Nagaraju Srinu

1-71,PRAKASAM,-,null,PRAKASAM
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
ANDHRA PRADESH,INDIA,523327
Uttar Pradesh, India
9398219723 , srinunagaraju8106@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 1 May 2022 to 30 July 2022 ACCOUNT OPENED ON: 13th Oct 2019

₹1.44 ₹132,328.62 ₹132,328.89 ₹1.17

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919398219723 SAVINGS PYTM0123456 110766001 2.5% NAGARAJU CHINNA

NARAYANA

NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing
these details can lead to unauthorised access to your account.

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 May 2022 Money Received via UPI + ₹200.00 ₹201.44

4:04 PM
Received from: MALLELA VENKATA SURESH

VPA: mallelasuresh601@ybl
A/C No: 919550814819 (Paytm Payments Bank)
Transaction ID: S80292021
Reference Number: 212136089900

1 May 2022 Cash withdrawn at ATM - ₹200.00 ₹1.44

7:46 PM
Cash withdrawn at ATM : IOCL PETROL PUMPSAI BABKR

Using Debit Card

Transaction ID : S84846328
Reference No. : 212119253314

2 May 2022 Interest Received + ₹1.00 ₹2.44

3:19 AM
Received for the period 01-04-2022 to 30-04-2022
Transaction ID : M197629
Earned on Savings account balance

2 May 2022 Money Received via UPI + ₹4,000.00 ₹4,002.44

10:18 AM
Received from: NALLAGATLA MAHADEV

VPA: mahadev.nallagatla@okaxis
A/C No: 921010049796152 (UTIB0001900)
Transaction ID: S94875955
Reference Number: 212229804650

2 May 2022 Paid using your Bank Account - ₹30.00 ₹3,972.44

10:38 AM
Paid successfully at PV L NARAYANA REDDY

From Account Number 919398219723

Transaction ID : M2110744

2 May 2022 Money Sent using UPI - ₹125.00 ₹3,847.44

10:59 AM
Sent to: DTDC CCC Vijayawada

VPA: paytmqr28100505010114gcc915x785@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S95628771
Reference Number: 212202289387

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 May 2022 Money Sent using UPI - ₹190.00 ₹3,657.44

11:08 AM
Sent to: DTDC CCC Vijayawada

VPA: paytmqr28100505010114gcc915x785@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S95799051
Reference Number: 212253803611

2 May 2022 Money Sent using UPI - ₹10.00 ₹3,647.44

11:14 AM
Sent to: SHAIK JAN SAIDHA

VPA: jansaid786@ybl
A/C No: XX 4900 (UBIN0813753)
Transaction ID: S95917159
Reference Number: 212201430554

2 May 2022 Paid using your Bank Account - ₹2,999.78 ₹647.66

8:54 PM
Paid successfully at Paytm Postpaid

From Account Number 919398219723

Transaction ID : M6713983

2 May 2022 Money Received + ₹2,930.00 ₹3,577.66

8:56 PM
Received from One97 Communications Limited

Transaction ID : M6732785

2 May 2022 Money Sent using UPI - ₹653.69 ₹2,923.97

8:57 PM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S7426454
Reference Number: 212245584005

2 May 2022 Money Sent using UPI - ₹60.00 ₹2,863.97

9:52 PM
Sent to: PAPARAO JONNALAGADDA

VPA: paparaoies4031@ibl
A/C No: XX 9425 (SBIN0007084)
Transaction ID: S8557870
Reference Number: 212269878150

3 May 2022 Money Sent using UPI - ₹321.80 ₹2,542.17

12:47 AM
Sent to: IRCTC

VPA: IRCTC@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S10421386
Reference Number: 212330597780

3 May 2022 Money Received via UPI + ₹1,040.00 ₹3,582.17

9:44 AM
Received from: GANAPAVARAPU CHAITANYA KUMAR

VPA: 7337334774@ybl
A/C No: 00000036714326471 (SBIN0000874)
Transaction ID: S15467160
Reference Number: 212303942857

3 May 2022 Paid using your Bank Account - ₹30.00 ₹3,552.17

2:04 PM
Paid successfully at Garikapati pushpa

From Account Number 919398219723

Transaction ID : M3243394

3 May 2022 Paid using your Bank Account - ₹45.00 ₹3,507.17

6:12 PM
Paid successfully at SANTHOSH KUMAR RAI

From Account Number 919398219723

Transaction ID : M4523364

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 May 2022 Money Sent using UPI - ₹53.00 ₹3,454.17

6:25 PM
Sent to: Narendra Babu Vemula

VPA: BHARATPE.0102428400@indus
Transaction ID: S23632472
Reference Number: 212355931952

3 May 2022 Money Sent using UPI - ₹110.00 ₹3,344.17

6:29 PM
Sent to: Shaik Mohammad Gouse

VPA: Q175466094@ybl
Transaction ID: S23712028
Reference Number: 212356254524

3 May 2022 Money Sent using UPI - ₹700.00 ₹2,644.17

6:41 PM
Sent to: MALLELA VENKATA SURESH

VPA: mallelasuresh601@ybl
A/C No: XX 4819 (Paytm Payments Bank)
Transaction ID: S23962677
Reference Number: 212311338305

3 May 2022 Money Sent using UPI - ₹800.00 ₹1,844.17

6:44 PM
Sent to: SABISETTI VENKATA RAMANA

VPA: nagasai53448@okicici
A/C No: XX 0741 (ICIC0003759)
Transaction ID: S24029475
Reference Number: 212379926412

3 May 2022 Money Sent using UPI - ₹68.07 ₹1,776.10

7:36 PM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
Transaction ID: S25231129
Reference Number: 212362634581

3 May 2022 Money Received via UPI + ₹1,000.00 ₹2,776.10

8:41 PM
Received from: PADIDEPU THIRUPATHI RAO

VPA: 7036499748@ybl
A/C No: 2914896625 (KKBK0007626)
Transaction ID: S26626216
Reference Number: 212334090218

3 May 2022 Money Sent using UPI - ₹1,000.00 ₹1,776.10

9:43 PM
Sent to: PADIDEPU VENKATESWARLU

VPA: padidepuvenkateswarlu@ibl
A/C No: XX 1572 (HDFC0003975)
Transaction ID: S27771349
Reference Number: 212356736095

3 May 2022 Money Sent using UPI - ₹400.00 ₹1,376.10

10:53 PM
Sent to: MALLELA VENKATA SURESH

VPA: mallelasuresh601@ybl
A/C No: XX 4819 (Paytm Payments Bank)
Transaction ID: S28697240
Reference Number: 212377711149

4 May 2022 Paid using your Bank Account - ₹59.89 ₹1,316.21

5:31 AM
Paid successfully at Add Money to Wallet

From Account Number 919398219723

Transaction ID : M472241

4 May 2022 Paid using your Bank Account - ₹53.94 ₹1,262.27

1:55 PM
Paid successfully at Paytm Metro Payment

From Account Number 919398219723

Transaction ID : M3045175

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 May 2022 Money Sent using UPI - ₹60.00 ₹1,202.27

3:04 PM
Sent to: Roppen Transportation Service Pvt Ltd

VPA: roppentransportationservicepvtltd.rzp@sbi
Transaction ID: S39625647
Reference Number: 212439309465

4 May 2022 Money Sent using UPI - ₹1,040.00 ₹162.27

3:39 PM
Sent to: NAGARAJU SRINU

VPA: srinunagaraju4575@ibl
A/C No: XX 1548 (UBIN0819417)
Transaction ID: S40161745
Reference Number: 212443165302

4 May 2022 Money Received via UPI + ₹3,600.00 ₹3,762.27

3:46 PM
Received from: MALLELA VENKATA SURESH

VPA: mallelasuresh601@ybl
A/C No: 919550814819 (Paytm Payments Bank)
Transaction ID: S40262859
Reference Number: 212434214115

5 May 2022 Money Received via UPI + ₹1,339.00 ₹5,101.27

8:03 AM
Received from: KAKI SIDDU

VPA: siddukaki@ybl
A/C No: 014310100075515 (UBIN0801437)
Transaction ID: S53089212
Reference Number: 212565347577

5 May 2022 Money Sent using UPI - ₹1,339.00 ₹3,762.27

8:07 AM
Sent to: IDFC FIRST BANK LTD

VPA: IDFCBNPL@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S53144558
Reference Number: 212501884604

5 May 2022 Money Sent using UPI - ₹45.00 ₹3,717.27

8:39 AM
Sent to: Gordhan Punia

VPA: kbru481512x@yesbank
Transaction ID: S53785166
Reference Number: 212503969797

5 May 2022 Paid using your Bank Account - ₹100.00 ₹3,617.27

7:08 PM
Paid successfully at PUKH RAJ

From Account Number 919398219723

Transaction ID : M4836224

5 May 2022 Money Sent using UPI - ₹100.00 ₹3,517.27

7:11 PM
Sent to: D Chandra Kanth

VPA: BHARATPE.90055402480@fbpe
Transaction ID: S64271874
Reference Number: 212563198661

5 May 2022 Cash withdrawn at ATM - ₹2,000.00 ₹1,517.27

7:15 PM
Cash withdrawn at ATM : SBI MOTINAGAR TOM

Using Debit Card

Transaction ID : S64380548
Reference No. : 212519031706

5 May 2022 Money Received via UPI + ₹610.00 ₹2,127.27

9:47 PM
Received from: NAGARAJU CHALAMAIAH

VPA: 9490239415@ybl
A/C No: 00000032863682212 (SBIN0002815)
Transaction ID: S67742797
Reference Number: 212565052134

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 May 2022 Money Sent using UPI - ₹500.00 ₹1,627.27

10:38 PM
Sent to: MALLELA VENKATA SURESH

VPA: mallelasuresh601@ybl
A/C No: XX 4819 (Paytm Payments Bank)
Transaction ID: S68480557
Reference Number: 212525342166

5 May 2022 Money Sent using UPI - ₹1,000.00 ₹627.27

10:42 PM
Sent to: NAGARAJU CHINNA NARAYANA

VPA: nagaraju.narayana@ibl
A/C No: XX 3683 (BKID0005676)
Transaction ID: S68525063
Reference Number: 212571428556

7 May 2022 Money Received via UPI + ₹40,000.00 ₹40,627.27

10:55 AM
Received from: NAGARAJU CHALAMA RAO

VPA: 6309769759@ybl
A/C No: 916309769759 (Paytm Payments Bank)
Transaction ID: S94263440
Reference Number: 212762816986

7 May 2022 Money Sent using UPI - ₹20,000.00 ₹20,627.27

10:55 AM
Sent to: NAGARAJU SRINU

VPA: srinunagaraju4575@ybl
A/C No: XX 1548 (UBIN0819417)
Transaction ID: S94274390
Reference Number: 212759117758

7 May 2022 Cash withdrawn at ATM - ₹10,000.00 ₹10,627.27

11:04 AM
Cash withdrawn at ATM : UBI YERRAGONDAPALEM

Using Debit Card

Transaction ID : S94432032
Reference No. : 212711006113

7 May 2022 Cash withdrawn at ATM - ₹10,000.00 ₹627.27

11:05 AM
Cash withdrawn at ATM : UBI YERRAGONDAPALEM

Using Debit Card

Transaction ID : S94453165
Reference No. : 212711006607

7 May 2022 Money Received via UPI + ₹5,000.00 ₹5,627.27

11:11 AM
Received from: NAGARAJU CHALAMA RAO

VPA: 6309769759@ybl
A/C No: 916309769759 (Paytm Payments Bank)
Transaction ID: S94561286
Reference Number: 212736881525

7 May 2022 Cash withdrawn at ATM - ₹5,000.00 ₹627.27

11:11 AM
Cash withdrawn at ATM : UBI YERRAGONDAPALEM

Using Debit Card

Transaction ID : S94571318
Reference No. : 212711009268

7 May 2022 Money Received via UPI + ₹45.00 ₹672.27

12:22 PM
Received from: CONTINENTAL STREET

VPA: chakribevara23191@ibl
A/C No: 10085607885 (IDFB0040101)
Transaction ID: S95851087
Reference Number: 212767660891

7 May 2022 Money Sent using UPI - ₹250.00 ₹422.27

6:26 PM
Sent to: Om Sai Balaji Shruthi Filling Stationom Sai Balaji Shruthi
Filling Station

VPA: Q09030843@ybl
Transaction ID: S1811195
Reference Number: 212756939824

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 May 2022 Money Sent using UPI - ₹20.00 ₹402.27

6:53 PM
Sent to: Rama Kotaiah Atchuta

VPA: Q92638050@ybl
Transaction ID: S2406432
Reference Number: 212759462651

7 May 2022 Money Sent using UPI - ₹10.00 ₹392.27

8:37 PM
Sent to: DUDEKULA MASTAN

VPA: 9398885479@axl
A/C No: XX 4934 (UBIN0819417)
Transaction ID: S4960561
Reference Number: 212738973559

8 May 2022 Money Received via UPI + ₹200.00 ₹592.27

12:43 PM
Received from: SABISETTI VENKATA RAMANA

VPA: nagasai53448@okicici
A/C No: 375901500741 (ICIC0003759)
Transaction ID: S15683877
Reference Number: 212826802326

8 May 2022 Money Received via UPI + ₹20.00 ₹612.27

12:43 PM
Received from: NAGARAJU SRINU

VPA: 9398219723@paytm
A/C No: 194110100161548 (UBIN0819417)
Transaction ID: S15686235
Reference Number: 212826473228

8 May 2022 Money Sent using UPI - ₹610.00 ₹2.27

12:45 PM
Sent to: BYSANI SARALA

VPA: bysanisarala@ybl
A/C No: XX 0422 (Paytm Payments Bank)
Transaction ID: S15720303
Reference Number: 212855489644

8 May 2022 Money Received via UPI + ₹13,000.00 ₹13,002.27

12:58 PM
Received from: Chimata Naga Seshaiah

VPA: 9573958769@ybl
A/C No: 00000011585179240 (SBIN0002815)
Transaction ID: S15943433
Reference Number: 212856857353

8 May 2022 Money Sent using UPI - ₹13,000.00 ₹2.27

1:19 PM
Sent to: PADIDEPU VENKATESWARLU

VPA: padidepuvenkateswarlu@ibl
A/C No: XX 1572 (HDFC0003975)
Transaction ID: S16271274
Reference Number: 212815510187

9 May 2022 Money Received via UPI + ₹8,000.00 ₹8,002.27

12:05 PM
Received from: PADIDEPU VENKATESWARLU

VPA: padidepuvenkateswarlu@ibl
A/C No: 50100112031572 (HDFC0003975)
Transaction ID: S33653289
Reference Number: 212914797539

9 May 2022 Money Sent using UPI - ₹8,000.00 ₹2.27

12:10 PM
Sent to: Chimata Naga Seshaiah

VPA: 9573958769@ybl
A/C No: XX 9240 (SBIN0002815)
Transaction ID: S33729214
Reference Number: 212938591169

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 May 2022 Money Received via UPI + ₹9,000.00 ₹9,002.27

6:45 PM
Received from: NAGARAJU RAMANA

VPA: vsr24519@okaxis
A/C No: 918010099237984 (UTIB0000069)
Transaction ID: S40544869
Reference Number: 212913611073

10 May 2022 Money Sent using UPI - ₹8,000.00 ₹1,002.27

11:28 AM
Sent to: PADIDEPU VENKATESWARLU

VPA: padidepuvenkateswarlu@ibl
A/C No: XX 1572 (HDFC0003975)
Transaction ID: S53280857
Reference Number: 213011938373

10 May 2022 Money Sent using UPI - ₹20.00 ₹982.27

1:32 PM
Sent to: SRUTHI DASARI

VPA: 8523863956@ybl
A/C No: XX 1820 (HDFC0003635)
Transaction ID: S55304030
Reference Number: 213037758710

10 May 2022 Money Sent using UPI - ₹25.00 ₹957.27

5:27 PM
Sent to: GALANKI SATHEESH KUMAR

VPA: 9491548646@ybl
A/C No: XX 8229 (ANDB0000533)
Transaction ID: S58658571
Reference Number: 213021425185

10 May 2022 Paid using your Bank Account - ₹40.00 ₹917.27

6:47 PM
Paid successfully at Add Money to Wallet

From Account Number 919398219723

Transaction ID : M4787560

10 May 2022 Paid using your Bank Account - ₹459.00 ₹458.27

7:17 PM
Paid successfully at Paytm Movies

From Account Number 919398219723

Transaction ID : M5082305

11 May 2022 Money Received via UPI + ₹30.00 ₹488.27

8:52 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69837207
Reference Number: 213107334736

11 May 2022 Money Received via UPI + ₹20.00 ₹508.27

1:53 PM
Received from: KSHATRI BALAJI SINGH

VPA: 9573790144@ybl
A/C No: 00000031693777431 (SBIN0003481)
Transaction ID: S74525422
Reference Number: 213103593974

11 May 2022 Money Received via UPI + ₹8,000.00 ₹8,508.27

3:15 PM
Received from: NAGARAJU SRINU

VPA: srinunagaraju4575@ybl
A/C No: 194110100161548 (UBIN0819417)
Transaction ID: S75701698
Reference Number: 213166323212

12 May 2022 Money Received via UPI + ₹5.00 ₹8,513.27

2:48 PM
Received from: ELURI PRAHLAD KUMAR

VPA: 9642326761@axl
A/C No: 640702010002128 (UBIN0564079)
Transaction ID: S94176502
Reference Number: 213223264107

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 May 2022 Money Sent using UPI - ₹391.80 ₹8,121.47

4:12 PM
Sent to: IRCTC App UPI

VPA: paytm-irctcapp@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S95302756
Reference Number: 213241001446

12 May 2022 Money Received via UPI + ₹285.00 ₹8,406.47

6:52 PM
Received from: VYBOINA AVINASH

VPA: avinash.vyboina-1@okaxis
A/C No: 915020009782988 (UTIB0000076)
Transaction ID: S98079601
Reference Number: 213278869593

12 May 2022 Money Sent using UPI - ₹265.00 ₹8,141.47

6:52 PM
Sent to: DTDC CCC Vijayawada

VPA: paytm-8627470@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S98082560
Reference Number: 213252112987

13 May 2022 Money Sent using UPI - ₹32.00 ₹8,109.47

8:34 AM
Sent to: Simpl

VPA: simpl@axb
Transaction ID: S7479078
Reference Number: 213301504720

13 May 2022 Cash withdrawn at ATM - ₹500.00 ₹7,609.47

9:59 AM
Cash withdrawn at ATM : SRK Institute ofTechno

Using Debit Card

Transaction ID : S8596538
Reference No. : 213309008748

13 May 2022 ATM cash withdrawal charges - ₹21.00 ₹7,588.47

9:59 AM
Charged for ATM cash withdrawal at : SRK Institute ofTechno

Transaction ID : S8596538
Reference No : 213309008748

13 May 2022 Money Sent using UPI - ₹25.00 ₹7,563.47

6:23 PM
Sent to: PRASAD THOMMANDRU

VPA: 9032333174@ibl
A/C No: XX 1324 (SBIN0020713)
Transaction ID: S16443702
Reference Number: 213374188123

14 May 2022 Money Sent using UPI - ₹391.80 ₹7,171.67

11:55 AM
Sent to: IRCTC

VPA: IRCTC@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S29763954
Reference Number: 213439515796

14 May 2022 Money Received using IMPS + ₹1.00 ₹7,172.67

5:04 PM
Received from FreechargePaymentT A/C No 918020068779926

Bank account linked to Mobile No 8130709160

Transaction ID : M3846310
IMPS Reference No : 213417169519
Remarks : NULL 918020068779926919398219723

14 May 2022 Money Received via UPI + ₹2,500.00 ₹9,672.67

8:47 PM
Received from: SABBISETTI NAGA SAI

VPA: nagasai53448@okhdfcbank
A/C No: 50100467323475 (HDFC0006302)
Transaction ID: S38911290
Reference Number: 213492805335

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 May 2022 Money Sent using UPI - ₹9,400.00 ₹272.67

9:01 PM
Sent to: PADIDAPU VENKATARAO

VPA: padidapu.chowdary@ybl
A/C No: XX 8760 (HDFC0006620)
Transaction ID: S39166471
Reference Number: 213473660567

15 May 2022 Money Sent using UPI - ₹101.80 ₹170.87

12:01 PM
Sent to: IRCTC App UPI

VPA: paytm-irctcapp@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S48852961
Reference Number: 213520387153

15 May 2022 Money Sent using UPI - ₹30.00 ₹140.87

6:24 PM
Sent to: PADIDEPU THIRUPATHI RAO

VPA: 7036499748@ybl
A/C No: XX 6625 (KKBK0007626)
Transaction ID: S54503471
Reference Number: 213590953840

16 May 2022 Money Received + ₹407.62 ₹548.49

11:47 AM
Received from One97 Communications Limited

Transaction ID : M2370265

16 May 2022 Money Sent using UPI - ₹410.00 ₹138.49

11:55 AM
Sent to: PADIDEPU THIRUPATHI RAO

VPA: 7036499748@ybl
A/C No: XX 6625 (KKBK0007626)
Transaction ID: S67241295
Reference Number: 213610436021

16 May 2022 Money Received via UPI + ₹320.00 ₹458.49

10:01 PM
Received from: IRCTC App UPI

VPA: paytm-irctcapp@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S77936069
Reference Number: 213689973480

17 May 2022 Money Sent using UPI - ₹30.00 ₹428.49

9:49 PM
Sent to: Kanteti Mahesh Kiran

VPA: 7036770867@ibl
A/C No: XX 3709 (SBIN0017029)
Transaction ID: S97192006
Reference Number: 213775515086

19 May 2022 Money Sent using UPI - ₹100.00 ₹328.49

1:33 PM
Sent to: VENKATA RAMANA GUBBLA

VPA: srisairamanadtpworks@ybl
A/C No: XX 5848 (SBIN0003481)
Transaction ID: S27108148
Reference Number: 213955907086

19 May 2022 Money Received via UPI + ₹600.00 ₹928.49

1:34 PM
Received from: MANDADAPU KARTHIK

VPA: kmandadapu@ybl
A/C No: 395901001103 (ICIC0003959)
Transaction ID: S27125000
Reference Number: 213970642238

19 May 2022 Money Sent using UPI - ₹75.00 ₹853.49

5:00 PM
Sent to: DTDC CCC Vijayawada

VPA: paytmqr28100505010114gcc915x785@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S29998781
Reference Number: 213972489778

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 May 2022 Paid online using debit card - ₹133.00 ₹720.49

10:18 PM
Paid successfully at Freecharge Payment Tec

Paid using Digital Debit Card

Transaction ID : S36390617
Reference No. : 214002233029

19 May 2022 Money Sent using UPI - ₹100.00 ₹620.49

10:50 PM
Sent to: Raheem Pan Cool Drink Shop

VPA: gpay-11178155219@okbizaxis
Transaction ID: S36761333
Reference Number: 213982228507

20 May 2022 Money Received via UPI + ₹1,521.00 ₹2,141.49

10:41 AM
Received from: Paluri Sasidhar

VPA: 6301825828@ybl
A/C No: 00000040672283892 (SBIN0010782)
Transaction ID: S43446257
Reference Number: 214061650764

20 May 2022 Paid using your Bank Account - ₹1,521.00 ₹620.49

10:42 AM
Paid successfully at Paytm Add Money

From Account Number 919398219723

Transaction ID : M1862766

20 May 2022 Money Sent using UPI - ₹142.00 ₹478.49

11:34 AM
Sent to: MEDA RAMAKRISHNA

VPA: medaramakrishna0388@ybl
A/C No: XX 1611 (UBIN0816094)
Transaction ID: S44345083
Reference Number: 214006837604

20 May 2022 Money Received via UPI + ₹8,000.00 ₹8,478.49

7:09 PM
Received from: PADIDEPU VENKATESWARLU

VPA: padidepuvenkateswarlu@ibl
A/C No: 50100112031572 (HDFC0003975)
Transaction ID: S51808240
Reference Number: 214030748331

20 May 2022 Money Sent using UPI - ₹1,688.50 ₹6,789.99

8:39 PM
Sent to: Redbus

VPA: redbus1.payu@hdfcbank
Transaction ID: S53962815
Reference Number: 214079735453

20 May 2022 Money Sent using UPI - ₹1,089.83 ₹5,700.16

8:49 PM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S54174141
Reference Number: 214093577462

21 May 2022 Paid using your Bank Account - ₹35.00 ₹5,665.16

8:33 AM
Paid successfully at Sai Krishna water plant

From Account Number 919398219723

Transaction ID : M1111011

21 May 2022 Money Sent using UPI - ₹20.00 ₹5,645.16

12:52 PM
Sent to: Zomato Ltd

VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S65176887
Reference Number: 214122812973

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 May 2022 Money Received via UPI + ₹150.00 ₹5,795.16

1:31 PM
Received from: Mallela Venkata Suresh

VPA: mallelasuresh602@ybl
A/C No: 00000040669948560 (SBIN0012654)
Transaction ID: S65801020
Reference Number: 214168856810

21 May 2022 Paid using your Bank Account - ₹20.00 ₹5,775.16

1:49 PM
Paid successfully at SRI VIJAYA DURGA COMMUNICATIONS

From Account Number 919398219723

Transaction ID : M2798822

21 May 2022 Paid using your Bank Account - ₹148.00 ₹5,627.16

1:51 PM
Paid successfully at Sai Krishna water plant

From Account Number 919398219723

Transaction ID : M2810441

21 May 2022 Cash withdrawn at ATM - ₹500.00 ₹5,127.16

6:49 PM
Cash withdrawn at ATM : Benz Circle

Using Debit Card

Transaction ID : S70818587
Reference No. : 214118240436

21 May 2022 ATM cash withdrawal charges - ₹21.00 ₹5,106.16

6:49 PM
Charged for ATM cash withdrawal at : Benz Circle

Transaction ID : S70818587
Reference No : 214118240436

21 May 2022 Money Sent using UPI - ₹500.00 ₹4,606.16

8:33 PM
Sent to: NAGARAJU CHINNA NARAYANA

VPA: nagaraju.narayana@ybl
A/C No: XX 3683 (BKID0005676)
Transaction ID: S73249920
Reference Number: 214174455039

21 May 2022 Money Sent using UPI - ₹25.00 ₹4,581.16

10:13 PM
Sent to: SIVASAGARI MOHAMATAM

VPA: sivasagari@ybl
A/C No: XX 9290 (SBIN0001195)
Transaction ID: S74940218
Reference Number: 214161728204

22 May 2022 Money Received via UPI + ₹4,000.00 ₹8,581.16

8:56 AM
Received from: Mallela Venkata Suresh

VPA: mallelasuresh60-1@oksbi
A/C No: 00000040669948560 (SBIN0012654)
Transaction ID: S80641629
Reference Number: 214208897334

22 May 2022 Money Sent using UPI - ₹600.00 ₹7,981.16

12:14 PM
Sent to: Nataraj Handloom

VPA: gpay-11178563496@okbizaxis
Transaction ID: S83790088
Reference Number: 214228844722

22 May 2022 Money Sent using UPI - ₹160.00 ₹7,821.16

12:26 PM
Sent to: Lakshmi Kumar P

VPA: Q178465272@ybl
Transaction ID: S83978239
Reference Number: 214229614197

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 May 2022 Money Sent using UPI - ₹103.00 ₹7,718.16

12:28 PM
Sent to: Mr Shambu Gowda B

VPA: BHARATPE90721109145@yesbankltd
Transaction ID: S84014095
Reference Number: 214229764106

22 May 2022 Money Received via UPI + ₹320.00 ₹8,038.16

10:55 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S94341074
Reference Number: 214263034795

23 May 2022 Money Sent using UPI - ₹5,000.00 ₹3,038.16

8:39 AM
Sent to: SHIVAKUMAR M S

VPA: kumaranna1@ybl
A/C No: XX 3683 (FDRL0001582)
Transaction ID: S99167703
Reference Number: 214373590640

23 May 2022 Money Sent using UPI - ₹50.00 ₹2,988.16

8:50 AM
Sent to: SHIVA KUMAR R

VPA: 7760179299@ybl
A/C No: XX 3009 (SBIN0040016)
Transaction ID: S99296105
Reference Number: 214327440424

28 May 2022 Cash withdrawn at ATM - ₹500.00 ₹2,488.16

10:20 AM
Cash withdrawn at ATM : NANJUNDESHWARA GLASS & PL

Using Debit Card

Transaction ID : S96118257
Reference No. : 214804242618

28 May 2022 ATM cash withdrawal charges - ₹21.00 ₹2,467.16

10:20 AM
Charged for ATM cash withdrawal at : NANJUNDESHWARA GLASS &
PL

Transaction ID : S96118257
Reference No : 214804242618

28 May 2022 Money Received via UPI + ₹200.00 ₹2,667.16

10:30 AM
Received from: NARENDRA A N

VPA: narendrareddy4648@ybl
A/C No: 881014526800 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S96266054
Reference Number: 214852731516

29 May 2022 ATM cash withdrawal charges - ₹21.00 ₹2,646.16

1:33 PM
Charged for ATM cash withdrawal at : T DASARAHALLI

Transaction ID : S17499902
Reference No : 214913360270

29 May 2022 Cash withdrawn at ATM - ₹500.00 ₹2,146.16

1:33 PM
Cash withdrawn at ATM : T DASARAHALLI

Using Debit Card

Transaction ID : S17499902
Reference No. : 214913360270

1 Jun 2022 Cash withdrawn at ATM - ₹500.00 ₹1,646.16

11:36 PM
Cash withdrawn at ATM : MAJESTIC OPP SHANTALA

Using Debit Card

Transaction ID : S86997201
Reference No. : 215223677155

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Jun 2022 Interest Received + ₹6.00 ₹1,652.16

2:43 AM
Received for the period 01-05-2022 to 31-05-2022

Transaction ID : M73671
Earned on Savings account balance

2 Jun 2022 Cash withdrawn at ATM - ₹500.00 ₹1,152.16

3:34 PM
Cash withdrawn at ATM : UBI CRO OFFICE TIRUMAL

Using Debit Card

Transaction ID : S99032098
Reference No. : 215315020087

4 Jun 2022 Money Received via UPI + ₹2,000.00 ₹3,152.16

3:04 PM
Received from: NAGARAJU SRINU

VPA: 9398219723@paytm
A/C No: 194110100161548 (UBIN0819417)
Transaction ID: S40350185
Reference Number: 215538442609

4 Jun 2022 Paid using your Bank Account - ₹2,999.15 ₹153.01

3:04 PM
Paid successfully at Paytm Postpaid

From Account Number 919398219723

Transaction ID : M3258081

4 Jun 2022 Money Received + ₹2,930.00 ₹3,083.01

3:06 PM
Received from One97 Communications Limited

Transaction ID : M3265258

4 Jun 2022 Money Received via UPI + ₹200.00 ₹3,283.01

3:49 PM
Received from: MANDADAPU KARTHIK

VPA: kmandadapu@ybl
A/C No: 395901001103 (ICIC0003959)
Transaction ID: S40975340
Reference Number: 215534708840

4 Jun 2022 Money Sent using UPI - ₹183.00 ₹3,100.01

4:04 PM
Sent to: Simpl

VPA: simpl@axb
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S41179264
Reference Number: 215516467474

5 Jun 2022 Money Sent using UPI - ₹100.00 ₹3,000.01

9:50 AM
Sent to: NALLAGATLA MAHADEV

VPA: mahadev.nallagatla1@ybl
A/C No: XX 6152 (UTIB0001900)
Transaction ID: S55992806
Reference Number: 215687774153

5 Jun 2022 Money Sent using UPI - ₹100.00 ₹2,900.01

9:50 AM
Sent to: VINODKUMAR BONDADA

VPA: 9133506979@ybl
A/C No: XX 6085 (SBIN0002730)
Transaction ID: S55997732
Reference Number: 215634594575

5 Jun 2022 Money Sent using UPI - ₹580.00 ₹2,320.01

9:57 AM
Sent to: Paluri Sasidhar

VPA: 6301825828@axl
A/C No: XX 3892 (SBIN0010782)
Transaction ID: S56107261
Reference Number: 215631956597

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Jun 2022 Money Received via UPI + ₹436.00 ₹2,756.01

9:58 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S56116563
Reference Number: 215601839053

5 Jun 2022 Money Sent using UPI - ₹842.55 ₹1,913.46

10:00 AM
Sent to: Axis Bank Ltd

VPA: paylater@freecharge
A/C No: XX 1465 (UTIB0000131)
Transaction ID: S56151804
Reference Number: 215674866268

5 Jun 2022 Money Sent using UPI - ₹774.62 ₹1,138.84

10:52 AM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S57043229
Reference Number: 215611676237

5 Jun 2022 Money Sent using UPI - ₹35.00 ₹1,103.84

2:51 PM
Sent to: KOLLE RATHNAM

VPA: 9573880193@axl
A/C No: XX 9570 (BARB0TIRUPA)
Transaction ID: S60953782
Reference Number: 215673105901

5 Jun 2022 Cash withdrawn at ATM - ₹1,000.00 ₹103.84

3:35 PM
Cash withdrawn at ATM : RTC BUS STAND CHITTOOR

Using Debit Card

Transaction ID : S61501953
Reference No. : 215615004391

5 Jun 2022 Reversal for cash withdrawn + ₹1,000.00 ₹1,103.84

3:35 PM
Added back to your account for failed withdrawal at : RTC BUS STAND
CHITTOOR

Transaction ID : S61509199
Reference No : 215615004391

5 Jun 2022 Cash withdrawn at ATM - ₹1,000.00 ₹103.84

3:44 PM
Cash withdrawn at ATM : RTC BUSSTAND TIRUPATHI

Using Debit Card

Transaction ID : S61623661
Reference No. : 215615000659

5 Jun 2022 Money Sent using UPI - ₹91.40 ₹12.44

11:39 PM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S70128317
Reference Number: 215614301322

12 Jun 2022 Money Received via UPI + ₹590.00 ₹602.44

5:08 PM
Received from: MALLELA VENKATA SURESH

VPA: mallelasuresh1999@ybl
A/C No: 50100404801660 (HDFC0003975)
Transaction ID: S7636742
Reference Number: 216329225020

13 Jun 2022 Cash withdrawn at ATM - ₹500.00 ₹102.44

8:45 AM
Cash withdrawn at ATM : T DASARAHALLI

Using Debit Card

Transaction ID : S20155646
Reference No. : 216408602648

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jun 2022 Paid using your Bank Account - ₹40.00 ₹62.44

1:46 PM
Paid successfully at Ayyappa Mess

From Account Number 919398219723

Transaction ID : M2707962

21 Jun 2022 Paid using your Bank Account - ₹1.00 ₹61.44

1:51 PM
Paid successfully at Paytm Add Money

From Account Number 919398219723

Transaction ID : M2691589

22 Jun 2022 Money Sent using UPI - ₹1.00 ₹60.44

1:59 PM
Sent to: MALLELA VENKATA SURESH

VPA: 9550814819@paytm
A/C No: XX 4819 (Paytm Payments Bank)
Transaction ID: S16256752
Reference Number: 217324500034

22 Jun 2022 Money Sent using UPI - ₹45.00 ₹15.44

2:14 PM
Sent to: Pallavi

VPA: BHARATPE.90057294224@fbpe
Transaction ID: S16489114
Reference Number: 217335455746

22 Jun 2022 Money Sent using UPI - ₹1.00 ₹14.44

6:00 PM
Sent to: Paluri Sasidhar

VPA: 6301825828@ybl
A/C No: XX 3892 (SBIN0010782)
Transaction ID: S19882794
Reference Number: 217319464178

22 Jun 2022 Money Sent using UPI - ₹5.27 ₹9.17

8:29 PM
Sent to: Simpl

VPA: simpl@axb
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S23229330
Reference Number: 217320295441

23 Jun 2022 Money Sent using UPI - ₹6.00 ₹3.17

7:26 AM
Sent to: NAGARAJU SRINU

VPA: srinunagaraju4575@axl
A/C No: XX 1548 (UBIN0819417)
Transaction ID: S30694403
Reference Number: 217472774309

25 Jun 2022 Money Received via UPI + ₹200.00 ₹203.17

6:23 PM
Received from: MANJUNATH N

VPA: 8660019508@ybl
A/C No: 2834101006117 (CNRB0000033)
Transaction ID: S80866232
Reference Number: 217663161049

26 Jun 2022 Paid using your Bank Account - ₹120.00 ₹83.17

11:26 AM
Paid successfully at Mahalakshmi mobiles

From Account Number 919398219723

Transaction ID : M1785340

26 Jun 2022 Paid using your Bank Account - ₹50.00 ₹33.17

1:33 PM
Paid successfully at Ayyappa Mess

From Account Number 919398219723

Transaction ID : M2467338

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jun 2022 Money Sent using UPI - ₹25.00 ₹8.17

5:39 PM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
Transaction ID: S99697522
Reference Number: 217744918060

29 Jun 2022 Money Received + ₹25.00 ₹33.17

5:12 AM
Received from One97 Communications Limited

Transaction ID : M337671

29 Jun 2022 Money Received via UPI + ₹1,000.00 ₹1,033.17

9:28 PM
Received from: GANAPAVARAPU CHAITANYA KUMAR

VPA: 7337334774@ybl
A/C No: 00000036714326471 (SBIN0000874)
Transaction ID: S63786109
Reference Number: 218025738491

29 Jun 2022 Money Received via UPI + ₹20.00 ₹1,053.17

9:43 PM
Received from: GANAPAVARAPU CHAITANYA KUMAR

VPA: 7337334774@ybl
A/C No: 00000036714326471 (SBIN0000874)
Transaction ID: S64045580
Reference Number: 218070104168

29 Jun 2022 Money Sent using UPI - ₹100.00 ₹953.17

10:09 PM
Sent to: NAGARAJU SRINU

VPA: srinunagaraju4575@ybl
A/C No: XX 1548 (UBIN0819417)
Transaction ID: S64437961
Reference Number: 218065596198

29 Jun 2022 Money Received + ₹2,200.00 ₹3,153.17

10:32 PM
Received from One97 Communications Limited

Transaction ID : M5281372

30 Jun 2022 Money Sent using UPI - ₹50.00 ₹3,103.17

2:26 PM
Sent to: PALLAVI S

VPA: BHARATPE.90057294224@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S75621037
Reference Number: 218192606055

30 Jun 2022 Money Sent using UPI - ₹300.00 ₹2,803.17

6:39 PM
Sent to: VAIRAMUTHU ARUNACHALAM

VPA: vairamuthu31@axl
A/C No: XX 7089 (KKBK0008036)
Transaction ID: S79599187
Reference Number: 218140898968

1 Jul 2022 Money Received + ₹2,930.00 ₹5,733.17

7:21 AM
Received from One97 Communications Limited

Transaction ID : M783196

1 Jul 2022 Money Sent using UPI - ₹23.00 ₹5,710.17

8:18 PM
Sent to: K Shankar

VPA: kbru453523h@yesbank
Transaction ID: S2860273
Reference Number: 218274975925

2 Jul 2022 Interest Received + ₹1.00 ₹5,711.17

2:22 AM
Received for the period 01-06-2022 to 30-06-2022

Transaction ID : M92977
Earned on Savings account balance

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Jul 2022 Money Sent using UPI - ₹103.00 ₹5,608.17

11:18 AM
Sent to: Amazon Pay

VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S13965975
Reference Number: 218324263058

2 Jul 2022 Money Sent using UPI - ₹1.00 ₹5,607.17

11:26 PM
Sent to: Bank Account XXXXXXX0519

A/C No: XX 0519 (IDFB0080154)

Transaction ID: S27036560
Reference Number: 218328953416

2 Jul 2022 Restored against Failed Payment + ₹1.00 ₹5,608.17

11:26 PM
Added back to Savings account

Transaction ID : S27034807
UPI Reference No : 218328953416

2 Jul 2022 Money Sent using UPI - ₹1.00 ₹5,607.17

11:27 PM
Sent to: Bank Account XXXXXXX0519

A/C No: XX 0519 (IDFB0080154)

Transaction ID: S27045228
Reference Number: 218359926756

2 Jul 2022 Restored against Failed Payment + ₹1.00 ₹5,608.17

11:27 PM
Added back to Savings account

Transaction ID : S27045857
UPI Reference No : 218359926756

2 Jul 2022 Money Sent using UPI - ₹1.00 ₹5,607.17

11:29 PM
Sent to: Nagaraju Srinu

A/C No: XX 0519 (IDFB0010209)

Transaction ID: S27061518
Reference Number: 218389790963

2 Jul 2022 Restored against Failed Payment + ₹1.00 ₹5,608.17

11:29 PM
Added back to Savings account

Transaction ID : S27062631
UPI Reference No : 218389790963

5 Jul 2022 Money Sent using UPI - ₹240.00 ₹5,368.17

8:16 AM
Sent to: Axis Bank Ltd

VPA: paylater@freecharge
A/C No: XX 1465 (UTIB0000131)
Transaction ID: S74173474
Reference Number: 218629593353

5 Jul 2022 Money Sent using UPI - ₹212.00 ₹5,156.17

11:53 AM
Sent to: Govinda Gowda H T

VPA: Q627643214@ybl
Transaction ID: S77472324
Reference Number: 218617824209

5 Jul 2022 Money Sent using UPI - ₹50.00 ₹5,106.17

2:23 PM
Sent to: Pallavi

VPA: BHARATPE.90057294224@fbpe
Transaction ID: S80022768
Reference Number: 218637866294

7 Jul 2022 Money Sent using UPI - ₹45.00 ₹5,061.17

2:28 PM
Sent to: Pallavi

VPA: BHARATPE.90057294224@fbpe
Transaction ID: S22907461
Reference Number: 218839965542

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Jul 2022 Money Sent using UPI - ₹105.00 ₹4,956.17

2:30 PM
Sent to: PhonePe

VPA: BILLDESKHEXALL@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S22934977
Reference Number: 218811483046

8 Jul 2022 Money Sent using UPI - ₹55.00 ₹4,901.17

2:04 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S43975423
Reference Number: 218939650206

9 Jul 2022 Money Sent using UPI - ₹45.00 ₹4,856.17

2:05 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S64991003
Reference Number: 219038773262

9 Jul 2022 Money Received + ₹600.00 ₹5,456.17

2:07 PM
Received from One97 Communications Limited

Transaction ID : M3035964

10 Jul 2022 Money Sent using UPI - ₹105.00 ₹5,351.17

12:17 PM
Sent to: Swiggy

VPA: upiswiggy@icici
Transaction ID: S84044148
Reference Number: 219120598975

10 Jul 2022 Money Sent using UPI - ₹40.00 ₹5,311.17

7:05 PM
Sent to: VENU GOPAL G

VPA: Q617336712@ybl
A/C No: XX 0613 (CNRB0000000)
Transaction ID: S90376327
Reference Number: 219184573522

11 Jul 2022 Money Sent using UPI - ₹100.00 ₹5,211.17

11:50 AM
Sent to: KUMAR T R

VPA: 9731997073@ybl
A/C No: XX 2482 (YESB0001011)
Transaction ID: S2526742
Reference Number: 219203373100

11 Jul 2022 Money Sent using UPI - ₹45.00 ₹5,166.17

1:58 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S4648906
Reference Number: 219229638120

12 Jul 2022 Money Sent using UPI - ₹40.00 ₹5,126.17

1:40 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S25270922
Reference Number: 219322545178

12 Jul 2022 Money Sent using UPI - ₹4,000.00 ₹1,126.17

10:05 PM
Sent to: NAGARAJU SRINU

VPA: srinunagaraju4575@axl
A/C No: XX 1548 (UBIN0819417)
Transaction ID: S34801666
Reference Number: 219387452808

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jul 2022 Money Sent using UPI - ₹50.00 ₹1,076.17

1:56 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S46944627
Reference Number: 219429751932

14 Jul 2022 Money Sent using UPI - ₹55.00 ₹1,021.17

2:01 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S67957944
Reference Number: 219536541068

15 Jul 2022 Money Sent using UPI - ₹40.00 ₹981.17

2:26 PM
Sent to: Pallavi

VPA: BHARATPE.90057294224@fbpe
Transaction ID: S89414901
Reference Number: 219635213267

16 Jul 2022 Money Sent using UPI - ₹45.00 ₹936.17

2:03 PM
Sent to: Pallavi

VPA: BHARATPE.90057294224@fbpe
Transaction ID: S10238976
Reference Number: 219732646897

17 Jul 2022 Paid using your Bank Account - ₹40.00 ₹896.17

1:50 PM
Paid successfully at Ayyappa Mess

From Account Number 919398219723

Transaction ID : M2534789

17 Jul 2022 Paid using your Bank Account - ₹10.00 ₹886.17

1:51 PM
Paid successfully at Ayyappa Mess

From Account Number 919398219723

Transaction ID : M2539565

17 Jul 2022 Paid using your Bank Account - ₹10.00 ₹876.17

2:07 PM
Paid successfully at AhamadAjmalStore

From Account Number 919398219723

Transaction ID : M2626977

18 Jul 2022 Cash withdrawn at ATM - ₹300.00 ₹576.17

8:44 AM
Cash withdrawn at ATM : T DASARAHALLI

Using Debit Card

Transaction ID : S46946965
Reference No. : 219908428913

18 Jul 2022 Money Sent using UPI - ₹200.00 ₹376.17

10:39 AM
Sent to: Goodwill Enterprises

VPA: Q683774069@ybl
Transaction ID: S48429731
Reference Number: 219915949259

18 Jul 2022 Money Sent using UPI - ₹50.00 ₹326.17

1:54 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S51685613
Reference Number: 219928483038

19 Jul 2022 Money Sent using UPI - ₹40.00 ₹286.17

2:11 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S72777453
Reference Number: 220038058569

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jul 2022 Paid In Store using debit card - ₹230.00 ₹56.17

7:48 PM
Paid successfully at : ABHIMAANI FUEL STATION

Transaction ID : S78820927
Reference No : 220014285634

20 Jul 2022 Money Received via UPI + ₹350.00 ₹406.17

11:07 AM
Received from: NAGARAJU SRINU

VPA: 9398219723@paytm
A/C No: 194110100161548 (UBIN0819417)
Transaction ID: S90905070
Reference Number: 220114238240

20 Jul 2022 Money Sent using UPI - ₹45.00 ₹361.17

1:46 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S93493842
Reference Number: 220124375137

21 Jul 2022 Money Sent using UPI - ₹179.00 ₹182.17

11:48 AM
Sent to: BHARTI AIRTEL LIMITED

VPA: airtelprepaidAP@mairtel
A/C No: XX 3864 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S15045450
Reference Number: 220211179781

22 Jul 2022 Money Sent using UPI - ₹25.00 ₹157.17

2:49 PM
Sent to: Ganeshkumar Veerabhadrappa Honakeri

VPA: ganeshvh9@ybl
A/C No: XX 5801 (SBIN0040856)
Transaction ID: S38262375
Reference Number: 220368873808

23 Jul 2022 Money Received using IMPS + ₹949.00 ₹1,106.17

10:13 AM
Received from Amazon Seller Servic A/C No 072728116004

Bank account linked to Mobile No 1111111111

Transaction ID : M1390969
IMPS Reference No : 220410212996
Remarks : 46YMQDTRJCI4CY4YNAGARAJU SRINU 0727281160049193982

23 Jul 2022 Money Sent using UPI - ₹950.00 ₹156.17

10:15 AM
Sent to: Atthunuru Sravanthi

VPA: 7013913040@ybl
A/C No: XX 9678 (SBIN0002717)
Transaction ID: S53648924
Reference Number: 220439918035

23 Jul 2022 Money Sent using UPI - ₹40.00 ₹116.17

2:23 PM
Sent to: PALLAVI S

VPA: BHARATPE.90057294224@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S57824458
Reference Number: 220421798292

24 Jul 2022 Money Sent using UPI - ₹10.00 ₹106.17

10:22 AM
Sent to: HASAIN K M

VPA: Q340333474@ybl
A/C No: XX 0878 (FDRL0001582)
Transaction ID: S73632104
Reference Number: 220572637179

24 Jul 2022 Money Sent using UPI - ₹22.00 ₹84.17

12:21 PM
Sent to: Payu Payments Pvt Ltd

VPA: yellowqr.02DSHEFO0051@hdfcbank
A/C No: XX 3226 (HDFC0000622)
Transaction ID: S75627354
Reference Number: 220554673052

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jul 2022 Money Sent using UPI - ₹22.00 ₹62.17

1:23 PM
Sent to: Payu Payments Pvt Ltd

VPA: yellowqr.08SSFYTOM0005@hdfcbank
A/C No: XX 3226 (HDFC0000622)
Transaction ID: S76558072
Reference Number: 220538277233

24 Jul 2022 Paid using your Bank Account - ₹40.00 ₹22.17

2:08 PM
Paid successfully at Ayyappa Mess

From Account Number 919398219723

Transaction ID : M2558259

25 Jul 2022 Money Received via UPI + ₹40.00 ₹62.17

1:45 PM
Received from: NAGARAJU SRINU

VPA: srinunagaraju4575@axl
A/C No: 194110100161548 (UBIN0819417)
Transaction ID: S96129376
Reference Number: 220633184746

25 Jul 2022 Money Sent using UPI - ₹40.00 ₹22.17

2:04 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S96418286
Reference Number: 220634636323

26 Jul 2022 Money Received via UPI + ₹500.00 ₹522.17

10:47 AM
Received from: Paluri Sasidhar

VPA: 6301825828@ybl
A/C No: 00000040672283892 (SBIN0010782)
Transaction ID: S13057386
Reference Number: 220777530235

26 Jul 2022 Money Sent using UPI - ₹45.00 ₹477.17

1:59 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S16124928
Reference Number: 220729827466

27 Jul 2022 Cash withdrawn at ATM - ₹200.00 ₹277.17

8:45 AM
Cash withdrawn at ATM : ++BLRPEENYA

Using Debit Card

Transaction ID : S31047424
Reference No. : 220808011351

27 Jul 2022 Money Sent using UPI - ₹40.00 ₹237.17

1:57 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S36257649
Reference Number: 220825765235

27 Jul 2022 Money Sent using UPI - ₹200.00 ₹37.17

7:25 PM
Sent to: H R Abhishek

VPA: 7483106941@axl
A/C No: XX 3949 (SBIN0040268)
Transaction ID: S41947798
Reference Number: 220813019611

28 Jul 2022 Money Received via UPI + ₹3.00 ₹40.17

1:49 PM
Received from: NAGARAJU SRINU

VPA: srinunagaraju4575@axl
A/C No: 194110100161548 (UBIN0819417)
Transaction ID: S56836079
Reference Number: 220911368518

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jul 2022 Money Sent using UPI - ₹40.00 ₹0.17

2:03 PM
Sent to: Pallavi

VPA: BHARATPE90723921929@yesbankltd
Transaction ID: S57037530
Reference Number: 220934175369

30 Jul 2022 Money Received via UPI + ₹1.00 ₹1.17

4:48 PM
Received from: AMBAREESHA SO V GOPALAKRISHNA

VPA: ambarish1992a1@ybl
A/C No: 00000062279367448 (SBIN0040284)
Transaction ID: S99945468
Reference Number: 221124860552

This statement contains transactions upto System End of Day 30 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****