirst
Transaction ID: S57412013
Reference Number: 235747576663

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Dec 2022 Money Received using IMPS + Rs.100.00 Rs.232.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
2:44 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2646797
IMPS Reference No : 235814792472
Remarks : NULL 002163300006882919508288068

24 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.2,232.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
2:50 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2675961
IMPS Reference No : 235814801570
Remarks : NULL 002163300006882919508288068

24 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.232.38

Sent to: Ms Anjani Devi
2:52 PM
VPA: 7779825505@idfcfirst
Transaction ID: S79187840
Reference Number: 235838354792

24 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.212.38

Sent to: Shivdhan Kumar
4:00 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S80344978
Reference Number: 235842889050

25 Dec 2022 Paid using your Bank Account - Rs.30.00 Rs.182.38

Paid successfully at Paytm Add Money
8:58 AM
From Account Number 919508288068
Transaction ID : M704342

25 Dec 2022 Paid using your Bank Account - Rs.180.00 Rs.2.38

Paid successfully at Paytm Add Money
9:15 AM
From Account Number 919508288068
Transaction ID : M773118

25 Dec 2022 Money Received using IMPS + Rs.2,018.00 Rs.2,020.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
11:31 AM
Bank account linked to Mobile No 917148579630
Transaction ID : M1430911
IMPS Reference No : 235911119322
Remarks : NULL 777705555765919508288068

25 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.20.38

Sent to: Ms Anjani Devi
11:41 AM
VPA: 7779825505@idfcfirst
Transaction ID: S98990187
Reference Number: 235914096069

26 Dec 2022 Money Received using IMPS + Rs.225.00 Rs.245.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:04 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1704743
IMPS Reference No : 236012889309
Remarks : NULL 002281300009001919508288068

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Dec 2022 Money Received using IMPS + Rs.1,934.00 Rs.2,179.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:05 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1712369
IMPS Reference No : 236012891542
Remarks : NULL 002281300009001919508288068

26 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.179.38

Sent to: Ms Anjani Devi
2:07 PM
VPA: 7779825505@idfcfirst
Transaction ID: S24535501
Reference Number: 236039737162

26 Dec 2022 Paid using your Bank Account - Rs.10.00 Rs.169.38

Paid successfully at Paytm Add Money
6:23 PM
From Account Number 919508288068
Transaction ID : M4001781

27 Dec 2022 Money Received via UPI + Rs.8,000.00 Rs.8,169.38

Received from: Ms. Anjani devi
11:59 AM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S44849527
Reference Number: 236111788880

27 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.16,169.38

Added back to Savings account
12:00 PM
Transaction ID : S44868981
UPI Reference No : 236126206204

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.8,169.38

Sent to: Mangali Sridhar
12:00 PM
VPA: sridhar02@boi
Transaction ID: S44869363
Reference Number: 236126206204

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.169.38

Sent to: Atul Gupta
12:01 PM
VPA: pizzah@freecharge
Transaction ID: S44879914
Reference Number: 236126240719

27 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,169.38

Added back to Savings account
12:01 PM
Transaction ID : S44880284
UPI Reference No : 236126240719

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.169.38

Sent to: Skvv Engineering Private Limited
12:02 PM
VPA: haoda.skvv@timecosmos
Transaction ID: S44911714
Reference Number: 236126346413

27 Dec 2022 Money Received using IMPS + Rs.1,987.00 Rs.2,156.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:27 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1807473
IMPS Reference No : 236112944312
Remarks : NULL 002281300009001919508288068

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.156.38

Sent to: Ms Anjani Devi
1:37 PM
VPA: 7779825505@idfcfirst
Transaction ID: S46933702
Reference Number: 236122826761

28 Dec 2022 Money Sent using UPI - Rs.149.00 Rs.7.38

Sent to: Razorpay
12:03 PM
VPA: razorpay.2@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S68014932
Reference Number: 236214590156

28 Dec 2022 Money Received using IMPS + Rs.518.00 Rs.525.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
2:40 PM
Bank account linked to Mobile No 917648923017
Transaction ID : M2521102
IMPS Reference No : 236214822862
Remarks : NULL 777705555765919508288068

28 Dec 2022 Money Received using IMPS + Rs.21,514.00 Rs.22,039.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765

2:41 PM
Bank account linked to Mobile No 917845390127
Transaction ID : M2526428
IMPS Reference No : 236214827033
Remarks : NULL 777705555765919508288068

28 Dec 2022 Money Received via UPI + Rs.10,000.00 Rs.32,039.38

Received from: CHANDAN KUMAR

2:58 PM
VPA: 9155021533@ybl
A/C No: 50890100003239 (BARB0NARKAT)
Transaction ID: S71469066
Reference Number: 272864696370

28 Dec 2022 Money Sent using UPI - Rs.12,000.00 Rs.39.38

Sent to: Ms Anjani Devi
3:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71512188
Reference Number: 272834584780

28 Dec 2022 Restored against Failed Payment + Rs.12,000.00 Rs.12,039.38

Added back to Savings account
3:00 PM
Transaction ID : S71512384
UPI Reference No : 272834584780

28 Dec 2022 Money Sent using UPI - Rs.10,000.00 Rs.2,039.38

Sent to: Ms Anjani Devi
3:01 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71523753
Reference Number: 272834628178

28 Dec 2022 Restored against Failed Payment + Rs.10,000.00 Rs.12,039.38

Added back to Savings account
3:01 PM
Transaction ID : S71523954
UPI Reference No : 272834628178

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.10,039.38

Sent to: Ms Anjani Devi
3:01 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71532187
Reference Number: 272834658872

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.8,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71538463
Reference Number: 272834683677

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.39.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71542341
Reference Number: 272834698088

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,039.38

Added back to Savings account
3:02 PM
Transaction ID : S71542626
UPI Reference No : 272834698088

28 Dec 2022 Money Sent using UPI - Rs.5,000.00 Rs.3,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71546393
Reference Number: 272834714075

28 Dec 2022 Restored against Failed Payment + Rs.5,000.00 Rs.8,039.38

Added back to Savings account
3:02 PM
Transaction ID : S71547258
UPI Reference No : 272834714075

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.6,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71550642
Reference Number: 272834731656

28 Dec 2022 Restored against Failed Payment + Rs.2,000.00 Rs.8,039.38

Added back to Savings account
3:03 PM
Transaction ID : S71552167
UPI Reference No : 272834731656

28 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.8,038.38

Sent to: anjani devi
3:05 PM

A/C No: XX 8021 (IDFB0010209)

Transaction ID: S71597444
Reference Number: 272834903586

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.38.38

Sent to: anjani devi
3:06 PM

A/C No: XX 8021 (IDFB0010209)

Transaction ID: S71605471
Reference Number: 272834932367

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,038.38

Added back to Savings account
3:06 PM
Transaction ID : S71604898
UPI Reference No : 272834932367

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.38.38

Sent to: Anjani Devi
3:26 PM
VPA: anjani7970@ybl
Transaction ID: S71940869
Reference Number: 272836205854

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,038.38

Added back to Savings account
3:26 PM
Transaction ID : S71942123
UPI Reference No : 272836205854

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.6,038.38

Sent to: Anjani Devi
3:27 PM
VPA: anjani7970@ybl
Transaction ID: S71947424
Reference Number: 272836230222

28 Dec 2022 Restored against Failed Payment + Rs.2,000.00 Rs.8,038.38

Added back to Savings account
3:27 PM
Transaction ID : S71947708
UPI Reference No : 272836230222

28 Dec 2022 Money Sent using UPI - Rs.179.00 Rs.7,859.38

Sent to: Google Play
10:10 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S80518806
Reference Number: 236231375719

29 Dec 2022 Paid using your Bank Account - Rs.7,500.00 Rs.359.38

Paid successfully at Paytm Add Money
11:45 AM
From Account Number 919508288068
Transaction ID : M1536089

29 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.159.38

Sent to: Mr Dasharath Sah
11:48 AM
VPA: 8757541352@ybl
Transaction ID: S91003485
Reference Number: 272919138381

29 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.2,159.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
1:14 PM
Bank account linked to Mobile No 917970214685
Transaction ID : M2078509
IMPS Reference No : 236313010530
Remarks : NULL 777705555765919508288068

29 Dec 2022 Money Sent using UPI - Rs.82.00 Rs.2,077.38

Sent to: Chhote Lal Sah
4:32 PM
VPA: Q623599800@ybl
Transaction ID: S96421013
Reference Number: 236348552865

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Dec 2022 Money Sent using UPI - Rs.149.00 Rs.1,928.38

Sent to: Wynk Limited
7:59 PM
VPA: wynk.payu@hdfcbank
Transaction ID: S1808751
Reference Number: 236368561422

30 Dec 2022 Money Sent using UPI - Rs.90.00 Rs.1,838.38

Sent to: Kalawati Devi
9:10 AM
VPA: 9661768855@ybl
Transaction ID: S12205368
Reference Number: 273008289737

30 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.3,838.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
11:08 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M1398705
IMPS Reference No : 236411631392
Remarks : NULL 002163300006882919508288068

30 Dec 2022 Money Sent using UPI - Rs.65.00 Rs.3,773.38

Sent to: Bharti Airtel Limited
3:32 PM
VPA: airtel.payu@hdfcbank
A/C No: XX 3226 (HDFC0000622)
Transaction ID: S19139751
Reference Number: 273033431040

30 Dec 2022 Money Sent using UPI - Rs.3,700.00 Rs.73.38

Sent to: Anjani Devi
5:23 PM
VPA: 8051000000@indus
Transaction ID: S21277051
Reference Number: 273041479550

30 Dec 2022 Money Received via UPI + Rs.6,600.00 Rs.6,673.38

Received from: Paytm
5:24 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S21288499
Reference Number: 273041525278

30 Dec 2022 Money Sent using UPI - Rs.6,300.00 Rs.373.38

Sent to: Anjani Devi
5:24 PM
VPA: 8051000000@indus
Transaction ID: S21303173
Reference Number: 273041584509

31 Dec 2022 Money Sent using UPI - Rs.84.00 Rs.289.38

Sent to: Mr Vinod Ram
12:11 PM

A/C No: XX 9318 (SBIN0000539)

Transaction ID: S39418799
Reference Number: 236520896787

31 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.274.38

Sent to: RANJEET TIWARI
12:16 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S39567525
Reference Number: 236521327247

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Dec 2022 Restored against Failed Payment + Rs.15.00 Rs.289.38

Added back to Savings account
12:16 PM
Transaction ID : S39568561
UPI Reference No : 236521327247

31 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.274.38

Sent to: RANJEET TIWARI
12:16 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S39575737
Reference Number: 236521352319

31 Dec 2022 Money Received using IMPS + Rs.1,482.00 Rs.1,756.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:45 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2920125
IMPS Reference No : 236515015218
Remarks : NULL 920020058138057919508288068

31 Dec 2022 Money Received using IMPS + Rs.278.00 Rs.2,034.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
4:02 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3004265
IMPS Reference No : 236516118239
Remarks : NULL 920020058138057919508288068

31 Dec 2022 Money Sent using UPI - Rs.449.00 Rs.1,585.38

Sent to: VIJAY LAL SOBUDHRAM PRASAD
4:44 PM
VPA: BHARATPE.90061910376@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S45127698
Reference Number: 236542930247

31 Dec 2022 Paid using your Bank Account - Rs.14.75 Rs.1,570.63

Paid successfully at Paytm Add Money
4:54 PM
From Account Number 919508288068
Transaction ID : M3279358

31 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.1,569.63

Sent to: RANJEET TIWARI
5:13 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S45769605
Reference Number: 273145634142

01 Jan 2023 Money Sent using UPI - Rs.129.00 Rs.1,440.63

Sent to: Chhote Lal Sah
8:24 AM
VPA: Q623599800@ybl
Transaction ID: S61148757
Reference Number: 336701240516

01 Jan 2023 Money Sent using UPI - Rs.114.00 Rs.1,326.63

Sent to: Kalawati Devi
8:28 AM
VPA: 9661768855@ybl
Transaction ID: S61217228
Reference Number: 336701358990

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

01 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.1,306.63

Sent to: Manki Devi
11:53 AM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S64975847
Reference Number: 336713742547

01 Jan 2023 Money Sent using UPI - Rs.85.00 Rs.1,221.63

Sent to: Mr Safi Alam
12:11 PM
VPA: 9631860542@ibl
Transaction ID: S65352980
Reference Number: 300125184327

01 Jan 2023 Money Received using IMPS + Rs.2,240.00 Rs.3,461.63

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
12:40 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2186416
IMPS Reference No : 300112890460
Remarks : NULL 920020058138057919508288068

01 Jan 2023 Money Sent using UPI - Rs.2,400.00 Rs.1,061.63

Sent to: Anjani Devi
12:58 PM
VPA: 8051000000@indus
Transaction ID: S66561895
Reference Number: 300128937149

01 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.561.63

Sent to: Happy Raj Communication
1:38 PM
VPA: gpay-11209989458@okbizaxis
Transaction ID: S67320755
Reference Number: 336722074662

01 Jan 2023 Money Sent - Rs.200.00 Rs.361.63

Sent to Santosh Kumar Sharma
1:41 PM

Transaction ID : M2598026

01 Jan 2023 Money Sent using UPI - Rs.135.00 Rs.226.63

Sent to: Kalawati Devi
2:22 PM
VPA: 9661768855@ybl
Transaction ID: S68249367
Reference Number: 300135281241

01 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.216.63

Sent to: Kalawati Devi
2:22 PM
VPA: 9661768855@ybl
Transaction ID: S68255545
Reference Number: 300135300923

01 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.116.63

Sent to: MOHD KALAMULLAH
2:52 PM
VPA: 9523327395219@paytm
A/C No: XX 8616 (SBIN0002942)
Transaction ID: S68786953
Reference Number: 300137339728

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

01 Jan 2023 Paid using your Bank Account - Rs.100.00 Rs.16.63

Paid successfully at Paytm Add Money
3:46 PM
From Account Number 919508288068
Transaction ID : M3328533

01 Jan 2023 Money Received via UPI + Rs.110.00 Rs.126.63

Received from: Paytm
3:46 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69680225
Reference Number: 336730940100

01 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.6.63

Sent to: AYUSH MISHRA
3:48 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S69704650
Reference Number: 336731044613

01 Jan 2023 Restored against Failed Payment + Rs.120.00 Rs.126.63

Added back to Savings account
3:48 PM
Transaction ID : S69706566
UPI Reference No : 336731044613

01 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.6.63

Sent to: AYUSH MISHRA
3:48 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S69713420
Reference Number: 336731079269

02 Jan 2023 Interest Received + Rs.3.00 Rs.9.63

Received for the period 01-12-2022 to 31-12-2022
3:23 AM
Transaction ID : M105686
Earned on Savings account balance

02 Jan 2023 Money Received using IMPS + Rs.2,672.00 Rs.2,681.63

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
2:26 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2974383
IMPS Reference No : 300214531130
Remarks : NULL 920020058138057919508288068

02 Jan 2023 Money Sent using UPI - Rs.1,733.00 Rs.948.63

Sent to: Bajaj Finance Limited
3:16 PM
VPA: bajajfinserv.payu@hdfcbank
Transaction ID: S92275466
Reference Number: 336837070018

03 Jan 2023 Money Received via UPI + Rs.2,400.00 Rs.3,348.63

Received from: ANJANI DEVI
10:12 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S10409208
Reference Number: 300325395857

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

03 Jan 2023 Paid using your Bank Account - Rs.72.00 Rs.3,276.63

Paid successfully at Paytm Add Money
10:52 AM
From Account Number 919508288068
Transaction ID : M1418529

03 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,251.63

Sent to: PhonePeMerchant
11:32 AM
VPA: Q236662246@ybl
Transaction ID: S11847954
Reference Number: 336910499059

03 Jan 2023 Restored against Failed Payment + Rs.25.00 Rs.3,276.63

Added back to Savings account
11:32 AM
Transaction ID : S11855643
UPI Reference No : 336910499059

03 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,251.63

Sent to: Phonepemerchant
11:33 AM
VPA: q236662246@ybl
Transaction ID: S11858885
Reference Number: 336910528591

03 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,251.63

Sent to: Gopyagateway Pvt Ltd
11:40 AM
VPA: apsl.gopyagateway271201@timecosmos
Transaction ID: S12013865
Reference Number: 336911068131

03 Jan 2023 Money Sent using UPI - Rs.4.00 Rs.1,247.63

Sent to: Dinesh Kumar
12:19 PM
VPA: Q516410254@ybl
Transaction ID: S12885320
Reference Number: 300323764394

03 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.997.63

Sent to: Maa Ambey Fuel Centre
12:38 PM
VPA: Q22004527@ybl
Transaction ID: S13367986
Reference Number: 300325089290

03 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.957.63

Sent to: Nandkishor Badam Dokan
2:38 PM
VPA: gpay-11220871249@okbizicici
Transaction ID: S15843952
Reference Number: 300334414206

04 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.858.38

Paid successfully at Airtel Recharge
12:01 PM
From Account Number 919508288068
Transaction ID : M1865728

04 Jan 2023 Money Received via UPI + Rs.21,380.00 Rs.22,238.38

Received from: ARUN KUMAR SAH
12:19 PM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S37739487
Reference Number: 300487406078

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

04 Jan 2023 Money Sent using UPI - Rs.21,000.00 Rs.1,238.38

Sent to: Abhishek Shravan Yadav
12:28 PM
VPA: ruby901@ibl
Transaction ID: S37991177
Reference Number: 300425087952

04 Jan 2023 Restored against Failed Payment + Rs.21,000.00 Rs.22,238.38

Added back to Savings account
12:28 PM
Transaction ID : S37990496
UPI Reference No : 300425087952

04 Jan 2023 Money Sent using UPI - Rs.11,000.00 Rs.11,238.38

Sent to: Abhishek Shravan Yadav
12:30 PM
VPA: ruby901@ibl
Transaction ID: S38041766
Reference Number: 300425219873

04 Jan 2023 Restored against Failed Payment + Rs.11,000.00 Rs.22,238.38

Added back to Savings account
12:30 PM
Transaction ID : S38042042
UPI Reference No : 300425219873

04 Jan 2023 Money Sent using UPI - Rs.8,999.00 Rs.13,239.38

Sent to: Book
12:31 PM
VPA: bupay.in@icici
Transaction ID: S38063454
Reference Number: 300425270353

04 Jan 2023 Money Sent using UPI - Rs.13,000.00 Rs.239.38

Sent to: Anjani Devi
12:44 PM
VPA: 8051000000@indus
Transaction ID: S38385165
Reference Number: 300426189319

04 Jan 2023 Money Received using IMPS + Rs.2,243.00 Rs.2,482.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
12:51 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2178888
IMPS Reference No : 300412210549
Remarks : NULL 920020058138057919508288068

04 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.482.38

Sent to: Anjani Devi
12:53 PM
VPA: 8051000000@indus
Transaction ID: S38640704
Reference Number: 300426912364

04 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.432.38

Sent to: CHHOTE LAL SAH
3:09 PM
VPA: Q623599800@ybl
A/C No: XX 2119 (PUNB0995000)
Transaction ID: S41254195
Reference Number: 337036820016

04 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.387.38

Sent to: Manki Devi
3:11 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S41285918
Reference Number: 337036930792

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

04 Jan 2023 Money Sent using UPI - Rs.24.00 Rs.363.38

Sent to: Ranjeet Tiwari
6:31 PM
VPA: AMZN0013539045@apl
Transaction ID: S45677655
Reference Number: 300453034356

04 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.323.38

Sent to: RANJEET TIWARI
7:19 PM
VPA: AMZN0013539045@apl
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S47260805
Reference Number: 300468736616

05 Jan 2023 Money Received via UPI + Rs.12,500.00 Rs.12,823.38

Received from: ANJANI DEVI
9:23 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S60386026
Reference Number: 300525918039

05 Jan 2023 Money Sent using UPI - Rs.12,258.00 Rs.565.38

Sent to: Camden Town Technologies Private Limited
9:26 AM
VPA: zestmoney.razorpay@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S60452652
Reference Number: 300593375629

05 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.365.38

Sent to: Mr Dasharath Sah
11:43 AM
VPA: 8757541352@ybl
Transaction ID: S63104078
Reference Number: 337112269050

05 Jan 2023 Money Received using IMPS + Rs.1,890.00 Rs.2,255.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
11:49 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1951083
IMPS Reference No : 300511364938
Remarks : NULL 920020058138057919508288068

05 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.2,205.38

Sent to: Shambhu Tiwari
12:49 PM
VPA: paytm-75097122@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S64802470
Reference Number: 300526868339

05 Jan 2023 Deducted for Automatic Payment - Rs.250.00 Rs.1,955.38

Paid to CAMDEN TOWN TECHNOLO
12:49 PM
Transaction ID : M2356895
Reference No : 10ADDEB0818005012023F
Mandate Ref. No PYTM7020807220002592

05 Jan 2023 Money Sent using UPI - Rs.115.00 Rs.1,840.38

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
1:00 PM
VPA: Q570479414@ybl
Transaction ID: S65097236
Reference Number: 337127715801

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

05 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.1,790.38

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
1:01 PM
VPA: Q570479414@ybl
Transaction ID: S65110194
Reference Number: 337127755959

05 Jan 2023 Money Sent using UPI - Rs.1,700.00 Rs.90.38

Sent to: Anjani Devi
1:26 PM
VPA: 8051000000@indus
Transaction ID: S65668551
Reference Number: 337129679919

05 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.50.38

Sent to: Ashok Ram
4:35 PM
VPA: Q455121044@ybl
Transaction ID: S69550404
Reference Number: 300543049361

06 Jan 2023 Money Received via UPI + Rs.6,000.00 Rs.6,050.38

Received from: ANJANI DEVI
8:13 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S85067099
Reference Number: 300626125642

06 Jan 2023 Money Sent using UPI - Rs.6,000.00 Rs.50.38

Sent to: Minex Solution Pvt Ltd
8:17 AM
VPA: s2pa.minex@timecosmos
Transaction ID: S85139571
Reference Number: 337202848585

06 Jan 2023 Money Received via UPI + Rs.17,500.00 Rs.17,550.38

Received from: ARUN KUMAR SAH
9:04 AM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S85979933
Reference Number: 300672652691

06 Jan 2023 Money Sent using UPI - Rs.14,000.00 Rs.3,550.38

Sent to: Vm Electricals And Constructions o
9:06 AM
VPA: 10095635B.09@cmsidfc
Transaction ID: S86011006
Reference Number: 337204615003

06 Jan 2023 Money Sent using UPI - Rs.3,500.00 Rs.50.38

Sent to: Anjani Devi
9:19 AM
VPA: 8051000000@indus
Transaction ID: S86181592
Reference Number: 337205218376

06 Jan 2023 Money Received using IMPS + Rs.2,175.00 Rs.2,225.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
9:44 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M951206
IMPS Reference No : 300609978790
Remarks : NULL 002281300009001919508288068

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

06 Jan 2023 Money Received using IMPS + Rs.2,200.00 Rs.4,425.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
2:13 PM
Bank account linked to Mobile No 917790148653
Transaction ID : M2499361
IMPS Reference No : 300614850894
Remarks : NULL 777705555765919508288068

06 Jan 2023 Money Sent using UPI - Rs.4,000.00 Rs.425.38

Sent to: Anjani Devi
2:26 PM
VPA: 8051000000@indus
Transaction ID: S91923102
Reference Number: 300634345531

06 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.410.38

Sent to: Mr ROHIT KUMAR
2:31 PM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)
Transaction ID: S92020572
Reference Number: 300634650964

06 Jan 2023 Money Sent using UPI - Rs.400.00 Rs.10.38

Sent to: Mr ROHIT KUMAR
2:39 PM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)
Transaction ID: S92186180
Reference Number: 300635234387

06 Jan 2023 Money Received using IMPS + Rs.1,200.00 Rs.1,210.38

Received from S2PAYMENTSANDTECH A/C No 922020051342662
7:59 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4766206
IMPS Reference No : 300620846500
Remarks : NULL 922020051342662919508288068

06 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.10.38

Sent to: Anjani Devi
9:49 PM
VPA: 8051000000@indus
Transaction ID: S1856160
Reference Number: 300671638120

08 Jan 2023 Money Received using IMPS + Rs.1,500.00 Rs.1,510.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
9:27 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M905126
IMPS Reference No : 300809301604
Remarks : NULL 920020058138057919508288068

08 Jan 2023 Money Received using IMPS + Rs.1,500.00 Rs.3,010.38

Received from NEOKRED TECHNOLOGIES PVT LTD A/C No
11:10 AM
002281300009001
Bank account linked to Mobile No 919999999999
Transaction ID : M1306182
IMPS Reference No : 300811966416
Remarks : NULL 002281300009001919508288068

08 Jan 2023 Money Sent using UPI - Rs.140.00 Rs.2,870.38

Sent to: new prem medical
12:53 PM
VPA: paytm-73823791@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S39117111
Reference Number: 300827177979

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

08 Jan 2023 Money Sent using UPI - Rs.1,049.10 Rs.1,821.28

Sent to: mPokket
1:47 PM
VPA: cf.mpokket@icici
A/C No: XX FRAC (ICIC0DC0099)
Transaction ID: S40201427
Reference Number: 300851270631

08 Jan 2023 Money Received using IMPS + Rs.590.00 Rs.2,411.28

Received from A2Z TRADERS A/C No 628105038882
1:48 PM
Bank account linked to Mobile No 917880445732
Transaction ID : M2054058
IMPS Reference No : 300813211542
Remarks : NULL 628105038882919508288068

08 Jan 2023 Money Sent using UPI - Rs.1,542.80 Rs.868.48

Sent to: DMI SAMSUNG
5:10 PM
VPA: dmisamsung.rzp@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S43816654
Reference Number: 300800380097

08 Jan 2023 Money Received via UPI + Rs.1,550.00 Rs.2,418.48

Received from: VIVEK KUMAR SHARMA
5:13 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S43861117
Reference Number: 337446273688

08 Jan 2023 Money Received via UPI + Rs.900.00 Rs.3,318.48

Received from: Paytm
6:01 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44960598
Reference Number: 300850885403

08 Jan 2023 Money Sent using UPI - Rs.3,303.00 Rs.15.48

Sent to: Hero Fincorp Limited
6:03 PM
VPA: paytm-64807058@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S44997864
Reference Number: 300851005625

09 Jan 2023 Money Received using IMPS + Rs.1,755.00 Rs.1,770.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
11:15 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1572728
IMPS Reference No : 300911069911
Remarks : NULL 920020058138057919508288068

09 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,760.48

Sent to: Kalawati Devi
11:55 AM
VPA: 9661768855@ybl
Transaction ID: S61249027
Reference Number: 337511919975

09 Jan 2023 Money Received using IMPS + Rs.682.00 Rs.2,442.48

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
12:48 PM
Bank account linked to Mobile No 917917034256
Transaction ID : M2267307
IMPS Reference No : 300912468401
Remarks : NULL 777705555765919508288068

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

09 Jan 2023 Money Received using IMPS + Rs.682.00 Rs.3,124.48

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
12:55 PM
Bank account linked to Mobile No 917178306945
Transaction ID : M2316307
IMPS Reference No : 300912501447
Remarks : NULL 777705555765919508288068

09 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.3,079.48

Sent to: Manki Devi
1:03 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S62912988
Reference Number: 337526595039

09 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.3,074.48

Sent to: Manki Devi
1:05 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S62951852
Reference Number: 337526721217

09 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.74.48

Sent to: Anjani Devi
1:12 PM
VPA: 8051000000@indus
Transaction ID: S63102285
Reference Number: 337527271147

09 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.29.48

Sent to: Akhilesh Kumar
2:13 PM
VPA: Q043719157@ybl
Transaction ID: S64326545
Reference Number: 300931811481

09 Jan 2023 Money Sent using UPI - Rs.28.00 Rs.1.48

Sent to: Kalawati Devi
2:44 PM
VPA: 9661768855@ybl
Transaction ID: S64914512
Reference Number: 300933955539

09 Jan 2023 Money Received using IMPS + Rs.1,223.00 Rs.1,224.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:21 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3275724
IMPS Reference No : 300915749103
Remarks : NULL 920020058138057919508288068

09 Jan 2023 Money Received using IMPS + Rs.1,350.00 Rs.2,574.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:33 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3342207
IMPS Reference No : 300915819223
Remarks : NULL 920020058138057919508288068

09 Jan 2023 Money Sent using UPI - Rs.2,500.00 Rs.74.48

Sent to: Anjani Devi
3:35 PM
VPA: 8051000000@indus
Transaction ID: S65854089
Reference Number: 337537317695

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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

09 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.59.48

Sent to: Chhote Lal Sah
5:19 PM
VPA: Q623599800@ybl
Transaction ID: S67874167
Reference Number: 337544541801

10 Jan 2023 Money Received using IMPS + Rs.1,330.00 Rs.1,389.48

Received from NEOKRED TECHNOLOGIES PVT LTD A/C No
8:38 AM
002281300009001
Bank account linked to Mobile No 919999999999
Transaction ID : M703645
IMPS Reference No : 301008822773
Remarks : NULL 002281300009001919508288068

10 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.1,290.23

Paid successfully at Airtel Recharge
12:52 PM
From Account Number 919508288068
Transaction ID : M2260331

10 Jan 2023 Money Received using IMPS + Rs.1,260.00 Rs.2,550.23

Received from PRAKASH CHAND MISHRA A/C No 051763300002900
1:01 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2323494
IMPS Reference No : 301013778962
Remarks : NULL 051763300002900919508288068

10 Jan 2023 Money Received using IMPS + Rs.480.00 Rs.3,030.23

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
1:34 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2555377
IMPS Reference No : 301013850813
Remarks : NULL 920020058138057919508288068

10 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.30.23

Sent to: Anjani Devi
3:07 PM
VPA: 8051000000@indus
Transaction ID: S89909494
Reference Number: 337633718541

10 Jan 2023 Money Received via UPI + Rs.260.00 Rs.290.23

Received from: Paytm
4:27 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S91363924
Reference Number: 301048907780

10 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.200.23

Sent to: Manki Devi
5:13 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S92244926
Reference Number: 337642147662

10 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.0.23

Sent to: Mr Dasharath Sah
5:15 PM
VPA: 8757541352@ybl
Transaction ID: S92285877
Reference Number: 337642302219

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Jan 2023 Money Received via UPI + Rs.90.00 Rs.90.23

Received from: MANKI DEVI
6:55 PM
VPA: 9931376225@axl
A/C No: 9931376225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S95112485
Reference Number: 337689701942

10 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.0.23

Sent to: Chhote Lal Sah
6:56 PM
VPA: Q623599800@ybl
Transaction ID: S95143305
Reference Number: 301052355773

11 Jan 2023 Money Received via UPI + Rs.5,000.00 Rs.5,000.23

Received from: Paytm
10:21 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8792841
Reference Number: 301112835580

11 Jan 2023 Money Sent using UPI - Rs.5,000.00 Rs.0.23

Sent to: Cranespay
10:22 AM
VPA: CPL.CPLMAVIUn098LFH@icici
Transaction ID: S8808047
Reference Number: 301112882995

12 Jan 2023 Money Received using IMPS + Rs.600.00 Rs.600.23

Received from S2PAYMENTSANDTECH A/C No 922020051342662
1:37 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M26142
IMPS Reference No : 301201886299
Remarks : NULL 922020051342662919508288068

12 Jan 2023 Money Received via UPI + Rs.8,000.00 Rs.8,600.23

Received from: ANJANI DEVI
10:41 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S34149569
Reference Number: 301227301575

12 Jan 2023 Money Sent using UPI - Rs.8,000.00 Rs.600.23

Sent to: Smj0ywsgvgvjacbtb2x1dglvbg
10:42 AM
VPA: apsl.jbtaktechsol269890@timecosmos
Transaction ID: S34175105
Reference Number: 301214748108

12 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.500.98

Paid successfully at Airtel Recharge
1:21 PM
From Account Number 919508288068
Transaction ID : M2367904

12 Jan 2023 Money Sent using UPI - Rs.199.00 Rs.301.98

Sent to: Innofin Solutions Private Limited
6:17 PM
VPA: instamojo.69bd0a7de9224f79a1b348a34108bec9@icici
A/C No: XX 5835 (ICIC0DC0099)
Transaction ID: S43536479
Reference Number: 301263793884

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 Jan 2023 Money Received using IMPS + Rs.2,500.00 Rs.2,801.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:20 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M6449160
IMPS Reference No : 301300114782
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Received using IMPS + Rs.1,348.00 Rs.4,149.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:25 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M6453941
IMPS Reference No : 301300123461
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Received using IMPS + Rs.1,747.00 Rs.5,896.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:45 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1067
IMPS Reference No : 301300158286
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Sent using UPI - Rs.5,100.00 Rs.796.98

Sent to: S2fsbwfuasbtb2z0zwno
9:30 AM
VPA: apsl.kalmanisofte269891@timecosmos
Transaction ID: S57857613
Reference Number: 337901003356

13 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.697.73

Paid successfully at Airtel Recharge
3:16 PM
From Account Number 919508288068
Transaction ID : M3186059

13 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.608.73

Sent to: Olx
7:24 PM
VPA: billdeskpg.olxindia@hdfcbank
Transaction ID: S71501433
Reference Number: 301367090593

14 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.558.73

Sent to: Rakesh Kumar Yadav
6:25 PM
VPA: paytm-74624361@paytm
A/C No: XX 3734 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S97052937
Reference Number: 301451572760

14 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.538.73

Sent to: Meri Paul
11:22 PM
VPA: BHARATPE09911459604@yesbankltd
Transaction ID: S3076453
Reference Number: 338074144948

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 15 Dec 2022 to 14 Jan 2023

Rs.0.00 Rs.0.00 Rs.0.00 Rs.0.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 15 Dec 2022 As on 14 Jan 2023

ACTIVE FIXED DEPOSITS as on 14 January 2023

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

This statement contains transactions upto System End of Day 14 January 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 ****