Dhaval Mahendra Soni

NEAR HANUMAN MANDIR 11 ZARANA CO OP HSG SOCIETY NAHUR

PPBL Noida branch, Skymark One, Sector-98, Noida- ROAD MULUND (WEST) MUMBAI (SUB URBAN),null,null,MUMBAI
Uttar Pradesh, India
MAHARASHTRA,INDIA,400080
GSTIN - 09AAICP7470Q1ZG
8767638361 , dhaval002@gmail.com

Account statement for: 01 Apr 2022 to 31 Mar 2023 ACCOUNT OPENED ON: 24th Jan 2018

Rs. 83.00 Rs. 883,324.69 Rs. 883,387.39 Rs. 20.30

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918767638361 SAVINGS PYTM0123456 110766001 2.5%

HEMAL SONI

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 2022 Money Received using IMPS + Rs.6,000.00 Rs.6,083.00

Received from DHAVAL MAHENDRA SONI
12:21 PM
Bank account linked to Mobile No 8767638361
Transaction ID : M2748500
IMPS Reference No : 209112026885

01 Apr 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,083.00

Sent to: Sujata Shrikant Dhekane
1:45 PM
VPA: Mswipe.1400061119022149@kotak
Transaction ID: S6093921
Reference Number: 209120516521

01 Apr 2022 Money Sent using UPI - Rs.3,500.00 Rs.583.00

Sent to: SURESH KUMAR PATWARI
2:24 PM
VPA: sureshkpatwari@oksbi
Transaction ID: S6812925
Reference Number: 209100644574

01 Apr 2022 Paid using your Bank Account - Rs.40.00 Rs.543.00

Paid successfully at Vitthal The Family Pan Shop
10:33 PM
From Account Number 918767638361
Transaction ID : M7526591

01 Apr 2022 Money Sent using UPI - Rs.500.00 Rs.43.00

Sent to: SURESH KUMAR PATWARI
11:04 PM
VPA: sureshkpatwari@oksbi
Transaction ID: S17569606
Reference Number: 209163585825

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Apr 2022 Interest Received + Rs.5.00 Rs.48.00

Received for the period 01-03-2022 to 31-03-2022
1:58 AM
Transaction ID : M90194
Earned on Savings account balance

03 Apr 2022 Money Received using UPI + Rs.1,000.00 Rs.1,048.00

Received from: KAVITA LAXMAN JADHAV
10:19 AM
VPA: jadhavk1982@okicici
Transaction ID: S43893562
Reference Number: 209359166606

03 Apr 2022 Money Sent using UPI - Rs.600.00 Rs.448.00

Sent to: VIJAYKUMAR PARSOTAMDAS RAO
10:20 AM
VPA: vijayrao39641@okaxis
Transaction ID: S43916586
Reference Number: 209355855280

03 Apr 2022 Money Sent using UPI - Rs.400.00 Rs.48.00

Sent to: KALICHARAN .
12:37 PM
VPA: kcidsa.kc@oksbi
Transaction ID: S46247474
Reference Number: 209332864950

05 Apr 2022 Money Received using IMPS + Rs.275.00 Rs.323.00

Received from HEMAL DHAVAL SONI
7:21 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M5344721
IMPS Reference No : 209519760083
Remarks : Dhaval

05 Apr 2022 Money Sent using UPI - Rs.301.00 Rs.22.00

Sent to: Simpl
9:51 PM
VPA: simpl@axb
Transaction ID: S94347195
Reference Number: 209521462765

07 Apr 2022 Money Received using UPI + Rs.10,000.00 Rs.10,022.00

Received from: SHAMBHVI RAJ
3:06 PM
VPA: maheshrraja@okicici
Transaction ID: S27176720
Reference Number: 209720818461

07 Apr 2022 Money Sent using UPI - Rs.500.00 Rs.9,522.00

Sent to: PRASHANTKUMAR ASHOKBHAI PATEL
4:04 PM
VPA: cambaygemlab@okaxis
Transaction ID: S27988034
Reference Number: 209776971480

07 Apr 2022 Paid using your Bank Account - Rs.4,500.00 Rs.5,022.00

Paid successfully at Shahbaz
4:42 PM
From Account Number 918767638361
Transaction ID : M3857288

07 Apr 2022 Money Sent using UPI - Rs.5,000.00 Rs.22.00

Sent to: SANJEEV KUMAR ARORA
5:04 PM
VPA: sanjeevarora7412-1@okaxis
Transaction ID: S28940656
Reference Number: 209735772331

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Apr 2022 Money Received + Rs.54,383.00 Rs.54,405.00

Received from AFORESERVE COM LTD
6:36 AM

Transaction ID : S39122309
NEFT Reference No : CMS2503684319

08 Apr 2022 Money Sent using UPI - Rs.20,000.00 Rs.34,405.00

Sent to: Mr MOHANKUMAR R
6:38 AM
VPA: rmkbusiness66@oksbi
Transaction ID: S39156186
Reference Number: 209881537540

08 Apr 2022 Money Sent using UPI - Rs.10,000.00 Rs.24,405.00

Sent to: Mrs RUKSANA
6:40 AM
VPA: wwwdilshadahmed9@okicici
Transaction ID: S39179776
Reference Number: 209879439011

08 Apr 2022 Money Sent using UPI - Rs.13,800.00 Rs.10,605.00

Sent to: SADHANA SURESH SANE
6:48 AM
VPA: sadhanasane70@oksbi
Transaction ID: S39312372
Reference Number: 209845128199

08 Apr 2022 Money Sent using UPI - Rs.8,850.00 Rs.1,755.00

Sent to: RAKESH RANJAN AGRAWAL
6:49 AM
VPA: jadugarskumar559@oksbi
Transaction ID: S39335402
Reference Number: 209884191036

08 Apr 2022 Money Sent using UPI - Rs.1,000.00 Rs.755.00

Sent to: VANSH MAHAJAN
6:56 AM
VPA: vanshmahajan8052@okhdfcbank
Transaction ID: S39440336
Reference Number: 209820261970

08 Apr 2022 Money Sent using UPI - Rs.750.00 Rs.5.00

Sent to: CSC BERIAN
7:15 AM
VPA: 9992713231@okbizaxis
Transaction ID: S39763839
Reference Number: 209848068541

09 Apr 2022 Money Sent using UPI - Rs.5.00 Rs.0.00

Sent to: Manisha Milk Center Model
7:40 PM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S72209461
Reference Number: 209966956719

10 Apr 2022 Money Received using UPI + Rs.74,000.00 Rs.74,000.00

Received from: SHAMBHVI RAJ
1:18 PM
VPA: maheshrraja@okicici
Transaction ID: S84296340
Reference Number: 210041508402

10 Apr 2022 Money Sent using UPI - Rs.9,185.00 Rs.64,815.00

Sent to: JAYESH VANMALI RAJPU
1:30 PM
VPA: jayeshvrajput-1@okhdfcbank
Transaction ID: S84472934
Reference Number: 210066649902

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Apr 2022 Money Sent using UPI - Rs.5,900.00 Rs.58,915.00

Sent to: NAYANABEN PRABHUDASBHAI UNADKAT
1:32 PM
VPA: samirunadkat81-1@okaxis
Transaction ID: S84496935
Reference Number: 210016290573

10 Apr 2022 Money Sent using UPI - Rs.10,850.00 Rs.48,065.00

Sent to: BHAVESHKUMAR AMRUTLAL SHAH
1:33 PM
VPA: bhavesh.shah63@okicici
Transaction ID: S84520837
Reference Number: 210085837900

10 Apr 2022 Money Sent using UPI - Rs.10,000.00 Rs.38,065.00

Sent to: RAHMAN KHAN
1:34 PM
VPA: khanabrehman910@oksbi
Transaction ID: S84534631
Reference Number: 210082859071

10 Apr 2022 Money Sent using UPI - Rs.1,060.00 Rs.37,005.00

Sent to: SANJEEV KUMAR ARORA
1:37 PM
VPA: sanjeevarora7412-1@okaxis
Transaction ID: S84580220
Reference Number: 210020524015

10 Apr 2022 Money Sent using UPI - Rs.20,000.00 Rs.17,005.00

Sent to: Mahendra Soni
1:45 PM

Transaction ID: S84688768

Reference Number: 210028962623

10 Apr 2022 Money Sent using UPI - Rs.6,000.00 Rs.11,005.00

Sent to: MILAN CHANDULAL PAUN
1:48 PM
VPA: mpaun367@okicici
Transaction ID: S84730119
Reference Number: 210031726789

10 Apr 2022 Paid using your Bank Account - Rs.11,000.00 Rs.5.00

Paid successfully at Mautik sadiwala
1:49 PM
From Account Number 918767638361
Transaction ID : M2877912

10 Apr 2022 Money Received using UPI + Rs.1,000.00 Rs.1,005.00

Received from: AMIT MANOHAR JADHAV
8:05 PM
VPA: amitmjadhav9@oksbi
Transaction ID: S91241307
Reference Number: 210020915815

10 Apr 2022 Money Sent using UPI - Rs.300.00 Rs.705.00

Sent to: BHARAT SINGH
8:32 PM
VPA: kishankanwarshekhawat@oksbi
Transaction ID: S91823622
Reference Number: 210092257906

10 Apr 2022 Money Sent using UPI - Rs.100.00 Rs.605.00

Sent to: CSC BERIAN
8:50 PM
VPA: 9992713231@okbizaxis
Transaction ID: S92153977
Reference Number: 210092993585

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Apr 2022 Money Received using IMPS + Rs.9,200.00 Rs.9,805.00

Received from DHAVAL MAHENDRA SONI
9:42 PM
Bank account linked to Mobile No 8767638361
Transaction ID : M6111433
IMPS Reference No : 210021293416

10 Apr 2022 Money Sent using UPI - Rs.7,000.00 Rs.2,805.00

Sent to: Vivek Kumar Jaiswal
9:48 PM
VPA: 9026834130@ibl
Transaction ID: S93132100
Reference Number: 210084021367

10 Apr 2022 Money Sent using UPI - Rs.2,150.00 Rs.655.00

Sent to: GOVID MAHESWARI
9:50 PM
VPA: 8869051000@paytm
Transaction ID: S93157497
Reference Number: 210084136331

11 Apr 2022 Money Sent using UPI - Rs.56.00 Rs.599.00

Sent to: Manisha Milk Center Model
10:13 AM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S99334339
Reference Number: 210119986990

11 Apr 2022 Money Received using IMPS + Rs.800.00 Rs.1,399.00

Received from GOOGLEINDIADIGITAL
11:21 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M2168522
IMPS Reference No : 210111665081

11 Apr 2022 Money Sent using UPI - Rs.1,300.00 Rs.99.00

Sent to: KALICHARAN .
2:13 PM
VPA: kcidsa.kc@oksbi
Transaction ID: S3184113
Reference Number: 210197217945

11 Apr 2022 Paid using your Bank Account - Rs.35.00 Rs.64.00

Paid successfully at Ishwar giri
9:57 PM
From Account Number 918767638361
Transaction ID : M6925968

11 Apr 2022 Paid using your Bank Account - Rs.60.00 Rs.4.00

Paid successfully at Vitthal The Family Pan Shop
9:58 PM
From Account Number 918767638361
Transaction ID : M6931819

12 Apr 2022 Money Received using IMPS + Rs.19,000.00 Rs.19,004.00

Received from DHAVAL MAHENDRA SONI
6:27 PM
Bank account linked to Mobile No 8767638361
Transaction ID : M4783783
IMPS Reference No : 210218348861

12 Apr 2022 Money Sent using UPI - Rs.19,000.00 Rs.4.00

Sent to: Mahendra Soni
6:28 PM

Transaction ID: S26184488

Reference Number: 210256321445

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

12 Apr 2022 Money Received using UPI + Rs.7,777.00 Rs.7,781.00

Received from: RENU WIFE OF KRISHANKANT
8:26 PM
VPA: 6265120480@ibl
Transaction ID: S29075965
Reference Number: 210282697829

12 Apr 2022 Money Sent using UPI - Rs.5,000.00 Rs.2,781.00

Sent to: ANKITA MEHRA D O AKSHAY KUMAR
8:36 PM
VPA: mehra.ankita06@okhdfcbank
Transaction ID: S29292674
Reference Number: 210242271601

12 Apr 2022 Money Sent using UPI - Rs.1,150.00 Rs.1,631.00

Sent to: GORANG SHARMA
8:38 PM
VPA: gorang307sharma@okicici
Transaction ID: S29323677
Reference Number: 210217537185

12 Apr 2022 Money Sent using UPI - Rs.1,500.00 Rs.131.00

Sent to: TARUN MALL
8:40 PM
VPA: tm173530-2@okaxis
Transaction ID: S29363336
Reference Number: 210266161349

13 Apr 2022 Money Sent using UPI - Rs.130.00 Rs.1.00

Sent to: Laljibhai Courier
10:00 AM
VPA: gpay-11191555691@okbizaxis
Transaction ID: S37234873
Reference Number: 210311935191

13 Apr 2022 Money Received using IMPS + Rs.100.00 Rs.101.00

Received from HEMAL DHAVAL SONI
10:02 AM
Bank account linked to Mobile No 9999999999
Transaction ID : M1608952
IMPS Reference No : 210310719452
Remarks : Dhaval

13 Apr 2022 Money Sent using UPI - Rs.70.00 Rs.31.00

Sent to: Laljibhai Courier
10:03 AM
VPA: gpay-11191555691@okbizaxis
Transaction ID: S37298462
Reference Number: 210312155747

13 Apr 2022 Money Sent using UPI - Rs.30.00 Rs.1.00

Sent to: Jaywant Daphale
10:15 AM
VPA: 8369035249@okbizaxis
Transaction ID: S37495678
Reference Number: 210312821105

13 Apr 2022 Money Received using UPI + Rs.6,800.00 Rs.6,801.00

Received from: SHAMBHVI RAJ
11:06 AM
VPA: maheshrraja@okicici
Transaction ID: S38379867
Reference Number: 210393047083

13 Apr 2022 Money Sent using UPI - Rs.200.00 Rs.6,601.00

Sent to: ANIL KUMAR DUBEY SO RAM YGAY DUBEY
12:27 PM
VPA: 8587998609@paytm
Transaction ID: S39879358
Reference Number: 210320901507

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Apr 2022 Money Sent using UPI - Rs.2,500.00 Rs.4,101.00

Sent to: AMOL SHRIKANT DHEKNE
12:31 PM
VPA: dhekneamol@okaxis
Transaction ID: S39935541
Reference Number: 210321097411

13 Apr 2022 Money Sent using UPI - Rs.1,000.00 Rs.3,101.00

Sent to: PRASHANTKUMAR ASHOKBHAI PATEL
12:38 PM
VPA: cambaygemlab@okaxis
Transaction ID: S40071654
Reference Number: 210363851919

13 Apr 2022 Money Sent using UPI - Rs.1,800.00 Rs.1,301.00

Sent to: Shah Shweta Jeyul
12:44 PM

Transaction ID: S40183239

Reference Number: 210321953360

13 Apr 2022 Money Sent using UPI - Rs.1,300.00 Rs.1.00

Sent to: ANKUR BANSAL
12:46 PM
VPA: ankur1980.ab@okicici
Transaction ID: S40221213
Reference Number: 210368832704

15 Apr 2022 Money Received using UPI + Rs.40,000.00 Rs.40,001.00

Received from: SHAMBHVI RAJ
11:19 PM
VPA: maheshrraja@okicici
Transaction ID: S89468768
Reference Number: 210522745425

15 Apr 2022 Money Sent using UPI - Rs.10,000.00 Rs.30,001.00

Sent to: Mr PANDEEP SINGH
11:21 PM
VPA: pandeepsandhu519@okicici
Transaction ID: S89487265
Reference Number: 210590552605

15 Apr 2022 Money Sent using UPI - Rs.3,000.00 Rs.27,001.00

Sent to: GAURAV KAMLESHKUMAR SHAH
11:22 PM
VPA: gauravshah811-1@oksbi
Transaction ID: S89498081
Reference Number: 210573810948

15 Apr 2022 Paid using your Bank Account - Rs.17,500.00 Rs.9,501.00

Paid successfully at Mautik sadiwala
11:26 PM
From Account Number 918767638361
Transaction ID : M6576304

15 Apr 2022 Money Sent using UPI - Rs.3,000.00 Rs.6,501.00

Sent to: TARUN MALL
11:28 PM
VPA: tm173530-2@okaxis
Transaction ID: S89548858
Reference Number: 210596241651

15 Apr 2022 Money Sent using UPI - Rs.3,000.00 Rs.3,501.00

Sent to: GORANG SHARMA
11:30 PM
VPA: gorang307sharma@okicici
Transaction ID: S89559323
Reference Number: 210518241355

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Apr 2022 Money Sent using UPI - Rs.2,600.00 Rs.901.00

Sent to: ANKUR BANSAL
11:31 PM
VPA: ankur1980.ab@okicici
Transaction ID: S89567691
Reference Number: 210524349676

15 Apr 2022 Money Sent using UPI - Rs.900.00 Rs.1.00

Sent to: RAJESH AGARWAL
11:36 PM
VPA: rajeshagrwl1970@okaxis
Transaction ID: S89608580
Reference Number: 210502750172

24 Apr 2022 Money Received using UPI + Rs.20,000.00 Rs.20,001.00

Received from: SHAMBHVI RAJ
3:59 PM
VPA: maheshrraja@okicici
Transaction ID: S47781634
Reference Number: 211448192957

24 Apr 2022 Paid using your Bank Account - Rs.5,290.00 Rs.14,711.00

Paid successfully at Mautik sadiwala
4:03 PM
From Account Number 918767638361
Transaction ID : M4082267

24 Apr 2022 Money Sent using UPI - Rs.6,800.00 Rs.7,911.00

Sent to: BHARAT SINGH
5:22 PM
VPA: kishankanwarshekhawat@oksbi
Transaction ID: S48913946
Reference Number: 211417094775

24 Apr 2022 Money Sent using UPI - Rs.1,500.00 Rs.6,411.00

Sent to: TARUN MALL
5:25 PM
VPA: tm173530-2@okaxis
Transaction ID: S48957248
Reference Number: 211463594620

24 Apr 2022 Money Sent using UPI - Rs.3,000.00 Rs.3,411.00

Sent to: KALICHARAN .
5:26 PM
VPA: kcidsa.kc@oksbi
Transaction ID: S48978646
Reference Number: 211470294974

24 Apr 2022 Money Sent using UPI - Rs.3,000.00 Rs.411.00

Sent to: ANKITA MEHRA D O AKSHAY KUMAR
5:30 PM
VPA: mehra.ankita06@okhdfcbank
Transaction ID: S49035277
Reference Number: 211424394605

24 Apr 2022 Money Sent using UPI - Rs.360.00 Rs.51.00

Sent to: SUNIL CHAUHAN S O SATYANARAYAN
5:51 PM
VPA: chouhansunil05-2@oksbi
Transaction ID: S49393175
Reference Number: 211420295084

25 Apr 2022 Money Sent using UPI - Rs.16.00 Rs.35.00

Sent to: Manisha Milk Center Model
7:56 AM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S58694467
Reference Number: 211505090068

This statement contains transactions upto System End of Day 31 March 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

26 Apr 2022 Money Received using UPI + Rs.6,000.00 Rs.6,035.00

Received from: SHAMBHVI RAJ
12:26 PM
VPA: maheshrraja@okicici
Transaction ID: S81454978
Reference Number: 211683629254

26 Apr 2022 Paid using your Bank Account - Rs.5,000.00 Rs.1,035.00

Paid successfully at Mautik sadiwala
12:31 PM
From Account Number 918767638361
Transaction ID : M2443170

26 Apr 2022 Money Sent using UPI - Rs.650.00 Rs.385.00

Sent to: RAJESH AGARWAL
8:23 PM
VPA: rajeshagrwl1970@okaxis
Transaction ID: S89820632
Reference Number: 211619040802

26 Apr 2022 Money Sent using UPI - Rs.350.00 Rs.35.00

Sent to: SHAHBAAZ KHAN
9:43 PM
VPA: 9887089513@ybl
Transaction ID: S91356884
Reference Number: 211685458873

28 Apr 2022 Money Received using IMPS + Rs.500.00 Rs.535.00

Received from HEMAL DHAVAL SONI
1:16 AM
Bank account linked to Mobile No 9999999999
Transaction ID : M42502
IMPS Reference No : 211801762789
Remarks : Dhaval

29 Apr 2022 Money Sent using UPI - Rs.50.00 Rs.485.00

Sent to: Ramesh K Hegde
1:09 PM
VPA: ramesh.hegde001@okaxis
Transaction ID: S37253392
Reference Number: 211929458122

29 Apr 2022 Money Received using UPI + Rs.680.00 Rs.1,165.00

Received from: NIDHI VINIT GADA
10:47 PM
VPA: nidhigada1288@oksbi
Transaction ID: S47110690
Reference Number: 211922141827

30 Apr 2022 Money Sent using UPI - Rs.1,000.00 Rs.165.00

Sent to: BABU CHANDRA SAHA
12:06 AM
VPA: sahababu41-1@okicici
Transaction ID: S47703978
Reference Number: 212099107421

30 Apr 2022 Money Received using IMPS + Rs.321.00 Rs.486.00

Received from DHAVAL MAHENDRA SONI
12:58 PM
Bank account linked to Mobile No 8767638361
Transaction ID : M2670644
IMPS Reference No : 212012808581

30 Apr 2022 Money Received using IMPS + Rs.2,500.00 Rs.2,986.00

Received from GOOGLEINDIADIGITAL
4:03 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M3687516
IMPS Reference No : 212016931675

This statement contains transactions upto System End of Day 31 March 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

30 Apr 2022 Money Sent using UPI - Rs.2,500.00 Rs.486.00

Sent to: CapFloat Financial Services Private Limited
5:29 PM
VPA: paytm-89925@paytm
Transaction ID: S60116743
Reference Number: 212046044126

02 May 2022 Interest Received + Rs.4.00 Rs.490.00

Received for the period 01-04-2022 to 30-04-2022
1:53 AM
Transaction ID : M107901
Earned on Savings account balance

03 May 2022 Money Received using IMPS + Rs.50.00 Rs.540.00

Received from HEMAL DHAVAL SONI
8:34 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M5669466
IMPS Reference No : 212320614293
Remarks : Dhaval

03 May 2022 Money Sent using UPI - Rs.540.00 Rs.0.00

Sent to: Simpl
8:36 PM
VPA: simpl@axb
Transaction ID: S26527606
Reference Number: 212320982440

07 May 2022 Money Received + Rs.54,383.00 Rs.54,383.00

Received from AFORESERVE COM LTD
6:32 PM

Transaction ID : S1939739
NEFT Reference No : CMS2567910027

07 May 2022 Paid using your Bank Account - Rs.100.00 Rs.54,283.00

Paid successfully at Avdhah Narayan Bind
7:16 PM
From Account Number 918767638361
Transaction ID : M4982634

07 May 2022 Paid using your Bank Account - Rs.24,000.00 Rs.30,283.00

Paid successfully at Mautik sadiwala
7:47 PM
From Account Number 918767638361
Transaction ID : M5291198

07 May 2022 Money Sent using UPI - Rs.5,000.00 Rs.25,283.00

Sent to: ANJUM SHAKIR BAGWAN
7:54 PM
VPA: bagwanshakir840@okicici
Transaction ID: S3969759
Reference Number: 212757089491

07 May 2022 Money Sent using UPI - Rs.12,930.00 Rs.12,353.00

Sent to: SUDHIR KUMAR
7:59 PM
VPA: bansalsk999@okaxis
Transaction ID: S4076049
Reference Number: 212766689579

07 May 2022 Money Sent using UPI - Rs.2,146.00 Rs.10,207.00

Sent to: RISHI BAJPAI
8:03 PM
VPA: rshbajpai@okhdfcbank
Transaction ID: S4181804
Reference Number: 212766289953

This statement contains transactions upto System End of Day 31 March 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

07 May 2022 Money Sent using UPI - Rs.5,000.00 Rs.5,207.00

Sent to: KAMLESHKUMAR BABULAL SHAH
8:21 PM
VPA: kamleshbshah1953@okaxis
Transaction ID: S4610753
Reference Number: 212777591030

07 May 2022 Money Sent using UPI - Rs.800.00 Rs.4,407.00

Sent to: AKRAM AVESH KAMDAR
11:12 PM
VPA: akramkamdar5600-1@okicici
Transaction ID: S7462499
Reference Number: 212753793414

07 May 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,407.00

Sent to: JAGTAR SINGH S O INDER SINGH
11:13 PM
VPA: js627205-1@okhdfcbank
Transaction ID: S7476051
Reference Number: 212763193839

07 May 2022 Money Received using UPI + Rs.3.00 Rs.2,410.00

Received from: GOOGLEPAY
11:17 PM
VPA: goog-payment@okaxis
Transaction ID: S7510107
Reference Number: 212767938573

08 May 2022 Money Sent using UPI - Rs.2,000.00 Rs.410.00

Sent to: ANKITA MEHRA D O AKSHAY KUMAR
6:56 AM
VPA: mehra.ankita06@okhdfcbank
Transaction ID: S10216404
Reference Number: 212800296144

08 May 2022 Money Received using UPI + Rs.50,000.00 Rs.50,410.00

Received from: SHAMBHVI RAJ
8:54 AM
VPA: maheshrraja@okicici
Transaction ID: S12072744
Reference Number: 212887696530

08 May 2022 Money Sent using UPI - Rs.36.00 Rs.50,374.00

Sent to: Ghondhali Ujjwalla Rajesh
9:21 AM
VPA: Q781923346@ybl
Transaction ID: S12400149
Reference Number: 212803008692

08 May 2022 Paid using your Bank Account - Rs.340.00 Rs.50,034.00

Paid successfully at BIKANER SWEETS AND NAMKEEN
9:26 AM
From Account Number 918767638361
Transaction ID : M1355214

08 May 2022 Money Sent using UPI - Rs.3,000.00 Rs.47,034.00

Sent to: BABU CHANDRA SAHA
9:49 AM
VPA: sahababu41-1@okicici
Transaction ID: S12784484
Reference Number: 212883497584

08 May 2022 Money Sent using UPI - Rs.4,500.00 Rs.42,534.00

Sent to: SHAHRUKH SIDDIQUI
9:50 AM
VPA: shahrukhsiddiqui934@okicici
Transaction ID: S12802743
Reference Number: 212893296277

This statement contains transactions upto System End of Day 31 March 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 2022 Money Sent using UPI - Rs.2,000.00 Rs.40,534.00

Sent to: SUNIL CHAUHAN S O SATYANARAYAN
9:51 AM
VPA: chouhansunil05-2@oksbi
Transaction ID: S12816223
Reference Number: 212895897650

08 May 2022 Money Sent using UPI - Rs.170.00 Rs.40,364.00

Sent to: ANKUR BANSAL
9:52 AM
VPA: ankur1980.ab@okicici
Transaction ID: S12830659
Reference Number: 212803697199

08 May 2022 Money Sent using UPI - Rs.4,400.00 Rs.35,964.00

Sent to: Renu Jauhari
10:22 AM

Transaction ID: S13284331

Reference Number: 212816653566

08 May 2022 Restored against Failed Payment + Rs.4,400.00 Rs.40,364.00

Added back to Savings account
10:22 AM
Transaction ID : S13284449
UPI Reference No : 212816653566

08 May 2022 Paid using your Bank Account - Rs.10,000.00 Rs.30,364.00

Paid successfully at Add Money to Wallet
11:48 AM
From Account Number 918767638361
Transaction ID : M2191150

08 May 2022 Paid using your Bank Account - Rs.65.00 Rs.30,299.00

Paid successfully at Vitthal The Family Pan Shop
6:40 PM
From Account Number 918767638361
Transaction ID : M4584457

08 May 2022 Money Sent using UPI - Rs.1,774.00 Rs.28,525.00

Sent to: Shivangi Agarwal
9:07 PM

Transaction ID: S24554637

Reference Number: 212885092267

08 May 2022 Money Sent using UPI - Rs.10,000.00 Rs.18,525.00

Sent to: Dhaval Mahendra Soni
9:09 PM

Transaction ID: S24596281

Reference Number: 212885297303

08 May 2022 Money Sent using UPI - Rs.4,400.00 Rs.14,125.00

Sent to: Renu Jauhari
9:10 PM

Transaction ID: S24604812

Reference Number: 212885339757

08 May 2022 Money Sent using UPI - Rs.1,180.00 Rs.12,945.00

Sent to: SATEESH KUMAR DABBIRU
9:12 PM
VPA: sateesh1053@okicici
Transaction ID: S24650861
Reference Number: 212831612602

This statement contains transactions upto System End of Day 31 March 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

08 May 2022 Money Sent using UPI - Rs.10,500.00 Rs.2,445.00

Sent to: GOPAL SHARMA
9:13 PM
VPA: gopalsharma67890-1@okhdfcbank
Transaction ID: S24665897
Reference Number: 212827512608

08 May 2022 Money Received using IMPS + Rs.9,000.00 Rs.11,445.00

Received from DHAVAL MAHENDRA SONI
9:34 PM
Bank account linked to Mobile No 8767638361
Transaction ID : M6025881
IMPS Reference No : 212821043507

08 May 2022 Money Sent using UPI - Rs.11,000.00 Rs.445.00

Sent to: SUMAYA NAAZ
9:39 PM
VPA: 9024335891@paytm
Transaction ID: S25107327
Reference Number: 212887764007

08 May 2022 Restored against Failed Payment + Rs.11,000.00 Rs.11,445.00

Added back to Savings account
9:39 PM
Transaction ID : S25108220
UPI Reference No : 212887764007

09 May 2022 Money Sent using UPI - Rs.11,000.00 Rs.445.00

Sent to: SUMAYA NAAZ
12:59 AM
VPA: 9024335891@paytm
Transaction ID: S26805744
Reference Number: 212904493962

09 May 2022 Restored against Failed Payment + Rs.11,000.00 Rs.11,445.00

Added back to Savings account
12:59 AM
Transaction ID : S26805759
UPI Reference No : 212904493962

09 May 2022 Money Sent using UPI - Rs.10,000.00 Rs.1,445.00

Sent to: SUMAYA NAAZ
10:16 AM
VPA: 9024335891@paytm
Transaction ID: S31841407
Reference Number: 212915749285

09 May 2022 Money Received using IMPS + Rs.2,000.00 Rs.3,445.00

Received from HEMAL DHAVAL SONI
12:28 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M2535562
IMPS Reference No : 212912797562
Remarks : Amazon

09 May 2022 Paid using your Bank Account - Rs.2,500.00 Rs.945.00

Paid successfully at Add Money to Wallet
12:31 PM
From Account Number 918767638361
Transaction ID : M2555265

09 May 2022 Paid using your Bank Account - Rs.650.00 Rs.295.00

Paid successfully at Mautik sadiwala
5:22 PM
From Account Number 918767638361
Transaction ID : M4220463

This statement contains transactions upto System End of Day 31 March 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

11 May 2022 Money Sent using UPI - Rs.130.00 Rs.165.00

Sent to: PhonePeMerchant
1:57 PM
VPA: Q454146985@ybl
Transaction ID: S74576505
Reference Number: 213125716940

12 May 2022 Money Sent using UPI - Rs.65.00 Rs.100.00

Sent to: SAYALI SANTOSH CHAVAN
2:16 PM
VPA: sayalicv3-1@okhdfcbank
Transaction ID: S93737310
Reference Number: 213234640652

13 May 2022 Money Sent using UPI - Rs.65.00 Rs.35.00

Sent to: Sidhakala Caterers
2:26 PM
VPA: Q454146985@ybl
Transaction ID: S12790055
Reference Number: 213332465342

14 May 2022 Paid using your Bank Account - Rs.20.00 Rs.15.00

Paid successfully at VITTHAL PAN SHOP
6:58 PM
From Account Number 918767638361
Transaction ID : M4606102

14 May 2022 Money Received using IMPS + Rs.170.00 Rs.185.00

Received from HEMAL DHAVAL SONI
10:15 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M6191876
IMPS Reference No : 213422997910
Remarks : Neer Dosa

14 May 2022 Money Sent using UPI - Rs.170.00 Rs.15.00

Sent to: NISHIT PRAKASH SHETTY
10:17 PM
VPA: shettynishit104@oksbi
Transaction ID: S40418132
Reference Number: 213448353717

15 May 2022 Money Sent using UPI - Rs.10.00 Rs.5.00

Sent to: Hasan Khan
3:43 PM
VPA: Q036319639@ybl
Transaction ID: S52085934
Reference Number: 213533893200

16 May 2022 Money Received using UPI + Rs.10,000.00 Rs.10,005.00

Received from: SHAMBHVI RAJ
12:05 AM
VPA: maheshrraja@okicici
Transaction ID: S59992441
Reference Number: 213671177426

16 May 2022 Money Sent using UPI - Rs.7,150.00 Rs.2,855.00

Sent to: BHARAT SINGH
12:52 AM
VPA: kishankanwarshekhawat@oksbi
Transaction ID: S60204566
Reference Number: 213638177895

16 May 2022 Money Sent using UPI - Rs.2,828.00 Rs.27.00

Sent to: Ms Shweta Jaiswal
12:56 AM
VPA: 9532107959@ibl
Transaction ID: S60218905
Reference Number: 213609250221

This statement contains transactions upto System End of Day 31 March 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 May 2022 Restored against Failed Payment + Rs.2,828.00 Rs.2,855.00

Added back to Savings account
12:56 AM
Transaction ID : S60218964
UPI Reference No : 213609250221

16 May 2022 Money Sent using UPI - Rs.2,820.00 Rs.35.00

Sent to: Ms Shweta Jaiswal
12:56 AM
VPA: 9532107959@ibl
Transaction ID: S60220489
Reference Number: 213609254884

16 May 2022 Restored against Failed Payment + Rs.2,820.00 Rs.2,855.00

Added back to Savings account
12:56 AM
Transaction ID : S60220529
UPI Reference No : 213609254884

16 May 2022 Money Sent using UPI - Rs.2,850.00 Rs.5.00

Sent to: Ms Shweta Jaiswal
12:57 AM
VPA: 9532107959@ibl
Transaction ID: S60221762
Reference Number: 213609258244

16 May 2022 Restored against Failed Payment + Rs.2,850.00 Rs.2,855.00

Added back to Savings account
12:57 AM
Transaction ID : S60221799
UPI Reference No : 213609258244

16 May 2022 Money Sent using UPI - Rs.2,850.00 Rs.5.00

Sent to: Ms SHWETA JAISWAL
10:00 AM
VPA: 9532107959@ibl
Transaction ID: S65307228
Reference Number: 213654339827

19 May 2022 Money Received using UPI + Rs.20,000.00 Rs.20,005.00

Received from: SHAMBHVI RAJ
1:43 AM
VPA: maheshrraja@okicici
Transaction ID: S18362023
Reference Number: 213924543250

19 May 2022 Money Sent using UPI - Rs.7,250.00 Rs.12,755.00

Sent to: BHARAT SINGH
1:51 AM
VPA: kishankanwarshekhawat@oksbi
Transaction ID: S18377005
Reference Number: 213994543614

19 May 2022 Money Sent using UPI - Rs.766.00 Rs.11,989.00

Sent to: JAYESH VANMALI RAJPU
1:53 AM
VPA: jayeshvrajput-1@okhdfcbank
Transaction ID: S18379314
Reference Number: 213984642978

19 May 2022 Restored against Failed Payment + Rs.7,500.00 Rs.19,489.00

Added back to Savings account
1:56 AM
Transaction ID : S18386063
UPI Reference No : 213955444594

This statement contains transactions upto System End of Day 31 March 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

19 May 2022 Money Sent using UPI - Rs.7,500.00 Rs.11,989.00

Sent to: Mr MOHANKUMAR R
1:56 AM
VPA: rmkbusiness66@oksbi
Transaction ID: S18385817
Reference Number: 213955444594

19 May 2022 Money Sent using UPI - Rs.1,500.00 Rs.10,489.00

Sent to: AKRAM AVESH KAMDAR
2:00 AM
VPA: akramkamdar5600-1@okicici
Transaction ID: S18390709
Reference Number: 213978143109

19 May 2022 Money Sent using UPI - Rs.390.00 Rs.10,099.00

Sent to: MAVANI RAMESH JAMNADAS
2:02 AM
VPA: mavani503@okicici
Transaction ID: S18395869
Reference Number: 213992743879

19 May 2022 Money Sent using UPI - Rs.1,191.00 Rs.8,908.00

Sent to: SANJEEV KUMAR ARORA
2:03 AM
VPA: sanjeevarora7412-1@okaxis
Transaction ID: S18398575
Reference Number: 213980144174

19 May 2022 Money Sent using UPI - Rs.1,450.00 Rs.7,458.00

Sent to: KUTUBUDDIN HASHIM SHAIKH
2:13 AM
VPA: kutubuddinshaikh65@okhdfcbank
Transaction ID: S18415841
Reference Number: 213969743030

19 May 2022 Money Sent using UPI - Rs.3,000.00 Rs.4,458.00

Sent to: JAGTAR SINGH S O INDER SINGH
2:19 AM
VPA: js627205-1@okhdfcbank
Transaction ID: S18424049
Reference Number: 213935443846

19 May 2022 Paid using your Bank Account - Rs.2,350.00 Rs.2,108.00

Paid successfully at Mautik sadiwala
2:25 AM
From Account Number 918767638361
Transaction ID : M78328

19 May 2022 Money Sent using UPI - Rs.2,000.00 Rs.108.00

Sent to: KAMLESHKUMAR BABULAL SHAH
2:33 AM
VPA: kamleshbshah1953@okaxis
Transaction ID: S18443431
Reference Number: 213931944199

19 May 2022 Money Received using IMPS + Rs.750.00 Rs.858.00

Received from HEMAL DHAVAL SONI
7:27 AM
Bank account linked to Mobile No 9999999999
Transaction ID : M829056
IMPS Reference No : 213907647141
Remarks : Dhaval paytm

19 May 2022 Money Sent using UPI - Rs.719.00 Rs.139.00

Sent to: Get Simpl Technologies Pvt Ltd
8:44 AM
VPA: getsimpltechnologiespvtltd.rzp@sbi
Transaction ID: S22656971
Reference Number: 213915884246

This statement contains transactions upto System End of Day 31 March 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

19 May 2022 Money Received + Rs.409.00 Rs.548.00

Received from One97 Communications Limited
9:23 PM

Transaction ID : M5748731

19 May 2022 Money Sent using UPI - Rs.409.00 Rs.139.00

Sent to: Shri Ram Restaurant
9:36 PM
VPA: 9820466289@okbizaxis
Transaction ID: S35726768
Reference Number: 213987926460

20 May 2022 Money Received using IMPS + Rs.10,000.00 Rs.10,139.00

Received from HEMAL DHAVAL SONI
7:52 AM
Bank account linked to Mobile No 9999999999
Transaction ID : M1051352
IMPS Reference No : 214007701131
Remarks : Dhaval

20 May 2022 Paid using your Bank Account - Rs.8,000.00 Rs.2,139.00

Paid successfully at Mautik sadiwala
7:58 AM
From Account Number 918767638361
Transaction ID : M1073292

20 May 2022 Money Sent using UPI - Rs.1,322.00 Rs.817.00

Sent to: KAMLESHKUMAR BABULAL SHAH
8:03 AM
VPA: kamleshbshah1953@okaxis
Transaction ID: S41185466
Reference Number: 214011866748

20 May 2022 Paid using your Bank Account - Rs.250.00 Rs.567.00

Paid successfully at Paytm Add Money
8:42 AM
From Account Number 918767638361
Transaction ID : M1245637

20 May 2022 Money Sent using UPI - Rs.65.00 Rs.502.00

Sent to: Sidhakala Caterers
2:39 PM
VPA: Q454146985@ybl
Transaction ID: S47296042
Reference Number: 214032320321

20 May 2022 Money Sent using UPI - Rs.500.00 Rs.2.00

Sent to: AYAZ MANSOORI
6:07 PM
VPA: ayazmansoori055@oksbi
Transaction ID: S50475240
Reference Number: 214089579268

21 May 2022 Money Received using IMPS + Rs.1,000.00 Rs.1,002.00

Received from HEMAL DHAVAL SONI
1:48 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M2795980
IMPS Reference No : 214113918340
Remarks : Hemal Medicine

21 May 2022 Money Sent using UPI - Rs.831.00 Rs.171.00

Sent to: Generico Mulund West Sarvodaya Nagar
1:50 PM
VPA: Q62587798@ybl
Transaction ID: S66095261
Reference Number: 214126761788

This statement contains transactions upto System End of Day 31 March 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

21 May 2022 Money Sent using UPI - Rs.170.00 Rs.1.00

Sent to: Manisha Milk Center Model
1:56 PM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S66184419
Reference Number: 214127161656

22 May 2022 Money Received using IMPS + Rs.300.00 Rs.301.00

Received from GOOGLEINDIADIGITAL
9:46 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M1401182
IMPS Reference No : 214209133294

22 May 2022 Paid using your Bank Account - Rs.100.00 Rs.201.00

Paid successfully at Vitthal The Family Pan Shop
6:12 PM
From Account Number 918767638361
Transaction ID : M4092980

22 May 2022 Money Sent using UPI - Rs.58.00 Rs.143.00

Sent to: Ghondhali Ujjwalla Rajesh
6:28 PM
VPA: Q523452191@ybl
Transaction ID: S89272514
Reference Number: 214251661043

22 May 2022 Paid using your Bank Account - Rs.20.00 Rs.123.00

Paid successfully at Paytm Add Money
6:32 PM
From Account Number 918767638361
Transaction ID : M4235626

22 May 2022 Money Sent using UPI - Rs.112.00 Rs.11.00

Sent to: Punaram P Choudhari
7:35 PM
VPA: 10221294@cbin
Transaction ID: S90845720
Reference Number: 214268406831

25 May 2022 Money Received using UPI + Rs.5,000.00 Rs.5,011.00

Received from: KESHAVA PRASANNA
8:53 PM
VPA: 9700482745@ybl
Transaction ID: S49665582
Reference Number: 214541640973

25 May 2022 Paid using your Bank Account - Rs.3,900.00 Rs.1,111.00

Paid successfully at SURAJBHAI RANA
9:31 PM
From Account Number 918767638361
Transaction ID : M5803529

25 May 2022 Money Sent using UPI - Rs.500.00 Rs.611.00

Sent to: PRASHANTKUMAR ASHOKBHAI PATEL
10:27 PM
VPA: cambaygemlab@okaxis
Transaction ID: S51221462
Reference Number: 214516892688

26 May 2022 Money Sent using UPI - Rs.30.00 Rs.581.00

Sent to: Mail Hub 1
10:41 AM
VPA: 11862602@JIOPARTNER
Transaction ID: S58377258
Reference Number: 214617576138

This statement contains transactions upto System End of Day 31 March 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

27 May 2022 Money Received using UPI + Rs.20,000.00 Rs.20,581.00

Received from: SHAMBHVI RAJ
1:02 AM
VPA: maheshrraja@okicici
Transaction ID: S71376189
Reference Number: 214714715666

27 May 2022 Money Sent using UPI - Rs.10,000.00 Rs.10,581.00

Sent to: Mr MOHANKUMAR R
7:59 AM
VPA: rmkbusiness66@oksbi
Transaction ID: S75169133
Reference Number: 214712817454

27 May 2022 Money Sent using UPI - Rs.9,900.00 Rs.681.00

Sent to: GOPAL SHARMA
8:02 AM
VPA: gopalsharma67890-1@okhdfcbank
Transaction ID: S75215195
Reference Number: 214742317589

27 May 2022 Money Received using UPI + Rs.19,000.00 Rs.19,681.00

Received from: SHAMBHVI RAJ
4:10 PM
VPA: maheshrraja@okicici
Transaction ID: S82184334
Reference Number: 214760027430

27 May 2022 Money Sent using UPI - Rs.10,500.00 Rs.9,181.00

Sent to: SATEESH KUMAR DABBIRU
5:03 PM
VPA: sateesh1053@okicici
Transaction ID: S82932152
Reference Number: 214764128383

27 May 2022 Money Sent using UPI - Rs.340.00 Rs.8,841.00

Sent to: LOVISH KUMAR
7:30 PM
VPA: lovishkumar173@okaxis
Transaction ID: S85924031
Reference Number: 214734832856

27 May 2022 Money Sent using UPI - Rs.1,700.00 Rs.7,141.00

Sent to: SHAHRUKH SIDDIQUI
7:33 PM
VPA: shahrukhsiddiqui934@okicici
Transaction ID: S85987603
Reference Number: 214744232871

27 May 2022 Money Sent using UPI - Rs.3,400.00 Rs.3,741.00

Sent to: R M TRADERS
7:34 PM
VPA: ms127817@okicici
Transaction ID: S86012711
Reference Number: 214720032722

27 May 2022 Money Sent using UPI - Rs.3,000.00 Rs.741.00

Sent to: SUDHIR KUMAR
7:37 PM
VPA: bansalsk999@okaxis
Transaction ID: S86101507
Reference Number: 214774833364

27 May 2022 Money Sent using UPI - Rs.450.00 Rs.291.00

Sent to: HEMAL DHAVAL SONI
9:36 PM
VPA: 9022655598@paytm
Transaction ID: S88570260
Reference Number: 214781951526

This statement contains transactions upto System End of Day 31 March 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

28 May 2022 Paid using your Bank Account - Rs.60.00 Rs.231.00

Paid successfully at 3 A EDC
10:21 AM
From Account Number 918767638361
Transaction ID : M1571627

28 May 2022 Paid using your Bank Account - Rs.70.00 Rs.161.00

Paid successfully at 3 A EDC
5:21 PM
From Account Number 918767638361
Transaction ID : M3721563

29 May 2022 Money Sent using UPI - Rs.30.00 Rs.131.00

Sent to: INSTANT RETAIL INDIA
1:02 PM
VPA: BHARATPE30047645172@yesbankltd
Transaction ID: S17053527
Reference Number: 214927673033

29 May 2022 Money Received using IMPS + Rs.300.00 Rs.431.00

Received from HEMAL DHAVAL SONI
1:15 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M2477686
IMPS Reference No : 214913624771
Remarks : Paytm

29 May 2022 Money Sent using UPI - Rs.333.00 Rs.98.00

Sent to: EatClub
1:16 PM
VPA: eatclub@paytm
Transaction ID: S17261468
Reference Number: 214928606784

31 May 2022 Money Received as Interest Payment + Rs.10.00 Rs.108.00

Received for Delayed Transfer of NEFT/RTGS Transaction
11:02 PM
Transaction ID : S64006328
Original Reference No : S2503684319

02 Jun 2022 Interest Received + Rs.1.00 Rs.109.00

Received for the period 01-05-2022 to 31-05-2022
2:37 AM
Transaction ID : M66866
Earned on Savings account balance

02 Jun 2022 Money Sent using UPI - Rs.20.00 Rs.89.00

Sent to: Tjsb Shree Aarohi Logictics
11:18 AM
VPA: gpay-11182099318@okbizaxis
Transaction ID: S94902249
Reference Number: 215319511956

02 Jun 2022 Paid using your Bank Account - Rs.10.00 Rs.79.00

Paid successfully at Vikas juice center
11:47 AM
From Account Number 918767638361
Transaction ID : M2377684

02 Jun 2022 Money Received using UPI + Rs.3,966.00 Rs.4,045.00

Received from: KOMAL RAJBABU GOWDA
12:38 PM
VPA: komalgwd864@okicici
Transaction ID: S96296146
Reference Number: 215394763374

This statement contains transactions upto System End of Day 31 March 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

02 Jun 2022 Money Sent using UPI - Rs.1,900.00 Rs.2,145.00

Sent to: MANISH KUMAR S P
12:46 PM
VPA: mjain96897@okhdfcbank
Transaction ID: S96435026
Reference Number: 215368164829

02 Jun 2022 Money Sent using UPI - Rs.2,100.00 Rs.45.00

Sent to: JYOTI SHRIKANT DHEKNE
1:48 PM
VPA: dhekneperfactimage@oksbi
Transaction ID: S97469829
Reference Number: 215373566087

02 Jun 2022 Money Sent using UPI - Rs.27.00 Rs.18.00

Sent to: MANISH KUMAR S P
1:53 PM
VPA: mjain96897@okhdfcbank
Transaction ID: S97541954
Reference Number: 215370265903

04 Jun 2022 Money Sent using UPI - Rs.16.00 Rs.2.00

Sent to: Manisha Milk Center Model
11:05 AM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S36415023
Reference Number: 215512182526

04 Jun 2022 Money Received using UPI + Rs.120.00 Rs.122.00

Received from: KARAN SURESH PATIL
12:28 PM
VPA: 7700090109@axl
Transaction ID: S37851352
Reference Number: 215516007632

04 Jun 2022 Paid using your Bank Account - Rs.120.00 Rs.2.00

Paid successfully at Anilkumar mansharam sharma
10:00 PM
From Account Number 918767638361
Transaction ID : M6141257

05 Jun 2022 Money Received using IMPS + Rs.300.00 Rs.302.00

Received from HEMAL DHAVAL SONI
4:56 PM
Bank account linked to Mobile No 9999999999
Transaction ID : M3469142
IMPS Reference No : 215616839587
Remarks : Dhaval

05 Jun 2022 Money Sent using UPI - Rs.301.00 Rs.1.00

Sent to: Simpl
5:27 PM
VPA: simpl@axb
Transaction ID: S63098787
Reference Number: 215617391898

07 Jun 2022 Money Received + Rs.66,669.00 Rs.66,670.00

Received from AFORESERVE COM LTD
6:53 PM

Transaction ID : S6393105
NEFT Reference No : CMS2631041739

07 Jun 2022 Paid using your Bank Account - Rs.35,550.00 Rs.31,120.00

Paid successfully at Paytm Add Money
6:59 PM
From Account Number 918767638361
Transaction ID : M5177468

This statement contains transactions upto System End of Day 31 March 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

07 Jun 2022 Money Sent using UPI - Rs.4,850.00 Rs.26,270.00

Sent to: KAILASH KUMAWAT
7:05 PM
VPA: kailashkumawat0030@okaxis
Transaction ID: S6675762
Reference Number: 215890193888

07 Jun 2022 Money Sent using UPI - Rs.1,711.00 Rs.24,559.00

Sent to: AZIM KHAN BHIKAN KHAN
7:08 PM
VPA: azim04khan@okicici
Transaction ID: S6765367
Reference Number: 215894593233

07 Jun 2022 Money Sent using UPI - Rs.10,000.00 Rs.14,559.00

Sent to: SATEESH KUMAR DABBIRU
7:10 PM
VPA: sateesh1053@okicici
Transaction ID: S6799623
Reference Number: 215867194464

07 Jun 2022 Money Sent using UPI - Rs.10,000.00 Rs.4,559.00

Sent to: Mahendra Soni
7:21 PM

Transaction ID: S7092022

Reference Number: 215860182582

07 Jun 2022 Money Sent using UPI - Rs.4,000.00 Rs.559.00

Sent to: Ms SHWETA JAISWAL
7:34 PM
VPA: 9532107959@ibl
Transaction ID: S7408039
Reference Number: 215850836272

07 Jun 2022 Money Sent using UPI - Rs.100.00 Rs.459.00

Sent to: Deenanath Gupta
7:45 PM
VPA: Q73066685@ybl
Transaction ID: S7700535
Reference Number: 215862894574

07 Jun 2022 Paid using your Bank Account - Rs.80.00 Rs.379.00

Paid successfully at Vitthal The Family Pan Shop
7:54 PM
From Account Number 918767638361
Transaction ID : M5723543

07 Jun 2022 Paid using your Bank Account - Rs.300.00 Rs.79.00

Paid successfully at Anilkumar mansharam sharma
8:03 PM
From Account Number 918767638361
Transaction ID : M5812647

07 Jun 2022 Money Sent using UPI - Rs.18.00 Rs.61.00

Sent to: Manisha Milk Center Model
9:14 PM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S9885634
Reference Number: 215882954952

08 Jun 2022 Money Received using IMPS + Rs.600.00 Rs.661.00

Received from GOOGLEINDIADIGITAL
8:51 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M5573662
IMPS Reference No : 215920446016

This statement contains transactions upto System End of Day 31 March 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

09 Jun 2022 Money Received using IMPS + Rs.100.00 Rs.761.00

Received from GOOGLEINDIADIGITAL
12:34 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M6527608
IMPS Reference No : 216000400781

09 Jun 2022 Money Sent using UPI - Rs.750.00 Rs.11.00

Sent to: Mahendra Soni
7:00 AM

Transaction ID: S36332099

Reference Number: 216005490080

10 Jun 2022 Money Sent using UPI - Rs.10.00 Rs.1.00

Sent to: KHYATI TEJAS RAITHATHA
10:01 PM
VPA: khyati.raithatha@okhdfcbank
Transaction ID: S72693900
Reference Number: 216109171145

11 Jun 2022 Money Received using IMPS + Rs.180.00 Rs.181.00

Received from GOOGLEINDIADIGITAL
12:19 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M6562582
IMPS Reference No : 216200430738

11 Jun 2022 Money Sent using UPI - Rs.100.00 Rs.81.00

Sent to: Sawant Bhaji Center
11:34 AM
VPA: gpay-11175996625@okbizaxis
Transaction ID: S82353061
Reference Number: 216210751402

11 Jun 2022 Money Received using IMPS + Rs.90.00 Rs.171.00

Received from GOOGLEINDIADIGITAL
1:04 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M2581419
IMPS Reference No : 216213535501

11 Jun 2022 Money Sent using UPI - Rs.75.00 Rs.96.00

Sent to: Abhishek Balram Gauda
5:20 PM
VPA: BHARATPE90723833993@yesbankltd
Transaction ID: S87701428
Reference Number: 216242321731

11 Jun 2022 Paid using your Bank Account - Rs.40.00 Rs.56.00

Paid successfully at Paytm Add Money
7:22 PM
From Account Number 918767638361
Transaction ID : M4665142

11 Jun 2022 Paid using your Bank Account - Rs.40.00 Rs.16.00

Paid successfully at Madhukar Shankar pawar
7:59 PM
From Account Number 918767638361
Transaction ID : M4985077

13 Jun 2022 Money Received using UPI + Rs.6.00 Rs.22.00

Received from: GOOGLEPAY
8:06 AM
VPA: goog-payment@okaxis
Transaction ID: S19667214
Reference Number: 216498887143

This statement contains transactions upto System End of Day 31 March 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

14 Jun 2022 Paid using your Bank Account - Rs.20.00 Rs.2.00

Paid successfully at Paytm Add Money
4:46 PM
From Account Number 918767638361
Transaction ID : M3711801

15 Jun 2022 Money Received using IMPS + Rs.1,515.00 Rs.1,517.00

Received from GOOGLEINDIADIGITAL
5:21 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M3848588
IMPS Reference No : 216617094482

15 Jun 2022 Paid using your Bank Account - Rs.75.00 Rs.1,442.00

Paid successfully at Vitthal The Family Pan Shop
5:22 PM
From Account Number 918767638361
Transaction ID : M3857621

15 Jun 2022 Paid using your Bank Account - Rs.36.00 Rs.1,406.00

Paid successfully at BHAGAT FAST FOOD
5:30 PM
From Account Number 918767638361
Transaction ID : M3902471

15 Jun 2022 Money Sent using UPI - Rs.64.00 Rs.1,342.00

Sent to: Shree Hanuman Dugdhalaya
5:38 PM
VPA: Q961418135@ybl
Transaction ID: S72683204
Reference Number: 216640556946

15 Jun 2022 Money Sent using UPI - Rs.80.00 Rs.1,262.00

Sent to: BHAGAT FAST FOOD
8:24 PM
VPA: paytmqr2810050501011i2i1qi00tnt@paytm
Transaction ID: S76848389
Reference Number: 216666385509

16 Jun 2022 Money Received using UPI + Rs.1.00 Rs.1,263.00

Received from: RAMSWROOP REGAR
7:06 AM
VPA: ramswroop.5031@wahdfcbank
Transaction ID: S85117975
Reference Number: 216705140959

16 Jun 2022 Paid using your Bank Account - Rs.500.00 Rs.763.00

Paid successfully at Anilkumar mansharam sharma
10:49 AM
From Account Number 918767638361
Transaction ID : M1724408

16 Jun 2022 Money Sent using UPI - Rs.400.00 Rs.363.00

Sent to: SATISH KUMAR
4:07 PM
VPA: sk99900.kumar123@okhdfcbank
Transaction ID: S93992488
Reference Number: 216702399556

16 Jun 2022 Paid using your Bank Account - Rs.30.00 Rs.333.00

Paid successfully at Rashmi Pan Shop
4:12 PM
From Account Number 918767638361
Transaction ID : M3488458

This statement contains transactions upto System End of Day 31 March 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

16 Jun 2022 Money Sent using UPI - Rs.300.00 Rs.33.00

Sent to: Mahendra Soni
4:25 PM

Transaction ID: S94272149

Reference Number: 216740105626

17 Jun 2022 Money Sent using UPI - Rs.15.00 Rs.18.00

Sent to: Mauli Soda Pub
5:26 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S16242349
Reference Number: 216845913823

17 Jun 2022 Money Sent using UPI - Rs.18.00 Rs.0.00

Sent to: Manisha Milk Center Model
5:33 PM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S16396803
Reference Number: 216846400030

18 Jun 2022 Money Received using UPI + Rs.250.00 Rs.250.00

Received from: HEMAL DHAVAL SONI
11:38 PM
VPA: hemalshah28@okhdfcbank
Transaction ID: S44275694
Reference Number: 216964160510

18 Jun 2022 Money Sent using UPI - Rs.250.00 Rs.0.00

Sent to: SUSANNA PRAKASH SHETTY
11:41 PM
VPA: 9821084255@paytm
Transaction ID: S44289794
Reference Number: 216980126329

20 Jun 2022 Money Received using UPI + Rs.23,500.00 Rs.23,500.00

Received from: MAHESH RAJ
10:32 PM
VPA: maheshrraja-1@okicici
Transaction ID: S84137541
Reference Number: 217104507127

21 Jun 2022 Money Sent using UPI - Rs.35.00 Rs.23,465.00

Sent to: PRADUM YADAV
12:44 AM
VPA: py408116@okicici
Transaction ID: S85109376
Reference Number: 217234504439

21 Jun 2022 Money Sent using UPI - Rs.6,075.00 Rs.17,390.00

Sent to: Mr MOHANKUMAR R
2:34 AM
VPA: rmkbusiness66@oksbi
Transaction ID: S85313285
Reference Number: 217245107425

21 Jun 2022 Money Sent using UPI - Rs.5,500.00 Rs.11,890.00

Sent to: AZIM KHAN BHIKAN KHAN
2:35 AM
VPA: azim04khan@okicici
Transaction ID: S85314813
Reference Number: 217264107615

21 Jun 2022 Money Sent using UPI - Rs.7,700.00 Rs.4,190.00

Sent to: Ms SHWETA JAISWAL
2:38 AM
VPA: 9532107959@ibl
Transaction ID: S85319036
Reference Number: 217248493216

This statement contains transactions upto System End of Day 31 March 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

21 Jun 2022 Money Sent using UPI - Rs.4,000.00 Rs.190.00

Sent to: SUDHIR KUMAR
2:41 AM
VPA: bansalsk999@okaxis
Transaction ID: S85322069
Reference Number: 217282406383

21 Jun 2022 Money Sent using UPI - Rs.6.00 Rs.184.00

Sent to: Razorpay
8:05 PM
VPA: razorpay@icici
Transaction ID: S2257768
Reference Number: 217275166102

21 Jun 2022 Money Sent using UPI - Rs.5.00 Rs.179.00

Sent to: Razorpay Software Private Limited
10:11 PM
VPA: razor.pay@sbi
Transaction ID: S4764390
Reference Number: 217286450240

23 Jun 2022 Money Received using IMPS + Rs.320.00 Rs.499.00

Received from DHAVAL MAHENDRA SONI
4:50 PM
Bank account linked to Mobile No 8767638361
Transaction ID : M3438135
IMPS Reference No : 217416205595

23 Jun 2022 Paid using your Bank Account - Rs.90.00 Rs.409.00

Paid successfully at Vitthal The Family Pan Shop
5:54 PM
From Account Number 918767638361
Transaction ID : M3777349

23 Jun 2022 Paid using your Bank Account - Rs.280.00 Rs.129.00

Paid successfully at Anilkumar mansharam sharma
6:29 PM
From Account Number 918767638361
Transaction ID : M3988796

23 Jun 2022 Money Sent using UPI - Rs.70.00 Rs.59.00

Sent to: Punaram P Choudhari
6:37 PM
VPA: 10221294@cbin
Transaction ID: S40785080
Reference Number: 217458066660

23 Jun 2022 Paid using your Bank Account - Rs.30.00 Rs.29.00

Paid successfully at Laxmivinodpoddar
6:40 PM
From Account Number 918767638361
Transaction ID : M4058300

25 Jun 2022 Money Received using IMPS + Rs.1.00 Rs.30.00

Received from ACC VALIDATION BY ME
10:21 AM
Bank account linked to Mobile No 1111111111
Transaction ID : M1505488
IMPS Reference No : 217610108213
Remarks : razorpayBankAccountValidation

30 Jun 2022 Money Received using IMPS + Rs.600.00 Rs.630.00

Received from GOOGLEINDIADIGITAL
8:17 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M805150
IMPS Reference No : 218108989848

This statement contains transactions upto System End of Day 31 March 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

30 Jun 2022 Money Received using IMPS + Rs.5,500.00 Rs.6,130.00

Received from GOOGLEINDIADIGITAL
3:09 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M2758618
IMPS Reference No : 218115863749

30 Jun 2022 Paid using your Bank Account - Rs.140.00 Rs.5,990.00

Paid successfully at Vitthal The Family Pan Shop
3:17 PM
From Account Number 918767638361
Transaction ID : M2798605

30 Jun 2022 Money Sent using UPI - Rs.200.00 Rs.5,790.00

Sent to: Dhaval Soni
4:01 PM

Transaction ID: S76911185

Reference Number: 218145925042

30 Jun 2022 Money Sent using UPI - Rs.3,600.00 Rs.2,190.00

Sent to: TARUN GUPTA
4:23 PM
VPA: ttguptaa143@okaxis
Transaction ID: S77221646
Reference Number: 218198617170

30 Jun 2022 Money Received + Rs.3,500.00 Rs.5,690.00

Received from One97 Communications Limited
5:27 PM

Transaction ID : M3528122

30 Jun 2022 Money Sent using UPI - Rs.2,000.00 Rs.3,690.00

Sent to: HARMEHAR SINGH SALUJA
5:40 PM
VPA: harmehar40435@okhdfcbank
Transaction ID: S78426609
Reference Number: 218196519789

30 Jun 2022 Money Sent using UPI - Rs.1,400.00 Rs.2,290.00

Sent to: GOPAL SHARMA
5:56 PM
VPA: gopalsharma67890-1@okaxis
Transaction ID: S78722589
Reference Number: 218192021617

30 Jun 2022 Money Sent using UPI - Rs.1,200.00 Rs.1,090.00

Sent to: NAYANABEN PRABHUDASBHAI UNADKAT
6:03 PM
VPA: samirunadkat81-1@okicici
Transaction ID: S78886519
Reference Number: 218141517848

30 Jun 2022 Money Sent using UPI - Rs.980.00 Rs.110.00

Sent to: SHAH HARDIK
6:11 PM
VPA: hardik.vardhaman18@okicici
Transaction ID: S79026983
Reference Number: 218110520579

30 Jun 2022 Money Received + Rs.6,000.00 Rs.6,110.00

Received from DHAVAL MAHENDRA SONI
7:06 PM

Transaction ID : S80154881
NEFT Reference No : BCBMH22180832128

This statement contains transactions upto System End of Day 31 March 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

30 Jun 2022 Money Sent using UPI - Rs.3,000.00 Rs.3,110.00

Sent to: Mahendra Soni
8:21 PM

Transaction ID: S81879544

Reference Number: 218176768182

30 Jun 2022 Money Sent using UPI - Rs.1,300.00 Rs.1,810.00

Sent to: PRAHALAD RAI PORWALS O RAM PRASHAD
8:25 PM
VPA: prahalad.porwal@oksbi
Transaction ID: S81978503
Reference Number: 218132426193

30 Jun 2022 Money Received using UPI + Rs.4.00 Rs.1,814.00

Received from: GOOGLEPAY
8:30 PM
VPA: goog-payment@okaxis
Transaction ID: S82096415
Reference Number: 218116582082

30 Jun 2022 Money Sent using UPI - Rs.1,456.80 Rs.357.20

Sent to: Simpl
8:34 PM
VPA: simpl@axb
Transaction ID: S82188756
Reference Number: 218120732126

30 Jun 2022 Money Received using UPI + Rs.140.00 Rs.497.20

Received from: Ms SHWETA JAISWAL
8:54 PM
VPA: 9532107959@ibl
Transaction ID: S82604502
Reference Number: 218121618226

30 Jun 2022 Money Received using IMPS + Rs.150.00 Rs.647.20

Received from GOOGLEINDIADIGITAL
10:48 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M5616876
IMPS Reference No : 218122064101

30 Jun 2022 Money Sent using UPI - Rs.600.00 Rs.47.20

Sent to: SUSHIL KUMAR CHORDIA
11:05 PM
VPA: skcsushil20@okicici
Transaction ID: S84616058
Reference Number: 218156929274

01 Jul 2022 Paid using your Bank Account - Rs.47.00 Rs.0.20

Paid successfully at Vitthal The Family Pan Shop
5:33 PM
From Account Number 918767638361
Transaction ID : M4211795

02 Jul 2022 Interest Received + Rs.2.00 Rs.2.20

Received for the period 01-06-2022 to 30-06-2022
1:59 AM
Transaction ID : M68502
Earned on Savings account balance

02 Jul 2022 Money Received + Rs.300.00 Rs.302.20

Received from DHAVAL MAHENDRA SONI
9:03 PM

Transaction ID : S24893505
NEFT Reference No : BCBMH22182868821

This statement contains transactions upto System End of Day 31 March 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

02 Jul 2022 Money Sent using UPI - Rs.56.00 Rs.246.20

Sent to: Bhagat Fast Food
9:06 PM
VPA: bhagatfastfood.62405418@hdfcbank
Transaction ID: S24961173
Reference Number: 218381147006

02 Jul 2022 Paid using your Bank Account - Rs.90.00 Rs.156.20

Paid successfully at Vitthal The Family Pan Shop
9:13 PM
From Account Number 918767638361
Transaction ID : M5819533

02 Jul 2022 Money Sent using UPI - Rs.100.00 Rs.56.20

Sent to: Manisha Milk Center Model
9:27 PM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S25385635
Reference Number: 218383077346

03 Jul 2022 Paid using your Bank Account - Rs.30.00 Rs.26.20

Paid successfully at Rashmi Pan Shop
5:30 PM
From Account Number 918767638361
Transaction ID : M3841016

03 Jul 2022 Money Received + Rs.545.00 Rs.571.20

Received from One97 Communications Limited
6:34 PM

Transaction ID : M4283470

03 Jul 2022 Money Sent using UPI - Rs.400.00 Rs.171.20

Sent to: SUSHIL KUMAR CHORDIA
6:34 PM
VPA: skcsushil20@okicici
Transaction ID: S41919851
Reference Number: 218477598679

05 Jul 2022 Paid using your Bank Account - Rs.40.00 Rs.131.20

Paid successfully at Vitthal The Family Pan Shop
7:52 PM
From Account Number 918767638361
Transaction ID : M5275328

05 Jul 2022 Money Received using UPI + Rs.120.00 Rs.251.20

Received from: KAMALESH DATTARAM MALEKAR
8:07 PM
VPA: kamleshmalekar01@okhdfcbank
Transaction ID: S86571886
Reference Number: 218683256445

05 Jul 2022 Money Sent using UPI - Rs.176.00 Rs.75.20

Sent to: Simpl
10:47 PM
VPA: cf.simpl@indus
Transaction ID: S89865949
Reference Number: 218691951501

06 Jul 2022 Money Sent using UPI - Rs.6.00 Rs.69.20

Sent to: Razorpay
7:20 PM
VPA: razorpay@icici
Transaction ID: S6869532
Reference Number: 218760308133

This statement contains transactions upto System End of Day 31 March 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

06 Jul 2022 Paid using your Bank Account - Rs.30.00 Rs.39.20

Paid successfully at Rashmi Pan Shop
7:57 PM
From Account Number 918767638361
Transaction ID : M5050336

06 Jul 2022 Paid using your Bank Account - Rs.30.00 Rs.9.20

Paid successfully at Rashmi Pan Shop
7:58 PM
From Account Number 918767638361
Transaction ID : M5057450

07 Jul 2022 Money Received using UPI + Rs.249.00 Rs.258.20

Received from: KENCY OOMMEN
6:39 PM
VPA: kencybiju718@okicici
Transaction ID: S27108574
Reference Number: 218814698038

07 Jul 2022 Paid using your Bank Account - Rs.150.00 Rs.108.20

Paid successfully at Add Money to Wallet
9:22 PM
From Account Number 918767638361
Transaction ID : M5746428

08 Jul 2022 Paid using your Bank Account - Rs.40.00 Rs.68.20

Paid successfully at Vitthal The Family Pan Shop
7:50 PM
From Account Number 918767638361
Transaction ID : M5020153

10 Jul 2022 Paid using your Bank Account - Rs.30.00 Rs.38.20

Paid successfully at Rashmi Pan Shop
8:59 AM
From Account Number 918767638361
Transaction ID : M1146456

12 Jul 2022 Money Sent using UPI - Rs.6.00 Rs.32.20

Sent to: Razorpay Software Private Limited
11:05 AM
VPA: razor.pay@sbi
Transaction ID: S22681688
Reference Number: 219312930886

12 Jul 2022 Paid using your Bank Account - Rs.32.00 Rs.0.20

Paid successfully at BHAGAT FAST FOOD
11:34 AM
From Account Number 918767638361
Transaction ID : M1949649

12 Jul 2022 Money Received using UPI + Rs.1,135.00 Rs.1,135.20

Received from: MANBAS DHIRAJ RAM
4:32 PM
VPA: manbasram8100-1@okaxis
Transaction ID: S27893406
Reference Number: 219383479071

12 Jul 2022 Money Sent using UPI - Rs.1,135.00 Rs.0.20

Sent to: Mahendra Soni
9:52 PM

Transaction ID: S34603611

Reference Number: 219380997573

This statement contains transactions upto System End of Day 31 March 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

14 Jul 2022 Paid using your Bank Account - Rs.0.10 Rs.0.10

Paid successfully at Paytm Mall
11:36 AM
From Account Number 918767638361
Transaction ID : M1911943

18 Jul 2022 Money Received using UPI + Rs.200.00 Rs.200.10

Received from: NARESHKUMAR PATEL
7:54 AM
VPA: arihantte-4@okaxis
Transaction ID: S46301572
Reference Number: 219913964560

19 Jul 2022 Money Received + Rs.550.00 Rs.750.10

Received from DHAVAL MAHENDRA SONI
3:10 PM

Transaction ID : S73663612
NEFT Reference No : BCBMH22199127217

19 Jul 2022 Money Received + Rs.25.00 Rs.775.10

Received from DHAVAL MAHENDRA SONI
8:34 PM

Transaction ID : S79948557
NEFT Reference No : BCBMH22199133885

19 Jul 2022 Money Sent using UPI - Rs.757.90 Rs.17.20

Sent to: Simpl
11:00 PM
VPA: cfsimpl@yesbank
Transaction ID: S82445567
Reference Number: 220089349724

21 Jul 2022 Money Received + Rs.220.00 Rs.237.20

Received from One97 Communications Limited
5:59 AM

Transaction ID : M363995

21 Jul 2022 Money Sent using UPI - Rs.200.00 Rs.37.20

Sent to: DEVI LAL
9:15 AM
VPA: dmewada149@oksbi
Transaction ID: S12227903
Reference Number: 220286016364

21 Jul 2022 Paid using your Bank Account - Rs.30.00 Rs.7.20

Paid successfully at Paytm Add Money
9:20 AM
From Account Number 918767638361
Transaction ID : M1018607

22 Jul 2022 Money Received using UPI + Rs.3,000.00 Rs.3,007.20

Received from: RAJESH MAUJI CHHEDA
7:07 PM
VPA: 9890207010@ybl
Transaction ID: S42531894
Reference Number: 220355075616

22 Jul 2022 Money Sent using UPI - Rs.2,000.00 Rs.1,007.20

Sent to: HARMEHAR SINGH SALUJA
7:57 PM
VPA: harmehar40435@okhdfcbank
Transaction ID: S43625984
Reference Number: 220314855028

This statement contains transactions upto System End of Day 31 March 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

22 Jul 2022 Money Sent using UPI - Rs.1,000.00 Rs.7.20

Sent to: RAJANI .
8:00 PM
VPA: sanjaypratap6343@oksbi
Transaction ID: S43698980
Reference Number: 220372357478

24 Jul 2022 Money Received using UPI + Rs.1,111.00 Rs.1,118.20

Received from: PREMA KUMARI BL
10:26 AM
VPA: saiprema72@axl
Transaction ID: S73698145
Reference Number: 220501583408

24 Jul 2022 Money Sent using UPI - Rs.1,088.00 Rs.30.20

Sent to: Ramesh Kumar
11:03 AM
VPA: rameshpateer1978-1@oksbi
Transaction ID: S74350324
Reference Number: 220515086925

25 Jul 2022 Money Received using UPI + Rs.1.00 Rs.31.20

Received from: RAJESH MAUJI CHHEDA
9:56 AM
VPA: chhedarajesha@okicici
Transaction ID: S92507568
Reference Number: 220678108744

25 Jul 2022 Money Received using UPI + Rs.999.00 Rs.1,030.20

Received from: RAJESH MAUJI CHHEDA
9:59 AM
VPA: chhedarajesha@okicici
Transaction ID: S92549577
Reference Number: 220632309306

25 Jul 2022 Money Sent using UPI - Rs.1,005.00 Rs.25.20

Sent to: SHAHRUKH SIDDIQUI
11:26 AM
VPA: -shahrukh4@postbank
Transaction ID: S93975119
Reference Number: 220629811162

28 Jul 2022 Paid using your Bank Account - Rs.25.00 Rs.0.20

Paid successfully at Paytm Add Money
4:39 PM
From Account Number 918767638361
Transaction ID : M3393388

30 Jul 2022 Money Received using UPI + Rs.4,000.00 Rs.4,000.20

Received from: RAMESH MALLESH REDDY
7:11 PM
VPA: rameshreddylightdesigner-1@okicici
Transaction ID: S2693402
Reference Number: 221112142009

30 Jul 2022 Money Sent using UPI - Rs.1,000.00 Rs.3,000.20

Sent to: Mrs RUKSANA
7:23 PM
VPA: wwwdilshadahmed9@okicici
Transaction ID: S2964982
Reference Number: 221192942334

30 Jul 2022 Money Received + Rs.7,500.00 Rs.10,500.20

Received from One97 Communications Limited
7:25 PM

Transaction ID : M4650445

This statement contains transactions upto System End of Day 31 March 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

30 Jul 2022 Money Sent using UPI - Rs.6,000.00 Rs.4,500.20

Sent to: MUTHA SANKET NAVAPTLAL
7:27 PM
VPA: muthasanket@okhdfcbank
Transaction ID: S3064257
Reference Number: 221163343957

30 Jul 2022 Money Sent using UPI - Rs.3,000.00 Rs.1,500.20

Sent to: SUDHIR KUMAR
7:31 PM
VPA: bansalsk999@okaxis
Transaction ID: S3167039
Reference Number: 221132842077

30 Jul 2022 Money Sent using UPI - Rs.1,500.00 Rs.0.20

Sent to: Perfect Image Beauty Salon
9:07 PM
VPA: Mswipe.1400060522000133@kotak
Transaction ID: S5333280
Reference Number: 221187874533

31 Jul 2022 Money Received + Rs.700.00 Rs.700.20

Received from DHAVAL MAHENDRA SONI
10:04 PM

Transaction ID : S26387061
NEFT Reference No : BCBMH22211306858

31 Jul 2022 Money Sent using UPI - Rs.700.00 Rs.0.20

Sent to: Amazon Pay
10:05 PM
VPA: amazonupi@apl
Transaction ID: S26401087
Reference Number: 221232421622

01 Aug 2022 Money Received + Rs.600.00 Rs.600.20

Received from DHAVAL MAHENDRA SONI
2:07 PM

Transaction ID : S38908926
NEFT Reference No : BCBMH22212317656

01 Aug 2022 Money Sent using UPI - Rs.591.85 Rs.8.35

Sent to: LAZY PAY
5:41 PM
VPA: lazypay.payu@hdfcbank
Transaction ID: S42371905
Reference Number: 221305549275

03 Aug 2022 Money Received + Rs.1,100.00 Rs.1,108.35

Received from One97 Communications Limited
5:04 AM

Transaction ID : M350650

03 Aug 2022 Paid using your Bank Account - Rs.50.00 Rs.1,058.35

Paid successfully at Vitthal The Family Pan Shop
4:38 PM
From Account Number 918767638361
Transaction ID : M3968701

03 Aug 2022 Paid using your Bank Account - Rs.300.00 Rs.758.35

Paid successfully at Anilkumar mansharam sharma
5:56 PM
From Account Number 918767638361
Transaction ID : M4468416

This statement contains transactions upto System End of Day 31 March 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

04 Aug 2022 Money Received + Rs.4,100.00 Rs.4,858.35

Received from DHAVAL MAHENDRA SONI
10:02 AM

Transaction ID : S99983546
NEFT Reference No : BCBMH22215367650

04 Aug 2022 Money Sent using UPI - Rs.4,500.00 Rs.358.35

Sent to: DEEP SURESHKUMAR SHAH
5:15 PM
VPA: deepshah803@okicici
Transaction ID: S6919821
Reference Number: 221687176458

05 Aug 2022 Paid using your Bank Account - Rs.234.00 Rs.124.35

Paid successfully at Add Money to Wallet
12:11 AM
From Account Number 918767638361
Transaction ID : M6804748

05 Aug 2022 Money Received using UPI + Rs.860.00 Rs.984.35

Received from: MAYA BIREN SHAH
1:54 PM
VPA: binnyuniforms21@okhdfcbank
Transaction ID: S25498843
Reference Number: 221700768318

05 Aug 2022 Money Sent using UPI - Rs.800.00 Rs.184.35

Sent to: KUTUBUDDIN HASHIM SHAIKH
1:58 PM
VPA: kutubuddinshaikh65@okhdfcbank
Transaction ID: S25575648
Reference Number: 221779494860

05 Aug 2022 Paid using your Bank Account - Rs.36.00 Rs.148.35

Paid successfully at Manta bhojnalay and tea stall
5:18 PM
From Account Number 918767638361
Transaction ID : M4116487

05 Aug 2022 Money Sent using UPI - Rs.20.00 Rs.128.35

Sent to: Abhay Singh
5:19 PM
VPA: Q833870888@ybl
Transaction ID: S28937350
Reference Number: 221744476958

08 Aug 2022 Money Received using UPI + Rs.750.00 Rs.878.35

Received from: PRATIK D GHARAT
12:25 PM
VPA: pratikg8987@okhdfcbank
Transaction ID: S88525176
Reference Number: 222065439748

09 Aug 2022 Money Sent using UPI - Rs.1.00 Rs.877.35

Sent to: Dhaval Mahendra Soni
1:21 PM
VPA: BHARATPE09897191780@yesbankltd
Transaction ID: S10848478
Reference Number: 222124761739

09 Aug 2022 Money Received using UPI + Rs.1.00 Rs.878.35

Received from: BharatPe Merchant
1:23 PM
VPA: bharatpe.payout@yesbank
Transaction ID: S10879761
Reference Number: 222134264100

This statement contains transactions upto System End of Day 31 March 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

09 Aug 2022 Money Received + Rs.1,175.00 Rs.2,053.35

Received from One97 Communications Limited
1:56 PM

Transaction ID : M2787500

09 Aug 2022 Money Sent using UPI - Rs.850.00 Rs.1,203.35

Sent to: SURAJBHAI RANA
1:57 PM
VPA: paytmqr2810050501011d7zonh4qsur@paytm
Transaction ID: S11422643
Reference Number: 222140724108

09 Aug 2022 Money Sent using UPI - Rs.1,200.00 Rs.3.35

Sent to: R M TRADERS
2:00 PM
VPA: ms127817@okicici
Transaction ID: S11479561
Reference Number: 222155708888

09 Aug 2022 Money Received using IMPS + Rs.1.00 Rs.4.35

Received from URBANCLAP TECHNOLOGI
11:15 PM
Bank account linked to Mobile No 9999988888
Transaction ID : M6643459
IMPS Reference No : 222123669817
Remarks : UrbanClap Payout

10 Aug 2022 Money Received using UPI + Rs.50.00 Rs.54.35

Received from: KALASARIYA VINUBHAI DAHYABHAI
12:28 AM
VPA: vinukalsariya83@okaxis
Transaction ID: S21455004
Reference Number: 222223588333

10 Aug 2022 Paid using your Bank Account - Rs.35.10 Rs.19.25

Paid successfully at Paytm Add Money
11:52 AM
From Account Number 918767638361
Transaction ID : M1892950

10 Aug 2022 Money Received using UPI + Rs.500.00 Rs.519.25

Received from: LIKHITHA M
5:59 PM
VPA: likhiashraya9679@okicici
Transaction ID: S36928263
Reference Number: 222295640083

11 Aug 2022 Money Received + Rs.1,000.00 Rs.1,519.25

Received from DHAVAL MAHENDRA SONI
12:00 AM

Transaction ID : S43600975
NEFT Reference No : BCBMH22221487431

11 Aug 2022 Money Sent using UPI - Rs.1,500.00 Rs.19.25

Sent to: ASHA MADHAVA RAO
1:24 AM
VPA: ashajithesh1@okicici
Transaction ID: S43875488
Reference Number: 222319555118

11 Aug 2022 Money Received using UPI + Rs.2,100.00 Rs.2,119.25

Received from: MANISHA ASHOK SAPARIYA
6:14 PM
VPA: manishaspr37@okhdfcbank
Transaction ID: S59524195
Reference Number: 222340075926

This statement contains transactions upto System End of Day 31 March 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

11 Aug 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,119.25

Sent to: Dhaval Mahendra Soni
6:29 PM

Transaction ID: S59815302

Reference Number: 222354146503

11 Aug 2022 Money Sent using UPI - Rs.145.00 Rs.974.25

Sent to: ASHA MADHAVA RAO
6:30 PM
VPA: ashajithesh1@okicici
Transaction ID: S59843487
Reference Number: 222301174082

11 Aug 2022 Money Sent using UPI - Rs.900.00 Rs.74.25

Sent to: PADMANI KEYUR GHANSHYAMBHAI
7:04 PM
VPA: padmanikeyur31-1@okaxis
Transaction ID: S60530386
Reference Number: 222347421227

11 Aug 2022 Money Sent using UPI - Rs.40.00 Rs.34.25

Sent to: Nayana Manjunath Gow
8:19 PM
VPA: BHARATPE.90060058188@fbpe
Transaction ID: S62171980
Reference Number: 222375646638

11 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.4.25

Sent to: Abhishek Balram Gauda
8:20 PM
VPA: BHARATPE.90054154792@fbpe
Transaction ID: S62193496
Reference Number: 222375756769

12 Aug 2022 Money Received using UPI + Rs.500.00 Rs.504.25

Received from: KENCY OOMMEN
8:22 AM
VPA: kencybiju718@okicici
Transaction ID: S70415721
Reference Number: 222440385082

12 Aug 2022 Money Sent using UPI - Rs.210.00 Rs.294.25

Sent to: Sardar Refreshment
8:09 PM
VPA: fcbiz2pq53r@freecharge
Transaction ID: S82112245
Reference Number: 222471763220

12 Aug 2022 Restored against Failed Payment + Rs.210.00 Rs.504.25

Added back to Savings account
8:09 PM
Transaction ID : S82116770
UPI Reference No : 222471763220

12 Aug 2022 Money Sent using UPI - Rs.210.00 Rs.294.25

Sent to: Sardar Refreshment
8:10 PM
VPA: fcbiz2pq53r@freecharge
Transaction ID: S82132965
Reference Number: 222471866528

13 Aug 2022 Money Received using UPI + Rs.555.00 Rs.849.25

Received from: KESHAVA PRASANNA
7:11 AM
VPA: 9700482745@ybl
Transaction ID: S89117880
Reference Number: 222550975866

This statement contains transactions upto System End of Day 31 March 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

13 Aug 2022 Paid using your Bank Account - Rs.40.00 Rs.809.25

Paid successfully at Vitthal The Family Pan Shop
9:40 PM
From Account Number 918767638361
Transaction ID : M5560549

14 Aug 2022 Money Sent using UPI - Rs.36.00 Rs.773.25

Sent to: SABYASACHI CHATTERJEE
11:51 AM
VPA: bappachatterjee879@okicici
Transaction ID: S13901565
Reference Number: 222626541560

14 Aug 2022 Money Sent using UPI - Rs.42.00 Rs.731.25

Sent to: R M TRADERS
1:00 PM
VPA: ms127817@okicici
Transaction ID: S14980220
Reference Number: 222678241375

14 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.701.25

Sent to: Ghanshyam Ramgulam Gupta
5:16 PM
VPA: paytm-71290200@paytm
Transaction ID: S18561838
Reference Number: 222641016772

14 Aug 2022 Paid using your Bank Account - Rs.60.00 Rs.641.25

Paid successfully at Nagori Tam Tam tea point
5:31 PM
From Account Number 918767638361
Transaction ID : M3571348

14 Aug 2022 Paid using your Bank Account - Rs.40.00 Rs.601.25

Paid successfully at Vitthal The Family Pan Shop
5:37 PM
From Account Number 918767638361
Transaction ID : M3610121

15 Aug 2022 Paid using your Bank Account - Rs.58.00 Rs.543.25

Paid successfully at Vitthal The Family Pan Shop
5:05 PM
From Account Number 918767638361
Transaction ID : M3275686

15 Aug 2022 Money Received + Rs.1,011.00 Rs.1,554.25

Received from DHAVAL MAHENDRA SONI
8:02 PM

Transaction ID : S40891031
NEFT Reference No : BCBMH22226546485

15 Aug 2022 Money Received + Rs.2,000.00 Rs.3,554.25

Received from One97 Communications Limited
8:04 PM

Transaction ID : M4566950

15 Aug 2022 Money Sent using UPI - Rs.2,000.00 Rs.1,554.25

Sent to: BALJINDER SINGH
8:09 PM
VPA: kandarohit272@okhdfcbank
Transaction ID: S41020664
Reference Number: 222779774817

This statement contains transactions upto System End of Day 31 March 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

15 Aug 2022 Paid using your Bank Account - Rs.1,550.00 Rs.4.25

Paid successfully at Shahrukh Siddiqui
8:42 PM
From Account Number 918767638361
Transaction ID : M4847290

17 Aug 2022 Money Received using UPI + Rs.750.00 Rs.754.25

Received from: SHILPA F DMELLO
4:18 PM
VPA: iwmscreenplays@okhdfcbank
Transaction ID: S77319128
Reference Number: 222958907216

17 Aug 2022 Money Received using UPI + Rs.1,750.00 Rs.2,504.25

Received from: SHILPA F DMELLO
10:16 PM
VPA: iwmscreenplays@okhdfcbank
Transaction ID: S84402136
Reference Number: 222967712865

17 Aug 2022 Money Sent using UPI - Rs.600.00 Rs.1,904.25

Sent to: PADMANI KEYUR GHANSHYAMBHAI
11:30 PM
VPA: padmanikeyur31-1@okaxis
Transaction ID: S85173747
Reference Number: 222963340418

17 Aug 2022 Money Sent using UPI - Rs.990.00 Rs.914.25

Sent to: DHAVAL soni
11:42 PM

Transaction ID: S85254756

Reference Number: 222980937304

18 Aug 2022 Money Sent using UPI - Rs.1.00 Rs.913.25

Sent to: Chalo Mobility Priva
2:05 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S85690982
Reference Number: 223002232335

18 Aug 2022 Money Received + Rs.470.00 Rs.1,383.25

Received from One97 Communications Limited
5:44 AM

Transaction ID : M347943

18 Aug 2022 Money Received using UPI + Rs.1,400.00 Rs.2,783.25

Received from: CHHAYA DIPESH SONI
9:29 AM
VPA: chhayadsoni@okhdfcbank
Transaction ID: S92395250
Reference Number: 223071103269

18 Aug 2022 Money Sent using UPI - Rs.2,400.00 Rs.383.25

Sent to: Mahendra Soni
11:08 AM

Transaction ID: S93928108

Reference Number: 223016098799

18 Aug 2022 Paid using your Bank Account - Rs.40.00 Rs.343.25

Paid successfully at Vitthal The Family Pan Shop
5:36 PM
From Account Number 918767638361
Transaction ID : M3833487

This statement contains transactions upto System End of Day 31 March 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

18 Aug 2022 Money Sent using UPI - Rs.40.00 Rs.303.25

Sent to: Nayana Manjunath Gow
11:17 PM
VPA: BHARATPE.90060058188@fbpe
Transaction ID: S6461000
Reference Number: 223081683631

18 Aug 2022 Money Sent using UPI - Rs.40.00 Rs.263.25

Sent to: Abhishek Balram Gauda
11:18 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S6467659
Reference Number: 223081703414

18 Aug 2022 Money Sent using UPI - Rs.15.00 Rs.248.25

Sent to: Mauli Soda Pub
11:24 PM
VPA: gpay-11198383419@okbizaxis
Transaction ID: S6519785
Reference Number: 223081865710

18 Aug 2022 Paid using your Bank Account - Rs.40.00 Rs.208.25

Paid successfully at Vitthal The Family Pan Shop
11:26 PM
From Account Number 918767638361
Transaction ID : M6149545

19 Aug 2022 Paid using your Bank Account - Rs.46.00 Rs.162.25

Paid successfully at BHAGAT FAST FOOD
1:59 PM
From Account Number 918767638361
Transaction ID : M2672897

19 Aug 2022 Paid using your Bank Account - Rs.15.00 Rs.147.25

Paid successfully at Satish valakathi
4:42 PM
From Account Number 918767638361
Transaction ID : M3511590

19 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.117.25

Sent to: SAJAN KISHOR GUPTA
9:19 PM
VPA: 7021375018@paytm
Transaction ID: S25873908
Reference Number: 223184951229

19 Aug 2022 Money Sent using UPI - Rs.35.00 Rs.82.25

Sent to: Shamasher Ali
11:07 PM
VPA: paytm-72277726@paytm
Transaction ID: S27269799
Reference Number: 223181098451

19 Aug 2022 Paid using your Bank Account - Rs.40.00 Rs.42.25

Paid successfully at Vitthal The Family Pan Shop
11:32 PM
From Account Number 918767638361
Transaction ID : M5995538

20 Aug 2022 Paid using your Bank Account - Rs.28.00 Rs.14.25

Paid successfully at BHAGAT FAST FOOD
1:30 PM
From Account Number 918767638361
Transaction ID : M2369599

This statement contains transactions upto System End of Day 31 March 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

20 Aug 2022 Money Sent using UPI - Rs.14.00 Rs.0.25

Sent to: Mallu Thaku Dafade
6:46 PM
VPA: Q278495888@ybl
Transaction ID: S43245916
Reference Number: 223258390211

21 Aug 2022 Money Received using UPI + Rs.3,400.00 Rs.3,400.25

Received from: UTEKAR YOGITA BABAN
12:28 PM
VPA: yogitauekat14@okaxis
Transaction ID: S57944969
Reference Number: 223361755796

21 Aug 2022 Money Sent using UPI - Rs.2,350.00 Rs.1,050.25

Sent to: SATEESH KUMAR DABBIRU
1:11 PM
VPA: sateesh1053@okicici
Transaction ID: S58604801
Reference Number: 223310921511

21 Aug 2022 Money Sent using UPI - Rs.500.00 Rs.550.25

Sent to: SMRITI SULTANIA
1:26 PM
VPA: sultaniasmriti1234@oksbi
Transaction ID: S58833887
Reference Number: 223301624834

21 Aug 2022 Money Sent using UPI - Rs.500.00 Rs.50.25

Sent to: SMRITI SULTANIA
6:11 PM
VPA: sultaniasmriti1234@oksbi
Transaction ID: S62989396
Reference Number: 223380731204

21 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.20.25

Sent to: Ghanshyam Ramgulam Gupta
6:22 PM
VPA: paytm-71290200@paytm
Transaction ID: S63192619
Reference Number: 223356983049

21 Aug 2022 Paid using your Bank Account - Rs.20.00 Rs.0.25

Paid successfully at Vitthal The Family Pan Shop
6:35 PM
From Account Number 918767638361
Transaction ID : M4155013

22 Aug 2022 Money Received using UPI + Rs.100.00 Rs.100.25

Received from: KALASARIYA VINUBHAI DAHYABHAI
10:25 PM
VPA: vinukalsariya83@okaxis
Transaction ID: S88492074
Reference Number: 223491524012

22 Aug 2022 Money Sent using UPI - Rs.40.00 Rs.60.25

Sent to: Nayana Manjunath Gow
11:12 PM
VPA: BHARATPE.90060058188@fbpe
Transaction ID: S88982768
Reference Number: 223489971014

22 Aug 2022 Paid using your Bank Account - Rs.60.00 Rs.0.25

Paid successfully at Vitthal The Family Pan Shop
11:14 PM
From Account Number 918767638361
Transaction ID : M6109958

This statement contains transactions upto System End of Day 31 March 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

24 Aug 2022 Money Received using UPI + Rs.1,850.00 Rs.1,850.25

Received from: LAKSHMI VANJRE
2:52 PM
VPA: vanjrelakshmi-2@okaxis
Transaction ID: S22510098
Reference Number: 223629796576

24 Aug 2022 Money Sent using UPI - Rs.800.00 Rs.1,050.25

Sent to: DEEP SURESHKUMAR SHAH
3:03 PM
VPA: deepshah803@okicici
Transaction ID: S22659299
Reference Number: 223616398461

24 Aug 2022 Paid using your Bank Account - Rs.1,000.00 Rs.50.25

Paid successfully at Shahrukh Siddiqui
3:05 PM
From Account Number 918767638361
Transaction ID : M2910894

24 Aug 2022 Money Received + Rs.28.00 Rs.78.25

Received from DHAVAL MAHENDRA SONI
3:07 PM

Transaction ID : S22712680
NEFT Reference No : BCBMH22235688510

24 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.48.25

Sent to: Thakur Pan Shop
3:17 PM
VPA: gpay-11181182845@okbizaxis
Transaction ID: S22853094
Reference Number: 223632107228

24 Aug 2022 Money Received using UPI + Rs.5.00 Rs.53.25

Received from: GOOGLEPAY
3:19 PM
VPA: goog-payment@okaxis
Transaction ID: S22876657
Reference Number: 223630273518

24 Aug 2022 Money Sent using UPI - Rs.1.00 Rs.52.25

Sent to: CHALO MOBILITY PRIVATE LIMITED
4:43 PM
VPA: chalo24.rzp@icici
Transaction ID: S24082858
Reference Number: 223623001343

24 Aug 2022 Money Sent using UPI - Rs.15.00 Rs.37.25

Sent to: ASHOK RAMKEWAL YADAV
4:55 PM
VPA: paytm-71169151@paytm
Transaction ID: S24265418
Reference Number: 223648069639

25 Aug 2022 Money Received using UPI + Rs.300.00 Rs.337.25

Received from: LAKSHMI VANJRE
12:27 PM
VPA: vanjrelakshmi-2@okaxis
Transaction ID: S41193304
Reference Number: 223745114049

25 Aug 2022 Money Sent using UPI - Rs.250.00 Rs.87.25

Sent to: ANILKUMAR MANSHARAM SHARMA
12:47 PM
VPA: paytmqr28100505010111bk4001eerc@paytm
Transaction ID: S41540355
Reference Number: 223705521480

This statement contains transactions upto System End of Day 31 March 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

25 Aug 2022 Money Sent using UPI - Rs.50.00 Rs.37.25

Sent to: SHREE HANUMAN DUGDHALAYA
1:12 PM
VPA: q961418135@ybl
Transaction ID: S41962474
Reference Number: 223773022244

28 Aug 2022 Paid using your Bank Account - Rs.30.00 Rs.7.25

Paid successfully at Vitthal The Family Pan Shop
1:00 PM
From Account Number 918767638361
Transaction ID : M2252207

29 Aug 2022 Money Received using UPI + Rs.3,750.00 Rs.3,757.25

Received from: SNEHAL SUNIL KATHALE
11:29 PM
VPA: bhavchaitanya123-1@okaxis
Transaction ID: S38374366
Reference Number: 224143609972

30 Aug 2022 Money Sent using UPI - Rs.2,428.82 Rs.1,328.43

Sent to: Simpl
12:30 AM
VPA: cfsimpl@yesbank
Transaction ID: S38649296
Reference Number: 224280845295

30 Aug 2022 Money Sent using UPI - Rs.1,030.00 Rs.298.43

Sent to: SABYASACHI CHATTERJEE
12:38 AM
VPA: bappachatterjee879@okicici
Transaction ID: S38669934
Reference Number: 224276347371

30 Aug 2022 Paid using your Bank Account - Rs.110.00 Rs.188.43

Paid successfully at Anilkumar mansharam sharma
9:43 PM
From Account Number 918767638361
Transaction ID : M5875121

31 Aug 2022 Money Sent using UPI - Rs.120.00 Rs.68.43

Sent to: Mahatab Shekh
8:15 AM
VPA: Q018555887@ybl
Transaction ID: S66226102
Reference Number: 224306369458

31 Aug 2022 Money Sent using UPI - Rs.40.00 Rs.28.43

Sent to: Nayana Manjunath Gow
7:05 PM
VPA: BHARATPE.90060058188@fbpe
Transaction ID: S77412120
Reference Number: 224362018337

31 Aug 2022 Paid using your Bank Account - Rs.20.00 Rs.8.43

Paid successfully at Vitthal The Family Pan Shop
7:07 PM
From Account Number 918767638361
Transaction ID : M4600131

02 Sep 2022 Interest Received + Rs.1.00 Rs.9.43

Received for the period 01-08-2022 to 31-08-2022
1:43 AM
Transaction ID : M63003
Earned on Savings account balance

This statement contains transactions upto System End of Day 31 March 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

03 Sep 2022 Money Received using UPI + Rs.8,650.00 Rs.8,659.43

Received from: RAYMONDEEP KAUR
11:36 AM
VPA: raymonkaur@okhdfcbank
Transaction ID: S37767879
Reference Number: 224614938773

03 Sep 2022 Money Sent using UPI - Rs.796.93 Rs.7,862.50

Sent to: LAZYPAY PRIVATE LIMITED
12:03 PM
VPA: lazypayprivatelimited.rzp@sbi
Transaction ID: S38264826
Reference Number: 224655956110

03 Sep 2022 Money Received using UPI + Rs.4,500.00 Rs.12,362.50

Received from: MANAN KUMAR PATEL
12:14 PM
VPA: mananp93@okicici
Transaction ID: S38473092
Reference Number: 224607178889

03 Sep 2022 Money Received using UPI + Rs.1,200.00 Rs.13,562.50

Received from: MANAN KUMAR PATEL
1:47 PM
VPA: mananp93@okicici
Transaction ID: S40116817
Reference Number: 224647678885

03 Sep 2022 Money Sent using UPI - Rs.2,300.00 Rs.11,262.50

Sent to: DHARMIL ATUL MEHTA
1:53 PM
VPA: 8369405945@paytm
Transaction ID: S40215335
Reference Number: 224624907639

03 Sep 2022 Restored against Failed Payment + Rs.2,000.00 Rs.13,262.50

Added back to Savings account
2:01 PM
Transaction ID : S40341776
UPI Reference No : 224635486269

03 Sep 2022 Money Sent using UPI - Rs.2,000.00 Rs.11,262.50

Sent to: Dharmil Atul Mehta
2:01 PM

Transaction ID: S40341682

Reference Number: 224635486269

03 Sep 2022 Money Sent using UPI - Rs.2,000.00 Rs.9,262.50

Sent to: DHARMIL ATUL MEHTA
2:01 PM
VPA: 8369405945@paytm
Transaction ID: S40348440
Reference Number: 224635513161

03 Sep 2022 Money Sent using UPI - Rs.3,000.00 Rs.6,262.50

Sent to: SATEESH KUMAR DABBIRU
2:52 PM
VPA: sateesh1053-2@okaxis
Transaction ID: S41177220
Reference Number: 224656480272

03 Sep 2022 Money Sent using UPI - Rs.5,000.00 Rs.1,262.50

Sent to: Kamaljeet Kaur
3:01 PM

Transaction ID: S41318164

Reference Number: 224639790049

This statement contains transactions upto System End of Day 31 March 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

05 Sep 2022 Money Sent using UPI - Rs.885.00 Rs.377.50

Sent to: DHARMIL ATUL MEHTA
5:27 PM
VPA: 8369405945@paytm
Transaction ID: S88516810
Reference Number: 224846450062

05 Sep 2022 Money Sent using UPI - Rs.367.00 Rs.10.50

Sent to: DHARMIL ATUL MEHTA
5:32 PM
VPA: 8369405945@paytm
Transaction ID: S88619959
Reference Number: 224846857225

06 Sep 2022 Money Received + Rs.1,300.00 Rs.1,310.50

Received from DHAVAL MAHENDRA SONI
9:33 AM

Transaction ID : S2941086
NEFT Reference No : BCBMH22248885483

06 Sep 2022 Money Sent using UPI - Rs.1,000.00 Rs.310.50

Sent to: SMRITI SULTANIA
10:18 AM
VPA: sultaniasmriti1234@oksbi
Transaction ID: S3871879
Reference Number: 224989458520

06 Sep 2022 Money Sent using UPI - Rs.60.00 Rs.250.50

Sent to: Chalo Mobility Private Limited
10:32 AM
VPA: Chalo24.rzp@icici
Transaction ID: S4095812
Reference Number: 224919075338

06 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.230.50

Sent to: Manisha Milk Center Model
10:51 AM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S4422554
Reference Number: 224910240647

06 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.210.50

Sent to: Umesh M Shetty
11:38 AM
VPA: Q607858817@ybl
Transaction ID: S5245062
Reference Number: 224913206810

06 Sep 2022 Paid using your Bank Account - Rs.40.00 Rs.170.50

Paid successfully at SHREE SAI ENTERPRISES
4:56 PM
From Account Number 918767638361
Transaction ID : M3971186

06 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.120.50

Sent to: Ghanshayam R Gupta
5:27 PM
VPA: Q013630389@ybl
Transaction ID: S10877453
Reference Number: 224945286332

06 Sep 2022 Paid using your Bank Account - Rs.20.00 Rs.100.50

Paid successfully at Vitthal The Family Pan Shop
5:41 PM
From Account Number 918767638361
Transaction ID : M4277561

This statement contains transactions upto System End of Day 31 March 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

06 Sep 2022 Paid using your Bank Account - Rs.22.00 Rs.78.50

Paid successfully at Jay Kumar jaiyasaval
9:35 PM
From Account Number 918767638361
Transaction ID : M6514074

06 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.48.50

Sent to: JANKI FAST FOOD
9:36 PM
VPA: paytm-70013136@paytm
Transaction ID: S16443237
Reference Number: 224978913497

06 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.28.50

Sent to: Mauli Soda Pub
10:42 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S17385587
Reference Number: 224972496712

06 Sep 2022 Paid using your Bank Account - Rs.20.00 Rs.8.50

Paid successfully at Vitthal The Family Pan Shop
10:44 PM
From Account Number 918767638361
Transaction ID : M6876430

08 Sep 2022 Money Received + Rs.2,270.00 Rs.2,278.50

Received from One97 Communications Limited
8:27 AM

Transaction ID : M776046

08 Sep 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,278.50

Sent to: Dhaval Soni
8:42 AM

Transaction ID: S46286670

Reference Number: 225106452052

08 Sep 2022 Money Sent using UPI - Rs.60.00 Rs.1,218.50

Sent to: Chalo Mobility Private Limited
8:55 AM
VPA: Chalo24.rzp@icici
Transaction ID: S46552770
Reference Number: 225107035452

08 Sep 2022 Paid using your Bank Account - Rs.30.00 Rs.1,188.50

Paid successfully at Abdul Mannan gheesan khan
12:05 PM
From Account Number 918767638361
Transaction ID : M2166627

08 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.1,178.50

Sent to: Dilip Sakharam Jadhav
12:07 PM
VPA: Q838664316@ybl
Transaction ID: S50192906
Reference Number: 225127710816

08 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.1,128.50

Sent to: GULSHAN SUGAR CANE COMPANY
12:57 PM
VPA: paytm-61988993@paytm
Transaction ID: S51051501
Reference Number: 225120738676

This statement contains transactions upto System End of Day 31 March 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

08 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.1,113.50

Sent to: Arun Kumar
2:08 PM
VPA: paytm-71330056@paytm
Transaction ID: S52224563
Reference Number: 225135281341

08 Sep 2022 Money Sent using UPI - Rs.12.00 Rs.1,101.50

Sent to: GANESH YUDHISTER NAYAK
2:38 PM
VPA: nayakganesh645@oksbi
Transaction ID: S52678253
Reference Number: 225167130617

08 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.1,081.50

Sent to: Sardar Refreshment
3:13 PM
VPA: fcbiz2pq53r@freecharge
Transaction ID: S53205433
Reference Number: 225138999168

08 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.1,056.50

Sent to: R K Burger
5:29 PM
VPA: rkburger786@icici
Transaction ID: S55370763
Reference Number: 225146833163

08 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.1,036.50

Sent to: Shree Gurukrupa Lunch Home
6:00 PM
VPA: gpay-11200541705@okbizaxis
Transaction ID: S55986501
Reference Number: 225159154362

08 Sep 2022 Paid using your Bank Account - Rs.50.00 Rs.986.50

Paid successfully at SHIVABALI STAYNARAYAN GUPTA
8:15 PM
From Account Number 918767638361
Transaction ID : M5677893

08 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.956.50

Sent to: JANKI FAST FOOD
9:45 PM
VPA: paytm-70013136@paytm
Transaction ID: S60838447
Reference Number: 225179374479

08 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.941.50

Paid successfully at Neel kanth zunka bhakar
9:46 PM
From Account Number 918767638361
Transaction ID : M6356287

08 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.926.50

Paid successfully at Neel kanth zunka bhakar
9:47 PM
From Account Number 918767638361
Transaction ID : M6361790

09 Sep 2022 Money Received using UPI + Rs.50.00 Rs.976.50

Received from: KALASARIYA VINUBHAI DAHYABHAI
12:55 AM
VPA: vinukalsariya83@okaxis
Transaction ID: S62460467
Reference Number: 225275907374

This statement contains transactions upto System End of Day 31 March 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

09 Sep 2022 Paid using your Bank Account - Rs.40.00 Rs.936.50

Paid successfully at Vitthal The Family Pan Shop
1:07 PM
From Account Number 918767638361
Transaction ID : M2404162

09 Sep 2022 Paid using your Bank Account - Rs.30.00 Rs.906.50

Paid successfully at Vitthal The Family Pan Shop
1:08 PM
From Account Number 918767638361
Transaction ID : M2407005

09 Sep 2022 Money Sent using UPI - Rs.61.00 Rs.845.50

Sent to: Generico Mulund West Sarvodaya Nagar
2:18 PM
VPA: Q78114265@ybl
Transaction ID: S74062102
Reference Number: 225239350227

09 Sep 2022 Paid using your Bank Account - Rs.25.00 Rs.820.50

Paid successfully at Rashmi Pan Shop
2:23 PM
From Account Number 918767638361
Transaction ID : M2857401

09 Sep 2022 Paid using your Bank Account - Rs.120.00 Rs.700.50

Paid successfully at Rashmi Pan Shop
2:27 PM
From Account Number 918767638361
Transaction ID : M2881506

09 Sep 2022 Paid using your Bank Account - Rs.60.00 Rs.640.50

Paid successfully at Rashmi Pan Shop
2:31 PM
From Account Number 918767638361
Transaction ID : M2900947

09 Sep 2022 Money Sent using UPI - Rs.40.00 Rs.600.50

Sent to: Pujara Pooja Vithaldas
3:21 PM
VPA: pujaraneeta7@okaxis
Transaction ID: S75044123
Reference Number: 225232980282

10 Sep 2022 Money Sent using UPI - Rs.40.00 Rs.560.50

Sent to: Pujara Pooja Vithaldas
1:09 PM
VPA: pujaraneeta7@okaxis
Transaction ID: S95201296
Reference Number: 225328908933

10 Sep 2022 Money Sent using UPI - Rs.60.00 Rs.500.50

Sent to: RAMBHAVAN RAJKUMAR G
3:29 PM
VPA: Q306711414@ybl
Transaction ID: S97422336
Reference Number: 225388440843

10 Sep 2022 Money Sent using UPI - Rs.110.00 Rs.390.50

Sent to: Jai Jawan Stall
4:59 PM
VPA: 9969421911@okbizaxis
Transaction ID: S98844718
Reference Number: 225342633125

This statement contains transactions upto System End of Day 31 March 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

10 Sep 2022 Paid using your Bank Account - Rs.10.00 Rs.380.50

Paid successfully at Kekin virendra gada
6:00 PM
From Account Number 918767638361
Transaction ID : M4326048

10 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.355.50

Sent to: Rajdev Prasad
6:06 PM
VPA: rajdevprasad46@okicici
Transaction ID: S138355
Reference Number: 225357452757

11 Sep 2022 Money Sent using UPI - Rs.268.00 Rs.87.50

Sent to: YOGESH S O KANCHAN SINGH
12:52 AM
VPA: yogeshrajni1234@okicici
Transaction ID: S6482869
Reference Number: 225406595409

11 Sep 2022 Paid using your Bank Account - Rs.46.00 Rs.41.50

Paid successfully at BHAGAT FAST FOOD
12:31 PM
From Account Number 918767638361
Transaction ID : M2158767

11 Sep 2022 Paid using your Bank Account - Rs.40.00 Rs.1.50

Paid successfully at Vitthal The Family Pan Shop
12:38 PM
From Account Number 918767638361
Transaction ID : M2202084

14 Sep 2022 Money Received using UPI + Rs.2,000.00 Rs.2,001.50

Received from: SHIREEN CHERAGH SHROFF
9:51 PM
VPA: 7506002817@paytm
Transaction ID: S93544598
Reference Number: 225773824148

14 Sep 2022 Money Sent using UPI - Rs.2,000.00 Rs.1.50

Sent to: AGARWAL BEEJ BHANDAR
9:53 PM
VPA: agarwalchetan996@okicici
Transaction ID: S93571626
Reference Number: 225727913726

16 Sep 2022 Money Received using UPI + Rs.2,000.00 Rs.2,001.50

Received from: NEELGURU ENTERPRISES
12:51 PM
VPA: 9793333315@paytm
Transaction ID: S28879773
Reference Number: 225927872684

16 Sep 2022 Money Sent using UPI - Rs.200.00 Rs.1,801.50

Sent to: YOGESH S O KANCHAN SINGH
3:01 PM
VPA: yogeshrajni1234@okicici
Transaction ID: S31101547
Reference Number: 225921559318

16 Sep 2022 Money Sent using UPI - Rs.1,500.00 Rs.301.50

Sent to: SHIREEN CHERAGH SHROFF
3:29 PM
VPA: sensational.sd123@okicici
Transaction ID: S31562890
Reference Number: 225905061426

This statement contains transactions upto System End of Day 31 March 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 ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Sep 2022 Money Received using UPI + Rs.550.00 Rs.851.50

Received from: BHAVESHKUMAR AMRUTLAL SHAH
4:49 PM
VPA: bhavesh.shah63@okicici
Transaction ID: S32907518
Reference Number: 225926660316

16 Sep 2022 Money Sent using UPI - Rs.397.00 Rs.454.50

Sent to: Simpl
6:20 PM
VPA: cfsimpl@yesbank
Transaction ID: S34789342
Reference Number: 225927997711

17 Sep 2022 Money Received using UPI + Rs.2,000.00 Rs.2,454.50

Received from: SNEHAL SUNIL KATHALE
10:51 AM
VPA: bhavchaitanya123-1@okaxis
Transaction ID: S49799013
Reference Number: 226080199330

17 Sep 2022 Money Sent using UPI - Rs.346.00 Rs.2,108.50

Sent to: OM Shanti Enterprises
8:13 PM
VPA: 7506141420@okbizaxis
Transaction ID: S60334174
Reference Number: 226020501497

17 Sep 2022 Money Sent using UPI - Rs.2,100.00 Rs.8.50

Sent to: JAVED AHMED ABDUL RAZZAK MANIYAR
9:14 PM
VPA: sabirmaniyar01@okicici
Transaction ID: S61565011
Reference Number: 226025300746

18 Sep 2022 Money Received + Rs.600.00 Rs.608.50

Received from DHAVAL MAHENDRA SONI
11:02 AM

Transaction ID : S72284957
NEFT Reference No : BCBMH22260098286

18 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.108.50

Sent to: SHIREEN CHERAGH SHROFF
11:19 AM
VPA: sensational.sd123@okicici
Transaction ID: S72573086
Reference Number: 226182410931

18 Sep 2022 Money Received + Rs.400.00 Rs.508.50

Received from DHAVAL MAHENDRA SONI
12:33 PM

Transaction ID : S73883060
NEFT Reference No : BCBMH22260098850

18 Sep 2022 Money Sent using UPI - Rs.400.00 Rs.108.50

Sent to: Moviemax Eternity Thane
1:59 PM
VPA: paytm-69641964@paytm
Transaction ID: S75303664
Reference Number: 226103217574

18 Sep 2022 Money Sent using UPI - Rs.24.00 Rs.84.50

Sent to: Yevle Tea Teen Petrol Pump - Thane
5:49 PM
VPA: q376792612@ybl
Transaction ID: S79000476
Reference Number: 226160022291

This statement contains transactions upto System End of Day 31 March 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 ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Sep 2022 Money Received using UPI + Rs.1,000.00 Rs.1,084.50

Received from: SNEHAL SUNIL KATHALE
6:31 PM
VPA: bhavchaitanya123-1@okaxis
Transaction ID: S79943984
Reference Number: 226122423038

18 Sep 2022 Money Sent using UPI - Rs.150.00 Rs.934.50

Sent to: BABA FALOODA
6:46 PM
VPA: babafaloodathane601-2@okhdfcbank
Transaction ID: S80284889
Reference Number: 226132720224

18 Sep 2022 Money Sent using UPI - Rs.40.00 Rs.894.50

Sent to: Guru pan shaop
7:06 PM
VPA: paytmqr2810050501011bb45457ksi0@paytm
Transaction ID: S80765162
Reference Number: 226185923837

18 Sep 2022 Money Sent using UPI - Rs.75.00 Rs.819.50

Sent to: VINOD KUMAR PAL
7:33 PM
VPA: vinodkumarpal011978@okaxis
Transaction ID: S81435413
Reference Number: 226170925926

18 Sep 2022 Money Received using UPI + Rs.11.00 Rs.830.50

Received from: POOJA CHAWLA
7:54 PM
VPA: prish82@okhdfcbank
Transaction ID: S81951511
Reference Number: 226165879809

19 Sep 2022 Money Received using UPI + Rs.120.00 Rs.950.50

Received from: SNEHAL SUNIL KATHALE
9:44 AM
VPA: bhavchaitanya123-1@okaxis
Transaction ID: S92885176
Reference Number: 226233488066

19 Sep 2022 Money Sent using UPI - Rs.140.00 Rs.810.50

Sent to: ANILKUMAR MANSHARAM SHARMA
12:40 PM
VPA: paytmqr2810050501010lgjkklhtwan@paytm
Transaction ID: S95879418
Reference Number: 226209441116

19 Sep 2022 Money Sent using UPI - Rs.175.00 Rs.635.50

Sent to: SHREE HANUMAN DUGDHALAYA
12:42 PM
VPA: q122077827@ybl
Transaction ID: S95915272
Reference Number: 226200742470

19 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.625.50

Sent to: SHREE HANUMAN DUGDHALAYA
12:43 PM
VPA: q122077827@ybl
Transaction ID: S95928985
Reference Number: 226214241070

19 Sep 2022 Money Sent using UPI - Rs.80.00 Rs.545.50

Sent to: SUDHAKAR GENERAL STORES
12:46 PM
VPA: q987500718@ybl
Transaction ID: S95982673
Reference Number: 226291640269

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 50
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 Sep 2022 Money Sent using UPI - Rs.400.00 Rs.145.50

Sent to: RIJO JOSEPH MATHEW
12:51 PM
VPA: rijojoseph911@okaxis
Transaction ID: S96075421
Reference Number: 226283440101

19 Sep 2022 Money Sent using UPI - Rs.90.00 Rs.55.50

Sent to: NAYANA MANJUNATH GOW
8:17 PM
VPA: bharatpe.90060058188@fbpe
Transaction ID: S4530828
Reference Number: 226237859006

19 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.40.50

Sent to: Mauli Soda Pub
8:18 PM
VPA: gpay-11198383419@okbizaxis
Transaction ID: S4557321
Reference Number: 226225355914

19 Sep 2022 Money Sent using UPI - Rs.35.00 Rs.5.50

Sent to: Vitthal The Family Pan Shop
8:22 PM
VPA: paytmqr2810050501011nt5r0gi5wcs@paytm
Transaction ID: S4639952
Reference Number: 226245858108

19 Sep 2022 Money Sent using UPI - Rs.5.00 Rs.0.50

Sent to: Vitthal The Family Pan Shop
8:23 PM
VPA: paytmqr2810050501011nt5r0gi5wcs@paytm
Transaction ID: S4654894
Reference Number: 226297455176

24 Sep 2022 Money Received using UPI + Rs.11.00 Rs.11.50

Received from: POOJA CHAWLA
12:24 PM
VPA: jobsforpoo@okhdfcbank
Transaction ID: S9579938
Reference Number: 226789560751

25 Sep 2022 Money Received using UPI + Rs.1,230.00 Rs.1,241.50

Received from: TANVI KALPESH TRIVEDI
2:47 PM
VPA: 9359289982@paytm
Transaction ID: S34803199
Reference Number: 226835905106

25 Sep 2022 Money Sent using UPI - Rs.40.00 Rs.1,201.50

Sent to: MANOJ JAYALAL SHARMA
4:24 PM
VPA: manojsharmantd-1@okicici
Transaction ID: S36321164
Reference Number: 226832517350

25 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.1,181.50

Sent to: CHANDA BIND DO BABU LAL
4:28 PM
VPA: paytmqr281005050101i74ta648g4uy@paytm
Transaction ID: S36390970
Reference Number: 226815014314

25 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.1,171.50

Sent to: CHANDA BIND DO BABU LAL
4:30 PM
VPA: paytmqr281005050101i74ta648g4uy@paytm
Transaction ID: S36427761
Reference Number: 226870319302

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 51
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 Sep 2022 Money Sent using UPI - Rs.200.00 Rs.971.50

Sent to: ANILKUMAR MANSHARAM SHARMA
5:22 PM
VPA: paytmqr2810050501010lgjkklhtwan@paytm
Transaction ID: S37370584
Reference Number: 226884821758

25 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.956.50

Sent to: SANTOSH RAMCHANDRA CHOUDHARI
8:04 PM
VPA: paytmqr2810050501011vy384ocex0e@paytm
Transaction ID: S41370628
Reference Number: 226826226717

25 Sep 2022 Money Sent using UPI - Rs.40.00 Rs.916.50

Sent to: Madhukar Shankar pawar
8:25 PM
VPA: paytmqr28100505010115zkkaghodc8@paytm
Transaction ID: S41845640
Reference Number: 226855029223

25 Sep 2022 Money Sent using UPI - Rs.36.00 Rs.880.50

Sent to: BHAGAT FAST FOOD
8:56 PM
VPA: paytmqr2810050501011i2i1qi00tnt@paytm
Transaction ID: S42478932
Reference Number: 226867132301

25 Sep 2022 Paid using your Bank Account - Rs.40.00 Rs.840.50

Paid successfully at Vitthal The Family Pan Shop
9:09 PM
From Account Number 918767638361
Transaction ID : M5633454

25 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.810.50

Sent to: Mauli Soda Pub
9:36 PM
VPA: gpay-11198383419@okbizaxis
Transaction ID: S43189982
Reference Number: 226859629164

26 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.310.50

Sent to: Dhaval Soni
1:31 PM

Transaction ID: S56224577

Reference Number: 226927633545

26 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.280.50

Sent to: SHREE NANDAN COURIER LTD
6:16 PM
VPA: gpay-11215273502@okbizaxis
Transaction ID: S61211174
Reference Number: 226942751431

26 Sep 2022 Money Sent using UPI - Rs.200.00 Rs.80.50

Sent to: Rajesh Dhila
6:37 PM
VPA: topone8644-2@okaxis
Transaction ID: S61694767
Reference Number: 226957343386

26 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.30.50

Sent to: Neha Rajesh Patwa
6:46 PM
VPA: nehapatwa1901@okhdfcbank
Transaction ID: S61891842
Reference Number: 226958155430

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 52
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 Sep 2022 Restored against Failed Payment + Rs.50.00 Rs.80.50

Added back to Savings account
6:46 PM
Transaction ID : S61894037
UPI Reference No : 226958155430

26 Sep 2022 Money Sent using UPI - Rs.24.00 Rs.56.50

Sent to: SEEMA RAJESH GUPTA
7:00 PM
VPA: paytm-71925503@paytm
Transaction ID: S62219760
Reference Number: 226992263180

26 Sep 2022 Paid using your Bank Account - Rs.10.00 Rs.46.50

Paid successfully at Prabhu ice cream parlour
7:06 PM
From Account Number 918767638361
Transaction ID : M4601511

26 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.16.50

Sent to: Mohd Sartaz
7:11 PM
VPA: Q477658455@ybl
Transaction ID: S62502772
Reference Number: 226960670536

26 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.1.50

Paid successfully at Rashmi Pan Shop
8:33 PM
From Account Number 918767638361
Transaction ID : M5364059

27 Sep 2022 Money Received using UPI + Rs.100.00 Rs.101.50

Received from: KALASARIYA VINUBHAI DAHYABHAI
1:00 AM
VPA: vinukalsariya83@okaxis
Transaction ID: S67253045
Reference Number: 227032665293

27 Sep 2022 Paid using your Bank Account - Rs.60.00 Rs.41.50

Paid successfully at Anilkumar mansharam sharma
8:41 AM
From Account Number 918767638361
Transaction ID : M704179

27 Sep 2022 Paid using your Bank Account - Rs.36.00 Rs.5.50

Paid successfully at BHAGAT FAST FOOD
8:49 AM
From Account Number 918767638361
Transaction ID : M743025

27 Sep 2022 Money Received using UPI + Rs.1,023.00 Rs.1,028.50

Received from: ASHRYA SATIJA
10:34 PM
VPA: ashryasatija@okicici
Transaction ID: S88948970
Reference Number: 227045488727

28 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.1,013.50

Sent to: Shah Manjula Dinesh
9:32 PM
VPA: Q797416812@ybl
Transaction ID: S11746052
Reference Number: 227178839072

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 53
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 Sep 2022 Paid using your Bank Account - Rs.40.00 Rs.973.50

Paid successfully at Vitthal The Family Pan Shop
9:47 PM
From Account Number 918767638361
Transaction ID : M5625999

28 Sep 2022 Paid using your Bank Account - Rs.20.00 Rs.953.50

Paid successfully at Anilkumar mansharam sharma
10:09 PM
From Account Number 918767638361
Transaction ID : M5739524

30 Sep 2022 Money Received using UPI + Rs.1,030.00 Rs.1,983.50

Received from: Krishana Chatterjee
6:12 PM
VPA: 8588804265@kotak
Transaction ID: S54257650
Reference Number: 227318965958

30 Sep 2022 Money Received + Rs.1,700.00 Rs.3,683.50

Received from DHAVAL MAHENDRA SONI
7:12 PM

Transaction ID : S55770992
NEFT Reference No : BCBMH22272304135

30 Sep 2022 Paid using your Bank Account - Rs.2,000.00 Rs.1,683.50

Paid successfully at MAUTIK YOGESHKUMAR SADIWALA
7:13 PM
From Account Number 918767638361
Transaction ID : M4551725

30 Sep 2022 Money Sent using UPI - Rs.1,666.00 Rs.17.50

Sent to: ANKUR BANSAL
9:10 PM
VPA: ankur1980.ab@okicici
Transaction ID: S58551355
Reference Number: 227391669903

30 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.2.50

Sent to: Mauli Soda Pub
10:54 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S60222776
Reference Number: 227381775764

01 Oct 2022 Money Received + Rs.400.00 Rs.402.50

Received from DHAVAL MAHENDRA SONI
1:54 AM

Transaction ID : S61329398
NEFT Reference No : BCBMH22273307545

01 Oct 2022 Money Received using UPI + Rs.800.00 Rs.1,202.50

Received from: TANVI KALPESH TRIVEDI
11:27 AM
VPA: 9359289982@paytm
Transaction ID: S71102197
Reference Number: 227410779538

01 Oct 2022 Money Sent using UPI - Rs.42.00 Rs.1,160.50

Sent to: SEEMA RAJESH GUPTA
12:51 PM
VPA: paytm-71925503@paytm
Transaction ID: S73007045
Reference Number: 227480597995

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 54
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 Oct 2022 Money Received using UPI + Rs.1,034.00 Rs.2,194.50

Received from: POOJA CHAWLA
1:27 PM
VPA: jobsforpoo@okhdfcbank
Transaction ID: S73782740
Reference Number: 227451077202

01 Oct 2022 Paid using your Bank Account - Rs.160.00 Rs.2,034.50

Paid successfully at MUMBAI JALVAHATUK AND AUDHYOGIK SAH
5:40 PM
From Account Number 918767638361
Transaction ID : M6360839

01 Oct 2022 Money Sent using UPI - Rs.90.00 Rs.1,944.50

Sent to: Amit Raj
5:42 PM
VPA: 9987305341@okbizaxis
Transaction ID: S78949170
Reference Number: 227446765006

01 Oct 2022 Money Sent using UPI - Rs.160.00 Rs.1,784.50

Sent to: VIPIN KUMAR GUPTA
7:06 PM
VPA: vipingupta9554@okhdfcbank
Transaction ID: S81195693
Reference Number: 227447697296

01 Oct 2022 Money Sent using UPI - Rs.225.00 Rs.1,559.50

Sent to: Amit Raj
8:13 PM
VPA: 9987305341@okbizaxis
Transaction ID: S82994627
Reference Number: 227462287395

01 Oct 2022 Money Sent using UPI - Rs.6.00 Rs.1,553.50

Sent to: Chalo Mobility Private Limited
9:03 PM
VPA: Chalo24.rzp@icici
Transaction ID: S84170619
Reference Number: 227477066357

01 Oct 2022 Money Sent using UPI - Rs.25.00 Rs.1,528.50

Sent to: Chalo Mobility Private Limited
9:05 PM
VPA: Chalo24.rzp@icici
Transaction ID: S84207528
Reference Number: 227477210743

02 Oct 2022 Interest Received + Rs.1.00 Rs.1,529.50

Received for the period 01-09-2022 to 30-09-2022
1:57 AM
Transaction ID : M83824
Earned on Savings account balance

02 Oct 2022 Money Received using UPI + Rs.399.00 Rs.1,928.50

Received from: SHANNON DSOUZA
10:29 AM
VPA: shannondsouza1970-2@okaxis
Transaction ID: S95957033
Reference Number: 227564010618

02 Oct 2022 Money Sent using UPI - Rs.1,049.13 Rs.879.37

Sent to: LAZYPAY PRIVATE LIMITED
2:55 PM
VPA: lazypayprivatelimited.rzp@sbi
Transaction ID: S1221647
Reference Number: 227565203341

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 55
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 Oct 2022 Money Sent using UPI - Rs.70.00 Rs.809.37

Sent to: Abhishek Balram Gauda
3:29 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S1800829
Reference Number: 227538533720

02 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.794.37

Sent to: Mauli Soda Pub
4:52 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S3320981
Reference Number: 227543602460

02 Oct 2022 Money Sent using UPI - Rs.12.00 Rs.782.37

Sent to: Chalo Mobility Private Limited
8:06 PM
VPA: Chalo24.rzp@icici
Transaction ID: S8132405
Reference Number: 227561771950

03 Oct 2022 Money Sent using UPI - Rs.70.00 Rs.712.37

Sent to: Shree Nandan Courier Ltd
6:09 PM
VPA: gpay-11209983002@okbizaxis
Transaction ID: S28338128
Reference Number: 227655723902

03 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.662.37

Sent to: Abhijith
6:30 PM
VPA: Q769511469@ybl
Transaction ID: S28837500
Reference Number: 227657552559

04 Oct 2022 Paid using your Bank Account - Rs.28.00 Rs.634.37

Paid successfully at BHAGAT FAST FOOD
4:06 PM
From Account Number 918767638361
Transaction ID : M4665484

04 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.604.37

Sent to: GURUKRUPA ENTERPRISE
4:10 PM
VPA: paytm-64880865@paytm
Transaction ID: S49331730
Reference Number: 227742676891

04 Oct 2022 Money Received using UPI + Rs.199.00 Rs.803.37

Received from: KESHAVA PRASANNA
4:24 PM
VPA: 9700482745@ybl
Transaction ID: S49590712
Reference Number: 227744739082

04 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.743.37

Sent to: Ranjeet
5:36 PM
VPA: paytm-72991953@paytm
Transaction ID: S50961271
Reference Number: 227748137976

04 Oct 2022 Paid using your Bank Account - Rs.45.00 Rs.698.37

Paid successfully at Rashmi Pan Shop
8:52 PM
From Account Number 918767638361
Transaction ID : M7016592

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 56
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 Oct 2022 Money Received using UPI + Rs.50.00 Rs.748.37

Received from: KALASARIYA VINUBHAI DAHYABHAI
11:48 PM
VPA: vinukalsariya83@okaxis
Transaction ID: S57977860
Reference Number: 227739816336

05 Oct 2022 Paid using your Bank Account - Rs.40.00 Rs.708.37

Paid successfully at Madhukar Shankar pawar
9:34 PM
From Account Number 918767638361
Transaction ID : M7073447

05 Oct 2022 Paid using your Bank Account - Rs.34.00 Rs.674.37

Paid successfully at Kekin virendra gada
10:31 PM
From Account Number 918767638361
Transaction ID : M7490391

06 Oct 2022 Money Received using UPI + Rs.500.00 Rs.1,174.37

Received from: KENCY OOMMEN
6:51 PM
VPA: kencybiju718@okicici
Transaction ID: S99976047
Reference Number: 227969347098

06 Oct 2022 Paid using your Bank Account - Rs.130.00 Rs.1,044.37

Paid successfully at Rashmi Pan Shop
7:40 PM
From Account Number 918767638361
Transaction ID : M5168754

06 Oct 2022 Paid using your Bank Account - Rs.25.00 Rs.1,019.37

Paid successfully at Rashmi Pan Shop
7:45 PM
From Account Number 918767638361
Transaction ID : M5214405

06 Oct 2022 Paid using your Bank Account - Rs.90.00 Rs.929.37

Paid successfully at CP MANJUNATH
9:11 PM
From Account Number 918767638361
Transaction ID : M5907603

06 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.889.37

Sent to: Abhishek Balram Gauda
9:12 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S3192501
Reference Number: 227970314316

06 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.874.37

Sent to: Mauli Soda Pub
9:15 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S3245446
Reference Number: 227970515403

06 Oct 2022 Paid using your Bank Account - Rs.20.00 Rs.854.37

Paid successfully at Vitthal The Family Pan Shop
9:39 PM
From Account Number 918767638361
Transaction ID : M6091444

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 57
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 Oct 2022 Money Received using UPI + Rs.6,750.00 Rs.7,604.37

Received from: MANISHA ASHOK SAPARIYA
9:50 PM
VPA: manishaspr37@okhdfcbank
Transaction ID: S3889155
Reference Number: 227981846266

06 Oct 2022 Paid using your Bank Account - Rs.40.00 Rs.7,564.37

Paid successfully at Anilkumar mansharam sharma
10:03 PM
From Account Number 918767638361
Transaction ID : M6219577

06 Oct 2022 Paid using your Bank Account - Rs.80.00 Rs.7,484.37

Paid successfully at Anilkumar mansharam sharma
10:04 PM
From Account Number 918767638361
Transaction ID : M6225464

07 Oct 2022 Money Received using UPI + Rs.1,200.00 Rs.8,684.37

Received from: ABDUL RAHEMAN ABDUL BAR
2:19 AM
VPA: 7620395638@ybl
Transaction ID: S5840024
Reference Number: 228022665943

07 Oct 2022 Money Sent using UPI - Rs.2,000.00 Rs.6,684.37

Sent to: Dhaval Soni
2:29 AM

Transaction ID: S5863342

Reference Number: 228007698836

07 Oct 2022 Paid using your Bank Account - Rs.21.00 Rs.6,663.37

Paid successfully at Kavita Communication
7:47 PM
From Account Number 918767638361
Transaction ID : M5253880

07 Oct 2022 Paid using your Bank Account - Rs.50.00 Rs.6,613.37

Paid successfully at Vitthal The Family Pan Shop
8:00 PM
From Account Number 918767638361
Transaction ID : M5368635

07 Oct 2022 Paid using your Bank Account - Rs.10.00 Rs.6,603.37

Paid successfully at Vitthal The Family Pan Shop
8:01 PM
From Account Number 918767638361
Transaction ID : M5385082

08 Oct 2022 Paid using your Bank Account - Rs.80.00 Rs.6,523.37

Paid successfully at Anilkumar mansharam sharma
10:48 AM
From Account Number 918767638361
Transaction ID : M1463601

08 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.6,423.37

Sent to: Manisha Milk Center Model
11:40 AM
VPA: gpay-11198555441@okbizaxis
Transaction ID: S39768996
Reference Number: 228116833766

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 58
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 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.6,363.37

Sent to: Chalo Mobility Private Limited
11:45 AM
VPA: Chalo24.rzp@icici
Transaction ID: S39867433
Reference Number: 228117169486

08 Oct 2022 Money Sent using UPI - Rs.38.00 Rs.6,325.37

Sent to: SEEMA RAJESH GUPTA
12:15 PM
VPA: paytm-71925503@paytm
Transaction ID: S40451492
Reference Number: 228187777194

08 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.6,295.37

Sent to: Thakur Pan Shop
12:24 PM
VPA: gpay-11181182844@okbizaxis
Transaction ID: S40601294
Reference Number: 228129580181

08 Oct 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,295.37

Sent to: Dhaval Mahendra Soni
12:59 PM

Transaction ID: S41228653

Reference Number: 228121825887

08 Oct 2022 Money Received using UPI + Rs.7,000.00 Rs.11,295.37

Received from: MANISHA ASHOK SAPARIYA
2:21 PM
VPA: manishaspr37@okhdfcbank
Transaction ID: S42636718
Reference Number: 228117461365

08 Oct 2022 Money Sent using UPI - Rs.7,500.00 Rs.3,795.37

Sent to: Mahendra Soni
2:26 PM

Transaction ID: S42717670

Reference Number: 228137521879

08 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.3,775.37

Sent to: Sangeeta Arvind Rawat
4:10 PM
VPA: thecaterinc@okhdfcbank
Transaction ID: S44334546
Reference Number: 228143421956

08 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,775.37

Sent to: Kalpna Atul Dharod
5:07 PM
VPA: Q981907114@ybl
Transaction ID: S45293963
Reference Number: 228146824625

08 Oct 2022 Money Sent using UPI - Rs.1,100.00 Rs.1,675.37

Sent to: SHIYAL BHIMJIBHAI BHIKHABHAI
5:20 PM
VPA: shiyalrahul111-1@okaxis
Transaction ID: S45522279
Reference Number: 228194810155

08 Oct 2022 Money Sent using UPI - Rs.780.00 Rs.895.37

Sent to: Fountain Fast Food L
6:36 PM
VPA: Q87234184@ybl
Transaction ID: S47157988
Reference Number: 228153620312

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 59
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 Oct 2022 Paid using your Bank Account - Rs.50.00 Rs.845.37

Paid successfully at CP MANJUNATH
11:06 PM
From Account Number 918767638361
Transaction ID : M5935640

08 Oct 2022 Money Sent using UPI - Rs.45.00 Rs.800.37

Sent to: Abhishek Balram Gauda
11:07 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S51875296
Reference Number: 228172173579

08 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.785.37

Sent to: Mauli Soda Pub
11:09 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S51890215
Reference Number: 228172217505

08 Oct 2022 Paid using your Bank Account - Rs.20.00 Rs.765.37

Paid successfully at Vitthal The Family Pan Shop
11:22 PM
From Account Number 918767638361
Transaction ID : M5975012

09 Oct 2022 Paid using your Bank Account - Rs.15.00 Rs.750.37

Paid successfully at Rashmi Pan Shop
5:16 PM
From Account Number 918767638361
Transaction ID : M3631517

09 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.710.37

Sent to: SEEMA RAJESH GUPTA
5:54 PM
VPA: paytm-71925503@paytm
Transaction ID: S68137492
Reference Number: 228293461512

09 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.610.37

Paid successfully at Chakhnawalas
7:01 PM
From Account Number 918767638361
Transaction ID : M4580767

09 Oct 2022 Money Received + Rs.600.00 Rs.1,210.37

Received from One97 Communications Limited
7:19 PM

Transaction ID : M4739563

09 Oct 2022 Paid using your Bank Account - Rs.90.00 Rs.1,120.37

Paid successfully at Rambahadurkhangada
8:38 PM
From Account Number 918767638361
Transaction ID : M5341485

09 Oct 2022 Paid using your Bank Account - Rs.60.00 Rs.1,060.37

Paid successfully at Shri sadguru samrpan agency
8:39 PM
From Account Number 918767638361
Transaction ID : M5349516

09 Oct 2022 Paid using your Bank Account - Rs.3.00 Rs.1,057.37

Paid successfully at Paytm Add Money
8:39 PM
From Account Number 918767638361
Transaction ID : M5352321

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 60
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 Oct 2022 Paid using your Bank Account - Rs.10.00 Rs.1,047.37

Paid successfully at Erlesto pan bidi shop
8:51 PM
From Account Number 918767638361
Transaction ID : M5428446

09 Oct 2022 Money Sent using UPI - Rs.25.00 Rs.1,022.37

Sent to: CHALO MOBILITY PRIVATE LIMITED
9:16 PM
VPA: Chalo24.rzp@icici
Transaction ID: S72385203
Reference Number: 228270692142

09 Oct 2022 Money Sent using UPI - Rs.5.00 Rs.1,017.37

Sent to: Chalo Mobility Private Limited
10:44 PM
VPA: Chalo24.rzp@icici
Transaction ID: S73529004
Reference Number: 228274851015

10 Oct 2022 Money Received + Rs.2,000.00 Rs.3,017.37

Received from DHAVAL MAHENDRA SONI
10:03 AM

Transaction ID : S81783657
NEFT Reference No : BCBMH22282457823

10 Oct 2022 Money Received + Rs.500.00 Rs.3,517.37

Received from DHAVAL MAHENDRA SONI
10:33 AM

Transaction ID : S82273049
NEFT Reference No : BCBMH22282458743

10 Oct 2022 Money Sent using UPI - Rs.3,100.00 Rs.417.37

Sent to: PADMANI KEYUR GHANSHYAMBHAI
10:47 AM
VPA: padmanikeyur31-1@okaxis
Transaction ID: S82504757
Reference Number: 228359453591

10 Oct 2022 Money Sent using UPI - Rs.120.00 Rs.297.37

Sent to: YAGNESH HARSHAD JOSHI
11:35 AM
VPA: 9820843319@paytm
Transaction ID: S83367737
Reference Number: 228310353636

10 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.257.37

Sent to: Pujara Pooja Vithaldas
11:51 AM
VPA: pujaraneeta7@okaxis
Transaction ID: S83662701
Reference Number: 228311311016

10 Oct 2022 Paid using your Bank Account - Rs.20.00 Rs.237.37

Paid successfully at Avdhah Narayan Bind
12:01 PM
From Account Number 918767638361
Transaction ID : M1993847

10 Oct 2022 Paid using your Bank Account - Rs.70.00 Rs.167.37

Paid successfully at Vitthal The Family Pan Shop
12:28 PM
From Account Number 918767638361
Transaction ID : M2191965

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 61
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 Oct 2022 Money Received using UPI + Rs.1,000.00 Rs.1,167.37

Received from: SHIREEN CHERAGH SHROFF
1:29 PM
VPA: 7506002817@paytm
Transaction ID: S85492266
Reference Number: 228327464455

10 Oct 2022 Money Transferred - Rs.1,000.00 Rs.167.37

Sent to Shireen Cheragh Shroff
1:33 PM

Transaction ID : M2654414

10 Oct 2022 Money Sent using UPI - Rs.90.00 Rs.77.37

Sent to: CP MANJUNATH
5:37 PM
VPA: paytmqr2810050501010y0wtobdcwd6@paytm
Transaction ID: S89978939
Reference Number: 228399067814

10 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.37.37

Sent to: BharatPe Merchant
5:38 PM
VPA: bharatpe90723935506@yesbankltd
Transaction ID: S89998196
Reference Number: 228321167892

10 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.17.37

Sent to: SANTOSH RAMSWAROOP PRAJAPATI
5:39 PM
VPA: q455271203@ybl
Transaction ID: S90015425
Reference Number: 228362569440

10 Oct 2022 Money Received + Rs.3,375.00 Rs.3,392.37

Received from AFORESERVE COM LTD
8:33 PM

Transaction ID : S94239868
NEFT Reference No : CMS2884801398

11 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,392.37

Sent to: Dhaval Soni
9:22 AM

Transaction ID: S4313976

Reference Number: 228406823554

11 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.2,332.37

Sent to: Chalo Mobility Private Limited
10:30 AM
VPA: Chalo24.rzp@icici
Transaction ID: S5405758
Reference Number: 228410282116

11 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.2,302.37

Sent to: Generico Mulund Panch Rasta
11:57 AM
VPA: Q72259304@ybl
Transaction ID: S6905247
Reference Number: 228415278479

11 Oct 2022 Money Sent using UPI - Rs.114.00 Rs.2,188.37

Sent to: Mangesh Tasty Vadapav Centre
3:45 PM
VPA: Q830368920@ybl
Transaction ID: S10881255
Reference Number: 228439467011

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 62
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 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.2,168.37

Sent to: Mohammad Saleem
7:06 PM
VPA: mohdshaleem557@okhdfcbank
Transaction ID: S15220909
Reference Number: 228464636566

12 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,168.37

Sent to: Dhaval Mahendra Soni
12:20 PM

Transaction ID: S30779404

Reference Number: 228521282265

12 Oct 2022 Money Sent using UPI - Rs.875.00 Rs.293.37

Sent to: RANK PRINTERS
4:27 PM
VPA: rankprinters@icici
Transaction ID: S35151337
Reference Number: 228565423252

12 Oct 2022 Money Sent using UPI - Rs.6.00 Rs.287.37

Sent to: Chalo Mobility Private Limited
4:31 PM
VPA: Chalo24.rzp@icici
Transaction ID: S35219460
Reference Number: 228547308915

12 Oct 2022 Money Received using UPI + Rs.351.00 Rs.638.37

Received from: KOMAL RAJBABU GOWDA
5:40 PM
VPA: komalgwd864@okicici
Transaction ID: S36569595
Reference Number: 228568124149

12 Oct 2022 Paid using your Bank Account - Rs.30.00 Rs.608.37

Paid successfully at Rashmi Pan Shop
8:23 PM
From Account Number 918767638361
Transaction ID : M6147204

13 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.108.37

Sent to: SHAH CHINTAN BHARATKUMAR
12:49 PM
VPA: labdhitrading@okhdfcbank
Transaction ID: S55290706
Reference Number: 228634542654

13 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.48.37

Sent to: Chalo Mobility Private Limited
1:56 PM
VPA: Chalo24.rzp@icici
Transaction ID: S56557742
Reference Number: 228625578564

13 Oct 2022 Money Sent using UPI - Rs.48.00 Rs.0.37

Sent to: SHRIDHAR SANJAY YADAV
2:19 PM
VPA: 7517249842@paytm
Transaction ID: S56980506
Reference Number: 228637178922

13 Oct 2022 Money Received + Rs.500.00 Rs.500.37

Received from DHAVAL MAHENDRA SONI
3:03 PM

Transaction ID : S57719401
NEFT Reference No : BCBMH22285535415

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 63
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 Oct 2022 Money Sent using UPI - Rs.12.00 Rs.488.37

Sent to: SHRIDHAR SANJAY YADAV
3:19 PM
VPA: 7517249842@paytm
Transaction ID: S57990929
Reference Number: 228630885337

13 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.448.37

Sent to: Akhilesh Singh Chauhan So Ramu Sin
4:08 PM
VPA: Q592276404@ybl
Transaction ID: S58811897
Reference Number: 228643808538

13 Oct 2022 Money Received using UPI + Rs.610.00 Rs.1,058.37

Received from: Mrs BIJAL MAHESH SHAH
5:58 PM
VPA: bijalshah502@okaxis
Transaction ID: S60982961
Reference Number: 228669888516

13 Oct 2022 Money Sent using UPI - Rs.51.00 Rs.1,007.37

Sent to: Dularchand Yadav
11:01 PM
VPA: yadavdularchand23@okicici
Transaction ID: S67065321
Reference Number: 228675974324

13 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.987.37

Sent to: Ramprakash Banshraj Chaurasiya
11:03 PM
VPA: Q340830686@ybl
Transaction ID: S67083452
Reference Number: 228676025624

13 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.937.37

Sent to: Bhairo Sah
11:17 PM
VPA: vairavshah@okhdfcbank
Transaction ID: S67206339
Reference Number: 228676378844

13 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.917.37

Sent to: Shaikh Salimunisa Sabir
11:31 PM
VPA: Q445336562@ybl
Transaction ID: S67319160
Reference Number: 228676684329

14 Oct 2022 Money Received + Rs.2,000.00 Rs.2,917.37

Received from DHAVAL MAHENDRA SONI
3:40 AM

Transaction ID : S68061942
NEFT Reference No : BCBMH22286545329

14 Oct 2022 Money Sent using UPI - Rs.2,000.00 Rs.917.37

Sent to: KHUSHI CHEMWORTH
11:32 AM
VPA: q468141446@ybl
Transaction ID: S77063312
Reference Number: 228767773877

14 Oct 2022 Money Sent using UPI - Rs.880.00 Rs.37.37

Sent to: KHUSHI CHEMWORTH
11:32 AM
VPA: q468141446@ybl
Transaction ID: S77065680
Reference Number: 228762376914

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 64
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 Oct 2022 Paid using your Bank Account - Rs.35.00 Rs.2.37

Paid successfully at Vitthal The Family Pan Shop
4:20 PM
From Account Number 918767638361
Transaction ID : M3470457

16 Oct 2022 Money Received using UPI + Rs.150.00 Rs.152.37

Received from: SUCHIT DEEPAK SHAH
1:35 PM
VPA: suchitsmobile@okicici
Transaction ID: S27811843
Reference Number: 228939136681

16 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.132.37

Sent to: Mr Bhaskar Mahadev Takalkar
7:06 PM
VPA: BHARATPE.90061385255@fbpe
Transaction ID: S34588306
Reference Number: 228966439560

16 Oct 2022 Restored against Failed Payment + Rs.20.00 Rs.152.37

Added back to Savings account
7:07 PM
Transaction ID : S34597663
UPI Reference No : 228966439560

16 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.92.37

Sent to: Sudhir Achuta Nayak
8:27 PM
VPA: Q252832013@ybl
Transaction ID: S36576658
Reference Number: 228964654698

17 Oct 2022 Money Received using UPI + Rs.99.00 Rs.191.37

Received from: HARSHIL KHANTED
2:57 PM
VPA: rajeshwarikhanted@oksbi
Transaction ID: S52750543
Reference Number: 229068061605

17 Oct 2022 Money Received using UPI + Rs.99.00 Rs.290.37

Received from: HARSHIL KHANTED
3:37 PM
VPA: rajeshwarikhanted@oksbi
Transaction ID: S53413053
Reference Number: 229069070849

18 Oct 2022 Paid using your Bank Account - Rs.180.00 Rs.110.37

Paid successfully at Anilkumar mansharam sharma
12:56 PM
From Account Number 918767638361
Transaction ID : M2283977

18 Oct 2022 Money Sent using UPI - Rs.110.00 Rs.0.37

Sent to: Shree Hanuman Dugdhalaya
12:58 PM
VPA: Q961418135@ybl
Transaction ID: S74178123
Reference Number: 229129662776

18 Oct 2022 Money Received using UPI + Rs.51.00 Rs.51.37

Received from: LAKSHMI VANJRE
2:20 PM
VPA: vanjrelakshmi-2@okaxis
Transaction ID: S75664891
Reference Number: 229191447993

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 65
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 Oct 2022 Money Received using UPI + Rs.151.00 Rs.202.37

Received from: MANISHA ASHOK SAPARIYA
6:32 PM
VPA: manishaspr37@okhdfcbank
Transaction ID: S6798112
Reference Number: 229282554915

20 Oct 2022 Money Sent using UPI - Rs.145.00 Rs.57.37

Sent to: Dhaval Soni
6:03 PM

Transaction ID: S30635923

Reference Number: 229353648952

21 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.7.37

Sent to: T Laxmanan Yadav
11:52 AM
VPA: laxmananyadav309@okaxis
Transaction ID: S47861879
Reference Number: 229416913700

22 Oct 2022 Money Received using UPI + Rs.500.00 Rs.507.37

Received from: PREMA KUMARI BL
12:22 PM
VPA: saiprema72@okhdfcbank
Transaction ID: S72718000
Reference Number: 229546721166

22 Oct 2022 Money Received + Rs.2,000.00 Rs.2,507.37

Received from DHAVAL MAHENDRA SONI
3:03 PM

Transaction ID : S75755572
NEFT Reference No : BCBMH22294719841

22 Oct 2022 Money Sent using UPI - Rs.55.00 Rs.2,452.37

Sent to: Ramlal Juice N Snacks
7:27 PM
VPA: gpay-11178112853@okbizaxis
Transaction ID: S81502375
Reference Number: 229562120568

22 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.2,402.37

Sent to: Ramlal Juice N Snacks
7:35 PM
VPA: gpay-11178112853@okbizaxis
Transaction ID: S81703978
Reference Number: 229563008062

22 Oct 2022 Money Sent using UPI - Rs.175.00 Rs.2,227.37

Sent to: HARSHKUMAR VASANTBHAI MOMAYA
10:07 PM
VPA: harshmomaya27@okaxis
Transaction ID: S84729173
Reference Number: 229587337087

23 Oct 2022 Paid using your Bank Account - Rs.38.00 Rs.2,189.37

Paid successfully at BHAGAT FAST FOOD
8:25 AM
From Account Number 918767638361
Transaction ID : M671795

23 Oct 2022 Paid using your Bank Account - Rs.45.00 Rs.2,144.37

Paid successfully at Shree ganesh snacks corner
8:58 AM
From Account Number 918767638361
Transaction ID : M835740

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 66
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 Oct 2022 Paid using your Bank Account - Rs.44.00 Rs.2,100.37

Paid successfully at Rashmi Pan Shop
6:47 PM
From Account Number 918767638361
Transaction ID : M4930252

23 Oct 2022 Money Sent using UPI - Rs.93.00 Rs.2,007.37

Sent to: Generico Mulund West Sarvodaya Nagar
6:59 PM
VPA: Q78114265@ybl
Transaction ID: S5048468
Reference Number: 229650275664

23 Oct 2022 Paid using your Bank Account - Rs.160.00 Rs.1,847.37

Paid successfully at Shree ashapura farsan
8:35 PM
From Account Number 918767638361
Transaction ID : M5894274

23 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.1,747.37

Paid successfully at Shyambabu Shardaprasad Chourasia
10:43 PM
From Account Number 918767638361
Transaction ID : M6568770

24 Oct 2022 Money Sent using UPI - Rs.1,700.00 Rs.47.37

Sent to: FARJANA D O ABDUL AZIJ
12:17 AM
VPA: imrankhan009033@okicici
Transaction ID: S9890460
Reference Number: 229794472171

24 Oct 2022 Money Received + Rs.1,100.00 Rs.1,147.37

Received from DHAVAL MAHENDRA SONI
10:03 AM

Transaction ID : S18227364
NEFT Reference No : BCBMH22296736988

24 Oct 2022 Money Sent using UPI - Rs.36.00 Rs.1,111.37

Sent to: GURUKRUPA ENTERPRISE
12:31 PM
VPA: paytm-64880865@paytm
Transaction ID: S21078568
Reference Number: 229729244830

24 Oct 2022 Paid using your Bank Account - Rs.58.00 Rs.1,053.37

Paid successfully at BHAGAT FAST FOOD
12:32 PM
From Account Number 918767638361
Transaction ID : M2081539

24 Oct 2022 Paid using your Bank Account - Rs.40.00 Rs.1,013.37

Paid successfully at Vitthal The Family Pan Shop
12:38 PM
From Account Number 918767638361
Transaction ID : M2121625

24 Oct 2022 Money Sent using UPI - Rs.130.00 Rs.883.37

Sent to: A 1 Hair Cutting Saloon
2:02 PM
VPA: a1haircuttingsaloon@sbi
Transaction ID: S22789157
Reference Number: 229736094765

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 67
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 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.843.37

Sent to: Shree Hanuman Dugdhalaya
2:03 PM
VPA: Q961418135@ybl
Transaction ID: S22819141
Reference Number: 229736212050

24 Oct 2022 Money Sent using UPI - Rs.210.00 Rs.633.37

Sent to: Prashant Pramod Rode
2:05 PM
VPA: Q757010851@ybl
Transaction ID: S22847193
Reference Number: 229736324146

24 Oct 2022 Money Received using UPI + Rs.101.00 Rs.734.37

Received from: ASHRYA SATIJA
5:33 PM
VPA: ashryasatija@okicici
Transaction ID: S26659483
Reference Number: 229766187735

24 Oct 2022 Paid using your Bank Account - Rs.15.00 Rs.719.37

Paid successfully at Rashmi Pan Shop
8:21 PM
From Account Number 918767638361
Transaction ID : M5020749

24 Oct 2022 Money Sent using UPI - Rs.25.00 Rs.694.37

Sent to: Mauli Soda Pub
8:23 PM
VPA: gpay-11214221769@okbizaxis
Transaction ID: S29987082
Reference Number: 229764460885

24 Oct 2022 Paid using your Bank Account - Rs.20.00 Rs.674.37

Paid successfully at Vitthal The Family Pan Shop
8:29 PM
From Account Number 918767638361
Transaction ID : M5053662

24 Oct 2022 Paid using your Bank Account - Rs.10.00 Rs.664.37

Paid successfully at Rashmi Pan Shop
9:55 PM
From Account Number 918767638361
Transaction ID : M5384498

25 Oct 2022 Money Received using UPI + Rs.2,000.00 Rs.2,664.37

Received from: PREMA KUMARI BL
2:02 AM
VPA: saiprema72@okhdfcbank
Transaction ID: S32364863
Reference Number: 229806049935

25 Oct 2022 Money Sent using UPI - Rs.2,500.00 Rs.164.37

Sent to: FARJANA D O ABDUL AZIJ
12:19 PM
VPA: imrankhan009033@okicici
Transaction ID: S41491360
Reference Number: 229827702179

25 Oct 2022 Paid using your Bank Account - Rs.60.00 Rs.104.37

Paid successfully at Vitthal The Family Pan Shop
7:30 PM
From Account Number 918767638361
Transaction ID : M4104695

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 68
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 Oct 2022 Paid using your Bank Account - Rs.25.00 Rs.79.37

Paid successfully at Rashmi Pan Shop
8:09 PM
From Account Number 918767638361
Transaction ID : M4359131

26 Oct 2022 Paid using your Bank Account - Rs.45.00 Rs.34.37

Paid successfully at Shree ganesh snacks corner
8:20 AM
From Account Number 918767638361
Transaction ID : M575722

26 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.4.37

Sent to: Rajesh Devraj Prajapati
8:43 AM
VPA: rajeshprajapati26699@okhdfcbank
Transaction ID: S57533968
Reference Number: 229907687383

26 Oct 2022 Money Received using UPI + Rs.250.00 Rs.254.37

Received from: POOJA CHAWLA
2:20 PM
VPA: jobsforpoo@okhdfcbank
Transaction ID: S62912401
Reference Number: 229932273144

26 Oct 2022 Money Sent using UPI - Rs.55.00 Rs.199.37

Sent to: Generico Mulund West Sarvodaya Nagar
6:11 PM
VPA: Q78114265@ybl
Transaction ID: S66760838
Reference Number: 229950337552

26 Oct 2022 Paid using your Bank Account - Rs.20.00 Rs.179.37

Paid successfully at Vikas juice center
6:36 PM
From Account Number 918767638361
Transaction ID : M3817556

26 Oct 2022 Paid using your Bank Account - Rs.15.00 Rs.164.37

Paid successfully at Rashmi Pan Shop
7:04 PM
From Account Number 918767638361
Transaction ID : M4022784

27 Oct 2022 Paid using your Bank Account - Rs.30.00 Rs.134.37

Paid successfully at Shree ganesh snacks corner
8:41 AM
From Account Number 918767638361
Transaction ID : M666858

27 Oct 2022 Paid using your Bank Account - Rs.70.00 Rs.64.37

Paid successfully at Moharramali
1:00 PM
From Account Number 918767638361
Transaction ID : M1988959

27 Oct 2022 Money Sent using UPI - Rs.13.00 Rs.51.37

Sent to: SUBHASH KUMAR GIRANAND YADAV
1:05 PM
VPA: paytm-73437595@paytm
Transaction ID: S82425038
Reference Number: 230028660997

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 69
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 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.41.37

Sent to: Saheblal Ramdhari Ra
1:07 PM
VPA: 9167881202-1@okbizaxis
Transaction ID: S82467946
Reference Number: 230028822631

27 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.1.37

Sent to: ERSHIKA S PEDNEKAR
2:00 PM
VPA: eshu5492@okhdfcbank
Transaction ID: S83301579
Reference Number: 230017556850

28 Oct 2022 Money Received + Rs.2,000.00 Rs.2,001.37

Received from One97 Communications Limited
3:35 PM

Transaction ID : M2752897

28 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,001.37

Sent to: Dhaval Soni
3:45 PM

Transaction ID: S6001763

Reference Number: 230134271186

28 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.501.37

Sent to: Dhaval Mahendra Soni
3:45 PM

Transaction ID: S6011363

Reference Number: 230134307946

28 Oct 2022 Money Sent using UPI - Rs.230.00 Rs.271.37

Sent to: Generico Mulund West Sarvodaya Nagar
6:09 PM
VPA: Q78114265@ybl
Transaction ID: S8614653
Reference Number: 230153424917

28 Oct 2022 Paid using your Bank Account - Rs.82.00 Rs.189.37

Paid successfully at Rashmi Pan Shop
6:15 PM
From Account Number 918767638361
Transaction ID : M3661726

28 Oct 2022 Money Sent using UPI - Rs.14.00 Rs.175.37

Sent to: Generico Mulund West Sarvodaya Nagar
6:24 PM
VPA: Q62587798@ybl
Transaction ID: S9085247
Reference Number: 230154707886

28 Oct 2022 Money Sent using UPI - Rs.6.00 Rs.169.37

Sent to: Chalo Mobility Private Limited
9:12 PM
VPA: Chalo24.rzp@icici
Transaction ID: S12419933
Reference Number: 230178602776

28 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.149.37

Sent to: Pujara Pooja Vithaldas
9:22 PM
VPA: pujaraneeta7@okaxis
Transaction ID: S12584133
Reference Number: 230179262443

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 70
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 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.119.37

Sent to: Mauli Soda Pub
11:33 PM
VPA: gpay-11214221769@okbizaxis
Transaction ID: S13937679
Reference Number: 230173979269

28 Oct 2022 Paid using your Bank Account - Rs.40.00 Rs.79.37

Paid successfully at Vitthal The Family Pan Shop
11:38 PM
From Account Number 918767638361
Transaction ID : M5366958

29 Oct 2022 Money Received using UPI + Rs.100.00 Rs.179.37

Received from: KALASARIYA VINUBHAI DAHYABHAI
10:38 AM
VPA: vinukalsariya83@okaxis
Transaction ID: S22132507
Reference Number: 230275885917

29 Oct 2022 Money Sent using UPI - Rs.175.00 Rs.4.37

Sent to: Rank Printers
1:29 PM
VPA: rankprinters@icici
Transaction ID: S25176017
Reference Number: 230224982101

29 Oct 2022 Money Sent using UPI - Rs.4.00 Rs.0.37

Sent to: SEEMA RAJESH GUPTA
2:15 PM
VPA: paytm-71925503@paytm
Transaction ID: S25933360
Reference Number: 230280027192

30 Oct 2022 Money received against Chargeback + Rs.60.00 Rs.60.37

Added back to Savings account
4:35 PM
Transaction ID : S50110379
UPI Reference No : 228410282116

31 Oct 2022 Money Received + Rs.1,350.00 Rs.1,410.37

Received from DHAVAL MAHENDRA SONI
2:33 PM

Transaction ID : S69267288
NEFT Reference No : BCBMH22303828101

31 Oct 2022 Money Received + Rs.15,000.00 Rs.16,410.37

Received from DHAVAL MAHENDRA SONI
4:33 PM

Transaction ID : S71168515
NEFT Reference No : BCBMH22303830765

31 Oct 2022 Paid using your Bank Account - Rs.15,000.00 Rs.1,410.37

Paid successfully at Arihant groups
4:40 PM
From Account Number 918767638361
Transaction ID : M3160846

01 Nov 2022 Money Sent using UPI - Rs.181.00 Rs.1,229.37

Sent to: HEMAL DHAVAL SONI
1:31 AM
VPA: 9022655598@paytm
Transaction ID: S79352880
Reference Number: 230504303752

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 71
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 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.229.37

Sent to: FARJANA D O ABDUL AZIJ
1:52 AM
VPA: imrankhan009033@okicici
Transaction ID: S79384941
Reference Number: 230582578864

01 Nov 2022 Money Received + Rs.600.00 Rs.829.37

Received from DHAVAL MAHENDRA SONI
2:41 AM

Transaction ID : S79457765
NEFT Reference No : BCBMH22304838045

01 Nov 2022 Money Sent using UPI - Rs.250.00 Rs.579.37

Sent to: LAZYPAY PRIVATE LIMITED
8:58 AM
VPA: lazypaypvtltd.rzp@icici
Transaction ID: S86082083
Reference Number: 230549792104

01 Nov 2022 Money Sent using UPI - Rs.500.00 Rs.79.37

Sent to: LAZYPAY PRIVATE LIMITED
9:00 AM
VPA: lazypaypvtltd.rzp@icici
Transaction ID: S86109158
Reference Number: 230549796328

01 Nov 2022 Money Received using UPI + Rs.200.00 Rs.279.37

Received from: SAMEET SANJAY SALUNKHE
10:24 AM
VPA: sameet.salunkhe-1@okicici
Transaction ID: S87500519
Reference Number: 230535881452

01 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.219.37

Sent to: Chalo Mobility Private Limited
12:05 PM
VPA: Chalo24.rzp@icici
Transaction ID: S89360203
Reference Number: 230520626670

01 Nov 2022 Money Sent using UPI - Rs.6.00 Rs.213.37

Sent to: Chalo Mobility Private Limited
12:09 PM
VPA: Chalo24.rzp@icici
Transaction ID: S89444038
Reference Number: 230520886252

01 Nov 2022 Money Received using UPI + Rs.302.00 Rs.515.37

Received from: ASHRYA SATIJA
8:27 PM
VPA: ashryasatija@okicici
Transaction ID: S99916208
Reference Number: 230502004344

01 Nov 2022 Money Sent using UPI - Rs.500.00 Rs.15.37

Sent to: PAYU FINANCE INDIA PRIVATE LIM
9:24 PM
VPA: cashfreepayufinancei@yesbank
Transaction ID: S1104639
Reference Number: 230529956634

02 Nov 2022 Interest Received + Rs.2.00 Rs.17.37

Received for the period 01-10-2022 to 31-10-2022
2:23 AM
Transaction ID : M60060
Earned on Savings account balance

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 72
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 Nov 2022 Money Received using UPI + Rs.1,001.00 Rs.1,018.37

Received from: PREMA KUMARI BL
12:16 PM
VPA: saiprema72@okhdfcbank
Transaction ID: S13659328
Reference Number: 230676976043

02 Nov 2022 Money Sent using UPI - Rs.1,005.00 Rs.13.37

Sent to: PAYU FINANCE INDIA PRIVATE LIM
1:31 PM
VPA: cashfreepayufinancei@yesbank
Transaction ID: S15252353
Reference Number: 230630951256

02 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.3.37

Sent to: Sandeep Popat Kumbhar
2:01 PM
VPA: sandeepkumbhar6293@okicici
Transaction ID: S15808137
Reference Number: 230634123959

03 Nov 2022 Money Received using UPI + Rs.6.00 Rs.9.37

Received from: GOOGLEPAY
11:33 PM
VPA: goog-payment@okaxis
Transaction ID: S50102925
Reference Number: 230738999198

03 Nov 2022 Money Received using UPI + Rs.5.00 Rs.14.37

Received from: GOOGLEPAY
11:34 PM
VPA: goog-payment@okaxis
Transaction ID: S50111176
Reference Number: 230739007150

04 Nov 2022 Money Received using UPI + Rs.11,400.00 Rs.11,414.37

Received from: DEVDATT ARVINDBHAI VYAS
11:45 AM
VPA: vyasdev1967@okicici
Transaction ID: S60209223
Reference Number: 230867377952

04 Nov 2022 Money Sent using UPI - Rs.5,580.00 Rs.5,834.37

Sent to: MANOJ JINDAL
11:59 AM
VPA: 9996162630@paytm
Transaction ID: S60474331
Reference Number: 230898880007

04 Nov 2022 Money Sent using UPI - Rs.2,761.00 Rs.3,073.37

Sent to: PAYU FINANCE INDIA PRIVATE LIM
12:13 PM
VPA: cashfreepayufinancei@yesbank
Transaction ID: S60780503
Reference Number: 230834536494

04 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,073.37

Sent to: JAGRUTI
12:59 PM
VPA: 9768643643@paytm
Transaction ID: S61714553
Reference Number: 230813881071

04 Nov 2022 Money Received using UPI + Rs.2,850.00 Rs.4,923.37

Received from: PREMA KUMARI BL
1:54 PM
VPA: saiprema72@okhdfcbank
Transaction ID: S62698372
Reference Number: 230829680299

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 73
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 Nov 2022 Money Received + Rs.1,000.00 Rs.5,923.37

Received from One97 Communications Limited
1:57 PM

Transaction ID : M2613256

04 Nov 2022 Money Sent using UPI - Rs.997.00 Rs.4,926.37

Sent to: Dhaval Soni
3:23 PM

Transaction ID: S64193043

Reference Number: 230837765983

04 Nov 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,926.37

Sent to: Dhaval Mahendra Soni
3:33 PM

Transaction ID: S64359609

Reference Number: 230838342026

04 Nov 2022 Money Sent using UPI - Rs.2,000.00 Rs.926.37

Sent to: Dhaval Soni
3:33 PM

Transaction ID: S64370125

Reference Number: 230838379887

04 Nov 2022 Paid using your Bank Account - Rs.40.00 Rs.886.37

Paid successfully at Shiv misad pav
4:16 PM
From Account Number 918767638361
Transaction ID : M3407063

04 Nov 2022 Paid using your Bank Account - Rs.14.00 Rs.872.37

Paid successfully at AREY MILK CENTER
4:20 PM
From Account Number 918767638361
Transaction ID : M3432908

04 Nov 2022 Paid using your Bank Account - Rs.108.00 Rs.764.37

Paid successfully at PIPASA LASSI AND SNACK CENTER
5:44 PM
From Account Number 918767638361
Transaction ID : M4028708

05 Nov 2022 Paid using your Bank Account - Rs.170.00 Rs.594.37

Paid successfully at Rajesh Pavbhaji Corner
12:02 AM
From Account Number 918767638361
Transaction ID : M6527969

05 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.534.37

Sent to: Chalo Mobility Private Limited
10:29 AM
VPA: Chalo24.rzp@icici
Transaction ID: S83170954
Reference Number: 230915095860

05 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.524.37

Sent to: PATIL ROHIT SUDHIR
11:22 AM
VPA: paytm-68288029@paytm
Transaction ID: S84170309
Reference Number: 230918413475

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 74
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 Nov 2022 Paid using your Bank Account - Rs.30.00 Rs.494.37

Paid successfully at Jigneshgoswami
1:21 PM
From Account Number 918767638361
Transaction ID : M2459618

05 Nov 2022 Paid using your Bank Account - Rs.10.00 Rs.484.37

Paid successfully at Simariya vijaybhai
1:28 PM
From Account Number 918767638361
Transaction ID : M2503965

06 Nov 2022 Money Received + Rs.1,100.00 Rs.1,584.37

Received from DHAVAL MAHENDRA SONI
2:38 AM

Transaction ID : S99031642
NEFT Reference No : BCBMH22309931740

06 Nov 2022 Money Sent using UPI - Rs.1,500.00 Rs.84.37

Sent to: Dhaval Soni
7:47 AM

Transaction ID: S4200140

Reference Number: 231005076815

06 Nov 2022 Money Sent using UPI - Rs.68.00 Rs.16.37

Sent to: Bhagat Vadapav And Fast Food Center
10:20 AM
VPA: BHARATPE90725408800@yesbankltd
Transaction ID: S7123693
Reference Number: 231012215255

06 Nov 2022 Money Sent using UPI - Rs.16.00 Rs.0.37

Sent to: Rajesh Devraj Prajapati
10:23 AM
VPA: rajeshprajapati26699@okhdfcbank
Transaction ID: S7169656
Reference Number: 231012375886

07 Nov 2022 Money Received + Rs.2,000.00 Rs.2,000.37

Received from DHAVAL MAHENDRA SONI
1:03 AM

Transaction ID : S21860818
NEFT Reference No : BCBMH22310938702

07 Nov 2022 Money Sent using UPI - Rs.2,000.00 Rs.0.37

Sent to: RAHMAN KHAN
11:24 AM
VPA: khanabrehman910@oksbi
Transaction ID: S30938198
Reference Number: 231169669960

07 Nov 2022 Money Received using UPI + Rs.1,000.00 Rs.1,000.37

Received from: ANILKUMAR MANSHARAM SHARMA
8:34 PM
VPA: anils186@oksbi
Transaction ID: S42203474
Reference Number: 231115769647

07 Nov 2022 Money Received + Rs.1,300.00 Rs.2,300.37

Received from DHAVAL MAHENDRA SONI
9:02 PM

Transaction ID : S42778289
NEFT Reference No : BCBMH22310960375

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 75
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 Nov 2022 Money Received + Rs.2,000.00 Rs.4,300.37

Received from DHAVAL MAHENDRA SONI
9:02 PM

Transaction ID : S42779387
NEFT Reference No : BCBMH22310960381

08 Nov 2022 Money Sent using UPI - Rs.1,630.00 Rs.2,670.37

Sent to: RAHMAN KHAN
2:20 AM
VPA: khanabrehman910@oksbi
Transaction ID: S45340032
Reference Number: 231289601309

08 Nov 2022 Money Sent using UPI - Rs.2,500.00 Rs.170.37

Sent to: SAYRA BANO
11:42 AM
VPA: hajiinternational746@okhdfcbank
Transaction ID: S54616122
Reference Number: 231252005063

08 Nov 2022 Money Received using UPI + Rs.830.00 Rs.1,000.37

Received from: SAGAR ASHOK PAWAR
7:08 PM
VPA: pawarsagar.2007@okicici
Transaction ID: S63331101
Reference Number: 231240520400

08 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.0.37

Sent to: SAYRA BANO
8:06 PM
VPA: hajiinternational746@okhdfcbank
Transaction ID: S64675796
Reference Number: 231232523417

09 Nov 2022 Money Received + Rs.1,052.00 Rs.1,052.37

Received from DHAVAL MAHENDRA SONI
7:02 AM

Transaction ID : S72451713
NEFT Reference No : BCBMH22312978792

10 Nov 2022 Money Received + Rs.3,000.00 Rs.4,052.37

Received from DHAVAL MAHENDRA SONI
1:32 PM

Transaction ID : S4831249
NEFT Reference No : BCBMH22313008892

11 Nov 2022 Money Received + Rs.1,300.00 Rs.5,352.37

Received from One97 Communications Limited
8:53 AM

Transaction ID : M875311

11 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.5,302.37

Sent to: T Laxmanan Yadav
10:42 AM
VPA: laxmananyadav309@okaxis
Transaction ID: S25102132
Reference Number: 231514340664

11 Nov 2022 Paid using your Bank Account - Rs.40.00 Rs.5,262.37

Paid successfully at Rashmi Pan Shop
10:43 AM
From Account Number 918767638361
Transaction ID : M1536051

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 76
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 Nov 2022 Money Sent using UPI - Rs.2,200.00 Rs.3,062.37

Sent to: Perfect Image Beauty Salon
12:40 PM
VPA: Mswipe.1400060522000133@kotak
Transaction ID: S27398397
Reference Number: 231521729672

11 Nov 2022 Money Sent using UPI - Rs.40.00 Rs.3,022.37

Sent to: Bhagat Fast Food
12:45 PM
VPA: bhagatfastfood.62405418@hdfcbank
Transaction ID: S27477741
Reference Number: 231522015867

11 Nov 2022 Money Sent using UPI - Rs.3,000.00 Rs.22.37

Sent to: SAYRA BANO
12:59 PM
VPA: hajiinternational746@okhdfcbank
Transaction ID: S27717647
Reference Number: 231594410596

12 Nov 2022 Money Received using UPI + Rs.100.00 Rs.122.37

Received from: VIDHI SATISH BHAI PATEL
8:57 AM
VPA: vidhipatel075-2@okicici
Transaction ID: S47309940
Reference Number: 231689936457

12 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.62.37

Sent to: Chalo Mobility Private Limited
11:26 AM
VPA: Chalo24.rzp@icici
Transaction ID: S50481388
Reference Number: 231614526216

12 Nov 2022 Money Sent using UPI - Rs.33.00 Rs.29.37

Sent to: Bhagat Fast Food
1:00 PM
VPA: bhagatfastfood.62405418@hdfcbank
Transaction ID: S52532478
Reference Number: 231620984305

12 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.9.37

Sent to: Rajesh Devraj Prajapati
1:01 PM
VPA: rajeshprajapati26699@okhdfcbank
Transaction ID: S52557381
Reference Number: 231621074794

12 Nov 2022 Money Received using UPI + Rs.250.00 Rs.259.37

Received from: SHIREEN CHERAGH SHROFF
9:03 PM
VPA: 7506002817@paytm
Transaction ID: S62830347
Reference Number: 231670091268

12 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.209.37

Sent to: MISHRA PRADIP SANKATHA PRASAD
9:20 PM
VPA: pradeepmishra9024@okaxis
Transaction ID: S63140196
Reference Number: 231699960936

12 Nov 2022 Paid using your Bank Account - Rs.25.00 Rs.184.37

Paid successfully at Vitthal The Family Pan Shop
9:23 PM
From Account Number 918767638361
Transaction ID : M5954505

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 77
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 Nov 2022 Money Sent using UPI - Rs.17.00 Rs.167.37

Sent to: Mauli Soda Pub
10:27 PM
VPA: gpay-11198383419@okbizaxis
Transaction ID: S64109136
Reference Number: 231675106093

13 Nov 2022 Money Sent using UPI - Rs.63.00 Rs.104.37

Sent to: BHAGAT FAST FOOD
9:42 AM
VPA: bhagatfastfood.62405418@hdfcbank
Transaction ID: S73097460
Reference Number: 231706448290

13 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.84.37

Sent to: Rajesh Devraj Prajapati
9:44 AM
VPA: rajeshprajapati26699@okhdfcbank
Transaction ID: S73140488
Reference Number: 231706590624

13 Nov 2022 Money Sent using UPI - Rs.70.00 Rs.14.37

Sent to: Santosh Ramswaroop Prajapati
10:14 PM
VPA: Q413301640@ybl
Transaction ID: S88282340
Reference Number: 231773331325

13 Nov 2022 Money Sent using UPI - Rs.14.00 Rs.0.37

Sent to: Sachin Bhagwan Patil
10:19 PM
VPA: gpay-11214221799@okbizaxis
Transaction ID: S88346247
Reference Number: 231773561362

14 Nov 2022 Money Received using UPI + Rs.400.00 Rs.400.37

Received from: ANILKUMAR MANSHARAM SHARMA
8:44 PM
VPA: anils186@oksbi
Transaction ID: S11538960
Reference Number: 231896528208

14 Nov 2022 Paid using your Bank Account - Rs.160.00 Rs.240.37

Paid successfully at Shyambabu Shardaprasad Chourasia
9:52 PM
From Account Number 918767638361
Transaction ID : M6294455

14 Nov 2022 Money Sent using UPI - Rs.31.00 Rs.209.37

Sent to: Sachin Bhagwan Patil
9:59 PM
VPA: gpay-11214221769@okbizaxis
Transaction ID: S13033826
Reference Number: 231878632375

14 Nov 2022 Paid using your Bank Account - Rs.170.00 Rs.39.37

Paid successfully at Rashmi Pan Shop
10:10 PM
From Account Number 918767638361
Transaction ID : M6383001

15 Nov 2022 Paid using your Bank Account - Rs.32.00 Rs.7.37

Paid successfully at Vitthal The Family Pan Shop
1:01 PM
From Account Number 918767638361
Transaction ID : M2357581

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 78
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 Nov 2022 Money Received + Rs.1,951.00 Rs.1,958.37

Received from One97 Communications Limited
3:58 PM

Transaction ID : M3405865

15 Nov 2022 Money Sent using UPI - Rs.1,500.00 Rs.458.37

Sent to: LAZY PAY
4:30 PM
VPA: lazypay.payu@hdfcbank
Transaction ID: S31244622
Reference Number: 231900269999

15 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.398.37

Sent to: Ghanshayam R Gupta
5:40 PM
VPA: Q013630389@ybl
Transaction ID: S32783975
Reference Number: 231941572386

15 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.368.37

Sent to: Ghanshayam R Gupta
5:42 PM
VPA: q013630389@ybl
Transaction ID: S32847431
Reference Number: 231941788887

15 Nov 2022 Money Received using UPI + Rs.400.00 Rs.768.37

Received from: PARESH JAVERCHAND LODAYA
8:51 PM
VPA: pareshliti@okhdfcbank
Transaction ID: S37840829
Reference Number: 231915441768

15 Nov 2022 Paid using your Bank Account - Rs.250.00 Rs.518.37

Paid successfully at CP MANJUNATH
9:00 PM
From Account Number 918767638361
Transaction ID : M5967117

15 Nov 2022 Money Sent using UPI - Rs.120.00 Rs.398.37

Sent to: Abhishek Balram Gauda
9:14 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S38304400
Reference Number: 231972570987

15 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.383.37

Sent to: Sachin Bhagwan Patil
9:15 PM
VPA: gpay-11214221769@okbizaxis
Transaction ID: S38342693
Reference Number: 231972719247

15 Nov 2022 Paid using your Bank Account - Rs.135.00 Rs.248.37

Paid successfully at Rashmi Pan Shop
9:25 PM
From Account Number 918767638361
Transaction ID : M6140012

16 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.188.37

Sent to: Chalo Mobility Private Limited
12:21 PM
VPA: Chalo24.rzp@icici
Transaction ID: S51577735
Reference Number: 232027343640

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 79
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 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.173.37

Sent to: Sachin Bhagwan Patil
5:29 PM
VPA: gpay-11214221799@okbizaxis
Transaction ID: S57372422
Reference Number: 232047991409

16 Nov 2022 Paid using your Bank Account - Rs.40.00 Rs.133.37

Paid successfully at Rashmi Pan Shop
5:31 PM
From Account Number 918767638361
Transaction ID : M3884467

17 Nov 2022 Paid using your Bank Account - Rs.85.00 Rs.48.37

Paid successfully at Rashmi Pan Shop
6:41 PM
From Account Number 918767638361
Transaction ID : M4428592

18 Nov 2022 Paid using your Bank Account - Rs.40.00 Rs.8.37

Paid successfully at Shyambabu Shardaprasad Chourasia
6:59 PM
From Account Number 918767638361
Transaction ID : M4543645

20 Nov 2022 Money Received using UPI + Rs.1,400.00 Rs.1,408.37

Received from: ASHWINI YASHWANT MAHAJAN
4:51 PM
VPA: maau.05@oksbi
Transaction ID: S49873027
Reference Number: 232433451349

20 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.408.37

Sent to: SAYRA BANO
5:24 PM
VPA: hajiinternational746@okhdfcbank
Transaction ID: S50532258
Reference Number: 232483006100

20 Nov 2022 Paid using your Bank Account - Rs.230.00 Rs.178.37

Paid successfully at Rashmi Pan Shop
5:47 PM
From Account Number 918767638361
Transaction ID : M4052496

21 Nov 2022 Paid using your Bank Account - Rs.150.00 Rs.28.37

Paid successfully at Rashmi Pan Shop
10:08 PM
From Account Number 918767638361
Transaction ID : M5944651

21 Nov 2022 Money Sent using UPI - Rs.28.00 Rs.0.37

Sent to: Sachin Bhagwan Patil
10:22 PM
VPA: gpay-11198383419@okbizaxis
Transaction ID: S79752272
Reference Number: 232578531296

23 Nov 2022 Money Received using UPI + Rs.2,000.00 Rs.2,000.37

Received from: PREMILA JAYANT SHAH
12:39 PM
VPA: 8879971341@paytm
Transaction ID: S16274879
Reference Number: 232724397124

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 80
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 Nov 2022 Paid using your Bank Account - Rs.46.00 Rs.1,954.37

Paid successfully at KVRRESTAURANT
12:51 PM
From Account Number 918767638361
Transaction ID : M2044617

23 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.954.37

Sent to: SAYRA BANO
1:57 PM
VPA: hajiinternational746@okhdfcbank
Transaction ID: S17765973
Reference Number: 232716596628

23 Nov 2022 Money Sent using UPI - Rs.80.00 Rs.874.37

Sent to: Rank Printers
2:09 PM
VPA: rankprinters@icici
Transaction ID: S17988791
Reference Number: 232730620925

23 Nov 2022 Money Sent using UPI - Rs.700.00 Rs.174.37

Sent to: Dhaval Soni
3:12 PM

Transaction ID: S19108800

Reference Number: 232734560834

23 Nov 2022 Paid using your Bank Account - Rs.60.00 Rs.114.37

Paid successfully at Rashmi Pan Shop
4:31 PM
From Account Number 918767638361
Transaction ID : M3246876

23 Nov 2022 Money Sent using UPI - Rs.5.00 Rs.109.37

Sent to: Chalo Mobility Private Limited
5:01 PM
VPA: Chalo24.rzp@icici
Transaction ID: S21114226
Reference Number: 232741342755

23 Nov 2022 Money Sent using UPI - Rs.80.00 Rs.29.37

Sent to: Abhishek Balram Gauda
8:02 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S25745325
Reference Number: 232768477680

27 Nov 2022 Paid using your Bank Account - Rs.20.00 Rs.9.37

Paid successfully at Madhukar Shankar pawar
1:26 PM
From Account Number 918767638361
Transaction ID : M2216016

28 Nov 2022 Money Received using UPI + Rs.16,791.00 Rs.16,800.37

Received from: KINNAREE VIPUL GANDHI
9:19 PM
VPA: kinnarigandhi3@okhdfcbank
Transaction ID: S47609464
Reference Number: 233219031086

28 Nov 2022 Money Sent using UPI - Rs.246.00 Rs.16,554.37

Sent to: MANISH GUDHKA
9:27 PM
VPA: manish323705-1@okhdfcbank
Transaction ID: S47747045
Reference Number: 233201657725

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 81
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

29 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.16,354.37

Sent to: KASTURI FOUNDATIONADMINISTRATION
11:43 AM
VPA: pkpadca@okhdfcbank
Transaction ID: S58834783
Reference Number: 233379165689

29 Nov 2022 Money Sent using UPI - Rs.16,000.00 Rs.354.37

Sent to: Mahendra Soni
11:51 AM

Transaction ID: S58970717

Reference Number: 233315218549

29 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.339.37

Sent to: Mauli Soda Pub
11:20 PM
VPA: gpay-11214221769@okbizaxis
Transaction ID: S72574668
Reference Number: 233373941706

30 Nov 2022 Money Received using UPI + Rs.188.00 Rs.527.37

Received from: KENCY OOMMEN
6:18 PM
VPA: kencybiju718@okicici
Transaction ID: S91046497
Reference Number: 233470813358

30 Nov 2022 Money Sent using UPI - Rs.400.00 Rs.127.37

Sent to: JAGDISHWAR SINGH
6:27 PM
VPA: jagdishwar.mint@okicici
Transaction ID: S91315258
Reference Number: 233492111217

01 Dec 2022 Money Sent using UPI - Rs.6.00 Rs.121.37

Sent to: Chalo Mobility Private Limited
10:58 AM
VPA: Chalo24.rzp@icici
Transaction ID: S6812235
Reference Number: 233517413785

01 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.21.37

Sent to: Rank Printers
11:31 AM
VPA: rankprinters@icici
Transaction ID: S7481855
Reference Number: 233519615255

01 Dec 2022 Money Sent using UPI - Rs.6.00 Rs.15.37

Sent to: Chalo Mobility Private Limited
12:01 PM
VPA: Chalo24.rzp@icici
Transaction ID: S8112828
Reference Number: 233521679671

02 Dec 2022 Interest Received + Rs.2.00 Rs.17.37

Received for the period 01-11-2022 to 30-11-2022
2:06 AM
Transaction ID : M78569
Earned on Savings account balance

03 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.18.37

Received from A C VALIDATION BY ME
12:07 PM
Bank account linked to Mobile No 8828574650
Transaction ID : M1946749
IMPS Reference No : 233712957531
Remarks : bankAccountVerificationTransactionBankAccountValid

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 82
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

03 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.19.37

Received from A C VALIDATION BY ME
12:09 PM
Bank account linked to Mobile No 8828574650
Transaction ID : M1959629
IMPS Reference No : 233712958776
Remarks : bankAccountVerificationTransactionBankAccountValid

03 Dec 2022 Money Received using UPI + Rs.4,000.00 Rs.4,019.37

Received from: URVI DEVEN LIMBADIYA
6:09 PM
VPA: urvilimbadiya26@okhdfcbank
Transaction ID: S66277884
Reference Number: 233742527273

03 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.3,519.37

Sent to: LAZYPAY PRIVATE LIMITED
6:16 PM
VPA: lazypayprivatelimited.rzp@sbi
Transaction ID: S66532251
Reference Number: 233785306333

03 Dec 2022 Money Sent using UPI - Rs.1,968.80 Rs.1,550.57

Sent to: Simpl
6:18 PM
VPA: cfsimpl@yesbank
Transaction ID: S66590071
Reference Number: 233783625532

03 Dec 2022 Money Received + Rs.999.00 Rs.2,549.57

Received from DHAVAL MAHENDRA SONI
6:33 PM

Transaction ID : S67060566
NEFT Reference No : BCBMH22336409338

03 Dec 2022 Paid using your Bank Account - Rs.43.00 Rs.2,506.57

Paid successfully at Paytm Add Money
8:00 PM
From Account Number 918767638361
Transaction ID : M5220400

03 Dec 2022 Money Sent using UPI - Rs.1,500.00 Rs.1,006.57

Sent to: LAZYPAY PRIVATE LIMITED
11:18 PM
VPA: lazypaypvtltd.rzp@icici
Transaction ID: S72650088
Reference Number: 233742782502

03 Dec 2022 Money Sent using UPI - Rs.596.00 Rs.410.57

Sent to: PAYU FINANCE INDIA PRIVATE LIM
11:19 PM
VPA: cashfreepayufinancei@yesbank
Transaction ID: S72660286
Reference Number: 233785618152

03 Dec 2022 Paid using your Bank Account - Rs.70.00 Rs.340.57

Paid successfully at Rashmi Pan Shop
11:20 PM
From Account Number 918767638361
Transaction ID : M6348558

04 Dec 2022 Money Transferred - Rs.300.00 Rs.40.57

Sent to Shireen Cheragh Shroff
12:34 AM

Transaction ID : M6479330

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 83
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 Dec 2022 Paid using your Bank Account - Rs.35.00 Rs.5.57

Paid successfully at Rashmi Pan Shop
3:02 PM
From Account Number 918767638361
Transaction ID : M3133337

10 Dec 2022 Money Received using UPI + Rs.1,754.00 Rs.1,759.57

Received from: Simpl
7:51 PM
VPA: cfsimpl@yesbank
Transaction ID: S37983809
Reference Number: 234496530084

11 Dec 2022 Money Received using UPI + Rs.1,200.00 Rs.2,959.57

Received from: RISHABH ANIL DUBEY
5:47 PM
VPA: dubeyrishabh007@okhdfcbank
Transaction ID: S60003465
Reference Number: 234545734571

11 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.959.57

Sent to: RAHMAN KHAN
6:12 PM
VPA: khanabrehman910@okaxis
Transaction ID: S60698665
Reference Number: 234580206239

11 Dec 2022 Money Sent using UPI - Rs.140.00 Rs.819.57

Sent to: Santosh Ramswaroop Prajapati
7:56 PM
VPA: Q413301640@ybl
Transaction ID: S63621818
Reference Number: 234563352987

11 Dec 2022 Money Sent using UPI - Rs.160.00 Rs.659.57

Sent to: Abhishek Balram Gauda
7:58 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S63669981
Reference Number: 234563585249

11 Dec 2022 Paid using your Bank Account - Rs.70.00 Rs.589.57

Paid successfully at CP MANJUNATH
8:00 PM
From Account Number 918767638361
Transaction ID : M5163581

12 Dec 2022 Money Sent using UPI - Rs.89.00 Rs.500.57

Sent to: Ranjeet Udayraj Vishvakarma
4:59 PM
VPA: Q89910765@ybl
Transaction ID: S82654298
Reference Number: 234642486767

13 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.0.57

Sent to: Dhaval Soni
12:27 AM

Transaction ID: S90501792

Reference Number: 234704305748

18 Dec 2022 Money Received + Rs.120.00 Rs.120.57

Received from DHAVAL MAHENDRA SONI
9:33 PM

Transaction ID : S43234917
NEFT Reference No : BCBMH22351674952

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 84
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 Dec 2022 Money Sent using UPI - Rs.93.00 Rs.27.57

Sent to: Generico Mulund West Sarvodaya Nagar
9:39 PM
VPA: Q78114265@ybl
Transaction ID: S43345799
Reference Number: 235273656519

19 Dec 2022 Paid using your Bank Account - Rs.25.00 Rs.2.57

Paid successfully at Rashmi Pan Shop
12:00 AM
From Account Number 918767638361
Transaction ID : M6774949

30 Dec 2022 Money Received using UPI + Rs.399.00 Rs.401.57

Received from: KENCY OOMMEN
9:22 PM
VPA: kencybiju718@okicici
Transaction ID: S27335496
Reference Number: 236455784371

30 Dec 2022 Money Sent using UPI - Rs.40.00 Rs.361.57

Sent to: Sachin Bhagwan Patil
11:21 PM
VPA: gpay-11214221799@okbizaxis
Transaction ID: S28870907
Reference Number: 273071908800

30 Dec 2022 Money Sent using UPI - Rs.70.00 Rs.291.57

Sent to: MEET MADHUKANT ASHAR
11:25 PM
VPA: 8082461625@paytm
Transaction ID: S28898781
Reference Number: 273071994296

30 Dec 2022 Paid using your Bank Account - Rs.50.00 Rs.241.57

Paid successfully at Vitthal The Family Pan Shop
11:26 PM
From Account Number 918767638361
Transaction ID : M5641246

31 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.141.57

Sent to: Shree Hanuman Dugdhalaya
12:12 AM
VPA: Q961418135@ybl
Transaction ID: S29166299
Reference Number: 236502763348

31 Dec 2022 Money Received + Rs.523.00 Rs.664.57

Received from DHAVAL MAHENDRA SONI
4:03 AM

Transaction ID : S30527221
NEFT Reference No : BCBMH22364882401

31 Dec 2022 Money Received using UPI + Rs.450.00 Rs.1,114.57

Received from: PREMA KUMARI BL
10:22 AM
VPA: saiprema72@okhdfcbank
Transaction ID: S37391160
Reference Number: 236591930697

31 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.814.57

Sent to: A 1 Hair Cutting Saloon
10:32 AM
VPA: a1haircuttingsaloon@sbi
Transaction ID: S37561503
Reference Number: 236513805429

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 85
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

31 Dec 2022 Money Sent using UPI - Rs.60.00 Rs.754.57

Sent to: Chalo Mobility Priva
10:53 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S37917645
Reference Number: 236515121745

31 Dec 2022 Money Sent using UPI - Rs.13.00 Rs.741.57

Sent to: Ashish Kallu Gupta
1:06 PM
VPA: BHARATPE90724762080@yesbankltd
Transaction ID: S40870318
Reference Number: 273125696795

31 Dec 2022 Paid using your Bank Account - Rs.10.00 Rs.731.57

Paid successfully at SONY GENERAL STORE
3:06 PM
From Account Number 918767638361
Transaction ID : M2723110

31 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.701.57

Sent to: Sayog Pan Shop
4:21 PM
VPA: gpay-11213634421@okbizaxis
Transaction ID: S44678604
Reference Number: 236541105415

31 Dec 2022 Paid using your Bank Account - Rs.55.00 Rs.646.57

Paid successfully at Banarasi chana shop
6:04 PM
From Account Number 918767638361
Transaction ID : M3755686

31 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.626.57

Sent to: Verified Merchant
6:55 PM
VPA: BHARATPE90723026184@yesbankltd
Transaction ID: S48631255
Reference Number: 236558322160

31 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.606.57

Sent to: Verified Merchant
6:55 PM
VPA: BHARATPE90723026184@yesbankltd
Transaction ID: S48648057
Reference Number: 236558401395

31 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.576.57

Sent to: Mahesh Vasant More
8:03 PM
VPA: Q698879292@ybl
Transaction ID: S50527902
Reference Number: 273169042107

31 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.566.57

Sent to: Mishra Sangeetadevi
8:18 PM
VPA: Q133833937@ybl
Transaction ID: S50902272
Reference Number: 273160859286

31 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.551.57

Sent to: Mr Sury Man
8:26 PM
VPA: paytmqr28100505010117rtyea4fbln@paytm
Transaction ID: S51072943
Reference Number: 273161686260

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 86
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

31 Dec 2022 Money Sent using UPI - Rs.40.00 Rs.511.57

Sent to: BHUWNESHWAR BHARTI
9:47 PM
VPA: 8840798800@paytm
Transaction ID: S52967075
Reference Number: 236579619858

31 Dec 2022 Money Sent using UPI - Rs.249.00 Rs.262.57

Sent to: SHIREEN CHERAGH SHROFF
9:59 PM
VPA: sensational.sd123@okicici
Transaction ID: S53163928
Reference Number: 236585733538

01 Jan 2023 Money Sent using UPI - Rs.130.00 Rs.132.57

Sent to: Dhaval Soni
10:59 AM

Transaction ID: S63955925

Reference Number: 300119672493

01 Jan 2023 Money Received + Rs.110.00 Rs.242.57

Received from DHAVAL MAHENDRA SONI
11:32 AM

Transaction ID : S64576853
NEFT Reference No : BCBMH23000905607

01 Jan 2023 Money Sent using UPI - Rs.239.00 Rs.3.57

Sent to: Swiggy
12:08 PM
VPA: swiggystores@icici
Transaction ID: S65288535
Reference Number: 300159548713

01 Jan 2023 Money Received + Rs.850.00 Rs.853.57

Received from DHAVAL MAHENDRA SONI
5:33 PM

Transaction ID : S71598207
NEFT Reference No : BCBMH23000907317

01 Jan 2023 Money Sent using UPI - Rs.656.01 Rs.197.56

Sent to: PAYU FINANCE INDIA PRIVATE LIMITED
5:37 PM
VPA: cf.payufinanceindiapvtltd@icici
Transaction ID: S71690805
Reference Number: 300128691549

01 Jan 2023 Paid using your Bank Account - Rs.35.00 Rs.162.56

Paid successfully at sarvodaya food
6:44 PM
From Account Number 918767638361
Transaction ID : M4626250

01 Jan 2023 Money Sent using UPI - Rs.80.00 Rs.82.56

Sent to: Anant Gupta
7:20 PM
VPA: anantgupta980@oksbi
Transaction ID: S74526446
Reference Number: 300169910607

02 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.22.56

Sent to: Abhishek Balram Gauda
5:42 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S95132990
Reference Number: 336847608236

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 87
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

03 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.17.56

Sent to: Chalo Mobility Priva
12:25 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S13040249
Reference Number: 300324175117

03 Jan 2023 Money Received using UPI + Rs.300.00 Rs.317.56

Received from: PRIYA KUNDAN PATIL
2:07 PM
VPA: priyapatil77209@okhdfcbank
Transaction ID: S15251408
Reference Number: 300375845641

04 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.257.56

Sent to: Abhishek Balram Gauda
7:11 PM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S47040262
Reference Number: 300467803151

04 Jan 2023 Paid using your Bank Account - Rs.100.00 Rs.157.56

Paid successfully at CP MANJUNATH
7:32 PM
From Account Number 918767638361
Transaction ID : M4947655

04 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.127.56

Sent to: Mauli Soda Pub
11:55 PM
VPA: gpay-11214221799@okbizaxis
Transaction ID: S52169537
Reference Number: 337077113240

05 Jan 2023 Money Received + Rs.849.00 Rs.976.56

Received from DHAVAL MAHENDRA SONI
10:03 AM

Transaction ID : S61132504
NEFT Reference No : BCBMH23004976732

05 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.946.56

Sent to: Ghanshayam R Gupta
8:00 PM
VPA: Q013630389@ybl
Transaction ID: S75039012
Reference Number: 337164899020

05 Jan 2023 Money Sent using UPI - Rs.900.00 Rs.46.56

Sent to: IMRAN NIZAMUDDIN BIDKAR
11:21 PM
VPA: 8539878692@paytm
Transaction ID: S78656097
Reference Number: 337178055961

07 Jan 2023 Money Received using UPI + Rs.4,000.00 Rs.4,046.56

Received from: VIVEK PARSHURAM SAMWATSARE
10:04 AM
VPA: 9723049580@ybl
Transaction ID: S11052453
Reference Number: 337310954090

07 Jan 2023 Money Sent using UPI - Rs.169.00 Rs.3,877.56

Sent to: IMRAN NIZAMUDDIN BIDKAR
10:06 AM
VPA: 8539878692@paytm
Transaction ID: S11093031
Reference Number: 300714597958

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 88
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.60.00 Rs.3,817.56

Sent to: Chalo Mobility Priva
10:48 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S11783218
Reference Number: 300716983733

07 Jan 2023 Paid using your Bank Account - Rs.30.00 Rs.3,787.56

Paid successfully at Neel kanth zunka bhakar
12:22 PM
From Account Number 918767638361
Transaction ID : M1876571

07 Jan 2023 Money Received using UPI + Rs.570.00 Rs.4,357.56

Received from: Abhijit Mana
12:23 PM
VPA: 7601853424@kotak
Transaction ID: S13689359
Reference Number: 300712322413

07 Jan 2023 Paid using your Bank Account - Rs.15.00 Rs.4,342.56

Paid successfully at CHUNNILAL NAGDA LLP
1:04 PM
From Account Number 918767638361
Transaction ID : M2149289

07 Jan 2023 Paid using your Bank Account - Rs.210.00 Rs.4,132.56

Paid successfully at Ramakrishan konar
2:38 PM
From Account Number 918767638361
Transaction ID : M2718716

07 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.4,112.56

Paid successfully at Ramakrishan konar
2:38 PM
From Account Number 918767638361
Transaction ID : M2720711

07 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.4,092.56

Sent to: Chalo Mobility Priva
3:11 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S17167576
Reference Number: 337335703202

07 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.4,032.56

Sent to: Satishkumar Lalbihari Gupta
5:11 PM
VPA: Q984525403@ybl
Transaction ID: S19486064
Reference Number: 337344391988

07 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.4,022.56

Sent to: Chalo Mobility Priva
5:22 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S19701266
Reference Number: 337345247281

07 Jan 2023 Paid using your Bank Account - Rs.88.00 Rs.3,934.56

Paid successfully at Yamanappa raju sounand
6:07 PM
From Account Number 918767638361
Transaction ID : M3917436

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 89
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.54.00 Rs.3,880.56

Sent to: Shree Sainath Stores
7:12 PM
VPA: gpay-11175702562@okbizaxis
Transaction ID: S22968531
Reference Number: 300766930620

07 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.3,865.56

Sent to: Chalo Mobility Priva
7:32 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S23549498
Reference Number: 300769160242

07 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.3,845.56

Paid successfully at Jai bhawani juice center
8:43 PM
From Account Number 918767638361
Transaction ID : M5377554

07 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.3,825.56

Paid successfully at Vinod pan shop
8:44 PM
From Account Number 918767638361
Transaction ID : M5385917

08 Jan 2023 Money Received using UPI + Rs.80.00 Rs.3,905.56

Received from: Mrs RUKSANA
4:06 PM
VPA: wwwdilshadahmed9@okicici
Transaction ID: S42603872
Reference Number: 300867121393

08 Jan 2023 Paid using your Bank Account - Rs.100.00 Rs.3,805.56

Paid successfully at Rashmi Pan Shop
4:12 PM
From Account Number 918767638361
Transaction ID : M2754095

08 Jan 2023 Money Received using IMPS + Rs.300.00 Rs.4,105.56

Received from GOOGLEINDIADIGITAL
9:26 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5337826
IMPS Reference No : 300821416163

09 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.4,045.56

Sent to: Shree Hanuman Dugdhalaya
12:08 AM
VPA: Q961418135@ybl
Transaction ID: S51655611
Reference Number: 300907023499

09 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.3,985.56

Sent to: Chalo Mobility Priva
12:59 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S51804045
Reference Number: 300907421201

09 Jan 2023 Money Sent using UPI - Rs.680.00 Rs.3,305.56

Sent to: Mr VISARIYA ANIL DEVAJI
12:45 PM
VPA: anilvisaria3029@oksbi
Transaction ID: S62482486
Reference Number: 300979145823

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 90
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 Sent using UPI - Rs.30.00 Rs.3,275.56

Sent to: DHEERENDRA MISHRA
1:48 PM
VPA: paytm-75134556@paytm
Transaction ID: S63831938
Reference Number: 337529969775

09 Jan 2023 Money Received using UPI + Rs.590.00 Rs.3,865.56

Received from: JOHNPETER J
2:18 PM
VPA: johnpet333@oksbi
Transaction ID: S64413854
Reference Number: 300966689592

09 Jan 2023 Money Transferred - Rs.300.00 Rs.3,565.56

Sent to Mohammed Haroon Noor Mohammed Memon
2:24 PM

Transaction ID : M2921095

09 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.3,315.56

Sent to: Bushara Khatoon
2:31 PM
VPA: aanasari90@okicici
Transaction ID: S64669970
Reference Number: 300933088612

09 Jan 2023 Money Sent using UPI - Rs.230.00 Rs.3,085.56

Sent to: Arif La Moulde
3:01 PM
VPA: 7666988125@okbizaxis
Transaction ID: S65241050
Reference Number: 300931545820

09 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.2,985.56

Sent to: Arif La Moulde
3:02 PM
VPA: 7666988125@okbizaxis
Transaction ID: S65251771
Reference Number: 300984748443

09 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.2,895.56

Sent to: Sunil Pehilajrai Bhagnani
3:12 PM
VPA: Q277402865@ybl
Transaction ID: S65431313
Reference Number: 337535796981

09 Jan 2023 Money Sent using UPI - Rs.2,320.00 Rs.575.56

Sent to: ANUJA PRADIP BHUTA
3:48 PM
VPA: bakersalley.fds-1@okaxis
Transaction ID: S66078874
Reference Number: 300971549576

09 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.555.56

Sent to: Jai Ganesh Tea House
4:01 PM
VPA: gpay-11207882049@okbizaxis
Transaction ID: S66316680
Reference Number: 300948966077

09 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.530.56

Sent to: Deenanath Gupta
8:22 PM
VPA: Q73066685@ybl
Transaction ID: S72908859
Reference Number: 337563356215

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 91
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 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.470.56

Sent to: Mr Govind Lal Teli
12:07 AM
VPA: BHARATPE.90060072562@fbpe
Transaction ID: S76002427
Reference Number: 301004492310

10 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.410.56

Sent to: Mr Govind Lal Teli
12:12 AM
VPA: bharatpe.90060072562@fbpe
Transaction ID: S76020290
Reference Number: 301004544463

10 Jan 2023 Money Received using UPI + Rs.50.00 Rs.460.56

Received from: AARYAN DHARMESH MEHTA
11:53 AM
VPA: aaryanm2802@okhdfcbank
Transaction ID: S85761962
Reference Number: 301042840716

10 Jan 2023 Paid using your Bank Account - Rs.450.00 Rs.10.56

Paid successfully at Rashmi Pan Shop
12:46 PM
From Account Number 918767638361
Transaction ID : M2210800

10 Jan 2023 Money Sent using UPI - Rs.6.00 Rs.4.56

Sent to: Chalo Mobility Priva
4:43 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S91672118
Reference Number: 301040010065

11 Jan 2023 Money Received using UPI + Rs.300.00 Rs.304.56

Received from: SHIREEN CHERAGH SHROFF
1:18 PM
VPA: 7506002817@paytm
Transaction ID: S12522596
Reference Number: 337724552958

11 Jan 2023 Money Sent using UPI - Rs.150.00 Rs.154.56

Sent to: Trackon Couriers Pvt Ltd
1:20 PM
VPA: gpay-11201321894@okbizaxis
Transaction ID: S12563983
Reference Number: 337724717292

11 Jan 2023 Paid using your Bank Account - Rs.35.00 Rs.119.56

Paid successfully at The bakers
1:22 PM
From Account Number 918767638361
Transaction ID : M2359811

11 Jan 2023 Money Received + Rs.124.68 Rs.244.24

Received from BUNDL TECHNOLOGIES PVT LTD
7:34 PM

Transaction ID : S21213961
NEFT Reference No : YESB30115880646

11 Jan 2023 Money Sent using UPI - Rs.57.00 Rs.187.24

Sent to: Shree Hanuman Dugdhalaya
9:14 PM
VPA: Q961418135@ybl
Transaction ID: S23483452
Reference Number: 301176591757

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 92
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 Received using UPI + Rs.1,200.00 Rs.1,387.24

Received from: SHIREEN CHERAGH SHROFF
10:22 PM
VPA: 7506002817@paytm
Transaction ID: S24618922
Reference Number: 337770883023

11 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.187.24

Sent to: Dhaval Soni
10:45 PM

Transaction ID: S24904699

Reference Number: 337771795568

12 Jan 2023 Money Sent using UPI - Rs.160.00 Rs.27.24

Sent to: Abhishek Balram Gauda
12:02 AM
VPA: BHARATPE90723935506@yesbankltd
Transaction ID: S25481140
Reference Number: 301203450484

12 Jan 2023 Money Sent using UPI - Rs.12.00 Rs.15.24

Sent to: Bharat Kumar Patidar
8:43 AM
VPA: Q808161518@ybl
Transaction ID: S32466538
Reference Number: 337808692094

12 Jan 2023 Paid using your Bank Account - Rs.15.00 Rs.0.24

Paid successfully at Rahish
10:41 AM
From Account Number 918767638361
Transaction ID : M1350116

12 Jan 2023 Money Received using UPI + Rs.400.00 Rs.400.24

Received from: PAWANKUMAR MOURYA
5:14 PM
VPA: pavanmaurya108@oksbi
Transaction ID: S42015298
Reference Number: 301257761268

12 Jan 2023 Money Sent using UPI - Rs.190.00 Rs.210.24

Sent to: ROHIT BHARRAT GUPTA
10:54 PM
VPA: Q03142078@ybl
Transaction ID: S49787391
Reference Number: 337872222709

12 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.170.24

Sent to: Mulayam So Lallan
11:03 PM
VPA: Q583544167@ybl
Transaction ID: S49879071
Reference Number: 337872505607

12 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.140.24

Sent to: Sachin Bhagwan Patil
11:04 PM
VPA: gpay-11198383419@okbizaxis
Transaction ID: S49884388
Reference Number: 337872523483

13 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.80.24

Sent to: Chalo Mobility Priva
12:57 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S61985554
Reference Number: 301324427066

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 93
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.70.24

Sent to: Sayyed Sadruddin
1:33 PM
VPA: 8104949743@ibl
Transaction ID: S62756473
Reference Number: 337927228232

13 Jan 2023 Paid using your Bank Account - Rs.10.00 Rs.60.24

Paid successfully at Patel tea stall
7:23 PM
From Account Number 918767638361
Transaction ID : M5028859

15 Jan 2023 Paid using your Bank Account - Rs.60.00 Rs.0.24

Paid successfully at The bakers
5:24 PM
From Account Number 918767638361
Transaction ID : M3540448

18 Jan 2023 Money Received using UPI + Rs.450.00 Rs.450.24

Received from: MANISH MAHENDRA PIMPALKAR
12:10 PM
VPA: manishpimpalkar.pm-1@okhdfcbank
Transaction ID: S82798897
Reference Number: 301823114532

18 Jan 2023 Money Received using UPI + Rs.347.00 Rs.797.24

Received from: ASHRYA SATIJA
12:57 PM
VPA: ashryasatija@okicici
Transaction ID: S84038657
Reference Number: 301812841484

18 Jan 2023 Money Sent using UPI - Rs.180.00 Rs.617.24

Sent to: A 1 Hair Cutting Saloon
1:45 PM
VPA: Q078335375@ybl
Transaction ID: S85015326
Reference Number: 338422868552

18 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.517.24

Sent to: Shree Hanuman Dugdhalaya
2:29 PM
VPA: Q961418135@ybl
Transaction ID: S85817438
Reference Number: 301835982525

18 Jan 2023 Money Sent using UPI - Rs.285.00 Rs.232.24

Sent to: The bakers
2:48 PM
VPA: paytmqr2810050501011cfpemq2dio4@paytm
Transaction ID: S86147801
Reference Number: 301878698579

18 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.32.24

Sent to: MANAN KUMAR PATEL
3:06 PM
VPA: mananp93@okicici
Transaction ID: S86454435
Reference Number: 301837747729

18 Jan 2023 Money Received using UPI + Rs.350.00 Rs.382.24

Received from: PARESH JAVERCHAND LODAYA
5:03 PM
VPA: pareshliti@okhdfcbank
Transaction ID: S88505648
Reference Number: 301830894856

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 94
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 Sent using UPI - Rs.6.00 Rs.376.24

Sent to: Chalo Mobility Priva
6:53 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S91344765
Reference Number: 301855718476

18 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.371.24

Sent to: Chalo Mobility Priva
7:34 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S92497736
Reference Number: 301860215887

18 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.361.24

Sent to: Chalo Mobility Priva
8:52 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S94177015
Reference Number: 338467767954

18 Jan 2023 Money Sent using UPI - Rs.80.00 Rs.281.24

Sent to: Abhishek Balram Gauda
9:45 PM
VPA: BHARATPE90726127430@yesbankltd
Transaction ID: S95071859
Reference Number: 301871576582

18 Jan 2023 Paid using your Bank Account - Rs.50.00 Rs.231.24

Paid successfully at CP MANJUNATH
9:47 PM
From Account Number 918767638361
Transaction ID : M5512514

18 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.181.24

Sent to: Santosh Ramswaroop Prajapati
9:48 PM
VPA: Q413301640@ybl
Transaction ID: S95108814
Reference Number: 301871726524

19 Jan 2023 Money Sent using UPI - Rs.18.00 Rs.163.24

Sent to: Chalo Mobility Priva
11:27 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S6687881
Reference Number: 338519321142

19 Jan 2023 Paid using your Bank Account - Rs.100.00 Rs.63.24

Paid successfully at BANGLORE IYANGAR BAKERY
4:42 PM
From Account Number 918767638361
Transaction ID : M3215678

21 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.23.24

Sent to: Guru Pan Shop
12:52 PM
VPA: Q283511238@ybl
Transaction ID: S61221443
Reference Number: 302120485743

21 Jan 2023 Money Sent using UPI - Rs.23.00 Rs.0.24

Sent to: Sri Sai Samarth Nuj Pepar Ajensi
1:35 PM
VPA: 8369035249-1@okbizaxis
Transaction ID: S62246747
Reference Number: 338723882176

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 95
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 Jan 2023 Money Received using UPI + Rs.310.00 Rs.310.24

Received from: SRINIVASAN SHA R
10:10 AM
VPA: seenusha777@okhdfcbank
Transaction ID: S9813347
Reference Number: 302342370567

23 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.220.24

Sent to: Sudhakar General Stores
10:20 AM
VPA: Q987500718@ybl
Transaction ID: S9987087
Reference Number: 302318729700

23 Jan 2023 Paid using your Bank Account - Rs.40.00 Rs.180.24

Paid successfully at Jalaram sweet and Farsan mart
6:10 PM
From Account Number 918767638361
Transaction ID : M4011805

23 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.170.24

Sent to: Jyoti Lunch Home
6:15 PM
VPA: gpay-11170628416@okbizaxis
Transaction ID: S19401698
Reference Number: 302351218522

23 Jan 2023 Money Sent using UPI - Rs.70.00 Rs.100.24

Sent to: Shree Hanuman Dugdhalaya
10:06 PM
VPA: Q961418135@ybl
Transaction ID: S24974558
Reference Number: 338972681036

24 Jan 2023 Money Sent using UPI - Rs.6.00 Rs.94.24

Sent to: Chalo Mobility Priva
3:47 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S40641814
Reference Number: 339037462727

24 Jan 2023 Money Received using IMPS + Rs.1.00 Rs.95.24

Received from PAYMATE INDIA LIMITE
5:03 PM
Bank account linked to Mobile No 918657419140
Transaction ID : M3524612
IMPS Reference No : 302417065506
Remarks : IMPS

24 Jan 2023 Money Received using IMPS + Rs.1.01 Rs.96.25

Received from Cashfree Payments In
7:11 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M4551660
IMPS Reference No : 302419701501
Remarks : Signzy Technologies Bank details validation CF

25 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.76.25

Sent to: UMESH M SHETTY
3:58 PM
VPA: Q780764582@ybl
Transaction ID: S65511568
Reference Number: 339136748367

26 Jan 2023 Paid using your Bank Account - Rs.8.00 Rs.68.25

Paid successfully at Jagdish Patel
5:27 AM
From Account Number 918767638361
Transaction ID : M335659

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 96
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 Jan 2023 Money Received using UPI + Rs.10,000.00 Rs.10,068.25

Received from: VIVEK PARSHURAM SAMWATSARE
3:07 PM
VPA: 9228240043@ybl
Transaction ID: S88762027
Reference Number: 339297182030

27 Jan 2023 Money Sent using UPI - Rs.1,650.00 Rs.8,418.25

Sent to: GADHIYA MAYURKUMAR GOVINDBHAI
9:09 AM
VPA: 7990996046@paytm
Transaction ID: S4734524
Reference Number: 302703836874

27 Jan 2023 Money Sent using UPI - Rs.2,500.00 Rs.5,918.25

Sent to: SATISH DHANGAR
4:16 PM
VPA: 9669727696@ybl
Transaction ID: S12377788
Reference Number: 302732054264

27 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.5,868.25

Sent to: Kamalesh Yadav
5:20 PM
VPA: Q921182592@ybl
Transaction ID: S13551071
Reference Number: 339345493425

28 Jan 2023 Paid using your Bank Account - Rs.300.00 Rs.5,568.25

Paid successfully at The bakers
11:28 AM
From Account Number 918767638361
Transaction ID : M1533210

28 Jan 2023 Money Sent using UPI - Rs.106.00 Rs.5,462.25

Sent to: Raju Prakash Waghmare
1:30 PM
VPA: Q17947020@ybl
Transaction ID: S32798476
Reference Number: 339427251043

28 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,462.25

Sent to: SHIREEN CHERAGH SHROFF
7:45 PM
VPA: sensational.sd123@okicici
Transaction ID: S40709489
Reference Number: 302863003953

28 Jan 2023 Money Sent using UPI - Rs.275.00 Rs.4,187.25

Sent to: Rajendra Raghunath Pawar
8:06 PM
VPA: rajendrara88281@barodampay
Transaction ID: S41265492
Reference Number: 339469846246

28 Jan 2023 Money Sent using UPI - Rs.85.00 Rs.4,102.25

Sent to: Aditi Nx Veg Restaurant
8:21 PM
VPA: Mswipe.1400200921012950@kotak
Transaction ID: S41656514
Reference Number: 339461403466

28 Jan 2023 Money Sent using UPI - Rs.130.00 Rs.3,972.25

Sent to: Jitendra Manbhadur Thapa
9:20 PM
VPA: Q135124652@ybl
Transaction ID: S42926540
Reference Number: 302876623384

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 97
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

29 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.3,912.25

Sent to: Chalo Mobility Priva
6:50 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S50104616
Reference Number: 302905686347

29 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.3,892.25

Sent to: Sokkar V
7:07 AM
VPA: paytm-67864352@paytm
Transaction ID: S50483296
Reference Number: 302905859783

29 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.3,792.25

Sent to: Sri Sai Samarth Nuj Pepar Ajensi
7:19 AM
VPA: 8369035249-1@okbizaxis
Transaction ID: S50712095
Reference Number: 302906008550

29 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,767.25

Sent to: Himanshu Dubey
10:41 AM
VPA: Q434721295@ybl
Transaction ID: S53092151
Reference Number: 302914044561

29 Jan 2023 Paid using your Bank Account - Rs.50.00 Rs.3,717.25

Paid successfully at DURGANAND YADAV
12:43 PM
From Account Number 918767638361
Transaction ID : M1865081

29 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,692.25

Sent to: Padwal Pranita Ram
3:36 PM
VPA: pranita.ghadge22-1@oksbi
Transaction ID: S58466853
Reference Number: 339534060494

29 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.3,672.25

Paid successfully at VISHAL RAMESHWAR BHAKARE
5:01 PM
From Account Number 918767638361
Transaction ID : M3091364

29 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,647.25

Sent to: Satyanarayan S Gupta
5:17 PM
VPA: BHARATPE.90060503367@fbpe
Transaction ID: S60158686
Reference Number: 339540641423

29 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.3,627.25

Paid successfully at SATYANARAYAN SUBHASCHANDRA GUPTA
5:20 PM
From Account Number 918767638361
Transaction ID : M3206154

29 Jan 2023 Paid using your Bank Account - Rs.15.00 Rs.3,612.25

Paid successfully at Mr Lalta Prasad
5:24 PM
From Account Number 918767638361
Transaction ID : M3234207

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 98
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

29 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.3,582.25

Sent to: Chetanpatidarsomogji
6:58 PM
VPA: Q158553040@ybl
Transaction ID: S62613561
Reference Number: 302950256127

29 Jan 2023 Paid using your Bank Account - Rs.315.00 Rs.3,267.25

Paid successfully at CHETAN WINES
7:07 PM
From Account Number 918767638361
Transaction ID : M4032672

29 Jan 2023 Money Sent using UPI - Rs.6.00 Rs.3,261.25

Sent to: Chalo Mobility Priva
7:15 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S63084194
Reference Number: 302962124124

29 Jan 2023 Money Sent using UPI - Rs.13.00 Rs.3,248.25

Sent to: Chalo Mobility Priva
7:35 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S63605178
Reference Number: 302964205290

29 Jan 2023 Money Sent using UPI - Rs.80.00 Rs.3,168.25

Sent to: Suhel Shop Suhel
7:54 PM
VPA: gpay-11217725353@okbizicici
Transaction ID: S64103790
Reference Number: 302966153915

29 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.3,138.25

Sent to: Fast Food
8:05 PM
VPA: 9987305341@okbizaxis
Transaction ID: S64372690
Reference Number: 339567192195

29 Jan 2023 Money Sent using UPI - Rs.6.00 Rs.3,132.25

Sent to: Chalo Mobility Priva
8:57 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S65509379
Reference Number: 339561596291

29 Jan 2023 Money Received using UPI + Rs.399.00 Rs.3,531.25

Received from: KENCY OOMMEN
9:25 PM
VPA: kencybiju718@okicici
Transaction ID: S65970223
Reference Number: 302923036809

29 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.3,491.25

Sent to: Munnaprasad Sureshprasad Gupta
10:39 PM
VPA: munnaprasadgupta01@okhdfcbank
Transaction ID: S66907882
Reference Number: 339576896094

30 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.3,431.25

Sent to: Chalo Mobility Priva
10:54 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S75716714
Reference Number: 303019764308

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 99
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 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.3,421.25

Sent to: Sarita Devi Do Shiv Kumar Pal
12:42 PM
VPA: Q056795875@ybl
Transaction ID: S77796808
Reference Number: 303026922450

30 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.3,401.25

Sent to: PRASAD VINAYAK BASWA
2:10 PM
VPA: paytm-74360109@paytm
Transaction ID: S79697655
Reference Number: 303033231650

30 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.3,351.25

Sent to: Chottu Vadapav Sna
3:53 PM
VPA: Q178832026@ybl
Transaction ID: S81533423
Reference Number: 339639839912

30 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.3,331.25

Paid successfully at Sugarcanejuice
5:28 PM
From Account Number 918767638361
Transaction ID : M3758184

31 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.3,281.25

Sent to: Bhagat Vadapav And Fast Food Center
4:18 PM
VPA: BHARATPE90725408800@yesbankltd
Transaction ID: S5993506
Reference Number: 303148875615

31 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.3,241.25

Sent to: Rajesh Devraj Prajapati
4:20 PM
VPA: rajeshprajapati26699@okhdfcbank
Transaction ID: S6036828
Reference Number: 303149033383

31 Jan 2023 Paid using your Bank Account - Rs.250.00 Rs.2,991.25

Paid successfully at PRAKASH CHANDU POOJARY
4:37 PM
From Account Number 918767638361
Transaction ID : M3427006

01 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.2,931.25

Sent to: Chalo
11:46 AM
VPA: chalo373.rzp@icici
Transaction ID: S26465764
Reference Number: 339812248767

01 Feb 2023 Money Sent using UPI - Rs.2,800.00 Rs.131.25

Sent to: Odhawji Lawji And Co
3:13 PM
VPA: BHARATPE09893667414@yesbankltd
Transaction ID: S31081372
Reference Number: 339837905161

01 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.111.25

Paid successfully at Bhagat Juice Center
3:38 PM
From Account Number 918767638361
Transaction ID : M3459048

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 100
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.70.00 Rs.41.25

Sent to: MOHD YUNUS
3:49 PM
VPA: paytm-73724586@paytm
Transaction ID: S31758301
Reference Number: 339830329329

01 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.16.25

Sent to: Super Juice Center
3:57 PM
VPA: gpay-11200473235@okbizaxis
Transaction ID: S31919151
Reference Number: 339830920938

01 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6.25

Sent to: Umesh M Shetty
6:33 PM
VPA: Q780764582@ybl
Transaction ID: S35642895
Reference Number: 303254749793

01 Feb 2023 Money Received using UPI + Rs.1,000.00 Rs.1,006.25

Received from: SHIREEN CHERAGH SHROFF
11:17 PM
VPA: 7506002817@paytm
Transaction ID: S42522269
Reference Number: 339870551172

01 Feb 2023 Paid using your Bank Account - Rs.60.00 Rs.946.25

Paid successfully at MAHENDRA KUMAR SHIV LAL
11:41 PM
From Account Number 918767638361
Transaction ID : M6949525

02 Feb 2023 Interest Received + Rs.3.00 Rs.949.25

Received for the period 01-01-2023 to 31-01-2023
2:51 AM
Transaction ID : M121895
Earned on Savings account balance

02 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.929.25

Sent to: Chalo
7:00 AM
VPA: chalo373.rzp@icici
Transaction ID: S48734990
Reference Number: 303304507768

02 Feb 2023 Money Sent using UPI - Rs.17.00 Rs.912.25

Sent to: BHARAT KUMAR PATIDAR
7:04 AM
VPA: q693166562@ybl
Transaction ID: S48826794
Reference Number: 303316674058

02 Feb 2023 Money Sent using UPI - Rs.6.00 Rs.906.25

Sent to: Chalo
8:10 AM
VPA: chalo373.rzp@icici
Transaction ID: S49733624
Reference Number: 339906121935

02 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.806.25

Sent to: Kaundur Sasikumar
8:29 AM
VPA: sasikumar130389-1@oksbi
Transaction ID: S49923782
Reference Number: 339906782957

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 101
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 Feb 2023 Money Sent using UPI - Rs.280.00 Rs.526.25

Sent to: A 1 Hair Cutting Salon
8:33 AM
VPA: gpay-11216690276@okbizaxis
Transaction ID: S49979293
Reference Number: 339906960186

02 Feb 2023 Money Sent using UPI - Rs.480.00 Rs.46.25

Sent to: Sunidhi Gupta
8:34 AM
VPA: sunidhi.gupta106-3@oksbi
Transaction ID: S49992756
Reference Number: 303316812586

02 Feb 2023 Money Received + Rs.1,050.00 Rs.1,096.25

Received from DHAVAL MAHENDRA SONI
8:34 PM

Transaction ID : S66075038
NEFT Reference No : BCBMH23032486799

02 Feb 2023 Money Sent using UPI - Rs.1,030.00 Rs.66.25

Sent to: LAZYPAY PRIVATE LIMITED
10:11 PM
VPA: lazypaypvtltd.rzp@icici
Transaction ID: S68246686
Reference Number: 303319478120

03 Feb 2023 Money Received using UPI + Rs.4,853.00 Rs.4,919.25

Received from: PREMA KUMARI BL
8:54 AM
VPA: saiprema72@okhdfcbank
Transaction ID: S76885635
Reference Number: 303485668765

03 Feb 2023 Money Sent using UPI - Rs.1,400.00 Rs.3,519.25

Sent to: Dhaval Soni
9:00 AM

Transaction ID: S76958657

Reference Number: 340003123681

03 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,519.25

Sent to: SURAJBHAI RANA
9:07 AM
VPA: paytmqr2810050501011d7zonh4qsur@paytm
Transaction ID: S77072843
Reference Number: 303420115143

03 Feb 2023 Money Sent using UPI - Rs.1,050.00 Rs.469.25

Sent to: SURAJBHAI RANA
9:08 AM
VPA: paytmqr2810050501011d7zonh4qsur@paytm
Transaction ID: S77085680
Reference Number: 303420117384

03 Feb 2023 Money Sent using UPI - Rs.101.00 Rs.368.25

Sent to: Sri Sai Samarth Nuj Pepar Ajensi
1:26 PM
VPA: gpay-11208128539@okbizaxis
Transaction ID: S82224549
Reference Number: 340020900428

04 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.318.25

Sent to: Shree Hanuman Dugdhalaya
1:08 PM
VPA: Q961418135@ybl
Transaction ID: S8586991
Reference Number: 340125807455

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 102
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 Paid using your Bank Account - Rs.100.00 Rs.218.25

Paid successfully at PRAKASH CHANDU POOJARY
6:03 PM
From Account Number 918767638361
Transaction ID : M4162873

04 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.18.25

Sent to: Rohit Bharrat Gupta
6:05 PM
VPA: Q03142078@ybl
Transaction ID: S14980401
Reference Number: 303559502826

08 Feb 2023 Money Received using UPI + Rs.399.00 Rs.417.25

Received from: KESHAVA PRASANNA
8:11 AM
VPA: 9700482745@ybl
Transaction ID: S7225450
Reference Number: 303990037621

08 Feb 2023 Restored against Failed Payment + Rs.110.00 Rs.527.25

Added back to Savings account
11:20 AM
Transaction ID : S10383121
UPI Reference No : 340517750030

08 Feb 2023 Money Sent using UPI - Rs.110.00 Rs.417.25

Sent to: SASIKUMAR V KAUNDUR
11:20 AM
VPA: 9833713147@paytm
Transaction ID: S10382994
Reference Number: 340517750030

08 Feb 2023 Money Sent using UPI - Rs.110.00 Rs.307.25

Sent to: SASIKUMAR V KAUNDUR
11:21 AM
VPA: 9833713147@paytm
Transaction ID: S10390401
Reference Number: 340517775874

08 Feb 2023 Restored against Failed Payment + Rs.110.00 Rs.417.25

Added back to Savings account
11:21 AM
Transaction ID : S10393208
UPI Reference No : 340517775874

08 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.357.25

Sent to: Chalo Mobility Priva
11:24 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S10463894
Reference Number: 340518026822

08 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.347.25

Sent to: Chalo Mobility Priva
11:27 AM
VPA: chalo8.rzp@mairtel
Transaction ID: S10523561
Reference Number: 340518239978

08 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.267.25

Sent to: Shree Nandan Courier Ltd
11:35 AM
VPA: gpay-11209983002@okbizaxis
Transaction ID: S10663313
Reference Number: 340518753727

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 103
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.80.00 Rs.187.25

Sent to: Laljibhai Courier
11:36 AM
VPA: gpay-11191555691@okbizaxis
Transaction ID: S10696210
Reference Number: 340518868656

08 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.167.25

Sent to: YASHWANT SHOBHNATH T
4:02 PM
VPA: paytm-69412277@paytm
Transaction ID: S16236353
Reference Number: 303948487244

08 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.137.25

Sent to: Harilal Dhanaku Gupta
4:48 PM
VPA: paytm-76067237@paytm
Transaction ID: S17100824
Reference Number: 303941651984

08 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.112.25

Sent to: Harilal Dhanaku Gupta
4:55 PM
VPA: paytm-76067237@paytm
Transaction ID: S17243935
Reference Number: 303942197469

08 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.97.25

Sent to: Raviprakash Brijay Bhan Gupta
7:15 PM
VPA: Q433847123@ybl
Transaction ID: S20752774
Reference Number: 303966387360

08 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.57.25

Sent to: Pooja Vithaldas Pujara
9:18 PM
VPA: paytm-75605529@paytm
Transaction ID: S24080148
Reference Number: 303970157456

08 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.37.25

Paid successfully at Avdhah Narayan Bind
9:23 PM
From Account Number 918767638361
Transaction ID : M5921826

09 Feb 2023 Money Received using UPI + Rs.3,500.00 Rs.3,537.25

Received from: SHIREEN CHERAGH SHROFF
9:10 PM
VPA: 7506002817@paytm
Transaction ID: S49611770
Reference Number: 304072690979

09 Feb 2023 Money Received using UPI + Rs.1,135.00 Rs.4,672.25

Received from: MANBAS DHIRAJ RAM
9:20 PM
VPA: manbasram8100-1@okaxis
Transaction ID: S49820250
Reference Number: 304053222240

09 Feb 2023 Money Sent using UPI - Rs.750.00 Rs.3,922.25

Sent to: INDICANNACO
9:39 PM
VPA: q341005846@ybl
Transaction ID: S50187906
Reference Number: 304041719069

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 104
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.1,000.00 Rs.2,922.25

Sent to: Dhaval Soni
10:09 PM

Transaction ID: S50694356

Reference Number: 340676972062

10 Feb 2023 Money Sent using UPI - Rs.2,125.00 Rs.797.25

Sent to: PAYU FINANCE INDIA PRIVATE LIMITED
3:52 PM
VPA: cf.payufinanceindiapvtltd@icici
Transaction ID: S67810338
Reference Number: 304143493203

10 Feb 2023 Money Sent using UPI - Rs.12.00 Rs.785.25

Sent to: Chalo Mobility Priva
5:09 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S69348008
Reference Number: 340740395423

10 Feb 2023 Money Sent using UPI - Rs.26.00 Rs.759.25

Sent to: Chalo Mobility Priva
5:42 PM
VPA: chalo8.rzp@mairtel
Transaction ID: S70091273
Reference Number: 340743083141

11 Feb 2023 Money Sent using UPI - Rs.280.00 Rs.479.25

Sent to: A 1 Hair Cutting Salon
4:22 PM
VPA: gpay-11216690276@okbizaxis
Transaction ID: S95758380
Reference Number: 304242095788

12 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.419.25

Sent to: Chalo
6:50 AM
VPA: chalo373.rzp@icici
Transaction ID: S10524575
Reference Number: 304301324777

12 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.389.25

Sent to: R D S CORNER
8:12 AM
VPA: paytm-64744872@paytm
Transaction ID: S12435213
Reference Number: 304387593285

12 Feb 2023 Paid using your Bank Account - Rs.70.00 Rs.319.25

Paid successfully at NIKHIL
8:21 AM
From Account Number 918767638361
Transaction ID : M732583

12 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.299.25

Paid successfully at RAJKUMAR MADDHESHIYA
12:09 PM
From Account Number 918767638361
Transaction ID : M1972079

12 Feb 2023 Money Received using IMPS + Rs.2,000.00 Rs.2,299.25

Received from GOOGLEINDIADIGITAL
4:15 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3394000
IMPS Reference No : 304316529484

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 105
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.6.00 Rs.2,293.25

Sent to: Chalo
7:06 PM
VPA: chalo373.rzp@icici
Transaction ID: S25635706
Reference Number: 304360715993

12 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.2,283.25

Sent to: Chalo
7:28 PM
VPA: chalo373.rzp@icici
Transaction ID: S26279249
Reference Number: 304363277639

12 Feb 2023 Paid using your Bank Account - Rs.10.00 Rs.2,273.25

Paid successfully at ROHAN VILAS DESAI
10:31 PM
From Account Number 918767638361
Transaction ID : M6098397

12 Feb 2023 Money Sent using UPI - Rs.800.00 Rs.1,473.25

Sent to: MOUMITA SARKAR
10:38 PM
VPA: adventuregirl.642@okhdfcbank
Transaction ID: S30431468
Reference Number: 304318089292

13 Feb 2023 Money Sent using UPI - Rs.800.00 Rs.673.25

Sent to: MOUMITA SARKAR
2:05 PM
VPA: adventuregirl.642@okhdfcbank
Transaction ID: S44845788
Reference Number: 341094999898

13 Feb 2023 Money Received using IMPS + Rs.50.00 Rs.723.25

Received from GOOGLEINDIADIGITAL
5:25 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4185260
IMPS Reference No : 304417330979

13 Feb 2023 Money Sent using UPI - Rs.6.00 Rs.717.25

Sent to: Chalo
7:01 PM
VPA: chalo373.rzp@icici
Transaction ID: S51292523
Reference Number: 304469707431

13 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.667.25

Sent to: Laljibhai Courier
7:28 PM
VPA: gpay-11191555691@okbizaxis
Transaction ID: S52154684
Reference Number: 304462868687

13 Feb 2023 Paid using your Bank Account - Rs.10.00 Rs.657.25

Paid successfully at VIKAS RAM MILAN CHAURASIA
8:03 PM
From Account Number 918767638361
Transaction ID : M5632942

14 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.647.25

Sent to: GURUKRUPA ENTERPRISE
2:39 PM
VPA: paytm-64880865@paytm
Transaction ID: S71365812
Reference Number: 304539454158

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 106
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 Feb 2023 Money Sent using UPI - Rs.28.00 Rs.619.25

Sent to: Bhagat Vadapav And Fast Food Center
2:40 PM
VPA: BHARATPE90725408800@yesbankltd
Transaction ID: S71386134
Reference Number: 304539520982

14 Feb 2023 Paid using your Bank Account - Rs.10.00 Rs.609.25

Paid successfully at VIKAS RAM MILAN CHAURASIA
2:52 PM
From Account Number 918767638361
Transaction ID : M3096858

14 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.549.25

Sent to: Chaurasia Ravi
3:03 PM
VPA: chourasiyar664@okicici
Transaction ID: S71816977
Reference Number: 341131032409

14 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.449.25

Sent to: DESI DETOX
5:03 PM
VPA: paytm-68357171@paytm
Transaction ID: S74214773
Reference Number: 341148774629

14 Feb 2023 Paid using your Bank Account - Rs.200.00 Rs.249.25

Paid successfully at Rohit Dindayal Yadav
5:27 PM
From Account Number 918767638361
Transaction ID : M3988411

14 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.189.25

Sent to: Rohit Bharrat Gupta
11:24 PM
VPA: Q723876223@ybl
Transaction ID: S83103916
Reference Number: 341178204970

14 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.169.25

Paid successfully at ROHAN VILAS DESAI
11:45 PM
From Account Number 918767638361
Transaction ID : M6591871

15 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.129.25

Sent to: T LAXMANAN YADAV
10:51 AM
VPA: paytm-74125817@paytm
Transaction ID: S92791128
Reference Number: 304610737282

15 Feb 2023 Money Received using UPI + Rs.1,350.00 Rs.1,479.25

Received from: ANKIT JAYESH HARIYA
7:23 PM
VPA: jharnawaterproofingmumbai-1@okicici
Transaction ID: S4148719
Reference Number: 341231982933

16 Feb 2023 Money Sent using UPI - Rs.1,300.00 Rs.179.25

Sent to: MOUMITA SARKAR
1:17 AM
VPA: adventuregirl.642@okhdfcbank
Transaction ID: S9518619
Reference Number: 304714991127

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 107
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.40.00 Rs.139.25

Sent to: Shree Hanuman Dugdhalaya
2:17 PM
VPA: Q961418135@ybl
Transaction ID: S22871084
Reference Number: 304738912012

16 Feb 2023 Money Sent using UPI - Rs.42.00 Rs.97.25

Sent to: Bhagat Fast Food
2:36 PM
VPA: bhagatfastfood.62405418@hdfcbank
Transaction ID: S23220006
Reference Number: 304730102379

16 Feb 2023 Paid using your Bank Account - Rs.90.00 Rs.7.25

Paid successfully at PRAKASH CHANDU POOJARY
2:54 PM
From Account Number 918767638361
Transaction ID : M2814619

16 Feb 2023 Money Received + Rs.50.00 Rs.57.25

Received from One97 Communications Limited
7:38 PM

Transaction ID : M4608439

16 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.47.25

Sent to: GOPINATH KRISHNA NARKAR
8:38 PM
VPA: paytm-64584198@paytm
Transaction ID: S31811693
Reference Number: 341391099383

16 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.22.25

Sent to: Chalo
8:55 PM
VPA: chalo920.rzp@icici
Transaction ID: S32178179
Reference Number: 341368809447

16 Feb 2023 Money Sent using UPI - Rs.5.00 Rs.17.25

Sent to: Chalo
10:12 PM
VPA: chalo920.rzp@icici
Transaction ID: S33600873
Reference Number: 341373431950

18 Feb 2023 Money Received using UPI + Rs.3,350.00 Rs.3,367.25

Received from: PREMA KUMARI BL
12:28 AM
VPA: saiprema72@okhdfcbank
Transaction ID: S60385155
Reference Number: 304934879035

18 Feb 2023 Money Sent using UPI - Rs.1,500.00 Rs.1,867.25

Sent to: MOUMITA SARKAR
12:32 AM
VPA: adventuregirl.642@okhdfcbank
Transaction ID: S60408403
Reference Number: 304926554395

18 Feb 2023 Money Received using UPI + Rs.5.00 Rs.1,872.25

Received from: GOOGLEPAY
12:34 AM
VPA: goog-payment@okaxis
Transaction ID: S60423231
Reference Number: 304953099920

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 108
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.670.00 Rs.1,202.25

Sent to: SHIREEN CHERAGH SHROFF
12:37 AM
VPA: sensational.sd123@okicici
Transaction ID: S60434556
Reference Number: 304905749433

18 Feb 2023 Money Sent using UPI - Rs.1,050.00 Rs.152.25

Sent to: JAYA RAJENDRA SANDEEP KAJA
9:40 AM
VPA: rajendra.sandeep@okicici
Transaction ID: S68450186
Reference Number: 341597253628

18 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.112.25

Sent to: T LAXMANAN YADAV
9:59 AM
VPA: paytm-74125817@paytm
Transaction ID: S68783189
Reference Number: 341501415895

18 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.92.25

Paid successfully at MODEL
10:00 AM
From Account Number 918767638361
Transaction ID : M1140124

18 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.72.25

Sent to: Manisha Milk Center Model
10:04 AM
VPA: gpay-11179605372@okbizaxis
Transaction ID: S68866343
Reference Number: 304911676079

18 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.12.25

Sent to: Chalo
11:21 AM
VPA: chalo920.rzp@icici
Transaction ID: S70279913
Reference Number: 341516402977

18 Feb 2023 Money Sent using UPI - Rs.12.00 Rs.0.25

Sent to: Umesh M Shetty
12:33 PM
VPA: Q780764582@ybl
Transaction ID: S71824020
Reference Number: 304921154754

19 Feb 2023 Money Received using UPI + Rs.299.00 Rs.299.25

Received from: PAYAS MAHAJAN
1:25 PM
VPA: 9988227674@airtel
Transaction ID: S97050340
Reference Number: 305013518929

19 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.289.25

Sent to: Chalo
2:13 PM
VPA: chalo920.rzp@icici
Transaction ID: S97907094
Reference Number: 305039858849

19 Feb 2023 Money Sent using UPI - Rs.12.00 Rs.277.25

Sent to: Chalo
2:16 PM
VPA: chalo920.rzp@icici
Transaction ID: S97962419
Reference Number: 305030058308

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 109
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 Feb 2023 Money Sent using UPI - Rs.26.00 Rs.251.25

Sent to: Chalo
2:31 PM
VPA: chalo920.rzp@icici
Transaction ID: S98220337
Reference Number: 305030983904

19 Feb 2023 Money Sent using UPI - Rs.6.00 Rs.245.25

Sent to: Chalo
4:28 PM
VPA: chalo920.rzp@icici
Transaction ID: S157028
Reference Number: 305047781749

19 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.220.25

Sent to: Chalo
4:30 PM
VPA: chalo920.rzp@icici
Transaction ID: S182116
Reference Number: 305047869487

20 Feb 2023 Money Received + Rs.1,030.00 Rs.1,250.25

Received from DHAVAL MAHENDRA SONI
6:34 PM

Transaction ID : S27747145
NEFT Reference No : BCBMH23050814841

20 Feb 2023 Money Sent using UPI - Rs.1,161.65 Rs.88.60

Sent to: Simpl
7:49 PM
VPA: cf.simpl@icici
Transaction ID: S30179904
Reference Number: 305132327151

21 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.8.60

Sent to: Chalo
10:23 AM
VPA: chalo373.rzp@icici
Transaction ID: S42895589
Reference Number: 305211877062

21 Feb 2023 Money Received using UPI + Rs.400.00 Rs.408.60

Received from: SAGARBHAI MOHANBHAI AAL
3:36 PM
VPA: 6351038535@paytm
Transaction ID: S49086825
Reference Number: 341830727220

21 Feb 2023 Money Sent using UPI - Rs.55.00 Rs.353.60

Sent to: Santosh Pani Puri
7:48 PM
VPA: gpay-11191581561@okbizaxis
Transaction ID: S55167288
Reference Number: 305260195767

21 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.333.60

Paid successfully at H J C PAREL
8:43 PM
From Account Number 918767638361
Transaction ID : M5083581

22 Feb 2023 Money Sent using UPI - Rs.38.00 Rs.295.60

Sent to: Bhagat Fast Food
11:10 AM
VPA: bhagatfastfood.62405418@hdfcbank
Transaction ID: S68545996
Reference Number: 341916618819

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 110
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 Sent using UPI - Rs.10.00 Rs.285.60

Sent to: GURUKRUPA ENTERPRISE
11:11 AM
VPA: paytm-64880865@paytm
Transaction ID: S68558487
Reference Number: 341916659738

22 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.225.60

Sent to: Chalo
11:13 AM
VPA: chalo373.rzp@icici
Transaction ID: S68607349
Reference Number: 341916817836

23 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.165.60

Sent to: Chalo
11:44 AM
VPA: chalo373.rzp@icici
Transaction ID: S93762195
Reference Number: 342011802024

23 Feb 2023 Paid using your Bank Account - Rs.6.00 Rs.159.60

Paid successfully at DIPEN DINESH SHAH
12:08 PM
From Account Number 918767638361
Transaction ID : M1743898

23 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.139.60

Sent to: Umesh M Shetty
12:29 PM
VPA: Q780764582@ybl
Transaction ID: S94720312
Reference Number: 305424508974

24 Feb 2023 Money Received using UPI + Rs.3,275.00 Rs.3,414.60

Received from: JYOTI DWIVEDI
3:45 PM
VPA: jyoti2002.jd@okhdfcbank
Transaction ID: S22552208
Reference Number: 305575167200

24 Feb 2023 Money Received using UPI + Rs.925.00 Rs.4,339.60

Received from: PREMA KUMARI BL
3:47 PM
VPA: saiprema72@okhdfcbank
Transaction ID: S22584777
Reference Number: 305575209061

24 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.3,839.60

Sent to: SHIYAL BHIMJIBHAI BHIKHABHAI
3:48 PM
VPA: shiyalrahul111-1@okicici
Transaction ID: S22608900
Reference Number: 342111322340

24 Feb 2023 Money Sent using UPI - Rs.670.00 Rs.3,169.60

Sent to: SURAJBHAI RANA
3:49 PM
VPA: paytmqr2810050501011d7zonh4qsur@paytm
Transaction ID: S22624554
Reference Number: 305581062743

24 Feb 2023 Money Sent using UPI - Rs.999.00 Rs.2,170.60

Sent to: AZIM KHAN BHIKAN KHAN
4:05 PM
VPA: azim04khan@oksbi
Transaction ID: S22877492
Reference Number: 305518820737

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 111
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.999.00 Rs.1,171.60

Sent to: Dhaval Soni
4:07 PM

Transaction ID: S22907455

Reference Number: 305549551800

24 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.871.60

Sent to: A 1 Hair Cutting Salon
4:11 PM
VPA: gpay-11216690276@okbizaxis
Transaction ID: S22967578
Reference Number: 305549759520

24 Feb 2023 Money Sent using UPI - Rs.750.00 Rs.121.60

Sent to: RAMESH SUBHASH PANDEY
4:13 PM
VPA: rpanday531-1@okicici
Transaction ID: S23031842
Reference Number: 305591817852

24 Feb 2023 Money Received using UPI + Rs.5.00 Rs.126.60

Received from: GOOGLEPAY
4:14 PM
VPA: goog-payment@okaxis
Transaction ID: S23055849
Reference Number: 305566874392

24 Feb 2023 Money Received using UPI + Rs.500.00 Rs.626.60

Received from: MANISHA ASHOK SAPARIYA
5:27 PM
VPA: manishaspr37@okhdfcbank
Transaction ID: S24330652
Reference Number: 305577456162

24 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.126.60

Sent to: RAMESH SUBHASH PANDEY
5:28 PM
VPA: rpanday531-1@okicici
Transaction ID: S24356091
Reference Number: 305592025861

25 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.66.60

Sent to: Rohit Bharrat Gupta
4:52 PM
VPA: Q451391047@ybl
Transaction ID: S48135756
Reference Number: 305645671227

25 Feb 2023 Money Sent using UPI - Rs.45.00 Rs.21.60

Sent to: Sachin Bhagwan Patil
5:02 PM
VPA: gpay-11214221799@okbizaxis
Transaction ID: S48305021
Reference Number: 342246294323

26 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.1.60

Sent to: Rajesh Devraj Prajapati
4:06 PM
VPA: rajeshprajapati26699@okhdfcbank
Transaction ID: S71250484
Reference Number: 305746751080

27 Feb 2023 Money Received using UPI + Rs.1,500.00 Rs.1,501.60

Received from: SNEHAL RAJKUNWAR SINGH
3:56 PM
VPA: snehalcoach@okicici
Transaction ID: S95657810
Reference Number: 342409200500

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 112
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 Sent using UPI - Rs.120.00 Rs.1,381.60

Sent to: Abhishek Balram Gauda
5:18 PM
VPA: Q204377306@ybl
Transaction ID: S97102217
Reference Number: 342443023586

27 Feb 2023 Paid using your Bank Account - Rs.60.00 Rs.1,321.60

Paid successfully at ROHAN VILAS DESAI
5:24 PM
From Account Number 918767638361
Transaction ID : M3563125

27 Feb 2023 Paid using your Bank Account - Rs.60.00 Rs.1,261.60

Paid successfully at DIPEN DINESH SHAH
5:33 PM
From Account Number 918767638361
Transaction ID : M3617243

27 Feb 2023 Paid using your Bank Account - Rs.100.00 Rs.1,161.60

Paid successfully at PRAKASH CHANDU POOJARY
5:40 PM
From Account Number 918767638361
Transaction ID : M3664223

27 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.661.60

Sent to: SANA SAIF SHAIKH
8:03 PM
VPA: sanaasaif1996-1@okaxis
Transaction ID: S1743067
Reference Number: 305830005689

28 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.161.60

Sent to: AZIM KHAN BHIKAN KHAN
12:03 AM
VPA: azim04khan@oksbi
Transaction ID: S5652977
Reference Number: 305986709997

28 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.141.60

Sent to: Rajesh Devraj Prajapati
5:45 PM
VPA: rajeshprajapati26699@okhdfcbank
Transaction ID: S23382127
Reference Number: 342549648371

28 Feb 2023 Money Sent using UPI - Rs.18.00 Rs.123.60

Sent to: Bhagat Vadapav And Fast Food Center
5:56 PM
VPA: BHARATPE90725408800@yesbankltd
Transaction ID: S23611446
Reference Number: 342540479445

28 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.43.60

Sent to: TUKADIYA SHYAM PARSOTAMBHAI
8:48 PM
VPA: tukadiyashyam430@oksbi
Transaction ID: S28818255
Reference Number: 342580335966

01 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.3.60

Sent to: Chalo
1:38 PM
VPA: chalo920.rzp@icici
Transaction ID: S45226524
Reference Number: 342622216433

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 113
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Mar 2023 Money Received + Rs.300.00 Rs.303.60

Received from DHAVAL MAHENDRA SONI
5:02 PM

Transaction ID : S49063602
NEFT Reference No : BCBMH23059976173

01 Mar 2023 Money Sent using UPI - Rs.80.00 Rs.223.60

Sent to: MAHADEVA R POOJAR
5:08 PM
VPA: paytm-62471727@paytm
Transaction ID: S49184549
Reference Number: 342645435859

01 Mar 2023 Paid using your Bank Account - Rs.50.00 Rs.173.60

Paid successfully at RACHNA GEORGE JT1
5:10 PM
From Account Number 918767638361
Transaction ID : M4019770

01 Mar 2023 Paid using your Bank Account - Rs.40.00 Rs.133.60

Paid successfully at RAJESH KAMLAPRASAD P
6:01 PM
From Account Number 918767638361
Transaction ID : M4384947

01 Mar 2023 Paid using your Bank Account - Rs.10.00 Rs.123.60

Paid successfully at SHIVABA AMRITULYA
6:32 PM
From Account Number 918767638361
Transaction ID : M4653182

01 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.113.60

Sent to: Krishna Bhaiyalal Yadav
8:12 PM
VPA: BHARATPE90724750649@yesbankltd
Transaction ID: S54783484
Reference Number: 342664451698

01 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.98.60

Sent to: Mauli Soda Pub
9:05 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S56173852
Reference Number: 306079735388

01 Mar 2023 Money Received using UPI + Rs.500.00 Rs.598.60

Received from: SANA SAIF SHAIKH
9:13 PM
VPA: sanaasaif1996-1@okaxis
Transaction ID: S56362153
Reference Number: 306045660001

01 Mar 2023 Money Sent using UPI - Rs.280.00 Rs.318.60

Sent to: A 1 Hair Cutting Salon
10:26 PM
VPA: gpay-11216690276@okbizaxis
Transaction ID: S57888670
Reference Number: 306075387651

01 Mar 2023 Paid using your Bank Account - Rs.200.00 Rs.118.60

Paid successfully at Rohit Dindayal Yadav
10:30 PM
From Account Number 918767638361
Transaction ID : M6706671

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 114
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 Mar 2023 Interest Received + Rs.1.00 Rs.119.60

Received for the period 01-02-2023 to 28-02-2023
2:12 AM
Transaction ID : M56512
Earned on Savings account balance

03 Mar 2023 Money Received using UPI + Rs.2,000.00 Rs.2,119.60

Received from: RUPALI ANKIT HARIYA
9:31 AM
VPA: rupalihariya24@okicici
Transaction ID: S93534552
Reference Number: 342836811872

03 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.2,059.60

Sent to: Chalo
9:42 AM
VPA: chalo373.rzp@icici
Transaction ID: S93735957
Reference Number: 342807561907

03 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.1,559.60

Sent to: Mahendra Soni
9:44 AM

Transaction ID: S93771031

Reference Number: 342807671662

03 Mar 2023 Money Sent using UPI - Rs.1,063.65 Rs.495.95

Sent to: Simpl
9:59 AM
VPA: simpl@axb
Transaction ID: S94034803
Reference Number: 306205815434

03 Mar 2023 Money Received + Rs.203.00 Rs.698.95

Received from DHAVAL MAHENDRA SONI
10:33 AM

Transaction ID : S94650339
NEFT Reference No : BCBMH23061011443

03 Mar 2023 Paid using your Bank Account - Rs.10.00 Rs.688.95

Paid successfully at AKSHAY FOOD PLAZA
10:35 AM
From Account Number 918767638361
Transaction ID : M1410590

03 Mar 2023 Money Sent using UPI - Rs.503.00 Rs.185.95

Sent to: LAZY PAY
10:37 AM
VPA: lazypay.payu@hdfcbank
Transaction ID: S94728591
Reference Number: 306209534583

03 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.135.95

Sent to: Deenanath Gupta
7:07 PM
VPA: Q73066685@ybl
Transaction ID: S5969029
Reference Number: 306267086165

03 Mar 2023 Paid using your Bank Account - Rs.35.00 Rs.100.95

Paid successfully at PRAKASH CHANDU POOJARY
7:30 PM
From Account Number 918767638361
Transaction ID : M4664871

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 115
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 Mar 2023 Paid using your Bank Account - Rs.35.00 Rs.65.95

Paid successfully at LAD MANALI MANOHAR
5:46 AM
From Account Number 918767638361
Transaction ID : M381475

04 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.45.95

Sent to: Maniraj Vishram Jais
5:49 AM
VPA: Q827055548@ybl
Transaction ID: S15898216
Reference Number: 306301060518

05 Mar 2023 Money Sent using UPI - Rs.45.00 Rs.0.95

Sent to: Reshambai Rajdhar Nyahalade
10:49 AM
VPA: Q623298908@ybl
Transaction ID: S48520409
Reference Number: 306412759401

05 Mar 2023 Money Received using UPI + Rs.600.00 Rs.600.95

Received from: PREMA KUMARI BL
5:38 PM
VPA: saiprema72@okhdfcbank
Transaction ID: S57072778
Reference Number: 306465401940

06 Mar 2023 Money Sent using UPI - Rs.230.00 Rs.370.95

Sent to: KAUNDUR SASIKUMAR
1:41 PM
VPA: sasikumar130389-1@oksbi
Transaction ID: S79159126
Reference Number: 343125322158

06 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.320.95

Sent to: Manjunatha C P
7:56 PM
VPA: BHARATPE90726121032@yesbankltd
Transaction ID: S88207291
Reference Number: 306565927003

06 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.280.95

Sent to: Verified Merchant
7:57 PM
VPA: BHARATPE90727132255@yesbankltd
Transaction ID: S88229845
Reference Number: 306566000342

06 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.265.95

Sent to: Sachin Bhagwan Patil
8:08 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S88601672
Reference Number: 343167248619

06 Mar 2023 Restored against Failed Payment + Rs.15.00 Rs.280.95

Added back to Savings account
8:09 PM
Transaction ID : S88603629
UPI Reference No : 343167248619

07 Mar 2023 Money Sent using UPI - Rs.150.00 Rs.130.95

Sent to: AZIM KHAN BHIKAN KHAN
2:16 PM
VPA: azim04khan@oksbi
Transaction ID: S6662295
Reference Number: 306620252156

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 116
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 Mar 2023 Money Sent using UPI - Rs.38.00 Rs.92.95

Sent to: Bhagat Vadapav And Fast Food Center
7:58 PM
VPA: BHARATPE90725408800@yesbankltd
Transaction ID: S14964984
Reference Number: 306665292275

07 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.77.95

Sent to: Sachin Bhagwan Patil
8:05 PM
VPA: gpay-11198383419@okbizaxis
Transaction ID: S15169667
Reference Number: 343266090598

07 Mar 2023 Paid using your Bank Account - Rs.75.00 Rs.2.95

Paid successfully at PRAKASH CHANDU POOJARY
8:10 PM
From Account Number 918767638361
Transaction ID : M5034775

17 Mar 2023 Money Received using UPI + Rs.1,600.00 Rs.1,602.95

Received from: SHIREEN CHERAGH SHROFF
1:03 PM
VPA: 7506002817@paytm
Transaction ID: S52238829
Reference Number: 344221226607

17 Mar 2023 Money Sent using UPI - Rs.846.00 Rs.756.95

Sent to: SONAL KANSAL
1:22 PM
VPA: sonalkansal79-2@okhdfcbank
Transaction ID: S52695968
Reference Number: 307678624187

17 Mar 2023 Money Sent using UPI - Rs.400.00 Rs.356.95

Sent to: PRIYANKA JINDAL
1:24 PM
VPA: jindalpriyankamca@okaxis
Transaction ID: S52735159
Reference Number: 307656323570

17 Mar 2023 Money Received using UPI + Rs.5.00 Rs.361.95

Received from: GOOGLEPAY
1:26 PM
VPA: goog-payment@okaxis
Transaction ID: S52786194
Reference Number: 307676730975

17 Mar 2023 Money Received using UPI + Rs.4.00 Rs.365.95

Received from: GOOGLEPAY
1:26 PM
VPA: goog-payment@okaxis
Transaction ID: S52788189
Reference Number: 307676734244

17 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.305.95

Sent to: Chalo
1:57 PM
VPA: chalo920.rzp@icici
Transaction ID: S53324586
Reference Number: 344224557201

17 Mar 2023 Money Sent using UPI - Rs.160.65 Rs.145.30

Sent to: Simpl
3:02 PM
VPA: getsimpl.payu@icici
Transaction ID: S54466688
Reference Number: 307678127294

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 117
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 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.125.30

Sent to: Chandan Premchand Gu
5:00 PM
VPA: Q274421752@ybl
Transaction ID: S56515937
Reference Number: 344244817295

17 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.110.30

Sent to: Hallan Yadav
5:03 PM
VPA: Q272716145@ybl
Transaction ID: S56561613
Reference Number: 344244962954

17 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.90.30

Sent to: Sanjay Rajbhar
7:05 PM
VPA: Q742358623@ybl
Transaction ID: S59751914
Reference Number: 307664211954

17 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.70.30

Sent to: Veggies
7:13 PM
VPA: 9819132021@okbizaxis
Transaction ID: S60051812
Reference Number: 307665041993

17 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.50.30

Sent to: Chalo
8:56 PM
VPA: chalo920.rzp@icici
Transaction ID: S62767053
Reference Number: 344263988863

18 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.40.30

Sent to: Bhanushali Yogendra Sudhakar
10:28 AM
VPA: Q034880319@ybl
Transaction ID: S73853368
Reference Number: 307711107833

18 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.20.30

Sent to: Surjeet
10:57 AM
VPA: BHARATPE90726846451@yesbankltd
Transaction ID: S74325603
Reference Number: 307712541457

18 Mar 2023 Paid using your Bank Account - Rs.20.00 Rs.0.30

Paid successfully at VIJAYLAKSHMI LAKSHMAN
2:36 PM
From Account Number 918767638361
Transaction ID : M2353986

21 Mar 2023 Money Received using UPI + Rs.150.00 Rs.150.30

Received from: RAHMAN KHAN
1:39 AM
VPA: khanabrehman910@okaxis
Transaction ID: S38309013
Reference Number: 308089736603

21 Mar 2023 Money Received using UPI + Rs.10.00 Rs.160.30

Received from: RAHMAN KHAN
1:39 AM
VPA: khanabrehman910@okaxis
Transaction ID: S38309199
Reference Number: 308089737605

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 118
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Mar 2023 Money Received using UPI + Rs.499.00 Rs.659.30

Received from: RUSHIN M KORADIA
10:10 PM
VPA: rushin.koradia@okicici
Transaction ID: S62292978
Reference Number: 308096441106

21 Mar 2023 Money Sent using UPI - Rs.629.00 Rs.30.30

Sent to: AZIM KHAN BHIKAN KHAN
10:24 PM
VPA: azim04khan@oksbi
Transaction ID: S62494596
Reference Number: 344638533665

26 Mar 2023 Money Received using UPI + Rs.500.00 Rs.530.30

Received from: SHIREEN CHERAGH SHROFF
6:48 PM
VPA: 7506002817@paytm
Transaction ID: S79416482
Reference Number: 308558650323

26 Mar 2023 Money Sent using UPI - Rs.530.00 Rs.0.30

Sent to: Dhaval Soni
6:50 PM

Transaction ID: S79509712

Reference Number: 308558904469

27 Mar 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.30

Received from: ANKIT JAYESH HARIYA
5:11 PM
VPA: ankithariya1986-2@okaxis
Transaction ID: S1266096
Reference Number: 308694869238

27 Mar 2023 Paid using your Bank Account - Rs.700.00 Rs.300.30

Paid successfully at PRAKASH CHANDU POOJARY
5:56 PM
From Account Number 918767638361
Transaction ID : M3138315

27 Mar 2023 Paid using your Bank Account - Rs.300.00 Rs.0.30

Paid successfully at Rohit Dindayal Yadav
6:15 PM
From Account Number 918767638361
Transaction ID : M3255593

28 Mar 2023 Money Received + Rs.1,000.00 Rs.1,000.30

Received from DHAVAL MAHENDRA SONI
1:33 PM

Transaction ID : S21996337
NEFT Reference No : BCBMH23086470830

28 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.940.30

Sent to: Sachin Bhagwan Patil
7:31 PM
VPA: gpay-11194832050@okbizaxis
Transaction ID: S29415121
Reference Number: 308769255669

28 Mar 2023 Paid using your Bank Account - Rs.80.00 Rs.860.30

Paid successfully at ROHAN VILAS DESAI
7:33 PM
From Account Number 918767638361
Transaction ID : M3720109

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 119
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 Mar 2023 Money Sent using UPI - Rs.180.00 Rs.680.30

Sent to: Shree Hanuman Dugdhalaya
7:52 PM
VPA: Q961418135@ybl
Transaction ID: S30061994
Reference Number: 308761389949

28 Mar 2023 Money Sent using UPI - Rs.440.00 Rs.240.30

Sent to: A 1 Hair Cutting Salon
7:55 PM
VPA: gpay-11216690276@okbizaxis
Transaction ID: S30134230
Reference Number: 308761640671

29 Mar 2023 Money Received using UPI + Rs.4,580.00 Rs.4,820.30

Received from: ANKIT JAYESH HARIYA
9:18 AM
VPA: ankithariya1986-2@okaxis
Transaction ID: S41686000
Reference Number: 308849717527

29 Mar 2023 Money Sent using UPI - Rs.1,295.00 Rs.3,525.30

Sent to: AZIM KHAN BHIKAN KHAN
10:02 AM
VPA: azim04khan@oksbi
Transaction ID: S42315408
Reference Number: 308821228864

29 Mar 2023 Money Sent using UPI - Rs.1,450.00 Rs.2,075.30

Sent to: SHIREEN CHERAGH SHROFF
10:11 AM
VPA: sensational.sd123@okicici
Transaction ID: S42460419
Reference Number: 345493920788

29 Mar 2023 Money Sent using UPI - Rs.650.00 Rs.1,425.30

Sent to: MOUMITA SARKAR
10:14 AM
VPA: adventuregirl.642@okhdfcbank
Transaction ID: S42496995
Reference Number: 345446021353

29 Mar 2023 Money Sent using UPI - Rs.425.00 Rs.1,000.30

Sent to: SONAL KANSAL
10:45 AM
VPA: 9780305695@paytm
Transaction ID: S43006798
Reference Number: 308816119622

29 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.30

Sent to: BHAVIK BIPIN TREVADIA
1:38 PM
VPA: btrevadia94@okaxis
Transaction ID: S46584742
Reference Number: 308884026963

29 Mar 2023 Money Received using UPI + Rs.300.00 Rs.300.30

Received from: MOUMITA SARKAR
1:41 PM
VPA: adventuregirl.642@okhdfcbank
Transaction ID: S46640598
Reference Number: 308876618707

29 Mar 2023 Money Sent using UPI - Rs.280.00 Rs.20.30

Sent to: BHAVIK BIPIN TREVADIA
1:42 PM
VPA: btrevadia94@okaxis
Transaction ID: S46654352
Reference Number: 308882929534

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 120
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 2022 to 31 Mar 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 2022 As on 31 Mar 2023

ACTIVE FIXED DEPOSITS as on 31 March 2023

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

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 121
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 ****