Sagar Sharma

HOUSE NO-414,VILLAGE DUNDAHERA,NEAR PADAV

PPBL Noida branch, Skymark One, Sector-98, Noida- CHOWK,GURGAON,LILU SARPANCH WALI GALI,VILLAGE
Uttar Pradesh, India DUNDAHERA,GURGAON
HARYANA,INDIA,122016
GSTIN - 09AAICP7470Q1ZG
7011626063 , sagarman420@gmail.com

Account statement for: 16 Feb 2023 to 15 Mar 2023 ACCOUNT OPENED ON: 1st Sep 2019

Rs. 0.97 Rs. 19,901.00 Rs. 19,901.00 Rs. 0.97

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917011626063 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

17 Feb 2023 Money Received via UPI + Rs.700.00 Rs.700.97

Received from: Paytm
8:23 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S41519038
Reference Number: 341401070172

17 Feb 2023 Money Sent using UPI - Rs.700.00 Rs.0.97

Sent to: Arun Yadav
8:24 AM
VPA: Q414597469@ybl
Transaction ID: S41526815
Reference Number: 341401091077

17 Feb 2023 Money Received via UPI + Rs.5,000.00 Rs.5,000.97

Received from: MUKESH KUMAR S O AJIT KR SINGH
4:56 PM
VPA: 8130784165@paytm
A/C No: 1582000100083363 (PUNB0158200)
Transaction ID: S51223549
Reference Number: 304841631179

17 Feb 2023 Money Sent using UPI - Rs.5,000.00 Rs.0.97

Sent to: SONAM RANI
5:26 PM
VPA: 9711874961@paytm
A/C No: XX 1695 (HDFC0000279)
Transaction ID: S51829204
Reference Number: 341443724660

20 Feb 2023 Money Received + Rs.5,000.00 Rs.5,000.97

Received from SHRADDHA DUBEY
10:45 PM
Account linked to Mobile No 8922055000
Transaction ID : M6172109

This statement contains transactions upto System End of Day 15 March 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

21 Feb 2023 Money Sent - Rs.20.00 Rs.4,980.97

Sent to Raj Kishan
6:05 PM

Transaction ID : M3834579

22 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.4,960.97

Sent to: Sudhir General Store
11:04 PM
VPA: gpay-11198116334@okbizaxis
Transaction ID: S83354406
Reference Number: 305376372216

23 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.4,935.97

Sent to: Sudhansu Sekhar Panda
7:06 PM
VPA: Q06764819@ybl
Transaction ID: S3002167
Reference Number: 305461246670

24 Feb 2023 Money Sent using UPI - Rs.150.00 Rs.4,785.97

Sent to: Chatur Singh
2:27 PM
VPA: Q596823500@ybl
Transaction ID: S21280416
Reference Number: 305533944367

24 Feb 2023 Money Sent - Rs.200.00 Rs.4,585.97

Sent to Nishant Kumar Jha
5:46 PM

Transaction ID : M3604629

25 Feb 2023 Money Sent - Rs.50.00 Rs.4,535.97

Sent to Raj Kishan
4:09 PM

Transaction ID : M3058244

26 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.4,515.97

Sent to: Aamir
11:22 AM
VPA: Q970067265@ybl
Transaction ID: S66087192
Reference Number: 342319020982

26 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.4,495.97

Sent to: Sk Tea Shop
12:54 PM
VPA: gpay-11214357324@okbizaxis
Transaction ID: S68023580
Reference Number: 305725141152

26 Feb 2023 Paid using your Bank Account - Rs.4,395.00 Rs.100.97

Paid successfully at Paytm Add Money
7:46 PM
From Account Number 917011626063
Transaction ID : M4389199

27 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.90.97

Sent to: Soul Communications Private Limited
11:28 AM
VPA: 20221219003328@yesbank
Transaction ID: S90361535
Reference Number: 342412166067

This statement contains transactions upto System End of Day 15 March 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

27 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.70.97

Paid successfully at ANUPAM CHOURASIA
12:06 PM
From Account Number 917011626063
Transaction ID : M1901242

27 Feb 2023 Paid using your Bank Account - Rs.70.00 Rs.0.97

Paid successfully at ANUPAM CHOURASIA
12:55 PM
From Account Number 917011626063
Transaction ID : M2192772

28 Feb 2023 Money Received via UPI + Rs.659.00 Rs.659.97

Received from: Paytm
6:50 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S11020849
Reference Number: 305904179529

28 Feb 2023 Money Sent using UPI - Rs.659.00 Rs.0.97

Sent to: Amazon Pay
6:52 AM
VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S11041154
Reference Number: 305979626175

28 Feb 2023 Money Received via UPI + Rs.41.00 Rs.41.97

Received from: Paytm
10:33 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S14802025
Reference Number: 305912439335

28 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.16.97

Sent to: Amazon Pay
10:35 AM
VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S14844760
Reference Number: 342566354050

28 Feb 2023 Money Received via UPI + Rs.20.00 Rs.36.97

Received from: Paytm
6:03 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S23765967
Reference Number: 305951033086

28 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.6.97

Sent to: Dhaneshwar Kumar
6:03 PM
VPA: Q690959283@ybl
Transaction ID: S23782861
Reference Number: 305951093284

01 Mar 2023 Money Received via UPI + Rs.70.00 Rs.76.97

Received from: Paytm
1:47 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S45406757
Reference Number: 342622837675

This statement contains transactions upto System End of Day 15 March 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

01 Mar 2023 Money Sent using UPI - Rs.70.00 Rs.6.97

Sent to: Anit Kumar Yadav So Hakim Singh
1:48 PM
VPA: Q710656213@ybl
Transaction ID: S45413513
Reference Number: 342622861786

01 Mar 2023 Money Received via UPI + Rs.200.00 Rs.206.97

Received from: ANU KUMARI
2:11 PM
VPA: anukumari2376-1@okicici
A/C No: 071601525817 (ICIC0000716)
Transaction ID: S45876174
Reference Number: 342655358197

01 Mar 2023 Money Sent - Rs.200.00 Rs.6.97

Sent to Nishant Kumar Jha
2:45 PM

Transaction ID : M3226872

02 Mar 2023 Interest Received + Rs.3.00 Rs.9.97

Received for the period 01-02-2023 to 28-02-2023
2:30 AM
Transaction ID : M71937
Earned on Savings account balance

03 Mar 2023 Money Received via UPI + Rs.700.00 Rs.709.97

Received from: Paytm
6:39 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4924947
Reference Number: 306253936904

03 Mar 2023 Money Sent using UPI - Rs.706.00 Rs.3.97

Sent to: AMAZON PAY
6:43 PM
VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S5072015
Reference Number: 342868112503

05 Mar 2023 Money Received via UPI + Rs.40.00 Rs.43.97

Received from: Paytm
1:38 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S52586040
Reference Number: 343026168816

05 Mar 2023 Money Sent using UPI - Rs.42.00 Rs.1.97

Sent to: Ramesh
1:39 PM
VPA: Q900970499@ybl
Transaction ID: S52595594
Reference Number: 343026200626

06 Mar 2023 Money Received via UPI + Rs.5,143.00 Rs.5,144.97

Received from: RINKU PRASAD
6:40 PM
VPA: 8448832319@ybl
A/C No: 2741118000324 (CNRB0000033)
Transaction ID: S85570715
Reference Number: 306563827294

This statement contains transactions upto System End of Day 15 March 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

06 Mar 2023 Paid using your Bank Account - Rs.144.00 Rs.5,000.97

Paid successfully at Paytm Add Money
8:58 PM
From Account Number 917011626063
Transaction ID : M6011866

06 Mar 2023 Money Received via UPI + Rs.1,500.00 Rs.6,500.97

Received from: Paytm
8:59 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S89895287
Reference Number: 343162114307

06 Mar 2023 Money Sent using UPI - Rs.6,500.00 Rs.0.97

Sent to: Mukul Sharma
9:00 PM
VPA: makjangra8-1@okhdfcbank
Transaction ID: S89925212
Reference Number: 306572226099

06 Mar 2023 Money Received via UPI + Rs.467.00 Rs.467.97

Received from: Paytm
9:11 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S90169490
Reference Number: 306573104100

06 Mar 2023 Money Sent using UPI - Rs.439.00 Rs.28.97

Sent to: Amazon India
9:12 PM
VPA: amazon@yapl
A/C No: XX 0612 (YESB0APLUPI)
Transaction ID: S90211191
Reference Number: 306598031675

06 Mar 2023 Money Sent using UPI - Rs.28.00 Rs.0.97

Sent to: Sarbajit Sahu
9:22 PM
VPA: BHARATPE09897968999@yesbankltd
Transaction ID: S90435453
Reference Number: 306574037723

07 Mar 2023 Money Received via UPI + Rs.58.00 Rs.58.97

Received from: Paytm
8:47 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S16181654
Reference Number: 343260010839

07 Mar 2023 Money Sent - Rs.28.00 Rs.30.97

Sent to Nishant Kumar Jha
8:49 PM

Transaction ID : M5337709

07 Mar 2023 Money Sent - Rs.28.00 Rs.2.97

Sent to Nishant Kumar Jha
8:52 PM

Transaction ID : M5358099

13 Mar 2023 Money Received via UPI + Rs.20.00 Rs.22.97

Received from: Paytm
2:38 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S54109981
Reference Number: 307238574845

This statement contains transactions upto System End of Day 15 March 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

13 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.2.97

Sent to: Ramesh
2:38 PM
VPA: 7428261762-1@okbizaxis
Transaction ID: S54115451
Reference Number: 307238591223

13 Mar 2023 Paid using your Bank Account - Rs.2.00 Rs.0.97

Paid successfully at Paytm Add Money
3:10 PM
From Account Number 917011626063
Transaction ID : M2645445

13 Mar 2023 Money Received via UPI + Rs.30.00 Rs.30.97

Received from: Paytm
6:35 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58855029
Reference Number: 307252965802

13 Mar 2023 Paid using your Bank Account - Rs.20.00 Rs.10.97

Paid successfully at Mr RAMESH
6:57 PM
From Account Number 917011626063
Transaction ID : M3922354

14 Mar 2023 Money Received via UPI + Rs.250.00 Rs.260.97

Received from: Paytm
1:56 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S78870659
Reference Number: 343925776282

14 Mar 2023 Money Sent - Rs.260.00 Rs.0.97

Sent to Nishant Kumar Jha
1:57 PM

Transaction ID : M2286339

This statement contains transactions upto System End of Day 15 March 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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 16 Feb 2023 to 15 Mar 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 16 Feb 2023 As on 15 Mar 2023

ACTIVE FIXED DEPOSITS as on 15 March 2023

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

This statement contains transactions upto System End of Day 15 March 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 ****