Akash Kumar Dhurv

,BILASPUR,null,BILASPUR
PPBL Noida branch, Skymark One, Sector-98, Noida- CHHATTISGARH,INDIA,495224
Uttar Pradesh, India
GSTIN - 09AAICP7470Q1ZG

Account statement for: 01 Jan 2023 to 28 Feb 2023 ACCOUNT OPENED ON: 30th Mar 2021

Rs. 0.42 Rs. 119,237.00 Rs. 119,237.30 Rs. 0.12

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917974787222 SAVINGS PYTM0123456 110766001 2.5% Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Jan 2023 Interest Received + Rs.1.00 Rs.1.42

Received for the period 01-12-2022 to 31-12-2022
3:27 AM
Transaction ID : M110794
Earned on Savings account balance

03 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.0.42

Sent to: fantafeat enterprise
5:12 AM
VPA: cashfreefantaf@yesbank
Transaction ID: S4790179
Reference Number: 300329397548

04 Jan 2023 Money Received using UPI + Rs.250.00 Rs.250.42

Received from: RAVI AGRAWAL
10:35 AM
VPA: ravi.2226-52@wasbi
Transaction ID: S35675522
Reference Number: 300410967920

04 Jan 2023 Money Sent using UPI - Rs.210.00 Rs.40.42

Sent to: Iserveu
10:41 AM
VPA: iserveupvtltd@indus
Transaction ID: S35785908
Reference Number: 300418019073

04 Jan 2023 Money Sent using UPI - Rs.17.00 Rs.23.42

Sent to: fantafeat enterprise
11:02 AM
VPA: cashfreefantaf@yesbank
Transaction ID: S36154746
Reference Number: 300448344735

04 Jan 2023 Paid using your Bank Account - Rs.23.00 Rs.0.42

Paid successfully at Paytm Add Money
2:47 PM
From Account Number 917974787222
Transaction ID : M2869939

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jan 2023 Money Received using UPI + Rs.25.00 Rs.25.42

Received from: Paytm
2:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S40859736
Reference Number: 300435375745

04 Jan 2023 Paid using your Bank Account - Rs.24.20 Rs.1.22

Paid successfully at Paytm Add Money
2:49 PM
From Account Number 917974787222
Transaction ID : M2876467

06 Jan 2023 Money Received using UPI + Rs.250.00 Rs.251.22

Received from: RAVI AGRAWAL
12:35 PM
VPA: ravi.2226-52@wasbi
Transaction ID: S89669211
Reference Number: 300612110173

06 Jan 2023 Money Sent using UPI - Rs.160.00 Rs.91.22

Sent to: Hitech Mobile Shop
12:43 PM
VPA: paynearby.0000107910@indus
Transaction ID: S89891362
Reference Number: 300627097680

06 Jan 2023 Money Sent using UPI - Rs.77.00 Rs.14.22

Sent to: DREAM11
12:47 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S89984302
Reference Number: 337224036744

06 Jan 2023 Money Received using IMPS + Rs.75.00 Rs.89.22

Received from FIDUCIARY BILLING SO
5:09 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3425826
IMPS Reference No : 300617944185
Remarks : Dream11

06 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.39.22

Sent to: VIKASH KUMAR PANDIT
5:19 PM
VPA: 7370983784@paytm
Transaction ID: S95176282
Reference Number: 337246024285

06 Jan 2023 Money Received using UPI + Rs.4,500.00 Rs.4,539.22

Received from: Paytm
7:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S98849777
Reference Number: 300668958238

06 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.4,419.22

Sent to: Pramod Kumar
7:27 PM
VPA: 75872080@axl
Transaction ID: S98873005
Reference Number: 300669058495

06 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.4,409.22

Sent to: VIKASH KUMAR JAISWAL
7:28 PM
VPA: paytm-75159508@paytm
Transaction ID: S98907269
Reference Number: 300669212420

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.3,909.22

Sent to: Yash Kumar
7:39 PM
VPA: 6269644302@axl
Transaction ID: S99185701
Reference Number: 300660418049

06 Jan 2023 Money Sent using UPI - Rs.575.00 Rs.3,334.22

Sent to: VIKASH KUMAR PANDIT
7:40 PM
VPA: 7370983784@paytm
Transaction ID: S99209731
Reference Number: 300660523555

06 Jan 2023 Money Sent using UPI - Rs.135.00 Rs.3,199.22

Sent to: RAMAWADH
7:51 PM
VPA: paytm-75332477@paytm
Transaction ID: S99479287
Reference Number: 300661684224

06 Jan 2023 Paid using your Bank Account - Rs.156.00 Rs.3,043.22

Paid successfully at Paytm Bill
8:02 PM
From Account Number 917974787222
Transaction ID : M4786746

06 Jan 2023 Money Sent using UPI - Rs.692.00 Rs.2,351.22

Sent to: MUNNA PANDIT
8:11 PM
VPA: 8292687672@paytm
Transaction ID: S99947043
Reference Number: 337263687887

06 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.1,964.22

Sent to: Dream11
9:26 PM
VPA: dream11@yespay
Transaction ID: S1480587
Reference Number: 300670153696

06 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.1,577.22

Sent to: Sporta Technologies Private Limited
9:28 PM
VPA: dream11.upi@paytm
Transaction ID: S1529598
Reference Number: 337294484346

06 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.1,190.22

Sent to: Dream11
9:30 PM
VPA: dream11@yespay
Transaction ID: S1552776
Reference Number: 300670445098

06 Jan 2023 Money Sent using UPI - Rs.249.00 Rs.941.22

Sent to: Sporta Technologies Private Limited
9:31 PM
VPA: dream11.upi@paytm
Transaction ID: S1566071
Reference Number: 337294542529

06 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.554.22

Sent to: Dream11
10:00 PM
VPA: dream11@yespay
Transaction ID: S2010665
Reference Number: 337272245177

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.167.22

Sent to: Dream11
10:00 PM
VPA: dream11@yespay
Transaction ID: S2023373
Reference Number: 337272293143

06 Jan 2023 Paid using your Bank Account - Rs.25.20 Rs.142.02

Paid successfully at Paytm Bill
10:03 PM
From Account Number 917974787222
Transaction ID : M5559895

06 Jan 2023 Money Sent using UPI - Rs.125.00 Rs.17.02

Sent to: Dream11
10:05 PM
VPA: dream11@yespay
Transaction ID: S2083178
Reference Number: 337272505365

07 Jan 2023 Money Received using IMPS + Rs.50.00 Rs.67.02

Received from Cashfree Private Lim
6:13 AM
Bank account linked to Mobile No 916364859977
Transaction ID : M281026
IMPS Reference No : 300706001981
Remarks : Dream11

07 Jan 2023 Money Sent using UPI - Rs.59.00 Rs.8.02

Sent to: Sporta Technologies Private Limited
6:14 AM
VPA: fancode.payu@icici
Transaction ID: S6685296
Reference Number: 300707965849

07 Jan 2023 Money Received using IMPS + Rs.500.00 Rs.508.02

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
9:27 AM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M877266
IMPS Reference No : 300709982508
Remarks : Dream11

07 Jan 2023 Paid using your Bank Account - Rs.275.00 Rs.233.02

Paid successfully at Tiwari kirana
9:55 AM
From Account Number 917974787222
Transaction ID : M1017618

07 Jan 2023 Money Received using IMPS + Rs.767.00 Rs.1,000.02

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
10:07 AM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M1076900
IMPS Reference No : 300710630881
Remarks : Dream11

07 Jan 2023 Money Sent using UPI - Rs.197.00 Rs.803.02

Sent to: DREAM11
11:29 AM
VPA: DREAM11ONLINE@ybl
Transaction ID: S12540969
Reference Number: 337310260670

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Jan 2023 Money Sent using UPI - Rs.350.00 Rs.453.02

Sent to: Iserveu
11:53 AM
VPA: iserveupvtltd@indus
Transaction ID: S12984707
Reference Number: 337311137796

07 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.413.02

Sent to: VIKASH KUMAR JAISWAL
11:55 AM
VPA: paytm-75159508@paytm
Transaction ID: S13034442
Reference Number: 337311312608

07 Jan 2023 Money Sent using UPI - Rs.260.00 Rs.153.02

Sent to: VIKASH KUMAR PANDIT
12:19 PM
VPA: 7370983784@paytm
Transaction ID: S13568871
Reference Number: 300722962766

07 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.53.02

Sent to: Mahasar Enterprises
12:25 PM
VPA: gpay-11219115308@okbizicici
Transaction ID: S13740917
Reference Number: 300723426238

07 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.33.02

Sent to: VIKASH KUMAR PANDIT
4:19 PM
VPA: 7370983784@paytm
Transaction ID: S18462094
Reference Number: 300740437697

07 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.3.02

Sent to: VIKASH KUMAR PANDIT
5:19 PM
VPA: 7370983784@paytm
Transaction ID: S19634634
Reference Number: 337344987159

08 Jan 2023 Money Received using UPI + Rs.1.00 Rs.4.02

Received from: VIKASH KUMAR PANDIT
4:57 PM
VPA: 7370983784@ybl
Transaction ID: S43545297
Reference Number: 300848190023

08 Jan 2023 Money Received using UPI + Rs.119.00 Rs.123.02

Received from: VIKASH KUMAR PANDIT
4:57 PM
VPA: 7370983784@ybl
Transaction ID: S43557140
Reference Number: 300822763364

08 Jan 2023 Paid using your Bank Account - Rs.5.40 Rs.117.62

Paid successfully at Paytm Bill
4:59 PM
From Account Number 917974787222
Transaction ID : M3048908

08 Jan 2023 Money Received using UPI + Rs.10.00 Rs.127.62

Received from: VIKASH KUMAR PANDIT
5:05 PM
VPA: 7370983784@ybl
Transaction ID: S43714320
Reference Number: 300842633653

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.67.62

Sent to: VIKASH KUMAR JAISWAL
6:23 PM
VPA: paytm-75159508@paytm
Transaction ID: S45635459
Reference Number: 300853290008

08 Jan 2023 Money Sent using UPI - Rs.23.00 Rs.44.62

Sent to: Sporta Technologies Private Limited
7:13 PM
VPA: dream11.upi@paytm
Transaction ID: S47244485
Reference Number: 300898754355

08 Jan 2023 Money Sent using UPI - Rs.35.00 Rs.9.62

Sent to: Sporta Technologies Private Limited
7:14 PM
VPA: dream11upi@kotak
Transaction ID: S47265011
Reference Number: 300869231232

09 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.4.62

Sent to: VIKASH KUMAR JAISWAL
9:04 AM
VPA: paytm-75159508@paytm
Transaction ID: S58420192
Reference Number: 337502439501

09 Jan 2023 Money Received using IMPS + Rs.70.00 Rs.74.62

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
10:10 AM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M1117678
IMPS Reference No : 300910846944
Remarks : Dream11

09 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.49.62

Sent to: VIKASH KUMAR JAISWAL
10:10 AM
VPA: paytm-75159508@paytm
Transaction ID: S59385967
Reference Number: 300915622467

09 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.44.62

Sent to: AMAN KUMAR
11:48 AM
VPA: paytm-75163081@paytm
Transaction ID: S61124184
Reference Number: 337511499785

09 Jan 2023 Money Received using UPI + Rs.50.00 Rs.94.62

Received from: VIKASH KUMAR PANDIT
12:51 PM
VPA: 7370983784@ybl
Transaction ID: S62644022
Reference Number: 300910936270

09 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.5.62

Sent to: Sporta Technologies Private Limited
12:55 PM
VPA: dream11.upi@paytm
Transaction ID: S62724903
Reference Number: 337582622568

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Jan 2023 Money Received using UPI + Rs.1.00 Rs.6.62

Received from: RANJAN PANDIT
8:11 PM
VPA: 9054016455@ybl
Transaction ID: S72665387
Reference Number: 300978635739

09 Jan 2023 Money Received using UPI + Rs.299.00 Rs.305.62

Received from: RANJAN PANDIT
8:13 PM
VPA: 9054016455@ybl
Transaction ID: S72703041
Reference Number: 300918178748

09 Jan 2023 Money Sent using UPI - Rs.300.00 Rs.5.62

Sent to: Lucky Chilli Center
8:40 PM
VPA: gpay-11219115333@okbizicici
Transaction ID: S73301455
Reference Number: 337565081702

10 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.0.62

Sent to: VIKASH KUMAR JAISWAL
11:10 AM
VPA: paytm-75159508@paytm
Transaction ID: S84971726
Reference Number: 337617067783

11 Jan 2023 Money Received using UPI + Rs.20.00 Rs.20.62

Received from: Cashfree Payments India Pvt Ltd
1:13 PM
VPA: cashfreepayout@idfcbank
Transaction ID: S12430418
Reference Number: 301113700560

11 Jan 2023 Money Sent using UPI - Rs.17.00 Rs.3.62

Sent to: DREAM11
1:18 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S12524112
Reference Number: 337722925801

11 Jan 2023 Money Sent using UPI - Rs.3.00 Rs.0.62

Sent to: Probo
2:05 PM
VPA: cfproboo@yesbank
Transaction ID: S13506734
Reference Number: 301138188790

11 Jan 2023 Money Received using UPI + Rs.1.00 Rs.1.62

Received from: KIRAN KUMARI
4:55 PM
VPA: 9852842949@ybl
Transaction ID: S16723719
Reference Number: 301126068970

11 Jan 2023 Money Received using UPI + Rs.9,900.00 Rs.9,901.62

Received from: KIRAN KUMARI
4:56 PM
VPA: 9852842949@ybl
Transaction ID: S16740489
Reference Number: 301118418430

11 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.9,851.62

Sent to: Vikas fuels
5:41 PM
VPA: Q848216036@ybl
Transaction ID: S17719267
Reference Number: 337753406513

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jan 2023 Cash withdrawn at ATM - Rs.500.00 Rs.9,351.62

Cash withdrawn at ATM : HPCL KATHGHORA
5:53 PM
Using : Debit Card
Transaction ID : S18010536
Reference No. : 301117028945

11 Jan 2023 Money Sent using UPI - Rs.362.00 Rs.8,989.62

Sent to: DREAM11
8:35 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S22685613
Reference Number: 337758405224

11 Jan 2023 Money Sent using UPI - Rs.380.00 Rs.8,609.62

Sent to: DREAM11
8:35 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S22694808
Reference Number: 337704300552

11 Jan 2023 Money Sent using UPI - Rs.337.00 Rs.8,272.62

Sent to: DREAM11
8:54 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S23091541
Reference Number: 337753433237

11 Jan 2023 Money Sent using UPI - Rs.1,150.00 Rs.7,122.62

Sent to: Sporta Technologies Private Limited
8:55 PM
VPA: dream11.upi@paytm
Transaction ID: S23106305
Reference Number: 337793418196

11 Jan 2023 Money Sent using UPI - Rs.1,150.00 Rs.5,972.62

Sent to: Dream11
8:57 PM
VPA: dream11@yespay
Transaction ID: S23160476
Reference Number: 337765203651

11 Jan 2023 Money Sent using UPI - Rs.1,150.00 Rs.4,822.62

Sent to: Sporta Technologies Private Limited
8:58 PM
VPA: dream11.upi@paytm
Transaction ID: S23171576
Reference Number: 337793516559

11 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.4,435.62

Sent to: Sporta Technologies Private Limited
9:00 PM
VPA: dream11.upi@paytm
Transaction ID: S23208618
Reference Number: 337793572001

11 Jan 2023 Paid using your Bank Account - Rs.300.50 Rs.4,135.12

Paid successfully at Airtel Recharge
10:01 PM
From Account Number 917974787222
Transaction ID : M6130474

11 Jan 2023 Paid using your Bank Account - Rs.15.20 Rs.4,119.92

Paid successfully at Paytm Bill
10:02 PM
From Account Number 917974787222
Transaction ID : M6136490

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jan 2023 Money Sent using UPI - Rs.3,463.00 Rs.656.92

Sent to: Sporta Technologies Private Limited
11:03 PM
VPA: dream11upi@kotak
Transaction ID: S25095200
Reference Number: 337772364166

11 Jan 2023 Money Sent using UPI - Rs.525.00 Rs.131.92

Sent to: Dream11
11:07 PM
VPA: dream11@yespay
Transaction ID: S25127253
Reference Number: 337772458465

11 Jan 2023 Restored against Failed Payment + Rs.525.00 Rs.656.92

Added back to Savings account
11:07 PM
Transaction ID : S25128087
UPI Reference No : 337772458465

11 Jan 2023 Money Sent using UPI - Rs.525.00 Rs.131.92

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
11:07 PM
VPA: dream11.upi@paytm
Transaction ID: S25129855
Reference Number: 301141450760

12 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.106.92

Sent to: Shubh Dixena
7:59 AM
VPA: Q006731777@ybl
Transaction ID: S31823238
Reference Number: 301207292606

12 Jan 2023 Money Received using UPI + Rs.200.00 Rs.306.92

Received from: PRAKASH DHRUW
11:29 AM
VPA: 7771979428@ybl
Transaction ID: S35035670
Reference Number: 301215233208

12 Jan 2023 Paid using your Bank Account - Rs.50.00 Rs.256.92

Paid successfully at SHRI MAHAMAYA FUELS
12:41 PM
From Account Number 917974787222
Transaction ID : M2113527

12 Jan 2023 Money Sent using UPI - Rs.210.30 Rs.46.62

Sent to: Dream11
12:50 PM
VPA: dream11@yespay
Transaction ID: S36909206
Reference Number: 301223272018

12 Jan 2023 Money Sent using UPI - Rs.31.50 Rs.15.12

Sent to: Dream11
12:51 PM
VPA: dream11@yespay
Transaction ID: S36928822
Reference Number: 301223336351

12 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.5.12

Sent to: Probo
1:01 PM
VPA: cfproboo@yesbank
Transaction ID: S37202843
Reference Number: 337824130235

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.0.12

Sent to: Gaurav Jaiswal
2:00 PM
VPA: gj762544@okaxis
Transaction ID: S38404485
Reference Number: 301238631781

13 Jan 2023 Money Received using UPI + Rs.2,750.00 Rs.2,750.12

Received from: Paytm
8:08 AM
VPA: walletmoneytobank@paytm
Transaction ID: S56554802
Reference Number: 337907670629

13 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.2,250.12

Sent to: RANJAN PANDIT
8:08 AM
VPA: 9054016455@ybl
Transaction ID: S56564601
Reference Number: 301395382121

13 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.2,210.12

Sent to: SHUBH DIXENA
8:15 AM
VPA: Q006731777@ybl
Transaction ID: S56714883
Reference Number: 337946009880

13 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.1,710.12

Sent to: LOKMANI TIWARI
8:56 AM
VPA: Q056910753@ybl
Transaction ID: S57371787
Reference Number: 301352124127

13 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,700.12

Sent to: LOKMANI TIWARI
8:58 AM
VPA: Q056910753@ybl
Transaction ID: S57398070
Reference Number: 301305223491

13 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.1,580.12

Sent to: Vikas Fuels Sutarra Iocl
1:07 PM
VPA: Q815915879@ybl
Transaction ID: S62216998
Reference Number: 337925225498

13 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.1,480.12

Sent to: Sporta Technologies Private Limited
2:45 PM
VPA: dream11.upi@paytm
Transaction ID: S64268722
Reference Number: 337980989957

13 Jan 2023 Money Sent using UPI - Rs.360.80 Rs.1,119.32

Sent to: Sporta Technologies Private Limited
2:46 PM
VPA: dream11.upi@paytm
Transaction ID: S64287096
Reference Number: 337981009699

13 Jan 2023 Money Sent using UPI - Rs.380.40 Rs.738.92

Sent to: Sporta Technologies Private Limited
2:47 PM
VPA: dream11.upi@paytm
Transaction ID: S64299241
Reference Number: 337981026199

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.728.92

Sent to: ASHISH PANDEY
4:46 PM
VPA: paytm-71351174@paytm
Transaction ID: S66825074
Reference Number: 301341269599

13 Jan 2023 Money Sent using UPI - Rs.125.00 Rs.603.92

Sent to: Dream11
4:49 PM
VPA: dream11@yespay
Transaction ID: S66886504
Reference Number: 301341488749

13 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.514.92

Sent to: Sporta Technologies Private Limited
4:52 PM
VPA: dream11.upi@paytm
Transaction ID: S66950899
Reference Number: 301393939648

13 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.425.92

Sent to: Sporta Technologies Private Limited
4:53 PM
VPA: dream11.upi@paytm
Transaction ID: S66963489
Reference Number: 301393954240

13 Jan 2023 Money Sent using UPI - Rs.299.00 Rs.126.92

Sent to: Dream11
4:53 PM
VPA: dream11@yespay
Transaction ID: S66981276
Reference Number: 301341823719

13 Jan 2023 Money Sent using UPI - Rs.77.00 Rs.49.92

Sent to: Dream11
4:54 PM
VPA: dream11@yespay
Transaction ID: S66995881
Reference Number: 301341874743

13 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.44.92

Sent to: ASHISH PANDEY
4:59 PM
VPA: paytm-71351174@paytm
Transaction ID: S67104533
Reference Number: 301342253953

13 Jan 2023 Money Sent using UPI - Rs.44.00 Rs.0.92

Sent to: Pavan Kumar Yadu
6:48 PM
VPA: Q565316461@ybl
Transaction ID: S70258720
Reference Number: 301352893372

13 Jan 2023 Money Received using IMPS + Rs.200.00 Rs.200.92

Received from Cashfree Private Lim
9:24 PM
Bank account linked to Mobile No 916364859977
Transaction ID : M6025389
IMPS Reference No : 301321924562
Remarks : Dream11

13 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.0.92

Sent to: Rajesh Kumar
9:25 PM
VPA: 81256251460@ibl
Transaction ID: S74527111
Reference Number: 301379267204

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jan 2023 Money Received using UPI + Rs.2,000.00 Rs.2,000.92

Received from: VIKASH KUMAR PANDIT
11:53 AM
VPA: 7370983784@ybl
Transaction ID: S88152268
Reference Number: 301460260466

14 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.1,999.92

Sent to: RAJESH KUMAR
1:51 PM
VPA: 81256251460@ybl
Transaction ID: S91067030
Reference Number: 301464884772

14 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.1,499.92

Sent to: RAJESH KUMAR
1:53 PM
VPA: 81256251460@ybl
Transaction ID: S91106304
Reference Number: 301402548924

14 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.999.92

Sent to: RAJESH KUMAR
1:53 PM
VPA: 81256251460@ybl
Transaction ID: S91113558
Reference Number: 301422881591

14 Jan 2023 Money Sent using UPI - Rs.380.00 Rs.619.92

Sent to: Sporta Technologies Private Limited
1:59 PM
VPA: dream11upi@kotak
Transaction ID: S91229945
Reference Number: 338021524377

14 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.419.92

Sent to: RAJESH KUMAR
2:55 PM
VPA: 81256251460@axl
Transaction ID: S92355622
Reference Number: 301485116139

14 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.319.92

Sent to: RAJESH KUMAR
2:55 PM
VPA: 81256251460@ybl
Transaction ID: S92362396
Reference Number: 301443402743

14 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.219.92

Sent to: RAJESH KUMAR
2:55 PM
VPA: 81256251460@ybl
Transaction ID: S92365732
Reference Number: 301423206559

14 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.169.92

Sent to: RAJESH KUMAR
2:55 PM
VPA: 81256251460@ybl
Transaction ID: S92372411
Reference Number: 301412310989

14 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.119.92

Sent to: RAJESH KUMAR
2:56 PM
VPA: 81256251460@ybl
Transaction ID: S92378900
Reference Number: 301486625070

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.30.92

Sent to: Sporta Technologies Private Limited
4:58 PM
VPA: dream11.upi@paytm
Transaction ID: S94813912
Reference Number: 301490081954

14 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.20.92

Sent to: FIRAT KUMAR
5:44 PM
VPA: Q112415104@ybl
Transaction ID: S95845583
Reference Number: 301449106278

14 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.19.92

Sent to: CHHATHU KUMAR PANDIT
6:02 PM
VPA: 8789262964@ibl
Transaction ID: S96298159
Reference Number: 301465818271

15 Jan 2023 Money Received using UPI + Rs.5,000.00 Rs.5,019.92

Received from: ANKIT AGRAWAL
11:26 AM
VPA: happyankit1111@ybl
Transaction ID: S12603995
Reference Number: 301500397446

15 Jan 2023 Money Sent using UPI - Rs.381.00 Rs.4,638.92

Sent to: Dream11
4:48 PM
VPA: dream11@yespay
Transaction ID: S18677872
Reference Number: 301540859308

15 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.4,598.92

Sent to: Sanjay Hotel Sutarra
4:51 PM
VPA: 9893549516@okbizaxis
Transaction ID: S18721905
Reference Number: 301516365619

15 Jan 2023 Money Sent using UPI - Rs.1,010.00 Rs.3,588.92

Sent to: Mr Satish Dixena
6:29 PM
VPA: 9575288345@idfcfirst
Transaction ID: S20948085
Reference Number: 301559252746

15 Jan 2023 Paid using your Bank Account - Rs.15.20 Rs.3,573.72

Paid successfully at Paytm Bill
7:23 PM
From Account Number 917974787222
Transaction ID : M4482016

16 Jan 2023 Money Received using IMPS + Rs.300.00 Rs.3,873.72

Received from Cashfree Private Lim
4:27 AM
Bank account linked to Mobile No 916364859977
Transaction ID : M161850
IMPS Reference No : 301604970181
Remarks : Dream11

16 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.3,813.72

Sent to: RUKMANI KALAR
9:21 AM
VPA: 7389050448@paytm
Transaction ID: S33026017
Reference Number: 338205771003

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.3,793.72

Sent to: Shubh Dixena
9:31 AM
VPA: Q006731777@ybl
Transaction ID: S33151876
Reference Number: 338206240280

16 Jan 2023 Paid using your Bank Account - Rs.110.00 Rs.3,683.72

Paid successfully at Tiwari kirana
1:07 PM
From Account Number 917974787222
Transaction ID : M2139075

16 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.3,633.72

Sent to: Probo
1:15 PM
VPA: cfproboo@yesbank
Transaction ID: S37413002
Reference Number: 338220154678

16 Jan 2023 Money Sent using UPI - Rs.366.00 Rs.3,267.72

Sent to: Sporta Technologies Private Limited
1:35 PM
VPA: dream11.upi@paytm
Transaction ID: S37816014
Reference Number: 338289623133

16 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.2,880.72

Sent to: Dream11
1:36 PM
VPA: dream11@yespay
Transaction ID: S37835242
Reference Number: 338221714432

16 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.2,870.72

Sent to: Sanjay Hotel
2:12 PM
VPA: 9893549516@okbizaxis
Transaction ID: S38539533
Reference Number: 301634301486

16 Jan 2023 Paid using your Bank Account - Rs.120.00 Rs.2,750.72

Paid successfully at Paytm Bill
4:20 PM
From Account Number 917974787222
Transaction ID : M3227367

16 Jan 2023 Money Received using IMPS + Rs.2,000.00 Rs.4,750.72

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
5:16 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M3523425
IMPS Reference No : 301617910865
Remarks : Dream11

16 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.4,650.72

Sent to: RAMAWADH
7:28 PM
VPA: 6239581616@axl
Transaction ID: S45572905
Reference Number: 338224546177

16 Jan 2023 Money Sent using UPI - Rs.287.00 Rs.4,363.72

Sent to: Sporta Technologies Private Limited
8:45 PM
VPA: dream11upi@kotak
Transaction ID: S47284467
Reference Number: 338266084913

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.3,976.72

Sent to: Sporta Technologies Private Limited
8:57 PM
VPA: dream11.upi@paytm
Transaction ID: S47522832
Reference Number: 338290802298

17 Jan 2023 Money Received using IMPS + Rs.1,000.00 Rs.4,976.72

Received from Cashfree Private Lim
1:54 AM
Bank account linked to Mobile No 916364859977
Transaction ID : M26207
IMPS Reference No : 301701556856
Remarks : Dream11

17 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.4,975.72

Sent to: Mr Mukesh Pandit
7:52 AM
VPA: 9128562667@axl
Transaction ID: S55464947
Reference Number: 338373803540

17 Jan 2023 Money Sent using UPI - Rs.2,999.00 Rs.1,976.72

Sent to: Mr Mukesh Pandit
7:53 AM
VPA: 9128562667@axl
Transaction ID: S55486472
Reference Number: 338320598981

17 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.1,946.72

Sent to: VIKASH KUMAR JAISWAL
9:41 AM
VPA: paytm-75159508@paytm
Transaction ID: S56795679
Reference Number: 338301520942

17 Jan 2023 Money Sent using UPI - Rs.110.00 Rs.1,836.72

Sent to: RUKMANI KALAR
9:50 AM
VPA: 7389050448@paytm
Transaction ID: S56924139
Reference Number: 338301974150

17 Jan 2023 Money Sent using UPI - Rs.547.00 Rs.1,289.72

Sent to: Sporta Technologies Private Limited
11:08 AM
VPA: dream11upi@kotak
Transaction ID: S58202688
Reference Number: 338316405364

17 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.1,288.72

Sent to: SATPUJAN KUMAR
11:39 AM
VPA: 6207671041@ybl
Transaction ID: S58744173
Reference Number: 338354621559

17 Jan 2023 Money Sent using UPI - Rs.899.00 Rs.389.72

Sent to: SATPUJAN KUMAR
11:42 AM
VPA: 6207671041@ybl
Transaction ID: S58805347
Reference Number: 338312353971

17 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.349.72

Sent to: VIKASH KUMAR JAISWAL
12:03 PM
VPA: paytm-75159508@paytm
Transaction ID: S59182198
Reference Number: 301729794669

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.249.72

Sent to: Ashok Kumar Shrivas
12:20 PM
VPA: AMZN0015881974@apl
Transaction ID: S59592665
Reference Number: 301720982080

17 Jan 2023 Paid using your Bank Account - Rs.50.00 Rs.199.72

Paid successfully at senani service station
12:36 PM
From Account Number 917974787222
Transaction ID : M1969906

17 Jan 2023 Money Sent using UPI - Rs.110.00 Rs.89.72

Sent to: Iserveu
1:04 PM
VPA: iserveupvtltd@indus
Transaction ID: S60655011
Reference Number: 338323964629

17 Jan 2023 Money Sent using UPI - Rs.49.00 Rs.40.72

Sent to: Dream11
1:30 PM
VPA: dream11@yespay
Transaction ID: S61163155
Reference Number: 338325857380

17 Jan 2023 Money Received using IMPS + Rs.500.00 Rs.540.72

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
5:25 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M3593747
IMPS Reference No : 301717699972
Remarks : Dream11

17 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.530.72

Sent to: AMAN KUMAR
5:44 PM
VPA: paytm-75163081@paytm
Transaction ID: S65839907
Reference Number: 338342983343

17 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.330.72

Sent to: Shri Printers
6:07 PM
VPA: gpay-11217135547@okbizicici
Transaction ID: S66387594
Reference Number: 301754992357

17 Jan 2023 Money Received using IMPS + Rs.300.00 Rs.630.72

Received from Cashfree Private Lim
6:11 PM
Bank account linked to Mobile No 916364859977
Transaction ID : M3899593
IMPS Reference No : 301718557391
Remarks : Dream11

17 Jan 2023 Cash withdrawn at ATM - Rs.500.00 Rs.130.72

Cash withdrawn at ATM : HPCL KATHGHORA
6:13 PM
Using : Debit Card
Transaction ID : S66563638
Reference No. : 301718016126

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.110.72

Sent to: Shubh Dixena
6:37 PM
VPA: Q006731777@ybl
Transaction ID: S67365947
Reference Number: 301757976784

17 Jan 2023 Money Received using IMPS + Rs.100.00 Rs.210.72

Received from Cashfree Private Lim
8:37 PM
Bank account linked to Mobile No 916364859977
Transaction ID : M5102477
IMPS Reference No : 301720806644
Remarks : Dream11

17 Jan 2023 Money Sent using UPI - Rs.130.00 Rs.80.72

Sent to: Ann Dixena
8:37 PM
VPA: mehulprovion111@icici
Transaction ID: S70413293
Reference Number: 338360212319

17 Jan 2023 Paid using your Bank Account - Rs.15.20 Rs.65.52

Paid successfully at Paytm Bill
10:18 PM
From Account Number 917974787222
Transaction ID : M5684130

18 Jan 2023 Money Sent using UPI - Rs.33.00 Rs.32.52

Sent to: Sporta Technologies Private Limited
8:02 AM
VPA: dream11.upi@paytm
Transaction ID: S78833687
Reference Number: 301887292081

18 Jan 2023 Money Received using UPI + Rs.1.00 Rs.33.52

Received from: Mr Mukesh Pandit
8:49 AM
VPA: 9128562667@axl
Transaction ID: S79491739
Reference Number: 338480364899

18 Jan 2023 Money Received using UPI + Rs.2,999.00 Rs.3,032.52

Received from: Mr Mukesh Pandit
8:52 AM
VPA: 9128562667@axl
Transaction ID: S79524845
Reference Number: 338430415924

18 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,032.52

Sent to: SATPUJAN KUMAR
8:54 AM
VPA: 6207671041@ybl
Transaction ID: S79554495
Reference Number: 338456678637

18 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.532.52

Sent to: VIKASH KUMAR JAISWAL
9:30 AM
VPA: paytm-75159508@paytm
Transaction ID: S80046720
Reference Number: 338406545613

18 Jan 2023 Cash withdrawn at ATM - Rs.500.00 Rs.32.52

Cash withdrawn at ATM : Suttra Poundi Upro
9:57 AM
Using : Debit Card
Transaction ID : S80439591
Reference No. : 301809000984

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jan 2023 Money Received using UPI + Rs.1,280.00 Rs.1,312.52

Received from: YASH DIXENA
11:29 AM
VPA: 6260155937@axl
Transaction ID: S82020709
Reference Number: 301803090528

18 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.112.52

Sent to: RAJKUMAR NETI
11:30 AM
VPA: paytm-75161592@paytm
Transaction ID: S82045916
Reference Number: 338413416884

18 Jan 2023 Money Sent using UPI - Rs.71.00 Rs.41.52

Sent to: Sporta Technologies Private Limited
12:28 PM
VPA: dream11.upi@paytm
Transaction ID: S83271701
Reference Number: 338482574786

18 Jan 2023 Money Sent using UPI - Rs.35.00 Rs.6.52

Sent to: Dream11
1:56 PM
VPA: dream11@yespay
Transaction ID: S85223017
Reference Number: 338423673918

19 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.1.52

Sent to: Ramdas Manikpuri
2:06 PM
VPA: Q330353842@ybl
Transaction ID: S10140222
Reference Number: 301930419552

19 Jan 2023 Money Received using UPI + Rs.1,400.00 Rs.1,401.52

Received from: VIKASH KUMAR PANDIT
2:25 PM
VPA: 7370983784@ybl
Transaction ID: S10486410
Reference Number: 301975268653

19 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.1,351.52

Sent to: Vikas Fuels Sutarra Iocl
5:19 PM
VPA: Q848216036@ybl
Transaction ID: S13817112
Reference Number: 338543335715

19 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.1,301.52

Sent to: SHIV KUMAR SO SHRI
5:57 PM
VPA: Q340429222@ybl
Transaction ID: S14735711
Reference Number: 338595082017

19 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.1,201.52

Sent to: Pavan Kumar Yadu
6:27 PM
VPA: Q565316461@ybl
Transaction ID: S15706188
Reference Number: 301959571218

19 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.1,001.52

Sent to: Mohammed Shakir
7:34 PM
VPA: Q123352732@ybl
Transaction ID: S17871070
Reference Number: 301967042578

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.981.52

Sent to: Mohammed Shakir
7:34 PM
VPA: q123352732@ybl
Transaction ID: S17888493
Reference Number: 301967118988

19 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.594.52

Sent to: Sporta Technologies Private Limited
8:43 PM
VPA: dream11.upi@paytm
Transaction ID: S19556358
Reference Number: 338590025756

19 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.207.52

Sent to: Sporta Technologies Private Limited
8:44 PM
VPA: dream11upi@kotak
Transaction ID: S19585878
Reference Number: 338564055470

20 Jan 2023 Money Sent using UPI - Rs.125.00 Rs.82.52

Sent to: Dream11
4:53 AM
VPA: dream11@yespay
Transaction ID: S25102748
Reference Number: 302004453047

20 Jan 2023 Money Sent using UPI - Rs.35.00 Rs.47.52

Sent to: Sporta Technologies Private Limited
4:53 AM
VPA: dream11.upi@paytm
Transaction ID: S25115248
Reference Number: 302084865726

20 Jan 2023 Money Received using UPI + Rs.500.00 Rs.547.52

Received from: VIKASH KUMAR PANDIT
7:38 AM
VPA: 7370983784@ybl
Transaction ID: S29366807
Reference Number: 302051884288

20 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.542.52

Sent to: VIKASH KUMAR JAISWAL
7:58 AM
VPA: paytm-75159508@paytm
Transaction ID: S29606410
Reference Number: 302006588910

20 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.522.52

Sent to: Gaurav Jaiswal
9:48 AM
VPA: gj762544@okaxis
Transaction ID: S31028491
Reference Number: 338600960649

20 Jan 2023 Money Sent using UPI - Rs.362.00 Rs.160.52

Sent to: Dream11
10:44 AM
VPA: dream11@yespay
Transaction ID: S32033559
Reference Number: 302014114974

20 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.71.52

Sent to: Dream11
10:47 AM
VPA: dream11@yespay
Transaction ID: S32088685
Reference Number: 302014283614

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.51.52

Sent to: Sunilkumarjaiswal
11:28 AM
VPA: BHARATPE.90063656751@fbpe
Transaction ID: S32909663
Reference Number: 338616849086

20 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.21.52

Sent to: Sunilkumarjaiswal
11:37 AM
VPA: BHARATPE.90063656751@fbpe
Transaction ID: S33095784
Reference Number: 338617432397

20 Jan 2023 Money Received using UPI + Rs.4,000.00 Rs.4,021.52

Received from: SHIVAM AGRAWAL
6:22 PM
VPA: 9575148000@paytm
Transaction ID: S41957712
Reference Number: 302056333855

20 Jan 2023 Cash withdrawn at ATM - Rs.4,000.00 Rs.21.52

Cash withdrawn at ATM : Suttra Poundi Upro
6:25 PM
Using : Debit Card
Transaction ID : S42073262
Reference No. : 302018002171

20 Jan 2023 Money Sent using UPI - Rs.17.00 Rs.4.52

Sent to: Dream11
10:29 PM
VPA: dream11@yespay
Transaction ID: S47821334
Reference Number: 338678317294

23 Jan 2023 Money Received using UPI + Rs.1,000.00 Rs.1,004.52

Received from: SHIVAM AGRAWAL
7:28 PM
VPA: 9575148000@paytm
Transaction ID: S21730261
Reference Number: 302369034911

23 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.617.52

Sent to: Sporta Technologies Private Limited
8:50 PM
VPA: dream11upi@kotak
Transaction ID: S23604688
Reference Number: 338967305725

23 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.230.52

Sent to: Dream11
8:50 PM
VPA: dream11@yespay
Transaction ID: S23616365
Reference Number: 302332953403

23 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.141.52

Sent to: Dream11
8:52 PM
VPA: dream11@yespay
Transaction ID: S23653899
Reference Number: 302376738568

23 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.52.52

Sent to: Dream11
8:53 PM
VPA: dream11@yespay
Transaction ID: S23665078
Reference Number: 302376759941

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jan 2023 Money Received using IMPS + Rs.2,612.00 Rs.2,664.52

Received from Cashfree Private Lim
12:52 AM
Bank account linked to Mobile No 916364859977
Transaction ID : M6276252
IMPS Reference No : 302400183074
Remarks : Dream11

24 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.2,654.52

Sent to: Shubh Dixena
8:15 AM
VPA: Q006731777@ybl
Transaction ID: S32574718
Reference Number: 339009950202

24 Jan 2023 Paid using your Bank Account - Rs.38.00 Rs.2,616.52

Paid successfully at Paytm Add Money
8:35 AM
From Account Number 917974787222
Transaction ID : M712225

24 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.2,516.52

Sent to: Vikas Fuels Sutarra Iocl
9:10 AM
VPA: Q164708096@ybl
Transaction ID: S33145179
Reference Number: 339002037047

24 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.2,486.52

Sent to: VIKASH KUMAR JAISWAL
9:34 AM
VPA: paytm-75159508@paytm
Transaction ID: S33456186
Reference Number: 339003159075

24 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.2,456.52

Sent to: RAJKUMAR NETI
9:35 AM
VPA: paytm-75161592@paytm
Transaction ID: S33475940
Reference Number: 339003234668

24 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.2,436.52

Sent to: Sanjay Hotel
9:51 AM
VPA: 9893549516@okbizaxis
Transaction ID: S33691530
Reference Number: 339004005504

24 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.2,416.52

Sent to: VIKASH KUMAR JAISWAL
11:43 AM
VPA: paytm-75159508@paytm
Transaction ID: S35629264
Reference Number: 339010658649

24 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.2,029.52

Sent to: Dream11
1:10 PM
VPA: dream11@yespay
Transaction ID: S37711134
Reference Number: 339026689608

24 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.1,940.52

Sent to: Dream11
1:11 PM
VPA: dream11@yespay
Transaction ID: S37727156
Reference Number: 339026741569

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.1,851.52

Sent to: Sporta Technologies Private Limited
1:12 PM
VPA: dream11.upi@paytm
Transaction ID: S37745565
Reference Number: 339080278070

24 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.1,464.52

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
1:13 PM
VPA: dream11.upi@paytm
Transaction ID: S37761921
Reference Number: 302490734821

24 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.1,077.52

Sent to: Dream11
1:43 PM
VPA: dream11@yespay
Transaction ID: S38403093
Reference Number: 339029222609

24 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.690.52

Sent to: Dream11
1:44 PM
VPA: dream11@yespay
Transaction ID: S38420312
Reference Number: 339029286341

24 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.680.52

Sent to: Mr Manharan Yadav
2:31 PM
VPA: Q143721543@ybl
Transaction ID: S39283806
Reference Number: 302432625611

24 Jan 2023 Money Received using UPI + Rs.700.00 Rs.1,380.52

Received from: SHIVAM AGRAWAL
3:27 PM
VPA: 9575148000@paytm
Transaction ID: S40276202
Reference Number: 339036189416

24 Jan 2023 Money Sent using UPI - Rs.700.00 Rs.680.52

Sent to: Ashish Agrawal
3:32 PM
VPA: 9893363226@axl
Transaction ID: S40373668
Reference Number: 339036534976

24 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.480.52

Sent to: Mr Mukesh Kumar
4:32 PM
VPA: mukeshpa888@ibl
Transaction ID: S41504063
Reference Number: 302440383582

24 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.380.52

Sent to: Vikas Fuels Sutarra Iocl
7:24 PM
VPA: Q848216036@ybl
Transaction ID: S46143771
Reference Number: 302466308439

24 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.379.52

Sent to: MANISH KUMAR PATRE
8:07 PM
VPA: 6268237579@ybl
Transaction ID: S47192617
Reference Number: 339072875436

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jan 2023 Money Received using IMPS + Rs.2,000.00 Rs.2,379.52

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
8:07 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M5047404
IMPS Reference No : 302420880840
Remarks : Dream11

24 Jan 2023 Money Sent using UPI - Rs.1,900.00 Rs.479.52

Sent to: MANISH KUMAR PATRE
8:10 PM
VPA: 6268237579@ybl
Transaction ID: S47267611
Reference Number: 339035159881

24 Jan 2023 Paid using your Bank Account - Rs.15.30 Rs.464.22

Paid successfully at Paytm Bill
9:57 PM
From Account Number 917974787222
Transaction ID : M5803667

25 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.434.22

Sent to: VIKASH KUMAR JAISWAL
7:20 AM
VPA: paytm-75159508@paytm
Transaction ID: S56488321
Reference Number: 302506518402

25 Jan 2023 Money Sent using UPI - Rs.348.30 Rs.85.92

Sent to: Dream11
7:46 AM
VPA: dream11@yespay
Transaction ID: S56889275
Reference Number: 302520553329

25 Jan 2023 Money Sent using UPI - Rs.80.10 Rs.5.82

Sent to: Dream11
7:47 AM
VPA: dream11@yespay
Transaction ID: S56904445
Reference Number: 302507083110

25 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.0.82

Sent to: Arvind Kumar Porte
11:45 AM
VPA: 7999365873@ibl
Transaction ID: S60414388
Reference Number: 339119140548

25 Jan 2023 Money Received using IMPS + Rs.153.00 Rs.153.82

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
12:31 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M1984917
IMPS Reference No : 302512789537
Remarks : Dream11

25 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.123.82

Sent to: Mr Manharan Yadav
12:35 PM
VPA: Q132833757@ybl
Transaction ID: S61455578
Reference Number: 302522479477

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jan 2023 Money Sent using UPI - Rs.86.60 Rs.37.22

Sent to: Sporta Technologies Private Limited
1:17 PM
VPA: dream11upi@kotak
Transaction ID: S62400674
Reference Number: 339125540086

25 Jan 2023 Money Sent using UPI - Rs.35.00 Rs.2.22

Sent to: Sporta Technologies Private Limited
1:18 PM
VPA: dream11upi@kotak
Transaction ID: S62417807
Reference Number: 339125602138

25 Jan 2023 Money Received using UPI + Rs.2,000.00 Rs.2,002.22

Received from: ANKIT AGRAWAL
5:10 PM
VPA: happyankit1111@ybl
Transaction ID: S66901729
Reference Number: 302585041101

25 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.1,962.22

Sent to: Firat Kumar
5:51 PM
VPA: Q040725718@ybl
Transaction ID: S67807385
Reference Number: 339145221123

25 Jan 2023 Cash withdrawn at ATM - Rs.1,000.00 Rs.962.22

Cash withdrawn at ATM : Suttra Poundi Upro
5:57 PM
Using : Debit Card
Transaction ID : S67965570
Reference No. : 302517002507

25 Jan 2023 ATM cash withdrawal charges - Rs.21.00 Rs.941.22

Charged for ATM cash withdrawal at : Suttra Poundi Upro
5:57 PM
Transaction ID : S67965570
Reference No : 302517002507

25 Jan 2023 Paid using your Bank Account - Rs.25.30 Rs.915.92

Paid successfully at Paytm Bill
8:42 PM
From Account Number 917974787222
Transaction ID : M5247076

25 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.528.92

Sent to: Dream11
9:23 PM
VPA: dream11@yespay
Transaction ID: S73473857
Reference Number: 302576914324

25 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.141.92

Sent to: Dream11
9:25 PM
VPA: dream11@yespay
Transaction ID: S73503374
Reference Number: 302545582977

25 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.52.92

Sent to: DREAM11
9:27 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S73537062
Reference Number: 339109550841

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jan 2023 Paid using your Bank Account - Rs.15.30 Rs.37.62

Paid successfully at Paytm Bill
10:04 PM
From Account Number 917974787222
Transaction ID : M5753161

26 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.36.62

Sent to: RAMAWADH
11:21 AM
VPA: 6239581616@axl
Transaction ID: S84557432
Reference Number: 339261640873

26 Jan 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,036.62

Received from Cashfree Private Lim
3:23 PM
Bank account linked to Mobile No 916364859977
Transaction ID : M2788748
IMPS Reference No : 302615030864
Remarks : Dream11

26 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.836.62

Sent to: Pavan Kumar Yadu
4:01 PM
VPA: Q565316461@ybl
Transaction ID: S89594592
Reference Number: 302646086496

26 Jan 2023 Paid using your Bank Account - Rs.50.00 Rs.786.62

Paid successfully at senani service station
5:23 PM
From Account Number 917974787222
Transaction ID : M3399408

26 Jan 2023 Paid using your Bank Account - Rs.130.00 Rs.656.62

Paid successfully at Raju meet shop
5:42 PM
From Account Number 917974787222
Transaction ID : M3501712

26 Jan 2023 Money Sent using UPI - Rs.300.00 Rs.356.62

Sent to: Murli Metro Cinema
5:55 PM
VPA: BHARATPE09907106631@yesbankltd
Transaction ID: S91625181
Reference Number: 339244146405

26 Jan 2023 Money Sent using UPI - Rs.70.00 Rs.286.62

Sent to: Murli Metro Cinema
10:59 PM
VPA: BHARATPE09907106631@yesbankltd
Transaction ID: S97562265
Reference Number: 339277061307

27 Jan 2023 Money Received using IMPS + Rs.1,306.00 Rs.1,592.62

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
7:12 AM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M551490
IMPS Reference No : 302707944854
Remarks : Dream11

27 Jan 2023 Paid using your Bank Account - Rs.156.00 Rs.1,436.62

Paid successfully at Airtel Recharge
8:23 AM
From Account Number 917974787222
Transaction ID : M683414

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jan 2023 ATM cash withdrawal charges - Rs.21.00 Rs.1,415.62

Charged for ATM cash withdrawal at : Suttra Poundi Upro
8:39 AM
Transaction ID : S4420306
Reference No : 302708002604

27 Jan 2023 Cash withdrawn at ATM - Rs.500.00 Rs.915.62

Cash withdrawn at ATM : Suttra Poundi Upro
8:39 AM
Using : Debit Card
Transaction ID : S4420306
Reference No. : 302708002604

27 Jan 2023 Money Sent using UPI - Rs.150.00 Rs.765.62

Sent to: KHURSHID ALAM SO MOHD MUUNIDIN ANS
9:21 AM
VPA: 8458868484@axl
Transaction ID: S4879763
Reference Number: 339381387544

27 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.715.62

Sent to: Vikas fuels
9:45 AM
VPA: Q164708096@ybl
Transaction ID: S5199715
Reference Number: 339380880096

27 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.705.62

Sent to: Ashok Kumar Patel
10:57 AM
VPA: patel.ashoka09-1@okhdfcbank
Transaction ID: S6331994
Reference Number: 302719857837

27 Jan 2023 Money Sent using UPI - Rs.52.00 Rs.653.62

Sent to: VIKASH KUMAR JAISWAL
11:29 AM
VPA: paytm-75159508@paytm
Transaction ID: S6907681
Reference Number: 339311880420

27 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.266.62

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
1:26 PM
VPA: dream11upi@kotak
Transaction ID: S9208391
Reference Number: 339329653370

27 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.177.62

Sent to: Dream11
1:27 PM
VPA: dream11@yespay
Transaction ID: S9224679
Reference Number: 339329712846

27 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.88.62

Sent to: Sporta Technologies Private Limited
1:28 PM
VPA: dream11upi@kotak
Transaction ID: S9248448
Reference Number: 339329793914

27 Jan 2023 Money Sent using UPI - Rs.77.00 Rs.11.62

Sent to: Sporta Technologies Private Limited
1:29 PM
VPA: dream11.upi@paytm
Transaction ID: S9275082
Reference Number: 339387836674

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1.62

Sent to: VIKASH KUMAR JAISWAL
3:18 PM
VPA: paytm-75159508@paytm
Transaction ID: S11355275
Reference Number: 339337420453

27 Jan 2023 Money Received using IMPS + Rs.1,815.00 Rs.1,816.62

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
5:00 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M3321889
IMPS Reference No : 302717839687
Remarks : Dream11

27 Jan 2023 Cash withdrawn at ATM - Rs.1,000.00 Rs.816.62

Cash withdrawn at ATM : Suttra Poundi Upro
5:36 PM
Using : Debit Card
Transaction ID : S13873858
Reference No. : 302717002674

27 Jan 2023 ATM cash withdrawal charges - Rs.21.00 Rs.795.62

Charged for ATM cash withdrawal at : Suttra Poundi Upro
5:36 PM
Transaction ID : S13873858
Reference No : 302717002674

27 Jan 2023 Money Received using UPI + Rs.50.00 Rs.845.62

Received from: RAMAWADH
6:09 PM
VPA: 6239581616@axl
Transaction ID: S14610117
Reference Number: 339384746436

27 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.458.62

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
6:42 PM
VPA: dream11upi@kotak
Transaction ID: S15537798
Reference Number: 302794075954

27 Jan 2023 Money Sent using UPI - Rs.387.00 Rs.71.62

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
6:43 PM
VPA: dream11upi@kotak
Transaction ID: S15587067
Reference Number: 302794158737

27 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.51.62

Sent to: Vikas General Store Shoe Palace
7:45 PM
VPA: 8462898818@okbizaxis
Transaction ID: S17317034
Reference Number: 302769822953

27 Jan 2023 Paid using your Bank Account - Rs.15.30 Rs.36.32

Paid successfully at Paytm Bill
10:04 PM
From Account Number 917974787222
Transaction ID : M5363180

28 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.16.32

Sent to: Probo
7:48 AM
VPA: cfproboo@yesbank
Transaction ID: S27476033
Reference Number: 302807926567

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.6.32

Sent to: Aman Kumar
8:41 AM
VPA: paytm-75163081@paytm
Transaction ID: S27923200
Reference Number: 339409425263

28 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.1.32

Sent to: Sanjay Hotel
10:36 AM
VPA: 9893549516@okbizaxis
Transaction ID: S29438934
Reference Number: 302815136177

28 Jan 2023 Money Received using UPI + Rs.1.00 Rs.2.32

Received from: ROHIT KUMAR
6:29 PM
VPA: rohitprajapati8873844565@okhdfcbank
Transaction ID: S38592854
Reference Number: 302864272437

28 Jan 2023 Money Received using UPI + Rs.199.00 Rs.201.32

Received from: ROHIT KUMAR
6:30 PM
VPA: rohitprajapati8873844565@okhdfcbank
Transaction ID: S38612286
Reference Number: 302864288539

28 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.200.32

Sent to: RAJESH KUMAR
7:38 PM
VPA: 8125625146@paytm
Transaction ID: S40520261
Reference Number: 302866915096

28 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.0.32

Sent to: Rajesh Kumar
7:43 PM
VPA: 81256251460@ibl
Transaction ID: S40669355
Reference Number: 302867485809

30 Jan 2023 Restored against Failed Payment + Rs.1.00 Rs.1.32

Added back to Savings account
4:35 AM
Transaction ID : S69799193
UPI Reference No : 302866915096

31 Jan 2023 Money Received using UPI + Rs.130.00 Rs.131.32

Received from: RAMAWADH
9:33 PM
VPA: 6239581616@axl
Transaction ID: S13996362
Reference Number: 339757977518

31 Jan 2023 Paid using your Bank Account - Rs.15.30 Rs.116.02

Paid successfully at Paytm Bill
10:33 PM
From Account Number 917974787222
Transaction ID : M6161185

01 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.16.02

Sent to: VIKASH KUMAR PANDIT
8:58 AM
VPA: 7370983784@ybl
Transaction ID: S23381067
Reference Number: 303204525617

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6.02

Sent to: Suresh Kumar Uikey
3:04 PM
VPA: uikeysureshkumar6@oksbi
Transaction ID: S30900261
Reference Number: 339837249072

02 Feb 2023 Interest Received + Rs.1.00 Rs.7.02

Received for the period 01-01-2023 to 31-01-2023
1:07 AM
Transaction ID : M15371
Earned on Savings account balance

03 Feb 2023 Money Sent using UPI - Rs.5.00 Rs.2.02

Sent to: VIKAS JAISWAL
11:36 AM
VPA: paytm-75159508@paytm
Transaction ID: S79835611
Reference Number: 340012886310

04 Feb 2023 Money Received using UPI + Rs.600.00 Rs.602.02

Received from: RAMAWADH
5:32 PM
VPA: 6239581616@axl
Transaction ID: S14188307
Reference Number: 340144298492

04 Feb 2023 Money Sent using UPI - Rs.600.00 Rs.2.02

Sent to: Mr Satish Dixena
5:47 PM
VPA: 9575288345@idfcfirst
Transaction ID: S14537911
Reference Number: 340147747836

04 Feb 2023 Restored against Failed Payment + Rs.600.00 Rs.602.02

Added back to Savings account
5:48 PM
Transaction ID : S14544275
UPI Reference No : 340147747836

04 Feb 2023 Money Sent using UPI - Rs.560.00 Rs.42.02

Sent to: Mr Satish Dixena
5:48 PM
VPA: 9575288345@idfcfirst
Transaction ID: S14555686
Reference Number: 340147817301

04 Feb 2023 Restored against Failed Payment + Rs.560.00 Rs.602.02

Added back to Savings account
5:48 PM
Transaction ID : S14562076
UPI Reference No : 340147817301

04 Feb 2023 Money Sent using UPI - Rs.560.00 Rs.42.02

Sent to: Mr Satish Dixena
5:49 PM
VPA: 9575288345@idfcfirst
Transaction ID: S14572269
Reference Number: 340147880266

04 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.2.02

Sent to: VIKAS JAISWAL
5:52 PM
VPA: paytm-75159508@paytm
Transaction ID: S14650033
Reference Number: 340148177676

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 29
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Feb 2023 Money Received using UPI + Rs.1.00 Rs.3.02

Received from: Ramawadh
8:28 PM
VPA: 6239581616@paytm
Transaction ID: S19357924
Reference Number: 340167591829

05 Feb 2023 Money Received using UPI + Rs.500.00 Rs.503.02

Received from: RAMAWADH
8:03 AM
VPA: 6239581616@axl
Transaction ID: S30157792
Reference Number: 340224904113

05 Feb 2023 Money Received using UPI + Rs.1,000.00 Rs.1,503.02

Received from: RAJESH KUMAR
8:04 AM
VPA: 81256251460@axl
Transaction ID: S30164697
Reference Number: 303637412289

05 Feb 2023 Money Transferred - Rs.1.00 Rs.1,502.02

Sent to SATPUJAN KUMAR
8:18 AM

Transaction ID : M878360

05 Feb 2023 Money Transferred - Rs.1,499.00 Rs.3.02

Sent to Satpujan Kumar
8:23 AM

Transaction ID : M894810

06 Feb 2023 Money Received using UPI + Rs.20.00 Rs.23.02

Received from: RAMAWADH
5:38 PM
VPA: 6239581616@axl
Transaction ID: S66689701
Reference Number: 340384140000

06 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.3.02

Sent to: Ramdas Manikpuri
5:39 PM
VPA: Q330353842@ybl
Transaction ID: S66721574
Reference Number: 340349098800

07 Feb 2023 Money Received using UPI + Rs.100.00 Rs.103.02

Received from: Subodh Pandit
8:19 PM
VPA: subodh6359491114@oksbi
Transaction ID: S96838396
Reference Number: 303831081540

07 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.3.02

Sent to: Vikas Fuels Sutarra Iocl
8:32 PM
VPA: Q435839902@ybl
Transaction ID: S97189301
Reference Number: 340460485897

08 Feb 2023 Money Received using UPI + Rs.1,000.00 Rs.1,003.02

Received from: Paytm
9:09 AM
VPA: walletmoneytobank@paytm
Transaction ID: S7963933
Reference Number: 340509465683

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Feb 2023 Money Sent using UPI - Rs.330.00 Rs.673.02

Sent to: RUKMANI KALAR
9:11 AM
VPA: 7389050448@paytm
Transaction ID: S7999604
Reference Number: 340509583003

08 Feb 2023 Money Received using UPI + Rs.200.00 Rs.873.02

Received from: Paytm
10:58 AM
VPA: walletmoneytobank@paytm
Transaction ID: S9919536
Reference Number: 303916132569

08 Feb 2023 Money Received using UPI + Rs.500.00 Rs.1,373.02

Received from: Paytm
10:59 AM
VPA: walletmoneytobank@paytm
Transaction ID: S9940329
Reference Number: 303916209621

08 Feb 2023 Money Sent using UPI - Rs.1,170.00 Rs.203.02

Sent to: Prem Chand Dixena
10:59 AM
VPA: 9755882281@ybl
Transaction ID: S9946910
Reference Number: 303916234843

08 Feb 2023 Money Sent using UPI - Rs.110.00 Rs.93.02

Sent to: Saritamarkam
12:02 PM
VPA: Q964012279@ybl
Transaction ID: S11210621
Reference Number: 303920683842

08 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.83.02

Sent to: Saritamarkam
12:12 PM
VPA: Q964012279@ybl
Transaction ID: S11412792
Reference Number: 303921381437

08 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.73.02

Sent to: Ompraksh Khairvar
1:57 PM
VPA: omprakashkhairvar@ybl
Transaction ID: S13820033
Reference Number: 340529577346

08 Feb 2023 Money Sent using UPI - Rs.48.00 Rs.25.02

Sent to: Sanjay Hotel
2:48 PM
VPA: 9893549516@okbizaxis
Transaction ID: S14903173
Reference Number: 303933383020

08 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.5.02

Sent to: Vikas Fuels Sutarra Iocl
2:51 PM
VPA: Q435839902@ybl
Transaction ID: S14964939
Reference Number: 303933612695

08 Feb 2023 Money Received using UPI + Rs.2,092.00 Rs.2,097.02

Received from: Paytm
5:52 PM
VPA: walletmoneytobank@paytm
Transaction ID: S18438026
Reference Number: 340546809990

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.2,057.02

Sent to: Pramod Kumar
6:31 PM
VPA: 75872080@axl
Transaction ID: S19411520
Reference Number: 303950923450

08 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.2,037.02

Sent to: Shubh Dixena
6:41 PM
VPA: Q006731777@ybl
Transaction ID: S19720527
Reference Number: 303952237695

08 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.1,987.02

Sent to: VIKAS JAISWAL
6:52 PM
VPA: paytm-75159508@paytm
Transaction ID: S20041252
Reference Number: 303953503457

08 Feb 2023 Money Sent using UPI - Rs.1,125.00 Rs.862.02

Sent to: Sporta Technologies Private Limited
7:08 PM
VPA: dream11upi@kotak
Transaction ID: S20538737
Reference Number: 303965528827

08 Feb 2023 Money Sent using UPI - Rs.299.00 Rs.563.02

Sent to: Sporta Technologies Private Limited
7:09 PM
VPA: dream11upi@kotak
Transaction ID: S20572790
Reference Number: 303965669868

08 Feb 2023 Money Sent using UPI - Rs.299.00 Rs.264.02

Sent to: Sporta Technologies Private Limited
7:10 PM
VPA: dream11upi@kotak
Transaction ID: S20595811
Reference Number: 303965764419

08 Feb 2023 Money Sent using UPI - Rs.260.00 Rs.4.02

Sent to: Iserveu
7:43 PM
VPA: iserveupvtltd@indus
Transaction ID: S21587718
Reference Number: 303969830404

09 Feb 2023 Money Received using UPI + Rs.20.00 Rs.24.02

Received from: RAMAWADH
9:53 AM
VPA: 6239581616@axl
Transaction ID: S34575677
Reference Number: 340698234721

09 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.4.02

Sent to: VIKAS JAISWAL
9:55 AM
VPA: paytm-75159508@paytm
Transaction ID: S34615013
Reference Number: 340607399233

09 Feb 2023 Money Received using UPI + Rs.60.00 Rs.64.02

Received from: RAMAWADH
6:49 PM
VPA: 6239581616@axl
Transaction ID: S45635207
Reference Number: 340651610748

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Feb 2023 Money Sent using UPI - Rs.27.00 Rs.37.02

Sent to: Sporta Technologies Private Limited
8:54 PM
VPA: dream11upi@kotak
Transaction ID: S49215996
Reference Number: 340661158491

09 Feb 2023 Money Sent using UPI - Rs.27.00 Rs.10.02

Sent to: Dream11
8:54 PM
VPA: dream11@yespay
Transaction ID: S49228651
Reference Number: 340661206319

10 Feb 2023 Money Received using IMPS + Rs.71.00 Rs.81.02

Received from Cashfree Private Lim
1:04 AM
Bank account linked to Mobile No 916364859977
Transaction ID : M13887
IMPS Reference No : 304101322651
Remarks : Dream11

10 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.31.02

Sent to: Amola Bai Yadu
1:11 AM
VPA: 7693887324@ybl
Transaction ID: S52085749
Reference Number: 304101237277

10 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.1.02

Sent to: Ramawadh
8:33 AM
VPA: 6239581616@paytm
Transaction ID: S59377006
Reference Number: 340706377992

10 Feb 2023 Money Received using UPI + Rs.1,000.00 Rs.1,001.02

Received from: DURGA
11:04 AM
VPA: 9301566169@axl
Transaction ID: S61903519
Reference Number: 304167777380

10 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.941.02

Sent to: VIKAS JAISWAL
11:21 AM
VPA: paytm-75159508@paytm
Transaction ID: S62241077
Reference Number: 340715888666

10 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.901.02

Sent to: VIKAS JAISWAL
12:17 PM
VPA: paytm-75159508@paytm
Transaction ID: S63343467
Reference Number: 304129671204

10 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.851.02

Sent to: Ramdas Manikpuri
2:51 PM
VPA: Q330353842@ybl
Transaction ID: S66720518
Reference Number: 304131138699

10 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.751.02

Sent to: Vikas Fuels Sutarra Iocl
3:07 PM
VPA: Q435839902@ybl
Transaction ID: S67013161
Reference Number: 340732199374

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.741.02

Sent to: Bansalsales
7:42 PM
VPA: BHARATPE90723937685@yesbankltd
Transaction ID: S73670282
Reference Number: 304165823828

10 Feb 2023 Paid using your Bank Account - Rs.50.00 Rs.691.02

Paid successfully at ShriSaiFuels
10:48 PM
From Account Number 917974787222
Transaction ID : M6472548

11 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.641.02

Sent to: Prakash Jaiswal
8:34 AM
VPA: pj6095642@oksbi
Transaction ID: S86325784
Reference Number: 340809106620

11 Feb 2023 Restored against Failed Payment + Rs.50.00 Rs.691.02

Added back to Savings account
8:34 AM
Transaction ID : S86326113
UPI Reference No : 340809106620

11 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.641.02

Sent to: Prakash Jaiswal
8:35 AM
VPA: pj6095642@oksbi
Transaction ID: S86332335
Reference Number: 340809123702

11 Feb 2023 Restored against Failed Payment + Rs.50.00 Rs.691.02

Added back to Savings account
8:35 AM
Transaction ID : S86332696
UPI Reference No : 340809123702

11 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.641.02

Sent to: Prakash Jaiswal
8:35 AM
VPA: pj6095642@oksbi
Transaction ID: S86338353
Reference Number: 340809136488

11 Feb 2023 Restored against Failed Payment + Rs.50.00 Rs.691.02

Added back to Savings account
8:35 AM
Transaction ID : S86336574
UPI Reference No : 340809136488

11 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.641.02

Sent to: VIKAS JAISWAL
8:35 AM
VPA: paytm-75159508@paytm
Transaction ID: S86344292
Reference Number: 340809148980

11 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.591.02

Sent to: VIKAS JAISWAL
9:28 AM
VPA: paytm-75159508@paytm
Transaction ID: S87163432
Reference Number: 340801740140

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.541.02

Sent to: VIKAS JAISWAL
10:49 AM
VPA: paytm-75159508@paytm
Transaction ID: S88682459
Reference Number: 304216756711

11 Feb 2023 Paid using your Bank Account - Rs.50.00 Rs.491.02

Paid successfully at HARSH KUMAR
11:43 AM
From Account Number 917974787222
Transaction ID : M1869853

11 Feb 2023 Paid using your Bank Account - Rs.100.00 Rs.391.02

Paid successfully at ShriSaiFuels
12:00 PM
From Account Number 917974787222
Transaction ID : M1980938

11 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.381.02

Sent to: VIKAS JAISWAL
1:21 PM
VPA: paytm-75159508@paytm
Transaction ID: S92055091
Reference Number: 340828897983

11 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.301.02

Sent to: YASH KUMAR
5:39 PM
VPA: gauravdhruw750k@paytm
Transaction ID: S97287928
Reference Number: 340848009754

11 Feb 2023 Money Received using UPI + Rs.80.00 Rs.381.02

Received from: YASH KUMAR
5:58 PM
VPA: 6269644302@ybl
Transaction ID: S97768569
Reference Number: 304220293829

11 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.181.02

Sent to: Asha Bai Kesharwani
6:00 PM
VPA: paytmqr2810050501011491bnye66ck@paytm
Transaction ID: S97818989
Reference Number: 304259955908

11 Feb 2023 Paid using your Bank Account - Rs.19.30 Rs.161.72

Paid successfully at Paytm Add Money
8:23 PM
From Account Number 917974787222
Transaction ID : M5391966

12 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.111.72

Sent to: Shila Lahre
10:36 AM
VPA: 9685391075@axl
Transaction ID: S14776157
Reference Number: 304310779536

12 Feb 2023 Money Sent using UPI - Rs.77.00 Rs.34.72

Sent to: Sporta Technologies Private Limited
12:26 PM
VPA: dream11upi@kotak
Transaction ID: S16983562
Reference Number: 304329082644

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 35
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Feb 2023 Money Sent using UPI - Rs.27.00 Rs.7.72

Sent to: Sporta Technologies Private Limited
12:28 PM
VPA: dream11upi@kotak
Transaction ID: S17019284
Reference Number: 304329209062

13 Feb 2023 Money Sent using UPI - Rs.2.00 Rs.5.72

Sent to: Dream11
1:01 PM
VPA: dream11@yespay
Transaction ID: S43343587
Reference Number: 304482692902

13 Feb 2023 Money Sent using UPI - Rs.5.00 Rs.0.72

Sent to: Dream11
1:03 PM
VPA: dream11@yespay
Transaction ID: S43395773
Reference Number: 304482760412

14 Feb 2023 Money Received using IMPS + Rs.77.00 Rs.77.72

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
2:15 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M2873089
IMPS Reference No : 304514818122
Remarks : Dream11

14 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.57.72

Sent to: Ms Pushpa Sen
2:16 PM
VPA: 9752590762@okbizicici
Transaction ID: S70854789
Reference Number: 304537784436

14 Feb 2023 Money Sent using UPI - Rs.19.00 Rs.38.72

Sent to: Sporta Technologies Private Limited
8:26 PM
VPA: dream11upi@kotak
Transaction ID: S79829467
Reference Number: 341167751919

15 Feb 2023 Money Received using IMPS + Rs.351.00 Rs.389.72

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
2:37 AM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M53908
IMPS Reference No : 304602724917
Remarks : Dream11

15 Feb 2023 Money Sent using UPI - Rs.22.00 Rs.367.72

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
2:44 AM
VPA: dream11upi@kotak
Transaction ID: S83820333
Reference Number: 304644577570

15 Feb 2023 Money Sent using UPI - Rs.125.00 Rs.242.72

Sent to: Master Amin Mohamad
8:36 AM
VPA: AMZN0006132978@apl
Transaction ID: S90576949
Reference Number: 341204050344

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 36
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Feb 2023 Money Sent using UPI - Rs.150.00 Rs.92.72

Sent to: Dream11
11:44 AM
VPA: dream11@yespay
Transaction ID: S93810222
Reference Number: 304651333186

15 Feb 2023 Money Sent using UPI - Rs.5.00 Rs.87.72

Sent to: Dream11
11:49 AM
VPA: dream11@yespay
Transaction ID: S93903460
Reference Number: 304651482107

15 Feb 2023 Money Sent using UPI - Rs.75.00 Rs.12.72

Sent to: Dream11
11:53 AM
VPA: dream11@yespay
Transaction ID: S93982910
Reference Number: 304651633780

15 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.11.72

Sent to: YASH KUMAR
12:53 PM
VPA: gauravdhruw750k@okaxis
Transaction ID: S95353659
Reference Number: 304653741424

15 Feb 2023 Money Sent using UPI - Rs.11.00 Rs.0.72

Sent to: Dream11
3:04 PM
VPA: dream11@yespay
Transaction ID: S98130918
Reference Number: 304658084815

16 Feb 2023 Money Received using UPI + Rs.150.00 Rs.150.72

Received from: RAJ KUMAR DHRUW
6:29 AM
VPA: 7697203099@ybl
Transaction ID: S13995550
Reference Number: 341379353612

16 Feb 2023 Money Sent using UPI - Rs.150.00 Rs.0.72

Sent to: RAKESH KAUSHIK
6:58 AM
VPA: 997777690@ybl
Transaction ID: S14618455
Reference Number: 341308746541

16 Feb 2023 Money Received using IMPS + Rs.3,090.00 Rs.3,090.72

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
6:03 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M3766060
IMPS Reference No : 304718803932
Remarks : Dream11

16 Feb 2023 Money Sent using UPI - Rs.1,148.00 Rs.1,942.72

Sent to: Dream11
7:11 PM
VPA: dream11@yespay
Transaction ID: S29507647
Reference Number: 304796180528

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 37
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Feb 2023 Money Sent using UPI - Rs.1,150.00 Rs.792.72

Sent to: Dream11
7:14 PM
VPA: dream11@axisbank
Transaction ID: S29609783
Reference Number: 304796334784

16 Feb 2023 Money Sent using UPI - Rs.210.00 Rs.582.72

Sent to: RAKESH KAUSHIK
8:00 PM
VPA: 997777690@ybl
Transaction ID: S30890873
Reference Number: 341331857059

16 Feb 2023 Money Received using IMPS + Rs.1,055.00 Rs.1,637.72

Received from Cashfree Private Lim
10:48 PM
Bank account linked to Mobile No 916364859977
Transaction ID : M5924300
IMPS Reference No : 304722577471
Remarks : Dream11

16 Feb 2023 Money Sent using UPI - Rs.1,547.00 Rs.90.72

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
11:08 PM
VPA: dream11upi@kotak
Transaction ID: S34242960
Reference Number: 304714506697

16 Feb 2023 Paid using your Bank Account - Rs.15.10 Rs.75.62

Paid successfully at Paytm Add Money
11:43 PM
From Account Number 917974787222
Transaction ID : M6082157

17 Feb 2023 Money Received using UPI + Rs.910.00 Rs.985.62

Received from: RAJ KUMAR DHRUW
6:01 AM
VPA: 7697203099856@paytm
Transaction ID: S38839163
Reference Number: 304808470832

17 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.785.62

Sent to: Master Amin Mohamad
8:58 AM
VPA: AMZN0006132978@apl
Transaction ID: S41972337
Reference Number: 341402399309

17 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.735.62

Sent to: Bhola Gents Parlour
11:11 AM
VPA: gpay-11221443371@okbizicici
Transaction ID: S44257400
Reference Number: 304861256850

17 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.695.62

Sent to: Master Amin Mohamad
11:19 AM
VPA: AMZN0006132978@apl
Transaction ID: S44430271
Reference Number: 341410137110

17 Feb 2023 Money Sent using UPI - Rs.120.00 Rs.575.62

Sent to: RAKESH KAUSHIK
11:56 AM
VPA: rk4864942@ibl
Transaction ID: S45170801
Reference Number: 304853573694

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 38
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.565.62

Sent to: RAKESH KAUSHIK
11:57 AM
VPA: rk4864942@ibl
Transaction ID: S45179938
Reference Number: 304886362012

17 Feb 2023 Money Sent using UPI - Rs.250.00 Rs.315.62

Sent to: KRISHNA SHARMA
1:52 PM
VPA: Q19211109@ybl
Transaction ID: S47822384
Reference Number: 304870098514

17 Feb 2023 Money Sent using UPI - Rs.90.00 Rs.225.62

Sent to: Mahendra Kumar Sahu
2:31 PM
VPA: Q15710418@ybl
Transaction ID: S48560499
Reference Number: 304832857416

17 Feb 2023 Money Sent using UPI - Rs.225.00 Rs.0.62

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
3:35 PM
VPA: dream11upi@kotak
Transaction ID: S49731115
Reference Number: 304833544362

17 Feb 2023 Money Received using IMPS + Rs.173.00 Rs.173.62

Received from Cashfree Private Lim
6:45 PM
Bank account linked to Mobile No 916364859977
Transaction ID : M4294019
IMPS Reference No : 304818726328
Remarks : Dream11

17 Feb 2023 Money Sent using UPI - Rs.150.00 Rs.23.62

Sent to: RAKESH KAUSHIK
6:45 PM
VPA: rk4864942@ibl
Transaction ID: S54037365
Reference Number: 304837066757

18 Feb 2023 Money Received using IMPS + Rs.1,701.00 Rs.1,724.62

Received from Cashfree Private Lim
5:00 AM
Bank account linked to Mobile No 916364859977
Transaction ID : M271332
IMPS Reference No : 304905235714
Remarks : Dream11

18 Feb 2023 Money Sent using UPI - Rs.160.00 Rs.1,564.62

Sent to: RAKESH KAUSHIK
8:10 AM
VPA: 997777690@ybl
Transaction ID: S67130784
Reference Number: 341538883652

18 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.1,544.62

Sent to: Durga Kumar Kumhar
8:43 AM
VPA: BHARATPE90722890496@yesbankltd
Transaction ID: S67604844
Reference Number: 341507947892

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 39
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.1,444.62

Sent to: PRAKASH DHRUW
10:15 AM
VPA: 7771979428@axl
Transaction ID: S69063117
Reference Number: 304947930757

18 Feb 2023 Money Sent using UPI - Rs.130.00 Rs.1,314.62

Sent to: RAKESH KAUSHIK
10:52 AM
VPA: 997777690@ybl
Transaction ID: S69708767
Reference Number: 341548896240

18 Feb 2023 Paid using your Bank Account - Rs.50.00 Rs.1,264.62

Paid successfully at RADHE RADHE FUELS
11:18 AM
From Account Number 917974787222
Transaction ID : M1570940

18 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.1,164.62

Sent to: Master Amin Mohamad
11:21 AM
VPA: AMZN0006132978@apl
Transaction ID: S70264959
Reference Number: 341516355178

18 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.1,104.62

Sent to: RAJENDRA KUMAR KAUSHIK
1:28 PM
VPA: paytm-71227697@paytm
Transaction ID: S73144375
Reference Number: 341524964078

18 Feb 2023 Money Sent using UPI - Rs.387.00 Rs.717.62

Sent to: Dream11
6:29 PM
VPA: dream11@axisbank
Transaction ID: S78822209
Reference Number: 304976485646

18 Feb 2023 Money Sent using UPI - Rs.510.00 Rs.207.62

Sent to: PRAKASH SAHU
8:35 PM
VPA: 9926575888@ybl
Transaction ID: S82213822
Reference Number: 304936671281

18 Feb 2023 Money Sent using UPI - Rs.134.00 Rs.73.62

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
10:10 PM
VPA: dream11upi@kotak
Transaction ID: S83895147
Reference Number: 304985944779

19 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.13.62

Sent to: RAKESH KAUSHIK
5:37 PM
VPA: rk4864942@ibl
Transaction ID: S1428200
Reference Number: 305094210191

20 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.3.62

Sent to: Dipak Yadav
7:28 PM
VPA: 6267360673@ybl
Transaction ID: S29618029
Reference Number: 305165754749

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 40
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Feb 2023 Money Received using UPI + Rs.100.00 Rs.103.62

Received from: Deepak Kumar Sahu
10:59 AM
VPA: 834909958@axl
Transaction ID: S68338256
Reference Number: 305333240786

22 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.3.62

Sent to: Dhanvir Kaushik
11:02 AM
VPA: dhanveerkaushik@axl
Transaction ID: S68390134
Reference Number: 341916091465

23 Feb 2023 Money Received using UPI + Rs.10.00 Rs.13.62

Received from: Dipak Yadav
6:10 PM
VPA: 6267360673@ybl
Transaction ID: S1104082
Reference Number: 342016734755

23 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.3.62

Sent to: Durga Kumar Kumhar
6:13 PM
VPA: BHARATPE90722890496@yesbankltd
Transaction ID: S1194856
Reference Number: 305456113143

23 Feb 2023 Money Received + Rs.15,000.00 Rs.15,003.62

Received from One97 Communications Limited
7:12 PM

Transaction ID : M4033088

23 Feb 2023 Paid using your Bank Account - Rs.25.10 Rs.14,978.52

Paid successfully at Paytm Add Money
7:14 PM
From Account Number 917974787222
Transaction ID : M4049429

23 Feb 2023 Money Sent using UPI - Rs.510.00 Rs.14,468.52

Sent to: RAKESH KAUSHIK
7:16 PM
VPA: rk4864942@ibl
Transaction ID: S3347785
Reference Number: 305450160132

23 Feb 2023 Money Sent using UPI - Rs.362.00 Rs.14,106.52

Sent to: Dream11
7:20 PM
VPA: dream11@axisbank
Transaction ID: S3457682
Reference Number: 305445706206

23 Feb 2023 Money Sent using UPI - Rs.1,150.00 Rs.12,956.52

Sent to: Dream11
7:21 PM
VPA: dream11@axisbank
Transaction ID: S3502274
Reference Number: 305445763377

23 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.10,956.52

Sent to: Deepak Kumar Sahu
7:40 PM
VPA: 8349099585@ybl
Transaction ID: S4022330
Reference Number: 305464709424

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 41
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.8,956.52

Sent to: Deepak Kumar Sahu
7:40 PM
VPA: 8349099585@ybl
Transaction ID: S4029342
Reference Number: 305464737113

23 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.7,956.52

Sent to: Deepak Kumar Sahu
7:41 PM
VPA: 8349099585@ybl
Transaction ID: S4038267
Reference Number: 305464762894

23 Feb 2023 Money Sent using UPI - Rs.3,000.00 Rs.4,956.52

Sent to: MANISH KUMAR PATRE
9:39 PM
VPA: 6268237579@ybl
Transaction ID: S6570343
Reference Number: 342067555039

24 Feb 2023 Money Received using IMPS + Rs.1.00 Rs.4,957.52

Received from One97 Communication
6:04 AM
Bank account linked to Mobile No 915900011349
Transaction ID : M520362
IMPS Reference No : 305506588779
Remarks : FTTransferP2A

24 Feb 2023 Paid using your Bank Account - Rs.210.10 Rs.4,747.42

Paid successfully at Paytm Add Money
6:07 AM
From Account Number 917974787222
Transaction ID : M527680

24 Feb 2023 Money Sent using UPI - Rs.130.00 Rs.4,617.42

Sent to: Master AMIN MOHAMAD
8:44 AM
VPA: AMZN0006132978@apl
Transaction ID: S15159920
Reference Number: 305523207018

24 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.4,616.42

Sent to: DILIP KUMAR MARKAM
9:14 AM
VPA: 8815015565@ybl
Transaction ID: S15543270
Reference Number: 342149043337

24 Feb 2023 Money Sent using UPI - Rs.1,999.00 Rs.2,617.42

Sent to: DILIP KUMAR MARKAM
9:17 AM
VPA: 8815015565@ybl
Transaction ID: S15577546
Reference Number: 342117594197

24 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.2,537.42

Sent to: SAPNA CLOTH STORES
11:19 AM
VPA: paytmqr281005050101dyzewfx3xlxw@paytm
Transaction ID: S17550633
Reference Number: 305586609224

24 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.2,507.42

Sent to: SATYENDRA GHOSLE
12:53 PM
VPA: 9111611206@ybl
Transaction ID: S19462832
Reference Number: 305504098037

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 42
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.2,407.42

Sent to: SATYENDRA GHOSLE
1:50 PM
VPA: 9111611206@ybl
Transaction ID: S20638551
Reference Number: 305586160248

24 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.2,392.42

Sent to: SATYENDRA GHOSLE
2:02 PM
VPA: 9111611206@ybl
Transaction ID: S20838687
Reference Number: 305581914287

24 Feb 2023 Money Sent using UPI - Rs.700.00 Rs.1,692.42

Sent to: SANJAY VERMA
6:24 PM
VPA: 9575042699@ybl
Transaction ID: S25725190
Reference Number: 342157167331

24 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.1,691.42

Sent to: SATISH UIKE
6:34 PM
VPA: 8602338094@ybl
Transaction ID: S26035594
Reference Number: 342127837256

24 Feb 2023 Money Sent using UPI - Rs.499.00 Rs.1,192.42

Sent to: DILIP KUMAR MARKAM
6:35 PM
VPA: 8815015565@ybl
Transaction ID: S26081556
Reference Number: 342155403667

25 Feb 2023 Money Sent using UPI - Rs.310.00 Rs.882.42

Sent to: RAKESH KAUSHIK
6:26 AM
VPA: 997777690@ybl
Transaction ID: S37053629
Reference Number: 342207591610

25 Feb 2023 Money Received using UPI + Rs.1.00 Rs.883.42

Received from: VIKASH KUMAR PANDIT
6:38 AM
VPA: vikashkumardmc96@okhdfcbank
Transaction ID: S37313370
Reference Number: 305687082900

25 Feb 2023 Money Received using UPI + Rs.11,999.00 Rs.12,882.42

Received from: VIKASH KUMAR PANDIT
6:40 AM
VPA: vikashkumardmc96@okhdfcbank
Transaction ID: S37356993
Reference Number: 305687084750

25 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.12,382.42

Sent to: SATISH UIKE
7:05 AM
VPA: 8602338094@ybl
Transaction ID: S37884752
Reference Number: 342218553105

25 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.10,382.42

Sent to: PRAKASH DHRUW
7:29 AM
VPA: 7771979428@ybl
Transaction ID: S38417778
Reference Number: 305621279105

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 43
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Feb 2023 Money Received using UPI + Rs.499.00 Rs.10,881.42

Received from: Master AMIN MOHAMAD
12:15 PM
VPA: 9907667655@ybl
Transaction ID: S42958602
Reference Number: 305638516070

25 Feb 2023 Money Sent using UPI - Rs.3,850.00 Rs.7,031.42

Sent to: Dream11
1:25 PM
VPA: dream11@yespay
Transaction ID: S44703740
Reference Number: 305690108289

25 Feb 2023 Money Sent using UPI - Rs.2.00 Rs.7,029.42

Sent to: AMAZONPA
4:20 PM
VPA: amazonupi@apl
Transaction ID: S47625926
Reference Number: 305651666196

25 Feb 2023 Money Sent using UPI - Rs.2.00 Rs.7,027.42

Sent to: AMAZONPA
4:26 PM
VPA: amazonupi@apl
Transaction ID: S47717995
Reference Number: 305600466160

25 Feb 2023 Money Received using UPI + Rs.2.00 Rs.7,029.42

Received from: Amazon Pay India Pvt Ltd
4:26 PM
VPA: amazon.refunds@axisbank
Transaction ID: S47720399
Reference Number: 305694981930

25 Feb 2023 Money Received using IMPS + Rs.10,310.00 Rs.17,339.42

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
4:30 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M3154779
IMPS Reference No : 305616777262
Remarks : Dream11

25 Feb 2023 Paid using your Bank Account - Rs.62.00 Rs.17,277.42

Paid successfully at Paytm Add Money
6:17 PM
From Account Number 917974787222
Transaction ID : M3733214

25 Feb 2023 Money Sent using UPI - Rs.387.00 Rs.16,890.42

Sent to: Dream11
6:27 PM
VPA: dream11@yespay
Transaction ID: S50144118
Reference Number: 305698514518

25 Feb 2023 Money Sent using UPI - Rs.387.00 Rs.16,503.42

Sent to: Dream11
6:28 PM
VPA: dream11@axisbank
Transaction ID: S50161618
Reference Number: 305698535399

25 Feb 2023 Money Received using UPI + Rs.2.00 Rs.16,505.42

Received from: Amazon Pay India Pvt Ltd
6:39 PM
VPA: amazon.refunds@axisbank
Transaction ID: S50541060
Reference Number: 305698946462

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 44
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.16,405.42

Sent to: KAMLESH KUMAR SAHU
6:53 PM
VPA: 6265009190@ybl
Transaction ID: S50999414
Reference Number: 305622925942

25 Feb 2023 Money Sent using UPI - Rs.510.00 Rs.15,895.42

Sent to: RAKESH KAUSHIK
7:00 PM
VPA: 997777690@ybl
Transaction ID: S51229062
Reference Number: 342230239948

25 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.13,895.42

Sent to: Dream11
7:39 PM
VPA: dream11@yespay
Transaction ID: S52450010
Reference Number: 305611256279

25 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.13,795.42

Sent to: YASH KUMAR
8:00 PM
VPA: gauravdhruw750k@paytm
Transaction ID: S52977259
Reference Number: 342261991247

25 Feb 2023 Restored against Failed Payment + Rs.100.00 Rs.13,895.42

Added back to Savings account
8:00 PM
Transaction ID : S52977858
UPI Reference No : 342261991247

25 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.13,795.42

Sent to: YASH KUMAR
8:00 PM
VPA: gauravdhruw750k@paytm
Transaction ID: S52988076
Reference Number: 342262038512

25 Feb 2023 Paid using your Bank Account - Rs.100.00 Rs.13,695.42

Paid successfully at Mr Mukesh Kumar Sahu
8:32 PM
From Account Number 917974787222
Transaction ID : M4777165

26 Feb 2023 Money Sent using UPI - Rs.3,686.00 Rs.10,009.42

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
6:27 AM
VPA: dream11upi@kotak
Transaction ID: S61311785
Reference Number: 305718898137

26 Feb 2023 Money Sent using UPI - Rs.180.00 Rs.9,829.42

Sent to: Shivam Maravi
8:20 AM
VPA: 8435293574@ybl
Transaction ID: S63414125
Reference Number: 342309677895

26 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.9,809.42

Sent to: Shivam Maravi
8:21 AM
VPA: 8435293574@ybl
Transaction ID: S63433701
Reference Number: 342309719416

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 45
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Feb 2023 Money Sent using UPI - Rs.3,755.00 Rs.6,054.42

Sent to: Dream11
9:01 AM
VPA: dream11@axisbank
Transaction ID: S63899438
Reference Number: 305720433031

26 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.6,034.42

Sent to: Shivam Maravi
9:36 AM
VPA: 8435293574@ybl
Transaction ID: S64373962
Reference Number: 342302743015

26 Feb 2023 Money Sent using UPI - Rs.3,850.00 Rs.2,184.42

Sent to: Dream11
12:16 PM
VPA: dream11@yespay
Transaction ID: S67071336
Reference Number: 305725310405

26 Feb 2023 Money Sent using UPI - Rs.1,547.00 Rs.637.42

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
2:13 PM
VPA: dream11upi@kotak
Transaction ID: S69520244
Reference Number: 305728576210

26 Feb 2023 Money Sent using UPI - Rs.387.00 Rs.250.42

Sent to: Dream11
6:08 PM
VPA: dream11@axisbank
Transaction ID: S73419058
Reference Number: 305735361828

26 Feb 2023 Money Received using IMPS + Rs.7,000.00 Rs.7,250.42

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
6:36 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M3808643
IMPS Reference No : 305718968557
Remarks : Dream11

26 Feb 2023 Money Sent using UPI - Rs.250.00 Rs.7,000.42

Sent to: Shivam Maravi
7:03 PM
VPA: 8435293574@ybl
Transaction ID: S75202345
Reference Number: 305760134105

26 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.6,800.42

Sent to: Shivam Maravi
7:06 PM
VPA: 8435293574@ybl
Transaction ID: S75323066
Reference Number: 305760499397

26 Feb 2023 Money Received using IMPS + Rs.1,500.00 Rs.8,300.42

Received from Cashfree Private Lim
10:08 PM
Bank account linked to Mobile No 916364859977
Transaction ID : M5256410
IMPS Reference No : 305722017708
Remarks : Dream11

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 46
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Feb 2023 Money Received using IMPS + Rs.1,636.00 Rs.9,936.42

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
6:39 AM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M476748
IMPS Reference No : 305806858451
Remarks : Dream11

27 Feb 2023 Paid using your Bank Account - Rs.4,000.00 Rs.5,936.42

Paid successfully at Paytm Add Money
6:40 AM
From Account Number 917974787222
Transaction ID : M479932

27 Feb 2023 Money Sent using UPI - Rs.510.00 Rs.5,426.42

Sent to: RAKESH KAUSHIK
7:19 AM
VPA: 997777690@axl
Transaction ID: S86241725
Reference Number: 342441298176

27 Feb 2023 Money Sent using UPI - Rs.450.00 Rs.4,976.42

Sent to: SANJAY VERMA
9:57 AM
VPA: 9575042699@ybl
Transaction ID: S88692751
Reference Number: 342401919943

27 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.4,926.42

Sent to: MAHAVIR FUELS
10:31 AM
VPA: paytmqr2810050501010lqydbvt4g7y@paytm
Transaction ID: S89293744
Reference Number: 305886830700

27 Feb 2023 Money Sent using UPI - Rs.114.00 Rs.4,812.42

Sent to: SATYANARAYAN YADAV
10:55 AM
VPA: paytmqr2810050501014g41npsji1qw@paytm
Transaction ID: S89724883
Reference Number: 305810224837

27 Feb 2023 Money Sent using UPI - Rs.1,500.00 Rs.3,312.42

Sent to: KRISHNA SHARMA
11:05 AM
VPA: Q19211109@ybl
Transaction ID: S89941342
Reference Number: 305843082741

27 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.3,112.42

Sent to: Master AMIN MOHAMAD
11:57 AM
VPA: 9907667655@ybl
Transaction ID: S90914915
Reference Number: 305831366890

27 Feb 2023 Paid using your Bank Account - Rs.300.10 Rs.2,812.32

Paid successfully at Paytm Add Money
3:55 PM
From Account Number 917974787222
Transaction ID : M3104185

27 Feb 2023 Paid using your Bank Account - Rs.409.10 Rs.2,403.22

Paid successfully at Paytm Add Money
3:58 PM
From Account Number 917974787222
Transaction ID : M3116328

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 47
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Feb 2023 Paid using your Bank Account - Rs.168.90 Rs.2,234.32

Paid successfully at Paytm Add Money
5:58 PM
From Account Number 917974787222
Transaction ID : M3783191

27 Feb 2023 Money Sent using UPI - Rs.160.00 Rs.2,074.32

Sent to: RAKESH KAUSHIK
7:01 PM
VPA: rk4864942@ibl
Transaction ID: S99846342
Reference Number: 305828941443

27 Feb 2023 Paid using your Bank Account - Rs.1,710.00 Rs.364.32

Paid successfully at Paytm Add Money
7:27 PM
From Account Number 917974787222
Transaction ID : M4573495

27 Feb 2023 Paid using your Bank Account - Rs.100.00 Rs.264.32

Paid successfully at Paytm Add Money
7:28 PM
From Account Number 917974787222
Transaction ID : M4583436

27 Feb 2023 Paid using your Bank Account - Rs.220.00 Rs.44.32

Paid successfully at Mr Mukesh Kumar Sahu
9:34 PM
From Account Number 917974787222
Transaction ID : M5571533

28 Feb 2023 Money Received using UPI + Rs.100.00 Rs.144.32

5:14 AM

Transaction ID: S8898398

Reference Number: 342262038512

28 Feb 2023 Money Sent using UPI - Rs.112.00 Rs.32.32

Sent to: Dream11
3:42 PM
VPA: dream11@yespay
Transaction ID: S21058402
Reference Number: 305989746378

28 Feb 2023 Money Sent using UPI - Rs.31.00 Rs.1.32

Sent to: Dream11
3:44 PM
VPA: dream11@yespay
Transaction ID: S21083332
Reference Number: 305989796433

28 Feb 2023 Money Received using UPI + Rs.4.00 Rs.5.32

Received from: KAMLESH KUMAR SAHU
11:31 PM
VPA: 6265009190@ybl
Transaction ID: S31438167
Reference Number: 305978669998

28 Feb 2023 Paid using your Bank Account - Rs.5.20 Rs.0.12

Paid successfully at Paytm Add Money
11:33 PM
From Account Number 917974787222
Transaction ID : M6061576

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 48
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Jan 2023 to 28 Feb 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Jan 2023 As on 28 Feb 2023

ACTIVE FIXED DEPOSITS as on 28 February 2023

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

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 49
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****