Yash

0,PANIPAT,null,PANIPAT
PPBL Noida branch, Skymark One, Sector-98, Noida- HARYANA,INDIA,132145
Uttar Pradesh, India 7206099609 , iamyashsiwach@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 30 Jan 2023 to 29 Apr 2023 ACCOUNT OPENED ON: 2nd Sep 2021

Rs. 51.64 Rs. 46,635.24 Rs. 45,288.32 Rs. 1,398.56

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917206099609 SAVINGS PYTM0123456 110766001 2.5% Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Jan 2023 Money Received + Rs.1,000.00 Rs.1,051.64

Received from SUNITA null
8:26 AM
Account linked to Mobile No 7988175651
Transaction ID : M649103

30 Jan 2023 Paid using your Bank Account - Rs.1,000.00 Rs.51.64

Paid successfully at Paytm Add Money
8:27 AM
From Account Number 917206099609
Transaction ID : M651693

31 Jan 2023 Money Received using UPI + Rs.500.00 Rs.551.64

Received from: Paytm
1:46 PM
VPA: walletmoneytobank@paytm
Transaction ID: S3140129
Reference Number: 339728699268

31 Jan 2023 Money Sent using UPI - Rs.295.00 Rs.256.64

Sent to: Jatnish Verma
3:10 PM
VPA: 7009943668@ybl
Transaction ID: S4786158
Reference Number: 339734570557

31 Jan 2023 Money Sent using UPI - Rs.80.00 Rs.176.64

Sent to: Sunil Kumar So Sh Bhoorey Lal
4:31 PM
VPA: 770318210022114@ybl
Transaction ID: S6233674
Reference Number: 303149762471

31 Jan 2023 Money Received using UPI + Rs.240.00 Rs.416.64

Received from: Paytm
5:07 PM
VPA: walletmoneytobank@paytm
Transaction ID: S6940181
Reference Number: 339742361967

This statement contains transactions upto System End of Day 29 April 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

01 Feb 2023 Paid using your Bank Account - Rs.50.00 Rs.366.64

Paid successfully at MOHD SALMAN
10:31 AM
From Account Number 917206099609
Transaction ID : M1508426

01 Feb 2023 Money Received using UPI + Rs.1,000.00 Rs.1,366.64

Received from: NAVANIT KUMAR PAREEK
11:42 AM
VPA: navanitpareek@axl
Transaction ID: S26379432
Reference Number: 303262978215

01 Feb 2023 Money Sent using UPI - Rs.550.00 Rs.816.64

Sent to: HARISH KUMAR SO BANARSI DASS
2:11 PM
VPA: hk1593488@okhdfcbank
Transaction ID: S29776826
Reference Number: 303249330058

01 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.316.64

Sent to: SHUBHAM SAINI
4:29 PM
VPA: 853489096567@paytm
Transaction ID: S32589826
Reference Number: 303243245967

02 Feb 2023 Paid using your Bank Account - Rs.15.00 Rs.301.64

Paid successfully at AMIT
11:57 AM
From Account Number 917206099609
Transaction ID : M2049924

02 Feb 2023 Paid using your Bank Account - Rs.10.00 Rs.291.64

Paid successfully at VISHAL MANUJA
6:51 PM
From Account Number 917206099609
Transaction ID : M4719471

02 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.231.64

Sent to: ANURAG GABA
8:22 PM
VPA: paytm-66779944@paytm
Transaction ID: S65760920
Reference Number: 339963865765

03 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.151.64

Sent to: SUSHIL KUMAR
3:16 PM
VPA: paytm-61589773@paytm
Transaction ID: S84548800
Reference Number: 340039118018

03 Feb 2023 Money Received + Rs.500.00 Rs.651.64

Received from SUNITA null
6:48 PM
Account linked to Mobile No 7988175651
Transaction ID : M4557766

03 Feb 2023 Paid using your Bank Account - Rs.161.58 Rs.490.06

Paid successfully at Paytm Add Money
6:48 PM
From Account Number 917206099609
Transaction ID : M4560500

This statement contains transactions upto System End of Day 29 April 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

03 Feb 2023 Paid using your Bank Account - Rs.15.00 Rs.475.06

Paid successfully at SHUBHAM JASUJA
9:04 PM
From Account Number 917206099609
Transaction ID : M5764156

04 Feb 2023 Money Received + Rs.1,000.00 Rs.1,475.06

Received from SUNITA null
5:27 PM
Account linked to Mobile No 7988175651
Transaction ID : M3907386

04 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.475.06

Sent to: Sbimops
5:53 PM
VPA: sbimops@sbi
Transaction ID: S14692609
Reference Number: 340148360833

05 Feb 2023 Money Sent using UPI - Rs.290.00 Rs.185.06

Sent to: Narang Hotel
9:11 PM
VPA: 9416300043@okbizaxis
Transaction ID: S47124989
Reference Number: 303679599632

05 Feb 2023 Paid using your Bank Account - Rs.50.00 Rs.135.06

Paid successfully at SHUBHAM JASUJA
9:33 PM
From Account Number 917206099609
Transaction ID : M6164540

05 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.115.06

Paid successfully at SHUBHAM JASUJA
9:35 PM
From Account Number 917206099609
Transaction ID : M6173305

06 Feb 2023 Money Received + Rs.5,500.00 Rs.5,615.06

Received from SUNITA null
11:12 AM
Account linked to Mobile No 7988175651
Transaction ID : M1643327

06 Feb 2023 Money Sent using UPI - Rs.4,555.00 Rs.1,060.06

Sent to: Aaryaman Automobile
11:36 AM
VPA: BHARATPE.0102533277@indus
Transaction ID: S59308956
Reference Number: 340312758850

06 Feb 2023 Money Sent using UPI - Rs.1,050.00 Rs.10.06

Sent to: Satya Path Lab
12:59 PM
VPA: 919812600136.S@mahb
Transaction ID: S61089306
Reference Number: 303728598136

07 Feb 2023 Money Received + Rs.500.00 Rs.510.06

Received from SUNITA null
11:39 AM
Account linked to Mobile No 7988175651
Transaction ID : M1804045

This statement contains transactions upto System End of Day 29 April 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

07 Feb 2023 Paid using your Bank Account - Rs.171.81 Rs.338.25

Paid successfully at Paytm Add Money
11:39 AM
From Account Number 917206099609
Transaction ID : M1807003

07 Feb 2023 Paid using your Bank Account - Rs.75.00 Rs.263.25

Paid successfully at NISHIKA
8:26 PM
From Account Number 917206099609
Transaction ID : M5401857

07 Feb 2023 Money Received using UPI + Rs.2,500.00 Rs.2,763.25

Received from: RAJESH KUMAR SIWACH
11:28 PM
VPA: 8901585189@paytm
Transaction ID: S209634
Reference Number: 340471642979

08 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.2,263.25

Sent to: MONU KUMAR
12:09 PM
VPA: 9068883508@paytm
Transaction ID: S11344287
Reference Number: 303921157921

08 Feb 2023 Money Sent using UPI - Rs.135.00 Rs.2,128.25

Sent to: Souradeep Indra
7:55 PM
VPA: indra.souradeep007@okicici
Transaction ID: S21939447
Reference Number: 303961247979

08 Feb 2023 Money Sent using UPI - Rs.45.00 Rs.2,083.25

Sent to: ANAND SO SHIVNARAYAN PATIDAR
8:22 PM
VPA: paytm-65472609@paytm
Transaction ID: S22683255
Reference Number: 340592260855

09 Feb 2023 Money Sent using UPI - Rs.330.00 Rs.1,753.25

Sent to: Harjinder Kaur
12:01 AM
VPA: singhfatehsingh151@okaxis
Transaction ID: S26186015
Reference Number: 304007535366

09 Feb 2023 Paid using your Bank Account - Rs.80.00 Rs.1,673.25

Paid successfully at AVSHESH SHARMA SO RANVIR SHARMA
5:58 PM
From Account Number 917206099609
Transaction ID : M3780474

09 Feb 2023 Paid using your Bank Account - Rs.80.00 Rs.1,593.25

Paid successfully at Punjabi Rasoi
10:31 PM
From Account Number 917206099609
Transaction ID : M5851831

10 Feb 2023 Paid using your Bank Account - Rs.90.00 Rs.1,503.25

Paid successfully at MANISH BHANOT
6:34 PM
From Account Number 917206099609
Transaction ID : M4570077

This statement contains transactions upto System End of Day 29 April 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

11 Feb 2023 Money Sent using UPI - Rs.75.00 Rs.1,428.25

Sent to: RANVEER SHARMA
4:36 PM
VPA: paytm-74982171@paytm
Transaction ID: S96016302
Reference Number: 304295537317

11 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.1,388.25

Sent to: RANVEER SHARMA
4:41 PM
VPA: paytm-74982171@paytm
Transaction ID: S96122089
Reference Number: 304295654364

14 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.1,338.25

Sent to: KANISHKA SO MANOJ KANAUJIA
1:35 PM
VPA: kanishkakanaujia29@oksbi
Transaction ID: S69944414
Reference Number: 304526135745

15 Feb 2023 Paid using your Bank Account - Rs.25.00 Rs.1,313.25

Paid successfully at MHC CATERING SERVICE
9:09 AM
From Account Number 917206099609
Transaction ID : M948329

15 Feb 2023 Money Received + Rs.1,000.00 Rs.2,313.25

Received from SUNITA null
4:52 PM
Account linked to Mobile No 7988175651
Transaction ID : M3642279

15 Feb 2023 Money Sent using UPI - Rs.90.00 Rs.2,223.25

Sent to: GURVINDER SINGH
9:32 PM
VPA: bharatpe.90062479373@fbpe
Transaction ID: S7519429
Reference Number: 304672897527

16 Feb 2023 Money Received using UPI + Rs.70.00 Rs.2,293.25

Received from: Miss SNEHA
11:07 AM
VPA: sneeha.ssh@okhdfcbank
Transaction ID: S18851391
Reference Number: 304790655978

16 Feb 2023 Money Sent using UPI - Rs.130.00 Rs.2,163.25

Sent to: DARSHAN SINGH
11:07 AM
VPA: paytmqr281005050101xhhlufh9m27c@paytm
Transaction ID: S18854475
Reference Number: 341316921855

16 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.2,113.25

Sent to: Shivam Choudhary
12:54 PM
VPA: shivamchoudhary1824@oksbi
Transaction ID: S21170022
Reference Number: 304784591822

16 Feb 2023 Paid using your Bank Account - Rs.5.00 Rs.2,108.25

Paid successfully at Paytm Add Money
5:41 PM
From Account Number 917206099609
Transaction ID : M3620507

This statement contains transactions upto System End of Day 29 April 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

16 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.2,078.25

Sent to: Babita Rani
10:24 PM
VPA: BHARATPE09910793020@yesbankltd
Transaction ID: S33758869
Reference Number: 341373908002

16 Feb 2023 Paid using your Bank Account - Rs.40.00 Rs.2,038.25

Paid successfully at Punjabi Rasoi
10:30 PM
From Account Number 917206099609
Transaction ID : M5854288

17 Feb 2023 Money Sent using UPI - Rs.47.00 Rs.1,991.25

Sent to: DARSHAN SINGH
10:31 AM
VPA: paytm-74836037@paytm
Transaction ID: S43476296
Reference Number: 304817130495

17 Feb 2023 Paid using your Bank Account - Rs.30.00 Rs.1,961.25

Paid successfully at Paytm Add Money
10:47 AM
From Account Number 917206099609
Transaction ID : M1541428

17 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.1,761.25

Sent to: PURAN LAL
12:53 PM
VPA: paytmqr2810050501011cjgqicaeigv@paytm
Transaction ID: S46599736
Reference Number: 341452866395

17 Feb 2023 Paid using your Bank Account - Rs.200.00 Rs.1,561.25

Paid successfully at Paytm Add Money
4:07 PM
From Account Number 917206099609
Transaction ID : M3328463

17 Feb 2023 Money Received using UPI + Rs.40.00 Rs.1,601.25

Received from: TANU PURI DO SH VINDOD KUMAR PURI
6:27 PM
VPA: puritanu98@oksbi
Transaction ID: S53392598
Reference Number: 304886716387

18 Feb 2023 Money Received using UPI + Rs.70.00 Rs.1,671.25

Received from: Sudhanshu Singh
10:56 AM
VPA: singhsudhanshu069@okhdfcbank
Transaction ID: S69787450
Reference Number: 304939906429

18 Feb 2023 Money Received using UPI + Rs.85.00 Rs.1,756.25

Received from: TANU PURI DO SH VINDOD KUMAR PURI
12:52 PM
VPA: puritanu98@oksbi
Transaction ID: S72339314
Reference Number: 304994962025

18 Feb 2023 Money Received using UPI + Rs.85.00 Rs.1,841.25

Received from: DAKSHESH BHATNAGAR
1:17 PM
VPA: akshatbh9p@okicici
Transaction ID: S72947750
Reference Number: 304938757965

This statement contains transactions upto System End of Day 29 April 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

18 Feb 2023 Money Received using UPI + Rs.5,000.00 Rs.6,841.25

Received from: PARDEEP VERMA
3:36 PM
VPA: 9991318282@paytm
Transaction ID: S75335598
Reference Number: 341532814729

18 Feb 2023 Money Sent using UPI - Rs.58.00 Rs.6,783.25

Sent to: SUBWAYS FOODS PRIVAT
4:08 PM
VPA: paytm-67584366@paytm
Transaction ID: S75867384
Reference Number: 304944678140

18 Feb 2023 Money Sent using UPI - Rs.140.00 Rs.6,643.25

Sent to: Subways Foods Privat
4:24 PM
VPA: Q674126657@ybl
Transaction ID: S76176457
Reference Number: 304945649580

18 Feb 2023 Money Sent using UPI - Rs.37.00 Rs.6,606.25

Sent to: Sudhanshu Singh
8:51 PM
VPA: 8295795029@paytm
Transaction ID: S82535626
Reference Number: 341567275769

19 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.6,586.25

Sent to: ASHWANI KUMAR
2:54 PM
VPA: paytmqr2810050501011vurwnow5lyx@paytm
Transaction ID: S98601458
Reference Number: 341685486518

19 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.6,536.25

Sent to: Rani Devi
4:51 PM
VPA: paytm-76151028@paytm
Transaction ID: S548862
Reference Number: 305049161144

19 Feb 2023 Paid using your Bank Account - Rs.50.00 Rs.6,486.25

Paid successfully at Putti Yadav
5:23 PM
From Account Number 917206099609
Transaction ID : M3511446

19 Feb 2023 Money Sent using UPI - Rs.150.00 Rs.6,336.25

Sent to: Hanuman Garments
6:41 PM
VPA: BHARATPE90724623691@yesbankltd
Transaction ID: S3227284
Reference Number: 305058009268

19 Feb 2023 Money Received using UPI + Rs.150.00 Rs.6,486.25

Received from: TANU PURI DO SH VINDOD KUMAR PURI
6:41 PM
VPA: puritanu98@oksbi
Transaction ID: S3239925
Reference Number: 305022801436

19 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.6,471.25

Sent to: Jio Mobility
9:34 PM
VPA: jio@yesbank
Transaction ID: S7559579
Reference Number: 305073547305

This statement contains transactions upto System End of Day 29 April 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

20 Feb 2023 Money Sent using UPI - Rs.1,500.00 Rs.4,971.25

Sent to: KANISHKA SO MANOJ KANAUJIA
12:43 PM
VPA: 7087787088@paytm
Transaction ID: S20476119
Reference Number: 305126429912

20 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.4,951.25

Sent to: GEETU ARORA
12:45 PM
VPA: paytm-75146491@paytm
Transaction ID: S20523773
Reference Number: 341756421140

20 Feb 2023 Paid using your Bank Account - Rs.70.00 Rs.4,881.25

Paid successfully at Pulkit Sharma
9:24 PM
From Account Number 917206099609
Transaction ID : M5774360

20 Feb 2023 Paid using your Bank Account - Rs.30.00 Rs.4,851.25

Paid successfully at Pulkit Sharma
9:27 PM
From Account Number 917206099609
Transaction ID : M5792202

20 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.4,831.25

Paid successfully at GURPREET SINGH SO SHUKAR SINGH
9:29 PM
From Account Number 917206099609
Transaction ID : M5804069

20 Feb 2023 Paid using your Bank Account - Rs.65.00 Rs.4,766.25

Paid successfully at SINGLA AGENCIES
10:07 PM
From Account Number 917206099609
Transaction ID : M6015618

20 Feb 2023 Restored against Failed Payment + Rs.37.00 Rs.4,803.25

Added back to Savings account
10:21 PM
Transaction ID : S33387394
UPI Reference No : 341567275769

22 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.4,753.25

Sent to: Miss Sneha
3:40 PM
VPA: 9376472819@ibl
Transaction ID: S73840108
Reference Number: 341933518527

23 Feb 2023 Money Sent using UPI - Rs.175.00 Rs.4,578.25

Sent to: Bala Venkata Lakshmi
5:40 PM
VPA: Q633725829@ybl
Transaction ID: S428397
Reference Number: 342043459814

24 Feb 2023 Paid using your Bank Account - Rs.80.00 Rs.4,498.25

Paid successfully at GURJIT SINGH
12:19 PM
From Account Number 917206099609
Transaction ID : M1970770

This statement contains transactions upto System End of Day 29 April 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

24 Feb 2023 Paid using your Bank Account - Rs.2,100.00 Rs.2,398.25

Paid successfully at Maneet Choujar
2:39 PM
From Account Number 917206099609
Transaction ID : M2678279

24 Feb 2023 Money Sent using UPI - Rs.450.00 Rs.1,948.25

Sent to: Manoj Thakur
11:42 PM
VPA: 8448873787@ybl
Transaction ID: S32319716
Reference Number: 305571262071

25 Feb 2023 Money Sent using UPI - Rs.140.00 Rs.1,808.25

Sent to: Dhaba By The Lake
4:28 PM
VPA: Q955140623@ybl
Transaction ID: S47753744
Reference Number: 305644269174

25 Feb 2023 Money Received using UPI + Rs.400.00 Rs.2,208.25

Received from: SIMRAN SINGH
8:29 PM
VPA: 9205375848@paytm
Transaction ID: S53649796
Reference Number: 342264719785

25 Feb 2023 Paid using your Bank Account - Rs.100.00 Rs.2,108.25

Paid successfully at SAVITA KUMARI
11:21 PM
From Account Number 917206099609
Transaction ID : M5609073

26 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.2,008.25

Sent to: YASHWANY RAWAT
11:02 AM
VPA: 9318309498@paytm
Transaction ID: S65728894
Reference Number: 342317671370

26 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.1,908.25

Sent to: Brij Bihari
1:02 PM
VPA: Q973602105@ybl
Transaction ID: S68225563
Reference Number: 342325699253

26 Feb 2023 Money Sent using UPI - Rs.99.00 Rs.1,809.25

Sent to: DILSHAD
1:56 PM
VPA: 6399912297@paytm
Transaction ID: S69226559
Reference Number: 342329215845

26 Feb 2023 Money Sent using UPI - Rs.120.00 Rs.1,689.25

Sent to: Pappu Singh
2:18 PM
VPA: paytm-69320752@paytm
Transaction ID: S69594102
Reference Number: 305730589038

26 Feb 2023 Money Sent using UPI - Rs.250.00 Rs.1,439.25

Sent to: Mohit
2:44 PM
VPA: Q744075819@ybl
Transaction ID: S70020950
Reference Number: 305732169510

This statement contains transactions upto System End of Day 29 April 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

26 Feb 2023 Money Sent using UPI - Rs.550.00 Rs.889.25

Sent to: Anil Satija
2:59 PM
VPA: gpay-11209111540@okbizaxis
Transaction ID: S70245639
Reference Number: 305732998427

26 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.689.25

Sent to: Neeraj So Rajesh
4:31 PM
VPA: BHARATPE.90064245886@fbpe
Transaction ID: S71657424
Reference Number: 305748155635

26 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.609.25

Sent to: Surender Kumar Yadav
5:19 PM
VPA: Q762460996@ybl
Transaction ID: S72446266
Reference Number: 342341076364

26 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.559.25

Sent to: Mor Singh
7:44 PM
VPA: Q804860830@ybl
Transaction ID: S76460764
Reference Number: 305764516281

26 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.509.25

Sent to: BRAJESH KUMAR
10:12 PM
VPA: paytmqr281005050101wdmj70xo9cp9@paytm
Transaction ID: S79355634
Reference Number: 305775680960

26 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.469.25

Sent to: Delicioso Caterer
10:48 PM
VPA: Q445163233@ybl
Transaction ID: S79796869
Reference Number: 305777023040

26 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.454.25

Sent to: Delicioso Caterer
10:49 PM
VPA: Q445163233@ybl
Transaction ID: S79808523
Reference Number: 305777055277

27 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.394.25

Sent to: SARVESH KUMAR
6:27 PM
VPA: paytm-61871201@paytm
Transaction ID: S98672524
Reference Number: 305897932929

27 Feb 2023 Paid using your Bank Account - Rs.200.00 Rs.194.25

Paid successfully at NITISH GARG
9:15 PM
From Account Number 917206099609
Transaction ID : M5451985

27 Feb 2023 Money Received using UPI + Rs.500.00 Rs.694.25

Received from: Miss SNEHA
11:04 PM
VPA: sneeha.ssh@okhdfcbank
Transaction ID: S5188597
Reference Number: 305848380674

This statement contains transactions upto System End of Day 29 April 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

28 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.664.25

Sent to: DARSHAN SINGH
2:33 PM
VPA: paytmqr2810050501011bjmzmda5e81@paytm
Transaction ID: S19883903
Reference Number: 305937877978

28 Feb 2023 Money Sent using UPI - Rs.95.00 Rs.569.25

Sent to: RANVEER SHARMA
5:44 PM
VPA: paytm-74982171@paytm
Transaction ID: S23361704
Reference Number: 305998563017

28 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.549.25

Paid successfully at AVSHESH SHARMA SO RANVIR SHARMA
5:59 PM
From Account Number 917206099609
Transaction ID : M3820736

28 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.519.25

Sent to: Amul
6:06 PM
VPA: amul.63042991@hdfcbank
Transaction ID: S23850891
Reference Number: 305951326637

01 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.469.25

Sent to: KANISHKA SO MANOJ KANAUJIA
1:48 PM
VPA: 7087787088@paytm
Transaction ID: S45417106
Reference Number: 342622872701

01 Mar 2023 Money Sent using UPI - Rs.80.00 Rs.389.25

Sent to: RANVEER SHARMA
10:03 PM
VPA: paytm-74982171@paytm
Transaction ID: S57479393
Reference Number: 342690181880

02 Mar 2023 Interest Received + Rs.4.00 Rs.393.25

Received for the period 01-02-2023 to 28-02-2023
3:29 AM
Transaction ID : M146725
Earned on Savings account balance

02 Mar 2023 Money Sent using UPI - Rs.70.00 Rs.323.25

Sent to: Rajendra Kumar
10:26 PM
VPA: kumarrejendra25@oksbi
Transaction ID: S84314261
Reference Number: 306175797329

03 Mar 2023 Money Received using UPI + Rs.2,500.00 Rs.2,823.25

Received from: RAJESH KUMAR SIWACH
4:10 PM
VPA: 8901585189@paytm
Transaction ID: S1434239
Reference Number: 306242497225

03 Mar 2023 Paid using your Bank Account - Rs.15.00 Rs.2,808.25

Paid successfully at AVSHESH SHARMA SO RANVIR SHARMA
4:57 PM
From Account Number 917206099609
Transaction ID : M3512311

This statement contains transactions upto System End of Day 29 April 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

03 Mar 2023 Paid using your Bank Account - Rs.20.00 Rs.2,788.25

Paid successfully at AVSHESH SHARMA SO RANVIR SHARMA
4:59 PM
From Account Number 917206099609
Transaction ID : M3519797

03 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.2,738.25

Sent to: Parveen Kumar
5:09 PM
VPA: Q977690992@ybl
Transaction ID: S2563095
Reference Number: 342846299508

03 Mar 2023 Money Sent using UPI - Rs.73.00 Rs.2,665.25

Sent to: Kashish Batra
7:59 PM
VPA: BHARATPE.0102474318@indus
Transaction ID: S7665537
Reference Number: 306263111918

04 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.2,605.25

Sent to: DAVYESHWAR SHAH
11:13 AM
VPA: paytm-74862622@paytm
Transaction ID: S22174330
Reference Number: 342951755222

04 Mar 2023 Money Sent using UPI - Rs.140.00 Rs.2,465.25

Sent to: Subway Foods Pvt Ltd
5:02 PM
VPA: subwayfoodspvtltd.68000864@hdfcbank
Transaction ID: S29341540
Reference Number: 342946722862

04 Mar 2023 Money Sent using UPI - Rs.80.00 Rs.2,385.25

Sent to: SUKHBIR SINGH
7:41 PM
VPA: paytm-67446336@paytm
Transaction ID: S34073019
Reference Number: 342978529697

05 Mar 2023 Paid using your Bank Account - Rs.78.00 Rs.2,307.25

Paid successfully at KASHISH BATRA
2:10 PM
From Account Number 917206099609
Transaction ID : M2941294

05 Mar 2023 Paid using your Bank Account - Rs.2.00 Rs.2,305.25

Paid successfully at Pardeep stationary
9:36 PM
From Account Number 917206099609
Transaction ID : M6018701

05 Mar 2023 Money Sent using UPI - Rs.157.15 Rs.2,148.10

Sent to: IRCTC CF
10:43 PM
VPA: irctc.cf@hdfcbank
Transaction ID: S64924176
Reference Number: 306416625120

06 Mar 2023 Money Sent using UPI - Rs.80.00 Rs.2,068.10

Sent to: Pramjit Singh
2:43 PM
VPA: Q670179634@ybl
Transaction ID: S80368608
Reference Number: 306539632012

This statement contains transactions upto System End of Day 29 April 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

06 Mar 2023 Money Sent using UPI - Rs.35.00 Rs.2,033.10

Sent to: Ravindra Kumar
4:26 PM
VPA: BHARATPE.90055130192@fbpe
Transaction ID: S82285139
Reference Number: 306546136584

07 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.1,973.10

Sent to: Mangali Ram
4:11 PM
VPA: paytm-75600428@paytm
Transaction ID: S8775257
Reference Number: 306644573917

07 Mar 2023 Money Sent using UPI - Rs.120.00 Rs.1,853.10

Sent to: Utkarsh Bhatia
7:57 PM
VPA: Q579665483@ybl
Transaction ID: S14946705
Reference Number: 306665219058

08 Mar 2023 Money Received + Rs.2,000.00 Rs.3,853.10

Received from SUNITA null
8:48 PM
Account linked to Mobile No 7988175651
Transaction ID : M3943825

08 Mar 2023 Paid using your Bank Account - Rs.2,000.00 Rs.1,853.10

Paid successfully at BPCL Plaza
9:07 PM
From Account Number 917206099609
Transaction ID : M4042050

09 Mar 2023 Paid using your Bank Account - Rs.1,000.00 Rs.853.10

Paid successfully at Paytm Add Money
5:39 AM
From Account Number 917206099609
Transaction ID : M270777

10 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.823.10

Sent to: Shivam Choudhary
1:17 PM
VPA: shivamchoudhary1824@oksbi
Transaction ID: S76851635
Reference Number: 343521047700

10 Mar 2023 Money Sent using UPI - Rs.2.00 Rs.821.10

Sent to: Gurcharan Singh Khur
5:07 PM
VPA: BHARATPE.0104015184@indus
Transaction ID: S80973891
Reference Number: 343545325740

10 Mar 2023 Paid using your Bank Account - Rs.34.00 Rs.787.10

Paid successfully at Paytm Add Money
7:21 PM
From Account Number 917206099609
Transaction ID : M4217278

10 Mar 2023 Money Sent using UPI - Rs.85.00 Rs.702.10

Sent to: Amul
8:13 PM
VPA: amul.63042991@hdfcbank
Transaction ID: S86426815
Reference Number: 343562165855

This statement contains transactions upto System End of Day 29 April 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 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.602.10

Sent to: KHUSHPREET KAUR
2:34 PM
VPA: paytm-71942449@paytm
Transaction ID: S4251012
Reference Number: 343681493590

12 Mar 2023 Money Sent using UPI - Rs.240.00 Rs.362.10

Sent to: Sanjeev Kumar
1:48 PM
VPA: Q133990198@ybl
Transaction ID: S28721822
Reference Number: 343727153067

13 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.312.10

Sent to: Amul
6:44 PM
VPA: amul.63042991@hdfcbank
Transaction ID: S59165606
Reference Number: 307253776952

13 Mar 2023 Money Sent using UPI - Rs.104.00 Rs.208.10

Sent to: Santosh Kumari
6:52 PM
VPA: Q992084382@ybl
Transaction ID: S59442405
Reference Number: 307254519846

15 Mar 2023 Money Received using UPI + Rs.95.00 Rs.303.10

Received from: Paytm
2:21 PM
VPA: walletmoneytobank@paytm
Transaction ID: S3196278
Reference Number: 307437512527

15 Mar 2023 Money Received + Rs.300.00 Rs.603.10

Received from AZAD SINGH
5:55 PM
Account linked to Mobile No 7082744128
Transaction ID : M3379864

15 Mar 2023 Paid using your Bank Account - Rs.500.00 Rs.103.10

Paid successfully at We Wash Laundromats
5:59 PM
From Account Number 917206099609
Transaction ID : M3399435

16 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.3.10

Sent to: TEA BENCHERS
7:56 PM
VPA: paytm-65472609@paytm
Transaction ID: S36336555
Reference Number: 344179882893

16 Mar 2023 Money Received using UPI + Rs.3,000.00 Rs.3,003.10

Received from: RAJESH KUMAR SIWACH
8:12 PM
VPA: 8901585189@paytm
Transaction ID: S36871877
Reference Number: 344161708039

16 Mar 2023 Money Sent using UPI - Rs.580.00 Rs.2,423.10

Sent to: RAJESH GUPTA AND OTHERS 3
10:35 PM
VPA: paytm-71571896@paytm
Transaction ID: S39850809
Reference Number: 344190263351

This statement contains transactions upto System End of Day 29 April 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 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.2,408.10

Sent to: Sandeep Chawla
10:37 PM
VPA: BHARATPE.90063394656@fbpe
Transaction ID: S39869584
Reference Number: 307570759567

16 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.2,368.10

Sent to: SUSHEEL KUMAR
10:39 PM
VPA: paytm-63556555@paytm
Transaction ID: S39894021
Reference Number: 307570828476

17 Mar 2023 Money Received + Rs.500.00 Rs.2,868.10

Received from SUNITA null
8:01 AM
Account linked to Mobile No 7988175651
Transaction ID : M579800

17 Mar 2023 Paid using your Bank Account - Rs.1,000.00 Rs.1,868.10

Paid successfully at Paytm Add Money
8:06 AM
From Account Number 917206099609
Transaction ID : M589686

17 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.1,828.10

Sent to: Gurwant Singh So Hakam Singh
10:16 AM
VPA: heerless11sandhu-1@okicici
Transaction ID: S48797476
Reference Number: 307611665007

19 Mar 2023 Money Sent using UPI - Rs.119.00 Rs.1,709.10

Sent to: Spotify India
12:46 AM
VPA: spotify.bdsi@icici
Transaction ID: S89871460
Reference Number: 307840131685

19 Mar 2023 Money Sent using UPI - Rs.505.00 Rs.1,204.10

Sent to: MILAN MITTAL
4:41 PM
VPA: 7206017504@paytm
Transaction ID: S5067700
Reference Number: 307840432411

19 Mar 2023 Money Sent using UPI - Rs.250.00 Rs.954.10

Sent to: KOPPALA JAYANTH
4:51 PM
VPA: 8555019769@paytm
Transaction ID: S5246624
Reference Number: 307841031005

19 Mar 2023 Paid using your Bank Account - Rs.200.00 Rs.754.10

Paid successfully at Paytm Add Money
9:13 PM
From Account Number 917206099609
Transaction ID : M4739519

20 Mar 2023 Money Received using UPI + Rs.3,000.00 Rs.3,754.10

Received from: Miss SNEHA
11:36 AM
VPA: sneeha.ssh@okhdfcbank
Transaction ID: S23211629
Reference Number: 307981502608

This statement contains transactions upto System End of Day 29 April 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

20 Mar 2023 Paid using your Bank Account - Rs.3,213.00 Rs.541.10

Paid successfully at Paytm Bus tickets
11:39 AM
From Account Number 917206099609
Transaction ID : M1541427

20 Mar 2023 Paid using your Bank Account - Rs.100.00 Rs.441.10

Paid successfully at Paytm Add Money
5:14 PM
From Account Number 917206099609
Transaction ID : M3188856

20 Mar 2023 Money Sent using UPI - Rs.77.00 Rs.364.10

Sent to: Lalam Appala Naidu
7:26 PM
VPA: madhusainadh@ybl
Transaction ID: S33548304
Reference Number: 344528007952

20 Mar 2023 Money Sent using UPI - Rs.210.00 Rs.154.10

Sent to: Lalam Appala Naidu
11:16 PM
VPA: madhusainadh@ybl
Transaction ID: S37763148
Reference Number: 307988828648

20 Mar 2023 Paid using your Bank Account - Rs.5.00 Rs.149.10

Paid successfully at Paytm Add Money
11:20 PM
From Account Number 917206099609
Transaction ID : M5402282

21 Mar 2023 Money Received using UPI + Rs.20.00 Rs.169.10

Received from: LALAM MADHU SAI NADH
1:10 AM
VPA: lalammadhusainadh150@ybl
Transaction ID: S38258149
Reference Number: 308062476430

21 Mar 2023 Money Sent using UPI - Rs.80.00 Rs.89.10

Sent to: Manishkumar
7:15 PM
VPA: Q709590404@ybl
Transaction ID: S57985641
Reference Number: 308067461750

22 Mar 2023 Money Sent using UPI - Rs.32.00 Rs.57.10

Sent to: UDAY BHAN SINGH S O
2:02 AM
VPA: paytm-68960115@paytm
Transaction ID: S63851598
Reference Number: 344755672783

22 Mar 2023 Money Received using UPI + Rs.150.00 Rs.207.10

Received from: SAMARTH
11:41 PM
VPA: smaker283@okicici
Transaction ID: S88001004
Reference Number: 308181366165

22 Mar 2023 Paid using your Bank Account - Rs.40.00 Rs.167.10

Paid successfully at INDU BHARDWAJ
11:41 PM
From Account Number 917206099609
Transaction ID : M5592585

This statement contains transactions upto System End of Day 29 April 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

23 Mar 2023 Paid using your Bank Account - Rs.20.00 Rs.147.10

Paid successfully at ASHOK KUMAR
12:01 AM
From Account Number 917206099609
Transaction ID : M5618391

23 Mar 2023 Paid using your Bank Account - Rs.45.00 Rs.102.10

Paid successfully at ASHOK KUMAR
12:09 AM
From Account Number 917206099609
Transaction ID : M5629754

23 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.62.10

Sent to: Manpreet Singh
10:30 AM
VPA: Q64831220@ybl
Transaction ID: S96652972
Reference Number: 308213424974

23 Mar 2023 Paid using your Bank Account - Rs.20.00 Rs.42.10

Paid successfully at Paytm Add Money
10:43 AM
From Account Number 917206099609
Transaction ID : M1192146

24 Mar 2023 Money Received using UPI + Rs.40.00 Rs.82.10

Received from: Paytm
4:32 PM
VPA: walletmoneytobank@paytm
Transaction ID: S27899222
Reference Number: 308341750793

24 Mar 2023 Paid using your Bank Account - Rs.70.00 Rs.12.10

Paid successfully at Pulkit Sharma
4:37 PM
From Account Number 917206099609
Transaction ID : M2857169

25 Mar 2023 Money Received using UPI + Rs.350.00 Rs.362.10

Received from: KOPPALA JAYANTH
4:03 PM
VPA: 8555019769@paytm
Transaction ID: S51751310
Reference Number: 308448194885

25 Mar 2023 Paid using your Bank Account - Rs.350.00 Rs.12.10

Paid successfully at We Wash Laundromats
4:04 PM
From Account Number 917206099609
Transaction ID : M2774282

25 Mar 2023 Money Received using UPI + Rs.300.00 Rs.312.10

Received from: KOPPALA JAYANTH
9:45 PM
VPA: 8555019769@paytm
Transaction ID: S59765932
Reference Number: 308473982129

25 Mar 2023 Money Received using UPI + Rs.100.00 Rs.412.10

Received from: KOPPALA JAYANTH
9:46 PM
VPA: 8555019769@paytm
Transaction ID: S59785749
Reference Number: 308474042977

This statement contains transactions upto System End of Day 29 April 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

25 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.312.10

Sent to: SONAM
9:49 PM
VPA: paytmqr2810050501011jloc0j9tzcf@paytm
Transaction ID: S59834767
Reference Number: 345076842108

25 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.292.10

Sent to: SANTOSH KUMAR
9:51 PM
VPA: paytmqr2810050501011lsslbun8r6e@paytm
Transaction ID: S59867810
Reference Number: 345076880232

25 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.92.10

Sent to: BharatPe Merchant
9:52 PM
VPA: BHARATPE90725390821@yesbankltd
Transaction ID: S59890419
Reference Number: 308474364715

25 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.82.10

Sent to: SONAM
9:54 PM
VPA: paytmqr2810050501011jloc0j9tzcf@paytm
Transaction ID: S59922482
Reference Number: 345076948164

26 Mar 2023 Paid using your Bank Account - Rs.60.00 Rs.22.10

Paid successfully at Mohd Aamir
2:42 PM
From Account Number 917206099609
Transaction ID : M2342781

26 Mar 2023 Money Received using UPI + Rs.100.00 Rs.122.10

Received from: TANISHQ SON OF DEEPAK KUMAR
2:46 PM
VPA: 7206395845@paytm
Transaction ID: S74781510
Reference Number: 308533752633

26 Mar 2023 Money Received using UPI + Rs.1.00 Rs.123.10

Received from: KOPPALA JAYANTH
2:51 PM
VPA: 8555019769@paytm
Transaction ID: S74857093
Reference Number: 308534004511

26 Mar 2023 Paid using your Bank Account - Rs.123.00 Rs.0.10

Paid successfully at BABBAR DEPARTMENTAL STORE
2:52 PM
From Account Number 917206099609
Transaction ID : M2387895

26 Mar 2023 Money Received using UPI + Rs.50.00 Rs.50.10

Received from: SAMARTH
7:41 PM
VPA: smaker283@okicici
Transaction ID: S81226819
Reference Number: 345173258784

26 Mar 2023 Paid using your Bank Account - Rs.45.00 Rs.5.10

Paid successfully at BABBAR DEPARTMENTAL STORE
7:43 PM
From Account Number 917206099609
Transaction ID : M4025420

This statement contains transactions upto System End of Day 29 April 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 Mar 2023 Money Received + Rs.1,000.00 Rs.1,005.10

Received from SUNITA null
7:02 AM
Account linked to Mobile No 7988175651
Transaction ID : M481175

27 Mar 2023 Paid using your Bank Account - Rs.500.00 Rs.505.10

Paid successfully at Paytm Add Money
7:03 AM
From Account Number 917206099609
Transaction ID : M482663

27 Mar 2023 Money Sent using UPI - Rs.85.00 Rs.420.10

Sent to: Kapil Dev
1:03 PM
VPA: BHARATPE90725858604@yesbankltd
Transaction ID: S96858249
Reference Number: 345226108301

27 Mar 2023 Paid using your Bank Account - Rs.100.00 Rs.320.10

Paid successfully at Paytm Add Money
7:36 PM
From Account Number 917206099609
Transaction ID : M3889179

28 Mar 2023 Amount Debited - Rs.10.00 Rs.310.10

11:56 AM
Transaction ID : S19778749

28 Mar 2023 Money Received using UPI + Rs.10.00 Rs.320.10

Received from: Paytm
11:57 AM
VPA: ppi-promo@paytm
Transaction ID: S19783949
Reference Number: 345310537108

28 Mar 2023 Amount Debited - Rs.20.00 Rs.300.10

12:01 PM
Transaction ID : S19857915

28 Mar 2023 Paid using your Bank Account - Rs.50.00 Rs.250.10

Paid successfully at PAVAN MAURY
5:30 PM
From Account Number 917206099609
Transaction ID : M2909820

28 Mar 2023 Paid using your Bank Account - Rs.60.00 Rs.190.10

Paid successfully at KASHISH BATRA
9:23 PM
From Account Number 917206099609
Transaction ID : M4502819

30 Mar 2023 Money Sent using UPI - Rs.16.00 Rs.174.10

Sent to: DARSHAN SINGH
10:03 AM
VPA: paytmqr2810050501011bjmzmda5e81@paytm
Transaction ID: S66947453
Reference Number: 345555053932

30 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.134.10

Sent to: Ganpati Traders
11:54 AM
VPA: BHARATPE907720058190@yesbankltd
Transaction ID: S68815004
Reference Number: 345519604939

This statement contains transactions upto System End of Day 29 April 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.94.10

Sent to: Ganpati Traders
12:01 PM
VPA: BHARATPE907720058190@yesbankltd
Transaction ID: S68921685
Reference Number: 308929951572

30 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.34.10

Sent to: Shivam Choudhary
1:54 PM
VPA: shivamchoudhary1824@oksbi
Transaction ID: S71353107
Reference Number: 345526476635

30 Mar 2023 Money Received + Rs.1,000.00 Rs.1,034.10

Received from SUNITA null
8:58 PM
Account linked to Mobile No 7988175651
Transaction ID : M4069772

30 Mar 2023 Amount Debited - Rs.30.00 Rs.1,004.10

11:37 PM
Transaction ID : S82024815

31 Mar 2023 Money Received + Rs.500.00 Rs.1,504.10

Received from SUNITA null
7:25 AM
Account linked to Mobile No 7988175651
Transaction ID : M529494

31 Mar 2023 Paid using your Bank Account - Rs.500.00 Rs.1,004.10

Paid successfully at Paytm Add Money
8:07 AM
From Account Number 917206099609
Transaction ID : M613805

31 Mar 2023 Money Sent using UPI - Rs.180.00 Rs.824.10

Sent to: Aman Kumar So Partap Singh
2:28 PM
VPA: Q056489157@ybl
Transaction ID: S95551202
Reference Number: 309034651548

31 Mar 2023 Money Transferred - Rs.10.00 Rs.814.10

Sent to Puneet Baveja
3:52 PM

Transaction ID : M2606088

31 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.714.10

Sent to: TANISHQ SON OF DEEPAK KUMAR
5:13 PM
VPA: 7206395845@paytm
Transaction ID: S98647282
Reference Number: 345644692804

01 Apr 2023 Money Sent using UPI - Rs.1.00 Rs.713.10

Sent to: Miss Sneha
2:39 PM
VPA: 9376472819@ibl
Transaction ID: S18572416
Reference Number: 309133138377

This statement contains transactions upto System End of Day 29 April 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 Apr 2023 Interest Received + Rs.2.00 Rs.715.10

Received for the period 01-03-2023 to 31-03-2023
2:09 AM
Transaction ID : M101210
Earned on Savings account balance

02 Apr 2023 Money Received using UPI + Rs.3,000.00 Rs.3,715.10

Received from: RAJESH KUMAR SIWACH
11:06 AM
VPA: 8901585189@paytm
Transaction ID: S39333027
Reference Number: 345816134677

02 Apr 2023 Money Sent using UPI - Rs.1.00 Rs.3,714.10

Sent to: MMTC-PAMP
12:13 PM
VPA: paytm-14676198@paytm
Transaction ID: S41184390
Reference Number: 309221245346

02 Apr 2023 Money Received using UPI + Rs.1.00 Rs.3,715.10

Received from: Paytm Gold
12:13 PM
VPA: paytm-14676198@paytm
Transaction ID: S41200796
Reference Number: 309221287201

02 Apr 2023 Paid using your Bank Account - Rs.15.00 Rs.3,700.10

Paid successfully at Paytm Add Money
12:15 PM
From Account Number 917206099609
Transaction ID : M2059746

02 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.3,670.10

Sent to: ROSHANKUMARSOINDERDE
1:12 PM
VPA: paytmqr2810050501011m5ccq8oknrw@paytm
Transaction ID: S42876596
Reference Number: 345825551383

02 Apr 2023 Money Sent using UPI - Rs.1.00 Rs.3,669.10

Sent to: KOPPALA JAYANTH
11:32 PM
VPA: 8555019769@paytm
Transaction ID: S57232461
Reference Number: 309279094229

02 Apr 2023 Paid using your Bank Account - Rs.5.00 Rs.3,664.10

Paid successfully at Paytm Add Money
11:45 PM
From Account Number 917206099609
Transaction ID : M6533140

03 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.3,644.10

Sent to: Kapil Dev
10:07 AM
VPA: BHARATPE90725858604@yesbankltd
Transaction ID: S65966812
Reference Number: 309319243476

03 Apr 2023 Money Sent using UPI - Rs.26.00 Rs.3,618.10

Sent to: VANDANA BAKSHI
12:45 PM
VPA: paytmqr2810050501014gukpfn4cdjy@paytm
Transaction ID: S69347957
Reference Number: 309328847549

This statement contains transactions upto System End of Day 29 April 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

03 Apr 2023 Paid using your Bank Account - Rs.160.00 Rs.3,458.10

Paid successfully at Paytm Add Money
3:07 PM
From Account Number 917206099609
Transaction ID : M2999600

03 Apr 2023 Paid using your Bank Account - Rs.1,000.00 Rs.2,458.10

Paid successfully at Paytm Add Money
3:24 PM
From Account Number 917206099609
Transaction ID : M3075577

03 Apr 2023 Money Sent using UPI - Rs.33.00 Rs.2,425.10

Sent to: Kashish Batra
9:05 PM
VPA: BHARATPE.0102474318@indus
Transaction ID: S81519855
Reference Number: 309376419130

04 Apr 2023 Money Sent using UPI - Rs.50.00 Rs.2,375.10

Sent to: GEETU ARORA
10:04 AM
VPA: paytmqr281005050101w7g3vdwavf10@paytm
Transaction ID: S92619210
Reference Number: 346059557254

04 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.2,345.10

Sent to: KALAVATI DEVI
9:44 PM
VPA: guddu01ahir@paytm
Transaction ID: S8613263
Reference Number: 309473757588

05 Apr 2023 Money Sent using UPI - Rs.51.50 Rs.2,293.60

Sent to: MMTC-PAMP
7:00 AM
VPA: paytm-14676198@paytm
Transaction ID: S15782890
Reference Number: 309502051170

06 Apr 2023 Paid using your Bank Account - Rs.70.00 Rs.2,223.60

Paid successfully at SHUBHAM JASUJA
12:22 PM
From Account Number 917206099609
Transaction ID : M1890867

07 Apr 2023 Money Received + Rs.1,000.00 Rs.3,223.60

Received from SUNITA null
5:04 PM
Account linked to Mobile No 7988175651
Transaction ID : M3064705

07 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,223.60

Sent to: SBIMOPS
5:05 PM
VPA: sbimops@sbi
Transaction ID: S80378341
Reference Number: 309783822346

07 Apr 2023 Money Sent using UPI - Rs.75.00 Rs.2,148.60

Sent to: Sanjay Bhardwaj
9:09 PM
VPA: Q649091502@ybl
Transaction ID: S87408455
Reference Number: 309774181885

This statement contains transactions upto System End of Day 29 April 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

08 Apr 2023 Money Sent using UPI - Rs.35.00 Rs.2,113.60

Sent to: ANIL KUMAR
10:43 AM
VPA: 8168528344@paytm
Transaction ID: S99541572
Reference Number: 309813889882

08 Apr 2023 Money Sent using UPI - Rs.194.26 Rs.1,919.34

Sent to: Mcdonalds
11:08 AM
VPA: mcdonalds.41633046@hdfcbank
Transaction ID: S20225
Reference Number: 346415393546

08 Apr 2023 Money Sent using UPI - Rs.279.30 Rs.1,640.04

Sent to: Mcdonalds
11:41 AM
VPA: mcdonalds.41633045@hdfcbank
Transaction ID: S624277
Reference Number: 346417364682

08 Apr 2023 Money Sent using UPI - Rs.280.00 Rs.1,360.04

Sent to: SANJU SHARMA
4:32 PM
VPA: paytmqr2810050501011wqv5e29fi2p@paytm
Transaction ID: S6516418
Reference Number: 309845248029

08 Apr 2023 Money Sent using UPI - Rs.246.00 Rs.1,114.04

Sent to: Suraj Jasuja
6:41 PM
VPA: paytmqr2810050501011pxml7l1wg2s@paytm
Transaction ID: S9427166
Reference Number: 309829172179

08 Apr 2023 Paid using your Bank Account - Rs.70.00 Rs.1,044.04

Paid successfully at Paytm Add Money
6:55 PM
From Account Number 917206099609
Transaction ID : M3871454

08 Apr 2023 Money Sent using UPI - Rs.60.00 Rs.984.04

Sent to: NAVRATAN MAL SHARMA
8:34 PM
VPA: paytm-70949324@paytm
Transaction ID: S13093805
Reference Number: 346466061410

10 Apr 2023 Money Sent using UPI - Rs.120.00 Rs.864.04

Sent to: Gurpreet Singh
12:25 PM
VPA: gsdhanoa47@oksbi
Transaction ID: S54686711
Reference Number: 310029472888

10 Apr 2023 Paid using your Bank Account - Rs.110.00 Rs.754.04

Paid successfully at Paytm Add Money
4:48 PM
From Account Number 917206099609
Transaction ID : M3274813

10 Apr 2023 Money Sent using UPI - Rs.25.00 Rs.729.04

Sent to: Amul
5:38 PM
VPA: amul.63042990@hdfcbank
Transaction ID: S60936886
Reference Number: 346648385877

This statement contains transactions upto System End of Day 29 April 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

10 Apr 2023 Money Sent using UPI - Rs.80.00 Rs.649.04

Sent to: Amul
6:36 PM
VPA: amul.63042990@hdfcbank
Transaction ID: S62551673
Reference Number: 310053194792

12 Apr 2023 Paid using your Bank Account - Rs.118.00 Rs.531.04

Paid successfully at KASHISH BATRA
1:58 PM
From Account Number 917206099609
Transaction ID : M2373597

12 Apr 2023 Money Received + Rs.1,821.00 Rs.2,352.04

Received from RAJCOMP INFO SERVICES LIMITED
3:03 PM

Transaction ID : S12040654
NEFT Reference No : PUNBH23102530270

12 Apr 2023 Paid using your Bank Account - Rs.40.00 Rs.2,312.04

Paid successfully at Paytm Add Money
10:43 PM
From Account Number 917206099609
Transaction ID : M5656394

12 Apr 2023 Paid using your Bank Account - Rs.45.00 Rs.2,267.04

Paid successfully at Paytm Add Money
10:56 PM
From Account Number 917206099609
Transaction ID : M5703948

13 Apr 2023 Money Sent using UPI - Rs.51.50 Rs.2,215.54

Sent to: MMTC-PAMP
7:31 AM
VPA: paytm-14676198@paytm
Transaction ID: S29636338
Reference Number: 310309987272

13 Apr 2023 Money Received using UPI + Rs.51.50 Rs.2,267.04

Received from: Paytm Gold
8:01 AM
VPA: paytm-14676198@paytm
Transaction ID: S30238882
Reference Number: 346900760379

13 Apr 2023 Money Sent using UPI - Rs.50.00 Rs.2,217.04

Sent to: GEETU ARORA
9:59 AM
VPA: paytm-75146491@paytm
Transaction ID: S32231618
Reference Number: 310378868441

13 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.2,197.04

Sent to: GEETU ARORA
10:04 AM
VPA: paytm-75146491@paytm
Transaction ID: S32314607
Reference Number: 310378941289

13 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.2,177.04

Sent to: GEETU ARORA
10:08 AM
VPA: paytm-75146491@paytm
Transaction ID: S32385823
Reference Number: 310379008693

This statement contains transactions upto System End of Day 29 April 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

13 Apr 2023 Money Sent using UPI - Rs.4.00 Rs.2,173.04

Sent to: DARSHAN SINGH
10:17 AM
VPA: paytm-74836037@paytm
Transaction ID: S32521408
Reference Number: 310379132880

13 Apr 2023 Money Sent using UPI - Rs.35.00 Rs.2,138.04

Sent to: NATHUNI PASWAN
4:31 PM
VPA: paytm-75879166@paytm
Transaction ID: S39509928
Reference Number: 346975520170

13 Apr 2023 Money Sent using UPI - Rs.40.00 Rs.2,098.04

Sent to: GURDIAL SINGH SO SIKANDER SINGH
4:57 PM
VPA: 842703328477@paytm
Transaction ID: S39941710
Reference Number: 346929157963

14 Apr 2023 Paid using your Bank Account - Rs.220.00 Rs.1,878.04

Paid successfully at TJs
1:44 PM
From Account Number 917206099609
Transaction ID : M2192298

14 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.1,858.04

Sent to: Gurvinder Singh
5:42 PM
VPA: Q126790812@ybl
Transaction ID: S66471913
Reference Number: 347025231955

14 Apr 2023 Paid using your Bank Account - Rs.120.00 Rs.1,738.04

Paid successfully at Paytm Add Money
10:34 PM
From Account Number 917206099609
Transaction ID : M5236057

15 Apr 2023 Paid using your Bank Account - Rs.40.00 Rs.1,698.04

Paid successfully at Akash
12:41 PM
From Account Number 917206099609
Transaction ID : M1852168

15 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.1,678.04

Sent to: Sunil
12:50 PM
VPA: BHARATPE90724936066@yesbankltd
Transaction ID: S86768134
Reference Number: 347111130981

15 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.1,658.04

Paid successfully at Paytm Add Money
2:08 PM
From Account Number 917206099609
Transaction ID : M2263460

15 Apr 2023 Money Sent using UPI - Rs.1,200.00 Rs.458.04

Sent to: Miss Sneha
2:09 PM
VPA: 9376472819@ibl
Transaction ID: S88336350
Reference Number: 310526097213

This statement contains transactions upto System End of Day 29 April 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

15 Apr 2023 Money Transferred - Rs.90.00 Rs.368.04

Sent to Puneet Baveja
2:58 PM

Transaction ID : M2479258

15 Apr 2023 Paid using your Bank Account - Rs.55.00 Rs.313.04

Paid successfully at Paytm Add Money
2:59 PM
From Account Number 917206099609
Transaction ID : M2481894

15 Apr 2023 Paid using your Bank Account - Rs.58.72 Rs.254.32

Paid successfully at Paytm Gold
3:11 PM
From Account Number 917206099609
Transaction ID : M2535951

15 Apr 2023 Money Received using UPI + Rs.55.00 Rs.309.32

Received from: Paytm
3:14 PM
VPA: walletmoneytobank@paytm
Transaction ID: S89445693
Reference Number: 310529815263

15 Apr 2023 Refund received + Rs.58.72 Rs.368.04

Received from : Paytm Gold
3:20 PM
Transaction ID : M2586315
Reference No : 3160579509

15 Apr 2023 Paid using your Bank Account - Rs.50.00 Rs.318.04

Paid successfully at MOHINDER SINGH
5:17 PM
From Account Number 917206099609
Transaction ID : M3096718

15 Apr 2023 Money Sent using UPI - Rs.4.00 Rs.314.04

Sent to: Pardeep stationary
9:34 PM
VPA: paytmqr2810050501011nvlcfmqhie9@paytm
Transaction ID: S98630027
Reference Number: 347162200997

16 Apr 2023 Money Sent using UPI - Rs.280.00 Rs.34.04

Sent to: AMANPREET SINGH
9:25 AM
VPA: paytm-60109921@paytm
Transaction ID: S8670339
Reference Number: 347203476392

16 Apr 2023 Paid using your Bank Account - Rs.9.00 Rs.25.04

Paid successfully at Paytm Add Money
5:31 PM
From Account Number 917206099609
Transaction ID : M3148851

16 Apr 2023 Money Received + Rs.500.00 Rs.525.04

Received from SUNITA null
5:51 PM
Account linked to Mobile No 7988175651
Transaction ID : M3277141

16 Apr 2023 Paid using your Bank Account - Rs.500.00 Rs.25.04

Paid successfully at Paytm Add Money
5:52 PM
From Account Number 917206099609
Transaction ID : M3285401

This statement contains transactions upto System End of Day 29 April 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

16 Apr 2023 Money Received using UPI + Rs.50.00 Rs.75.04

Received from: Paytm
6:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S18445564
Reference Number: 310636229739

16 Apr 2023 Money Sent using UPI - Rs.50.00 Rs.25.04

Sent to: HARISHCHANDRA MISHRA S/O MURALI MIS
6:29 PM
VPA: 9501013843@paytm
Transaction ID: S18466622
Reference Number: 310636280147

16 Apr 2023 Money Received using UPI + Rs.200.00 Rs.225.04

Received from: Paytm
7:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S20552312
Reference Number: 347232102028

16 Apr 2023 Money Sent using UPI - Rs.90.00 Rs.135.04

Sent to: Deepak Kumar
7:27 PM
VPA: Q843968084@ybl
Transaction ID: S20571584
Reference Number: 347232166115

17 Apr 2023 Money Sent using UPI - Rs.50.00 Rs.85.04

Sent to: Sujal Sujal
5:39 PM
VPA: 7988041039@paytm
Transaction ID: S42140787
Reference Number: 347324344871

18 Apr 2023 Money Received + Rs.500.00 Rs.585.04

Received from SUNITA null
4:03 PM
Account linked to Mobile No 7988175651
Transaction ID : M2697798

18 Apr 2023 Paid using your Bank Account - Rs.50.00 Rs.535.04

Paid successfully at Paytm Add Money
4:40 PM
From Account Number 917206099609
Transaction ID : M2858666

18 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.475.04

Paid successfully at Taste of Italy
9:29 PM
From Account Number 917206099609
Transaction ID : M4883788

19 Apr 2023 Money Sent using UPI - Rs.51.50 Rs.423.54

Sent to: MMTC-PAMP
7:27 AM
VPA: paytm-14676198@paytm
Transaction ID: S82238778
Reference Number: 310907580769

19 Apr 2023 Paid using your Bank Account - Rs.80.00 Rs.343.54

Paid successfully at POONAM PAHUJA
4:40 PM
From Account Number 917206099609
Transaction ID : M2724476

This statement contains transactions upto System End of Day 29 April 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

19 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.323.54

Paid successfully at Paytm Add Money
8:23 PM
From Account Number 917206099609
Transaction ID : M4207645

20 Apr 2023 Money Sent using UPI - Rs.100.00 Rs.223.54

Sent to: KOPPALA JAYANTH
5:27 PM
VPA: 8555019769@paytm
Transaction ID: S18991868
Reference Number: 347621783121

21 Apr 2023 Money Sent using UPI - Rs.40.00 Rs.183.54

Sent to: Jasvir Singh
10:19 AM
VPA: paytmqr281005050101qzhs37is1616@paytm
Transaction ID: S36809733
Reference Number: 311150207990

21 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.163.54

Sent to: Ravinder Singh
4:09 PM
VPA: paytmqr281005050101so7piieulv2e@paytm
Transaction ID: S43542847
Reference Number: 347729836327

21 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.143.54

Paid successfully at Paytm Add Money
4:15 PM
From Account Number 917206099609
Transaction ID : M2893859

21 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.123.54

Paid successfully at Bhupinder Singh
4:21 PM
From Account Number 917206099609
Transaction ID : M2922452

21 Apr 2023 Money Sent using UPI - Rs.115.00 Rs.8.54

Sent to: Sandeep Kumar So Ramesh Kumar
5:37 PM
VPA: deeppandhu20-2@okhdfcbank
Transaction ID: S45241770
Reference Number: 347725341686

22 Apr 2023 Money Received + Rs.500.00 Rs.508.54

Received from SUNITA null
7:53 PM
Account linked to Mobile No 7988175651
Transaction ID : M3675290

22 Apr 2023 Money Sent using UPI - Rs.15.00 Rs.493.54

Sent to: EURONETGPAY
8:38 PM
VPA: euronetgpay.pay@icici
Transaction ID: S76186616
Reference Number: 347864557217

22 Apr 2023 Paid using your Bank Account - Rs.125.00 Rs.368.54

Paid successfully at Paytm Add Money
11:41 PM
From Account Number 917206099609
Transaction ID : M4678778

This statement contains transactions upto System End of Day 29 April 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

23 Apr 2023 Money Received using UPI + Rs.5.00 Rs.373.54

Received from: GOOGLEPAY
2:39 AM
VPA: goog-payment@okaxis
Transaction ID: S79230413
Reference Number: 311382923205

23 Apr 2023 Paid using your Bank Account - Rs.100.00 Rs.273.54

Paid successfully at Paytm Add Money
9:01 AM
From Account Number 917206099609
Transaction ID : M755239

23 Apr 2023 Paid using your Bank Account - Rs.140.00 Rs.133.54

Paid successfully at Paytm Add Money
4:51 PM
From Account Number 917206099609
Transaction ID : M2745250

23 Apr 2023 Money Received + Rs.500.00 Rs.633.54

Received from SUNITA null
5:01 PM
Account linked to Mobile No 7988175651
Transaction ID : M2788887

23 Apr 2023 Paid using your Bank Account - Rs.500.00 Rs.133.54

Paid successfully at Paytm Add Money
5:02 PM
From Account Number 917206099609
Transaction ID : M2791920

24 Apr 2023 Money Sent using UPI - Rs.10.00 Rs.123.54

Sent to: Shanjeevni Mess
2:25 PM
VPA: gpay-11164690342@okbizaxis
Transaction ID: S15770914
Reference Number: 311425901514

24 Apr 2023 Money Received using UPI + Rs.94.02 Rs.217.56

Received from: ONE97 communications
4:26 PM
VPA: paytm.payouts@icici
Transaction ID: S17654997
Reference Number: 311436942383

24 Apr 2023 Money Received using UPI + Rs.100.00 Rs.317.56

Received from: JULIE ANILA THOMAS
9:41 PM
VPA: 9784383807430@paytm
Transaction ID: S25400603
Reference Number: 348046391139

25 Apr 2023 Paid using your Bank Account - Rs.55.00 Rs.262.56

Paid successfully at Paytm Add Money
4:55 PM
From Account Number 917206099609
Transaction ID : M2817517

25 Apr 2023 Paid using your Bank Account - Rs.140.00 Rs.122.56

Paid successfully at Paytm Add Money
8:43 PM
From Account Number 917206099609
Transaction ID : M4371041

This statement contains transactions upto System End of Day 29 April 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

26 Apr 2023 Money Received using UPI + Rs.3,000.00 Rs.3,122.56

Received from: RAJESH KUMAR SIWACH
3:54 PM
VPA: 8901585189@paytm
Transaction ID: S66446077
Reference Number: 311629517425

26 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.3,102.56

Paid successfully at Paytm Add Money
3:57 PM
From Account Number 917206099609
Transaction ID : M2501385

26 Apr 2023 Paid using your Bank Account - Rs.100.00 Rs.3,002.56

Paid successfully at Paytm Add Money
3:59 PM
From Account Number 917206099609
Transaction ID : M2509431

26 Apr 2023 Paid using your Bank Account - Rs.100.00 Rs.2,902.56

Paid successfully at Paytm Add Money
9:47 PM
From Account Number 917206099609
Transaction ID : M4559153

26 Apr 2023 Paid using your Bank Account - Rs.20.00 Rs.2,882.56

Paid successfully at Paytm Add Money
10:11 PM
From Account Number 917206099609
Transaction ID : M4672067

26 Apr 2023 Paid using your Bank Account - Rs.80.00 Rs.2,802.56

Paid successfully at Paytm Add Money
10:16 PM
From Account Number 917206099609
Transaction ID : M4689078

27 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.2,742.56

Paid successfully at Paytm Add Money
12:21 PM
From Account Number 917206099609
Transaction ID : M1605828

27 Apr 2023 Paid using your Bank Account - Rs.40.00 Rs.2,702.56

Paid successfully at Paytm Add Money
12:38 PM
From Account Number 917206099609
Transaction ID : M1690429

27 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.2,672.56

Sent to: KANISHKA SO MANOJ KANAUJIA
2:07 PM
VPA: 7087787088@paytm
Transaction ID: S89672466
Reference Number: 311724159407

27 Apr 2023 Money Sent using UPI - Rs.10.00 Rs.2,662.56

Sent to: DARSHAN SINGH
2:14 PM
VPA: paytmqr2810050501011h51xc2z49ot@paytm
Transaction ID: S89794828
Reference Number: 348374200737

27 Apr 2023 Money Sent using UPI - Rs.150.00 Rs.2,512.56

Sent to: Akhilesh
3:37 PM
VPA: www.akhilkumar6123-1@okhdfcbank
Transaction ID: S91088976
Reference Number: 311728849816

This statement contains transactions upto System End of Day 29 April 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

27 Apr 2023 Money Sent using UPI - Rs.164.00 Rs.2,348.56

Sent to: PRITPAL SINGH JASWAL .
3:56 PM
VPA: 9417377301@paytm
Transaction ID: S91376318
Reference Number: 311729788883

27 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.2,318.56

Sent to: PRITPAL SINGH JASWAL .
3:59 PM
VPA: 9417377301@paytm
Transaction ID: S91430640
Reference Number: 311729969979

27 Apr 2023 Paid using your Bank Account - Rs.190.00 Rs.2,128.56

Paid successfully at Paytm Add Money
5:15 PM
From Account Number 917206099609
Transaction ID : M2835321

27 Apr 2023 Paid using your Bank Account - Rs.60.00 Rs.2,068.56

Paid successfully at Paytm Add Money
5:16 PM
From Account Number 917206099609
Transaction ID : M2839723

28 Apr 2023 Paid using your Bank Account - Rs.70.00 Rs.1,998.56

Paid successfully at Paytm Add Money
10:20 AM
From Account Number 917206099609
Transaction ID : M1293120

28 Apr 2023 Paid using your Bank Account - Rs.130.00 Rs.1,868.56

Paid successfully at Paytm Add Money
12:35 PM
From Account Number 917206099609
Transaction ID : M1895548

28 Apr 2023 Money Sent using UPI - Rs.115.00 Rs.1,753.56

Sent to: Niraj
1:33 PM
VPA: nirajsakkarwal321@okicici
Transaction ID: S13790461
Reference Number: 348412192207

28 Apr 2023 Money Sent using UPI - Rs.250.00 Rs.1,503.56

Sent to: Excel Enterprises
3:23 PM
VPA: gpay-11164952914@okbizaxis
Transaction ID: S15561299
Reference Number: 311828380584

28 Apr 2023 Money Sent using UPI - Rs.75.00 Rs.1,428.56

Sent to: Barinder Kumar So Om Parkash
6:00 PM
VPA: barinderkumar1979@oksbi
Transaction ID: S18299917
Reference Number: 311837536697

29 Apr 2023 Paid using your Bank Account - Rs.30.00 Rs.1,398.56

Paid successfully at Paytm Add Money
3:25 PM
From Account Number 917206099609
Transaction ID : M2540203

This statement contains transactions upto System End of Day 29 April 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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 30 Jan 2023 to 29 Apr 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 30 Jan 2023 As on 29 Apr 2023

ACTIVE FIXED DEPOSITS as on 29 April 2023

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

This statement contains transactions upto System End of Day 29 April 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 ****