Rohit Kumar

1428/1,GUPTESHWAR WARD,JABALPUR,HATHITAL
PPBL Noida branch, Skymark One, Sector-98, Noida- COLONY,GUPTESHWAR WARD,JABALPUR
Uttar Pradesh, India MADHYA PRADESH,INDIA,482001
GSTIN - 09AAICP7470Q1ZG 7489558989 , rohitbagri98@gmail.com

Account statement for: 01 Feb 2023 to 30 Apr 2023 ACCOUNT OPENED ON: 13th Jul 2020

SAVINGS ACCOUNT

Rs. 0.00 Rs. 185,145.00 Rs. 185,105.29 Rs. 0.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

INDIVIDUAL CURRENT ACCOUNT (upgraded on 22 Apr 2023)

Rs. 39.71 Rs. 21,994.00 Rs. 22,033.30 Rs. 0.41

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR NOMINEE

917489558989 Current Account PYTM0123456 110766001

ARUN KONDHIA

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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Feb 2023 SAVINGS Money Received using NEFT + Rs.75,100.00 Rs.75,100.00

ACCOUNT
Received from: Hcl Technology Pvt Ltd
10:49 AM
VPA: Hcl technology pvt ltd
Transaction ID: S25283933 Reference
Number: 303218303252

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.75,100.00 Rs.0.00

ACCOUNT
Sent to: ARUN KONDHIA
10:50 AM
VPA: 9755222711@ybl
Transaction ID: S25293667
Reference Number: 303277885844

01 Feb 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.300.00

ACCOUNT
Received from: Paytm
11:13 AM
VPA: walletmoneytobank@paytm
Transaction ID: S25779877
Reference Number: 339819980261

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.300.00 Rs.0.00

ACCOUNT
Sent to: RAJKUMAR RAJPALI
11:14 AM
VPA: rajkumarrajpali79@okhdfcbank
Transaction ID: S25788589
Reference Number: 303229901878

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Feb 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.00

ACCOUNT
Received from: Paytm
1:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S28342654
Reference Number: 339828357007

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.0.00

ACCOUNT
Sent to: ARUN KONDHIA
1:10 PM
VPA: 9755222711@ybl
Transaction ID: S28354915
Reference Number: 303265179980

01 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.00

ACCOUNT
Received from: Paytm
3:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S31204979
Reference Number: 339838355076

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.00

ACCOUNT
Sent to: ARUN KONDHIA
3:20 PM
VPA: 9755222711@ybl
Transaction ID: S31211714
Reference Number: 303226573646

01 Feb 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.00

ACCOUNT
Received from: Paytm
4:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S32050603
Reference Number: 303241378245

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.0.00

ACCOUNT
Sent to: Divesh Rao Sonaune
4:04 PM
VPA: Q51033626@ybl
Transaction ID: S32052870
Reference Number: 303241392588

01 Feb 2023 SAVINGS Money Received using UPI + Rs.600.00 Rs.600.00

ACCOUNT
Received from: GAMER SINGH
6:49 PM
VPA: gamersingh@paytm
Transaction ID: S36179220
Reference Number: 303256782751

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.550.00 Rs.50.00

ACCOUNT
Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
6:57 PM
VPA: playstore@axisbank
Transaction ID: S36432639
Reference Number: 303259993066

01 Feb 2023 SAVINGS Money Received using UPI + Rs.1,400.00 Rs.1,450.00

ACCOUNT
Received from: Paytm
7:12 PM
VPA: walletmoneytobank@paytm
Transaction ID: S36953920
Reference Number: 303269873543

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,400.00 Rs.50.00

ACCOUNT
Sent to: ARUN KONDHIA
7:12 PM
VPA: 9755222711@ybl
Transaction ID: S36969069
Reference Number: 303206670072

01 Feb 2023 SAVINGS Money Received using UPI + Rs.1,400.00 Rs.1,450.00

ACCOUNT
Received from: Paytm
7:14 PM
VPA: walletmoneytobank@paytm
Transaction ID: S37035203
Reference Number: 303260225398

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Feb 2023 SAVINGS Paid using your Bank Account - Rs.1,450.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
7:15 PM
From Account Number 917489558989
Transaction ID : M5130780

02 Feb 2023 SAVINGS Money Received using UPI + Rs.120.00 Rs.120.00

ACCOUNT
Received from: Paytm
5:44 PM
VPA: walletmoneytobank@paytm
Transaction ID: S60948535
Reference Number: 339945099100

02 Feb 2023 SAVINGS Money Sent using UPI - Rs.120.00 Rs.0.00

ACCOUNT
Sent to: ARUN KONDHIA
5:45 PM
VPA: 9755222711@ybl
Transaction ID: S60961557
Reference Number: 303313119144

02 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.00

ACCOUNT
Received from: Paytm
6:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S61464245
Reference Number: 303357120247

02 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.00

ACCOUNT
Sent to: ARUN KONDHIA
6:05 PM
VPA: 9755222711@ybl
Transaction ID: S61474859
Reference Number: 303379191743

03 Feb 2023 SAVINGS Money Received using UPI + Rs.375.00 Rs.375.00

ACCOUNT
Received from: Paytm
6:38 PM
VPA: walletmoneytobank@paytm
Transaction ID: S89040361
Reference Number: 303455718170

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.375.00 Rs.0.00

ACCOUNT
Sent to: RITISH THAKUR SO RAM SARAN
6:39 PM
VPA: 9805601466@paytm
Transaction ID: S89053324
Reference Number: 303455763334

03 Feb 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.00

ACCOUNT
Received from: VIJAY GOLLO
7:29 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S90644698
Reference Number: 303421229583

03 Feb 2023 SAVINGS Paid using your Bank Account - Rs.2,000.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
7:29 PM
From Account Number 917489558989
Transaction ID : M4946927

05 Feb 2023 SAVINGS Money Received using UPI + Rs.25.00 Rs.25.00

ACCOUNT
Received from: Paytm
4:13 PM
VPA: walletmoneytobank@paytm
Transaction ID: S39542222
Reference Number: 303649328423

05 Feb 2023 SAVINGS Money Received + Rs.4.00 Rs.29.00

ACCOUNT
Received from One97 Communications Limited
4:21 PM

Transaction ID : M3722313

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Feb 2023 SAVINGS Paid using your Bank Account - Rs.29.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
9:28 AM
From Account Number 917489558989
Transaction ID : M1020114

11 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.00

ACCOUNT
Received from: Paytm
1:17 PM
VPA: walletmoneytobank@paytm
Transaction ID: S91950260
Reference Number: 340828532638

11 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.00

ACCOUNT
Sent to: Mamta Bakroliya
1:17 PM
VPA: 9755295986@paytm
Transaction ID: S91961218
Reference Number: 340828577815

11 Feb 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,500.00

ACCOUNT
Received from: Ajit
9:33 PM
VPA: vijaybhai245@ybl
Transaction ID: S3698893
Reference Number: 304229036031

11 Feb 2023 SAVINGS Paid using your Bank Account - Rs.1,500.00 Rs.0.00
ACCOUNT
Paid successfully at Add Money to Wallet
9:36 PM
From Account Number 917489558989
Transaction ID : M5950617

12 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.00

ACCOUNT
Received from: Paytm
10:14 AM
VPA: walletmoneytobank@paytm
Transaction ID: S14371919
Reference Number: 304319289417

12 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.00

ACCOUNT
Sent to: Mr OM DATTRYA NALAWADE
10:20 AM
VPA: 7447879737@ybl
Transaction ID: S14486930
Reference Number: 340986928718

12 Feb 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.00

ACCOUNT
Received from: VIVEK GANESH KUMARE
12:32 PM
VPA: 9637790850@axl
Transaction ID: S17121765
Reference Number: 304353503849

12 Feb 2023 SAVINGS Paid using your Bank Account - Rs.500.00 Rs.0.00
ACCOUNT
Paid successfully at Add Money to Wallet
12:35 PM
From Account Number 917489558989
Transaction ID : M2144147

12 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.00

ACCOUNT
Received from: Paytm
5:05 PM
VPA: walletmoneytobank@paytm
Transaction ID: S22520457
Reference Number: 340948923885

12 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.00

ACCOUNT
Sent to: Shekh Shadik
5:05 PM
VPA: shadik75417541-1@okicici
Transaction ID: S22530630
Reference Number: 340948963138

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Feb 2023 SAVINGS Money Received using UPI + Rs.90.00 Rs.90.00

ACCOUNT
Received from: Paytm
6:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S24810728
Reference Number: 304357577118

12 Feb 2023 SAVINGS Money Sent using UPI - Rs.90.00 Rs.0.00

ACCOUNT
Sent to: Snapmint Credit Advisory Pvt Ltd
6:40 PM
VPA: paytm-31893797@paytm
Transaction ID: S24831250
Reference Number: 304357637595

12 Feb 2023 SAVINGS Money Received using UPI + Rs.90.00 Rs.90.00

ACCOUNT
Received from: Snapmint
6:40 PM
VPA: snapmintemi@icici
Transaction ID: S24835314
Reference Number: 304349345024

13 Feb 2023 SAVINGS Paid using your Bank Account - Rs.90.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
2:20 PM
From Account Number 917489558989
Transaction ID : M3104330

13 Feb 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.30.00

ACCOUNT
Received from: Paytm
5:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S48325919
Reference Number: 341048662687

13 Feb 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.0.00

ACCOUNT
Sent to: Shubham Patel
5:05 PM
VPA: 8817951861@ybl
Transaction ID: S48332426
Reference Number: 341048683524

13 Feb 2023 SAVINGS Money Received + Rs.200.00 Rs.200.00

ACCOUNT
Received from GAMER SINGH
6:57 PM
Account linked to Mobile No 7300213483
Transaction ID : M4927994

13 Feb 2023 SAVINGS Money Sent using UPI - Rs.180.00 Rs.20.00

ACCOUNT
Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
7:16 PM
VPA: playstore@axisbank
Transaction ID: S51770320
Reference Number: 304496281595

14 Feb 2023 SAVINGS Money Received + Rs.100.00 Rs.120.00

ACCOUNT
Received from GAMER SINGH
1:17 PM
Account linked to Mobile No 7300213483
Transaction ID : M2500949

14 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.70.00

ACCOUNT
Sent to: Jitendra Baman
4:15 PM
VPA: 8085305628@ibl
Transaction ID: S73250970
Reference Number: 304545645247

15 Feb 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,070.00

ACCOUNT
Received from: Paytm
11:24 AM
VPA: walletmoneytobank@paytm
Transaction ID: S93424232
Reference Number: 341212739070

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.8,070.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
11:25 AM
VPA: godp4m@apl
Transaction ID: S93440015
Reference Number: 341212789230

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.6,070.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
11:25 AM
VPA: godp4m@apl
Transaction ID: S93443790
Reference Number: 341212803606

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.4,070.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
11:25 AM
VPA: godp4m@apl
Transaction ID: S93447802
Reference Number: 341212821527

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,070.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
11:26 AM
VPA: godp4m@apl
Transaction ID: S93454435
Reference Number: 341212836779

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.70.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
11:26 AM
VPA: godp4m@apl
Transaction ID: S93457860
Reference Number: 341212848932

15 Feb 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,070.00

ACCOUNT
Received from: Paytm
11:27 AM
VPA: walletmoneytobank@paytm
Transaction ID: S93477802
Reference Number: 341212912345

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.70.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
11:27 AM
VPA: godp4m@apl
Transaction ID: S93483400
Reference Number: 341212929276

15 Feb 2023 SAVINGS Money Received + Rs.1,500.00 Rs.1,570.00

ACCOUNT
Received from One97 Communications Limited
12:57 PM

Transaction ID : M2306660

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.70.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
12:58 PM
VPA: godp4m@apl
Transaction ID: S95479174
Reference Number: 304628691828

15 Feb 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.100.00

ACCOUNT
Received from: Paytm
2:56 PM
VPA: walletmoneytobank@paytm
Transaction ID: S97977181
Reference Number: 304636524867

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.00

ACCOUNT
Sent to: Jitendra Baman
2:58 PM
VPA: 8085305628@ybl
Transaction ID: S98016833
Reference Number: 304636655589

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Feb 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,000.00

ACCOUNT
Received from: DHIRUBHAI RASIKBHAI SARVAIYA
5:39 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S1061686
Reference Number: 341246721326

15 Feb 2023 SAVINGS Paid using your Bank Account - Rs.5,000.00 Rs.5,000.00
ACCOUNT
Paid successfully at Paytm Add Money
5:40 PM
From Account Number 917489558989
Transaction ID : M3937458

15 Feb 2023 SAVINGS Paid using your Bank Account - Rs.5,000.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
5:41 PM
From Account Number 917489558989
Transaction ID : M3939719

15 Feb 2023 SAVINGS Money Received using UPI + Rs.8,700.00 Rs.8,700.00

ACCOUNT
Received from: Paytm
7:22 PM
VPA: walletmoneytobank@paytm
Transaction ID: S4130881
Reference Number: 304666545798

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.8,700.00 Rs.0.00

ACCOUNT
Sent to: DHIRUBHAI RASIKBHAI SARVAIYA
7:23 PM
VPA: godp4m@ybl
Transaction ID: S4160735
Reference Number: 341200274956

15 Feb 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.00

ACCOUNT
Received from: Paytm
9:11 PM
VPA: walletmoneytobank@paytm
Transaction ID: S7110668
Reference Number: 304677023000

15 Feb 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.10.00
ACCOUNT
Paid successfully at GAMER SINGH
9:14 PM
From Account Number 917489558989
Transaction ID : M5787640

15 Feb 2023 SAVINGS Money Received using UPI + Rs.2,600.00 Rs.2,610.00

ACCOUNT
Received from: DHIRUBHAI RASIKBHAI SARVAIYA
9:23 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S7350260
Reference Number: 304677887566

15 Feb 2023 SAVINGS Paid using your Bank Account - Rs.2,610.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
9:24 PM
From Account Number 917489558989
Transaction ID : M5855053

17 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.00

ACCOUNT
Received from: Paytm
6:50 PM
VPA: walletmoneytobank@paytm
Transaction ID: S54187094
Reference Number: 304851193039

17 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.00

ACCOUNT
Sent to: SOURABH PASI
6:50 PM
VPA: sourabhpasi@paytm
Transaction ID: S54214133
Reference Number: 304851283923

17 Feb 2023 SAVINGS Money Received + Rs.8,000.00 Rs.8,000.00

ACCOUNT
Received from GAMER SINGH
7:54 PM
Account linked to Mobile No 7300213483
Transaction ID : M4920227

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Feb 2023 SAVINGS Paid using your Bank Account - Rs.8,000.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
7:55 PM
From Account Number 917489558989
Transaction ID : M4927449

19 Feb 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.00

ACCOUNT
Received from: Paytm
1:34 PM
VPA: walletmoneytobank@paytm
Transaction ID: S97212873
Reference Number: 341627343088

19 Feb 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.00

ACCOUNT
Sent to: NAVEEN KONDHIYA BAGRI
1:34 PM
VPA: 9300719674@ybl
Transaction ID: S97219995
Reference Number: 341605382415

19 Feb 2023 SAVINGS Money Received using UPI + Rs.445.00 Rs.445.00

ACCOUNT
Received from: NAVEEN KONDHIYA BAGRI
1:47 PM
VPA: 9300719674@ybl
Transaction ID: S97444214
Reference Number: 341631508044

19 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.345.00

ACCOUNT
Sent to: NAVEEN KONDHIYA BAGRI
3:04 PM
VPA: 9300719674@ybl
Transaction ID: S98773461
Reference Number: 341698845563

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.345.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
3:14 PM
From Account Number 917489558989
Transaction ID : M2852484

19 Feb 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.250.00

ACCOUNT
Received from: TEJAS NAMDEV PAIKRAO
5:07 PM
VPA: 7262085508@paytm
Transaction ID: S843569
Reference Number: 341640206197

19 Feb 2023 SAVINGS Money Sent using UPI - Rs.150.00 Rs.100.00

ACCOUNT
Sent to: DHIRUBHAI RASIKBHAI SARVAIYA
5:08 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S864831
Reference Number: 341640285176

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
5:10 PM
From Account Number 917489558989
Transaction ID : M3430863

19 Feb 2023 SAVINGS Money Received + Rs.7,000.00 Rs.7,000.00

ACCOUNT
Received from GAMER SINGH
5:57 PM
Account linked to Mobile No 7300213483
Transaction ID : M3736802

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.7,000.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
5:57 PM
From Account Number 917489558989
Transaction ID : M3741114

19 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.00

ACCOUNT
Received from: Paytm
7:58 PM
VPA: walletmoneytobank@paytm
Transaction ID: S5582373
Reference Number: 305065972907

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.00

ACCOUNT
Sent to: ARUN KONDHIA
7:58 PM
VPA: 9755222711@ybl
Transaction ID: S5592232
Reference Number: 305000340108

19 Feb 2023 SAVINGS Money Received using UPI + Rs.550.00 Rs.550.00

ACCOUNT
Received from: Paytm
9:29 PM
VPA: walletmoneytobank@paytm
Transaction ID: S7473503
Reference Number: 305073248627

19 Feb 2023 SAVINGS Money Sent using UPI - Rs.550.00 Rs.0.00

ACCOUNT
Sent to: SONAM BAGRI
9:30 PM
VPA: 9399665454@ybl
Transaction ID: S7487337
Reference Number: 341689080161

20 Feb 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.00

ACCOUNT
Received from: Paytm
8:41 AM
VPA: walletmoneytobank@paytm
Transaction ID: S16092611
Reference Number: 341703413809

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.0.00

ACCOUNT
Sent to: ROBIN BAGRI
8:43 AM
VPA: 9630421030@ybl
Transaction ID: S16113986
Reference Number: 341770572913

20 Feb 2023 SAVINGS Money Received using UPI + Rs.600.00 Rs.600.00

ACCOUNT
Received from: Paytm
10:13 AM
VPA: walletmoneytobank@paytm
Transaction ID: S17458060
Reference Number: 305117586502

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.600.00 Rs.0.00

ACCOUNT
Sent to: ARUN KONDHIA
10:14 AM
VPA: 9755222711@ybl
Transaction ID: S17464443
Reference Number: 305167509863

20 Feb 2023 SAVINGS Money Received using UPI + Rs.4,500.00 Rs.4,500.00

ACCOUNT
Received from: Paytm
1:24 PM
VPA: walletmoneytobank@paytm
Transaction ID: S21468270
Reference Number: 341729199669

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.2,500.00

ACCOUNT
Sent to: Ms Vimla Sales
1:25 PM
VPA: BHARATPE.90064019442@fbpe
Transaction ID: S21484130
Reference Number: 341729252549

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.500.00

ACCOUNT
Sent to: Ms Vimla Sales
1:25 PM
VPA: BHARATPE.90064019442@fbpe
Transaction ID: S21490733
Reference Number: 341729278134

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.00

ACCOUNT
Sent to: Ms Vimla Sales
1:25 PM
VPA: bharatpe.90064019442@fbpe
Transaction ID: S21494775
Reference Number: 341729293718

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Feb 2023 SAVINGS Money Received using UPI + Rs.75.00 Rs.75.00

ACCOUNT
Received from: Paytm
2:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S22647171
Reference Number: 305133307194

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.75.00 Rs.0.00

ACCOUNT
Sent to: NAVEEN KONDHIYA BAGRI
2:26 PM
VPA: 9300719674@ybl
Transaction ID: S22652637
Reference Number: 341787211113

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

ACCOUNT
Received from GAMER SINGH
4:01 PM
Account linked to Mobile No 7300213483
Transaction ID : M3303766

20 Feb 2023 SAVINGS Paid using your Bank Account - Rs.5,000.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
4:03 PM
From Account Number 917489558989
Transaction ID : M3314168

20 Feb 2023 SAVINGS Money Received using UPI + Rs.1,300.00 Rs.1,300.00

ACCOUNT
Received from: Ajit
11:50 PM
VPA: vijaybhai245@ybl
Transaction ID: S34286584
Reference Number: 305122518626

20 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.2,300.00

ACCOUNT
Received from: Ajit
11:51 PM
VPA: vijaybhai245@ybl
Transaction ID: S34289221
Reference Number: 305170599505

20 Feb 2023 SAVINGS Paid using your Bank Account - Rs.2,300.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
11:51 PM
From Account Number 917489558989
Transaction ID : M6347867

20 Feb 2023 SAVINGS Money Received using UPI + Rs.2,300.00 Rs.2,300.00

ACCOUNT
Received from: Paytm
11:54 PM
VPA: walletmoneytobank@paytm
Transaction ID: S34305515
Reference Number: 305171904971

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,300.00 Rs.0.00

ACCOUNT
Sent to: Dilip Gurunarayan Gupta
11:57 PM
VPA: 9665520308@ybl
Transaction ID: S34319531
Reference Number: 341713882175

21 Feb 2023 SAVINGS Money Received + Rs.20.00 Rs.20.00

ACCOUNT
Received from GAMER SINGH
1:38 PM
Account linked to Mobile No 7300213483
Transaction ID : M2423353

21 Feb 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.10.00
ACCOUNT
Paid successfully at Mr Sudarshan Das Bairagi
1:40 PM
From Account Number 917489558989
Transaction ID : M2434600

21 Feb 2023 SAVINGS Money Received + Rs.500.00 Rs.510.00

ACCOUNT
Received from GAMER SINGH
3:40 PM
Account linked to Mobile No 7300213483
Transaction ID : M3040594

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.460.00

ACCOUNT
Sent to: Mr Amit Soni So Devendra Soni
4:13 PM
VPA: 9307432112@ibl
Transaction ID: S49711286
Reference Number: 305242756643

21 Feb 2023 SAVINGS Paid using your Bank Account - Rs.460.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
9:30 PM
From Account Number 917489558989
Transaction ID : M5377226

23 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.00

ACCOUNT
Received from: Paytm
7:49 PM
VPA: walletmoneytobank@paytm
Transaction ID: S4249591
Reference Number: 305465587897

23 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.00

ACCOUNT
Sent to: NAVEEN KONDHIYA BAGRI
7:50 PM
VPA: 9300719674@ybl
Transaction ID: S4260351
Reference Number: 342038000346

23 Feb 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.00

ACCOUNT
Received from One97 Communications Limited
10:16 PM

Transaction ID : M5188251

23 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
10:17 PM
VPA: godp4m@ybl
Transaction ID: S7154434
Reference Number: 305476522050

24 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.00

ACCOUNT
Received from: Paytm
1:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S20595378
Reference Number: 342121407124

24 Feb 2023 SAVINGS Money Received using UPI + Rs.25.00 Rs.75.00

ACCOUNT
Received from: Paytm
1:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S20600330
Reference Number: 342121422657

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.25.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
1:48 PM
VPA: godp4m@ybl
Transaction ID: S20604416
Reference Number: 342121440219

24 Feb 2023 SAVINGS Paid using your Bank Account - Rs.24.00 Rs.1.00
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
2:13 PM
From Account Number 917489558989
Transaction ID : M2554732

24 Feb 2023 SAVINGS Money Received + Rs.50.00 Rs.51.00

ACCOUNT
Received from GAMER SINGH
6:27 PM
Account linked to Mobile No 7300213483
Transaction ID : M3878838

24 Feb 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.1.00
ACCOUNT
Paid successfully at Paytm Add Money
6:34 PM
From Account Number 917489558989
Transaction ID : M3927675

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.00

ACCOUNT
Received from: Paytm
9:12 PM
VPA: walletmoneytobank@paytm
Transaction ID: S30334931
Reference Number: 305574806776

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.1.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
9:13 PM
VPA: godp4m@apl
Transaction ID: S30351624
Reference Number: 305574870205

24 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.00

ACCOUNT
Received from: DHIRUBHAI RASIKBHAI SARVAIYA
10:25 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S31544383
Reference Number: 305579089500

24 Feb 2023 SAVINGS Paid using your Bank Account - Rs.1,000.00 Rs.1.00
ACCOUNT
Paid successfully at Paytm Add Money
10:37 PM
From Account Number 917489558989
Transaction ID : M5560907

25 Feb 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,001.00

ACCOUNT
Received from: Ajit
6:57 PM
VPA: vijaybhai245@ybl
Transaction ID: S51138842
Reference Number: 305625606184

25 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.3,001.00

ACCOUNT
Received from: Ajit
6:58 PM
VPA: vijaybhai245@ybl
Transaction ID: S51167232
Reference Number: 305618007226

25 Feb 2023 SAVINGS Money Received using UPI + Rs.900.00 Rs.3,901.00

ACCOUNT
Received from: Ajit
6:59 PM
VPA: vijaybhai245@ybl
Transaction ID: S51211499
Reference Number: 305616848382

25 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.1,901.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
7:00 PM
VPA: godp4m@apl
Transaction ID: S51252276
Reference Number: 305665883010

25 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,400.00 Rs.501.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
7:01 PM
VPA: godp4m@apl
Transaction ID: S51265001
Reference Number: 305665917767

25 Feb 2023 SAVINGS Paid using your Bank Account - Rs.500.00 Rs.1.00
ACCOUNT
Paid successfully at Paytm Add Money
7:43 PM
From Account Number 917489558989
Transaction ID : M4406689

25 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,001.00

ACCOUNT
Received from: DHIRUBHAI RASIKBHAI SARVAIYA
10:38 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S55980199
Reference Number: 305673213284

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.2,001.00

ACCOUNT
Received from: HIREN SARVAIYA
10:38 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S55985042
Reference Number: 305673223258

25 Feb 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.2,501.00

ACCOUNT
Received from: Paytm
10:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S55997587
Reference Number: 305673267728

25 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,500.00 Rs.1.00

ACCOUNT
Sent to: Ajit
10:40 PM
VPA: vijaybhai245@ybl
Transaction ID: S56005500
Reference Number: 305673290327

26 Feb 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,001.00

ACCOUNT
Received from: Paytm
12:52 PM
VPA: walletmoneytobank@paytm
Transaction ID: S67975787
Reference Number: 305725012149

26 Feb 2023 SAVINGS Money Received using UPI + Rs.600.00 Rs.2,601.00

ACCOUNT
Received from: Paytm
12:52 PM
VPA: walletmoneytobank@paytm
Transaction ID: S67979995
Reference Number: 305725027740

26 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.601.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
12:53 PM
VPA: godp4m@apl
Transaction ID: S68007173
Reference Number: 305725107160

26 Feb 2023 SAVINGS Money Sent using UPI - Rs.600.00 Rs.1.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
12:54 PM
VPA: godp4m@apl
Transaction ID: S68016433
Reference Number: 305725122834

26 Feb 2023 SAVINGS Money Received using UPI + Rs.1,100.00 Rs.1,101.00

ACCOUNT
Received from: Ajit
2:11 PM
VPA: vijaybhai245@ybl
Transaction ID: S69485728
Reference Number: 305745886596

26 Feb 2023 SAVINGS Paid using your Bank Account - Rs.1,100.00 Rs.1.00
ACCOUNT
Paid successfully at Paytm Add Money
2:12 PM
From Account Number 917489558989
Transaction ID : M2409333

27 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.101.00

ACCOUNT
Received from: Paytm
2:57 PM
VPA: walletmoneytobank@paytm
Transaction ID: S94681006
Reference Number: 305834997198

27 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.1.00

ACCOUNT
Sent to: Shri Sainath Hair Dressers
2:57 PM
VPA: gpay-11198001314@okbizaxis
Transaction ID: S94684291
Reference Number: 305835010000

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Feb 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.21.00

ACCOUNT
Received from: Paytm
2:58 PM
VPA: walletmoneytobank@paytm
Transaction ID: S94706581
Reference Number: 305835084460

27 Feb 2023 SAVINGS Money Received + Rs.30.00 Rs.51.00

ACCOUNT
Received from GAMER SINGH
3:13 PM
Account linked to Mobile No 7300213483
Transaction ID : M2905267

27 Feb 2023 SAVINGS Money Received using UPI + Rs.370.00 Rs.421.00

ACCOUNT
Received from: Paytm
3:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S95246386
Reference Number: 342436876869

27 Feb 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.21.00

ACCOUNT
Sent to: Abhishek Akhileshkumar Pandey
3:32 PM
VPA: abhishekpandey9777@ybl
Transaction ID: S95254892
Reference Number: 342436904671

27 Feb 2023 SAVINGS Money Received using UPI + Rs.1,900.00 Rs.1,921.00

ACCOUNT
Received from: PREM SINGH
6:42 PM
VPA: 7206385403@axl
Transaction ID: S99169377
Reference Number: 305833234362

27 Feb 2023 SAVINGS Paid using your Bank Account - Rs.1,500.00 Rs.421.00
ACCOUNT
Paid successfully at Paytm Add Money
6:42 PM
From Account Number 917489558989
Transaction ID : M4141665

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.21.00

ACCOUNT
Sent to: Abhishek Akhileshkumar Pandey
10:23 AM
VPA: abhishekpandey9777@ybl
Transaction ID: S14614733
Reference Number: 305911888985

28 Feb 2023 SAVINGS Paid using your Bank Account - Rs.15.30 Rs.5.70
ACCOUNT
Paid successfully at Paytm Bill
12:12 PM
From Account Number 917489558989
Transaction ID : M1905936

28 Feb 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.505.70

ACCOUNT
Received from: Ajit
3:06 PM
VPA: vijaybhai245@ybl
Transaction ID: S20448998
Reference Number: 305925903037

28 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.705.70

ACCOUNT
Received from: Ajit
3:09 PM
VPA: vijaybhai245@ybl
Transaction ID: S20486453
Reference Number: 305936088171

28 Feb 2023 SAVINGS Paid using your Bank Account - Rs.700.00 Rs.5.70
ACCOUNT
Paid successfully at Paytm Add Money
3:17 PM
From Account Number 917489558989
Transaction ID : M2935500

28 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.55.70

ACCOUNT
Received from: Paytm
9:25 PM
VPA: walletmoneytobank@paytm
Transaction ID: S29649639
Reference Number: 305971502627

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.5.70

ACCOUNT
Sent to: Vaibhav Jain So Sunil Kumar Jain
9:25 PM
VPA: 9685478234@ibl
Transaction ID: S29653699
Reference Number: 305971516976

28 Feb 2023 SAVINGS Money Received using UPI + Rs.80.00 Rs.85.70

ACCOUNT
Received from: ROBIN BAGRI
9:33 PM
VPA: 9630421030@ibl
Transaction ID: S29828199
Reference Number: 305914680878

28 Feb 2023 SAVINGS Paid using your Bank Account - Rs.85.00 Rs.0.70
ACCOUNT
Paid successfully at Paytm Add Money
9:38 PM
From Account Number 917489558989
Transaction ID : M5599283

02 Mar 2023 SAVINGS

Money Received using NEFT + Rs.72,500.00 Rs.72,500.70
ACCOUNT
Received from : Hcl technology pvt ltd
3:19 PM
VPA: Hcl technology pvt ltd Transaction ID: S
74044803 Reference Number: 342738509958

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.72,000.00 Rs.500.70

ACCOUNT
Sent to: Abhishek Akhileshkumar Pandey
3:20 PM
VPA: abhishekpandey9777@ybl
Transaction ID: S74071232
Reference Number: 342738596861

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.70

ACCOUNT
Sent to: Abhishek Akhileshkumar Pandey
3:20 PM
VPA: abhishekpandey9777@ybl
Transaction ID: S74075794
Reference Number: 342738617037

02 Mar 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.70

ACCOUNT
Received from: ABHISHEK AKHILESHKUMAR PANDEY
3:25 PM
VPA: abhishekpandey9777@ibl
Transaction ID: S74159109
Reference Number: 306162209290

02 Mar 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.2,500.70

ACCOUNT
Received from: ABHISHEK AKHILESHKUMAR PANDEY
3:25 PM
VPA: abhishekpandey9777@axl
Transaction ID: S74165480
Reference Number: 306170272939

02 Mar 2023 SAVINGS Money Received using UPI + Rs.2,500.00 Rs.5,000.70

ACCOUNT
Received from: Paytm
3:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S74217876
Reference Number: 342739096948

02 Mar 2023 SAVINGS Paid using your Bank Account - Rs.3,000.00 Rs.2,000.70
ACCOUNT
Paid successfully at Paytm Add Money
3:30 PM
From Account Number 917489558989
Transaction ID : M2998145

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.70

ACCOUNT
Sent to: Abhishek Akhileshkumar Pandey
3:35 PM
VPA: abhishekpandey9777@ybl
Transaction ID: S74337418
Reference Number: 342739495895

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Mar 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,000.70

ACCOUNT
Received from: Paytm
3:36 PM
VPA: walletmoneytobank@paytm
Transaction ID: S74347896
Reference Number: 342739532045

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.1,000.70

ACCOUNT
Sent to: Abhishek Akhileshkumar Pandey
3:36 PM
VPA: abhishekpandey9777@ybl
Transaction ID: S74354532
Reference Number: 342739553371

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.70

ACCOUNT
Sent to: Abhishek Akhileshkumar Pandey
3:36 PM
VPA: abhishekpandey9777@ybl
Transaction ID: S74358424
Reference Number: 342739568686

03 Mar 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.300.70

ACCOUNT
Received from: Ajit
11:06 AM
VPA: vijaybhai245@ybl
Transaction ID: S95292502
Reference Number: 306207367124

03 Mar 2023 SAVINGS Paid using your Bank Account - Rs.300.00 Rs.0.70
ACCOUNT
Paid successfully at Paytm Add Money
11:15 AM
From Account Number 917489558989
Transaction ID : M1646826

06 Mar 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.30.70

ACCOUNT
Received from: Paytm
2:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S80150231
Reference Number: 306538880875

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.70
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
2:37 PM
From Account Number 917489558989
Transaction ID : M3054689

08 Mar 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.30.70

ACCOUNT
Received from: ROBIN BAGRI
7:41 PM
VPA: bagrirobin1@ibl
Transaction ID: S37128651
Reference Number: 306716524307

08 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.70
ACCOUNT
Paid successfully at RITESH SHIVHARE SO
7:47 PM
From Account Number 917489558989
Transaction ID : M3587995

11 Mar 2023 SAVINGS Money Received using UPI + Rs.49.00 Rs.49.70

ACCOUNT
Received from: Paytm
9:59 AM
VPA: walletmoneytobank@paytm
Transaction ID: S98590160
Reference Number: 343602176543

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.1.00 Rs.48.70

ACCOUNT
Sent to: Gamer Singh
10:00 AM
VPA: Gamersingh@nsdl
Transaction ID: S98594758
Reference Number: 307012192311

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.38.70

ACCOUNT
Sent to: Gamer Singh
2:37 PM
VPA: gamersingh@nsdl
Transaction ID: S4308019
Reference Number: 307039097261

13 Mar 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,038.70

ACCOUNT
Received from: Paytm
3:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S54874025
Reference Number: 343830843570

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.38.70

ACCOUNT
Sent to: MOHIT KUMAR
3:21 PM
VPA: 8384043391@ibl
Transaction ID: S54893180
Reference Number: 307246536628

13 Mar 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.538.70

ACCOUNT
Received from: Ajit
5:01 PM
VPA: vijaybhai245@ybl
Transaction ID: S56632862
Reference Number: 307285995921

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.38.70

ACCOUNT
Sent to: Rashpal Singh
5:11 PM
VPA: sraspal772@okaxis
Transaction ID: S56829879
Reference Number: 343846928509

13 Mar 2023 SAVINGS Money Received using UPI + Rs.23.00 Rs.61.70

ACCOUNT
Received from: Paytm
6:02 PM
VPA: walletmoneytobank@paytm
Transaction ID: S57875961
Reference Number: 307250353908

14 Mar 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,061.70

ACCOUNT
Received from One97 Communications Limited
9:04 AM

Transaction ID : M807666

14 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.61.70

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
9:05 AM
VPA: godp4m@apl
Transaction ID: S73159207
Reference Number: 343909613290

14 Mar 2023 SAVINGS Paid using your Bank Account - Rs.61.00 Rs.0.70
ACCOUNT
Paid successfully at Paytm Add Money
9:24 AM
From Account Number 917489558989
Transaction ID : M891538

14 Mar 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.500.70

ACCOUNT
Received from: Paytm
9:42 PM
VPA: walletmoneytobank@paytm
Transaction ID: S89574614
Reference Number: 307378725729

14 Mar 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.70

ACCOUNT
Sent to: MOHIT KUMAR
9:44 PM
VPA: 8384043391@axl
Transaction ID: S89600415
Reference Number: 343965038396

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Mar 2023 SAVINGS Money Received + Rs.1,400.00 Rs.1,400.70

ACCOUNT
Received from One97 Communications Limited
3:57 PM

Transaction ID : M2764625

15 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,400.00 Rs.0.70

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
3:57 PM
VPA: godp4m@apl
Transaction ID: S5312966
Reference Number: 344032799393

15 Mar 2023 SAVINGS Money Received using UPI + Rs.2,500.00 Rs.2,500.70

ACCOUNT
Received from: VIJAY GOLLO
6:07 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S7854116
Reference Number: 307475094262

15 Mar 2023 SAVINGS Paid using your Bank Account - Rs.2,500.00 Rs.0.70
ACCOUNT
Paid successfully at Paytm Add Money
6:18 PM
From Account Number 917489558989
Transaction ID : M3526577

15 Mar 2023 SAVINGS Money Received using UPI + Rs.8,000.00 Rs.8,000.70

ACCOUNT
Received from: Paytm
9:07 PM
VPA: walletmoneytobank@paytm
Transaction ID: S13323394
Reference Number: 307477239355

15 Mar 2023 SAVINGS Money Sent using UPI - Rs.8,000.00 Rs.0.70

ACCOUNT
Sent to: BALMUKUND TIWARI
9:08 PM
VPA: 9752297455@ybl
Transaction ID: S13343025
Reference Number: 344085624969

16 Mar 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,000.70

ACCOUNT
Received from: Paytm
4:17 PM
VPA: walletmoneytobank@paytm
Transaction ID: S31061758
Reference Number: 307543490051

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10,000.00 Rs.0.70
ACCOUNT
Paid successfully at Paytm Add Money
4:19 PM
From Account Number 917489558989
Transaction ID : M2871011

16 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.70

ACCOUNT
Received from: ARUN KONDHIA
5:57 PM
VPA: 9755222711@ybl
Transaction ID: S32938795
Reference Number: 307503078702

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.15.35 Rs.35.35
ACCOUNT
Paid successfully at Paytm Bill
9:55 PM
From Account Number 917489558989
Transaction ID : M4997553

17 Mar 2023 SAVINGS Paid using your Bank Account - Rs.15.35 Rs.20.00
ACCOUNT
Paid successfully at Paytm Bill
3:49 PM
From Account Number 917489558989
Transaction ID : M2714721

18 Mar 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.40.00

ACCOUNT
Received from: Paytm
8:32 PM
VPA: walletmoneytobank@paytm
Transaction ID: S86891633
Reference Number: 344360159126

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.30.00
ACCOUNT
Paid successfully at Paytm Add Money
8:33 PM
From Account Number 917489558989
Transaction ID : M4402770

19 Mar 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.530.00

ACCOUNT
Received from SI CREVA CAPITAL SERVICES PRIVATE LIMITED
1:22 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2007634
IMPS Reference No : 307813817414
Remarks : RingFundTransfer

19 Mar 2023 SAVINGS Money Received using IMPS + Rs.9,550.00 Rs.10,080.00

ACCOUNT
Received from SI CREVA CAPITAL SERVICES PRIVATE LIMITED
1:23 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2013614
IMPS Reference No : 307813819616
Remarks : RingFundTransfer

19 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10,000.00 Rs.80.00
ACCOUNT
Paid successfully at Paytm Add Money
1:23 PM
From Account Number 917489558989
Transaction ID : M2016411

19 Mar 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.580.00

ACCOUNT
Received from: Paytm
1:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S2001488
Reference Number: 344420188380

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.80.00

ACCOUNT
Sent to: GAMER SINGH
1:33 PM
VPA: gamersingh@paytm
Transaction ID: S2008506
Reference Number: 344420215540

19 Mar 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,080.00

ACCOUNT
Received from: Paytm
3:13 PM
VPA: walletmoneytobank@paytm
Transaction ID: S3667674
Reference Number: 344435868802

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.80.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
3:14 PM
VPA: godp4m@apl
Transaction ID: S3673234
Reference Number: 344435886365

19 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.60.00
ACCOUNT
Paid successfully at Rahul Provision
4:34 PM
From Account Number 917489558989
Transaction ID : M2887833

19 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.50.00
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
9:04 PM
From Account Number 917489558989
Transaction ID : M4690810

20 Mar 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.550.00

ACCOUNT
Received from: Paytm
10:53 AM
VPA: walletmoneytobank@paytm
Transaction ID: S22421891
Reference Number: 307917994415

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Mar 2023 SAVINGS Money Transferred - Rs.500.00 Rs.50.00

ACCOUNT
Sent to Gamer Singh
10:54 AM

Transaction ID : M1300790

21 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.20.00
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
2:14 PM
From Account Number 917489558989
Transaction ID : M2300513

21 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.0.00
ACCOUNT
Paid successfully at ISHWARI PRASAD
8:31 PM
From Account Number 917489558989
Transaction ID : M4683632

22 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.00

ACCOUNT
Received from: Ajit
4:31 PM
VPA: vijaybhai245@ybl
Transaction ID: S79142724
Reference Number: 344741638380

22 Mar 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.10.00
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
4:36 PM
From Account Number 917489558989
Transaction ID : M3184030

22 Mar 2023 SAVINGS Money Received using UPI + Rs.400.00 Rs.410.00

ACCOUNT
Received from: ARUN KONDHIA
9:35 PM
VPA: 9755222711@ybl
Transaction ID: S86477591
Reference Number: 308197915618

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.10.00

ACCOUNT
Sent to: Puneet Singh
9:36 PM
VPA: puneetsingh0124-1@okaxis
Transaction ID: S86493383
Reference Number: 308179100641

23 Mar 2023 SAVINGS Money Received using UPI + Rs.3,500.00 Rs.3,510.00

ACCOUNT
Received from: VIJAY GOLLO
7:07 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S7268204
Reference Number: 308237078433

23 Mar 2023 SAVINGS Paid using your Bank Account - Rs.3,500.00 Rs.10.00
ACCOUNT
Paid successfully at Paytm Add Money
7:09 PM
From Account Number 917489558989
Transaction ID : M3673373

23 Mar 2023 SAVINGS Money Received using UPI + Rs.3,500.00 Rs.3,510.00

ACCOUNT
Received from: Paytm
9:23 PM
VPA: walletmoneytobank@paytm
Transaction ID: S10793858
Reference Number: 308276584202

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.3,500.00 Rs.10.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
9:23 PM
VPA: godp4m@apl
Transaction ID: S10800066
Reference Number: 308276602078

23 Mar 2023 SAVINGS Money Received using UPI + Rs.3,500.00 Rs.3,510.00

ACCOUNT
Received from: DHIRUBHAI RASIKBHAI SARVAIYA
9:25 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S10837871
Reference Number: 308276726296

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Mar 2023 SAVINGS Paid using your Bank Account - Rs.3,500.00 Rs.10.00
ACCOUNT
Paid successfully at Paytm Add Money
9:26 PM
From Account Number 917489558989
Transaction ID : M4645331

24 Mar 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,510.00

ACCOUNT
Received from: VIJAY GOLLO
8:01 AM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S19261658
Reference Number: 308347179353

24 Mar 2023 SAVINGS Paid using your Bank Account - Rs.1,500.00 Rs.10.00
ACCOUNT
Paid successfully at Paytm Add Money
8:12 AM
From Account Number 917489558989
Transaction ID : M698993

25 Mar 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,010.00

ACCOUNT
Received from: Paytm
2:42 PM
VPA: walletmoneytobank@paytm
Transaction ID: S50467742
Reference Number: 308433935661

25 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.3,010.00

ACCOUNT
Sent to: Sunder Mobile Hub
2:42 PM
VPA: 107208773000003@cnrb
Transaction ID: S50477973
Reference Number: 308433968979

25 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.1,010.00

ACCOUNT
Sent to: Sunder Mobile Hub
2:42 PM
VPA: 107208773000003@cnrb
Transaction ID: S50483551
Reference Number: 308433984913

25 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.10.00

ACCOUNT
Sent to: Sunder Mobile Hub
2:43 PM
VPA: 107208773000003@cnrb
Transaction ID: S50487742
Reference Number: 308433997310

25 Mar 2023 SAVINGS Money Received using UPI + Rs.44.00 Rs.54.00

ACCOUNT
Received from: Paytm
5:17 PM
VPA: walletmoneytobank@paytm
Transaction ID: S53078931
Reference Number: 345042489315

25 Mar 2023 SAVINGS Paid using your Bank Account - Rs.52.00 Rs.2.00
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
5:17 PM
From Account Number 917489558989
Transaction ID : M3098756

25 Mar 2023 SAVINGS Paid using your Bank Account - Rs.2.00 Rs.0.00
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
5:17 PM
From Account Number 917489558989
Transaction ID : M3100143

25 Mar 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,000.00

ACCOUNT
Received from: VIJAY GOLLO
7:47 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S57330817
Reference Number: 308402377053

25 Mar 2023 SAVINGS Paid using your Bank Account - Rs.3,000.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
7:48 PM
From Account Number 917489558989
Transaction ID : M4085650

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.00

ACCOUNT
Received from: Paytm
11:48 AM
VPA: walletmoneytobank@paytm
Transaction ID: S71265702
Reference Number: 345113220545

26 Mar 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.00

ACCOUNT
Sent to: UNIQUE IDENTIFICATION AUTHORITY OF INDIA
11:49 AM
VPA: resident.uidai.payu@axisbank
Transaction ID: S71279359
Reference Number: 308558509819

27 Mar 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,000.00

ACCOUNT
Received from: MEPUNG GOLO
3:08 PM
VPA: gollomepung@oksbi
Transaction ID: S99211914
Reference Number: 308655338929

27 Mar 2023 SAVINGS Paid using your Bank Account - Rs.3,000.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Add Money
3:08 PM
From Account Number 917489558989
Transaction ID : M2383206

27 Mar 2023 SAVINGS Money Received using UPI + Rs.90.00 Rs.90.00

ACCOUNT
Received from: ARUN KONDHIA
7:55 PM
VPA: 9755222711@ybl
Transaction ID: S5799034
Reference Number: 308613029047

27 Mar 2023 SAVINGS Money Sent using UPI - Rs.90.00 Rs.0.00

ACCOUNT
Sent to: Nisha Rai
8:02 PM
VPA: Q099047572@ybl
Transaction ID: S5971791
Reference Number: 345263806643

27 Mar 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.00

ACCOUNT
Received from: Paytm
8:03 PM
VPA: walletmoneytobank@paytm
Transaction ID: S6003682
Reference Number: 345263922057

27 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.10.00

ACCOUNT
Sent to: Nisha Rai
8:03 PM
VPA: Q099047572@ybl
Transaction ID: S6008337
Reference Number: 345263940100

28 Mar 2023 SAVINGS Money Received using UPI + Rs.1,400.00 Rs.1,410.00

ACCOUNT
Received from: Paytm
3:37 PM
VPA: walletmoneytobank@paytm
Transaction ID: S24001564
Reference Number: 345332900196

28 Mar 2023 SAVINGS Money Received using UPI + Rs.40.00 Rs.1,450.00

ACCOUNT
Received from: Paytm
3:37 PM
VPA: walletmoneytobank@paytm
Transaction ID: S24004827
Reference Number: 345332908620

28 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,450.00 Rs.0.00

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
3:37 PM
VPA: godp4m@apl
Transaction ID: S24008600
Reference Number: 345332924265

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Mar 2023 SAVINGS Money Received using UPI + Rs.39.00 Rs.39.00

ACCOUNT
Received from: Paytm
5:07 PM
VPA: walletmoneytobank@paytm
Transaction ID: S25513149
Reference Number: 345347757770

28 Mar 2023 SAVINGS Paid using your Bank Account - Rs.39.00 Rs.0.00
ACCOUNT
Paid successfully at Rahul Provision
6:44 PM
From Account Number 917489558989
Transaction ID : M3352445

30 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.00

ACCOUNT
Received from: Ajit
2:43 PM
VPA: vijaybhai245@ybl
Transaction ID: S72112571
Reference Number: 345572628019

30 Mar 2023 SAVINGS Paid using your Bank Account - Rs.15.35 Rs.84.65
ACCOUNT
Paid successfully at Paytm Bill
6:37 PM
From Account Number 917489558989
Transaction ID : M3201645

31 Mar 2023 SAVINGS Money Received using UPI + Rs.2,800.00 Rs.2,884.65

ACCOUNT
Received from: Paytm
6:08 PM
VPA: walletmoneytobank@paytm
Transaction ID: S99846861
Reference Number: 309058822573

31 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,800.00 Rs.84.65

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
6:08 PM
VPA: godp4m@apl
Transaction ID: S99858051
Reference Number: 309058864415

01 Apr 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.64.65
ACCOUNT
Paid successfully at Rahul Provision
6:23 PM
From Account Number 917489558989
Transaction ID : M4782252

02 Apr 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.14.65
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
2:42 PM
From Account Number 917489558989
Transaction ID : M2908029

03 Apr 2023 SAVINGS Money Received using NEFT + Rs.75,100.00 Rs.75,114.65

ACCOUNT
Received from: Hcl technology pvt ltd
4:01 PM
VPA: Hcl technology pvt ltd
Transaction ID: S73320624
Reference Number: 345959707531

03 Apr 2023 SAVINGS Paid using your Bank Account - Rs.75,014.64 Rs.100.01
ACCOUNT
Paid successfully at Paytm Add Money
4:02 PM
From Account Number 917489558989
Transaction ID : M3252792

03 Apr 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.60.01
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
4:08 PM
From Account Number 917489558989
Transaction ID : M3278870

04 Apr 2023 SAVINGS Paid using your Bank Account - Rs.44.00 Rs.16.01
ACCOUNT
Paid successfully at Rahul Provision
1:09 PM
From Account Number 917489558989
Transaction ID : M2062889

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Apr 2023 SAVINGS Money Received using UPI + Rs.103.00 Rs.119.01

ACCOUNT
Received from: Paytm
6:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S2793361
Reference Number: 309455393898

04 Apr 2023 SAVINGS Paid using your Bank Account - Rs.119.00 Rs.0.01
ACCOUNT
Paid successfully at Paytm Add Money
6:29 PM
From Account Number 917489558989
Transaction ID : M3791537

06 Apr 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.01

ACCOUNT
Received from: Paytm
2:16 PM
VPA: walletmoneytobank@paytm
Transaction ID: S51274013
Reference Number: 309639519455

06 Apr 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.0.01
ACCOUNT
Paid successfully at RITESH SHIVHARE SO
2:17 PM
From Account Number 917489558989
Transaction ID : M2471542

06 Apr 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.200.01

ACCOUNT
Received from: Paytm
9:03 PM
VPA: walletmoneytobank@paytm
Transaction ID: S60867218
Reference Number: 309679645963

06 Apr 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.0.01

ACCOUNT
Sent to: Dhirubhai Rasikbhai Sarvaiya
9:04 PM
VPA: godp4m@apl
Transaction ID: S60873597
Reference Number: 309679670905

07 Apr 2023 SAVINGS Money Received using UPI + Rs.80.00 Rs.80.01

ACCOUNT
Received from: ARUN KONDHIA
10:22 PM
VPA: 9755222711@ybl
Transaction ID: S88869017
Reference Number: 309786511417

07 Apr 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.0.01

ACCOUNT
Sent to: Nisha Rai
10:22 PM
VPA: Q099047572@ybl
Transaction ID: S88873823
Reference Number: 309778846577

08 Apr 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.01

ACCOUNT
Received from: Paytm
2:12 PM
VPA: walletmoneytobank@paytm
Transaction ID: S4043032
Reference Number: 309837158990

08 Apr 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.70.01

ACCOUNT
Sent to: Sandeep Yadav
2:19 PM
VPA: Q144741495@ybl
Transaction ID: S4166166
Reference Number: 309837592123

08 Apr 2023 SAVINGS Money Received using UPI + Rs.79.00 Rs.149.01

ACCOUNT
Received from: ARUN KONDHIA
4:54 PM
VPA: 9755222711@ybl
Transaction ID: S6889767
Reference Number: 309816482009

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Apr 2023 SAVINGS Paid using your Bank Account - Rs.149.00 Rs.0.01
ACCOUNT
Paid successfully at Paytm Add Money
5:05 PM
From Account Number 917489558989
Transaction ID : M3204473

08 Apr 2023 SAVINGS Money Received using UPI + Rs.937.00 Rs.937.01

ACCOUNT
Received from: GAMER SINGH
6:05 PM
VPA: 7300213483@jupiteraxis
Transaction ID: S8319238
Reference Number: 309827768465

08 Apr 2023 SAVINGS Paid using your Bank Account - Rs.937.00 Rs.0.01
ACCOUNT
Paid successfully at Paytm Add Money
6:36 PM
From Account Number 917489558989
Transaction ID : M3738736

08 Apr 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.01

ACCOUNT
Received from: Paytm
7:43 PM
VPA: walletmoneytobank@paytm
Transaction ID: S11700953
Reference Number: 309861116093

08 Apr 2023 SAVINGS Money Sent using UPI - Rs.5.00 Rs.15.01

ACCOUNT
Sent to: Zafar Khan
7:43 PM
VPA: Q420157137@ybl
Transaction ID: S11706724
Reference Number: 309861137377

09 Apr 2023 SAVINGS Money Received using UPI + Rs.35.00 Rs.50.01

ACCOUNT
Received from: Paytm
5:11 PM
VPA: walletmoneytobank@paytm
Transaction ID: S33411024
Reference Number: 346542170799

09 Apr 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.01

ACCOUNT
Sent to: Nisha Rai
5:12 PM
VPA: Q099047572@ybl
Transaction ID: S33414582
Reference Number: 346542184560

10 Apr 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.01

ACCOUNT
Received from: Paytm
4:16 PM
VPA: walletmoneytobank@paytm
Transaction ID: S59367738
Reference Number: 310043253396

10 Apr 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.0.01
ACCOUNT
Paid successfully at Rahul Provision
4:19 PM
From Account Number 917489558989
Transaction ID : M3123240

11 Apr 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.01

ACCOUNT
Received from: Paytm
11:12 AM
VPA: walletmoneytobank@paytm
Transaction ID: S80291675
Reference Number: 310110487309

11 Apr 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.01

ACCOUNT
Sent to: ARUN KONDHIA
11:15 AM
VPA: 9755222711@ybl
Transaction ID: S80348165
Reference Number: 310182313792

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Apr 2023 SAVINGS Money Received using UPI + Rs.110.00 Rs.110.01

ACCOUNT
Received from: Paytm
11:49 AM
VPA: walletmoneytobank@paytm
Transaction ID: S80996632
Reference Number: 310112638060

11 Apr 2023 SAVINGS Paid using your Bank Account - Rs.55.00 Rs.55.01
ACCOUNT
Paid successfully at Rahul Provision
11:57 AM
From Account Number 917489558989
Transaction ID : M1745622

11 Apr 2023 SAVINGS Paid using your Bank Account - Rs.25.00 Rs.30.01
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
3:57 PM
From Account Number 917489558989
Transaction ID : M2925332

11 Apr 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.01
ACCOUNT
Paid successfully at ISHWARI PRASAD
8:19 PM
From Account Number 917489558989
Transaction ID : M4869278

11 Apr 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.01

ACCOUNT
Received from: Paytm
8:19 PM
VPA: walletmoneytobank@paytm
Transaction ID: S93385653
Reference Number: 310149218311

11 Apr 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.90.01

ACCOUNT
Sent to: Sudarshan Das Ba
8:20 PM
VPA: Q594059925@ybl
Transaction ID: S93416194
Reference Number: 310149336689

12 Apr 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.80.01
ACCOUNT
Paid successfully at Paytm Add Money
3:26 PM
From Account Number 917489558989
Transaction ID : M2753625

12 Apr 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.40.01
ACCOUNT
Paid successfully at Rahul Provision
6:20 PM
From Account Number 917489558989
Transaction ID : M3652063

12 Apr 2023 SAVINGS Paid using your Bank Account - Rs.15.30 Rs.24.71
ACCOUNT
Paid successfully at Paytm Bill
10:44 PM
From Account Number 917489558989
Transaction ID : M5661369

13 Apr 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.124.71

ACCOUNT
Received from: Paytm
2:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S37737478
Reference Number: 310321844973

13 Apr 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.54.71

ACCOUNT
Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
2:39 PM
VPA: playstore@axisbank
Transaction ID: S37741474
Reference Number: 310388515431

13 Apr 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.104.71

ACCOUNT
Received from: Ajit
4:00 PM
VPA: vijaybhai245@ybl
Transaction ID: S38977818
Reference Number: 346987870760

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Apr 2023 SAVINGS Paid using your Bank Account - Rs.62.50 Rs.42.21
ACCOUNT
Paid successfully at Paytm Bill
4:24 PM
From Account Number 917489558989
Transaction ID : M2904578

14 Apr 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.62.21

ACCOUNT
Received from: ARUN KONDHIA
1:49 PM
VPA: 9755222711@ybl
Transaction ID: S62653116
Reference Number: 310405350690

14 Apr 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.12.21
ACCOUNT
Paid successfully at DIVESH RAO SONAUNE
1:53 PM
From Account Number 917489558989
Transaction ID : M2231771

15 Apr 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,012.21

ACCOUNT
Received from: Paytm
12:21 PM
VPA: walletmoneytobank@paytm
Transaction ID: S85924887
Reference Number: 347119250308

15 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.12.21

ACCOUNT
Sent to: TradeX
12:21 PM
VPA: cftradex@yesbank
Transaction ID: S85930070
Reference Number: 310527601334

15 Apr 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,012.21

ACCOUNT
Received from: Paytm
12:32 PM
VPA: walletmoneytobank@paytm
Transaction ID: S86235113
Reference Number: 347119946889

15 Apr 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.12.21

ACCOUNT
Sent to: TradeX
12:32 PM
VPA: cftradex@yesbank
Transaction ID: S86240508
Reference Number: 310504821261

15 Apr 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.112.21

ACCOUNT
Received from: Paytm
1:03 PM
VPA: walletmoneytobank@paytm
Transaction ID: S87144760
Reference Number: 347112006299

15 Apr 2023 SAVINGS Paid using your Bank Account - Rs.70.00 Rs.42.21
ACCOUNT
Paid successfully at Rahul Provision
1:07 PM
From Account Number 917489558989
Transaction ID : M1986258

15 Apr 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,042.21

ACCOUNT
Received from: GAMER SINGH
8:34 PM
VPA: 7300213483@jupiteraxis
Transaction ID: S97271735
Reference Number: 310570843508

15 Apr 2023 SAVINGS Paid using your Bank Account - Rs.1,000.00 Rs.42.21
ACCOUNT
Paid successfully at Paytm Add Money
8:36 PM
From Account Number 917489558989
Transaction ID : M4616068

15 Apr 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.2.21

ACCOUNT
Sent to: ARUN KONDHIA
8:46 PM
VPA: 9755222711@ybl
Transaction ID: S97543216
Reference Number: 310529480111

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Apr 2023 SAVINGS Money Received using IMPS + Rs.1,995.00 Rs.1,997.21

ACCOUNT
Received from CASHFREE PAYMENTS ES
1:33 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2069253
IMPS Reference No : 310613204569
Remarks : IMPSTXN

16 Apr 2023 SAVINGS Paid using your Bank Account - Rs.1,997.00 Rs.0.21
ACCOUNT
Paid successfully at Paytm Add Money
1:33 PM
From Account Number 917489558989
Transaction ID : M2072103

16 Apr 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.21

ACCOUNT
Received from: Paytm
5:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S17037997
Reference Number: 347221614774

16 Apr 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,050.21

ACCOUNT
Received from: VIJAY GOLLO
5:59 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S17610381
Reference Number: 310628074032

16 Apr 2023 SAVINGS Paid using your Bank Account - Rs.3,000.00 Rs.50.21
ACCOUNT
Paid successfully at Paytm Add Money
6:00 PM
From Account Number 917489558989
Transaction ID : M3334284

16 Apr 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.0.21
ACCOUNT
Paid successfully at Paytm Add Money
6:24 PM
From Account Number 917489558989
Transaction ID : M3508405

16 Apr 2023 SAVINGS Money Received using UPI + Rs.62.00 Rs.62.21

ACCOUNT
Received from: Paytm
7:13 PM
VPA: walletmoneytobank@paytm
Transaction ID: S20038683
Reference Number: 347230563893

16 Apr 2023 SAVINGS Money Sent using UPI - Rs.1.00 Rs.61.21

ACCOUNT
Sent to: Rohit Kumar
7:15 PM

Transaction ID: S20093827

Reference Number: 347230731873

18 Apr 2023 SAVINGS Money Sent using UPI - Rs.1.00 Rs.60.21

ACCOUNT
Sent to: Mrrohit Kumar
11:21 AM

Transaction ID: S60398576

Reference Number: 310814485155

18 Apr 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,560.21

ACCOUNT
Received from: VIJAY GOLLO
3:57 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S65573980
Reference Number: 310890625108

18 Apr 2023 SAVINGS Paid using your Bank Account - Rs.1,530.00 Rs.30.21
ACCOUNT
Paid successfully at Paytm Add Money
4:25 PM
From Account Number 917489558989
Transaction ID : M2793098

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Apr 2023 SAVINGS Money Received using UPI + Rs.160.00 Rs.190.21

ACCOUNT
Received from: Paytm
5:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S67520413
Reference Number: 347427026055

18 Apr 2023 SAVINGS Paid using your Bank Account - Rs.120.50 Rs.69.71
ACCOUNT
Paid successfully at Paytm Bill
5:48 PM
From Account Number 917489558989
Transaction ID : M3191750

18 Apr 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.19.71

ACCOUNT
Sent to: DHIRUBHAI RASIKBHAI SARVAIYA
6:58 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S69632633
Reference Number: 310833094942

18 Apr 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,019.71

ACCOUNT
Received from: VIJAY GOLLO
7:57 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S71680206
Reference Number: 310801318568

18 Apr 2023 SAVINGS Paid using your Bank Account - Rs.1,000.00 Rs.19.71
ACCOUNT
Paid successfully at Paytm Add Money
8:01 PM
From Account Number 917489558989
Transaction ID : M4256592

18 Apr 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.69.71

ACCOUNT
Received from: Paytm
9:43 PM
VPA: walletmoneytobank@paytm
Transaction ID: S74146623
Reference Number: 347448372532

18 Apr 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.19.71

ACCOUNT
Sent to: Yogesh Shrivastava
9:43 PM
VPA: Q117558423@ybl
Transaction ID: S74149379
Reference Number: 347448383682

18 Apr 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.9.71

ACCOUNT
Sent to: Surendrapalnayyar
9:55 PM
VPA: Q316573659@ybl
Transaction ID: S74354666
Reference Number: 347449067192

19 Apr 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.29.71

ACCOUNT
Received from: Paytm
5:05 PM
VPA: walletmoneytobank@paytm
Transaction ID: S92300815
Reference Number: 347527012498

19 Apr 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.9.71

ACCOUNT
Sent to: Sudarshan Das Ba
5:06 PM
VPA: Q594059925@ybl
Transaction ID: S92304698
Reference Number: 347527023819

19 Apr 2023 SAVINGS Money Received using UPI + Rs.180.00 Rs.189.71

ACCOUNT
Received from: Paytm
5:23 PM
VPA: walletmoneytobank@paytm
Transaction ID: S92622975
Reference Number: 347528112809

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 29
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Apr 2023 SAVINGS Money Sent using UPI - Rs.180.00 Rs.9.71

ACCOUNT
Sent to: Basant Singh Rajput
5:23 PM
VPA: rajpoot.basant1@ybl
Transaction ID: S92628257
Reference Number: 347528129365

19 Apr 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.29.71

ACCOUNT
Received from: Paytm
5:24 PM
VPA: walletmoneytobank@paytm
Transaction ID: S92650643
Reference Number: 347528207138

19 Apr 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.9.71

ACCOUNT
Sent to: Roshan
5:25 PM
VPA: BHARATPE.90064318774@fbpe
Transaction ID: S92655667
Reference Number: 347528223066

20 Apr 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,009.71

ACCOUNT
Received from: VIJAY GOLLO
7:04 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S21759461
Reference Number: 311067369346

20 Apr 2023 SAVINGS Paid using your Bank Account - Rs.1,000.00 Rs.9.71
ACCOUNT
Paid successfully at Paytm Add Money
7:06 PM
From Account Number 917489558989
Transaction ID : M3647214

20 Apr 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.39.71

ACCOUNT
Received from: Paytm
11:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S27520506
Reference Number: 347648338085

22 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.30 Rs.24.41
CURRENT
ACCOUNT Paid successfully at Paytm Bill
7:07 PM
From Account Number 917489558989
Transaction ID : M3342931

23 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.124.41

CURRENT
ACCOUNT Received from: Paytm
1:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S90553520
Reference Number: 347913534779

23 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.44.41

CURRENT
ACCOUNT Sent to: ARUN KONDHIA
1:10 PM
VPA: 9755222711@ybl
Transaction ID: S90573079
Reference Number: 311369289043

24 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.4.41

CURRENT
ACCOUNT Sent to: ARUN KONDHIA
11:46 AM
VPA: 9755222711@ybl
Transaction ID: S12404814
Reference Number: 311486156323

25 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.204.41

CURRENT
ACCOUNT Received from: Ajit
8:02 PM
VPA: vijaybhai245@ybl
Transaction ID: S47992531
Reference Number: 348188696804

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.174.41
CURRENT
ACCOUNT Paid successfully at DIVESH RAO SONAUNE
8:32 PM
From Account Number 917489558989
Transaction ID : M4298704

26 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.74.41
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
1:27 PM
From Account Number 917489558989
Transaction ID : M1918222

26 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,074.41

CURRENT
ACCOUNT Received from: Paytm
1:46 PM
VPA: walletmoneytobank@paytm
Transaction ID: S64457062
Reference Number: 348212792188

26 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,000.00 Rs.74.41
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
1:47 PM
From Account Number 917489558989
Transaction ID : M2004162

26 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.34.41
CURRENT
ACCOUNT Paid successfully at Rahul Provision
4:34 PM
From Account Number 917489558989
Transaction ID : M2644364

26 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,500.00 Rs.1,534.41

CURRENT
ACCOUNT Received from: VIJAY GOLLO
8:08 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S72834142
Reference Number: 311673384467

26 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,500.00 Rs.34.41
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
8:09 PM
From Account Number 917489558989
Transaction ID : M3965320

27 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.14.41

CURRENT
ACCOUNT Sent to: Divesh Rao Sonaune
8:25 PM
VPA: Q51033626@ybl
Transaction ID: S98089889
Reference Number: 311740386003

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.74.41

CURRENT
ACCOUNT Received from: ARUN KONDHIA
5:45 PM
VPA: 9755222711@ybl
Transaction ID: S17990583
Reference Number: 311837566458

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.24.41

CURRENT
ACCOUNT Sent to: SURENDRA
5:45 PM
VPA: Q004318647@ybl
Transaction ID: S17999442
Reference Number: 348418453016

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.14.41

CURRENT
ACCOUNT Sent to: Sudarshan Das Ba
5:49 PM
VPA: Q594059925@ybl
Transaction ID: S18082273
Reference Number: 348426778888

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.4,000.00 Rs.4,014.41

CURRENT
ACCOUNT Received from: VIJAY GOLLO
6:49 PM
VPA: vijaygollovijaygollo@oksbi
Transaction ID: S19794598
Reference Number: 311838669679

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.4,014.00 Rs.0.41
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
6:50 PM
From Account Number 917489558989
Transaction ID : M3593719

29 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.34.00 Rs.34.41

CURRENT
ACCOUNT Received from: Paytm
1:57 PM
VPA: walletmoneytobank@paytm
Transaction ID: S38293120
Reference Number: 348516418898

29 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.34.00 Rs.0.41

CURRENT
ACCOUNT Sent to: Divesh Rao Sonaune
2:36 PM
VPA: Q51033626@ybl
Transaction ID: S38983078
Reference Number: 311928829091

29 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,000.41

CURRENT
ACCOUNT Received from: SONAM TSERING
7:36 PM
VPA: sonamw913@okaxis
Transaction ID: S45700026
Reference Number: 311983533142

29 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.10,000.00 Rs.0.41
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
7:36 PM
From Account Number 917489558989
Transaction ID : M3998180

30 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.10.00 Rs.10.41

CURRENT
ACCOUNT Received from: ARUN KONDHIA
10:18 AM
VPA: 9755222711@ybl
Transaction ID: S58146413
Reference Number: 312014401882

30 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.0.41

CURRENT
ACCOUNT Sent to: SANDEEP YADAV
10:19 AM
VPA: Q144741495@ybl
Transaction ID: S58162993
Reference Number: 348675208578

30 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.70.00 Rs.70.41

CURRENT
ACCOUNT Received from: Paytm
1:43 PM
VPA: walletmoneytobank@paytm
Transaction ID: S62219850
Reference Number: 348619980834

30 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.50.41

CURRENT
ACCOUNT Sent to: ARUN KONDHIA
1:43 PM
VPA: 9755222711@ybl
Transaction ID: S62228546
Reference Number: 312068771903

30 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.0.41

CURRENT
ACCOUNT Sent to: Divesh Rao Sonaune
2:23 PM
VPA: Q51033626@ybl
Transaction ID: S62875246
Reference Number: 312022363758

30 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.20.41

CURRENT
ACCOUNT Received from: Paytm
8:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S70465074
Reference Number: 312047856912

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.0.41

CURRENT
ACCOUNT Sent to: Nisha Rai
8:20 PM
VPA: Q099047572@ybl
Transaction ID: S70468921
Reference Number: 312047876201

30 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,000.41

CURRENT
ACCOUNT Received from: DHIRUBHAI RASIKBHAI SARVAIYA
9:57 PM
VPA: hirensarvaiya02@paytm
Transaction ID: S72405288
Reference Number: 348644550119

30 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.5,000.00 Rs.0.41
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
10:09 PM
From Account Number 917489558989
Transaction ID : M4894309

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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) : 01 Feb 2023 to 30 Apr 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Feb 2023 As on 30 Apr 2023

ACTIVE FIXED DEPOSITS as on 30 April 2023

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

This statement contains transactions upto System End of Day 30 April 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****