Jayshri Vinod Bante

JAYANT COLONY,CHATRI TALAV ROAD DASTUR

PPBL Noida branch, Skymark One, Sector-98, Noida- NAGAR,AMRAVATI,JAYANT COLONY,AMRAVATI
Uttar Pradesh, India MAHARASHTRA,INDIA,444606
GSTIN - 09AAICP7470Q1ZG 8080263279 , prathambante15@gmail.com

Account statement for: 01 Apr 2023 to 03 Jul 2023 ACCOUNT OPENED ON: 2nd May 2020

Rs. 424.87 Rs. 99,326.00 Rs. 99,750.00 Rs. 0.87

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918080263279 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

01 Apr 2023 Paid using your Bank Account - Rs.25.00 Rs.399.87

Paid successfully at PURPLE GRAPE FOODS
9:02 AM
From Account Number 918080263279
Transaction ID : M969667

01 Apr 2023 Paid using your Bank Account - Rs.45.00 Rs.354.87

Paid successfully at PURPLE GRAPE FOODS
1:53 PM
From Account Number 918080263279
Transaction ID : M3076038

01 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.294.87

Paid successfully at PURPLE GRAPE FOODS
7:55 PM
From Account Number 918080263279
Transaction ID : M5625314

02 Apr 2023 Paid using your Bank Account - Rs.25.00 Rs.269.87

Paid successfully at PURPLE GRAPE FOODS
8:14 AM
From Account Number 918080263279
Transaction ID : M742466

02 Apr 2023 Money Sent using UPI - Rs.18.00 Rs.251.87

Sent to: Mdp Food And Beverag
12:11 PM
VPA: Q201363341@ybl
Transaction ID: S41138964
Reference Number: 309221115280

02 Apr 2023 Paid using your Bank Account - Rs.70.00 Rs.181.87

Paid successfully at PURPLE GRAPE FOODS
12:18 PM
From Account Number 918080263279
Transaction ID : M2082468

This statement contains transactions upto System End of Day 3 July 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

02 Apr 2023 Paid using your Bank Account - Rs.10.00 Rs.171.87

Paid successfully at LoyalWorld
12:41 PM
From Account Number 918080263279
Transaction ID : M2215954

02 Apr 2023 Paid using your Bank Account - Rs.25.00 Rs.146.87

Paid successfully at PURPLE GRAPE FOODS
5:33 PM
From Account Number 918080263279
Transaction ID : M3899657

02 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.126.87

Paid successfully at LoyalWorld
5:42 PM
From Account Number 918080263279
Transaction ID : M3964762

02 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.106.87

Paid successfully at LoyalWorld
5:44 PM
From Account Number 918080263279
Transaction ID : M3984127

02 Apr 2023 Paid using your Bank Account - Rs.25.00 Rs.81.87

Paid successfully at PURPLE GRAPE FOODS
5:53 PM
From Account Number 918080263279
Transaction ID : M4053942

02 Apr 2023 Paid using your Bank Account - Rs.25.00 Rs.56.87

Paid successfully at LoyalWorld
6:02 PM
From Account Number 918080263279
Transaction ID : M4115409

03 Apr 2023 Paid using your Bank Account - Rs.25.00 Rs.31.87

Paid successfully at PURPLE GRAPE FOODS
7:48 AM
From Account Number 918080263279
Transaction ID : M619018

03 Apr 2023 Paid using your Bank Account - Rs.30.00 Rs.1.87

Paid successfully at DOLPHIN JUICES N ICECREAMS
3:46 PM
From Account Number 918080263279
Transaction ID : M3173092

09 Apr 2023 Money Received using UPI + Rs.1,000.00 Rs.1,001.87

Received from: Paytm
3:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S31824346
Reference Number: 346536992540

09 Apr 2023 Paid using your Bank Account - Rs.14.00 Rs.987.87

Paid successfully at LoyalWorld
3:47 PM
From Account Number 918080263279
Transaction ID : M2757718

09 Apr 2023 Paid using your Bank Account - Rs.10.00 Rs.977.87

Paid successfully at LoyalWorld
3:53 PM
From Account Number 918080263279
Transaction ID : M2780956

This statement contains transactions upto System End of Day 3 July 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

09 Apr 2023 Paid using your Bank Account - Rs.45.00 Rs.932.87

Paid successfully at PURPLE GRAPE FOODS
7:34 PM
From Account Number 918080263279
Transaction ID : M4189883

09 Apr 2023 Money Sent using UPI - Rs.11.00 Rs.921.87

Sent to: Mdp Food And Beverag
7:45 PM
VPA: Q201363341@ybl
Transaction ID: S37963527
Reference Number: 309965915796

10 Apr 2023 Paid using your Bank Account - Rs.25.00 Rs.896.87

Paid successfully at PURPLE GRAPE FOODS
8:02 AM
From Account Number 918080263279
Transaction ID : M661489

10 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.836.87

Paid successfully at PURPLE GRAPE FOODS
1:02 PM
From Account Number 918080263279
Transaction ID : M2133147

10 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.776.87

Paid successfully at PURPLE GRAPE FOODS
7:13 PM
From Account Number 918080263279
Transaction ID : M4269080

11 Apr 2023 Paid using your Bank Account - Rs.25.00 Rs.751.87

Paid successfully at PURPLE GRAPE FOODS
8:16 AM
From Account Number 918080263279
Transaction ID : M726563

11 Apr 2023 Paid using your Bank Account - Rs.430.00 Rs.321.87

Paid successfully at Paytm Add Money
8:18 AM
From Account Number 918080263279
Transaction ID : M732838

11 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.261.87

Paid successfully at PURPLE GRAPE FOODS
12:35 PM
From Account Number 918080263279
Transaction ID : M1959700

11 Apr 2023 Paid using your Bank Account - Rs.15.00 Rs.246.87

Paid successfully at DOLPHIN JUICES N ICECREAMS
12:53 PM
From Account Number 918080263279
Transaction ID : M2059922

11 Apr 2023 Paid using your Bank Account - Rs.45.00 Rs.201.87

Paid successfully at PURPLE GRAPE FOODS
7:12 PM
From Account Number 918080263279
Transaction ID : M4194182

11 Apr 2023 Paid using your Bank Account - Rs.45.00 Rs.156.87

Paid successfully at PURPLE GRAPE FOODS
7:24 PM
From Account Number 918080263279
Transaction ID : M4324058

This statement contains transactions upto System End of Day 3 July 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

11 Apr 2023 Paid using your Bank Account - Rs.10.00 Rs.146.87

Paid successfully at LoyalWorld
7:33 PM
From Account Number 918080263279
Transaction ID : M4426502

12 Apr 2023 Money Sent using UPI - Rs.11.00 Rs.135.87

Sent to: Mdp Food And Beverag
8:58 AM
VPA: Q430732529@ybl
Transaction ID: S5072867
Reference Number: 346808204681

12 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.75.87

Paid successfully at PURPLE GRAPE FOODS
12:37 PM
From Account Number 918080263279
Transaction ID : M1963699

12 Apr 2023 Paid using your Bank Account - Rs.29.00 Rs.46.87

Paid successfully at LoyalWorld
5:52 PM
From Account Number 918080263279
Transaction ID : M3462851

12 Apr 2023 Paid using your Bank Account - Rs.45.00 Rs.1.87

Paid successfully at PURPLE GRAPE FOODS
7:13 PM
From Account Number 918080263279
Transaction ID : M4098149

13 Apr 2023 Money Received using UPI + Rs.200.00 Rs.201.87

Received from: Paytm
9:25 PM
VPA: walletmoneytobank@paytm
Transaction ID: S47248298
Reference Number: 346942816889

13 Apr 2023 Money Sent using UPI - Rs.9.00 Rs.192.87

Sent to: Mdp Food And Beverag
9:26 PM
VPA: Q201363341@ybl
Transaction ID: S47254559
Reference Number: 346942838250

13 Apr 2023 Money Sent using UPI - Rs.10.00 Rs.182.87

Sent to: PRAJWAL MANOJRAO LOKHANDE
9:34 PM
VPA: 9307182578@paytm
Transaction ID: S47444414
Reference Number: 346943462644

15 Apr 2023 Money Sent using UPI - Rs.18.00 Rs.164.87

Sent to: Mdp Food And Beverag
6:37 PM
VPA: Q201363341@ybl
Transaction ID: S93562563
Reference Number: 310532861062

19 Apr 2023 Money Sent using UPI - Rs.147.10 Rs.17.77

Sent to: Apollo Pharmacy
4:17 PM
VPA: apollohospitalsenter.41363870@hdfcbank
Transaction ID: S91500462
Reference Number: 347524335637

This statement contains transactions upto System End of Day 3 July 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

20 Apr 2023 Money Sent using UPI - Rs.10.00 Rs.7.77

Sent to: Mdp Food And Beverag
8:26 PM
VPA: Q201363341@ybl
Transaction ID: S24301374
Reference Number: 311047822489

21 Apr 2023 Money Received using UPI + Rs.100.00 Rs.107.77

Received from: Paytm
8:25 AM
VPA: walletmoneytobank@paytm
Transaction ID: S35042367
Reference Number: 347704639513

21 Apr 2023 Money Sent using UPI - Rs.11.00 Rs.96.77

Sent to: Mdp Food And Beverag
8:25 AM
VPA: Q430732529@ybl
Transaction ID: S35047303
Reference Number: 347704648452

21 Apr 2023 Paid using your Bank Account - Rs.70.00 Rs.26.77

Paid successfully at PURPLE GRAPE FOODS
7:07 PM
From Account Number 918080263279
Transaction ID : M3892020

21 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.6.77

Paid successfully at LoyalWorld
7:35 PM
From Account Number 918080263279
Transaction ID : M4145702

23 Apr 2023 Paid using your Bank Account - Rs.6.00 Rs.0.77

Paid successfully at Paytm Add Money
1:33 PM
From Account Number 918080263279
Transaction ID : M1922456

24 Apr 2023 Money Received using UPI + Rs.360.00 Rs.360.77

Received from: Paytm
6:18 PM
VPA: walletmoneytobank@paytm
Transaction ID: S19807831
Reference Number: 311438878485

24 Apr 2023 Money Sent using UPI - Rs.356.40 Rs.4.37

Sent to: Apollo Pharmacy
6:19 PM
VPA: apollohospitalsenter.41363870@hdfcbank
Transaction ID: S19830883
Reference Number: 311438941231

24 Apr 2023 Money Received using UPI + Rs.500.00 Rs.504.37

Received from: Paytm
10:41 PM
VPA: walletmoneytobank@paytm
Transaction ID: S26338427
Reference Number: 348049217170

25 Apr 2023 Money Sent using UPI - Rs.55.00 Rs.449.37

Sent to: PRAJWAL MANOJRAO LOKHANDE
6:05 AM
VPA: 9307182578@paytm
Transaction ID: S31339267
Reference Number: 311503427222

This statement contains transactions upto System End of Day 3 July 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

25 Apr 2023 Money Sent using UPI - Rs.60.00 Rs.389.37

Sent to: Veeranagoud
8:10 PM
VPA: 8546810061@paytm
Transaction ID: S48193710
Reference Number: 311548940013

26 Apr 2023 Money Received using UPI + Rs.500.00 Rs.889.37

Received from: Paytm
5:45 PM
VPA: walletmoneytobank@paytm
Transaction ID: S68382760
Reference Number: 348225846682

26 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.389.37

Sent to: Apollo Hospitals Enterprise Limited
5:46 PM
VPA: APOLLOHOSPITALSENTER.47054502@hdfcbank
Transaction ID: S68390401
Reference Number: 348225870560

26 Apr 2023 Money Received using UPI + Rs.300.00 Rs.689.37

Received from: Paytm
6:06 PM
VPA: walletmoneytobank@paytm
Transaction ID: S68806033
Reference Number: 311637310062

26 Apr 2023 Money Sent using UPI - Rs.539.40 Rs.149.97

Sent to: Ahel Hbp
6:07 PM
VPA: apollohospitalsenter.41476484@hdfcbank
Transaction ID: S68825917
Reference Number: 311637383423

26 Apr 2023 Money Sent using UPI - Rs.90.00 Rs.59.97

Sent to: Goutham Kumar Mg
6:23 PM
VPA: 9620126333@axl
Transaction ID: S69327988
Reference Number: 311638663859

26 Apr 2023 Money Received using UPI + Rs.300.00 Rs.359.97

Received from: Paytm
8:27 PM
VPA: walletmoneytobank@paytm
Transaction ID: S73294850
Reference Number: 311640656559

26 Apr 2023 Money Sent using UPI - Rs.70.00 Rs.289.97

Sent to: Somaraju B N
8:27 PM
VPA: somarajubn92@oksbi
Transaction ID: S73303000
Reference Number: 311640691449

26 Apr 2023 Paid using your Bank Account - Rs.40.00 Rs.249.97

Paid successfully at PURPLE GRAPE FOODS
8:49 PM
From Account Number 918080263279
Transaction ID : M4227753

26 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.229.97

Paid successfully at LoyalWorld
9:01 PM
From Account Number 918080263279
Transaction ID : M4296356

This statement contains transactions upto System End of Day 3 July 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

27 Apr 2023 Paid using your Bank Account - Rs.28.00 Rs.201.97

Paid successfully at LoyalWorld
8:54 AM
From Account Number 918080263279
Transaction ID : M747102

27 Apr 2023 Money Sent using UPI - Rs.18.00 Rs.183.97

Sent to: Mdp Food And Beverag
11:35 AM
VPA: Q430732529@ybl
Transaction ID: S86435454
Reference Number: 311715157768

27 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.123.97

Paid successfully at PURPLE GRAPE FOODS
11:59 AM
From Account Number 918080263279
Transaction ID : M1499206

27 Apr 2023 Paid using your Bank Account - Rs.41.10 Rs.82.87

Paid successfully at Paytm Add Money
2:15 PM
From Account Number 918080263279
Transaction ID : M2121365

27 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.62.87

Paid successfully at LoyalWorld
2:41 PM
From Account Number 918080263279
Transaction ID : M2223088

27 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.42.87

Paid successfully at LoyalWorld
2:49 PM
From Account Number 918080263279
Transaction ID : M2255674

29 Apr 2023 Money Received using UPI + Rs.100.00 Rs.142.87

Received from: Paytm
3:27 PM
VPA: walletmoneytobank@paytm
Transaction ID: S39903749
Reference Number: 311921839001

29 Apr 2023 Money Sent using UPI - Rs.100.00 Rs.42.87

Sent to: Shahnaz Husain Herbal
3:28 PM
VPA: shahnazhusainherbal.62436303@hdfcbank
Transaction ID: S39912575
Reference Number: 311921867452

29 Apr 2023 Money Received using UPI + Rs.370.00 Rs.412.87

Received from: Paytm
8:56 PM
VPA: walletmoneytobank@paytm
Transaction ID: S47711154
Reference Number: 311947719787

30 Apr 2023 Paid using your Bank Account - Rs.70.00 Rs.342.87

Paid successfully at PURPLE GRAPE FOODS
12:42 PM
From Account Number 918080263279
Transaction ID : M1786795

This statement contains transactions upto System End of Day 3 July 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

30 Apr 2023 Paid using your Bank Account - Rs.10.00 Rs.332.87

Paid successfully at LoyalWorld
1:03 PM
From Account Number 918080263279
Transaction ID : M1894104

30 Apr 2023 Paid using your Bank Account - Rs.29.00 Rs.303.87

Paid successfully at LoyalWorld
1:08 PM
From Account Number 918080263279
Transaction ID : M1917894

30 Apr 2023 Paid using your Bank Account - Rs.13.00 Rs.290.87

Paid successfully at LoyalWorld
7:09 PM
From Account Number 918080263279
Transaction ID : M3716306

30 Apr 2023 Paid using your Bank Account - Rs.52.00 Rs.238.87

Paid successfully at Paytm Add Money
7:57 PM
From Account Number 918080263279
Transaction ID : M4111361

30 Apr 2023 Paid using your Bank Account - Rs.17.00 Rs.221.87

Paid successfully at LoyalWorld
8:23 PM
From Account Number 918080263279
Transaction ID : M4298962

30 Apr 2023 Paid using your Bank Account - Rs.13.00 Rs.208.87

Paid successfully at LoyalWorld
8:42 PM
From Account Number 918080263279
Transaction ID : M4425050

01 May 2023 Paid using your Bank Account - Rs.25.00 Rs.183.87

Paid successfully at PURPLE GRAPE FOODS
9:26 AM
From Account Number 918080263279
Transaction ID : M971782

01 May 2023 Paid using your Bank Account - Rs.13.00 Rs.170.87

Paid successfully at LoyalWorld
9:34 AM
From Account Number 918080263279
Transaction ID : M1010913

01 May 2023 Paid using your Bank Account - Rs.70.00 Rs.100.87

Paid successfully at PURPLE GRAPE FOODS
1:51 PM
From Account Number 918080263279
Transaction ID : M2545988

01 May 2023 Paid using your Bank Account - Rs.15.00 Rs.85.87

Paid successfully at LoyalWorld
2:10 PM
From Account Number 918080263279
Transaction ID : M2640579

01 May 2023 Paid using your Bank Account - Rs.10.00 Rs.75.87

Paid successfully at LoyalWorld
2:17 PM
From Account Number 918080263279
Transaction ID : M2680576

This statement contains transactions upto System End of Day 3 July 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

02 May 2023 Paid using your Bank Account - Rs.25.00 Rs.50.87

Paid successfully at PURPLE GRAPE FOODS
8:16 AM
From Account Number 918080263279
Transaction ID : M807041

02 May 2023 Paid using your Bank Account - Rs.10.00 Rs.40.87

Paid successfully at LoyalWorld
8:28 AM
From Account Number 918080263279
Transaction ID : M843219

02 May 2023 Paid using your Bank Account - Rs.10.00 Rs.30.87

Paid successfully at LoyalWorld
8:38 AM
From Account Number 918080263279
Transaction ID : M877630

02 May 2023 Money Sent using UPI - Rs.25.00 Rs.5.87

Sent to: Dolphin Juices And I
2:03 PM
VPA: Q914122333@ybl
Transaction ID: S11583347
Reference Number: 312226822237

04 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,005.87

Received from: Paytm
7:52 PM
VPA: walletmoneytobank@paytm
Transaction ID: S68594405
Reference Number: 349036821906

04 May 2023 Paid using your Bank Account - Rs.45.00 Rs.960.87

Paid successfully at SREE ANNAPOORNA HOSP
8:07 PM
From Account Number 918080263279
Transaction ID : M4582654

04 May 2023 Paid using your Bank Account - Rs.45.00 Rs.915.87

Paid successfully at SREE ANNAPOORNA HOSP
8:22 PM
From Account Number 918080263279
Transaction ID : M4708127

04 May 2023 Money Sent using UPI - Rs.45.00 Rs.870.87

Sent to: SREE ANNAPOORNA HOSPITALITY SERVICES P LTD
8:23 PM
VPA: paytm-72915348@paytm
Transaction ID: S69424649
Reference Number: 312449809929

04 May 2023 Money Sent using UPI - Rs.90.00 Rs.780.87

Sent to: RUSHIKESH SANJAY JANWE
9:20 PM
VPA: 9623022232617@paytm
Transaction ID: S70801774
Reference Number: 349044670735

05 May 2023 Paid using your Bank Account - Rs.19.40 Rs.761.47

Paid successfully at Paytm Add Money
8:51 AM
From Account Number 918080263279
Transaction ID : M936455

This statement contains transactions upto System End of Day 3 July 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

05 May 2023 Paid using your Bank Account - Rs.32.00 Rs.729.47

Paid successfully at PURPLE GRAPE FOODS
9:04 AM
From Account Number 918080263279
Transaction ID : M998197

05 May 2023 Paid using your Bank Account - Rs.147.00 Rs.582.47

Paid successfully at LoyalWorld
9:50 AM
From Account Number 918080263279
Transaction ID : M1282616

06 May 2023 Money Sent using UPI - Rs.500.00 Rs.82.47

Sent to: Pratham Vinod Bante
4:03 PM
VPA: 8080263279@axl
Transaction ID: S13191638
Reference Number: 349228252004

06 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,082.47

Received from: Paytm
5:54 PM
VPA: walletmoneytobank@paytm
Transaction ID: S15273110
Reference Number: 349225246493

06 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.82.47

Sent to: Pratham Vinod Bante
6:09 PM
VPA: 8080263279@axl
Transaction ID: S15594582
Reference Number: 312636410012

06 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,082.47

Received from: HARDIK ANAND TADALGI
7:27 PM
VPA: 7028000173@paytm
Transaction ID: S18349439
Reference Number: 349234111279

06 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.82.47

Sent to: SHIV KUMAR
7:40 PM
VPA: 919873684206@paytm
Transaction ID: S18703791
Reference Number: 349235378607

06 May 2023 Money Sent using UPI - Rs.70.00 Rs.12.47

Sent to: VIGNESHWARA VEGETABLES
7:49 PM
VPA: paytm-76152358@paytm
Transaction ID: S18965097
Reference Number: 349236319276

06 May 2023 Paid using your Bank Account - Rs.10.00 Rs.2.47

Paid successfully at Sujal Enterprises
8:08 PM
From Account Number 918080263279
Transaction ID : M4666110

08 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,002.47

Received from: Paytm
11:25 AM
VPA: walletmoneytobank@paytm
Transaction ID: S57827939
Reference Number: 312812361247

This statement contains transactions upto System End of Day 3 July 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

08 May 2023 Money Sent using UPI - Rs.20.00 Rs.982.47

Sent to: VIGHNESHWARA CATERERS
11:25 AM
VPA: 8180087341-1@axl
Transaction ID: S57835730
Reference Number: 312812384286

08 May 2023 Money Sent using UPI - Rs.10.00 Rs.972.47

Sent to: Sandeep Kachru Adsar
2:20 PM
VPA: Q338854338@ybl
Transaction ID: S61492690
Reference Number: 312823475867

08 May 2023 Money Sent using UPI - Rs.25.00 Rs.947.47

Sent to: Chandrakant Rajendra Kore
2:26 PM
VPA: Q960788897@ybl
Transaction ID: S61588790
Reference Number: 312823815420

08 May 2023 Money Sent using UPI - Rs.110.00 Rs.837.47

Sent to: Riyajuddin Khan
2:47 PM
VPA: paytmqr281005050101ap9clsc09q6l@paytm
Transaction ID: S61938494
Reference Number: 312825010089

08 May 2023 Money Sent using UPI - Rs.800.00 Rs.37.47

Sent to: Borude Tanaji Bhau
4:12 PM
VPA: Q033418000@ybl
Transaction ID: S63295441
Reference Number: 349429537452

08 May 2023 Money Received using UPI + Rs.820.00 Rs.857.47

Received from: Paytm
4:19 PM
VPA: walletmoneytobank@paytm
Transaction ID: S63417562
Reference Number: 349429936325

08 May 2023 Money Sent using UPI - Rs.100.00 Rs.757.47

Sent to: Md Sanwar Sahid
4:20 PM
VPA: BHARATPE.90064197726@fbpe
Transaction ID: S63434987
Reference Number: 349429993752

08 May 2023 Money Sent using UPI - Rs.15.00 Rs.742.47

Sent to: Md Sanwar Sahid
4:21 PM
VPA: BHARATPE.90064197726@fbpe
Transaction ID: S63449901
Reference Number: 349420041495

08 May 2023 Money Sent using UPI - Rs.9.00 Rs.733.47

Sent to: Oam Industries I Pvt Ltd
4:56 PM
VPA: oamindustriesipvtltd.42451505@hdfcbank
Transaction ID: S64032043
Reference Number: 349421994085

08 May 2023 Money Sent using UPI - Rs.20.00 Rs.713.47

Sent to: Vighneshwara Caterers
7:50 PM
VPA: 8180087341-1@axl
Transaction ID: S68986208
Reference Number: 349437137286

This statement contains transactions upto System End of Day 3 July 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

08 May 2023 Money Sent using UPI - Rs.13.50 Rs.699.97

Sent to: Oam Industries I Pvt Ltd
8:00 PM
VPA: oamindustriesipvtltd.42451505@hdfcbank
Transaction ID: S69259272
Reference Number: 312848181511

08 May 2023 Paid using your Bank Account - Rs.9.20 Rs.690.77

Paid successfully at Paytm Add Money
8:01 PM
From Account Number 918080263279
Transaction ID : M4670858

08 May 2023 Paid using your Bank Account - Rs.2.00 Rs.688.77

Paid successfully at Sujal Enterprises
8:02 PM
From Account Number 918080263279
Transaction ID : M4674683

08 May 2023 Money Received using UPI + Rs.3,000.00 Rs.3,688.77

Received from: Paytm
8:34 PM
VPA: walletmoneytobank@paytm
Transaction ID: S70159299
Reference Number: 312841546865

08 May 2023 Money Sent using UPI - Rs.3,000.00 Rs.688.77

Sent to: Pratham Vinod Bante
8:35 PM
VPA: 8080263279@axl
Transaction ID: S70181358
Reference Number: 312841629821

09 May 2023 Money Sent using UPI - Rs.20.00 Rs.668.77

Sent to: Srinivasan M
10:47 AM
VPA: Q117928932@ybl
Transaction ID: S82213733
Reference Number: 312914964362

09 May 2023 Paid using your Bank Account - Rs.50.00 Rs.618.77

Paid successfully at Mauli Chapati Center
11:21 AM
From Account Number 918080263279
Transaction ID : M1553514

09 May 2023 Paid using your Bank Account - Rs.30.00 Rs.588.77

Paid successfully at PAPPU KUMAR GUPTA
12:24 PM
From Account Number 918080263279
Transaction ID : M1878834

09 May 2023 Money Sent using UPI - Rs.50.00 Rs.538.77

Sent to: Aakash Khanekar
12:32 PM
VPA: BHARATPE90726950780@yesbankltd
Transaction ID: S84453510
Reference Number: 349511423446

09 May 2023 Money Sent using UPI - Rs.60.00 Rs.478.77

Sent to: VIGNESHWARA VEGETABLES
7:57 PM
VPA: paytm-76152358@paytm
Transaction ID: S94398497
Reference Number: 349532389390

This statement contains transactions upto System End of Day 3 July 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

09 May 2023 Money Sent using UPI - Rs.44.00 Rs.434.77

Sent to: Oam Industries I Pvt Ltd
8:29 PM
VPA: oamindustriesipvtltd.42451505@hdfcbank
Transaction ID: S95276151
Reference Number: 312945479078

09 May 2023 Paid using your Bank Account - Rs.40.00 Rs.394.77

Paid successfully at Sujal Enterprises
8:41 PM
From Account Number 918080263279
Transaction ID : M5119269

09 May 2023 Paid using your Bank Account - Rs.20.00 Rs.374.77

Paid successfully at MEHBOOB ANSARI
9:19 PM
From Account Number 918080263279
Transaction ID : M5449063

09 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,374.77

Received from: Paytm
9:52 PM
VPA: walletmoneytobank@paytm
Transaction ID: S97257822
Reference Number: 349542101946

09 May 2023 Money Sent using UPI - Rs.2,300.00 Rs.74.77

Sent to: Pratham Vinod Bante
9:53 PM
VPA: 8080263279@axl
Transaction ID: S97271330
Reference Number: 349542141688

09 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,074.77

Received from: Paytm
10:02 PM
VPA: walletmoneytobank@paytm
Transaction ID: S97451921
Reference Number: 349542699289

09 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.74.77

Sent to: MUNNA KUMAR UPADHAYAY
10:04 PM
VPA: 9990233491@paytm
Transaction ID: S97484192
Reference Number: 349542780147

09 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,074.77

Received from: HARDIK ANAND TADALGI
10:14 PM
VPA: 7028000173@ybl
Transaction ID: S97661679
Reference Number: 312950535450

09 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.74.77

Sent to: MUNNA KUMAR UPADHAYAY
10:16 PM
VPA: 9990233491@paytm
Transaction ID: S97698020
Reference Number: 349543418012

10 May 2023 Money Sent using UPI - Rs.15.00 Rs.59.77

Sent to: VIGNESHWARA VEGETABLES
4:10 PM
VPA: paytm-76152358@paytm
Transaction ID: S14535521
Reference Number: 349629631784

This statement contains transactions upto System End of Day 3 July 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

10 May 2023 Money Sent using UPI - Rs.15.00 Rs.44.77

Sent to: VIGNESHWARA VEGETABLES
4:18 PM
VPA: paytm-76152358@paytm
Transaction ID: S14707885
Reference Number: 349620114000

10 May 2023 Money Sent using UPI - Rs.29.00 Rs.15.77

Sent to: Express Bistro
4:30 PM
VPA: EXPRESSBISTRO.99806607@hdfcbank
Transaction ID: S14896337
Reference Number: 349620741893

10 May 2023 Money Sent using UPI - Rs.12.00 Rs.3.77

Sent to: Oam Industries I Pvt Ltd
4:47 PM
VPA: oamindustriesipvtltd.42451505@hdfcbank
Transaction ID: S15183918
Reference Number: 349621669050

11 May 2023 Money Received using UPI + Rs.950.00 Rs.953.77

Received from: Paytm
1:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S37072573
Reference Number: 349714184071

11 May 2023 Money Sent using UPI - Rs.950.00 Rs.3.77

Sent to: ACHUT N BIRADAR
1:32 PM
VPA: 7776093736@paytm
Transaction ID: S37481907
Reference Number: 349715630490

11 May 2023 Money Received using UPI + Rs.70.00 Rs.73.77

Received from: Paytm
4:34 PM
VPA: walletmoneytobank@paytm
Transaction ID: S40383910
Reference Number: 349725380257

11 May 2023 Money Sent using UPI - Rs.40.00 Rs.33.77

Sent to: KAMBLE PRADEEP UDDHAV
4:34 PM
VPA: Q12442831@ybl
Transaction ID: S40389412
Reference Number: 349725396680

11 May 2023 Money Sent using UPI - Rs.10.00 Rs.23.77

Sent to: Jaswantbhikaramsolan
4:57 PM
VPA: Q679931665@ybl
Transaction ID: S40769893
Reference Number: 349726682656

11 May 2023 Money Sent using UPI - Rs.10.00 Rs.13.77

Sent to: Jaswantbhikaramsolan
4:59 PM
VPA: Q679931665@ybl
Transaction ID: S40808126
Reference Number: 349726807356

13 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,013.77

Received from: JAYSHRI VINOD BANTE
5:30 PM
VPA: 8308439113@paytm
Transaction ID: S92926672
Reference Number: 349929807453

This statement contains transactions upto System End of Day 3 July 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

13 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.13.77

Sent to: Pratham Vinod Bante
5:34 PM
VPA: 8080263279@axl
Transaction ID: S93006262
Reference Number: 349920074106

13 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,013.77

Received from: JAYSHRI VINOD BANTE
5:37 PM
VPA: 8308439113@paytm
Transaction ID: S93071890
Reference Number: 349920305747

13 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.13.77

Sent to: Pratham Vinod Bante
5:43 PM
VPA: 8080263279@axl
Transaction ID: S93188881
Reference Number: 349920694162

13 May 2023 Money Received using IMPS + Rs.4,000.00 Rs.4,013.77

Received from Mr Chotu Khan
11:59 PM
Bank account linked to Mobile No 917378081939
Transaction ID : M6112056
IMPS Reference No : 313323688347
Remarks : IMPSTXN

14 May 2023 Paid using your Bank Account - Rs.4,000.00 Rs.13.77

Paid successfully at Paytm Add Money
12:00 AM
From Account Number 918080263279
Transaction ID : M6113187

14 May 2023 Money Received using UPI + Rs.1,500.00 Rs.1,513.77

Received from: JAYSHRI VINOD BANTE
12:14 PM
VPA: 8308439113@paytm
Transaction ID: S12445692
Reference Number: 350017120171

14 May 2023 Money Sent using UPI - Rs.1,500.00 Rs.13.77

Sent to: Pratham Vinod Bante
12:24 PM
VPA: 8080263279@axl
Transaction ID: S12733740
Reference Number: 350017859677

14 May 2023 Money Received + Rs.2,992.00 Rs.3,005.77

Received from SHRI LAXMI TRADERS
4:33 PM

Transaction ID : S17346256
NEFT Reference No : IDFBH23134616173

14 May 2023 Paid using your Bank Account - Rs.3,000.00 Rs.5.77

Paid successfully at Paytm Add Money
6:37 PM
From Account Number 918080263279
Transaction ID : M3988643

14 May 2023 Money Received using UPI + Rs.455.00 Rs.460.77

Received from: JAYSHRI VINOD BANTE
6:50 PM
VPA: 8308439113@paytm
Transaction ID: S20506891
Reference Number: 313432714468

This statement contains transactions upto System End of Day 3 July 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

14 May 2023 Money Transferred - Rs.460.00 Rs.0.77

Sent to Gagandeep Singh
6:51 PM

Transaction ID : M4119844

15 May 2023 Money Received using IMPS + Rs.9,000.00 Rs.9,000.77

Received from UPENDRA KUMAR
4:04 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M313750
IMPS Reference No : 313504972310
Remarks : P2AMOB

15 May 2023 Paid using your Bank Account - Rs.9,000.00 Rs.0.77

Paid successfully at Paytm Add Money
5:49 AM
From Account Number 918080263279
Transaction ID : M485214

15 May 2023 Money Received using IMPS + Rs.5,108.00 Rs.5,108.77

Received from MUNNA KUMAR UPADHAYAY
1:07 PM
Bank account linked to Mobile No 919990233491
Transaction ID : M2223253
IMPS Reference No : 313513777810
Remarks : TRANSFER

15 May 2023 Paid using your Bank Account - Rs.5,108.00 Rs.0.77

Paid successfully at Paytm Add Money
1:12 PM
From Account Number 918080263279
Transaction ID : M2250151

15 May 2023 Money Received using UPI + Rs.2,500.00 Rs.2,500.77

Received from: JAYSHRI VINOD BANTE
7:29 PM
VPA: 8308439113@paytm
Transaction ID: S47200652
Reference Number: 350131755000

15 May 2023 Paid using your Bank Account - Rs.2,500.00 Rs.0.77

Paid successfully at Paytm Add Money
7:30 PM
From Account Number 918080263279
Transaction ID : M4435591

15 May 2023 Money Received using UPI + Rs.2,500.00 Rs.2,500.77

Received from: Paytm
7:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S47248981
Reference Number: 350131917047

15 May 2023 Money Sent using UPI - Rs.2,500.00 Rs.0.77

Sent to: MR JUBER KAJI
7:32 PM
VPA: 7877491141@paytm
Transaction ID: S47271839
Reference Number: 350131999642

15 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,000.77

Received from: JAYSHRI VINOD BANTE
9:36 PM
VPA: 8308439113@paytm
Transaction ID: S50392131
Reference Number: 350143408050

This statement contains transactions upto System End of Day 3 July 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

15 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.0.77

Sent to: Pratham Vinod Bante
9:37 PM
VPA: 8080263279@axl
Transaction ID: S50414988
Reference Number: 350143486943

16 May 2023 Money Received using UPI + Rs.2,500.00 Rs.2,500.77

Received from: JAYSHRI VINOD BANTE
3:05 PM
VPA: 8308439113@paytm
Transaction ID: S66110980
Reference Number: 313627177641

16 May 2023 Money Sent using UPI - Rs.2,500.00 Rs.0.77

Sent to: Pratham Vinod Bante
3:14 PM
VPA: 8080263279@axl
Transaction ID: S66252318
Reference Number: 313627659320

16 May 2023 Money Received using UPI + Rs.3,000.00 Rs.3,000.77

Received from: JAYSHRI VINOD BANTE
7:37 PM
VPA: 8308439113@paytm
Transaction ID: S72188370
Reference Number: 350236073451

16 May 2023 Money Sent using UPI - Rs.3,000.00 Rs.0.77

Sent to: Pratham Vinod Bante
7:40 PM
VPA: 8080263279@axl
Transaction ID: S72254169
Reference Number: 350236317480

17 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.77

Received from: JAYSHRI VINOD BANTE
5:51 PM
VPA: 8308439113@paytm
Transaction ID: S93474841
Reference Number: 350320150926

17 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.77

Sent to: Pratham Vinod Bante
5:54 PM
VPA: 8080263279@axl
Transaction ID: S93538923
Reference Number: 350320375661

17 May 2023 Money Received + Rs.4,500.00 Rs.4,500.77

Received from MONEY BEE ENTERPRISE FOR MONEY BEE
8:32 PM

Transaction ID : S98501793
NEFT Reference No : YESIB31370045887

17 May 2023 Money Transferred - Rs.500.00 Rs.4,000.77

Sent to Gagandeep Singh
8:53 PM

Transaction ID : M5010126

17 May 2023 Money Sent using UPI - Rs.5.00 Rs.3,995.77

Sent to: Reena Manish Ti
9:27 PM
VPA: Q076271934@ybl
Transaction ID: S99825774
Reference Number: 350340827259

This statement contains transactions upto System End of Day 3 July 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 May 2023 Money Sent using UPI - Rs.10.00 Rs.3,985.77

Sent to: Sangram Harishchandra Kurwade
8:51 AM
VPA: Q642579412@ybl
Transaction ID: S8898365
Reference Number: 350403986360

18 May 2023 Money Sent using UPI - Rs.10.00 Rs.3,975.77

Sent to: Ramesh Bhimrao Wankhade
9:00 AM
VPA: Q815274515@ybl
Transaction ID: S9009373
Reference Number: 350404367238

18 May 2023 Paid using your Bank Account - Rs.240.10 Rs.3,735.67

Paid successfully at Paytm Add Money
11:07 AM
From Account Number 918080263279
Transaction ID : M1458348

18 May 2023 Money Sent using UPI - Rs.210.70 Rs.3,524.97

Sent to: Zomato
6:40 PM
VPA: payzomatoupi@icici
Transaction ID: S19568171
Reference Number: 313838119145

18 May 2023 Money Sent using UPI - Rs.5.00 Rs.3,519.97

Sent to: Sankruti Medical
8:48 PM
VPA: gpay-11223149394@okbizaxis
Transaction ID: S23425616
Reference Number: 313842405485

18 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,519.97

Sent to: SHIV KUMAR
8:54 PM
VPA: 919873684206@paytm
Transaction ID: S23554484
Reference Number: 313842903366

18 May 2023 Money Sent using UPI - Rs.1,500.00 Rs.19.97

Sent to: Pratham Vinod Bante
11:11 PM
VPA: 8080263279@axl
Transaction ID: S25916900
Reference Number: 350440770109

19 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,019.97

Received from: PRATHAM VINOD BANTE
6:29 PM
VPA: 8308439113@paytm
Transaction ID: S44446430
Reference Number: 313933177988

19 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.19.97

Sent to: Mr Juber Kaji
6:31 PM
VPA: 7877491141@upi
Transaction ID: S44488963
Reference Number: 313933292281

20 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,019.97

Received from: PRATHAM VINOD BANTE
8:30 PM
VPA: 8308439113@paytm
Transaction ID: S73143687
Reference Number: 314042449836

This statement contains transactions upto System End of Day 3 July 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

20 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.19.97

Sent to: BAL BANT
8:32 PM
VPA: 9311539631@paytm
Transaction ID: S73176559
Reference Number: 314042586338

21 May 2023 Money Received using UPI + Rs.5,000.00 Rs.5,019.97

Received from: PRATHAM VINOD BANTE
9:40 PM
VPA: 8308439113@paytm
Transaction ID: S99213217
Reference Number: 350743669399

21 May 2023 Money Sent using UPI - Rs.5,000.00 Rs.19.97

Sent to: BAL BANT
10:24 PM
VPA: 9311539631@paytm
Transaction ID: S99943004
Reference Number: 350746038113

21 May 2023 Restored against Failed Payment + Rs.5,000.00 Rs.5,019.97

Added back to Savings account
10:24 PM
Transaction ID : S99944145
UPI Reference No : 350746038113

21 May 2023 Money Sent using UPI - Rs.5,000.00 Rs.19.97

Sent to: Pratham Vinod Bante
10:31 PM
VPA: 8080263279@axl
Transaction ID: S58858
Reference Number: 350746386687

23 May 2023 Money Received using UPI + Rs.1,700.00 Rs.1,719.97

Received from: PRATHAM VINOD BANTE
10:12 PM
VPA: 8308439113@paytm
Transaction ID: S48336697
Reference Number: 350949699362

23 May 2023 Money Sent using UPI - Rs.1,700.00 Rs.19.97

Sent to: Pratham Vinod Bante
10:15 PM
VPA: 8080263279@axl
Transaction ID: S48383966
Reference Number: 350949853094

29 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,019.97

Received from: JAYSHRI VINOD BANTE
5:15 PM
VPA: 8308439113@paytm
Transaction ID: S84747826
Reference Number: 351528388951

29 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.19.97

Sent to: MUNNA KUMAR UPADHAYAY
5:16 PM
VPA: 9990233491@paytm
Transaction ID: S84768693
Reference Number: 351528465007

30 May 2023 Money Sent using UPI - Rs.10.00 Rs.9.97

Sent to: Dipak Bansilal Tardeja
8:15 PM
VPA: Q378799691@ybl
Transaction ID: S13033035
Reference Number: 315042916557

This statement contains transactions upto System End of Day 3 July 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

30 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,009.97

Received from: JAYSHRI VINOD BANTE
11:11 PM
VPA: 8308439113@paytm
Transaction ID: S16245945
Reference Number: 351643590622

30 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.9.97

Sent to: Ravi Kumar
11:31 PM
VPA: kravikravi242@okhdfcbank
Transaction ID: S16404484
Reference Number: 351644042287

31 May 2023 Money Received using UPI + Rs.1,500.00 Rs.1,509.97

Received from: JAYSHRI VINOD BANTE
4:40 PM
VPA: 8308439113@paytm
Transaction ID: S31667106
Reference Number: 351728087241

31 May 2023 Money Sent using UPI - Rs.1,500.00 Rs.9.97

Sent to: Pratham Vinod Bante
4:44 PM
VPA: 8080263279@axl
Transaction ID: S31728390
Reference Number: 351728300602

31 May 2023 Money Received using UPI + Rs.1,500.00 Rs.1,509.97

Received from: JAYSHRI VINOD BANTE
8:25 PM
VPA: 8308439113@paytm
Transaction ID: S37485579
Reference Number: 315147161397

31 May 2023 Money Sent using UPI - Rs.1,500.00 Rs.9.97

Sent to: Nitin Kumar Singh
10:04 PM
VPA: 8076836151@upi
Transaction ID: S39725251
Reference Number: 351745188452

31 May 2023 Restored against Failed Payment + Rs.1,500.00 Rs.1,509.97

Added back to Savings account
10:04 PM
Transaction ID : S39726179
UPI Reference No : 351745188452

31 May 2023 Money Sent using UPI - Rs.1,500.00 Rs.9.97

Sent to: Bal Bant
10:05 PM
VPA: 9311539631@upi
Transaction ID: S39739369
Reference Number: 351745234620

01 Jun 2023 Money Received using UPI + Rs.1,500.00 Rs.1,509.97

Received from: JAYSHRI VINOD BANTE
1:59 AM
VPA: 8308439113@paytm
Transaction ID: S41537333
Reference Number: 315200387149

01 Jun 2023 Money Sent using UPI - Rs.1,500.00 Rs.9.97

Sent to: Bal Bant
1:59 AM
VPA: 9311539631@upi
Transaction ID: S41537950
Reference Number: 315200389858

This statement contains transactions upto System End of Day 3 July 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

01 Jun 2023 Restored against Failed Payment + Rs.1,500.00 Rs.1,509.97

Added back to Savings account
1:59 AM
Transaction ID : S41537967
UPI Reference No : 315200389858

01 Jun 2023 Money Sent using UPI - Rs.1,500.00 Rs.9.97

Sent to: Pratham Vinod Bante
2:01 AM
VPA: 8080263279@axl
Transaction ID: S41541234
Reference Number: 315200395430

01 Jun 2023 Money Received using UPI + Rs.300.00 Rs.309.97

Received from: JAYSHRI VINOD BANTE
3:37 PM
VPA: 8308439113@paytm
Transaction ID: S56228314
Reference Number: 315221120044

01 Jun 2023 Paid using your Bank Account - Rs.300.00 Rs.9.97

Paid successfully at Paytm Add Money
3:39 PM
From Account Number 918080263279
Transaction ID : M3602298

01 Jun 2023 Money Received using UPI + Rs.300.00 Rs.309.97

Received from: Paytm
4:06 PM
VPA: walletmoneytobank@paytm
Transaction ID: S56668459
Reference Number: 351822618253

01 Jun 2023 Money Sent using UPI - Rs.300.00 Rs.9.97

Sent to: Bal Bant
4:16 PM
VPA: 9311539631@upi
Transaction ID: S56861963
Reference Number: 351823196949

01 Jun 2023 Money Received using UPI + Rs.2,500.00 Rs.2,509.97

Received from: JAYSHRI VINOD BANTE
9:44 PM
VPA: 8308439113@paytm
Transaction ID: S65416875
Reference Number: 351841311667

01 Jun 2023 Money Sent using UPI - Rs.2,500.00 Rs.9.97

Sent to: Pratham Vinod Bante
9:47 PM
VPA: 8080263279@axl
Transaction ID: S65495760
Reference Number: 351841574511

02 Jun 2023 Money Received using UPI + Rs.1,100.00 Rs.1,109.97

Received from: PRATHAM VINOD BANTE
12:51 AM
VPA: 8080263279@axl
Transaction ID: S67612663
Reference Number: 315376486294

02 Jun 2023 Money Sent using UPI - Rs.1,100.00 Rs.9.97

Sent to: Money Bee Enterprises
12:51 AM
VPA: paytm-73723423@paytm
Transaction ID: S67614617
Reference Number: 315357582371

This statement contains transactions upto System End of Day 3 July 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

02 Jun 2023 Interest Received + Rs.1.00 Rs.10.97

Received for the period 01-05-2023 to 31-05-2023
1:30 AM
Transaction ID : M133595
Earned on Savings account balance

03 Jun 2023 Money Sent using UPI - Rs.2.00 Rs.8.97

Sent to: Dmart
5:02 PM
VPA: dmartindia143782@icici
Transaction ID: S9585141
Reference Number: 352023729721

06 Jun 2023 Money Received using UPI + Rs.500.00 Rs.508.97

Received from: JAYSHRI VINOD BANTE
8:32 PM
VPA: 8308439113@paytm
Transaction ID: S92214869
Reference Number: 315745339279

06 Jun 2023 Money Sent using UPI - Rs.500.00 Rs.8.97

Sent to: Pratham Vinod Bante
8:33 PM
VPA: 8080263279@axl
Transaction ID: S92255659
Reference Number: 315745482065

07 Jun 2023 Money Received using UPI + Rs.1,000.00 Rs.1,008.97

Received from: JAYSHRI VINOD BANTE
6:38 PM
VPA: 8308439113@paytm
Transaction ID: S13955421
Reference Number: 315830275691

08 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.8.97

Sent to: Pratham Vinod Bante
9:05 PM
VPA: 8080263279@axl
Transaction ID: S43895895
Reference Number: 352541872596

08 Jun 2023 Money Received using UPI + Rs.500.00 Rs.508.97

Received from: Paytm
10:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S45893282
Reference Number: 352548508019

08 Jun 2023 Money Sent using UPI - Rs.90.00 Rs.418.97

Sent to: Rajasthani Tadka
10:48 PM
VPA: Q339611510@ybl
Transaction ID: S45898315
Reference Number: 352548523082

08 Jun 2023 Paid using your Bank Account - Rs.10.00 Rs.408.97

Paid successfully at VIREN MEDICAL STORES
11:10 PM
From Account Number 918080263279
Transaction ID : M6488592

09 Jun 2023 Paid using your Bank Account - Rs.240.10 Rs.168.87

Paid successfully at Paytm Add Money
6:09 PM
From Account Number 918080263279
Transaction ID : M4154093

This statement contains transactions upto System End of Day 3 July 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

10 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.148.87

Sent to: Chandrakant Rajendra Kore
2:41 PM
VPA: Q960788897@ybl
Transaction ID: S86113554
Reference Number: 316125760305

10 Jun 2023 Paid using your Bank Account - Rs.30.00 Rs.118.87

Paid successfully at Mauli snacks
10:14 PM
From Account Number 918080263279
Transaction ID : M5915023

10 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.98.87

Sent to: Mr Pravin Ramesh Unavane
10:29 PM
VPA: Q53320445@ybl
Transaction ID: S96398056
Reference Number: 352741127334

14 Jun 2023 Money Sent using UPI - Rs.1.00 Rs.97.87

Sent to: Pratham Vinod Bante
2:05 PM
VPA: 8080263279@axl
Transaction ID: S84272941
Reference Number: 316525464844

16 Jun 2023 Money Received using UPI + Rs.1,200.00 Rs.1,297.87

Received from: Paytm
6:18 AM
VPA: walletmoneytobank@paytm
Transaction ID: S27251454
Reference Number: 316705102889

16 Jun 2023 Money Sent using UPI - Rs.1,290.00 Rs.7.87

Sent to: Pratham Vinod Bante
6:18 AM
VPA: 8080263279@axl
Transaction ID: S27252393
Reference Number: 316705107512

16 Jun 2023 Money Received using UPI + Rs.1,500.00 Rs.1,507.87

Received from: Paytm
9:38 AM
VPA: walletmoneytobank@paytm
Transaction ID: S29000552
Reference Number: 353301172476

16 Jun 2023 Money Sent using UPI - Rs.1,500.00 Rs.7.87

Sent to: Pratham Vinod Bante
9:48 AM
VPA: 8080263279@axl
Transaction ID: S29157532
Reference Number: 353301709155

18 Jun 2023 Money Sent using UPI - Rs.7.00 Rs.0.87

Sent to: Pratham Vinod Bante
6:48 PM
VPA: 8080263279@axl
Transaction ID: S88974825
Reference Number: 316934578224

20 Jun 2023 Money Received using UPI + Rs.350.00 Rs.350.87

Received from: VINOD MAHADEORAO BANTE
10:16 PM
VPA: 8308439113@paytm
Transaction ID: S42054264
Reference Number: 353747522853

This statement contains transactions upto System End of Day 3 July 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

20 Jun 2023 Money Sent using UPI - Rs.350.00 Rs.0.87

Sent to: Pratham Vinod Bante
10:17 PM
VPA: 8080263279@axl
Transaction ID: S42083472
Reference Number: 353747610757

25 Jun 2023 Money Received using UPI + Rs.250.00 Rs.250.87

Received from: Paytm
10:27 AM
VPA: walletmoneytobank@paytm
Transaction ID: S46616120
Reference Number: 317619856822

25 Jun 2023 Money Sent using UPI - Rs.200.00 Rs.50.87

Sent to: Pratham Vinod Bante
10:27 AM
VPA: 8080263279@axl
Transaction ID: S46621755
Reference Number: 317619882201

26 Jun 2023 Money Sent using UPI - Rs.50.00 Rs.0.87

Sent to: Pratham Vinod Bante
5:00 PM
VPA: 8080263279@axl
Transaction ID: S76564076
Reference Number: 354322657990

This statement contains transactions upto System End of Day 3 July 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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Apr 2023 to 03 Jul 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Apr 2023 As on 03 Jul 2023

ACTIVE FIXED DEPOSITS as on 3 July 2023

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

This statement contains transactions upto System End of Day 3 July 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 ****