Manthan Chandrakant Shah

H-402, SUN RESIDENCY,CHALA, VAPI,OPP PRAMUKH

PPBL Noida branch, Skymark One, Sector-98, Noida- RESIDENCY,VALSAD,VAPI DAMAN ROAD,CHALA, VAPI,VALSAD
Uttar Pradesh, India GUJARAT,INDIA,396191
GSTIN - 09AAICP7470Q1ZG 9558771117 , manthanshah1999@gmail.com

Account statement for: 26 Aug 2023 to 29 Aug 2023 ACCOUNT OPENED ON: 28th Feb 2022

Rs. 21,984.10 Rs. 18,679.00 Rs. 40,636.00 Rs. 27.10

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR NOMINEE

929558771117 Current Account PYTM0123456 110766001

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

26 Aug 2023 Money Received using UPI + Rs.25.00 Rs.22,009.10

Received from: Paytm
2:10 PM
VPA: walletmoneytobank@paytm
Transaction ID: S15141609
Reference Number: 323829645602

26 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.20,359.10

Sent to: M M Roadways
11:45 PM
VPA: MMROA03.07@cmsidfc
Transaction ID: S27144235
Reference Number: 360447157539

26 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.18,709.10

Sent to: Royal Traders
11:51 PM
VPA: YTRAS7185.09@cmsidfc
Transaction ID: S27178244
Reference Number: 360447247668

26 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.17,059.10

Sent to: Fast Flick Products
11:59 PM
VPA: fast001.07@cmsidfc
Transaction ID: S27219247
Reference Number: 360447367781

27 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.15,409.10

Sent to: Royal Traders
12:13 AM
VPA: YTRAS7185.09@cmsidfc
Transaction ID: S27289788
Reference Number: 323907558893

This statement contains transactions upto System End of Day 29 August 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.13,759.10

Sent to: Fast Flick Products
12:22 AM
VPA: fast001.07@cmsidfc
Transaction ID: S27330763
Reference Number: 323907675175

27 Aug 2023 Paid using your Bank Account - Rs.364.00 Rs.13,395.10

Paid successfully at Paytm Add Money
1:05 AM
From Account Number 929558771117
Transaction ID : M80817

27 Aug 2023 Paid using your Bank Account - Rs.1,000.00 Rs.12,395.10

Paid successfully at Paytm Add Money
1:06 AM
From Account Number 929558771117
Transaction ID : M85271

28 Aug 2023 Money Sent using UPI - Rs.12,000.00 Rs.395.10

Sent to: Royal Traders
6:59 AM
VPA: YTRAS7185.09@cmsidfc
Transaction ID: S59402873
Reference Number: 324004786876

28 Aug 2023 Money Received + Rs.18,654.00 Rs.19,049.10

Received from THEVIGO ENTERPRISES
11:33 AM

Transaction ID : S63028027
NEFT Reference No : N240232612443526

28 Aug 2023 Money Sent using UPI - Rs.19,000.00 Rs.49.10

Sent to: Royal Traders
7:53 PM
VPA: YTRAS7185.09@cmsidfc
Transaction ID: S74291445
Reference Number: 360639942347

29 Aug 2023 Money Sent using UPI - Rs.22.00 Rs.27.10

Sent to: MOHD AKRAM
11:01 PM
VPA: paytmqr75xiuny2lr@paytm
Transaction ID: S4236116
Reference Number: 324160601526

This statement contains transactions upto System End of Day 29 August 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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) : 26 Aug 2023 to 29 Aug 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 26 Aug 2023 As on 29 Aug 2023

ACTIVE FIXED DEPOSITS as on 29 August 2023

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

This statement contains transactions upto System End of Day 29 August 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****