Sushil Kumar Nagle

LY-25,INDUS ESTATES,NEAR COACH FACTORY

PPBL Noida branch, Skymark One, Sector-98, Noida- ROAD,BHOPAL,INDUS ESTATES,BHOPAL
Uttar Pradesh, India MADHYA PRADESH,INDIA,462010
GSTIN - 09AAICP7470Q1ZG 8871779831 , sushilnagle3@gmail.com
CKYC ID: XXXXXXXXXX1886*

Account statement for: 22 Jun 2023 to 21 Dec 2023 ACCOUNT OPENED ON: 29th Jun 2019

Rs. 5.00 Rs. 2,830,391.01 Rs. 2,830,385.33 Rs. 10.68

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918871779831 SAVINGS PYTM0123456 110766001 2.0% p.a.

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

14 Oct 2023 Money Sent using UPI - Rs.1.00 Rs.4.00

Sent to: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
1:35 PM

Transaction ID: S81495029

Reference Number: 365319216346

14 Oct 2023 Money Received using UPI + Rs.200.00 Rs.204.00

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
1:49 PM
VPA: sushilnagle3-1@okaxis
Transaction ID: S81838170
Reference Number: 328710137915

14 Oct 2023 Fees for Online Payment - Rs.6.63 Rs.197.37

Charged as online international payment Fees at VAGON INC
1:50 PM
Transaction ID : S81851940
Reference No : 328708372081
This amount is inclusive of 18% GST

14 Oct 2023 Paid online using debit card - Rs.165.81 Rs.31.56

Paid successfully at VAGON INC
1:50 PM
Paid using Digital Debit Card
Transaction ID : S81851940
Reference No. : 328708372081

14 Oct 2023 Money Sent using UPI - Rs.1.00 Rs.30.56

Sent to: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
2:30 PM

Transaction ID: S82703989

Reference Number: 328723651993

* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Nov 2023 Money Received using UPI + Rs.220.00 Rs.250.56

Received from: DWARKA NAGLE
2:03 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S72857900
Reference Number: 330609240750

06 Nov 2023 Paid online using debit card - Rs.200.00 Rs.50.56

Paid successfully at RAZ*BAAZI NETWORKS PRIV
1:04 PM
Paid using Digital Debit Card
Transaction ID : S2682198
Reference No. : 331007949218

06 Nov 2023 Money Sent using UPI - Rs.1.00 Rs.49.56

Sent to: Sushil Kumar Nagle So Chaman Lal Na
8:09 PM

Transaction ID: S14295598

Reference Number: 331048057346

06 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,049.56

Received from: DWARKA NAGLE
8:09 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S14311740
Reference Number: 331078166878

06 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.49.56

Sent to: Pk Trading Company
8:10 PM
VPA: bharatpe907720185901@yesbankltd
Transaction ID: S14317988
Reference Number: 331048137739

06 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,049.56

Received from: DWARKA NAGLE
8:42 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S15168156
Reference Number: 331079948787

06 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.49.56

Sent to: Pk Trading Company
8:43 PM
VPA: bharatpe907720185902@yesbankltd
Transaction ID: S15184790
Reference Number: 331041049990

06 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,049.56

Received from: DWARKA NAGLE
8:47 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S15291566
Reference Number: 331080234163

06 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.49.56

Sent to: Pk Trading Company
8:47 PM
VPA: bharatpe907720185902@yesbankltd
Transaction ID: S15295338
Reference Number: 331041420871

06 Nov 2023 Money Received using UPI + Rs.5,000.00 Rs.5,049.56

Received from: DWARKA NAGLE
9:37 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S16452377
Reference Number: 331081718167

* Visit Bank App's profile section to view your unmasked CKYC ID Page 2
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,049.56

Sent to: V P Traders
9:38 PM
VPA: bharatpe907720185289@yesbankltd
Transaction ID: S16466290
Reference Number: 367645110139

07 Nov 2023 Money Sent using UPI - Rs.2,500.00 Rs.1,549.56

Sent to: Pk Trading Company
12:00 AM
VPA: bharatpe907720185897@yesbankltd
Transaction ID: S18381207
Reference Number: 331100164746

07 Nov 2023 Money Received using IMPS + Rs.2,100.00 Rs.3,649.56

Received from HARISHRAJA GNANAPRAK
12:42 AM
Bank account linked to Mobile No 919150870407
Transaction ID : M8057
IMPS Reference No : 331100774194
Remarks : 0

07 Nov 2023 Money Sent using UPI - Rs.2,500.00 Rs.1,149.56

Sent to: Pk Trading Company
12:45 PM
VPA: bharatpe907720185895@yesbankltd
Transaction ID: S34656455
Reference Number: 367710232304

07 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.11,149.56

Received from: DWARKA NAGLE
12:58 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S35195729
Reference Number: 331197586123

07 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.1,149.56

Sent to: Pk Trading Company
12:59 PM
VPA: bharatpe907720185896@yesbankltd
Transaction ID: S35205794
Reference Number: 367711230877

07 Nov 2023 Money Received using UPI + Rs.25,000.00 Rs.26,149.56

Received from: DWARKA NAGLE
1:03 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S35305068
Reference Number: 331197852467

07 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.1,149.56

Sent to: Pk Trading Company
1:04 PM
VPA: bharatpe907720185896@yesbankltd
Transaction ID: S35318144
Reference Number: 367711558921

07 Nov 2023 Money Received using UPI + Rs.25,000.00 Rs.26,149.56

Received from: DWARKA NAGLE
1:09 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S35431179
Reference Number: 331198085623

07 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.1,149.56

Sent to: Pk Trading Company
1:09 PM
VPA: bharatpe907720185896@yesbankltd
Transaction ID: S35439348
Reference Number: 367711937517

* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Nov 2023 Money Received using UPI + Rs.25,000.00 Rs.26,149.56

Received from: DWARKA NAGLE
1:27 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S35837001
Reference Number: 331199030612

07 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.1,149.56

Sent to: Pk Trading Company
1:28 PM
VPA: bharatpe907720185896@yesbankltd
Transaction ID: S35847585
Reference Number: 367713243020

07 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.51,149.56

Received from ZAP PAYOUT
3:00 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3091740
IMPS Reference No : 331126017993
Remarks : PAYMENT

07 Nov 2023 Money sent using IMPS - Rs.50,000.00 Rs.1,149.56

Sent to Sushil Kumar Nagle So Chaman Lal Na
3:08 PM
PUNJAB NATIONAL BANK
Transaction ID : M3132412
IMPS Reference No. : 331115315168
Remarks : PBPL

07 Nov 2023 Money Received using UPI + Rs.4,000.00 Rs.5,149.56

Received from: DWARKA NAGLE
5:52 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S41852286
Reference Number: 331110997515

07 Nov 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,149.56

Sent to: V P Traders
5:56 PM
VPA: bharatpe907720185295@yesbankltd
Transaction ID: S41965529
Reference Number: 367721332910

07 Nov 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,149.56

Sent to: V P Traders
6:03 PM
VPA: bharatpe907720185295@yesbankltd
Transaction ID: S42151757
Reference Number: 331131946358

07 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.11,149.56

Received from: DWARKA NAGLE
6:14 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S42582182
Reference Number: 331112353449

07 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.1,149.56

Sent to: V P Traders
6:14 PM
VPA: bharatpe907720185295@yesbankltd
Transaction ID: S42590061
Reference Number: 331133054337

* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.149.56

Sent to: A R Clothing
8:14 PM
VPA: bharatpe907720186343@yesbankltd
Transaction ID: S47331661
Reference Number: 331144406096

08 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.10,149.56

Received from: DWARKA NAGLE
9:43 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S63242468
Reference Number: 331231217304

08 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.149.56

Sent to: A R Clothing
9:47 AM
VPA: bharatpe907720186352@yesbankltd
Transaction ID: S63323620
Reference Number: 367804769911

08 Nov 2023 Money Received using UPI + Rs.25,000.00 Rs.25,149.56

Received from: DWARKA NAGLE
11:21 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S65348128
Reference Number: 331234779042

08 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.149.56

Sent to: V P Traders
11:22 AM
VPA: bharatpe907720185289@yesbankltd
Transaction ID: S65366210
Reference Number: 331210142639

08 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.10,149.56

Received from: DWARKA NAGLE
1:31 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S69234608
Reference Number: 331240692838

08 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.149.56

Sent to: V P Traders
1:34 PM
VPA: bharatpe907720185292@yesbankltd
Transaction ID: S69300303
Reference Number: 367818701377

08 Nov 2023 Money Received using IMPS + Rs.35,000.00 Rs.35,149.56

Received from CUB PAYOUT
5:20 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M4051288
IMPS Reference No : 331228082986
Remarks : PAYMENT

08 Nov 2023 Money Received using IMPS + Rs.2,900.00 Rs.38,049.56

Received from CUB PAYOUT
5:28 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M4114578
IMPS Reference No : 331226081819
Remarks : PAYMENT

* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Sent using UPI - Rs.2,000.00 Rs.36,049.56

Sent to: Pk Trading Company
5:39 PM
VPA: bharatpe907720185894@yesbankltd
Transaction ID: S74973904
Reference Number: 367824307548

08 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.26,049.56

Sent to: Pk Trading Company
6:03 PM
VPA: bharatpe907720185895@yesbankltd
Transaction ID: S75615206
Reference Number: 331236218047

08 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.76,049.56

Received from CUB PAYOUT
9:41 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M6217290
IMPS Reference No : 331227115879
Remarks : PAYMENT

08 Nov 2023 Money Sent using UPI - Rs.55,000.00 Rs.21,049.56

Sent to: DWARKA NAGLE
10:09 PM
VPA: 9630699924@paytm
Transaction ID: S83545951
Reference Number: 367845131292

08 Nov 2023 Restored against Failed Payment + Rs.55,000.00 Rs.76,049.56

Added back to Savings account
10:09 PM
Transaction ID : S83546421
UPI Reference No : 367845131292

08 Nov 2023 Money Received using IMPS + Rs.40,000.00 Rs.116,049.56

Received from CUB PAYOUT
10:10 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M6415641
IMPS Reference No : 331225119380
Remarks : PAYMENT

08 Nov 2023 Money Received using IMPS + Rs.5,000.00 Rs.121,049.56

Received from CUB PAYOUT
10:40 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M6558527
IMPS Reference No : 331228123059
Remarks : PAYMENT

08 Nov 2023 Money Sent using UPI - Rs.2,000.00 Rs.119,049.56

Sent to: Pk Trading Company
11:10 PM
VPA: bharatpe907720185900@yesbankltd
Transaction ID: S84470724
Reference Number: 367847289872

08 Nov 2023 Money sent using IMPS - Rs.115,000.00 Rs.4,049.56

Sent to Dwarka Nagle
11:28 PM
STATE BANK OF INDIA
Transaction ID : M6720906
IMPS Reference No. : 331223554901
Remarks : PBPL

* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Received using IMPS + Rs.2,700.00 Rs.6,749.56

Received from CUB PAYOUT
11:33 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M6732854
IMPS Reference No : 331225130978
Remarks : PAYMENT

08 Nov 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,749.56

Sent to: Pk Trading Company
11:58 PM
VPA: bharatpe907720185901@yesbankltd
Transaction ID: S84889199
Reference Number: 367848235504

09 Nov 2023 Money Received using IMPS + Rs.10,000.00 Rs.14,749.56

Received from CUB PAYOUT
12:42 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M6898178
IMPS Reference No : 331326005497
Remarks : PAYMENT

09 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.4,749.56

Sent to: A R Clothing
11:12 AM
VPA: bharatpe907720186348@yesbankltd
Transaction ID: S98805774
Reference Number: 331311393398

09 Nov 2023 Money Received using UPI + Rs.25,000.00 Rs.29,749.56

Received from: DWARKA NAGLE
11:39 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S99371936
Reference Number: 331374711077

09 Nov 2023 Money Sent using UPI - Rs.19,000.00 Rs.10,749.56

Sent to: A R Clothing
11:40 AM
VPA: bharatpe907720186349@yesbankltd
Transaction ID: S99399822
Reference Number: 331313026811

09 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.60,749.56

Received from Fino Payments Bank 919873310787 IN
1:00 PM
Bank account linked to Mobile No 919873310787
Transaction ID : M2372288
IMPS Reference No : 331313002355
Remarks : IMPS Txn

09 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.10,749.56

Sent to: V P Traders
1:57 PM
VPA: bharatpe907720185289@yesbankltd
Transaction ID: S3512024
Reference Number: 367911802740

09 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.60,749.56

Received from ABC ENTERTAINMENT
2:08 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2809051
IMPS Reference No : 331326068451
Remarks : AcmeCorpFundTransfer

* Visit Bank App's profile section to view your unmasked CKYC ID Page 7
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.110,749.56

Received from ABC ENTERTAINMENT
2:08 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2811029
IMPS Reference No : 331325068537
Remarks : AcmeCorpFundTransfer

09 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.60,749.56

Sent to: V P Traders
2:30 PM
VPA: bharatpe907720185290@yesbankltd
Transaction ID: S4287093
Reference Number: 331323979995

09 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.10,749.56

Sent to: V P Traders
2:47 PM
VPA: bharatpe907720185291@yesbankltd
Transaction ID: S4643565
Reference Number: 331324959675

09 Nov 2023 Money Received using IMPS + Rs.25,000.00 Rs.35,749.56

Received from ABC ENTERTAINMENT
4:01 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3454420
IMPS Reference No : 331327077859
Remarks : AcmeCorpFundTransfer

09 Nov 2023 Money sent using IMPS - Rs.30,000.00 Rs.5,749.56

Sent to Dwarka Nagle
4:16 PM
STATE BANK OF INDIA
Transaction ID : M3552620
IMPS Reference No. : 331316358516
Remarks : PBPL

09 Nov 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,749.56

Sent to: V P Traders
4:16 PM
VPA: bharatpe907720185293@yesbankltd
Transaction ID: S6621051
Reference Number: 367920021812

09 Nov 2023 Money Received + Rs.6,000.00 Rs.9,749.56

Received from SHASHI TECHNOLOGIES
7:04 PM

Transaction ID : S10736997
NEFT Reference No : N313232732374959

09 Nov 2023 Money Received using UPI + Rs.25,000.00 Rs.34,749.56

Received from: DWARKA NAGLE
7:19 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S11156222
Reference Number: 331394015615

09 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.9,749.56

Sent to: Velupuri Venkateswara Rao
7:20 PM
VPA: 319908858880351@cnrb
Transaction ID: S11177182
Reference Number: 367933459998

* Visit Bank App's profile section to view your unmasked CKYC ID Page 8
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.34,749.56

Added back to Savings account
7:20 PM
Transaction ID : S11177268
UPI Reference No : 367933459998

09 Nov 2023 Money Received using IMPS + Rs.25,000.00 Rs.59,749.56

Received from ARTIMBE IT PRIVATE LIMITED
9:43 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M6216120
IMPS Reference No : 331326135658
Remarks : ARTIMBEITPRIVATELIMITEDFun

09 Nov 2023 Money Received using IMPS + Rs.15,000.00 Rs.74,749.56

Received from ARTIMBE IT PRIVATE LIMITED
9:45 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M6231418
IMPS Reference No : 331326135951
Remarks : ARTIMBEITPRIVATELIMITEDFun

10 Nov 2023 Money Received using UPI + Rs.25,000.00 Rs.99,749.56

Received from: DWARKA NAGLE
10:34 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S30782114
Reference Number: 331412151050

10 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.74,749.56

Sent to: Pk Trading Company
10:34 AM
VPA: bharatpe907720185902@yesbankltd
Transaction ID: S30786480
Reference Number: 331419823030

10 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.99,749.56

Added back to Savings account
10:34 AM
Transaction ID : S30787004
UPI Reference No : 331419823030

10 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.124,749.56

Added back to Savings account
10:45 AM
Transaction ID : S31005628
UPI Reference No : 331410396232

10 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.99,749.56

Sent to: Pk Trading Company
10:45 AM
VPA: bharatpe907720185902@yesbankltd
Transaction ID: S31005504
Reference Number: 331410396232

10 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.74,749.56

Sent to: A R Clothing
2:35 PM
VPA: bharatpe907720186346@yesbankltd
Transaction ID: S37300918
Reference Number: 331424836356

10 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.49,749.56

Sent to: A R Clothing
2:56 PM
VPA: bharatpe907720186347@yesbankltd
Transaction ID: S37763882
Reference Number: 331426131337

* Visit Bank App's profile section to view your unmasked CKYC ID Page 9
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.50,749.56

Received from: DWARKA NAGLE
4:04 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S39249878
Reference Number: 331427608900

10 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.749.56

Sent to: A R Clothing
4:04 PM
VPA: bharatpe907720186348@yesbankltd
Transaction ID: S39253883
Reference Number: 368020354112

10 Nov 2023 Money Received using UPI + Rs.50,000.00 Rs.50,749.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
4:46 PM
VPA: sushilnagle3-1@okaxis
Transaction ID: S40504870
Reference Number: 331452149371

10 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.749.56

Sent to: A R Clothing
4:46 PM
VPA: bharatpe907720186349@yesbankltd
Transaction ID: S40512459
Reference Number: 368023217130

10 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.50,749.56

Received from ARTIMBE IT PRIVATE LIMITED
7:54 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M5921595
IMPS Reference No : 331427117425
Remarks : ARTIMBEITPRIVATELIMITEDFun

10 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.100,749.56

Received from ARTIMBE IT PRIVATE LIMITED
7:54 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M5923289
IMPS Reference No : 331427117444
Remarks : ARTIMBEITPRIVATELIMITEDFun

10 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.150,749.56

Received from ARTIMBE IT PRIVATE LIMITED
7:54 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M5922876
IMPS Reference No : 331427117445
Remarks : ARTIMBEITPRIVATELIMITEDFun

10 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.125,749.56

Sent to: V P Traders
9:09 PM
VPA: bharatpe907720185292@yesbankltd
Transaction ID: S49380152
Reference Number: 368044548062

10 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.150,749.56

Added back to Savings account
9:09 PM
Transaction ID : S49380313
UPI Reference No : 368044548062

* Visit Bank App's profile section to view your unmasked CKYC ID Page 10
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.125,749.56

Sent to: A R Clothing
11:19 AM
VPA: bharatpe907720186351@yesbankltd
Transaction ID: S64614128
Reference Number: 331516730624

11 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.150,749.56

Added back to Savings account
11:19 AM
Transaction ID : S64614211
UPI Reference No : 331516730624

11 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.100,749.56

Sent to: Pk Trading Company
1:51 PM
VPA: bharatpe907720185896@yesbankltd
Transaction ID: S68888193
Reference Number: 368117232668

11 Nov 2023 Restored against Failed Payment + Rs.50,000.00 Rs.150,749.56

Added back to Savings account
1:51 PM
Transaction ID : S68889132
UPI Reference No : 368117232668

11 Nov 2023 Money Received using IMPS + Rs.36,000.00 Rs.186,749.56

Received from RUBANRAJ M
3:16 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3563216
IMPS Reference No : 331515661948
Remarks : P2AMOB

11 Nov 2023 Money Received using IMPS + Rs.20,700.00 Rs.207,449.56

Received from RUBANRAJ M
3:17 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3567843
IMPS Reference No : 331515662244
Remarks : P2AMOB

11 Nov 2023 Money Received using IMPS + Rs.19,624.00 Rs.227,073.56

Received from MOHDTAHIRKHAN
3:44 PM
Bank account linked to Mobile No 918093171531
Transaction ID : M3734980
IMPS Reference No : 331515528977
Remarks : IMPS

11 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.177,073.56

Sent to: V P Traders
4:25 PM
VPA: bharatpe907720185292@yesbankltd
Transaction ID: S72676930
Reference Number: 368127363542

11 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.127,073.56

Sent to: Pk Trading Company
6:13 PM
VPA: bharatpe907720185902@yesbankltd
Transaction ID: S75686321
Reference Number: 331535831752

11 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.102,073.56

Sent to: V P Traders
7:07 PM
VPA: bharatpe907720185293@yesbankltd
Transaction ID: S78199302
Reference Number: 368130991784

* Visit Bank App's profile section to view your unmasked CKYC ID Page 11
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.77,073.56

Sent to: V P Traders
8:27 PM
VPA: bharatpe907720185295@yesbankltd
Transaction ID: S80573136
Reference Number: 331547552173

12 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.27,073.56

Sent to: A R Clothing
7:47 AM
VPA: bharatpe907720186344@yesbankltd
Transaction ID: S95097186
Reference Number: 331601012826

12 Nov 2023 Money Received using UPI + Rs.50,000.00 Rs.77,073.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
8:56 AM
VPA: sushilnagle3-1@okaxis
Transaction ID: S95864432
Reference Number: 331633833055

12 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.27,073.56

Sent to: A R Clothing
8:56 AM
VPA: bharatpe907720186346@yesbankltd
Transaction ID: S95868041
Reference Number: 368203030177

12 Nov 2023 Restored against Failed Payment + Rs.50,000.00 Rs.77,073.56

Added back to Savings account
8:56 AM
Transaction ID : S95868161
UPI Reference No : 368203030177

12 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.52,073.56

Sent to: A R Clothing
9:00 AM
VPA: bharatpe907720186346@yesbankltd
Transaction ID: S95924410
Reference Number: 368203177774

12 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.77,073.56

Added back to Savings account
9:00 AM
Transaction ID : S95924491
UPI Reference No : 368203177774

12 Nov 2023 Restored against Failed Payment + Rs.50,000.00 Rs.127,073.56

Added back to Savings account
2:07 PM
Transaction ID : S3923600
UPI Reference No : 331622410224

12 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.77,073.56

Sent to: V P Traders
2:07 PM
VPA: bharatpe907720185293@yesbankltd
Transaction ID: S3924240
Reference Number: 331622410224

12 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.52,073.56

Sent to: V P Traders
3:04 PM
VPA: bharatpe907720185296@yesbankltd
Transaction ID: S5228391
Reference Number: 331626227632

* Visit Bank App's profile section to view your unmasked CKYC ID Page 12
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.77,073.56

Added back to Savings account
3:05 PM
Transaction ID : S5227828
UPI Reference No : 331626227632

12 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.102,073.56

Added back to Savings account
5:34 PM
Transaction ID : S9111455
UPI Reference No : 368226743575

12 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.77,073.56

Sent to: Pk Trading Company
5:34 PM
VPA: bharatpe907720185896@yesbankltd
Transaction ID: S9111324
Reference Number: 368226743575

12 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.52,073.56

Sent to: Pk Trading Company
6:36 PM
VPA: bharatpe907720185898@yesbankltd
Transaction ID: S11446968
Reference Number: 331631635624

12 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.27,073.56

Sent to: Pk Trading Company
7:47 PM
VPA: bharatpe907720185900@yesbankltd
Transaction ID: S13853988
Reference Number: 368236025217

12 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.26,573.56

Sent to: GOURAV GHAWARI
9:53 PM
VPA: 9893769989@paytm
Transaction ID: S15968417
Reference Number: 368241206145

13 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.1,573.56

Sent to: A R Clothing
12:10 AM
VPA: bharatpe907720186347@yesbankltd
Transaction ID: S17279771
Reference Number: 331704131981

13 Nov 2023 Money Received using IMPS + Rs.50,000.00 Rs.51,573.56

Received from NATIONAL AGENCIES
1:59 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M98347
IMPS Reference No : 331725008947
Remarks : AcmeCorpFundTransfer

13 Nov 2023 Money Received using IMPS + Rs.40,000.00 Rs.91,573.56

Received from NATIONAL AGENCIES
2:00 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M99702
IMPS Reference No : 331725008984
Remarks : AcmeCorpFundTransfer

13 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.41,573.56

Sent to: V P Traders
3:38 PM
VPA: bharatpe907720185297@yesbankltd
Transaction ID: S35252221
Reference Number: 331728047761

* Visit Bank App's profile section to view your unmasked CKYC ID Page 13
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.51,573.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
4:27 PM
VPA: sushilnagle3-1@okaxis
Transaction ID: S36359483
Reference Number: 331792250652

13 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.1,573.56

Sent to: Pk Trading Company
4:27 PM
VPA: bharatpe907720185894@yesbankltd
Transaction ID: S36363410
Reference Number: 368320448021

13 Nov 2023 Restored against Failed Payment + Rs.50,000.00 Rs.51,573.56

Added back to Savings account
4:27 PM
Transaction ID : S36364512
UPI Reference No : 368320448021

13 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.26,573.56

Sent to: Pk Trading Company
4:28 PM
VPA: bharatpe907720185894@yesbankltd
Transaction ID: S36378953
Reference Number: 368320488750

13 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.51,573.56

Added back to Savings account
7:20 PM
Transaction ID : S41657476
UPI Reference No : 368331496077

13 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.26,573.56

Sent to: Pk Trading Company
7:20 PM
VPA: bharatpe907720185897@yesbankltd
Transaction ID: S41658237
Reference Number: 368331496077

13 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.1,573.56

Sent to: Pk Trading Company
8:03 PM
VPA: bharatpe907720185898@yesbankltd
Transaction ID: S42620844
Reference Number: 331744181272

13 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.26,573.56

Added back to Savings account
8:03 PM
Transaction ID : S42621061
UPI Reference No : 331744181272

13 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.51,573.56

Added back to Savings account
9:15 PM
Transaction ID : S44051879
UPI Reference No : 368347937726

13 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.26,573.56

Sent to: Pk Trading Company
9:15 PM
VPA: bharatpe907720185900@yesbankltd
Transaction ID: S44052014
Reference Number: 368347937726

* Visit Bank App's profile section to view your unmasked CKYC ID Page 14
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.1,573.56

Sent to: Pk Trading Company
9:58 PM
VPA: bharatpe907720185901@yesbankltd
Transaction ID: S44759479
Reference Number: 368349606351

13 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.26,573.56

Added back to Savings account
9:58 PM
Transaction ID : S44759535
UPI Reference No : 368349606351

13 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.1,573.56

Sent to: V P Traders
11:34 PM
VPA: bharatpe907720185289@yesbankltd
Transaction ID: S45795522
Reference Number: 368341891427

13 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.26,573.56

Added back to Savings account
11:34 PM
Transaction ID : S45794514
UPI Reference No : 368341891427

14 Nov 2023 Restored against Failed Payment + Rs.5,000.00 Rs.31,573.56

Added back to Savings account
12:27 AM
Transaction ID : S46049940
UPI Reference No : 331802486430

14 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.26,573.56

Sent to: BORDA RONAKKUMAR HIMMATBHAI
12:27 AM
VPA: borda3@paytm
Transaction ID: S46050437
Reference Number: 331802486430

14 Nov 2023 Money Received using IMPS + Rs.1,000.00 Rs.27,573.56

Received from CUB PAYOUT
12:59 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M48586
IMPS Reference No : 331828005166
Remarks : PAYMENT

14 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.2,573.56

Sent to: V P Traders
1:49 AM
VPA: bharatpe907720185291@yesbankltd
Transaction ID: S46245024
Reference Number: 331802960580

14 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.27,573.56

Added back to Savings account
1:49 AM
Transaction ID : S46245035
UPI Reference No : 331802960580

14 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.52,573.56

Added back to Savings account
2:26 AM
Transaction ID : S46301710
UPI Reference No : 331803079269

* Visit Bank App's profile section to view your unmasked CKYC ID Page 15
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.27,573.56

Sent to: V P Traders
2:26 AM
VPA: bharatpe907720185291@yesbankltd
Transaction ID: S46300632
Reference Number: 331803079269

14 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.52,573.56

Added back to Savings account
10:32 AM
Transaction ID : S56784116
UPI Reference No : 331810993043

14 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.27,573.56

Sent to: V P Traders
10:32 AM
VPA: bharatpe907720185296@yesbankltd
Transaction ID: S56784002
Reference Number: 331810993043

14 Nov 2023 Restored against Failed Payment + Rs.10,000.00 Rs.37,573.56

Added back to Savings account
12:36 PM
Transaction ID : S59885213
UPI Reference No : 368417631539

14 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.27,573.56

Sent to: Pk Trading Company
12:36 PM
VPA: bharatpe907720185895@yesbankltd
Transaction ID: S59884139
Reference Number: 368417631539

14 Nov 2023 Money Sent using UPI - Rs.17,000.00 Rs.10,573.56

Sent to: Dwarka Nagle
1:55 PM

Transaction ID: S61903161

Reference Number: 368412093154

14 Nov 2023 Restored against Failed Payment + Rs.17,000.00 Rs.27,573.56

Added back to Savings account
1:55 PM
Transaction ID : S61903232
UPI Reference No : 368412093154

14 Nov 2023 Restored against Failed Payment + Rs.15,000.00 Rs.42,573.56

Added back to Savings account
2:50 PM
Transaction ID : S62988538
UPI Reference No : 331825016928

14 Nov 2023 Money Sent using UPI - Rs.15,000.00 Rs.27,573.56

Sent to: Pk Trading Company
2:50 PM
VPA: bharatpe907720185898@yesbankltd
Transaction ID: S62989141
Reference Number: 331825016928

14 Nov 2023 Restored against Failed Payment + Rs.17,000.00 Rs.44,573.56

Added back to Savings account
2:59 PM
Transaction ID : S63155081
UPI Reference No : 331825462859

* Visit Bank App's profile section to view your unmasked CKYC ID Page 16
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Nov 2023 Money Sent using UPI - Rs.17,000.00 Rs.27,573.56

Sent to: Dwarka Nagle
2:59 PM

Transaction ID: S63155018

Reference Number: 331825462859

14 Nov 2023 Money Sent using UPI - Rs.17,000.00 Rs.10,573.56

Sent to: Dwarka Nagle
4:09 PM

Transaction ID: S64457531

Reference Number: 368428984358

14 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.573.56

Sent to: Thuzai Umbrella
4:09 PM
VPA: im.201026557934@indus
Transaction ID: S64471616
Reference Number: 368429026991

14 Nov 2023 Money Received using IMPS + Rs.4,000.00 Rs.4,573.56

Received from SANDEEP ROUT
4:38 PM
Bank account linked to Mobile No 919692292150
Transaction ID : M3326382
IMPS Reference No : 331816837932
Remarks : NA

14 Nov 2023 Money Sent using UPI - Rs.4,500.00 Rs.73.56

Sent to: Pk Trading Company
4:40 PM
VPA: bharatpe907720185900@yesbankltd
Transaction ID: S65327218
Reference Number: 368420689848

14 Nov 2023 Money Received + Rs.2,700.00 Rs.2,773.56

Received from IPAY FUSION SERVICES
9:03 PM

Transaction ID : S72902893
NEFT Reference No : IDFBH23318296452

14 Nov 2023 Money Sent using UPI - Rs.2,500.00 Rs.273.56

Sent to: A R Clothing
9:18 PM
VPA: bharatpe907720186346@yesbankltd
Transaction ID: S73217653
Reference Number: 368448210939

14 Nov 2023 Money Received using IMPS + Rs.3,850.00 Rs.4,123.56

Received from INSTANTPAY PAYOUTS ACCOUNT
10:09 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M5649451
IMPS Reference No : 331822776640
Remarks : done

14 Nov 2023 Money Sent using UPI - Rs.1,500.00 Rs.2,623.56

Sent to: Rakesh Kumar Meena
11:10 PM
VPA: rakesh5107@kotak
Transaction ID: S74838004
Reference Number: 368441818409

* Visit Bank App's profile section to view your unmasked CKYC ID Page 17
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Nov 2023 Money Received using IMPS + Rs.620.00 Rs.3,243.56

Received from MRMDAMJAD
2:52 AM
Bank account linked to Mobile No 917352920350
Transaction ID : M125318
IMPS Reference No : 331902165461
Remarks : IBIMPS Sent to 918871779831 PAYTM PAYMENTS BANK

15 Nov 2023 Money Sent using UPI - Rs.3,000.00 Rs.243.56

Sent to: Sangavi
3:20 PM

Transaction ID: S93685771

Reference Number: 331928111614

15 Nov 2023 Restored against Failed Payment + Rs.3,000.00 Rs.3,243.56

Added back to Savings account
3:20 PM
Transaction ID : S93685865
UPI Reference No : 331928111614

15 Nov 2023 Money Sent using UPI - Rs.3,000.00 Rs.243.56

Sent to: Sushil Kumar Nagle So Chaman Lal Na
3:21 PM

Transaction ID: S93709586

Reference Number: 331928175376

15 Nov 2023 Money Received using UPI + Rs.3,000.00 Rs.3,243.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
3:23 PM
VPA: sushilnagle3-1@okaxis
Transaction ID: S93732576
Reference Number: 331978969022

15 Nov 2023 Money Sent using UPI - Rs.3,000.00 Rs.243.56

Sent to: Pk Trading Company
3:23 PM
VPA: bharatpe907720185898@yesbankltd
Transaction ID: S93741753
Reference Number: 331928267599

15 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.10,243.56

Received from: DWARKA NAGLE
4:08 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S94511465
Reference Number: 331914107948

15 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.243.56

Sent to: Pk Trading Company
4:09 PM
VPA: bharatpe907720185900@yesbankltd
Transaction ID: S94529194
Reference Number: 368520410970

15 Nov 2023 Money Received using UPI + Rs.50,000.00 Rs.50,243.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
6:23 PM
VPA: sushilnagle3-1@okaxis
Transaction ID: S97829411
Reference Number: 331986550568

15 Nov 2023 Money Sent using UPI - Rs.50,000.00 Rs.243.56

Sent to: A R Clothing
6:58 PM
VPA: bharatpe907720186346@yesbankltd
Transaction ID: S99562639
Reference Number: 331930551901

* Visit Bank App's profile section to view your unmasked CKYC ID Page 18
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Nov 2023 Money Received + Rs.10,500.00 Rs.10,743.56

Received from IPAY FUSION SERVICES
8:32 PM

Transaction ID : S1833888
NEFT Reference No : IDFBH23319564679

15 Nov 2023 Money Received + Rs.3,000.00 Rs.13,743.56

Received from IPAY FUSION SERVICES
8:32 PM

Transaction ID : S1834416
NEFT Reference No : IDFBH23319564969

15 Nov 2023 Money Sent using UPI - Rs.13,000.00 Rs.743.56

Sent to: Dwarka Nagle
8:47 PM

Transaction ID: S2124685

Reference Number: 331946860419

15 Nov 2023 Restored against Failed Payment + Rs.13,000.00 Rs.13,743.56

Added back to Savings account
8:48 PM
Transaction ID : S2125404
UPI Reference No : 331946860419

15 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.3,743.56

Sent to: Mohammed Abbas
9:12 PM
VPA: mohammed7461@federal
Transaction ID: S2579273
Reference Number: 368547998034

15 Nov 2023 Restored against Failed Payment + Rs.10,000.00 Rs.13,743.56

Added back to Savings account
9:12 PM
Transaction ID : S2580055
UPI Reference No : 368547998034

15 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.8,743.56

Sent to: Roy Educare
9:13 PM
VPA: im.201026562042@indus
Transaction ID: S2594187
Reference Number: 368548033824

15 Nov 2023 Money Received using IMPS + Rs.18,850.00 Rs.27,593.56

Received from NATIONAL AGENCIES
10:29 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M5701260
IMPS Reference No : 331925127151
Remarks : AcmeCorpFundTransfer

16 Nov 2023 Money Sent using UPI - Rs.11,000.00 Rs.16,593.56

Sent to: Dwarka Nagle
9:13 AM

Transaction ID: S14772347

Reference Number: 368608345516

16 Nov 2023 Money Sent using UPI - Rs.16,500.00 Rs.93.56

Sent to: Akash Kumar
9:13 AM
VPA: akash.4227-2@waaxis
Transaction ID: S14782185
Reference Number: 368608373390

* Visit Bank App's profile section to view your unmasked CKYC ID Page 19
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Nov 2023 Money Received using UPI + Rs.40,000.00 Rs.40,093.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
2:51 PM
VPA: sushilnagle3-1@okaxis
Transaction ID: S22357380
Reference Number: 332027164572

16 Nov 2023 Restored against Failed Payment + Rs.30,000.00 Rs.70,093.56

Added back to Savings account
2:51 PM
Transaction ID : S22361735
UPI Reference No : 332025997328

16 Nov 2023 Money Sent using UPI - Rs.30,000.00 Rs.40,093.56

Sent to: Mirza Moin Baig
2:51 PM
VPA: im.252002900298@indus
Transaction ID: S22361620
Reference Number: 332025997328

16 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.15,093.56

Sent to: Yuvraj Tanaji Kadam
2:53 PM
VPA: im.201004259597@indus
Transaction ID: S22405393
Reference Number: 332026115657

16 Nov 2023 Restored against Failed Payment + Rs.25,000.00 Rs.40,093.56

Added back to Savings account
2:53 PM
Transaction ID : S22405509
UPI Reference No : 332026115657

16 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.30,093.56

Sent to: Akash Parihar
2:54 PM
VPA: im.201023905945@indus
Transaction ID: S22416237
Reference Number: 332026142843

16 Nov 2023 Restored against Failed Payment + Rs.10,000.00 Rs.40,093.56

Added back to Savings account
2:54 PM
Transaction ID : S22416348
UPI Reference No : 332026142843

16 Nov 2023 Money Sent using UPI - Rs.2,500.00 Rs.37,593.56

Sent to: V P Traders
6:15 PM
VPA: bharatpe907720185289@yesbankltd
Transaction ID: S26981925
Reference Number: 332037581221

16 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.12,593.56

Sent to: Niraj Shivshankar Chaurasiya
6:58 PM
VPA: im.257852864055@indus
Transaction ID: S29130247
Reference Number: 332030827195

16 Nov 2023 Money Received + Rs.950.00 Rs.13,543.56

Received from IPAY FUSION SERVICES
9:33 PM

Transaction ID : S32841216
NEFT Reference No : IDFBH23320883475

* Visit Bank App's profile section to view your unmasked CKYC ID Page 20
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Nov 2023 Money Sent using UPI - Rs.12,000.00 Rs.1,543.56

Sent to: Dwarka Nagle
9:36 PM

Transaction ID: S32897524

Reference Number: 368640273554

17 Nov 2023 Money Received using IMPS + Rs.4,600.00 Rs.6,143.56

Received from SAGAR CANVASSING
7:17 AM
Bank account linked to Mobile No 919902653582
Transaction ID : M723633
IMPS Reference No : 332107536131
Remarks : BT23111751691874

17 Nov 2023 Money Sent using UPI - Rs.4,000.00 Rs.2,143.56

Sent to: Manish Kumar
10:14 AM
VPA: manish9693@kotak
Transaction ID: S43535766
Reference Number: 332112558331

17 Nov 2023 Money Received using UPI + Rs.22,000.00 Rs.24,143.56

Received from: NITHISH KOTHARI
11:23 AM
VPA: nithishkothari@okicici
Transaction ID: S44949283
Reference Number: 332162323898

17 Nov 2023 Money Sent using UPI - Rs.20,000.00 Rs.4,143.56

Sent to: Shoukt Ali Mamadapur
11:42 AM
VPA: im.259606833125@indus
Transaction ID: S45315028
Reference Number: 332117088466

18 Nov 2023 Restored against Failed Payment + Rs.4,000.00 Rs.8,143.56

Added back to Savings account
1:35 PM
Transaction ID : S75125488
UPI Reference No : 368815313038

18 Nov 2023 Money Sent using UPI - Rs.4,000.00 Rs.4,143.56

Sent to: Sk Afridi
1:35 PM

Transaction ID: S75126150

Reference Number: 368815313038

18 Nov 2023 Money Received using IMPS + Rs.3,900.00 Rs.8,043.56

Received from KAIPU POORNASAIKUMAR
1:42 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2374500
IMPS Reference No : 332213937360
Remarks : P2AMOB

18 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.3,043.56

Sent to: Niraj Shivshankar Chaurasiya
2:51 PM
VPA: im.257852864055@indus
Transaction ID: S76614277
Reference Number: 332229469743

18 Nov 2023 Money Received + Rs.10,000.00 Rs.13,043.56

Received from ALTELEB IT SOLUTIONS PVT LTD
9:03 PM

Transaction ID : S86281394
NEFT Reference No : IDFBH23322427740

* Visit Bank App's profile section to view your unmasked CKYC ID Page 21
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Sent using UPI - Rs.13,000.00 Rs.43.56

Sent to: Sukhchain Singh
9:20 AM
VPA: im.201023758532@indus
Transaction ID: S97223041
Reference Number: 368905196160

19 Nov 2023 Money Sent using UPI - Rs.5.00 Rs.38.56

Sent to: Ankit
1:57 PM
VPA: Q424751317@ybl
Transaction ID: S3759498
Reference Number: 368910784901

19 Nov 2023 Money Received + Rs.500.00 Rs.538.56

Received from Khusi electricals
7:03 PM

Transaction ID : S10493726
NEFT Reference No : IDFBH23323566161

19 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.38.56

Sent to: M P Nagarajan
7:43 PM
VPA: mpnagarajanindus@ybl
Transaction ID: S11376096
Reference Number: 368939190542

19 Nov 2023 Money Received + Rs.1,000.00 Rs.1,038.56

Received from ALTELEB IT SOLUTIONS PVT LTD
9:03 PM

Transaction ID : S12855305
NEFT Reference No : IDFBH23323577994

19 Nov 2023 Paid using your Bank Account - Rs.300.00 Rs.738.56

Paid successfully at Aditya Birla Finance Ltd.
9:26 PM
From Account Number 918871779831
Transaction ID : M5193789

19 Nov 2023 Money Sent using UPI - Rs.30.00 Rs.708.56

Sent to: Tarun Egg Corner
9:32 PM
VPA: gpay-11223334141@okbizaxis
Transaction ID: S13339829
Reference Number: 332344211446

19 Nov 2023 Money Sent using UPI - Rs.45.00 Rs.663.56

Sent to: Shahrukh Ali
9:43 PM
VPA: Q592250580@ybl
Transaction ID: S13528809
Reference Number: 332344648443

19 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.163.56

Sent to: Satnam Singh
10:06 PM
VPA: im.201023761660@indus
Transaction ID: S13889152
Reference Number: 332345471142

19 Nov 2023 Money Received + Rs.500.00 Rs.663.56

Received from Yessa Group
10:33 PM

Transaction ID : S14245602
NEFT Reference No : IDFBH23323585633

* Visit Bank App's profile section to view your unmasked CKYC ID Page 22
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.163.56

Sent to: M P Nagarajan
10:34 PM
VPA: mpnagarajanindus@ybl
Transaction ID: S14268395
Reference Number: 332346299794

20 Nov 2023 Money Received using UPI + Rs.500.00 Rs.663.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
12:13 AM
VPA: sushilnagle3-1@okaxis
Transaction ID: S14974604
Reference Number: 332478767801

20 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.163.56

Sent to: Vibha Bharti
12:13 AM
VPA: vb215@kotak
Transaction ID: S14975521
Reference Number: 369007917054

20 Nov 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,163.56

Received from D PINK TRADERS
4:41 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M476615
IMPS Reference No : 332404062752
Remarks : KKBKTransfer

20 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.163.56

Sent to: Naman Singh Jatav
10:26 AM
VPA: 8269389004@ikwik
Transaction ID: S23636650
Reference Number: 332416608861

20 Nov 2023 Money Received using UPI + Rs.500.00 Rs.663.56

Received from: DWARKA NAGLE
2:07 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S28581498
Reference Number: 332478695341

20 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.163.56

Sent to: Mofida Khatun
2:09 PM
VPA: mofidacp@pnb
Transaction ID: S28605877
Reference Number: 332428365679

20 Nov 2023 Money Received using UPI + Rs.500.00 Rs.663.56

Received from: DWARKA NAGLE
4:07 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S30740996
Reference Number: 332483030328

20 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.163.56

Sent to: Muhammad Mudassir S B
4:09 PM
VPA: 974066757@kotak
Transaction ID: S30771298
Reference Number: 369024319615

20 Nov 2023 Money Received using UPI + Rs.500.00 Rs.663.56

Received from: DWARKA NAGLE
5:48 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S33102234
Reference Number: 332487297421

* Visit Bank App's profile section to view your unmasked CKYC ID Page 23
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.163.56

Sent to: Mallapagari Jyothi
5:48 PM
VPA: 7674032339@kotak
Transaction ID: S33109922
Reference Number: 369020186632

20 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,163.56

Received from: DWARKA NAGLE
6:12 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S33755393
Reference Number: 332488512978

20 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.163.56

Sent to: Akash Bairwa
6:13 PM
VPA: 8696aaku@kotak
Transaction ID: S33799354
Reference Number: 332431972100

20 Nov 2023 Money Received using UPI + Rs.5,000.00 Rs.5,163.56

Received from: DWARKA NAGLE
11:27 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S40875557
Reference Number: 332499303608

20 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.163.56

Sent to: Kishan Lal
11:28 PM
VPA: ksyhg@freecharge
Transaction ID: S40878978
Reference Number: 332448290948

21 Nov 2023 Money Received using IMPS + Rs.5,800.00 Rs.5,963.56

Received from ASHTOSH
1:24 AM
Bank account linked to Mobile No 919205809379
Transaction ID : M99643
IMPS Reference No : 332501954608
Remarks : Pay to account

21 Nov 2023 Money Sent using UPI - Rs.5,500.00 Rs.463.56

Sent to: Dwarka Nagle
1:51 AM

Transaction ID: S41461638

Reference Number: 369109527125

21 Nov 2023 Money Received using UPI + Rs.2,000.00 Rs.2,463.56

Received from: DWARKA NAGLE
11:04 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S50952684
Reference Number: 332506982842

21 Nov 2023 Money Sent using UPI - Rs.1,500.00 Rs.963.56

Sent to: Divyam Associates
11:08 AM
VPA: 8982504672@upi
Transaction ID: S51091577
Reference Number: 332519887728

21 Nov 2023 Money Received using UPI + Rs.2,500.00 Rs.3,463.56

Received from: DWARKA NAGLE
1:03 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S53929777
Reference Number: 332510863120

* Visit Bank App's profile section to view your unmasked CKYC ID Page 24
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Nov 2023 Money Sent using UPI - Rs.2,500.00 Rs.963.56

Sent to: Gobinda Choudhury
1:04 PM
VPA: im.255659965000@indus
Transaction ID: S53948726
Reference Number: 369116145147

21 Nov 2023 Money Sent using UPI - Rs.900.00 Rs.63.56

Sent to: Netrananda Kumura
6:23 PM
VPA: netranandakumura@upi
Transaction ID: S60685629
Reference Number: 332534004437

21 Nov 2023 Money Received using UPI + Rs.500.00 Rs.563.56

Received from: DWARKA NAGLE
10:56 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S66989216
Reference Number: 332529618232

21 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.63.56

Sent to: Sukhjit Singh
10:58 PM
VPA: im.201023761271@indus
Transaction ID: S67001790
Reference Number: 332549092754

21 Nov 2023 Money Received using UPI + Rs.2,000.00 Rs.2,063.56

Received from: DWARKA NAGLE
11:06 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S67083587
Reference Number: 332529772550

21 Nov 2023 Money Sent using UPI - Rs.2,000.00 Rs.63.56

Sent to: Chaitanya Subhash Khobragade
11:06 PM
VPA: shremass54@idbi
Transaction ID: S67086564
Reference Number: 332549284462

22 Nov 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,063.56

Received from SHRIDHWAJ
1:40 AM
Bank account linked to Mobile No 918527605860
Transaction ID : M106262
IMPS Reference No : 332601072714
Remarks : Pay to account

22 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.63.56

Sent to: Dwarka Nagle
1:46 AM

Transaction ID: S67768024

Reference Number: 369200875360

22 Nov 2023 Money Sent using UPI - Rs.20.00 Rs.43.56

Sent to: Anupam Sweets And Restaurant
1:14 PM
VPA: Vyapar.168841278394@hdfcbank
Transaction ID: S80797707
Reference Number: 369217919527

22 Nov 2023 Money Received using UPI + Rs.500.00 Rs.543.56

Received from: DWARKA NAGLE
4:45 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S84924638
Reference Number: 332650549760

* Visit Bank App's profile section to view your unmasked CKYC ID Page 25
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.43.56

Sent to: Ayush Choudhary So Rajveer Singh
4:45 PM
VPA: 8769870090@ikwik
Transaction ID: S84934056
Reference Number: 369229157680

22 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,043.56

Received from: DWARKA NAGLE
7:25 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S89874506
Reference Number: 332654336666

22 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.43.56

Sent to: Gulshan Kumar
7:27 PM
VPA: 7389363503@ikwik
Transaction ID: S89914871
Reference Number: 369230961203

22 Nov 2023 Money Sent using UPI - Rs.30.00 Rs.13.56

Sent to: Sagar Kushwaha
7:47 PM
VPA: Q121517717@ybl
Transaction ID: S90463265
Reference Number: 369232461993

22 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,013.56

Received from: DWARKA NAGLE
9:50 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S93053815
Reference Number: 332659729005

22 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.13.56

Sent to: V P Traders
9:50 PM
VPA: bharatpe907720185292@yesbankltd
Transaction ID: S93057732
Reference Number: 332649494587

23 Nov 2023 Money Received using IMPS + Rs.550.00 Rs.563.56

Received from B H S TRADERS
2:38 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M122460
IMPS Reference No : 332728007548
Remarks : AcmeCorpFundTransfer

24 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.63.56

Sent to: INVENT TECHNOLOGY
11:52 AM
VPA: gippl.invent@finobank
Transaction ID: S32008896
Reference Number: 332811883591

24 Nov 2023 Money Received using UPI + Rs.500.00 Rs.563.56

Received from: DWARKA NAGLE
6:41 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S42007544
Reference Number: 332824399656

24 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.63.56

Sent to: INVENT TECHNOLOGY
6:42 PM
VPA: gippl.invent@finobank
Transaction ID: S42057987
Reference Number: 332818268162

* Visit Bank App's profile section to view your unmasked CKYC ID Page 26
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Received using UPI + Rs.5,000.00 Rs.5,063.56

Received from: DWARKA NAGLE
5:32 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S66428557
Reference Number: 332954906744

25 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.63.56

Sent to: INVENT TECHNOLOGY
5:32 PM
VPA: gippl.invent@finobank
Transaction ID: S66445640
Reference Number: 332917828342

26 Nov 2023 Money Received using UPI + Rs.500.00 Rs.563.56

Received from: DWARKA NAGLE
8:14 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S97467163
Reference Number: 333096209576

26 Nov 2023 Money Received using UPI + Rs.100.00 Rs.663.56

Received from: DWARKA NAGLE
8:16 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S97505673
Reference Number: 333096307895

26 Nov 2023 Money Sent using UPI - Rs.600.00 Rs.63.56

Sent to: V S Singh Enterprises
8:16 PM
VPA: bharatpe907720186807@yesbankltd
Transaction ID: S97516638
Reference Number: 333049247650

26 Nov 2023 Money Received using UPI + Rs.500.00 Rs.563.56

Received from: DWARKA NAGLE
10:00 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S99261573
Reference Number: 333099747949

26 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.63.56

Sent to: Dhanush S
10:00 PM
VPA: csbbank1218@ybl
Transaction ID: S99263625
Reference Number: 333043876768

26 Nov 2023 Money Received using IMPS + Rs.500.00 Rs.563.56

Received from BULURAJ JAL
10:47 PM
Bank account linked to Mobile No 918658981585
Transaction ID : M5930455
IMPS Reference No : 333022829001
Remarks : 0

26 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.63.56

Sent to: Nissi Priya P
11:03 PM
VPA: hemahero@kotak
Transaction ID: S99977495
Reference Number: 333045532983

27 Nov 2023 Money Received using UPI + Rs.500.00 Rs.563.56

Received from: DWARKA NAGLE
12:03 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S319650
Reference Number: 333101408171

* Visit Bank App's profile section to view your unmasked CKYC ID Page 27
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.63.56

Sent to: Ms Modak Sravani
12:03 AM
VPA: modak12@indianbank
Transaction ID: S321050
Reference Number: 369706382518

27 Nov 2023 Money Received using UPI + Rs.500.00 Rs.563.56

Received from: DWARKA NAGLE
12:37 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S436613
Reference Number: 333101475095

27 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.63.56

Sent to: Gottam Ravi Kishore
12:37 AM
VPA: ravikishoreg24-3@okicici
Transaction ID: S438092
Reference Number: 369706692639

27 Nov 2023 Money Received using UPI + Rs.100.00 Rs.163.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
1:02 AM
VPA: sushilnagle3-1@okaxis
Transaction ID: S498462
Reference Number: 333185089189

27 Nov 2023 Money Received using UPI + Rs.50.00 Rs.213.56

Received from: DWARKA NAGLE
1:02 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S498814
Reference Number: 333101556635

27 Nov 2023 Money Sent using UPI - Rs.200.00 Rs.13.56

Sent to: Mrs Amina C K
1:02 AM
VPA: aminak4963@sbi
Transaction ID: S499755
Reference Number: 369706854855

27 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.10,013.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
5:59 PM
VPA: sushilnagle3-1@okaxis
Transaction ID: S18487390
Reference Number: 333118425884

27 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.13.56

Sent to: Kirandeep Kaur
6:04 PM
VPA: 8530437531@ikwik
Transaction ID: S18594663
Reference Number: 333138836839

27 Nov 2023 Restored against Failed Payment + Rs.10,000.00 Rs.10,013.56

Added back to Savings account
6:04 PM
Transaction ID : S18594793
UPI Reference No : 333138836839

27 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.13.56

Sent to: P S Enterprises
6:05 PM
VPA: psenterprises@yesbank
Transaction ID: S18626331
Reference Number: 333136750856

* Visit Bank App's profile section to view your unmasked CKYC ID Page 28
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Money Received using IMPS + Rs.600.00 Rs.613.56

Received from PURNANANDA PRADHAN
6:21 PM
Bank account linked to Mobile No 918984018153
Transaction ID : M4018300
IMPS Reference No : 333118233214
Remarks : supplierOOIYM

27 Nov 2023 Money Sent using UPI - Rs.600.00 Rs.13.56

Sent to: Spiceboxindia
7:24 PM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S21472372
Reference Number: 333119244840

28 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.10,013.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
12:58 AM
VPA: sushilnagle3-1@okaxis
Transaction ID: S25667226
Reference Number: 333231996760

28 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.13.56

Sent to: P S Enterprises
12:59 AM
VPA: psenterprises.pay10@sbi
Transaction ID: S25667553
Reference Number: 333295970390

28 Nov 2023 Money Received using UPI + Rs.10,000.00 Rs.10,013.56

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
3:08 AM
VPA: sushilnagle3-1@okaxis
Transaction ID: S26825952
Reference Number: 333232396395

28 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.13.56

Sent to: Spiceboxindia
3:08 AM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S26835697
Reference Number: 333203078981

30 Nov 2023 Money Received using UPI + Rs.5,000.00 Rs.5,013.56

Received from: DWARKA NAGLE
9:24 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S2804150
Reference Number: 333437891990

30 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.13.56

Sent to: Spiceboxindia
9:24 PM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S2808100
Reference Number: 333421243130

30 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,013.56

Received from: DWARKA NAGLE
9:28 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S2873202
Reference Number: 333438015520

30 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.13.56

Sent to: Mr Rushikesh Ashok Atole
9:28 PM
VPA: Ratole97@cub
Transaction ID: S2876382
Reference Number: 333446854022

* Visit Bank App's profile section to view your unmasked CKYC ID Page 29
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Nov 2023 Restored against Failed Payment + Rs.1,000.00 Rs.1,013.56

Added back to Savings account
9:28 PM
Transaction ID : S2876556
UPI Reference No : 333446854022

30 Nov 2023 Restored against Failed Payment + Rs.1,000.00 Rs.2,013.56

Added back to Savings account
9:29 PM
Transaction ID : S2887141
UPI Reference No : 333446881706

30 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,013.56

Sent to: Tadisetty Naga Malleswari
9:29 PM
VPA: tnaga9666@hdfcbank
Transaction ID: S2887060
Reference Number: 333446881706

30 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.13.56

Sent to: Kapil Gupta
9:29 PM
VPA: im.201023389794@indus
Transaction ID: S2897374
Reference Number: 333446912134

30 Nov 2023 Money Received using UPI + Rs.5,000.00 Rs.5,013.56

Received from: DWARKA NAGLE
11:07 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S4281760
Reference Number: 333440317204

30 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.13.56

Sent to: Spiceboxindia
11:08 PM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S4284161
Reference Number: 333423078631

01 Dec 2023 Money Received using UPI + Rs.500.00 Rs.513.56

Received from: DWARKA NAGLE
3:40 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S21266218
Reference Number: 333555739984

01 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.13.56

Sent to: Dilnoza Emporium
3:40 PM
VPA: BHARATPE907720186569@yesbankltd
Transaction ID: S21270550
Reference Number: 333529507279

01 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,013.56

Received from: DWARKA NAGLE
10:51 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S32694994
Reference Number: 333571947509

01 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.13.56

Sent to: Spiceboxindia
10:51 PM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S32698822
Reference Number: 333522504038

* Visit Bank App's profile section to view your unmasked CKYC ID Page 30
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,013.56

Received from: DWARKA NAGLE
1:00 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S33557626
Reference Number: 333672872458

02 Dec 2023 Money Sent using UPI - Rs.9,991.19 Rs.22.37

Sent to: Dilnoza Emporium
1:01 AM
VPA: BHARATPE907720186240@yesbankltd
Transaction ID: S33559593
Reference Number: 370200406828

02 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,022.37

Received from: DWARKA NAGLE
1:19 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S33607813
Reference Number: 333672901760

02 Dec 2023 Money Sent using UPI - Rs.9,991.25 Rs.31.12

Sent to: Dilnoza Emporium
1:19 AM
VPA: BHARATPE907720186240@yesbankltd
Transaction ID: S33610018
Reference Number: 370200539467

02 Dec 2023 Interest Received + Rs.23.00 Rs.54.12

Received for the period 01-11-2023 to 30-11-2023
1:46 AM
Transaction ID : M105627
Earned on Savings account balance

02 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,054.12

Received from: DWARKA NAGLE
2:12 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S33713768
Reference Number: 333672967439

02 Dec 2023 Money Sent using UPI - Rs.1,994.00 Rs.60.12

Sent to: Sai Traders
2:12 AM
VPA: BHARATPE907720181931@yesbankltd
Transaction ID: S33713949
Reference Number: 370200821415

02 Dec 2023 Money Received using UPI + Rs.4,000.00 Rs.4,060.12

Received from: DWARKA NAGLE
2:16 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S33720048
Reference Number: 333672982002

02 Dec 2023 Money Sent using UPI - Rs.3,990.29 Rs.69.83

Sent to: Sai Traders
2:16 AM
VPA: BHARATPE907720181931@yesbankltd
Transaction ID: S33719665
Reference Number: 370200837463

02 Dec 2023 Money Received using IMPS + Rs.20,000.00 Rs.20,069.83

Received from ARTIMBE IT PRIVATE LIMITED
6:44 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M672122
IMPS Reference No : 333626018054
Remarks : ARTIMBEITPRIVATELIMITEDFun

* Visit Bank App's profile section to view your unmasked CKYC ID Page 31
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.20,000.00 Rs.69.83

Sent to: Dwarka Nagle
9:47 AM

Transaction ID: S42261975

Reference Number: 370207789090

02 Dec 2023 Money Received using UPI + Rs.4,000.00 Rs.4,069.83

Received from: DWARKA NAGLE
12:18 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S45422773
Reference Number: 333683873597

02 Dec 2023 Money Sent using UPI - Rs.4,000.00 Rs.69.83

Sent to: P S Enterprises
12:19 PM
VPA: psenterprises@yesbank
Transaction ID: S45433165
Reference Number: 333641870879

02 Dec 2023 Money Received using UPI + Rs.9,000.00 Rs.9,069.83

Received from: DWARKA NAGLE
1:34 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S47582213
Reference Number: 333686993273

02 Dec 2023 Money Sent using UPI - Rs.9,000.00 Rs.69.83

Sent to: Spiceboxindia
1:34 PM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S47595196
Reference Number: 333613349730

02 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,069.83

Received from: DWARKA NAGLE
7:26 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S56943823
Reference Number: 333698656856

02 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.69.83

Sent to: Anakarla Murali
7:26 PM
VPA: spyder14325@airtel
Transaction ID: S56957205
Reference Number: 370235177165

02 Dec 2023 Money Received using IMPS + Rs.100,000.00 Rs.100,069.83

Received from Shubham
10:02 PM
Bank account linked to Mobile No 919004516576
Transaction ID : M6724683
IMPS Reference No : 333622870470
Remarks : 1203

02 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.90,069.83

Sent to: Lakhveer Singh
10:26 PM
VPA: im.201023760306@indus
Transaction ID: S60858141
Reference Number: 333645974700

02 Dec 2023 Money sent using IMPS - Rs.50,000.00 Rs.40,069.83

Sent to Dwarka Nagle
10:27 PM
STATE BANK OF INDIA
Transaction ID : M6885133
IMPS Reference No. : 333622379309
Remarks : PBPL

* Visit Bank App's profile section to view your unmasked CKYC ID Page 32
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money sent using IMPS - Rs.30,000.00 Rs.10,069.83

Sent to Dwarka Nagle
10:27 PM
STATE BANK OF INDIA
Transaction ID : M6885597
IMPS Reference No. : 333622379443
Remarks : PBPL

03 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.69.83

Sent to: Haneef Mohmmad
12:30 AM
VPA: im.201004824795@indus
Transaction ID: S61946144
Reference Number: 370308621201

03 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,069.83

Received from: DWARKA NAGLE
12:48 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S62034472
Reference Number: 333707786071

03 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.69.83

Sent to: Panther Creations
12:48 AM
VPA: PANTHERCREATIONS2@rbl
Transaction ID: S62035569
Reference Number: 370308822767

03 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,069.83

Received from: DWARKA NAGLE
4:24 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S65941697
Reference Number: 333708134110

03 Dec 2023 Money Sent using UPI - Rs.1,998.41 Rs.71.42

Sent to: Dilnoza Emporium
4:24 AM
VPA: BHARATPE907720186240@yesbankltd
Transaction ID: S65973224
Reference Number: 370300169115

03 Dec 2023 Money Received using IMPS + Rs.50,000.00 Rs.50,071.42

Received from Fino Payments Bank 919873293696 IN
12:58 PM
Bank account linked to Mobile No 919873293696
Transaction ID : M2322790
IMPS Reference No : 333712130352
Remarks : IMPS Txn

03 Dec 2023 Money sent using IMPS - Rs.50,000.00 Rs.71.42

Sent to Dwarka Nagle
12:59 PM
STATE BANK OF INDIA
Transaction ID : M2330748
IMPS Reference No. : 333712074904
Remarks : PBPL

03 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,071.42

Received from: DWARKA NAGLE
3:07 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S77642959
Reference Number: 333725562079

* Visit Bank App's profile section to view your unmasked CKYC ID Page 33
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.8,071.42

Sent to: Keytree Enterprises
3:11 PM
VPA: BHARATPE09913760632@yesbankltd
Transaction ID: S77730740
Reference Number: 333723702273

03 Dec 2023 Money Received + Rs.15,000.00 Rs.23,071.42

Received from DIVYAM ASSOCIATES
3:34 PM

Transaction ID : S78125642
NEFT Reference No : PUNBH23337803970

03 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.21,071.42

Sent to: Kapoor Enterprises
3:50 PM
VPA: BHARATPE907720186757@yesbankltd
Transaction ID: S78420017
Reference Number: 333725748685

03 Dec 2023 Money Sent using UPI - Rs.3,932.80 Rs.17,138.62

Sent to: Dmartindia
3:59 PM
VPA: dmartindianorth@icici
Transaction ID: S78569930
Reference Number: 333726197196

03 Dec 2023 Money Sent using UPI - Rs.17,000.00 Rs.138.62

Sent to: Dwarka Nagle
4:55 PM

Transaction ID: S79904943

Reference Number: 370329401940

03 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,138.62

Received from: DWARKA NAGLE
6:11 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S81830074
Reference Number: 333733525454

03 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.138.62

Sent to: Algorismic Solutions
6:11 PM
VPA: BHARATPE907720184803@yesbankltd
Transaction ID: S81839535
Reference Number: 333734902995

04 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.5,138.62

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
1:10 AM
VPA: sushilnagle3-1@okaxis
Transaction ID: S89216572
Reference Number: 333824845941

04 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.138.62

Sent to: Md Imtiyaj
1:10 AM
VPA: 7452016623@upi
Transaction ID: S89215966
Reference Number: 370403098871

04 Dec 2023 Money Received using IMPS + Rs.3,000.00 Rs.3,138.62

Received from THAMEEM ANSARI S
3:30 AM
Bank account linked to Mobile No 919042483659
Transaction ID : M219330
IMPS Reference No : 333803426784
Remarks : Pay to account

* Visit Bank App's profile section to view your unmasked CKYC ID Page 34
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,138.62

Sent to: Indira Thiyagarajan
3:56 AM

Transaction ID: S92083133

Reference Number: 370403911142

04 Dec 2023 Restored against Failed Payment + Rs.2,000.00 Rs.3,138.62

Added back to Savings account
3:56 AM
Transaction ID : S92082925
UPI Reference No : 370403911142

04 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,138.62

Sent to: PULIPATI SUDHEER
3:57 AM
VPA: pulipati.97@paytm
Transaction ID: S92103026
Reference Number: 370403915280

04 Dec 2023 Money Received using UPI + Rs.2,100.00 Rs.3,238.62

Received from: RISHU PANDEY
6:50 AM
VPA: shudhanshu.pandey@freecharge
Transaction ID: S95791415
Reference Number: 333844694229

04 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,238.62

Sent to: Mohan Singh
12:09 PM
VPA: 8000862594@ikwik
Transaction ID: S292865
Reference Number: 370417213481

04 Dec 2023 Money Received using UPI + Rs.12,000.00 Rs.13,238.62

Received from: DWARKA NAGLE
1:04 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S2062022
Reference Number: 333854498982

04 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.11,238.62

Sent to: Dilnoza Emporium
1:20 PM
VPA: BHARATPE907720186570@yesbankltd
Transaction ID: S2396289
Reference Number: 370411540882

04 Dec 2023 Money Received using IMPS + Rs.2,900.00 Rs.14,138.62

Received from Fino Payments Bank 919873658672 IN
1:58 PM
Bank account linked to Mobile No 919873658672
Transaction ID : M2759473
IMPS Reference No : 333813142107
Remarks : IMPS Txn

04 Dec 2023 Money Received + Rs.6,000.00 Rs.20,138.62

Received from MANOJ KUMAR AND COMPANY
2:03 PM

Transaction ID : S3255516
NEFT Reference No : N338232149339006

04 Dec 2023 Money Sent using UPI - Rs.1,750.00 Rs.18,388.62

Sent to: DWARKA NAGLE
3:21 PM
VPA: 9630699924@paytm
Transaction ID: S4777909
Reference Number: 333828402050

* Visit Bank App's profile section to view your unmasked CKYC ID Page 35
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.16,388.62

Sent to: Zmc Event Projects Private Limited
3:24 PM
VPA: BHARATPE907720184519@yesbankltd
Transaction ID: S4823512
Reference Number: 333828535654

04 Dec 2023 Paid using your Bank Account - Rs.72.74 Rs.16,315.88

Paid successfully at Aditya Birla Finance Ltd.
3:33 PM
From Account Number 918871779831
Transaction ID : M3341740

04 Dec 2023 Money Received using IMPS + Rs.500.00 Rs.16,815.88

Received from BUDDIGA KRANTHI KUMA
3:52 PM
Bank account linked to Mobile No 918341218589
Transaction ID : M3463072
IMPS Reference No : 333815494435
Remarks : Pay to account

04 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.14,815.88

Sent to: Zmc Event Projects Private Limited
4:15 PM
VPA: BHARATPE907720184523@yesbankltd
Transaction ID: S5879929
Reference Number: 370421292321

04 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.13,815.88

Sent to: Kapoor Enterprises
5:58 PM
VPA: BHARATPE907720186753@yesbankltd
Transaction ID: S8400857
Reference Number: 370428007729

04 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.13,315.88

Sent to: Kapoor Enterprises
6:22 PM
VPA: BHARATPE907720186755@yesbankltd
Transaction ID: S9207384
Reference Number: 333839755007

04 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.3,315.88

Sent to: Spiceboxindia
8:48 PM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S13716457
Reference Number: 333820474634

04 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.13,315.88

Received from: KHUSHB00 NAGLE
9:32 PM
VPA: 9630699924@paytm
Transaction ID: S14680931
Reference Number: 333843021904

04 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.3,315.88

Sent to: Spiceboxindia
9:33 PM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S14706715
Reference Number: 333821336704

04 Dec 2023 Money Sent using UPI - Rs.3,000.00 Rs.315.88

Sent to: Spiceboxindia
10:22 PM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S15527314
Reference Number: 333822228834

* Visit Bank App's profile section to view your unmasked CKYC ID Page 36
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.15.88

Sent to: Shivdeep 2
1:40 PM
VPA: Q990625448@ybl
Transaction ID: S30718245
Reference Number: 370518389526

06 Dec 2023 Money Received using UPI + Rs.18,000.00 Rs.18,015.88

Received from: Mr. Abdul Kareem Khan
2:30 PM
VPA: 8109517852@paytm
Transaction ID: S59614498
Reference Number: 334027246064

06 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.13,015.88

Sent to: Lakhveer Singh
2:44 PM
VPA: im.201023760306@indus
Transaction ID: S59884592
Reference Number: 334072728497

06 Dec 2023 Paid using your Bank Account - Rs.1,000.00 Rs.12,015.88

Paid successfully at Paytm Add Money
11:34 PM
From Account Number 918871779831
Transaction ID : M7096193

06 Dec 2023 Paid using your Bank Account - Rs.10,000.00 Rs.2,015.88

Paid successfully at Paytm Add Money
11:38 PM
From Account Number 918871779831
Transaction ID : M7111156

06 Dec 2023 Paid using your Bank Account - Rs.1,000.00 Rs.1,015.88

Paid successfully at Paytm Add Money
11:56 PM
From Account Number 918871779831
Transaction ID : M7145043

07 Dec 2023 Money Received using IMPS + Rs.10,000.00 Rs.11,015.88

Received from Mrs DWARKA NAGLE
12:24 AM
Bank account linked to Mobile No 918871779831
Transaction ID : M7195518
IMPS Reference No : 334100899772
Remarks : ReqPay

07 Dec 2023 Paid using your Bank Account - Rs.1,000.00 Rs.10,015.88

Paid successfully at Paytm Add Money
1:01 AM
From Account Number 918871779831
Transaction ID : M52264

07 Dec 2023 Paid using your Bank Account - Rs.9,000.00 Rs.1,015.88

Paid successfully at Paytm Add Money
1:01 AM
From Account Number 918871779831
Transaction ID : M52788

07 Dec 2023 Paid using your Bank Account - Rs.1,000.00 Rs.15.88

Paid successfully at Paytm Add Money
1:25 AM
From Account Number 918871779831
Transaction ID : M100200

* Visit Bank App's profile section to view your unmasked CKYC ID Page 37
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.5,015.88

Received from: KHUSHB00 NAGLE
7:57 PM
VPA: 9630699924@paytm
Transaction ID: S95820633
Reference Number: 370734290027

07 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.15.88

Sent to: P S Enterprises
7:58 PM
VPA: psenterprises@yesbank
Transaction ID: S95836656
Reference Number: 334148782794

08 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.16.88

Received from TAPITS TECHNOLOGIES
3:50 PM
Bank account linked to Mobile No 919966636342
Transaction ID : M3470896
IMPS Reference No : 334215607848
Remarks : fplTechnol

10 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.17.88

Received from TAPITS TECHNOLOGIES
1:36 AM
Bank account linked to Mobile No 919966636342
Transaction ID : M115593
IMPS Reference No : 334401926079
Remarks : moneyviewB

10 Dec 2023 Money Received using IMPS + Rs.4,536.00 Rs.4,553.88

Received from Vivriti Capital Priv
10:16 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M1298051
IMPS Reference No : 334410862398
Remarks : Loan Disbursed

10 Dec 2023 Money Sent using UPI - Rs.4,000.00 Rs.553.88

Sent to: Spiceboxindia
10:18 AM
VPA: bharti.spiceboxindia@timecosmos
Transaction ID: S65491058
Reference Number: 334410186396

10 Dec 2023 Money Sent using UPI - Rs.496.29 Rs.57.59

Sent to: Dilnoza Emporium
10:22 AM
VPA: BHARATPE907720186230@yesbankltd
Transaction ID: S65560118
Reference Number: 334414970826

10 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.58.59

Received from TAPITS TECHNOLOGIES
3:02 PM
Bank account linked to Mobile No 919966636342
Transaction ID : M3145756
IMPS Reference No : 334415098010
Remarks : casheAerie

12 Dec 2023 Money Received using IMPS + Rs.1.01 Rs.59.60

Received from CASHFREE PAYMENTS IN
12:06 AM
Bank account linked to Mobile No 916364859966
Transaction ID : M7256946
IMPS Reference No : 334600014937
Remarks : BAV

* Visit Bank App's profile section to view your unmasked CKYC ID Page 38
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.9.60

Sent to: Chakrabahadur Chalaune
3:57 PM
VPA: im.259076944009@indus
Transaction ID: S28099858
Reference Number: 334624245459

12 Dec 2023 Money Received + Rs.360.00 Rs.369.60

Received from ANIL TILOKANI
4:13 PM
Account linked to Mobile No 9407213631
Transaction ID : M3587252

12 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.69.60

Sent to: Shri Gurudatta Auto Service Center
4:18 PM
VPA: im.259518347375@indus
Transaction ID: S28671816
Reference Number: 371225432143

12 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.19.60

Sent to: Pg
4:24 PM
VPA: im.259226556595@indus
Transaction ID: S28851533
Reference Number: 371225801363

12 Dec 2023 Money Received using UPI + Rs.1.00 Rs.20.60

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
4:27 PM
VPA: 8871779831@paytm
Transaction ID: S28916535
Reference Number: 371225964770

12 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.0.60

Sent to: Madhav Trading
4:28 PM
VPA: 63147222A.09@cmsidfc
Transaction ID: S28929423
Reference Number: 371226000565

13 Dec 2023 Money Received using UPI + Rs.25.00 Rs.25.60

Received from: KHUSHB00 NAGLE
12:35 AM
VPA: 9630699924@paytm
Transaction ID: S39150978
Reference Number: 371301494298

13 Dec 2023 Money Sent using UPI - Rs.25.00 Rs.0.60

Sent to: Sushil Kumar Nagle So Chaman Lal Na
12:47 AM

Transaction ID: S39189728

Reference Number: 371301593394

13 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.1.60

Received from Fino Payments Bank 918871779831 IN
3:52 AM
Bank account linked to Mobile No 918871779831
Transaction ID : M320096
IMPS Reference No : 334703001594
Remarks : IMPS Txn

13 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,001.60

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
9:22 AM
VPA: sushilnagle3-1@okicici
Transaction ID: S47490797
Reference Number: 371360164002

* Visit Bank App's profile section to view your unmasked CKYC ID Page 39
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.4,999.53 Rs.5,002.07

Sent to: Nagesh Trading Co
9:23 AM
VPA: BHARATPE907720179620@yesbankltd
Transaction ID: S47512487
Reference Number: 371307422921

13 Dec 2023 Money Sent using UPI - Rs.4,991.76 Rs.10.31

Sent to: Nagesh Trading Co
9:34 AM
VPA: BHARATPE907720179620@yesbankltd
Transaction ID: S47666341
Reference Number: 371307840163

13 Dec 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,010.31

Received from SUSHIL KUMAR NAGLE S
10:40 AM
Bank account linked to Mobile No 918871779831
Transaction ID : M1460381
IMPS Reference No : 334710755787
Remarks : DepositInvestment

13 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.10.31

Sent to: Samagra Dubey
10:40 AM
VPA: im.258543009022@indus
Transaction ID: S48801347
Reference Number: 334711020217

13 Dec 2023 Money Received using IMPS + Rs.500.00 Rs.510.31

Received from SUSHIL KUMAR NAGLE S
11:05 AM
Bank account linked to Mobile No 918871779831
Transaction ID : M1605872
IMPS Reference No : 334711758361
Remarks : DepositInvestment

13 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.10.31

Sent to: Fabtrone Apparel
11:06 AM
VPA: 6307A7870.09@cmsidfc
Transaction ID: S49315781
Reference Number: 334712405092

13 Dec 2023 Money Received using IMPS + Rs.2,000.00 Rs.2,010.31

Received from SUSHIL KUMAR NAGLE S
11:17 AM
Bank account linked to Mobile No 918871779831
Transaction ID : M1679930
IMPS Reference No : 334711759715
Remarks : Bill Payment

13 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Auti Dairy Farm
11:18 AM
VPA: im.258080518303@indus
Transaction ID: S49617092
Reference Number: 334713091236

13 Dec 2023 Money Received using IMPS + Rs.300.00 Rs.310.31

Received from Mrs DWARKA NAGLE
2:06 PM
Bank account linked to Mobile No 918871779831
Transaction ID : M2763004
IMPS Reference No : 334714895541
Remarks : ReqPay

* Visit Bank App's profile section to view your unmasked CKYC ID Page 40
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.10.31

Sent to: Mr Sarandeep Singh
2:07 PM
VPA: sarandeepsingh4508@sbi
Transaction ID: S53691015
Reference Number: 334723171366

13 Dec 2023 Money Received using UPI + Rs.50.00 Rs.60.31

Received from: DWARKA NAGLE
3:46 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S55585195
Reference Number: 334762608807

13 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.10.31

Sent to: Pg
3:46 PM
VPA: Omelec632.09@cmsidfc
Transaction ID: S55590913
Reference Number: 334728704105

13 Dec 2023 Money Received using UPI + Rs.7.00 Rs.17.31

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
9:23 PM
VPA: sushilnagle3-1@okicici
Transaction ID: S64636427
Reference Number: 334729790545

13 Dec 2023 Money Received using UPI + Rs.2.00 Rs.19.31

Received from: DWARKA NAGLE
9:24 PM
VPA: sushilnagle3-2@okicici
Transaction ID: S64648017
Reference Number: 334795593530

13 Dec 2023 Amount Debited - Rs.10.00 Rs.9.31

9:28 PM
Transaction ID : S64723424

14 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.10.31

Received from APIBANKING
7:01 PM
Bank account linked to Mobile No 911234567890
Transaction ID : M4770465
IMPS Reference No : 334825101340
Remarks : Accountvalidation

15 Dec 2023 Money Received using UPI + Rs.25,000.00 Rs.25,010.31

Received from: DWARKA NAGLE
8:07 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S1712443
Reference Number: 334908411192

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.23,010.31

Sent to: Sarangthem Sutin Singh
8:07 AM
VPA: 8798198024@kotak
Transaction ID: S1716474
Reference Number: 371504570348

15 Dec 2023 Money Sent using UPI - Rs.20,000.00 Rs.3,010.31

Sent to: DWARKA NAGLE
8:09 AM
VPA: 9630699924@paytm
Transaction ID: S1724859
Reference Number: 371504601126

* Visit Bank App's profile section to view your unmasked CKYC ID Page 41
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,010.31

Sent to: Thokchom Roshan Singh
8:12 AM
VPA: 8618211336@kotak
Transaction ID: S1753038
Reference Number: 371504683765

15 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.10.31

Sent to: Mohammad Ali
8:15 AM
VPA: mohammadali6800.businesses@sbi
Transaction ID: S1782865
Reference Number: 371504772110

15 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.5,010.31

Received from: DWARKA NAGLE
8:21 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S1834349
Reference Number: 334908688575

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,010.31

Sent to: Rajendra Behera
8:21 AM
VPA: rajendrabehera1127@sbi
Transaction ID: S1839564
Reference Number: 371504927057

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,010.31

Sent to: Thokchom Roshan Singh
8:23 AM
VPA: 8618211336@kotak
Transaction ID: S1859030
Reference Number: 371504983351

15 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.6,010.31

Received from: DWARKA NAGLE
8:32 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S1945454
Reference Number: 334909005296

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,010.31

Sent to: Priya
8:33 AM
VPA: sonam8791@kotak
Transaction ID: S1951267
Reference Number: 371505248804

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.2,010.31

Sent to: Dhananjay
8:43 AM
VPA: dhananjay7800@indus
Transaction ID: S2066711
Reference Number: 371505577380

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Vinod Singh
8:45 AM
VPA: vinodsingh3572@indus
Transaction ID: S2092731
Reference Number: 371505652684

15 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.5,010.31

Received from: DWARKA NAGLE
8:47 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S2117842
Reference Number: 334909392713

* Visit Bank App's profile section to view your unmasked CKYC ID Page 42
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.10.31

Sent to: Meba Ram
8:49 AM
VPA: im.201004825440@indus
Transaction ID: S2144274
Reference Number: 371505807983

15 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,010.31

Received from: DWARKA NAGLE
8:56 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S2223892
Reference Number: 334909626547

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Prakash Dash
8:56 AM
VPA: prakashpay@yesbank
Transaction ID: S2228311
Reference Number: 371506056899

15 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,010.31

Received from: DWARKA NAGLE
9:01 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S2289170
Reference Number: 334909794365

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Javed
9:01 AM
VPA: jaza3452@sib
Transaction ID: S2291195
Reference Number: 371506240949

15 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,010.31

Received from: DWARKA NAGLE
9:05 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S2341462
Reference Number: 334909912480

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Kumbam Mahesh
9:05 AM
VPA: zakum58@csbpay
Transaction ID: S2345246
Reference Number: 371506384763

15 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,010.31

Received from: DWARKA NAGLE
9:08 AM
VPA: sushilnagle3-2@okicici
Transaction ID: S2385332
Reference Number: 334979261491

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Javed
9:09 AM
VPA: jaza3452@sib
Transaction ID: S2390244
Reference Number: 371506515116

15 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,010.31

Received from: DWARKA NAGLE
9:14 AM
VPA: sushilnagle3-2@okicici
Transaction ID: S2455941
Reference Number: 371557553159

* Visit Bank App's profile section to view your unmasked CKYC ID Page 43
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Javed
9:14 AM
VPA: jaza3452@sib
Transaction ID: S2459448
Reference Number: 371506717788

15 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,010.31

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
3:57 PM
VPA: sushilnagle3@oksbi
Transaction ID: S10733163
Reference Number: 334921625061

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Pothepaka Pavan Kumar
3:58 PM
VPA: pavanpothepaka@ucobank
Transaction ID: S10739795
Reference Number: 334929134577

15 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,010.31

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
4:03 PM
VPA: sushilnagle3-1@okicici
Transaction ID: S10841336
Reference Number: 371517265181

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10.31

Sent to: Shaik Nazeem Baba
4:03 PM
VPA: naazimshaykh@ybl
Transaction ID: S10846284
Reference Number: 371529444233

15 Dec 2023 Restored against Failed Payment + Rs.2,000.00 Rs.2,010.31

Added back to Savings account
4:03 PM
Transaction ID : S10847461
UPI Reference No : 371529444233

15 Dec 2023 Money Received using IMPS + Rs.10,000.00 Rs.12,010.31

Received from SUSHIL KUMAR NAGLE S
5:29 PM
Bank account linked to Mobile No 918871779831
Transaction ID : M3984253
IMPS Reference No : 334917978037
Remarks : DepositInvestment

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.10,010.31

Sent to: Thetakala Sanjay
5:29 PM
VPA: im.201005520276@indus
Transaction ID: S12886753
Reference Number: 371524775151

15 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,010.31

Sent to: Bikram Keshari Barik
5:37 PM
VPA: bikram92yes@upi
Transaction ID: S13095911
Reference Number: 371525359474

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,010.31

Sent to: Patana Ananta
5:43 PM
VPA: im.251698530000@indus
Transaction ID: S13246214
Reference Number: 371525791285

* Visit Bank App's profile section to view your unmasked CKYC ID Page 44
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,010.31

Sent to: Bikram Keshari Barik
5:55 PM
VPA: bikram92yes@upi
Transaction ID: S13536058
Reference Number: 371526625235

15 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.510.31

Sent to: Dimili Karun
6:00 PM
VPA: im.201005520801@indus
Transaction ID: S13681749
Reference Number: 334937042423

15 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.10.31

Sent to: Dimili Karun
6:05 PM
VPA: im.201005520801@indus
Transaction ID: S13798583
Reference Number: 334937379968

15 Dec 2023 Restored against Failed Payment + Rs.500.00 Rs.510.31

Added back to Savings account
6:05 PM
Transaction ID : S13807553
UPI Reference No : 334937379968

15 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.10.31

Sent to: Dimili Karun
6:05 PM
VPA: im.201005520801@indus
Transaction ID: S13823898
Reference Number: 334937433155

15 Dec 2023 Money Received using IMPS + Rs.3,000.00 Rs.3,010.31

Received from SUSHIL KUMAR NAGLE S
6:13 PM
Bank account linked to Mobile No 918871779831
Transaction ID : M4350541
IMPS Reference No : 334918982291
Remarks : DepositInvestment

15 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.2,510.31

Sent to: Faizuddin Azizuddin Khan
6:22 PM
VPA: faizuddinkhan835@iob
Transaction ID: S14500443
Reference Number: 334938731332

15 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.2,010.31

Sent to: Thetakala Sanjay
6:25 PM
VPA: im.201005520276@indus
Transaction ID: S14630505
Reference Number: 334938982878

15 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,510.31

Sent to: P S Enterprises
6:30 PM
VPA: psenterprises@yesbank
Transaction ID: S14823179
Reference Number: 334957586256

15 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,010.31

Sent to: Mrkodela Nagaraju
6:35 PM
VPA: kodelanagaraju01@apl
Transaction ID: S15037365
Reference Number: 334939754929

* Visit Bank App's profile section to view your unmasked CKYC ID Page 45
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.495.03 Rs.515.28

Sent to: Mb Food And Beverage
6:40 PM
VPA: BHARATPE907720180280@yesbankltd
Transaction ID: S15264711
Reference Number: 334930189976

15 Dec 2023 Money Sent using UPI - Rs.494.78 Rs.20.50

Sent to: Mb Food And Beverage
6:44 PM
VPA: BHARATPE907720180280@yesbankltd
Transaction ID: S15431648
Reference Number: 334930519681

15 Dec 2023 Money Received using IMPS + Rs.200.00 Rs.220.50

Received from SUSHIL KUMAR NAGLE S
7:04 PM
Bank account linked to Mobile No 918871779831
Transaction ID : M4836241
IMPS Reference No : 334919987222
Remarks : Bill Payment

15 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.20.50

Sent to: Star Trading
7:06 PM
VPA: 80147st.07@cmsidfc
Transaction ID: S16333288
Reference Number: 371532261378

15 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.0.50

Sent to: Sourav Enterprises
7:16 PM
VPA: SOURAV793.09@cmsidfc
Transaction ID: S16626933
Reference Number: 371533061160

15 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.1.50

Received from KARZA TECH AC VERIFY
11:21 PM
Bank account linked to Mobile No 918828574650
Transaction ID : M6571688
IMPS Reference No : 334923902657
Remarks : bankAccountVerificationTransactionBankAccountValid

17 Dec 2023 Money Received using UPI + Rs.500.00 Rs.501.50

Received from: DWARKA NAGLE
2:07 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S63079368
Reference Number: 335175971449

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1.50

Sent to: Shree Bala Ji Traders
2:07 PM
VPA: BALAJI107.09@cmsidfc
Transaction ID: S63084077
Reference Number: 335121668070

17 Dec 2023 Money Received using UPI + Rs.6.00 Rs.7.50

Received from: DWARKA NAGLE
3:05 PM
VPA: sushilnagle3-1@oksbi
Transaction ID: S64156921
Reference Number: 335178153009

* Visit Bank App's profile section to view your unmasked CKYC ID Page 46
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Dec 2023 Amount Debited - Rs.7.50 Rs.0.00

3:09 PM
Transaction ID : S64214557

17 Dec 2023 Money Received using UPI + Rs.1.00 Rs.1.00

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
3:10 PM
VPA: sushilnagle3-1@okicici
Transaction ID: S64228399
Reference Number: 335173873295

17 Dec 2023 Money Received using UPI + Rs.2.00 Rs.3.00

Received from: DWARKA NAGLE
3:10 PM
VPA: sushilnagle3-2@okicici
Transaction ID: S64237585
Reference Number: 371733761912

17 Dec 2023 Amount Debited - Rs.3.00 Rs.0.00

3:10 PM
Transaction ID : S64243161

17 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.1.00

Received from TrueCreditsPvtLt
4:31 PM
Bank account linked to Mobile No 919650244280
Transaction ID : M3529205
IMPS Reference No : 335116193748
Remarks : TrueCredits

17 Dec 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,001.00

Received from TrueCreditsPvtLt
4:31 PM
Bank account linked to Mobile No 919650244280
Transaction ID : M3528947
IMPS Reference No : 335116193983
Remarks : TrueCredits

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.9,501.00

Sent to: LAXMI NARAYAN PANDEY
4:32 PM
VPA: 8602408223483@paytm
Transaction ID: S65949813
Reference Number: 371729483741

17 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.7,501.00

Sent to: Ujjal Sahoo
4:32 PM
VPA: 9373067449-2@ybl
Transaction ID: S65961531
Reference Number: 371729514103

17 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.5,501.00

Sent to: Pratik Rajaram Shinde
4:39 PM
VPA: pratik2001@ikwik
Transaction ID: S66103013
Reference Number: 371729937231

17 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,501.00

Sent to: Shina Enterprises
4:42 PM
VPA: im.259145316597@indus
Transaction ID: S66153421
Reference Number: 371720082926

* Visit Bank App's profile section to view your unmasked CKYC ID Page 47
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.3,001.00

Sent to: Shina Enterprises
4:48 PM
VPA: im.259145316597@indus
Transaction ID: S66274283
Reference Number: 371720448861

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.2,501.00

Sent to: Chintamani Tours Travels And Transport
4:52 PM
VPA: im.251952001952@indus
Transaction ID: S66358393
Reference Number: 371720697276

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.2,001.00

Sent to: Sp Interior
4:58 PM
VPA: im.250024121997@indus
Transaction ID: S66471844
Reference Number: 371721034601

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,501.00

Sent to: P S Enterprises
5:03 PM
VPA: psenterprises@yesbank
Transaction ID: S66589094
Reference Number: 335159658777

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,001.00

Sent to: Solanki Traders
5:05 PM
VPA: im.257728026051@indus
Transaction ID: S66622493
Reference Number: 371721464733

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.501.00

Sent to: Shree Intrior
5:13 PM
VPA: im.257499901843@indus
Transaction ID: S66798461
Reference Number: 371721982302

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1.00

Sent to: Solanki Traders
5:16 PM
VPA: im.257728026051@indus
Transaction ID: S66865153
Reference Number: 371722175299

17 Dec 2023 Money Received using UPI + Rs.500.00 Rs.501.00

Received from: DWARKA NAGLE
8:28 PM
VPA: sushilnagle3-2@okicici
Transaction ID: S72657912
Reference Number: 335197988740

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1.00

Sent to: Balaji Sabji And Frutes
8:28 PM
VPA: im.259256135156@indus
Transaction ID: S72667841
Reference Number: 335146265908

17 Dec 2023 Money Received using IMPS + Rs.500.00 Rs.501.00

Received from VEDA ENTERPRISES
10:10 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M6254066
IMPS Reference No : 335122437350
Remarks : P2AMOB

* Visit Bank App's profile section to view your unmasked CKYC ID Page 48
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Dec 2023 Money Sent using UPI - Rs.1.00 Rs.500.00

Sent to: Aditya Birla Finance Ltd.
10:15 PM
VPA: paytm-72651047@paytm
Transaction ID: S74511183
Reference Number: 335141174026

17 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.0.00

Sent to: Verma Traders
10:16 PM
VPA: im.201028619229@indus
Transaction ID: S74523906
Reference Number: 335141205859

17 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.1.00

Received from ONE97 COMMUNICATIONS
11:19 PM
Bank account linked to Mobile No 915900011349
Transaction ID : M6513974
IMPS Reference No : 335123409664
Remarks : FTTransferP2A

18 Dec 2023 Money Received using UPI + Rs.960.00 Rs.961.00

Received from: KSHAMA SAHU
7:48 AM
VPA: 8359975713@ybl
Transaction ID: S82547946
Reference Number: 335273515190

18 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.461.00

Sent to: Branded Bag Trading
7:49 AM
VPA: Bran5964.08@cmsidfc
Transaction ID: S82553225
Reference Number: 371806363856

18 Dec 2023 Restored against Failed Payment + Rs.400.00 Rs.861.00

Added back to Savings account
7:58 AM
Transaction ID : S82611266
UPI Reference No : 371806528880

18 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.461.00

Sent to: Gori Shanker
7:58 AM
VPA: im.201020713495@indus
Transaction ID: S82611224
Reference Number: 371806528880

18 Dec 2023 Restored against Failed Payment + Rs.400.00 Rs.861.00

Added back to Savings account
7:59 AM
Transaction ID : S82620319
UPI Reference No : 371806557181

18 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.461.00

Sent to: P M Enterprise
7:59 AM
VPA: im.259662220133@indus
Transaction ID: S82620287
Reference Number: 371806557181

18 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.61.00

Sent to: Shyam Enterprises
8:02 AM
VPA: im.252525585800@indus
Transaction ID: S82641536
Reference Number: 371806621474

* Visit Bank App's profile section to view your unmasked CKYC ID Page 49
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Dec 2023 Restored against Failed Payment + Rs.400.00 Rs.461.00

Added back to Savings account
8:02 AM
Transaction ID : S82642071
UPI Reference No : 371806621474

18 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.61.00

Sent to: Sushil Kumar Nagle So Chaman Lal Na
8:02 AM

Transaction ID: S82643819

Reference Number: 371806631540

18 Dec 2023 Money Sent using UPI - Rs.60.00 Rs.1.00

Sent to: Sushil Kumar Nagle So Chaman Lal Na
8:29 AM

Transaction ID: S82883568

Reference Number: 371807298548

18 Dec 2023 Money Received using UPI + Rs.100.00 Rs.101.00

Received from: KHUSHB00 NAGLE
5:39 PM
VPA: 9630699924@paytm
Transaction ID: S94090353
Reference Number: 371826942111

18 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.1.00

Sent to: Chandra Enterprises
5:39 PM
VPA: Cha023.06@cmsidfc
Transaction ID: S94111474
Reference Number: 371827004689

19 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.2.00

Received from APIBANKING
7:48 AM
Bank account linked to Mobile No 911234567890
Transaction ID : M651758
IMPS Reference No : 335328021557
Remarks : Accountvalidation

19 Dec 2023 Money Received using IMPS + Rs.900.00 Rs.902.00

Received from MPokket Financial Services Pvt
7:49 AM
Bank account linked to Mobile No 913366452400
Transaction ID : M653289
IMPS Reference No : 335326021634
Remarks : LoanI94644163

19 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.402.00

Sent to: LAXMI NARAYAN PANDEY
7:50 AM
VPA: 8602408223483@paytm
Transaction ID: S9690273
Reference Number: 371900475321

19 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.102.00

Sent to: Saubhagya Traders
7:52 AM
VPA: SAUBHAGYATRADERS@rbl
Transaction ID: S9701315
Reference Number: 371900511649

19 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.2.00

Sent to: Hemanth Enterprises
9:24 AM
VPA: HEMANTHENTERPRISES@rbl
Transaction ID: S10677804
Reference Number: 371903337256

* Visit Bank App's profile section to view your unmasked CKYC ID Page 50
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.1.20 Rs.0.80

Sent to: Mpokket Financial Services Private Limited
10:07 AM
VPA: 81162544@paytm
Transaction ID: S11340340
Reference Number: 335315193667

19 Dec 2023 Money Received + Rs.930.00 Rs.930.80

Received from MPOKKET FINANCIAL SERVICES PVT LTD
1:03 PM

Transaction ID : S15192767
NEFT Reference No : N353232791215590

19 Dec 2023 Paid using your Bank Account - Rs.19.00 Rs.911.80

Paid successfully at Airtel
1:08 PM
From Account Number 918871779831
Transaction ID : M2198348

19 Dec 2023 Money Sent using UPI - Rs.19.00 Rs.892.80

Sent to: Snapmint Credit Advisory Pvt Ltd
1:09 PM
VPA: paytm-31893797@paytm
Transaction ID: S15336044
Reference Number: 371954592950

19 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.392.80

Sent to: Bageshwar Dham Enterprises
1:10 PM
VPA: im.257248461814@indus
Transaction ID: S15391528
Reference Number: 371915233459

19 Dec 2023 Restored against Failed Payment + Rs.500.00 Rs.892.80

Added back to Savings account
1:10 PM
Transaction ID : S15391707
UPI Reference No : 371915233459

19 Dec 2023 Restored against Failed Payment + Rs.500.00 Rs.1,392.80

Added back to Savings account
1:11 PM
Transaction ID : S15402985
UPI Reference No : 371915257383

19 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.892.80

Sent to: Abdul Hameed
1:11 PM
VPA: im.201023097307@indus
Transaction ID: S15402878
Reference Number: 371915257383

19 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.392.80

Sent to: Anzal S N
1:12 PM
VPA: azzzl1881@axisbank
Transaction ID: S15427447
Reference Number: 371915310413

19 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.92.80

Sent to: SAUBHAGYA TRADERS
1:17 PM
VPA: saubhagyatraders@rbl
Transaction ID: S15592431
Reference Number: 335325447848

* Visit Bank App's profile section to view your unmasked CKYC ID Page 51
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.80.00 Rs.12.80

Sent to: Abhimanyu Narula
1:33 PM
VPA: im.259170542130@indus
Transaction ID: S15973034
Reference Number: 371916654077

19 Dec 2023 Money Received using UPI + Rs.500.00 Rs.512.80

Received from: KHUSHB00 NAGLE
6:39 PM
VPA: 9630699924@paytm
Transaction ID: S23250739
Reference Number: 335336040594

19 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.12.80

Sent to: Iconic Collection
6:41 PM
VPA: ICONICCOLLECTION@rbl
Transaction ID: S23333176
Reference Number: 335336167618

20 Dec 2023 Money Received using UPI + Rs.500.00 Rs.512.80

Received from: KHUSHB00 NAGLE
10:03 AM
VPA: 9630699924@paytm
Transaction ID: S38302696
Reference Number: 335419255739

20 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.12.80

Sent to: Sunrises Tour And Travels
10:04 AM
VPA: SUNRISESTOURANDTRAVELS@rbl
Transaction ID: S38326879
Reference Number: 335419320409

20 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.13.80

Received from INSTANTPAY PAYOUTS ACCOUNT
2:06 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2604578
IMPS Reference No : 335414724460
Remarks : Payout

20 Dec 2023 Money Received using UPI + Rs.100.00 Rs.113.80

Received from: KHUSHB00 NAGLE
8:41 PM
VPA: 9630699924@paytm
Transaction ID: S54116947
Reference Number: 335447374090

20 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.13.80

Sent to: Saleet The Riders Studio
8:42 PM
VPA: SALEETTHERIDERSSTUDIO@rbl
Transaction ID: S54126685
Reference Number: 335447404059

20 Dec 2023 Money Received using UPI + Rs.100.00 Rs.113.80

Received from: KHUSHB00 NAGLE
9:21 PM
VPA: 9630699924@paytm
Transaction ID: S54942688
Reference Number: 335449518634

20 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.13.80

Sent to: Munish Trading Co
9:21 PM
VPA: MUNISHTRADINGCO@rbl
Transaction ID: S54951154
Reference Number: 335449534322

* Visit Bank App's profile section to view your unmasked CKYC ID Page 52
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2023 Money Received using UPI + Rs.1,000.00 Rs.1,013.80

Received from: DWARKA NAGLE
8:17 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S64705030
Reference Number: 335599488606

21 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.513.80

Sent to: Pradhan Computer World
8:18 AM
VPA: PRADHANCOMPUTERWORLD@rbl
Transaction ID: S64710065
Reference Number: 372107847388

21 Dec 2023 Money Sent using UPI - Rs.497.00 Rs.16.80

Sent to: Sai Traders
8:20 AM
VPA: BHARATPE907720181931@yesbankltd
Transaction ID: S64731801
Reference Number: 372107907880

21 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.5,016.80

Received from: DWARKA NAGLE
8:51 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S65071711
Reference Number: 335500354289

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.16.80

Sent to: Munish Trading Co
8:51 AM
VPA: MUNISHTRADINGCO@rbl
Transaction ID: S65073423
Reference Number: 372108800265

21 Dec 2023 Money Received using IMPS + Rs.5,000.00 Rs.5,016.80

Received from BEFFYFINSERVPRIVAT
9:01 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M906302
IMPS Reference No : 335509233343
Remarks : IMPS

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.16.80

Sent to: Jay Bhavani Tours And Travels
9:08 AM
VPA: JAYBHAVANITOURSANDTRAVELS@rbl
Transaction ID: S65297141
Reference Number: 372109349637

21 Dec 2023 Money Received using IMPS + Rs.20,000.00 Rs.20,016.80

Received from DATHATREYULU MANGALA
10:10 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M1222294
IMPS Reference No : 335510175920
Remarks : KKBKTransfer

21 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.10,016.80

Sent to: Bharat Bangles
10:15 AM
VPA: BHARATBANGLES@rbl
Transaction ID: S66350959
Reference Number: 335512063903

* Visit Bank App's profile section to view your unmasked CKYC ID Page 53
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,016.80

Sent to: Munish Trading Co
10:23 AM
VPA: MUNISHTRADINGCO@rbl
Transaction ID: S66480959
Reference Number: 335512426538

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.16.80

Sent to: Shakti Group
10:26 AM
VPA: SHAKTIGROUP@rbl
Transaction ID: S66539415
Reference Number: 335512568125

21 Dec 2023 Money Received using IMPS + Rs.49,999.00 Rs.50,015.80

Received from SANJAY SAIN
10:47 AM
Bank account linked to Mobile No 918619445317
Transaction ID : M1418929
IMPS Reference No : 335510193998
Remarks : P1703135024ZVBT

21 Dec 2023 Money Sent using UPI - Rs.20,000.00 Rs.30,015.80

Sent to: DWARKA NAGLE
10:47 AM
VPA: 9630699924@paytm
Transaction ID: S66921479
Reference Number: 335513548486

21 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.20,015.80

Sent to: Bharat Bangles
10:48 AM
VPA: BHARATBANGLES@rbl
Transaction ID: S66933008
Reference Number: 335513578444

21 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.10,015.80

Sent to: Khuteta Enterprises
10:56 AM
VPA: KHUTETAENTERPRISES@rbl
Transaction ID: S67084498
Reference Number: 335513969404

21 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.15.80

Sent to: Gupta And Co
11:03 AM
VPA: GUPTAANDCO@RBL
Transaction ID: S67219258
Reference Number: 335514316201

21 Dec 2023 Restored against Failed Payment + Rs.10,000.00 Rs.10,015.80

Added back to Savings account
11:03 AM
Transaction ID : S67226459
UPI Reference No : 335514316201

21 Dec 2023 Money Sent using UPI - Rs.4,999.00 Rs.5,016.80

Sent to: Sr Tours And Travels
11:05 AM
VPA: SRTOU228.08@cmsidfc
Transaction ID: S67260374
Reference Number: 335514409632

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.16.80

Sent to: P S Enterprises
11:07 AM
VPA: psenterprises.pay10@sbi
Transaction ID: S67327326
Reference Number: 335504503722

* Visit Bank App's profile section to view your unmasked CKYC ID Page 54
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.5,016.80

Received from: DWARKA NAGLE
11:38 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S67996882
Reference Number: 335506557263

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.16.80

Sent to: 100 Miles
11:39 AM
VPA: 100MILES@rbl
Transaction ID: S68011340
Reference Number: 335516142323

21 Dec 2023 Restored against Failed Payment + Rs.5,000.00 Rs.5,016.80

Added back to Savings account
11:39 AM
Transaction ID : S68017371
UPI Reference No : 335516142323

21 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.10,016.80

Received from: DWARKA NAGLE
11:56 AM
VPA: sushilnagle3-1@oksbi
Transaction ID: S68348523
Reference Number: 335507315888

21 Dec 2023 Money Sent using UPI - Rs.4,999.00 Rs.5,017.80

Sent to: Gupta And Co
11:58 AM
VPA: GUPTAANDCO@RBL
Transaction ID: S68381699
Reference Number: 335517084432

21 Dec 2023 Restored against Failed Payment + Rs.4,999.00 Rs.10,016.80

Added back to Savings account
11:58 AM
Transaction ID : S68383520
UPI Reference No : 335517084432

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,016.80

Sent to: Geeta Tent Event
12:02 PM
VPA: GEET06.06@cmsidfc
Transaction ID: S68463034
Reference Number: 372117293966

21 Dec 2023 Money Sent using UPI - Rs.4,999.00 Rs.17.80

Sent to: Sumitdiwakar1
12:17 PM
VPA: sumitdiwakar1@rbl
Transaction ID: S68818635
Reference Number: 372118096723

21 Dec 2023 Money Received using IMPS + Rs.49,999.00 Rs.50,016.80

Received from SANJAY SAIN
12:35 PM
Bank account linked to Mobile No 918619445317
Transaction ID : M2036979
IMPS Reference No : 335512522655
Remarks : P17031420412TXU

21 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.40,016.80

Sent to: Khuteta Enterprises
12:36 PM
VPA: KHUTETAENTERPRISES@rbl
Transaction ID: S69346073
Reference Number: 372119136578

* Visit Bank App's profile section to view your unmasked CKYC ID Page 55
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2023 Restored against Failed Payment + Rs.10,000.00 Rs.50,016.80

Added back to Savings account
12:36 PM
Transaction ID : S69347881
UPI Reference No : 372119136578

21 Dec 2023 Money Sent using UPI - Rs.4,999.00 Rs.45,017.80

Sent to: Ajay Enterprises
12:37 PM
VPA: qr.ajayp94501@sib
Transaction ID: S69358830
Reference Number: 372119168502

21 Dec 2023 Money Sent using UPI - Rs.4,999.00 Rs.40,018.80

Sent to: Sumitdiwakar1
12:39 PM
VPA: sumitdiwakar1@rbl
Transaction ID: S69435788
Reference Number: 372119313122

21 Dec 2023 Restored against Failed Payment + Rs.4,999.00 Rs.45,017.80

Added back to Savings account
12:39 PM
Transaction ID : S69436893
UPI Reference No : 372119313122

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.40,017.80

Sent to: 100 Miles
12:41 PM
VPA: 100MILES@rbl
Transaction ID: S69468250
Reference Number: 372119378733

21 Dec 2023 Money Sent using UPI - Rs.993.41 Rs.39,024.39

Sent to: Mpokket Financial Services Private Limited
12:46 PM
VPA: paytm-79777099@paytm
Transaction ID: S69606545
Reference Number: 372177372395

21 Dec 2023 Money Sent using UPI - Rs.994.71 Rs.38,029.68

Sent to: Mpokket Financial Services Private Limited
12:46 PM
VPA: paytm-79777099@paytm
Transaction ID: S69630011
Reference Number: 372177402398

21 Dec 2023 Money Sent using UPI - Rs.13,872.00 Rs.24,157.68

Sent to: True Credits Pvt Ltd
12:47 PM
VPA: truecredits.payu@icici
Transaction ID: S69646277
Reference Number: 372119727355

21 Dec 2023 Money Sent using UPI - Rs.1,015.00 Rs.23,142.68

Sent to: Vivifi India Finance Pvt Ltd
12:49 PM
VPA: vivifi@kotak
Transaction ID: S69689763
Reference Number: 372119816362

21 Dec 2023 Money Sent using UPI - Rs.4,999.00 Rs.18,143.68

Sent to: Pandey Enterprise
12:52 PM
VPA: PandeyEnterprise@rbl
Transaction ID: S69769507
Reference Number: 372119972431

* Visit Bank App's profile section to view your unmasked CKYC ID Page 56
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2023 Restored against Failed Payment + Rs.4,999.00 Rs.23,142.68

Added back to Savings account
12:52 PM
Transaction ID : S69777551
UPI Reference No : 372119972431

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.18,142.68

Sent to: Kaushalya Portfolio Management
12:53 PM
VPA: KAUSHALY.08@cmsidfc
Transaction ID: S69819538
Reference Number: 372110071493

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.13,142.68

Sent to: Ujer Alam
1:00 PM
VPA: im.258318607080@indus
Transaction ID: S70003215
Reference Number: 372110447402

21 Dec 2023 Restored against Failed Payment + Rs.5,000.00 Rs.18,142.68

Added back to Savings account
1:00 PM
Transaction ID : S70003355
UPI Reference No : 372110447402

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.13,142.68

Sent to: DWARKA NAGLE
1:34 PM
VPA: sushilnagle3-1@okhdfcbank
Transaction ID: S70933696
Reference Number: 372148729810

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.8,142.68

Sent to: Sushil Kumar Nagle So Chaman Lal Na
1:45 PM

Transaction ID: S71200190

Reference Number: 372112984275

21 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.3,142.68

Sent to: Sushil Kumar Nagle So Chaman Lal Na
2:05 PM

Transaction ID: S71605086

Reference Number: 335524069152

21 Dec 2023 Money Sent using UPI - Rs.2,500.00 Rs.642.68

Sent to: Sumitdiwakar1
2:37 PM
VPA: sumitdiwakar1@rbl
Transaction ID: S72246544
Reference Number: 335525787881

21 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.643.68

Received from TrueCreditsPvtLt
2:50 PM
Bank account linked to Mobile No 919650244280
Transaction ID : M2867261
IMPS Reference No : 335514203900
Remarks : TrueCredits

21 Dec 2023 Money Received + Rs.1,866.00 Rs.2,509.68

Received from MPOKKET FINANCIAL SERVICES PVT LTD
3:33 PM

Transaction ID : S73265250
NEFT Reference No : N355232794842958

* Visit Bank App's profile section to view your unmasked CKYC ID Page 57
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2023 Restored against Failed Payment + Rs.2,500.00 Rs.5,009.68

Added back to Savings account
3:34 PM
Transaction ID : S73303034
UPI Reference No : 335528627516

21 Dec 2023 Money Sent using UPI - Rs.2,500.00 Rs.2,509.68

Sent to: Dreams Boutique
3:34 PM
VPA: DREAMSBOUTIQUE@rbl
Transaction ID: S73302939
Reference Number: 335528627516

21 Dec 2023 Money Sent using UPI - Rs.2,500.00 Rs.9.68

Sent to: Dreams Boutique
3:37 PM
VPA: DREAMSBOUTIQUE@rbl
Transaction ID: S73356542
Reference Number: 335528770727

21 Dec 2023 Restored against Failed Payment + Rs.2,500.00 Rs.2,509.68

Added back to Savings account
3:37 PM
Transaction ID : S73358527
UPI Reference No : 335528770727

21 Dec 2023 Restored against Failed Payment + Rs.2,500.00 Rs.5,009.68

Added back to Savings account
3:38 PM
Transaction ID : S73367163
UPI Reference No : 335528792080

21 Dec 2023 Money Sent using UPI - Rs.2,500.00 Rs.2,509.68

Sent to: Ronak Enterprise
3:38 PM
VPA: ronakenterprise@rbl
Transaction ID: S73367019
Reference Number: 335528792080

21 Dec 2023 Money Sent using UPI - Rs.2,500.00 Rs.9.68

Sent to: Global Solution
3:38 PM
VPA: SAURAK477.09@cmsidfc
Transaction ID: S73378219
Reference Number: 335528818367

21 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.10.68

Received from MWYN TECH PRIVATE LIMITED
5:25 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3911604
IMPS Reference No : 335517866689
Remarks : Fund transfer

21 Dec 2023 Money Received using UPI + Rs.300.00 Rs.310.68

Received from: SUSHIL KUMAR NAGLE SO CHAMAN LAL NA
6:20 PM
VPA: sushilnagle3@oksbi
Transaction ID: S77451282
Reference Number: 335524762909

21 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.10.68

Sent to: Pardeep
6:20 PM
VPA: pradeep667@indus
Transaction ID: S77462297
Reference Number: 335538286511

* Visit Bank App's profile section to view your unmasked CKYC ID Page 58
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2023 Restored against Failed Payment + Rs.300.00 Rs.310.68

Added back to Savings account
6:20 PM
Transaction ID : S77462651
UPI Reference No : 335538286511

21 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.10.68

Sent to: DWARKA NAGLE
6:26 PM
VPA: 9630699924@paytm
Transaction ID: S77741250
Reference Number: 335538739739

* Visit Bank App's profile section to view your unmasked CKYC ID Page 59
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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) : 22 Jun 2023 to 21 Dec 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 22 Jun 2023 As on 21 Dec 2023

ACTIVE FIXED DEPOSITS as on 21 December 2023

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

* Visit Bank App's profile section to view your unmasked CKYC ID Page 60
This statement contains transactions upto System End of Day 21 December 2023. System date and calendar date may vary.
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 ****