Account Statement 240522 231122

Sunita Singh
193,HAORA,GIRISH GHOSH ROAD,null,HAORA

PPBL Noida branch, Skymark One, Sector-98, Noida- WEST BENGAL,INDIA,711202
Uttar Pradesh, India 7980581743 , aryannshu@gmail.com
GSTIN - 09AAICP7470Q1ZG
Account statement for: 24 May 2022 to 23 Nov 2022 ACCOUNT OPENED ON: 26th Jan 2022
Rs. 97.70 Rs. 81,224.09 Rs. 80,574.60 Rs. 747.19

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE
917980581743 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
24 May 2022 Money Received via UPI + Rs.3.00 Rs.100.70

Received from: PRIYANKA AGARWAL DO SANJEEV AGARWAL
10:17 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)
Transaction ID: S19322972
Reference Number: 214412998705

Received from: PANKAJ KUMAR SHARMA
2:13 PM
VPA: 1998pksharma@okicici
A/C No: 520302010016072 (UBIN0552038)

2:28 PM
A/C No: 520302010016072 (UBIN0552038)

Received from: MANVITA JONNALA
2:54 PM
VPA: manvitha.burugupalli@ybl
A/C No: 00000020271899632 (SBIN0005814)

Received from: Mr LALIT MOHAN HINGWE
3:42 PM
VPA: 7747047811@ybl
A/C No: 00000003278253931 (CBIN0284176)
This statement contains transactions upto System End of Day 23 November 2022. 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 ****

Received from: Nadeem Khan
5:01 PM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: RITIK SINGHAL
7:28 PM
VPA: 7689050265@paytm
A/C No: 00000036052466893 (SBIN0006134)
24 May 2022 Money Sent using UPI - Rs.239.00 Rs.0.70

Sent to: Soumya Ranjan Sahoo
7:40 PM
VPA: allfacilities@ybl
A/C No: XX 6486 (ESFB0001001)

Received from: JAGGINA RAMU
8:19 PM
VPA: pavanjaggina143@oksbi
A/C No: 00000020132145696 (SBIN0011656)

8:21 PM
A/C No: XX 6486 (ESFB0001001)

Received from: DUDI SAI DHEERAJ
8:37 PM
VPA: 7207322149@paytm
A/C No: 8846227766 (KKBK0007861)

8:57 PM
A/C No: 00000020132145696 (SBIN0011656)

Received from: HANAMANT AMBAJI
9:25 PM
VPA: 9980113407@paytm
A/C No: 023110094160 (INDIA POST PAYMENT BANK)

Received from: SARFARAZ ZAHOOR BHAT
10:22 PM
VPA: 9149544535@paytm
A/C No: 0486041000000065 (JAKA0WAGORA)

Received from: MOHAMMAD ZAID
11:40 PM
VPA: 9015041874@paytm
A/C No: 919015041874 (Paytm Payments Bank)

9:34 AM
A/C No: XX 6486 (ESFB0001001)

Received from: Anmol Sinha
9:44 AM
VPA: anmolsinha501@oksbi
A/C No: 00000040370905340 (SBIN0006552)

Received from: JATOTH LALU PRASAD NAIK
10:29 AM
VPA: 9030027985@ybl
A/C No: 00000062440622123 (SBIN0020905)

10:43 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: SANJAY KUMAR YADAV
11:16 AM
VPA: 8619149594@paytm
A/C No: 00000061189885981 (SBIN0031042)

Received from: DAVULURI NARESH
4:18 PM
VPA: naresh8922@ybl
A/C No: 00000032053584939 (SBIN0005151)

8:56 PM
A/C No: 00000040370905340 (SBIN0006552)

Received from: YASH SARAF
9:17 PM
VPA: sarafyash72-1@okhdfcbank
A/C No: 00000039462709738 (SBIN0001506)

Received from: DANISH
8:42 AM
VPA: danish.5187@waaxis
A/C No: 5242500101236201 (KARB0000524)

10:32 AM
VPA: 9015041874@paytm

Sent to: Airtel
10:53 AM
VPA: razorpay@mairtel

2:19 PM
VPA: naresh8922@ybl
A/C No: 00000032053584939 (SBIN0005151)

Received from: MANVITA JONNALA
3:07 PM
VPA: manvitha.burugupalli@ybl
A/C No: 00000020271899632 (SBIN0005814)

Received from: AJAY SINGH
6:46 PM
VPA: 6202702047491@paytm
A/C No: 50100477024166 (HDFC0002625)

7:50 PM
VPA: hanamantambaji1122@okicici
26 May 2022 Paid using your Bank Account - Rs.56.00 Rs.140.70

Paid successfully at Paytm Recharge and Bill Payment
7:58 PM
From Account Number 917980581743
Transaction ID : M4888858

8:03 PM

10:00 PM
VPA: 9015041874@paytm

9:12 AM
A/C No: 520302010016072 (UBIN0552038)

11:40 AM
VPA: 9015041874@paytm

Received from: PARAMVEER SINGH
12:26 PM
VPA: 9781404401@paytm

6:34 PM
VPA: 9015041874@paytm

7:22 PM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Sent to: DHANI HEALTHCARE LIMITED
1:46 AM
VPA: pharmacy.dhani.payu@indus
A/C No: XX 5950 (INDB0002201)

Received from: ARJUN
9:25 AM
VPA: 9897609402@ibl
A/C No: 2015001700430706 (PUNB0201500)

Received from: S H CHAITHANYA
10:29 AM
VPA: chaithanyareddy1226@okicici
A/C No: 060101002350 (ICIC0000601)

Received from: Mr KANDREGULA RAMA MURALI KRISHNA
12:09 PM
VPA: muraliprince002@okaxis
A/C No: 6529157493 (IDIB000S118)
28 May 2022 Money Received via UPI + Rs.1,200.00 Rs.1,404.70

Received from: SOUMAN DEY
1:17 PM
VPA: soumandd7@okhdfcbank
A/C No: 50100274244587 (HDFC0000693)
28 May 2022 Money Received via UPI + Rs.5.00 Rs.1,409.70

2:29 PM
28 May 2022 Money Sent using UPI - Rs.1,200.00 Rs.209.70

Sent to: Sunita Singh
2:41 PM
VPA: aryannshu@okaxis

Sent to: Ravikant Gupta
4:15 PM
VPA: AMZN0005460239@apl

5:35 PM

Received from: KUSHAL SHARMA SO RAJINDER KUMAR
7:57 PM
VPA: kushalsharma98566@okhdfcbank
A/C No: 1732000102115687 (PUNB0173200)

8:08 PM
A/C No: XX 6486 (ESFB0001001)

12:34 PM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: VINEETH REDDY KUSUMA
1:16 PM
VPA: 9908137345@apl
A/C No: 00000062439438671 (SBIN0021595)

5:57 PM
VPA: 9015041874@paytm

12:18 AM
VPA: 9015041874@paytm

Received from: AYUSH SINGH
10:40 AM
VPA: singhayush17846-1@okicici
A/C No: 240201001879 (ICIC0002402)

11:32 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

Sent to: DHANI HEALTHCARE LIMITED
11:34 AM
VPA: pharmacy.dhani.payu@icici
A/C No: XX YUAC (ICIC0DC0099)

Received from: PARTH KANSAL
3:39 PM
VPA: parthkansal15@okhdfcbank
A/C No: 50100260392801 (HDFC0003614)

Received from: SK TANJIMA SK MOHAMAD
4:48 PM
VPA: tanzimasheikh64@okhdfcbank
A/C No: 04638100003989 (BARB0CHANDR)

5:47 PM
VPA: 9015041874@paytm

7:46 PM
VPA: 9015041874@paytm

Received from: ANIL KUMAR
9:21 PM
VPA: garganil@sbi
A/C No: 00000055145178887 (SBIN0051224)

12:52 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

1:03 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: RAJDEEP GURUDAYAL NIRANKARI
3:16 AM
VPA: 9773738968@paytm
A/C No: 50100075568370 (HDFC0000047)

10:52 AM

Received from: RISHI KUMAR
1:22 PM
VPA: agarwalkittu455@oksbi

Received from: MAGAN LAL
1:43 PM
VPA: guptanaveen408@okicici

Sent to: magicpin
5:24 PM
VPA: paytm-13572266@paytm
A/C No: XX 0007 (Paytm Payments Bank)

Received from: DINESH JITERWAL
5:42 PM
VPA: 8059753969@axl
A/C No: 00000035309656420 (SBIN0015479)
31 May 2022 Paid using your Bank Account - Rs.21.00 Rs.242.20

10:19 PM

Received from: UJJWALKANT KUMAR
10:20 PM
VPA: 7250790075@ibl
A/C No: 1721108011065 (CNRB0000033)
01 Jun 2022 Money Received via UPI + Rs.3.00 Rs.275.20

10:15 AM
VPA: 6202702047491@paytm
A/C No: 50100477024166 (HDFC0002625)

Received from: CHENNAKKAGARI JAGADEESH R 141943
10:30 AM
VPA: jagadees41988@oksbi
A/C No: 00000062382917076 (SBIN0021280)

10:44 AM
VPA: 8059753969@axl
A/C No: 00000035309656420 (SBIN0015479)

11:16 AM
VPA: 9015041874@paytm

Received from: SACHIN KUMAR VERMA
11:28 AM
VPA: sachinverma.ghosi@okicici
A/C No: 3418108001628 (CNRB0000000)

12:39 PM
A/C No: 50100260392801 (HDFC0003614)

5:07 PM
A/C No: 3418108001628 (CNRB0000000)

7:03 PM
A/C No: 50100260392801 (HDFC0003614)

8:07 PM
VPA: 9781404401@paytm

Received from: NADEEM KHAN SO MAHFOOZ AHMAD
9:11 PM
VPA: naddd2000@ibl
A/C No: 488302011004828 (UBIN0548839)
02 Jun 2022 Interest Received + Rs.1.00 Rs.334.20

Received for the period 01-05-2022 to 31-05-2022
3:43 AM
Earned on Savings account balance
02 Jun 2022 Money Received via UPI + Rs.750.00 Rs.1,084.20

11:40 AM
VPA: 9773738968@paytm
A/C No: 50100075568370 (HDFC0000047)
02 Jun 2022 Money Sent using UPI - Rs.515.00 Rs.569.20

Sent to: Garagepreneurs Internet Pvt Ltd
11:59 AM
VPA: slice.rzp@axisbank

3:18 PM
VPA: 9015041874@paytm
02 Jun 2022 Paid using your Bank Account - Rs.57.00 Rs.518.20

5:04 PM

6:42 PM
VPA: 9781404401@paytm

Received from: TANAYA BISWAS
9:19 PM
VPA: tanayabiswas090-1@okaxis

Received from: RISHI KUMAR
9:58 PM
VPA: agarwalkittu455@oksbi

11:41 PM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: KARTIK KUMAR
1:55 AM
VPA: 9304571380@paytm

2:46 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: Tanu Shree
9:46 AM
VPA: 8094874268@ybl
A/C No: 00000037600792319 (SBIN0012637)

10:08 AM
A/C No: 060101002350 (ICIC0000601)

Received from: ANIL KUMAR
10:31 AM
VPA: garganil@sbi
A/C No: 00000055145178887 (SBIN0051224)

10:58 AM
A/C No: 50100260392801 (HDFC0003614)

11:47 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

11:56 AM
A/C No: 50100260392801 (HDFC0003614)

Received from: SAHIL BAMBARDE
12:23 PM
VPA: 7400138711@ibl
A/C No: 00000037262575433 (SBIN0016878)

Sent to: NAGARAJAN U
8:15 PM
VPA: Q823509502@ybl
A/C No: XX 0025 (YESB0YBLUPI)

Received from: MAGAN LAL
9:09 PM
VPA: guptanaveen408@okicici

Sent to: Satrohan Pal
10:16 PM
VPA: amluv@upi

Received from: HARISH DORKHANDE
10:52 PM
VPA: 8839290104@ybl

Received from: SUNITA SINGH
10:55 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

12:26 AM
VPA: 8059753969@axl
A/C No: 00000035309656420 (SBIN0015479)

1:36 AM
VPA: 9304571380@paytm

Received from: SAURABH AWASTHI
12:56 PM
VPA: 7478115988@apl
A/C No: 33510100011574 (BARB0CHITRA)

1:42 PM
VPA: naresh8922@ybl
A/C No: 00000032053584939 (SBIN0005151)

4:57 PM
VPA: 9015041874@paytm

Sent to: Ganesh Gupta
7:33 PM
VPA: Q322234379@ybl

Received from: Mithun Bapu Landage
8:08 PM
VPA: 7026731085@ibl
A/C No: 7026731085 (AIRTEL PAYMENTS BANK LIMITED)

Sent to: Idfc Fampay Ppi Upi
8:08 PM
VPA: 8294582166.famc@idfcbank
A/C No: XX 2166 (IDFB0PPIFAM)

8:10 PM

Received from: LAXMAN MEHER
12:37 AM
VPA: meherlaxman@ibl
A/C No: 039301569839 (ICIC0000393)

Received from: AMRITA JHA
7:40 AM
VPA: amrita2141985@oksbi
A/C No: 00000020193885673 (SBIN0009010)

Sent to: Satrohan Pal
1:52 PM
VPA: sahilpal123@hdfcbank

Received from: RAJU PALLETI
4:10 PM
VPA: 8074838518@paytm
A/C No: 00000062487870604 (SBIN0021233)

4:53 PM
VPA: 7026731085@axl

6:38 PM
VPA: 9781404401@paytm
05 Jun 2022 Money Received via UPI + Rs.1,000.00 Rs.1,331.20

7:23 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

Sent to: Ravikant Gupta
7:24 PM
VPA: amzn0005460239@apl

8:05 PM
VPA: 9980113407@paytm

8:16 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)
05 Jun 2022 Money Sent using UPI - Rs.1.00 Rs.3,421.20
8:17 PM
A/C No: XX 2141 (sbin0001414)

05 Jun 2022 Restored against Failed Payment + Rs.1.00 Rs.3,422.20

Added back to Savings account
8:17 PM
Transaction ID : S66815318
UPI Reference No : 215633469229
05 Jun 2022 Money Sent using UPI - Rs.2,000.00 Rs.1,422.20

Sent to: ONKAR AGARWAL
8:25 PM
VPA: onkar1100@okicici
A/C No: XX 2400 (UTIB0000411)

1:07 AM
VPA: 9304571380@paytm

1:15 AM
VPA: 9304571380@paytm

1:50 AM
VPA: 9304571380@paytm
06 Jun 2022 Money Received + Rs.1.03 Rs.1,438.23

Received from PAYPAL PAYMENTS PL INR FBO CUR AC
7:38 AM
NEFT Reference No : CITIN22286553060
06 Jun 2022 Money Received + Rs.1.16 Rs.1,439.39

Received from PAYPAL PAYMENTS PL INR FBO CUR AC
7:40 AM
NEFT Reference No : CITIN22286557402

Sent to: ANIL KUMAR SINGH
10:28 AM
VPA: anilsingh.web786@oksbi
A/C No: XX 2430 (SBIN0001414)

12:12 PM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: RAJU PALLETI
4:55 PM
VPA: 8074838518@paytm
A/C No: 00000062487870604 (SBIN0021233)

Sent to: Sushil Kumar So Ajit
5:40 PM
VPA: sushilsiwach0001-1@okicici

Received from: ADITYA PRASAD SAHU
8:25 PM
VPA: 9861277479@apl
A/C No: 1271000100306445 (PUNB0127100)

Sent to: Mrs. KIRAN KUMARI
8:30 PM
VPA: kirankumari123@paytm
A/C No: XX 7586 (CBIN0281807)

10:10 PM

10:55 PM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

9:27 AM
VPA: 9304571380@paytm

11:09 AM
VPA: 7400138711@ibl
A/C No: 00000037262575433 (SBIN0016878)

1:33 PM
A/C No: 0154015225288 (PUNB0015420)

Received from: Mr LALIT MOHAN HINGWE
1:38 PM
VPA: 7747047811@ybl
A/C No: 00000003278253931 (CBIN0284176)

Received from: SAURABH AWASTHI
3:40 PM
VPA: 7478115988@apl
A/C No: 33510100011574 (BARB0CHITRA)

Sent to: Nishant Sharma
4:17 PM
VPA: BHARATPE90723246183@yesbankltd

7:24 PM
VPA: 9980113407@paytm

9:12 PM
VPA: 7980581743@ybl

9:12 PM

9:12 PM

Received from: GANAPAT RAM
10:28 PM
VPA: 7976598163@axl
A/C No: 7445414966 (KKBK0003550)

11:04 PM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

11:53 PM
VPA: 9015041874@paytm

12:13 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

12:57 AM
VPA: 9015041874@paytm

2:53 PM
VPA: 9304571380@paytm

4:25 PM
VPA: 9304571380@paytm
08 Jun 2022 Paid using your Bank Account - Rs.25.00 Rs.1,047.39

7:43 PM

Received from: CHENNAKKAGARI JAGADEESH R 141943
7:45 PM
VPA: 9573021594@axl
A/C No: 00000062382917076 (SBIN0021280)

2:06 AM
VPA: 9304571380@paytm

9:17 AM
A/C No: 3418108001628 (CNRB0000000)

9:26 AM
A/C No: 3418108001628 (CNRB0000000)

10:33 AM
A/C No: 00000020132145696 (SBIN0011656)

Received from: SUMAN DEY
11:06 AM
VPA: 7863961610@paytm
A/C No: 00000020459438590 (SBIN0015950)

2:58 PM
A/C No: 3418108001628 (CNRB0000000)

Received from: DHARMENDRA KUMAR SO OM PRAKASH
4:22 PM
VPA: 7351747226@ybl
A/C No: 684710510000111 (BKID0006847)

4:41 PM
VPA: 7351747226@ybl
A/C No: 684710510000111 (BKID0006847)

6:06 PM

6:48 PM

9:08 PM
VPA: 9980113407@paytm

9:45 PM
VPA: 6202702047491@paytm
A/C No: 50100477024166 (HDFC0002625)

Sent to: Upstox
10:19 AM
VPA: upstoxsec@hdfcbank

10:19 AM

10:21 AM

Sent to: Upstox
10:21 AM
VPA: upstoxsec@hdfcbank
A/C No: XX 2892 (HDFC0000060)

10:22 AM

Sent to: SANJIV KUMAR JHA
10:29 AM
VPA: 9315131526@paytm

11:47 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

6:43 PM

9:23 PM
VPA: 7026731085@axl

10:30 PM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: SHIPRA PATHAK
9:21 AM
VPA: shiprapathak2907@okicici
A/C No: 732901500936 (ICIC0007329)

Received from: MIHIR RAJESH CONTRACTOR
9:42 AM
VPA: mihircontractor45@okicici
A/C No: 01900100018782 (BARB0KHANDE)

2:00 PM
A/C No: 00000020132145696 (SBIN0011656)

Sent to: Amazon Seller Services Private Limited
3:40 PM
VPA: amazonsellerservices.98397377@hdfcbank

5:40 PM

6:00 PM
A/C No: 520302010016072 (UBIN0552038)

Sent to: Wow Momo Lilua RD Mall Kolkata
7:50 PM

Sent to: Spencers H139
8:02 PM

9:50 PM
VPA: 9773738968@paytm
A/C No: 50100075568370 (HDFC0000047)

Received from: Abhishek Chauhan
11:21 PM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

11:45 PM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

10:02 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: Palle Sravan
10:20 AM
VPA: 9848809928@ybl
A/C No: 00000037851673021 (SBIN0020550)

10:30 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

12:14 PM
A/C No: 3418108001628 (CNRB0000000)

Sent to: Maa Sarada Confectionery
12:56 PM
VPA: Q34013236@ybl

Sent to: Shaw Store
12:58 PM
VPA: gpay-11195353495@okbizaxis

1:17 PM
A/C No: 3418108001628 (CNRB0000000)

2:32 PM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

5:24 PM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

6:29 PM
VPA: Q322234379@ybl

9:03 PM
VPA: 6202702047491@paytm
A/C No: 00000020323218707 (SBIN0011508)

Received from: Kunal .
11:36 PM
VPA: 9034843434@paytm
A/C No: 00000039871788557 (SBIN0031814)

2:01 PM
VPA: 9781404401@paytm

3:34 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

4:54 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

4:55 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

Sent to: DEB KUMAR SWARNAKAR
5:26 PM
VPA: q91184748@ybl
A/C No: XX 2938 (SIBL0000459)

Sent to: Magicpin
5:50 PM
VPA: paytm-13572266qswf@paytm

7:59 PM
VPA: Q322234379@ybl

Paid successfully at Gupta store
8:00 PM

8:06 PM

Sent to: Paytm Recharge and Bill Payment
9:07 PM
VPA: paybil3066@paytm

10:04 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

10:05 AM
VPA: 9781404401@paytm

10:08 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

10:15 AM
VPA: 9781404401@paytm

11:45 AM
VPA: 7026731085@axl

12:07 PM
VPA: Q322234379@ybl

Sent to: ANIRUDDHA MAITY
12:10 PM
VPA: 7797454848@paytm
A/C No: XX 0254 (PUNB0088120)

Paid successfully at Paytm Add Money
12:33 PM

12:37 PM

Sent to: S Balaji Food
3:30 PM
VPA: Q17441958@ybl

Sent to: Waseam Akram Behlim
7:06 PM
VPA: wabehlim90@okaxis

Sent to: Lakshman Puri So Lalu Puri
7:28 PM
VPA: Q632054196@ybl

7:41 PM
VPA: Q322234379@ybl

8:10 PM
A/C No: 00000020132145696 (SBIN0011656)

5:56 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

6:42 PM
VPA: Q322234379@ybl

7:28 PM

8:58 PM

Sent to: GANESH GUPTA
8:54 AM
VPA: q322234379@ybl
A/C No: XX 1018 (UJVN0003319)

Received from: GONNAGIRI DINAKAR PRASAD
9:05 AM
VPA: dinu.prasad123-5@okaxis
A/C No: 919010081004009 (UTIB0003386)

12:47 PM
A/C No: 3418108001628 (CNRB0000000)

Received from: Kodavath Giridhar Naik
1:34 PM
VPA: 9494210498@paytm
A/C No: 00000037581750322 (SBIN0021595)

2:53 PM
VPA: 7400138711@ibl
A/C No: 00000037262575433 (SBIN0016878)

3:00 PM
VPA: 7400138711@ibl
A/C No: 00000037262575433 (SBIN0016878)

Paid successfully at Paytm Airtel Recharge
4:14 PM

Received from: PUJA BISWAS
7:29 PM
VPA: indranilbiswas2000@okicici

Sent to: Ganesh gupta
7:41 PM
VPA: paytmqr2810050501013sxc40bwaub5@paytm

Sent to: BharatPe Merchant
7:43 PM
VPA: bharatpe90723246183@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)

8:27 PM
A/C No: 1732000102115687 (PUNB0173200)

9:12 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

Sent to: K Sai Karthik
10:20 PM
VPA: kkarthik32@fbl

Received from: AJITKUMAR GHOSH
11:21 PM
VPA: 9547469982@paytm

11:32 PM

8:57 AM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

Received from: ABHISHEK GAUTAM
11:31 AM
VPA: abhishekgautam0051@okicici

Paid successfully at Paytm Google Play Recharge
11:37 AM

11:38 AM

Received from: BIPIN KUSHWAHA
11:57 AM
VPA: kushwahabipin490@okhdfcbank

Paid successfully at Promotion
2:33 PM

4:54 PM
A/C No: 1732000102115687 (PUNB0173200)

5:13 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

8:46 PM

Received from: RICHANSH GOUR
9:20 PM
VPA: richaansh26@okaxis
A/C No: 5162100100000569 (PUNB0516210)

Received from: Kartik Kumar
1:26 AM
VPA: 9304571380@paytm
A/C No: 00000039812828070 (SBIN0015052)

Received from: DHANI HEALTHCARE LIMITED
8:05 AM
A/C No: 00993564615950 (INDB0002201)

8:05 AM
A/C No: 00993564615950 (INDB0002201)

10:04 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: SUDHANSHU SHARMA
10:07 AM
VPA: 9805773566465@paytm
A/C No: 00000036921794772 (SBIN0008579)

10:10 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

Received from: ADITYA PRASAD SAHU
11:20 AM
VPA: 9861277479844@paytm
A/C No: 1271000100306445 (PUNB0127100)

Received from: AYUSH KUMAR SINGH
11:20 AM
VPA: 9073181845@paytm
A/C No: 5346253943 (KKBK0006566)

12:58 PM
VPA: 8059753969@axl
A/C No: 00000035309656420 (SBIN0015479)

1:16 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

Sent to: SUMIT JAIN
2:06 PM
VPA: q05081265@ybl

6:49 PM
VPA: Q322234379@ybl

6:49 PM

6:50 PM

6:59 PM

7:06 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

8:02 PM
VPA: 9781404401@paytm

11:03 PM

Received from: HARSH ANAND SINGH
11:07 AM
VPA: 9877809088@paytm

Received from: BHASKAR MAJI
12:36 PM
VPA: maji.bhaskar2015-1@oksbi
A/C No: 00000040091531083 (SBIN0061597)

Sent to: sabpaisa
3:43 PM
VPA: sabpaisa.payu@axisbank
A/C No: XX 3359 (UTIB0000000)
22 Jun 2022 Money Sent using UPI - Rs.1,000.00 Rs.246.39

Sent to: sabpaisa
5:00 PM
VPA: sabpaisa.payu@axisbank
A/C No: XX 3359 (UTIB0000000)

6:06 PM
VPA: 9781404401@paytm

6:38 PM

7:21 PM
A/C No: 00000040091531083 (SBIN0061597)

8:15 PM
A/C No: XX 6486 (ESFB0001001)

Received from: AMIT KUMAR PASWAN
8:52 PM
VPA: 9369550427@ibl
A/C No: 881040513140 (DEVELOPMENT BANK OF SINGAPORE)

8:56 PM

9:38 PM
A/C No: 00000040091531083 (SBIN0061597)

8:57 AM
VPA: 9773738968@paytm
A/C No: 50100075568370 (HDFC0000047)

Sent to: AJITKUMAR GHOSH
11:08 AM
VPA: 9547469982@paytm

Received from: UNGARALA VEERABABU
11:33 AM
VPA: 9381185430@paytm
A/C No: 00000038604670333 (SBIN0014776)

Sent to: PRAJAPATI CHHAYAL
1:11 PM
VPA: 7043730147@paytm
A/C No: XX 0147 (INDB0001630)

5:25 PM
VPA: 9034843434@paytm
A/C No: 00000039871788557 (SBIN0031814)

8:18 PM

Paid successfully at HARISH JOSHI
8:36 PM

Received from: MOHIT MITTAL
10:44 PM
VPA: 8585914882@paytm

Received from: HARSH ANAND SINGH
11:07 AM
VPA: 9877809088@paytm

Sent to: Magicpin
11:37 AM
VPA: paytm-13572266qswf@paytm

Received from: PRAVEEN SAIN
12:27 PM
VPA: 9928784583@paytm

12:28 PM

2:42 PM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

5:35 PM
VPA: Q322234379@ybl

7:33 PM
VPA: Q34013236@ybl

Sent to: Aman Gupta
7:47 PM
VPA: Q508310114@ybl
24 Jun 2022 Money Sent using UPI - Rs.2,000.00 Rs.53.89

8:08 PM

8:25 PM
VPA: 9781404401@paytm

8:50 PM
VPA: 7797454848@paytm
A/C No: XX 0254 (PUNB0088120)

10:03 AM
A/C No: 00000020132145696 (SBIN0011656)

Received from: ABHISHEK SHARMA
12:32 PM
VPA: abhisheksharma.as324@okaxis
A/C No: 3319110010050231 (UJVN0003319)

Received from: ABHISHEK SHARMA
2:28 PM
VPA: abhisheksharma.as324-1@okhdfcbank

Sent to: Aaradhya Confectione
7:35 PM
VPA: Q69158593@ybl

9:14 PM
A/C No: 520302010016072 (UBIN0552038)

9:45 PM
A/C No: 520302010016072 (UBIN0552038)

9:49 PM
A/C No: 520302010016072 (UBIN0552038)

9:59 PM
A/C No: 520302010016072 (UBIN0552038)

10:33 PM
A/C No: 520302010016072 (UBIN0552038)

10:56 PM
VPA: pharmacy.dhani.payu@icici
A/C No: 0142SLPAYUAC (ICIC0DC0099)

Received from: AMAN KUMAR LALL
11:23 PM
VPA: aman.kumar971996@okicici
A/C No: 2969101002293 (CNRB0000000)

Received from: VANSH .
2:10 AM
VPA: vermavansh510@oksbi
A/C No: 00000035888634288 (SBIN0016110)

11:03 AM

2:01 PM
VPA: 9547469982@paytm

5:21 PM

Received from: AMIT KARMOKAR
6:17 PM
VPA: amitkarmokar2001@okhdfcbank
A/C No: 3319110010050430 (UJVN0003319)

Received from: AMIT KARMOKAR
6:18 PM
VPA: amitkarmokar2001@okhdfcbank
A/C No: 3319110010050430 (UJVN0003319)

Sent to: RADHA CHOUDHARY
6:42 PM
VPA: sujalchowdhary18@okhdfcbank
A/C No: XX 0098 (UJVN0003319)

8:46 PM
VPA: 9781404401@paytm

10:40 PM

Received from: UNGARALA VEERABABU
10:40 PM
VPA: 9381185430@paytm
A/C No: 00000038604670333 (SBIN0014776)

11:44 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

Received from: BAYANA
1:00 PM
VPA: bayanakt94@okaxis
A/C No: 11190100194956 (FDRL0001119)

2:53 PM
A/C No: 00000020132145696 (SBIN0011656)

Sent to: Swiggy
3:18 PM
VPA: swiggyupi@axisbank
A/C No: XX 1465 (UTIB0000000)

Sent to: BISHNU SHARMA
6:04 PM
VPA: sharmabishnu54321.bs@okicici
A/C No: XX 5350 (BKID0004280)

Sent to: BISHNU SHARMA
6:06 PM
VPA: sharmabishnu54321.bs@okicici
A/C No: XX 5350 (BKID0004280)

8:29 PM
VPA: Q322234379@ybl

12:08 PM
A/C No: 520302010016072 (UBIN0552038)

12:26 PM
A/C No: 520302010016072 (UBIN0552038)

12:38 PM
VPA: 7026731085@ibl

12:40 PM
VPA: 7026731085@ibl

2:06 PM
A/C No: 520302010016072 (UBIN0552038)

6:59 PM
A/C No: 3418108001628 (CNRB0000000)

7:19 PM
VPA: 9547469982@paytm

7:21 PM
VPA: 9547469982@paytm

8:57 PM

10:32 PM
VPA: 9781404401@paytm

1:13 AM
VPA: 9015041874@paytm

3:21 PM
VPA: 7026731085@axl

6:22 PM
A/C No: 520302010016072 (UBIN0552038)

Sent to: Sangita Agarwal
7:18 PM
VPA: Q531247315@ybl

Sent to: BHASKAR MAJI
9:00 PM
A/C No: XX 1083 (SBIN0061597)

11:22 PM
VPA: 9304571380@paytm

Sent to: KARTIK KUMAR
11:24 PM
VPA: 9304571380@paytm

Sent to: Flipkart
10:09 AM

Received from: VARCHARSHAW DEWANGAN
11:15 AM
VPA: 7000552190@ybl
A/C No: 00000038381376863 (SBIN0030365)

Received from: Mrs MAYA DHIRAJ DUPARE
2:37 PM
VPA: mayadupare9@okaxis
A/C No: 00000003177003247 (CBIN0281599)
30 Jun 2022 Paid using your Bank Account - Rs.1,400.00 Rs.3,885.89

2:45 PM

7:10 PM
VPA: amaity22333@okaxis
A/C No: XX 0254 (PUNB0088120)

7:18 PM

Sent to: Mrs Maya Dhiraj Dupare
7:23 PM
VPA: mayadupare9@okaxis

7:23 PM

Sent to: Adiitya Infocom
8:49 PM
VPA: UJJQREX18412@upi

Received from: RAJNISH KUMAR YADAV
9:13 PM
VPA: 9129774433@paytm
A/C No: 8412699591 (KKBK0005190)

Received from: BAYANA
10:16 PM
VPA: bayanakt94@okaxis
A/C No: 11190100194956 (FDRL0001119)
01 Jul 2022 Money Received via UPI + Rs.6.00 Rs.3,825.89

12:14 AM
VPA: 9015041874@paytm

10:39 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)
01 Jul 2022 Money Sent using UPI - Rs.1,026.00 Rs.2,805.89

Sent to: Slice
2:52 PM
VPA: slice.razorpay@icici
01 Jul 2022 Money Sent using UPI - Rs.40.00 Rs.2,765.89

Sent to: JITENDRA KUMAR
3:12 PM
VPA: kumarjeet19960@okicici
A/C No: XX 0137 (UJVN0003319)

Sent to: Udeet Narayan Singh
8:06 PM
A/C No: XX 5128 (DCBL0000348)

01 Jul 2022 Money Received via UPI + Rs.1,800.00 Rs.4,065.89

Received from: RZPX
11:31 PM
VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)

12:25 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)
02 Jul 2022 Interest Received + Rs.4.00 Rs.4,075.89

3:14 AM

Received from: RAMAIYA LAL KASHYAP
1:38 PM
VPA: 7488640293@apl
A/C No: 0380001500009257 (PUNB0038000)

Received from: KUNDAN KUMAR SO KAUSHLENDRA KUMAR S
1:43 PM
VPA: singhkundan15762@okaxis
A/C No: 1659000106429142 (PUNB0165900)

2:03 PM
VPA: 7488640293@apl
A/C No: 0380001500009257 (PUNB0038000)

7:49 PM

8:15 PM
VPA: 9980113407@postbank

8:21 PM
A/C No: 520302010016072 (UBIN0552038)

8:28 PM
A/C No: 520302010016072 (UBIN0552038)

Sent to: SAMBHU SHAW
8:43 PM
VPA: sambhushaw5711@okaxis
A/C No: XX 5667 (SIBL0000459)

9:20 PM
A/C No: 520302010016072 (UBIN0552038)

Sent to: Aman Gupta
9:14 PM
VPA: Q508310114@ybl

11:37 PM
A/C No: 3418108001628 (CNRB0000000)

11:59 PM
A/C No: 3418108001628 (CNRB0000000)

12:27 AM
A/C No: 3418108001628 (CNRB0000000)

6:13 AM
VPA: naddd20001@ybl
A/C No: 00000040778725876 (SBIN0011241)

6:24 AM
VPA: 7488640293@apl
A/C No: 0380001500009257 (PUNB0038000)

Sent to: RITU MISHRA
11:17 AM
VPA: mishrareetu40@oksbi
A/C No: XX 0034 (BKID0004086)

Received from: RITU MISHRA
11:18 AM
VPA: mishrareetu40@oksbi
A/C No: 408610510000034 (BKID0004086)

1:35 PM
A/C No: 3418108001628 (CNRB0000000)

4:30 PM
A/C No: XX 7586 (CBIN0281807)

4:31 PM
A/C No: XX 7586 (CBIN0281807)
05 Jul 2022 Paid using your Bank Account - Rs.150.00 Rs.3,953.89

Paid successfully at Dark scary house
6:01 PM

Sent to: Dominos Pizza
6:09 PM
VPA: dominospizza.41854381@hdfcbank

Sent to: Shaw Store
6:40 PM

7:10 PM
VPA: Q322234379@ybl

Received from: VANSH .
1:38 AM
VPA: vermavansh510@oksbi
A/C No: 00000035888634288 (SBIN0016110)

Received from: ANTHALA TARUN
3:24 PM
VPA: 167r1a0464@okhdfcbank

5:56 PM
A/C No: 520302010016072 (UBIN0552038)

8:14 PM

10:01 PM
VPA: q322234379@ybl

10:10 PM
VPA: mithunlandageaxl@ybl
A/C No: 00000040580764089 (SBIN0040861)

2:24 PM
VPA: q322234379@ybl

7:40 PM
VPA: 9015041874@paytm

9:41 PM
A/C No: 520302010016072 (UBIN0552038)

9:52 PM
A/C No: 00000020132145696 (SBIN0011656)

9:54 PM
A/C No: 520302010016072 (UBIN0552038)

7:14 PM
A/C No: 520302010016072 (UBIN0552038)

Received from: RENU
7:15 PM
VPA: rajoraritik1107@okaxis
A/C No: 047101000024714 (IOBA0000471)

Received from: RAJNISH KUMAR YADAV
7:30 PM
VPA: 9129774433@paytm
A/C No: 8412699591 (KKBK0005190)

12:18 AM

Received from: G MOUNICA
8:46 AM
VPA: 7989844003@axl
A/C No: 520101197690463 (UBIN0901865)

9:17 AM
VPA: naresh8922@ybl
A/C No: 00000032053584939 (SBIN0005151)

10:32 AM

Sent to: Hemraj Santosh Rathod
11:31 AM
VPA: 97339706199@ybl

Sent to: INDRAJIT CHAURASIYA
7:14 PM
VPA: q097504103@ybl

7:25 PM
VPA: Q322234379@ybl
10 Jul 2022 Money Sent using UPI - Rs.2,824.92 Rs.252.02

Sent to: Jiofiber
4:57 PM
VPA: jiofiber@yesbank
11 Jul 2022 Money Received via UPI + Rs.10.00 Rs.262.02

Received from: UJJWALKANT KUMAR
8:26 PM
VPA: 7250790075@ibl
A/C No: 1721108011065 (CNRB0000033)

Received from: SPARSH SHARMA
11:22 PM
VPA: sharma6942sparsh@kotak
A/C No: 3045763800 (KKBK0006566)

1:36 AM
VPA: 9015041874@paytm

11:03 AM
VPA: 8059753969@axl
A/C No: 00000035309656420 (SBIN0015479)

Received from: VISHAL KUMAR
3:54 PM
VPA: kv304763@oksbi
A/C No: 00000037219102059 (SBIN0015117)

4:58 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

Received from: OMPRAKASH GEELA
9:32 PM
VPA: opchoudhary1214@okicici
A/C No: 081601558371 (ICIC0000816)

2:54 PM
A/C No: 081601558371 (ICIC0000816)

6:13 PM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)
14 Jul 2022 Paid using your Bank Account - Rs.231.00 Rs.102.02

8:10 PM

Received from: Palle Sravan
9:27 PM
VPA: 9848809928@paytm
A/C No: 00000037851673021 (SBIN0020550)

8:17 AM
A/C No: 081601558371 (ICIC0000816)

8:30 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

9:01 AM
VPA: 1998pksharma@oksbi
A/C No: 520302010016072 (UBIN0552038)

5:11 PM
A/C No: 520302010016072 (UBIN0552038)

8:52 PM
VPA: 9015041874@paytm

7:03 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

Sent to: SANJOY MAJUMDER
8:14 PM
VPA: sanjaymajumder78-1@okicici
A/C No: XX 3146 (ICIC0001279)
16 Jul 2022 Money Sent using UPI - Rs.7,500.00 Rs.1,030.02

Sent to: SANJOY MAJUMDER
8:15 PM
VPA: sanjaymajumder78-1@okicici
A/C No: XX 3146 (ICIC0001279)

Received from: SHASHI AGARWAL
11:27 AM
VPA: shashiagarwal365@okaxis
A/C No: 0153101017107 (CNRB0000033)

12:30 PM
A/C No: 081601558371 (ICIC0000816)

Sent to: SAMBHU SHAW
3:30 PM
VPA: sambhushaw5711@okaxis
A/C No: XX 5667 (SIBL0000459)

Sent to: S BALAJI FOOD
10:27 AM
VPA: q17441958@ybl

Sent to: SHIVAM STORE
10:28 AM
VPA: 7003060151.eazypay@icici
18 Jul 2022 Restored against Failed Payment + Rs.20.00 Rs.3,410.02

10:28 AM

Sent to: SHIVAM STORES
10:29 AM
VPA: 9801604812@okbizaxis
A/C No: XX 2063 (UTIB0000000)

Paid successfully at Add Money to Wallet
1:01 PM

1:17 PM
A/C No: 520302010016072 (UBIN0552038)

Sent to: Mritunjay Pratap Singh
1:24 PM

6:28 PM
A/C No: 520302010016072 (UBIN0552038)
18 Jul 2022 Fixed Deposit Created - Rs.100.00 Rs.3,022.52

Amount deducted from account
7:07 PM

9:18 PM
VPA: 9781404401@paytm

Sent to: JioSaavn
9:28 AM
VPA: jiosaavn.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)

Sent to: RADHA CHOUDHARY
10:15 AM
VPA: sujalchowdhary18@okhdfcbank
A/C No: XX 0098 (UJVN0003319)

Sent to: Jio Mobility
10:56 AM
VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)

12:06 PM

Received from: GAJULA JAYA
12:09 PM
VPA: 9121755420@paytm

2:41 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)
19 Jul 2022 Fixed Deposit Created - Rs.100.00 Rs.0.52

2:41 PM

7:35 PM
VPA: 7351747226@ybl
A/C No: 684710510000111 (BKID0006847)

8:44 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

Received from: PRASHANT KUMAR RAI
8:46 AM
VPA: 7091654245@ibl
A/C No: 55550104943558 (FDRL0005555)

11:09 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

8:52 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

11:53 AM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

11:54 AM

6:33 PM
VPA: lall.aman@axl
A/C No: 50100240264752 (HDFC0003781)

7:49 PM
VPA: 7026731085@axl

8:12 PM
VPA: 7351747226@ybl
A/C No: 684710510000111 (BKID0006847)

9:00 AM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

7:53 PM
A/C No: 520302010016072 (UBIN0552038)

8:50 PM
A/C No: 520302010016072 (UBIN0552038)

Received from: PRASHANT KUMAR RAI
8:00 AM
VPA: 7091654245@postbank
23 Jul 2022 Money Sent using UPI - Rs.70.00 Rs.43.52

Sent to: Mahesh Singh
2:54 PM
VPA: Q584138440@ybl

4:37 PM
VPA: 9980113407@paytm

Sent to: Raju Jaiswara
7:40 PM
VPA: Q982392381@ybl

9:50 AM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

9:50 AM
24 Jul 2022 Fixed Deposit Redeemed + Rs.99.48 Rs.100.00

Added back to Savings Bank Account
3:47 PM
FD Number : 396009880019

Sent to: RANI KUMARI
3:47 PM
VPA: 7870310469706@paytm
A/C No: XX 5171 (KKBK0005615)
24 Jul 2022 Fixed Deposit Redeemed + Rs.20.00 Rs.20.00

6:12 PM
FD Number : 396009880019

Sent to: T N S Cold Drinks Centre
6:12 PM

7:24 PM
VPA: 9781404401@paytm
24 Jul 2022 Paid using your Bank Account - Rs.13.00 Rs.2.00

11:46 PM

Received from: RZPX
1:51 PM
VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
25 Jul 2022 Fixed Deposit Redeemed + Rs.630.52 Rs.3,632.52

1:51 PM
FD Number : 396009880019
25 Jul 2022 Fixed Deposit Redeemed + Rs.367.48 Rs.4,000.00

1:51 PM
FD Number : 396009782829

Sent to: Sanju Dalui
1:51 PM
VPA: sanjudolui71@okhdfcbank

8:05 PM
VPA: 9781404401@paytm

9:28 PM
VPA: 9929829272@paytm
A/C No: 531102010010442 (UBIN0553115)

9:44 AM
VPA: 9781404401@paytm

7:13 PM
VPA: 6202702047491@paytm
A/C No: 50100477024166 (HDFC0002625)
26 Jul 2022 Money Received + Rs.5.00 Rs.34.00

Received from KARTIK KUMAR
10:30 PM
Account linked to Mobile No 9304571380

9:35 AM
VPA: 9781404401@paytm

8:00 PM
VPA: 9781404401@paytm

Received from: Debangshu Roy
12:15 PM
VPA: debangshuroy666@okicici
A/C No: 29688100007308 (BARB0HABRAX)

7:58 PM
VPA: 9781404401@paytm

Received from: MYLAPALLI SRINU
9:53 AM
VPA: 6302412725@paytm
A/C No: 057410100190771 (UBIN0805742)

3:00 PM

11:32 AM
VPA: 9781404401@paytm

11:42 AM
VPA: 9781404401@paytm

Sent to: t n s cold drinks centre
5:53 PM
A/C No: XX 2063 (UTIB0000000)

6:16 PM
VPA: 9781404401@paytm
01 Aug 2022 Money Received + Rs.5.00 Rs.342.00

Received from PUJA BISWAS
12:14 PM

12:24 PM

12:52 PM

12:55 PM
02 Aug 2022 Interest Received + Rs.3.00 Rs.360.00

3:25 AM
02 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.330.00

3:04 PM
VPA: Q17441958@ybl
03 Aug 2022 Money Received via UPI + Rs.15.00 Rs.345.00

1:40 PM
VPA: 9781404401@paytm

8:22 PM

9:31 PM
VPA: 9781404401@paytm

9:39 PM
VPA: 9781404401@paytm

9:19 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

9:59 PM
VPA: 9781404401@paytm

Sent to: slice
12:42 AM
VPA: repayments@sliceaxis
A/C No: XX 1465 (UTIB0000100)

12:03 PM
VPA: 9781404401@paytm

2:55 PM
VPA: lall.aman@ibl
A/C No: 50100240264752 (HDFC0003781)

4:09 PM
VPA: lall.aman@axl
A/C No: 50100240264752 (HDFC0003781)

11:07 AM
VPA: 9781404401@paytm

Sent to: S BALAJI FOOD
6:33 PM
VPA: q17441958@ybl

7:53 PM
A/C No: 1732000102115687 (PUNB0173200)
13 Aug 2022 Money Received via UPI + Rs.3,000.00 Rs.3,150.08

Received from: RAHUL KUMAR JHA
11:18 AM
VPA: 9315131526@paytm
A/C No: 8645575808 (KKBK0005328)
13 Aug 2022 Money Sent using UPI - Rs.3,000.00 Rs.150.08

11:22 AM
VPA: ALLFACILITIES@ybl

Received from: UDEET NARAYAN SINGH
9:46 PM
VPA: udeet.singh78-1@okicici
A/C No: 1677104000056735 (IBKL0001677)
13 Aug 2022 Money Received via UPI + Rs.451.00 Rs.5,601.08

9:48 PM
A/C No: 1677104000056735 (IBKL0001677)

Sent to: VINAY KUMAR GUPTA
9:53 PM
VPA: 9830007184@paytm
A/C No: XX 3656 (BKID0004000)

Sent to: RKSV Securities India Pvt. Ltd.
6:26 PM
VPA: upstoxsec20.rzp@hdfcbank
A/C No: XX 9672 (HDFC0000053)
14 Aug 2022 Restored against Failed Payment + Rs.100.00 Rs.150.08

6:26 PM

6:28 PM
A/C No: XX 9672 (HDFC0000053)

6:28 PM

6:29 PM
A/C No: XX 9672 (HDFC0000053)

6:29 PM

6:30 PM
A/C No: XX 9672 (HDFC0000053)

6:30 PM

6:32 PM

6:58 PM
VPA: 9781404401@paytm

9:15 PM
VPA: 9781404401@paytm

9:13 AM
VPA: 9781404401@paytm

Sent to: Deb Kumar Swarnakar
12:56 PM
VPA: Q91184748@ybl

6:00 PM
VPA: 9781404401@paytm

11:57 AM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)
16 Aug 2022 Fixed Deposit Redeemed + Rs.1.00 Rs.120.08

11:58 AM
FD Number : 396009782829

12:01 PM
A/C No: 1677104000056735 (IBKL0001677)
16 Aug 2022 Paid using your Bank Account - Rs.38.00 Rs.682.08

Paid successfully at Chowrasia pan
2:54 PM

Received from: RAHUL KUMAR JHA
5:05 PM
VPA: 9315131526@paytm
A/C No: 8645575808 (KKBK0005328)

5:07 PM
16 Aug 2022 Fixed Deposit Created - Rs.500.00 Rs.182.08

5:09 PM

6:34 PM
VPA: Q91184748@ybl

9:38 PM
VPA: 9781404401@paytm

8:59 AM
VPA: 9781404401@paytm

Sent to: Mukesh Mahato
3:10 PM
VPA: Q713464515@ybl

Sent to: Sandip Kumar
5:23 PM
VPA: Q66578992@ybl

Sent to: Anandi Food Corner
5:27 PM

Sent to: Nagarajan U
5:34 PM
VPA: Q823509502@ybl

7:57 PM
VPA: 9781404401@paytm

8:10 PM
VPA: 9781404401@paytm

8:16 PM
VPA: 9781404401@paytm

8:52 PM
VPA: 9781404401@paytm

9:04 PM
VPA: 9781404401@paytm

Sent to: Swiggy
7:20 PM
VPA: swiggystores@icici

8:15 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)
19 Aug 2022 Money Received using IMPS + Rs.1.00 Rs.556.08

Received from NEXTBILLION TECHNOLO A/C No 002281300007539
10:37 AM
Bank account linked to Mobile No 9999999999
IMPS Reference No : 223110639970
Remarks : FUNDS TRANSFER 002281300007539917980581743

6:05 PM
VPA: Q17441958@ybl

Sent to: mamaearth
9:07 AM
VPA: mamaearth1.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)

9:29 AM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

Sent to: Nextbillion Technology Private limited
9:32 AM
VPA: groww@axisbank
A/C No: XX 9000 (UTIB0000052)

1:59 PM
FD Number : 396010794405
22 Aug 2022 Money Received using IMPS + Rs.1.00 Rs.21.00

Received from INDIAN CLEARING CORP A/C No 008287400000379
11:26 PM
Remarks : PENNYDROP 008287400000379917980581743

Received from: Abhishek Ranjan
12:12 PM
VPA: abhishek.abhiranjan17@oksbi
A/C No: 00000040320970759 (SBIN0002955)
25 Aug 2022 FD Redemption for Online Payment + Rs.8.00 Rs.54.00

5:35 PM
FD Number : 396010794405
25 Aug 2022 Paid using your Bank Account - Rs.54.00 Rs.0.00

Paid successfully at Airtel Recharge
5:35 PM

11:09 AM
VPA: 9781404401@paytm

12:56 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)
27 Aug 2022 Money Received via UPI + Rs.15.00 Rs.1,030.00

5:57 PM
VPA: 9781404401@paytm

11:03 AM
VPA: groww@axisbank
A/C No: XX 9000 (UTIB0000052)

11:33 AM
FD Number : 396010794405

11:33 AM
FD Number : 396009782829

11:33 AM
FD Number : 396009713248

11:33 AM
FD Number : 396009680915

11:34 AM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

11:34 AM
VPA: groww@axisbank
A/C No: XX 9000 (UTIB0000052)

11:35 AM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

11:35 AM
VPA: groww@axisbank
A/C No: XX 9000 (UTIB0000052)

11:37 AM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

11:37 AM
VPA: groww@axisbank
A/C No: XX 9000 (UTIB0000052)

10:13 AM
VPA: 9781404401@paytm

9:50 PM
VPA: 9781404401@paytm
02 Sep 2022 Money Received via UPI + Rs.7.00 Rs.37.00

12:23 AM
A/C No: 00000040370905340 (SBIN0006552)
02 Sep 2022 Interest Received + Rs.1.00 Rs.38.00

3:09 AM
02 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.18.00

Sent to: Aman Gupta
10:57 AM
VPA: Q508310114@ybl
02 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.3.00

Paid successfully at Paytm Bill
1:57 PM

10:22 AM
A/C No: 00000020132145696 (SBIN0011656)

Paid successfully at Paytm Bill
12:47 PM

5:07 PM
VPA: 9781404401@paytm

9:44 PM
A/C No: 520302010016072 (UBIN0552038)

11:10 AM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

Sent to: Amazon Pay
11:11 AM
VPA: amazonupi@apl
A/C No: XX 3360 (UTIB0000100)

1:21 PM
VPA: 9781404401@paytm

Received from: FAIZ KHAN
10:02 PM
VPA: 7065910098@paytm
A/C No: 0712660691 (KKBK0000154)

Received from: KUNDAN KUMAR
12:04 AM
VPA: singhkundan15762@okhdfcbank
A/C No: 445010110019809 (BKID0004450)

Sent to: Swiggy
11:53 AM
VPA: swiggy.stores@axisbank

1:54 PM
VPA: 9781404401@paytm

Sent to: Nagarajan U
5:13 PM
VPA: Q823509502@ybl

Received from: Paytm
7:05 PM
VPA: walletmoneytobank@paytm

Sent to: Sumit Jain
2:43 PM
VPA: Q05081265@ybl

8:27 AM
VPA: 9781404401@paytm

Sent to: Om Prakash Shaw
7:47 PM
VPA: Q08935212@ybl

1:11 PM
A/C No: 1677104000056735 (IBKL0001677)
11 Sep 2022 Money Received via UPI + Rs.5,000.00 Rs.5,001.00

1:12 PM
A/C No: 1677104000056735 (IBKL0001677)
11 Sep 2022 Money Sent using UPI - Rs.5,000.00 Rs.1.00

Sent to: RAVIKANT GUPTA
1:14 PM
VPA: q76869655@ybl
A/C No: XX 0337 (UJVN0003319)

6:40 PM
A/C No: 520302010016072 (UBIN0552038)

9:22 PM
A/C No: 520302010016072 (UBIN0552038)

11:54 AM
A/C No: 520302010016072 (UBIN0552038)

8:38 AM
VPA: 8059753969@axl
A/C No: 00000035309656420 (SBIN0015479)

8:49 AM
VPA: 9781404401@paytm

5:56 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

Sent to: PATEL AHMEDRAZA AIJAZ
5:57 PM
VPA: 8866301117@paytm
A/C No: XX 4842 (IBKL0001851)

6:53 PM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

11:29 AM
VPA: Q322234379@ybl

12:24 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

Sent to: BALU SINGH
12:25 PM

3:11 PM
VPA: 9781404401@paytm

Received from: RZPX Pvt Ltd
5:23 PM
VPA: razorpayx.5595@icici
A/C No: 004705015595 (ICIC0DC0099)

5:23 PM

10:27 PM
VPA: 9781404401@paytm

Sent to: MAHESH SINGH
1:47 PM
VPA: q584138440@ybl

Sent to: Swiggy
12:16 PM
VPA: swiggystores@icici

9:25 AM
VPA: 9781404401@paytm

9:38 AM
VPA: 9781404401@paytm

Paid successfully at Airtel Recharge
7:40 PM

1:10 PM
VPA: 9781404401@paytm

2:22 PM
VPA: 9980113407@paytm

Sent to: Flipkart
7:51 AM

9:06 AM
VPA: 9781404401@paytm

9:38 AM
A/C No: 060101002350 (ICIC0000601)

9:48 AM
A/C No: 060101002350 (ICIC0000601)

10:04 AM
A/C No: 060101002350 (ICIC0000601)

Sent to: Bookmyshow
3:19 PM
VPA: bookmyshow@axisbank
A/C No: XX 3373 (UTIB0000415)

Sent to: ANANDI FOOD CORNER
5:15 PM
A/C No: XX 2063 (UTIB0000000)

1:46 PM
VPA: 9781404401@paytm

6:25 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

10:10 AM
VPA: 9781404401@paytm

12:16 PM
VPA: 9781404401@paytm
22 Sep 2022 Fixed Deposit Redeemed + Rs.0.50 Rs.42.00

5:14 PM
FD Number : 396009680915

5:15 PM
VPA: Q17441958@ybl

9:42 AM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

10:55 AM
A/C No: 520302010016072 (UBIN0552038)
23 Sep 2022 Money Received + Rs.236.00 Rs.247.00

Received from NEXTBILLION TECHNOLOGY PRIVATE LIMITED CLIENT
6:34 PM
ACCO
NEFT Reference No : CMS2850486413

11:51 PM
A/C No: 3418108001628 (CNRB0000000)

Received from: KRISHNA SHARMA WO OM PRAKASH SHARMA
7:34 PM
VPA: adarshsharma3960@okicici
A/C No: 442902010060364 (UBIN0544299)

8:23 AM
VPA: 9781404401@paytm

Sent to: DEB KUMAR SWARNAKAR
6:20 PM
VPA: q91184748@ybl
A/C No: XX 2938 (SIBL0000459)

Sent to: RANJEET STORES
7:26 PM
VPA: 9681197810@ybl
A/C No: XX 8104 (KKBK0006745)

9:33 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

10:16 AM

6:27 PM
VPA: 9781404401@paytm

8:53 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

9:39 AM
VPA: 9781404401@paytm

9:48 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

10:42 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

5:00 PM
VPA: 9980113407@paytm

8:07 PM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

Received from: JANGAM RANJEETH
8:59 AM
VPA: 7386912533@paytm

9:09 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

9:30 AM

7:26 PM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)
01 Oct 2022 Money Received via UPI + Rs.30.00 Rs.210.00

12:28 PM
VPA: 9781404401@paytm

11:08 PM
VPA: 9781404401@paytm

3:29 PM
VPA: 9781404401@paytm
02 Oct 2022 Money Sent using UPI - Rs.1.00 Rs.239.00

Sent to: NABIN CHAKRABORTY
8:04 PM
VPA: nabinchakraborty07@okaxis
A/C No: XX 0008 (BARB0BTROAD)

9:10 PM
VPA: 9781404401@paytm

11:21 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

12:47 PM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

Sent to: Dalmia Medical Store
10:44 AM
VPA: SumitDalmia.eazypay@icici

Sent to: NAGARAJAN U
2:26 PM
VPA: q823509502@ybl

8:35 PM
VPA: 9781404401@paytm

9:13 AM
VPA: 9781404401@paytm

Received from: Paytm
1:14 PM
VPA: walletmoneytobank@paytm

Received from: ARJUN SON OF SANDEEP KUMAR
11:51 AM
VPA: arjunkarwara67431@ybl
A/C No: 50100536275851 (HDFC0004358)

3:12 PM
VPA: Q91184748@ybl
07 Oct 2022 Restored against Failed Payment + Rs.20.00 Rs.360.00

3:31 PM

Sent to: Flipkart
9:16 PM

Received from: Flipkart
3:20 PM

8:18 AM
VPA: 9781404401@paytm

11:43 AM
VPA: 9781404401@paytm

8:16 PM
VPA: 9781404401@paytm

8:44 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)

Sent to: Grofers India Private Limited
8:45 PM

8:20 AM
VPA: 9781404401@paytm

2:13 PM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

4:04 PM
VPA: 9781404401@paytm
10 Oct 2022 Money Received via UPI + Rs.500.00 Rs.1,020.00

6:19 PM
A/C No: 1677104000056735 (IBKL0001677)

6:24 PM

8:31 PM
VPA: 9781404401@paytm

Sent to: Swiggyinstamart
12:22 PM
VPA: swiggyinstamart@yespay

Sent to: Flipkart
7:53 PM

4:21 PM

Sent to: Vikash Jain
4:59 PM
VPA: Q890440108@ybl

Sent to: Vikash Jain
5:00 PM
VPA: Q890440108@ybl

5:35 PM
VPA: 9781404401@paytm

7:51 PM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

5:47 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

6:34 AM
VPA: 8059753969@ybl
A/C No: 00000035309656420 (SBIN0015479)

Sent to: EKART
11:32 AM
VPA: ekart@ybl

Sent to: EKART
11:32 AM
VPA: ekart@ybl

Sent to: DILIP RAJAK
2:49 PM
VPA: 8249011017@ibl
A/C No: XX 6856 (KKBK0006745)

5:36 PM
VPA: 9781404401@paytm

Sent to: PRANJAL TIWARI
2:44 PM
VPA: minitiwari805@oksbi
A/C No: XX 0746 (SBIN0030442)

10:10 AM
VPA: 9781404401@paytm

10:43 AM
VPA: 9781404401@paytm

11:09 AM
VPA: 9781404401@paytm

Sent to: EURONETGPAY
12:14 PM
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICIC0DC0099)
15 Oct 2022 Money Received + Rs.15.00 Rs.54.00

Received from PARAMVEER SINGH
6:49 PM

8:00 PM

9:38 PM
VPA: 6302412725@paytm
A/C No: 057410100190771 (UBIN0805742)

Sent to: PRANJAL TIWARI
10:08 PM
VPA: 9165342223@paytm
A/C No: XX 0746 (SBIN0030442)

4:19 PM

6:24 PM
VPA: 9034843434@paytm
A/C No: 00000039871788557 (SBIN0031814)

12:31 PM

Received from DEEPAK MAURYA
3:48 PM

11:57 AM

7:00 PM

12:03 PM

8:08 PM

8:10 PM

8:18 PM

8:54 AM

1:43 PM

2:55 PM
VPA: 9980113407@paytm

9:04 PM

10:54 AM

11:39 AM

2:55 PM
A/C No: XX 2063 (UTIB0000000)

8:52 PM

9:46 AM

Received from: BITTAN TRIPATHI
6:21 PM
VPA: takansha0505-1@oksbi
A/C No: 3319110010050129 (UJVN0003319)

9:20 AM

7:09 PM

11:54 PM
A/C No: 3418108001628 (CNRB0000000)

10:53 AM

7:14 PM

9:03 PM

9:16 PM

9:52 PM

Sent to: IndianClearingCorporation
10:35 PM
VPA: bsestarmfrzp@icici
A/C No: XX 7725 (ICIC0DC0099)
29 Oct 2022 Money Received using IMPS + Rs.1.00 Rs.102.00

Received from KARZA TECH AC VERIFY A/C No 10106399410
8:43 AM
Remarks : BANKACCOUNTVERIFICATIONTRANSACTIONBANKACCOUNTVALID

10:40 AM

1:13 PM
29 Oct 2022 Paid using your Bank Account - Rs.55.00 Rs.12.00

Paid successfully at Add Money to Wallet
6:25 PM

8:50 AM
01 Nov 2022 Money Received + Rs.45.00 Rs.72.00

10:23 AM

2:07 PM
01 Nov 2022 Money Received via UPI + Rs.12.00 Rs.100.00

2:11 PM
VPA: 7980581743378@paytm
A/C No: 0300000101538065 (PUNB0030000)
01 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.0.00

2:11 PM

10:57 PM
A/C No: 3418108001628 (CNRB0000000)

9:52 PM
A/C No: 1677104000056735 (IBKL0001677)

9:53 PM

9:02 PM

11:18 AM

11:47 AM

7:35 PM

Received from: SPARSH SHARMA
12:00 AM
VPA: sharmasparsh6942@okaxis
A/C No: 3045763800 (KKBK0006566)

10:07 AM
VPA: 7235997171@paytm
A/C No: 00000039972219304 (SBIN0001688)

10:16 AM

10:39 AM

8:58 PM

Sent to: ANANDI FOOD CORNER
11:32 AM
A/C No: XX 2063 (UTIB0000000)

7:14 PM
13 Nov 2022 Money Received via UPI + Rs.2,000.00 Rs.2,128.00

Received from: SANJAY KUMAR RAY
7:59 PM
VPA: sanjayray9007-2@okaxis
A/C No: 4047570991 (KKBK0006572)
13 Nov 2022 Money Sent using UPI - Rs.2,000.00 Rs.128.00

9:19 PM

10:20 PM

Received from: GOOGLEPAY
2:32 PM
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
14 Nov 2022 Money Received via UPI + Rs.2,180.00 Rs.2,320.00

9:03 PM
A/C No: 1677104000056735 (IBKL0001677)
14 Nov 2022 Money Sent using UPI - Rs.2,179.81 Rs.140.19

Sent to: slice
9:40 PM
VPA: repayments@sliceaxis
A/C No: XX 1465 (UTIB0000100)
15 Nov 2022 Money Received via UPI + Rs.885.00 Rs.1,025.19

12:44 PM
VPA: 6302412725@paytm
A/C No: 057410100190771 (UBIN0805742)

Sent to: EURONETGPAY
4:24 PM
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICIC0DC0099)

4:27 PM
A/C No: 917020028084740 (UTIB0000553)

7:44 PM

8:29 PM
VPA: 7797454848@paytm
A/C No: XX 0254 (PUNB0088120)

8:30 PM

9:28 PM
VPA: 9980113407@paytm

Received from: RISHU KUMAR
10:25 PM
VPA: rishukumar26dec.rk@okicici
A/C No: 753302120000009 (UBIN0575330)

12:05 AM

8:23 PM

Sent to: Dayanand Singh
8:44 PM
VPA: 977108515@ibl
A/C No: XX 3376 (SBIN0001377)

Sent to: t n s cold drinks centre
8:51 PM
A/C No: XX 2063 (UTIB0000000)

Sent to: RAHUL SHAW
7:38 PM
VPA: q659957790@ybl
18 Nov 2022 Paid using your Bank Account - Rs.1.00 Rs.868.19

1:42 PM

8:32 PM

Sent to: Mr Ashish Shaw
6:27 PM

7:03 PM

Sent to: Country Delight
9:31 PM

1:21 PM

1:50 PM
VPA: Q91184748@ybl

2:54 PM
VPA: 7797454848@paytm
A/C No: XX 0254 (PUNB0088120)

6:10 PM
A/C No: 50100260392801 (HDFC0003614)

3:06 PM
A/C No: 917020028084740 (UTIB0000553)

7:10 PM
VPA: Q91184748@ybl

8:01 PM

Sent to: Om Prakash Shaw
9:34 PM
VPA: Q08935212@ybl

Sent to: Lallan Gupta
5:32 PM
VPA: Q29351954@ybl

9:31 PM
Powered By IndusInd Bank
Fixed Deposits with Partner Bank (IndusInd Bank) : 24 May 2022 to 23 Nov 2022
Rs.0.00 Rs.1,950.00 Rs.1,949.90 Rs.0.10

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT
As on 24 May 2022 As on 23 Nov 2022
ACTIVE FIXED DEPOSITS as on 23 November 2022
BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE
18 Jul 2022 396009680915 0.10 5.5% 356 days

Account Statement 240522 231122

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Account Statement 240522 231122

Uploaded by

Copyright:

Available Formats

Sunita Singh

193,HAORA,GIRISH GHOSH ROAD,null,HAORA

Rs. 97.70 Rs. 81,224.09 Rs. 80,574.60 Rs. 747.19

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917980581743 SAVINGS PYTM0123456 110766001 2.5% Not Registered

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 May 2022 Money Received via UPI + Rs.3.00 Rs.100.70

24 May 2022 Money Received via UPI + Rs.5.00 Rs.105.70

24 May 2022 Money Received via UPI + Rs.5.00 Rs.110.70

24 May 2022 Money Received via UPI + Rs.8.00 Rs.118.70

24 May 2022 Money Received via UPI + Rs.15.00 Rs.133.70

24 May 2022 Money Received via UPI + Rs.6.00 Rs.139.70

24 May 2022 Money Received via UPI + Rs.100.00 Rs.239.70

24 May 2022 Money Sent using UPI - Rs.239.00 Rs.0.70

24 May 2022 Money Received via UPI + Rs.15.00 Rs.15.70

24 May 2022 Money Sent using UPI - Rs.11.00 Rs.4.70

24 May 2022 Money Received via UPI + Rs.5.00 Rs.9.70

24 May 2022 Money Received via UPI + Rs.15.00 Rs.24.70

24 May 2022 Money Received via UPI + Rs.10.00 Rs.34.70

24 May 2022 Money Received via UPI + Rs.150.00 Rs.184.70

24 May 2022 Money Received via UPI + Rs.6.00 Rs.190.70

25 May 2022 Money Sent using UPI - Rs.150.00 Rs.40.70

25 May 2022 Money Received via UPI + Rs.14.00 Rs.54.70

25 May 2022 Money Received via UPI + Rs.5.00 Rs.59.70

25 May 2022 Money Received via UPI + Rs.6.00 Rs.65.70

25 May 2022 Money Received via UPI + Rs.5.00 Rs.70.70

25 May 2022 Money Received via UPI + Rs.9.00 Rs.79.70

25 May 2022 Money Received via UPI + Rs.7.00 Rs.86.70

25 May 2022 Money Received via UPI + Rs.5.00 Rs.91.70

26 May 2022 Money Received via UPI + Rs.75.00 Rs.166.70

26 May 2022 Money Received via UPI + Rs.6.00 Rs.172.70

26 May 2022 Money Sent using UPI - Rs.1.00 Rs.171.70

26 May 2022 Money Received via UPI + Rs.9.00 Rs.180.70

26 May 2022 Money Received via UPI + Rs.8.00 Rs.188.70

26 May 2022 Money Received via UPI + Rs.3.00 Rs.191.70

26 May 2022 Money Received via UPI + Rs.5.00 Rs.196.70

26 May 2022 Paid using your Bank Account - Rs.56.00 Rs.140.70

26 May 2022 Money Received via UPI + Rs.4.00 Rs.144.70

26 May 2022 Money Received via UPI + Rs.6.00 Rs.150.70

27 May 2022 Money Received via UPI + Rs.5.00 Rs.155.70

27 May 2022 Money Received via UPI + Rs.12.00 Rs.167.70

27 May 2022 Money Received via UPI + Rs.8.00 Rs.175.70

27 May 2022 Money Received via UPI + Rs.6.00 Rs.181.70

27 May 2022 Money Received via UPI + Rs.6.00 Rs.187.70

28 May 2022 Money Sent using UPI - Rs.18.00 Rs.169.70

28 May 2022 Money Received via UPI + Rs.15.00 Rs.184.70

28 May 2022 Money Received via UPI + Rs.5.00 Rs.189.70

28 May 2022 Money Received via UPI + Rs.15.00 Rs.204.70

28 May 2022 Money Received via UPI + Rs.1,200.00 Rs.1,404.70

28 May 2022 Money Received via UPI + Rs.5.00 Rs.1,409.70

28 May 2022 Money Sent using UPI - Rs.1,200.00 Rs.209.70

28 May 2022 Money Sent using UPI - Rs.57.00 Rs.152.70

28 May 2022 Money Received via UPI + Rs.10.00 Rs.162.70

28 May 2022 Money Received via UPI + Rs.80.00 Rs.242.70

28 May 2022 Money Sent using UPI - Rs.80.00 Rs.162.70

29 May 2022 Money Received via UPI + Rs.6.00 Rs.168.70

29 May 2022 Money Received via UPI + Rs.15.00 Rs.183.70

29 May 2022 Money Received via UPI + Rs.6.00 Rs.189.70

30 May 2022 Money Received via UPI + Rs.6.00 Rs.195.70

30 May 2022 Money Received via UPI + Rs.15.00 Rs.210.70

30 May 2022 Money Received via UPI + Rs.3.00 Rs.213.70

30 May 2022 Money Sent using UPI - Rs.9.00 Rs.204.70

30 May 2022 Money Received via UPI + Rs.6.00 Rs.210.70

30 May 2022 Money Received via UPI + Rs.15.00 Rs.225.70