Ravi Shanker Pandey

BARSAINI,GORAKHPUR,BARSAINI,GORAKHPUR
PPBL Noida branch, Skymark One, Sector-98, Noida- UTTAR PRADESH,INDIA,273152
Uttar Pradesh, India 9506792019 , naveenpandey8152@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 20 May 2023 to 19 Nov 2023 ACCOUNT OPENED ON: 11th Jul 2021

Rs. 2,597.24 Rs. 1,171,634.90 Rs. 1,172,428.44 Rs. 1,803.70

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919506792019 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

20 May 2023 Money Sent using UPI - Rs.1,991.00 Rs.606.24

Sent to: Credclub
11:59 AM
VPA: credclub@icici
Transaction ID: S61758130
Reference Number: 314014916945

20 May 2023 Money Sent using UPI - Rs.20.00 Rs.586.24

Sent to: Dhananjay Kashyp
7:26 PM
VPA: BHARATPE.90062261637@fbpe
Transaction ID: S71384325
Reference Number: 350635733074

20 May 2023 Paid using your Bank Account - Rs.50.00 Rs.536.24

Paid successfully at Akash Gupt
7:41 PM
From Account Number 919506792019
Transaction ID : M4392777

21 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,536.24

Received from: JAYHIND SINGH SO VIRENDAR SINGH
10:36 AM
VPA: 8115616913@paytm
Transaction ID: S85327957
Reference Number: 314117157523

21 May 2023 Money Received using UPI + Rs.1,000.00 Rs.2,536.24

Received from: JAYHIND SINGH SO VIRENDAR SINGH
5:52 PM
VPA: jayhindsingh8115@ybl
Transaction ID: S93038994
Reference Number: 350701528440

21 May 2023 Money Sent using UPI - Rs.100.00 Rs.2,436.24

Sent to: GANGESHWAR PRAJAPATI
9:35 PM
VPA: gangeshwar1224@okhdfcbank
Transaction ID: S99118214
Reference Number: 314113469200

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 May 2023 Money Received using UPI + Rs.370.00 Rs.2,806.24

Received from: AKSHAY PRATAP SINGH
10:18 AM
VPA: sakshaypratap122@oksbi
Transaction ID: S9179938
Reference Number: 314272152869

22 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,806.24

Sent to: MOHAMMAD SADARE ALAM
12:39 PM
VPA: 8429121486@ybl
Transaction ID: S11927345
Reference Number: 350835338488

22 May 2023 Money Received using UPI + Rs.6,000.00 Rs.7,806.24

Received from: CREDDreamPlug
6:21 PM
VPA: credpay@icici
Transaction ID: S17972741
Reference Number: 314215558218

22 May 2023 Money Sent using UPI - Rs.6,000.00 Rs.1,806.24

Sent to: DINESH KUMAR GUPTA
6:21 PM
VPA: 7570998166@ybl
Transaction ID: S17987250
Reference Number: 350828588308

23 May 2023 Money Received using UPI + Rs.100.00 Rs.1,906.24

Received from: AYUSH GUPTA
9:49 AM
VPA: ayushgupta6055@okhdfcbank
Transaction ID: S33137339
Reference Number: 314359447595

24 May 2023 Money Received using UPI + Rs.4,800.00 Rs.6,706.24

Received from: PRIYESH MISHRA
7:05 PM
VPA: priyeshmishra560@oksbi
Transaction ID: S68164395
Reference Number: 314462395168

25 May 2023 Paid using your Bank Account - Rs.50.00 Rs.6,656.24

Paid successfully at Paytm Add Money
1:28 PM
From Account Number 919506792019
Transaction ID : M2522562

25 May 2023 Money Received using UPI + Rs.11,400.00 Rs.18,056.24

Received from: DINESH KUMAR GUPTA
10:59 PM
VPA: 7570998166@ybl
Transaction ID: S97200800
Reference Number: 351161239199

25 May 2023 Money Sent using UPI - Rs.12,000.00 Rs.6,056.24

Sent to: Credclub
11:01 PM
VPA: credclub@icici
Transaction ID: S97221535
Reference Number: 351146291262

25 May 2023 Money Sent using UPI - Rs.197.00 Rs.5,859.24

Sent to: Credclub
11:03 PM
VPA: credclub@icici
Transaction ID: S97243267
Reference Number: 351146348139

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 May 2023 Money Sent using UPI - Rs.200.00 Rs.5,659.24

Sent to: Credclub
11:05 PM
VPA: credclub@icici
Transaction ID: S97265141
Reference Number: 351146408342

26 May 2023 Money Sent using UPI - Rs.30.00 Rs.5,629.24

Sent to: Amazon Bill Pay
5:22 AM
VPA: amazonpayrecharges@yapl
Transaction ID: S3126294
Reference Number: 351248335575

26 May 2023 Money Sent using UPI - Rs.300.00 Rs.5,329.24

Sent to: Flipkart Internet Private Limited
6:50 AM
VPA: FKRT@ybl
Transaction ID: S3692923
Reference Number: 351298179447

26 May 2023 Money Sent using UPI - Rs.500.00 Rs.4,829.24

Sent to: Sbimops
11:59 AM
VPA: sbimops@sbi
Transaction ID: S7538033
Reference Number: 314613962666

26 May 2023 Money Sent using UPI - Rs.500.00 Rs.4,329.24

Sent to: Sbimops
12:15 PM
VPA: sbimops@sbi
Transaction ID: S7859033
Reference Number: 351214918047

26 May 2023 Money Received using UPI + Rs.1,090.00 Rs.5,419.24

Received from: PRATIK KUMAR PANDEY
3:41 PM
VPA: pratik.pandey13@ybl
Transaction ID: S11677561
Reference Number: 351218583413

27 May 2023 Money Received using UPI + Rs.100.00 Rs.5,519.24

Received from: SHASNTESHWAR PAL
6:46 PM
VPA: 8114049102@axl
Transaction ID: S39196412
Reference Number: 351343040424

27 May 2023 Money Sent using UPI - Rs.100.00 Rs.5,419.24

Sent to: SHASNTESHWAR PAL
6:47 PM
VPA: 8114049102@axl
Transaction ID: S39243325
Reference Number: 351308555118

28 May 2023 Money Sent using UPI - Rs.250.00 Rs.5,169.24

Sent to: SAURABH KUMAR KUMAR
10:20 AM
VPA: kumarsaurabhru2001@okaxis
Transaction ID: S53782244
Reference Number: 314883154818

28 May 2023 Money Sent using UPI - Rs.495.89 Rs.4,673.35

Sent to: Rosmerta Safety Systems Pvt Ltd
5:52 PM
VPA: rosmertasafetysystems.rzp@axisbank
Transaction ID: S61691401
Reference Number: 314860552927

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 May 2023 Money Received using UPI + Rs.550.00 Rs.5,223.35

Received from: ABHISHEK PAL
5:56 PM
VPA: 8800135425@paytm
Transaction ID: S61762537
Reference Number: 351429997895

28 May 2023 Money Sent using UPI - Rs.50.00 Rs.5,173.35

Sent to: Dasrath Gupta So Khaderu Gupta
8:41 PM
VPA: guptadasrath79@okhdfcbank
Transaction ID: S66616679
Reference Number: 314845646370

29 May 2023 Money Sent using UPI - Rs.1,700.00 Rs.3,473.35

Sent to: SURYA PRAKASH
11:54 AM
VPA: suryaprakashsahani7@okhdfcbank
Transaction ID: S79045844
Reference Number: 314909352425

29 May 2023 Money Sent using UPI - Rs.100.00 Rs.3,373.35

Sent to: SURYA PRAKASH
11:55 AM
VPA: suryaprakashsahani7@okhdfcbank
Transaction ID: S79052672
Reference Number: 314909365525

29 May 2023 Money Received using UPI + Rs.100.00 Rs.3,473.35

Received from: SURYA PRAKASH
11:57 AM
VPA: suryaprakashsahani7@okhdfcbank
Transaction ID: S79091253
Reference Number: 314909416829

29 May 2023 Money Received using UPI + Rs.5,000.00 Rs.8,473.35

Received from: RAM PRIKSHA GOUR
1:51 PM
VPA: 9731399835@ybl
Transaction ID: S81578577
Reference Number: 314994601960

29 May 2023 Money Sent using UPI - Rs.5,000.00 Rs.3,473.35

Sent to: DINESH KUMAR GUPTA
1:57 PM
VPA: DINESHKUMARGUPTA.39376596@HDFCBANK
Transaction ID: S81675711
Reference Number: 314926916689

30 May 2023 Paid using your Bank Account - Rs.70.00 Rs.3,403.35

Paid successfully at Paytm Add Money
7:40 PM
From Account Number 919506792019
Transaction ID : M4490762

01 Jun 2023 Money Received using UPI + Rs.700.00 Rs.4,103.35

Received from: RAVI SHANKER PANDEYA
5:08 AM
VPA: pandeyravishanker1@ybl
Transaction ID: S46439935
Reference Number: 351825810133

01 Jun 2023 Money Received using UPI + Rs.2,000.00 Rs.6,103.35

Received from: RAVI SHANKER PANDEYA
5:09 AM
VPA: 9793670131@ybl
Transaction ID: S46452326
Reference Number: 315242514522

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jun 2023 Money Sent using UPI - Rs.1,869.00 Rs.4,234.35

Sent to: Amazon Pay
5:17 AM
VPA: amazonpay@yapl
Transaction ID: S46639531
Reference Number: 351822511968

01 Jun 2023 Money Sent using UPI - Rs.500.00 Rs.3,734.35

Sent to: Shahabuddin Ali
9:33 AM
VPA: 7084911086@axl
Transaction ID: S49108267
Reference Number: 315244066382

01 Jun 2023 Money Received using UPI + Rs.100.00 Rs.3,834.35

Received from: ADITYA KUMAR SAHANI
11:09 AM
VPA: 9506333865@axl
Transaction ID: S50845596
Reference Number: 351803229219

01 Jun 2023 Money Received using UPI + Rs.400.00 Rs.4,234.35

Received from: BECHU
12:01 PM
VPA: deepak98380@axl
Transaction ID: S51828975
Reference Number: 351847752238

01 Jun 2023 Money Received using UPI + Rs.90.00 Rs.4,324.35

Received from: SANDEEP KUMAR
4:07 PM
VPA: srauniyar3@ybl
Transaction ID: S56686901
Reference Number: 351893733446

01 Jun 2023 Money Received using UPI + Rs.4,000.00 Rs.8,324.35

Received from: VIJAY KUMAR ANAND
7:55 PM
VPA: vk4985657@okicici
Transaction ID: S62516853
Reference Number: 315279918103

02 Jun 2023 Interest Received + Rs.6.00 Rs.8,330.35

Received for the period 01-05-2023 to 31-05-2023
1:40 AM
Transaction ID : M145775
Earned on Savings account balance

02 Jun 2023 Money Sent using UPI - Rs.430.00 Rs.7,900.35

Sent to: Credclub
5:52 PM
VPA: credclub@icici
Transaction ID: S84693456
Reference Number: 351928314984

02 Jun 2023 Paid using your Bank Account - Rs.110.00 Rs.7,790.35

Paid successfully at Sonbarsa Automobiles
6:32 PM
From Account Number 919506792019
Transaction ID : M4573034

02 Jun 2023 Money Sent using UPI - Rs.50.00 Rs.7,740.35

Sent to: Badre Alam
6:49 PM
VPA: Q480071612@ybl
Transaction ID: S86467852
Reference Number: 315333352804

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

02 Jun 2023 Money Received using UPI + Rs.120.00 Rs.7,860.35

Received from: Simran Singh
8:24 PM
VPA: simrantech04@oksbi
Transaction ID: S89354524
Reference Number: 315374916619

02 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.7,840.35

Sent to: Simran Singh
8:26 PM
VPA: simrantech04@oksbi
Transaction ID: S89404188
Reference Number: 315323904229

03 Jun 2023 Money Received using UPI + Rs.1,000.00 Rs.8,840.35

Received from: Archana Tiwari
7:18 AM
VPA: 7985607169@ybl
Transaction ID: S99827477
Reference Number: 352050401054

03 Jun 2023 Money Received using UPI + Rs.300.00 Rs.9,140.35

Received from: Vishal Chaurasiya
7:25 AM
VPA: visualchaurasiachaurasia2@axl
Transaction ID: S99875671
Reference Number: 352017211478

03 Jun 2023 Money Received using UPI + Rs.1,500.00 Rs.10,640.35

Received from: PANKAJ KUMAR SINGH SO JAYHINDI
7:28 AM
VPA: psvoda1223@okicici
Transaction ID: S99896596
Reference Number: 315471463354

03 Jun 2023 Money Sent using UPI - Rs.10,501.70 Rs.138.65

Sent to: Flipkart Payments
7:29 AM
VPA: flipkart.payu@hdfcbank
Transaction ID: S99904066
Reference Number: 315401740686

03 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.118.65

Sent to: MR LUCKY
1:15 PM
VPA: Q899371074@ybl
Transaction ID: S5920660
Reference Number: 352077268145

06 Jun 2023 Money Received using UPI + Rs.500.00 Rs.618.65

Received from: UMAPATI PANDEY
6:34 PM
VPA: umapatipandey9@oksbi
Transaction ID: S88515722
Reference Number: 315716415484

06 Jun 2023 Money Received using UPI + Rs.500.00 Rs.1,118.65

Received from: Shahabuddin Ali
7:35 PM
VPA: 7084911086@ybl
Transaction ID: S90622822
Reference Number: 315766216486

08 Jun 2023 Money Received using UPI + Rs.3,000.00 Rs.4,118.65

Received from: RAM PRIKSHA GOUR
9:54 AM
VPA: 9731399835@ybl
Transaction ID: S29534925
Reference Number: 315988845329

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jun 2023 Money Received using UPI + Rs.50.00 Rs.4,168.65

Received from: RAM PRIKSHA GOUR
9:54 AM
VPA: 9731399835@ybl
Transaction ID: S29540691
Reference Number: 315959654433

09 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.4,138.65

Sent to: Amazon Bill Pay
7:51 PM
VPA: amazonpayrecharges@yapl
Transaction ID: S67209118
Reference Number: 316021445114

09 Jun 2023 Money Sent using UPI - Rs.1,200.00 Rs.2,938.65

Sent to: Dinesh Kumar Gupta
8:11 PM
VPA: 7007110661@axl
Transaction ID: S67770011
Reference Number: 316031625570

10 Jun 2023 Money Received using UPI + Rs.1,150.00 Rs.4,088.65

Received from: DINESH KUMAR GUPTA
7:39 PM
VPA: 7570998166@ybl
Transaction ID: S92496071
Reference Number: 352781503110

11 Jun 2023 Money Sent using UPI - Rs.1,500.00 Rs.2,588.65

Sent to: PANKAJ KUMAR SINGH
7:48 AM
VPA: 9792318684@axl
Transaction ID: S4132131
Reference Number: 352893380676

11 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.2,558.65

Sent to: Lucky Photo Studio
1:13 PM
VPA: gpay-11199047583@okbizaxis
Transaction ID: S9736000
Reference Number: 316255205307

12 Jun 2023 Money Sent using UPI - Rs.495.89 Rs.2,062.76

Sent to: ROSMERTA SAFETY SYSTEMS PRIVATE LIMITED
12:57 PM
VPA: rosmertasafetysystemsprivatelimited.rzp@sbi
Transaction ID: S33604815
Reference Number: 316394399738

12 Jun 2023 Money Received using UPI + Rs.500.00 Rs.2,562.76

Received from: DIPAK KUMAR S O NAGENDRA PRASAD
1:00 PM
VPA: dipakjvrm74@ybl
Transaction ID: S33674106
Reference Number: 316363153140

12 Jun 2023 Money Received using UPI + Rs.20,000.00 Rs.22,562.76

Received from: AMAN SINGH
3:39 PM
VPA: 9651457833@ybl
Transaction ID: S36244271
Reference Number: 352966523191

13 Jun 2023 Money Sent using UPI - Rs.394.00 Rs.22,168.76

Sent to: KFC SAPPHIRE
12:45 PM
VPA: kfcsapphire.42292906@hdfcbank
Transaction ID: S58005298
Reference Number: 316494086558

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jun 2023 Money Sent using UPI - Rs.1,405.00 Rs.20,763.76

Sent to: PhonePe
4:20 PM
VPA: BILLDESKHEXALL@axl
Transaction ID: S61489510
Reference Number: 353097519369

13 Jun 2023 Money Sent using UPI - Rs.650.00 Rs.20,113.76

Sent to: Dilip Kumar Gupta
4:46 PM
VPA: gpay-11187628024@okbizaxis
Transaction ID: S61885380
Reference Number: 316469023478

13 Jun 2023 Money Received using IMPS + Rs.30,500.00 Rs.50,613.76

Received from MOHAMMD ASHIF
5:11 PM
Bank account linked to Mobile No 919838651674
Transaction ID : M3683165
IMPS Reference No : 316417379716
Remarks : As

13 Jun 2023 Money Sent using UPI - Rs.500.00 Rs.50,113.76

Sent to: SONU RAJAK
5:14 PM
VPA: 9999902435@paytm
Transaction ID: S62355246
Reference Number: 353020012570

13 Jun 2023 Money Transferred - Rs.30,000.00 Rs.20,113.76

Sent to Sonu Rajak
5:15 PM

Transaction ID : M3717481

14 Jun 2023 Money Received using UPI + Rs.1,000.00 Rs.21,113.76

Received from: DEVENDRA KUMAR
10:45 AM
VPA: devendra02004@okicici
Transaction ID: S80070736
Reference Number: 316508299241

14 Jun 2023 Paid using your Bank Account - Rs.100.00 Rs.21,013.76

Paid successfully at Paytm Add Money
4:51 PM
From Account Number 919506792019
Transaction ID : M3384106

15 Jun 2023 Money Received using UPI + Rs.14,900.00 Rs.35,913.76

Received from: NAVEEN PANDEY
4:28 PM
VPA: naveenpandey81521@axl
Transaction ID: S11513358
Reference Number: 316652956684

15 Jun 2023 Money Sent using UPI - Rs.25,000.00 Rs.10,913.76

Sent to: DHARMENDRA KUMAR YADAV
5:17 PM
VPA: 7607604601@axl
Transaction ID: S12282184
Reference Number: 353260769616

16 Jun 2023 Money Sent using UPI - Rs.2,000.00 Rs.8,913.76

Sent to: KRISHNKANT TRIPATHI SO ASHOK
7:02 AM
VPA: 9125403686@paytm
Transaction ID: S27431491
Reference Number: 316705700378

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jun 2023 Money Received using UPI + Rs.2,100.00 Rs.11,013.76

Received from: ANAND CHAUDHARY
11:08 AM
VPA: 9648031009@axl
Transaction ID: S30525752
Reference Number: 316789760603

17 Jun 2023 Money Received using UPI + Rs.200.00 Rs.11,213.76

Received from: JAYHIND SINGH SO VIRENDAR SINGH
8:02 AM
VPA: jayhindsingh8115@ybl
Transaction ID: S52600444
Reference Number: 353425644407

17 Jun 2023 Paid using your Bank Account - Rs.120.00 Rs.11,093.76

Paid successfully at Sonbarsa Automobiles
9:07 AM
From Account Number 919506792019
Transaction ID : M1087799

18 Jun 2023 Paid using your Bank Account - Rs.25.00 Rs.11,068.76

Paid successfully at Paytm Add Money
7:43 PM
From Account Number 919506792019
Transaction ID : M4563499

18 Jun 2023 Money Received using UPI + Rs.300.00 Rs.11,368.76

Received from: RAM PRIKSHA GOUR
7:47 PM
VPA: 9731399835@ybl
Transaction ID: S90807028
Reference Number: 316924230515

19 Jun 2023 Money Received using UPI + Rs.3,750.00 Rs.15,118.76

Received from: RAM PRIKSHA GOUR
8:26 AM
VPA: 9731399835@ibl
Transaction ID: S1829060
Reference Number: 317060960083

19 Jun 2023 Money Sent using UPI - Rs.8,000.00 Rs.7,118.76

Sent to: BADRE ALAM
2:55 PM
VPA: Q480071612@ybl
Transaction ID: S8574915
Reference Number: 353650585385

19 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.7,098.76

Sent to: AYUSH GUPTA
7:24 PM
VPA: ayushgupta6055@okicici
Transaction ID: S14271679
Reference Number: 317062522433

19 Jun 2023 Money Sent using UPI - Rs.28.50 Rs.7,070.26

Sent to: Amazon Bill Pay
9:59 PM
VPA: amazonpayrecharges@yapl
Transaction ID: S17903243
Reference Number: 317067165992

20 Jun 2023 Money Sent using UPI - Rs.2,468.58 Rs.4,601.68

Sent to: Amazon Pay
11:19 AM
VPA: amazonpayhfc@yapl
Transaction ID: S28308855
Reference Number: 353756607714

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,601.68

Sent to: SOSITA JAISWAL
6:44 PM
VPA: imaakashj@okhdfcbank
Transaction ID: S36775126
Reference Number: 317110303691

20 Jun 2023 Money Received using UPI + Rs.500.00 Rs.4,101.68

Received from: Archana Tiwari
7:04 PM
VPA: 7985607169@ibl
Transaction ID: S37460831
Reference Number: 317120614063

20 Jun 2023 Paid using your Bank Account - Rs.25.00 Rs.4,076.68

Paid successfully at Paytm Add Money
9:42 PM
From Account Number 919506792019
Transaction ID : M5255587

22 Jun 2023 Money Sent using UPI - Rs.2,256.50 Rs.1,820.18

Sent to: AMAZON PAY
2:42 PM
VPA: amazonpay@apl
Transaction ID: S80292855
Reference Number: 353900626506

24 Jun 2023 Paid using your Bank Account - Rs.25.00 Rs.1,795.18

Paid successfully at Paytm Add Money
3:45 PM
From Account Number 919506792019
Transaction ID : M2991240

25 Jun 2023 Money Received using UPI + Rs.10,000.00 Rs.11,795.18

Received from: SUDHAKAR AVDHESH DWIVEDI
1:46 PM
VPA: dwivedi.sudhakar2@ybl
Transaction ID: S50471054
Reference Number: 354260973027

25 Jun 2023 Money Sent using UPI - Rs.8,818.11 Rs.2,977.07

Sent to: CRED Club
2:12 PM
VPA: cred.club@axisb
Transaction ID: S50857092
Reference Number: 317687456001

27 Jun 2023 Money Received using UPI + Rs.30,000.00 Rs.32,977.07

Received from: RAVI SHANKER PANDEYA
6:21 AM
VPA: pandeyravishanker1@ybl
Transaction ID: S91098686
Reference Number: 354485937423

27 Jun 2023 Money Sent using UPI - Rs.20,670.91 Rs.12,306.16

Sent to: CRED Club
6:23 AM
VPA: cred.club@axisb
Transaction ID: S91102564
Reference Number: 317810566824

27 Jun 2023 Money Sent using UPI - Rs.9,420.00 Rs.2,886.16

Sent to: CRED Club
6:31 AM
VPA: cred.club@axisb
Transaction ID: S91128893
Reference Number: 317801980009

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jun 2023 Money Received using UPI + Rs.2,000.00 Rs.4,886.16

Received from: RAM PRIKSHA GOUR
10:19 AM
VPA: 9731399835@ybl
Transaction ID: S16822685
Reference Number: 317953035294

28 Jun 2023 Money Received using UPI + Rs.50.00 Rs.4,936.16

Received from: RAM PRIKSHA GOUR
10:20 AM
VPA: 9731399835@axl
Transaction ID: S16839518
Reference Number: 317995252470

28 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,936.16

Sent to: VIJAY KUMAR ANAND
11:48 AM
VPA: vk4985657@okicici
Transaction ID: S18388390
Reference Number: 317960622205

28 Jun 2023 Money Sent using UPI - Rs.50.00 Rs.3,886.16

Sent to: Kamlesh Kumar Kasodhan
12:21 PM
VPA: Q905603139@ybl
Transaction ID: S19148886
Reference Number: 354519042667

28 Jun 2023 Paid using your Bank Account - Rs.29.00 Rs.3,857.16

Paid successfully at Paytm Add Money
2:59 PM
From Account Number 919506792019
Transaction ID : M2603448

29 Jun 2023 Paid using your Bank Account - Rs.100.00 Rs.3,757.16

Paid successfully at Paytm Add Money
3:53 PM
From Account Number 919506792019
Transaction ID : M2674809

29 Jun 2023 Money Sent using UPI - Rs.1.00 Rs.3,756.16

Sent to: Upstox
9:39 PM
VPA: upstoxrpd@kaypay
Transaction ID: S53939597
Reference Number: 318079377918

01 Jul 2023 Money Received using UPI + Rs.1,850.00 Rs.5,606.16

Received from: Archana Tiwari
11:12 AM
VPA: 7985607169@ibl
Transaction ID: S87962083
Reference Number: 318270259459

01 Jul 2023 Money Received using UPI + Rs.4,500.00 Rs.10,106.16

Received from: VIJAY KUMAR ANAND
12:18 PM
VPA: vk4985657@okhdfcbank
Transaction ID: S89342522
Reference Number: 318249443204

01 Jul 2023 Money Received using UPI + Rs.500.00 Rs.10,606.16

Received from: SHAH ALAM ANSARI
12:28 PM
VPA: shahalam992000@okhdfcbank
Transaction ID: S89694814
Reference Number: 318249759538

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jul 2023 Money Sent using UPI - Rs.3,000.00 Rs.7,606.16

Sent to: Vishal Chaurasiya
12:53 PM
VPA: 8009865003@ybl
Transaction ID: S90489814
Reference Number: 354880871850

01 Jul 2023 Money Sent using UPI - Rs.20.00 Rs.7,586.16

Sent to: RAVI
5:53 PM
VPA: ravikum2000@axl
Transaction ID: S96025620
Reference Number: 318272475815

01 Jul 2023 Restored against Failed Payment + Rs.1.00 Rs.7,587.16

Added back to Savings account
6:02 PM
Transaction ID : S96219228
UPI Reference No : 318079377918

02 Jul 2023 Interest Received + Rs.12.00 Rs.7,599.16

Received for the period 01-06-2023 to 30-06-2023
1:26 AM
Transaction ID : M120524
Earned on Savings account balance

03 Jul 2023 Money Received using UPI + Rs.1,300.00 Rs.8,899.16

Received from: Jyoti Kasaudhan
11:03 AM
VPA: dk.drk903@ybl
Transaction ID: S39155351
Reference Number: 318433969466

03 Jul 2023 Money Sent using UPI - Rs.100.00 Rs.8,799.16

Sent to: Vishal Chaurasiya
5:37 PM
VPA: 8009865003@ybl
Transaction ID: S46826902
Reference Number: 355059490215

03 Jul 2023 Money Received using UPI + Rs.1,600.00 Rs.10,399.16

Received from: RAVI SHANKER PANDEYA
7:41 PM
VPA: 9793670131@ybl
Transaction ID: S50589907
Reference Number: 318400924784

03 Jul 2023 Money Sent using UPI - Rs.9,875.70 Rs.523.46

Sent to: Flipkart Payments
7:49 PM
VPA: flipkart.payu@hdfcbank
Transaction ID: S50837674
Reference Number: 355037875480

03 Jul 2023 Money Received using UPI + Rs.1,000.00 Rs.1,523.46

Received from: AVINASH KUMAR CHAURASIA
7:50 PM
VPA: avinashgpk800981@ybl
Transaction ID: S50862517
Reference Number: 355079706698

03 Jul 2023 Paid using your Bank Account - Rs.19.00 Rs.1,504.46

Paid successfully at Paytm Add Money
10:58 PM
From Account Number 919506792019
Transaction ID : M6282695

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jul 2023 Money Sent using UPI - Rs.20.00 Rs.1,484.46

Sent to: Deepak Kumar
5:43 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S72519490
Reference Number: 355121274101

05 Jul 2023 Money Sent using UPI - Rs.424.80 Rs.1,059.66

Sent to: MAKEMYHSRP
7:16 PM
VPA: makemyhsrp.easebuzz2@hdfcbank
Transaction ID: S1524577
Reference Number: 318623728756

07 Jul 2023 Money received against Chargeback + Rs.28.50 Rs.1,088.16

Added back to Savings account
4:35 PM
Transaction ID : S47857044
UPI Reference No : 317067165992

08 Jul 2023 Money Sent using UPI - Rs.40.00 Rs.1,048.16

Sent to: Mr MOHAMMAD KISMAT ANSARI
9:09 AM
VPA: 9839540725@ybl
Transaction ID: S65274168
Reference Number: 318983053196

08 Jul 2023 Money Sent using UPI - Rs.140.00 Rs.908.16

Sent to: EKART
1:57 PM
VPA: EKART@ybl
Transaction ID: S70563601
Reference Number: 355539057349

09 Jul 2023 Money Sent using UPI - Rs.200.00 Rs.708.16

Sent to: JAYHIND SINGH S O VIRENDAR SINGH
5:17 AM
VPA: jayhind.6913@waicici
Transaction ID: S87660793
Reference Number: 319063072327

09 Jul 2023 Paid using your Bank Account - Rs.10.00 Rs.698.16

Paid successfully at Paytm Add Money
7:16 PM
From Account Number 919506792019
Transaction ID : M4401864

09 Jul 2023 Money Sent using UPI - Rs.299.00 Rs.399.16

Sent to: Vishal Chaurasiya
8:12 PM
VPA: 8009865003@ybl
Transaction ID: S2992078
Reference Number: 355696385862

10 Jul 2023 Money Sent using UPI - Rs.20.00 Rs.379.16

Sent to: DINESH KUMAR GUPTA
5:21 PM
VPA: DINESHKUMARGUPTA.39376596@HDFCBANK
Transaction ID: S22817295
Reference Number: 319109378692

11 Jul 2023 Money Received using UPI + Rs.3,000.00 Rs.3,379.16

Received from: RAM PRIKSHA GOUR
10:31 AM
VPA: 9731399835@ybl
Transaction ID: S40402373
Reference Number: 319214377075

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jul 2023 Money Sent using UPI - Rs.1,900.00 Rs.1,479.16

Sent to: Vijay Kumar
7:51 PM
VPA: im.201015738898@indus
Transaction ID: S52543976
Reference Number: 319227465187

11 Jul 2023 Money Sent using UPI - Rs.1,060.00 Rs.419.16

Sent to: DEEPAK KUMAR
8:02 PM
VPA: AMZN0010420441@apl
Transaction ID: S52833956
Reference Number: 319238394701

13 Jul 2023 Money Received using UPI + Rs.200.00 Rs.619.16

Received from: JAYHIND SINGH SO VIRENDAR SINGH
6:31 PM
VPA: jayhindsingh8115@ybl
Transaction ID: S212314
Reference Number: 356062959711

14 Jul 2023 Money Received using UPI + Rs.10,000.00 Rs.10,619.16

Received from: Sudhakar Dwivedi
3:32 AM
VPA: dwivedi.sudhakar2@ybl
Transaction ID: S8970782
Reference Number: 356129516812

15 Jul 2023 Money Received using UPI + Rs.5,000.00 Rs.15,619.16

Received from: RAM PRIKSHA GOUR
9:22 AM
VPA: 9731399835@ybl
Transaction ID: S39168017
Reference Number: 319600849032

15 Jul 2023 Money Received using UPI + Rs.50.00 Rs.15,669.16

Received from: RAM PRIKSHA GOUR
9:31 AM
VPA: 9731399835@ybl
Transaction ID: S39279780
Reference Number: 319609777163

15 Jul 2023 Money Sent using UPI - Rs.3,000.00 Rs.12,669.16

Sent to: NAVEEN PANDEY
11:34 AM
VPA: naveenpandey81521@axl
Transaction ID: S41267339
Reference Number: 319673076803

15 Jul 2023 Money Sent using UPI - Rs.1,432.00 Rs.11,237.16

Sent to: Oriental Vehicles Pvt Ltd
12:30 PM
VPA: 9919991727@okbizaxis
Transaction ID: S42601831
Reference Number: 319686257936

15 Jul 2023 Money Received using UPI + Rs.500.00 Rs.11,737.16

Received from: VED PRAKASH PANDEY
7:03 PM
VPA: vedgkp1988-2@okicici
Transaction ID: S50920796
Reference Number: 356239985332

15 Jul 2023 Paid using your Bank Account - Rs.500.00 Rs.11,237.16

Paid successfully at Paytm Add Money
7:04 PM
From Account Number 919506792019
Transaction ID : M4092942

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jul 2023 Money Received using UPI + Rs.500.00 Rs.11,737.16

Received from: BIJENDRA UPADHYAY
4:29 PM
VPA: beingbijendraupadhyay1972@okicici
Transaction ID: S72122474
Reference Number: 319735529585

16 Jul 2023 Paid using your Bank Account - Rs.500.00 Rs.11,237.16

Paid successfully at Paytm Add Money
4:31 PM
From Account Number 919506792019
Transaction ID : M3051128

16 Jul 2023 Money Received using UPI + Rs.700.00 Rs.11,937.16

Received from: Mr Praduman Kumar Gond
8:29 PM
VPA: praduman44@ybl
Transaction ID: S78414069
Reference Number: 319715429743

16 Jul 2023 Money Received using UPI + Rs.300.00 Rs.12,237.16

Received from: Mr Praduman Kumar Gond
8:29 PM
VPA: praduman44@ybl
Transaction ID: S78437159
Reference Number: 319751105018

16 Jul 2023 Money Received using UPI + Rs.500.00 Rs.12,737.16

Received from: Mr Praduman Kumar Gond
9:17 PM
VPA: praduman44@ybl
Transaction ID: S79581180
Reference Number: 319734638371

17 Jul 2023 Money Sent using UPI - Rs.2,200.00 Rs.10,537.16

Sent to: ASHISH KUMAR SHUKLA
10:27 AM
VPA: 8960118856@axl
Transaction ID: S90003260
Reference Number: 356466725950

17 Jul 2023 Money Received using UPI + Rs.20,000.00 Rs.30,537.16

Received from: MUKUL SINGH
11:17 AM
VPA: mukulsingh16112004-1@oksbi
Transaction ID: S90906148
Reference Number: 319833862127

17 Jul 2023 Money Sent using UPI - Rs.1,345.13 Rs.29,192.03

Sent to: CredClub
12:25 PM
VPA: credclub@icici
Transaction ID: S92398604
Reference Number: 319854039896

17 Jul 2023 Money Sent using UPI - Rs.125.45 Rs.29,066.58

Sent to: CRED Club
12:26 PM
VPA: cred.club@axisb
Transaction ID: S92410726
Reference Number: 319870494119

17 Jul 2023 Money Sent using UPI - Rs.500.00 Rs.28,566.58

Sent to: SBIMOPS
7:13 PM
VPA: sbimops@sbi
Transaction ID: S1088488
Reference Number: 319837940141

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jul 2023 Money Received using UPI + Rs.299.00 Rs.28,865.58

Received from: KUSUM DEVI
12:04 AM
VPA: visualchaurasiachaurasia1@ybl
Transaction ID: S6417939
Reference Number: 356532741590

18 Jul 2023 Money Received using UPI + Rs.10,500.00 Rs.39,365.58

Received from: RAMBHAROS
6:41 AM
VPA: rb3fia0251-3@okaxis
Transaction ID: S12438865
Reference Number: 319992195862

18 Jul 2023 Money Sent using UPI - Rs.20,000.00 Rs.19,365.58

Sent to: MUKUL SINGH
9:54 AM
VPA: mukulsingh16112004-1@oksbi
Transaction ID: S14214827
Reference Number: 319995701761

18 Jul 2023 Money Sent using UPI - Rs.9,000.00 Rs.10,365.58

Sent to: NAVEEN PANDEY
10:16 AM
VPA: naveenpandey81521@axl
Transaction ID: S14544029
Reference Number: 319967859805

18 Jul 2023 Money Sent using UPI - Rs.225.00 Rs.10,140.58

Sent to: NEW JAISWAL ELECTRONIC
1:54 PM
VPA: 9554201108@axl
Transaction ID: S18930335
Reference Number: 356556661936

18 Jul 2023 Money Sent using UPI - Rs.997.00 Rs.9,143.58

Sent to: CRED Club
3:03 PM
VPA: cred.club@axisb
Transaction ID: S20020945
Reference Number: 319986193335

18 Jul 2023 Money Received using UPI + Rs.12,000.00 Rs.21,143.58

Received from: RAM PRIKSHA GOUR
3:05 PM
VPA: 9731399835@ybl
Transaction ID: S20047676
Reference Number: 319959456884

18 Jul 2023 Money Sent using UPI - Rs.1,500.00 Rs.19,643.58

Sent to: CRED Club
3:09 PM
VPA: cred.club@axisb
Transaction ID: S20121432
Reference Number: 356525781179

19 Jul 2023 Money Received using UPI + Rs.8,000.00 Rs.27,643.58

Received from: VIJAY KUMAR ANAND
11:19 AM
VPA: vk4985657@okhdfcbank
Transaction ID: S40048303
Reference Number: 320036588777

19 Jul 2023 Paid using your Bank Account - Rs.61.60 Rs.27,581.98

Paid successfully at Paytm Add Money
2:43 PM
From Account Number 919506792019
Transaction ID : M2672961

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jul 2023 Money Sent using UPI - Rs.4,000.00 Rs.23,581.98

Sent to: Airtel
5:08 PM
VPA: airteldistributor.rzp@hdfcbank
Transaction ID: S46451171
Reference Number: 320034812019

19 Jul 2023 Money Sent using UPI - Rs.3,000.00 Rs.20,581.98

Sent to: DINESH KUMAR GUPTA
5:35 PM
VPA: 7570998166@ybl
Transaction ID: S46961365
Reference Number: 356648885644

19 Jul 2023 Money Received using UPI + Rs.240.00 Rs.20,821.98

Received from: MANOJ
7:43 PM
VPA: mkmanojkumar6386-1@okhdfcbank
Transaction ID: S50737515
Reference Number: 320050744734

19 Jul 2023 Money Received using UPI + Rs.600.00 Rs.21,421.98

Received from: VIJAY KUMAR ANAND
8:27 PM
VPA: vk4985657@okhdfcbank
Transaction ID: S51952524
Reference Number: 320052528587

20 Jul 2023 Money Received using UPI + Rs.3,000.00 Rs.24,421.98

Received from: DINESH KUMAR GUPTA
2:32 PM
VPA: dk.drk902@ibl
Transaction ID: S68500357
Reference Number: 320166784823

20 Jul 2023 Money Sent using UPI - Rs.3,000.00 Rs.21,421.98

Sent to: NAVEEN PANDEY
2:57 PM
VPA: naveenpandey81521@axl
Transaction ID: S68881284
Reference Number: 320142288341

21 Jul 2023 Money Sent using UPI - Rs.60.00 Rs.21,361.98

Sent to: Lucky ..
2:30 PM
VPA: 6307784186305@paytm
Transaction ID: S92932793
Reference Number: 320221719231

21 Jul 2023 Money Received using UPI + Rs.19,700.00 Rs.41,061.98

Received from: NAVEEN PANDEY
6:30 PM
VPA: naveenpandey81521@axl
Transaction ID: S97439106
Reference Number: 320209249578

22 Jul 2023 Money Sent using UPI - Rs.11,000.00 Rs.30,061.98

Sent to: CRED Club
4:38 AM
VPA: cred.club@axisb
Transaction ID: S8895887
Reference Number: 320361742861

22 Jul 2023 Money Sent using UPI - Rs.7.00 Rs.30,054.98

Sent to: CRED Club
5:52 AM
VPA: cred.club@axisb
Transaction ID: S10360410
Reference Number: 320367478947

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Jul 2023 Money Sent using UPI - Rs.29,000.00 Rs.1,054.98

Sent to: RAVI SHANKER PANDEYA
5:55 AM
VPA: pandeyravishanker1@ybl
Transaction ID: S10375036
Reference Number: 356981355761

22 Jul 2023 Money Received using UPI + Rs.10.00 Rs.1,064.98

Received from: RAVI SHANKER PANDEYA
5:56 AM
VPA: pandeyravishanker1@ybl
Transaction ID: S10381799
Reference Number: 356977814357

22 Jul 2023 Money Sent using UPI - Rs.7.00 Rs.1,057.98

Sent to: CRED Club
1:44 PM
VPA: cred.club@axisb
Transaction ID: S16832983
Reference Number: 320328795924

22 Jul 2023 Money Received using UPI + Rs.10,000.00 Rs.11,057.98

Received from: RAKESH MISHRA SO LATELALLAN
7:30 PM
VPA: rakeshmisra274207@ibl
Transaction ID: S24022711
Reference Number: 320301928587

23 Jul 2023 Money Sent using UPI - Rs.1.00 Rs.11,056.98

Sent to: RAJESH GUPTA
7:56 AM
VPA: rkg928715@oksbi
Transaction ID: S35361379
Reference Number: 320472877715

23 Jul 2023 Money Received using UPI + Rs.5,000.00 Rs.16,056.98

Received from: RAVI SHANKER PANDEYA
7:59 AM
VPA: 9793670131@ybl
Transaction ID: S35379894
Reference Number: 320404538004

23 Jul 2023 Money Sent using UPI - Rs.15,000.00 Rs.1,056.98

Sent to: RAJESH GUPTA
8:01 AM
VPA: rkg928715@oksbi
Transaction ID: S35401113
Reference Number: 320472948447

24 Jul 2023 Money Sent using UPI - Rs.20.00 Rs.1,036.98

Sent to: CRED Club
6:41 AM
VPA: cred.club@axisb
Transaction ID: S59132233
Reference Number: 357156517129

24 Jul 2023 Money Sent using UPI - Rs.1,000.00 Rs.36.98

Sent to: DINESH KUMAR GUPTA
3:27 PM
VPA: 7570998166@ybl
Transaction ID: S67145361
Reference Number: 357172623983

24 Jul 2023 Money Received using UPI + Rs.15,000.00 Rs.15,036.98

Received from: RAVI SHANKER PANDEYA
5:21 PM
VPA: pandeyravishanker1@ybl
Transaction ID: S68999536
Reference Number: 357155261677

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jul 2023 Money Sent using UPI - Rs.15,000.00 Rs.36.98

Sent to: DINESH KUMAR GUPTA
5:22 PM
VPA: 7570998166@ybl
Transaction ID: S69008706
Reference Number: 357110293171

25 Jul 2023 Money Received using UPI + Rs.5,000.00 Rs.5,036.98

Received from: NAVEEN PANDEY
10:38 AM
VPA: naveenpandey81521@ibl
Transaction ID: S85782462
Reference Number: 320609599561

25 Jul 2023 Money Received using UPI + Rs.2,000.00 Rs.7,036.98

Received from: PANKAJ KUMAR SINGH SO JAYHINDI
1:11 PM
VPA: 9792318684@paytm
Transaction ID: S89063559
Reference Number: 357213296905

25 Jul 2023 Money Received using UPI + Rs.1,000.00 Rs.8,036.98

Received from: PANKAJ KUMAR SINGH SO JAYHINDI
1:12 PM
VPA: 9792318684@paytm
Transaction ID: S89068748
Reference Number: 357213317445

25 Jul 2023 Money Received using UPI + Rs.10,000.00 Rs.18,036.98

Received from: Dinesh Kumar Gupta
9:51 PM
VPA: dk.drk90@okaxis
Transaction ID: S236594
Reference Number: 320670364442

26 Jul 2023 Money Sent using UPI - Rs.1,000.00 Rs.17,036.98

Sent to: CRED Club
12:33 AM
VPA: cred.club@axisb
Transaction ID: S1744493
Reference Number: 357333821304

26 Jul 2023 Money Sent using UPI - Rs.4,000.00 Rs.13,036.98

Sent to: PANKAJ KUMAR SINGH SO JAYHINDI
12:36 AM
VPA: 9792318684@paytm
Transaction ID: S1756182
Reference Number: 320704898167

28 Jul 2023 Money Sent using UPI - Rs.600.00 Rs.12,436.98

Sent to: PhonePe
6:26 AM
VPA: BBPSBP@ybl
Transaction ID: S56410239
Reference Number: 320943376245

28 Jul 2023 Money Sent using UPI - Rs.3,000.00 Rs.9,436.98

Sent to: Airtel
2:23 PM
VPA: airteldistributor.rzp@hdfcbank
Transaction ID: S63470145
Reference Number: 320956420325

30 Jul 2023 Money Received using UPI + Rs.2,000.00 Rs.11,436.98

Received from: NAVEEN PANDEY
3:22 PM
VPA: naveenpandey81521@ibl
Transaction ID: S12809661
Reference Number: 321110141065

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

30 Jul 2023 Money Received using UPI + Rs.5,000.00 Rs.16,436.98

Received from: DINESH KUMAR GUPTA
3:26 PM
VPA: 7570998166@ybl
Transaction ID: S12862773
Reference Number: 357743965703

30 Jul 2023 Money Received using UPI + Rs.500.00 Rs.16,936.98

Received from: Marjina Mansoori
6:47 PM
VPA: 9653082980@ybl
Transaction ID: S17134353
Reference Number: 321149631936

01 Aug 2023 Money Sent using UPI - Rs.9,763.70 Rs.7,173.28

Sent to: IDFC FIRST BANK LTD
8:01 AM
VPA: IDFCBNPL@ybl
Transaction ID: S55566015
Reference Number: 321360939281

01 Aug 2023 Money Received using UPI + Rs.2,850.00 Rs.10,023.28

Received from: VIJAY KUMAR ANAND
8:06 AM
VPA: vk4985657@okhdfcbank
Transaction ID: S55623312
Reference Number: 321373357417

01 Aug 2023 Money Sent using UPI - Rs.9,997.00 Rs.26.28

Sent to: CRED Club
8:39 AM
VPA: cred.club@axisb
Transaction ID: S55985571
Reference Number: 321348717385

01 Aug 2023 Money Received using UPI + Rs.6,600.00 Rs.6,626.28

Received from: RAM PRIKSHA GOUR
7:21 PM
VPA: 9731399835@ibl
Transaction ID: S69809091
Reference Number: 321355318630

02 Aug 2023 Interest Received + Rs.21.00 Rs.6,647.28

Received for the period 01-07-2023 to 31-07-2023
1:42 AM
Transaction ID : M121423
Earned on Savings account balance

02 Aug 2023 Money Sent using UPI - Rs.6,494.00 Rs.153.28

Sent to: CRED Club
1:17 PM
VPA: cred.club@axisb
Transaction ID: S88256182
Reference Number: 358016918389

02 Aug 2023 Money Received using UPI + Rs.4,000.00 Rs.4,153.28

Received from: RAM PRIKSHA GOUR
1:24 PM
VPA: 9731399835@ybl
Transaction ID: S88389144
Reference Number: 321442503152

02 Aug 2023 Money Sent using UPI - Rs.3,997.00 Rs.156.28

Sent to: CRED Club
1:25 PM
VPA: cred.club@axisb
Transaction ID: S88399084
Reference Number: 321439373727

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Aug 2023 Money Received using UPI + Rs.5,200.00 Rs.5,356.28

Received from: RAM PRIKSHA GOUR
1:58 PM
VPA: 9731399835@ybl
Transaction ID: S89032987
Reference Number: 321415478548

02 Aug 2023 Money Sent using UPI - Rs.20.00 Rs.5,336.28

Sent to: DEEPAK KUMAR
7:49 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S97197559
Reference Number: 321455190210

03 Aug 2023 Money Received using UPI + Rs.300.00 Rs.5,636.28

Received from: ANAND CHAUDHARY
4:42 PM
VPA: 9648031009@ibl
Transaction ID: S18298249
Reference Number: 321557026975

03 Aug 2023 Money Sent using UPI - Rs.30.00 Rs.5,606.28

Sent to: DEEPAK KUMAR
8:32 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S24810770
Reference Number: 321598456154

03 Aug 2023 Paid using your Bank Account - Rs.25.00 Rs.5,581.28

Paid successfully at Jio
9:05 PM
From Account Number 919506792019
Transaction ID : M5310722

03 Aug 2023 Money Sent using UPI - Rs.1.00 Rs.5,580.28

Sent to: RACHITA TIWARI
11:23 PM
VPA: 8090986701@ibl
Transaction ID: S27990897
Reference Number: 321530978182

05 Aug 2023 Money Sent using UPI - Rs.200.00 Rs.5,380.28

Sent to: JAYHIND SINGH S O VIRENDAR SINGH
8:00 AM
VPA: jayhind.6913@waicici
Transaction ID: S60997675
Reference Number: 321789847541

05 Aug 2023 Money Received using UPI + Rs.5,000.00 Rs.10,380.28

Received from: RAM PRIKSHA GOUR
2:17 PM
VPA: 9731399835@ibl
Transaction ID: S67966955
Reference Number: 321727280590

05 Aug 2023 Money Sent using UPI - Rs.528.00 Rs.9,852.28

Sent to: Vishal Mega Mart
2:38 PM
VPA: VISHALMEGAMARTHARYANAPINELABS@ybl
Transaction ID: S68348648
Reference Number: 321725314137

05 Aug 2023 Money Sent using UPI - Rs.20.00 Rs.9,832.28

Sent to: Lucky Photo Studio
6:45 PM
VPA: gpay-11199047583@okbizaxis
Transaction ID: S73802262
Reference Number: 321782681379

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

05 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.4,832.28

Sent to: NAVEEN PANDEY
6:49 PM
VPA: naveenpandey81521@ibl
Transaction ID: S73951125
Reference Number: 321737896635

06 Aug 2023 Money Sent using UPI - Rs.550.00 Rs.4,282.28

Sent to: ADITI SINGH
1:11 PM
VPA: 8960137380@ibl
Transaction ID: S93466279
Reference Number: 321816771767

06 Aug 2023 Money Sent using UPI - Rs.35.00 Rs.4,247.28

Sent to: MANISH KUMAR
2:34 PM
VPA: 6307506558@ibl
Transaction ID: S94905296
Reference Number: 321821737275

06 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.4,147.28

Sent to: Dinesh Kumar Gupta
2:54 PM
VPA: DINESHKUMARGUPTA.39376596@hdfcbank
Transaction ID: S95213919
Reference Number: 321826870153

07 Aug 2023 Money Sent using UPI - Rs.385.00 Rs.3,762.28

Sent to: Dayanand Medical Store
6:52 PM
VPA: paytm-66808391@paytm
Transaction ID: S27189068
Reference Number: 358598290789

08 Aug 2023 Money Sent using UPI - Rs.99.00 Rs.3,663.28

Sent to: PAWAN MADURIYA
5:41 AM
VPA: pawanmaduriya821.rzp@icici
Transaction ID: S39665360
Reference Number: 322076228856

08 Aug 2023 Money Received using UPI + Rs.500.00 Rs.4,163.28

Received from: RACHITA TIWARI
2:50 PM
VPA: 8090986701@ybl
Transaction ID: S48132241
Reference Number: 322062122373

08 Aug 2023 Money Received using UPI + Rs.100.00 Rs.4,263.28

Received from: RACHITA TIWARI
2:51 PM
VPA: 8090986701@ybl
Transaction ID: S48139255
Reference Number: 322066864436

08 Aug 2023 Money Sent using UPI - Rs.215.00 Rs.4,048.28

Sent to: RACHITA TIWARI
6:15 PM
VPA: 8090986701@ibl
Transaction ID: S52160452
Reference Number: 322016209923

08 Aug 2023 Money Received using UPI + Rs.1,850.00 Rs.5,898.28

Received from: AMAN SINGH
6:54 PM
VPA: 9651457833@ybl
Transaction ID: S53775969
Reference Number: 358679846937

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Aug 2023 Money Received using UPI + Rs.215.00 Rs.6,113.28

Received from: RACHITA TIWARI
7:19 PM
VPA: 8090986701@ibl
Transaction ID: S54722618
Reference Number: 322045243096

09 Aug 2023 Money Sent using UPI - Rs.917.15 Rs.5,196.13

Sent to: IRCTC App UPI
8:52 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S68210687
Reference Number: 358702997090

09 Aug 2023 Money Sent using UPI - Rs.1,850.00 Rs.3,346.13

Sent to: MITHILESH KUMAR GOND
4:48 PM
VPA: goan.mithilesh@axl
Transaction ID: S77306072
Reference Number: 322119929395

09 Aug 2023 Money Sent using UPI - Rs.10.00 Rs.3,336.13

Sent to: Bharti Airtel Limited
5:57 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S78715875
Reference Number: 322100495447

10 Aug 2023 Money Received using UPI + Rs.10,000.00 Rs.13,336.13

Received from: SUDHAKAR AVDHESH DWIVEDI
11:56 PM
VPA: dwivedi.sudhakar2@ybl
Transaction ID: S14468538
Reference Number: 358822123938

14 Aug 2023 Paid using your Bank Account - Rs.19.00 Rs.13,317.13

Paid successfully at Vi
9:34 PM
From Account Number 919506792019
Transaction ID : M6157804

14 Aug 2023 Money Received using UPI + Rs.905.28 Rs.14,222.41

Received from: IRCTC App UPI
10:23 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S20589325
Reference Number: 359245250356

15 Aug 2023 Money Sent using UPI - Rs.200.00 Rs.14,022.41

Sent to: Aditya Maddheshiya
4:15 PM
VPA: im.201018385299@indus
Transaction ID: S36823799
Reference Number: 322776340071

15 Aug 2023 Money Received using UPI + Rs.2,700.00 Rs.16,722.41

Received from: VIJAY KUMAR ANAND
4:20 PM
VPA: vk4985657@okhdfcbank
Transaction ID: S36897241
Reference Number: 322700755325

15 Aug 2023 Money Sent using UPI - Rs.16,000.00 Rs.722.41

Sent to: CRED Club
9:34 PM
VPA: cred.club@axisb
Transaction ID: S44631072
Reference Number: 359375845240

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Aug 2023 Paid using your Bank Account - Rs.106.90 Rs.615.51

Paid successfully at Paytm Add Money
11:53 AM
From Account Number 919506792019
Transaction ID : M2005165

16 Aug 2023 Money Sent using UPI - Rs.60.00 Rs.555.51

Sent to: MANISH KUMAR
2:15 PM
VPA: 6307506558@ibl
Transaction ID: S59962261
Reference Number: 322849091261

16 Aug 2023 Money Sent using UPI - Rs.204.00 Rs.351.51

Sent to: ATUL SHRIVASTAVA
6:29 PM
VPA: 9616232894@ybl
Transaction ID: S64993371
Reference Number: 322876310723

16 Aug 2023 Money Received using UPI + Rs.1,370.00 Rs.1,721.51

Received from: RAVI SHANKER PANDEYA
6:52 PM
VPA: 9793670131@ybl
Transaction ID: S65942034
Reference Number: 322807096128

16 Aug 2023 Money Received using UPI + Rs.20,000.00 Rs.21,721.51

Received from: MOHAMMD ASHIF
7:28 PM
VPA: muhammadashif794-3@okhdfcbank
Transaction ID: S67040418
Reference Number: 322835760234

17 Aug 2023 Money Sent using UPI - Rs.900.00 Rs.20,821.51

Sent to: VINAY DUBEY
2:04 PM
VPA: 9838827340@paytm
Transaction ID: S85873670
Reference Number: 322963796436

17 Aug 2023 Money Sent using UPI - Rs.350.00 Rs.20,471.51

Sent to: IRSHAD ALI
2:37 PM
VPA: treetrue67@okaxis
Transaction ID: S86447277
Reference Number: 322941922677

17 Aug 2023 Money Sent using UPI - Rs.80.00 Rs.20,391.51

Sent to: MAHESH GUPTA
3:54 PM
VPA: Q455657748@ybl
Transaction ID: S87685903
Reference Number: 322957760417

17 Aug 2023 Money Received using UPI + Rs.650.00 Rs.21,041.51

Received from: PANKAJ KUMAR SINGH SO JAYHINDI
4:42 PM
VPA: psvoda1223@okicici
Transaction ID: S88542764
Reference Number: 322998692506

18 Aug 2023 Money Sent using UPI - Rs.179.00 Rs.20,862.51

Sent to: JIOIN APP DIRECT
7:40 AM
VPA: JIOINAPPDIRECT@ybl
Transaction ID: S4908822
Reference Number: 323013402693

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Aug 2023 Paid using your Bank Account - Rs.100.00 Rs.20,762.51

Paid successfully at E Commerce One Ninty Seven
8:01 AM
From Account Number 919506792019
Transaction ID : M887791

18 Aug 2023 Money Sent using UPI - Rs.550.00 Rs.20,212.51

Sent to: Vishal Gupta
8:03 AM
VPA: 7388589223@ybl
Transaction ID: S5111577
Reference Number: 323098657266

18 Aug 2023 Money Received using UPI + Rs.1,500.00 Rs.21,712.51

Received from: RAVI SHANKER PANDEYA
8:28 AM
VPA: 9793670131@ybl
Transaction ID: S5362436
Reference Number: 323050100701

18 Aug 2023 Money Sent using UPI - Rs.2,170.00 Rs.19,542.51

Sent to: NAVEEN PANDEY
8:37 AM
VPA: naveenpandey81521@ibl
Transaction ID: S5464533
Reference Number: 323066510905

18 Aug 2023 Money Sent using UPI - Rs.40.00 Rs.19,502.51

Sent to: MUNNA PRAJAPATI
3:40 PM
VPA: Q004697990@ybl
Transaction ID: S13287194
Reference Number: 323062612263

18 Aug 2023 Money Received using UPI + Rs.550.00 Rs.20,052.51

Received from: DINESH KUMAR GUPTA
8:23 PM
VPA: 7570998166@ybl
Transaction ID: S20503773
Reference Number: 359616866589

19 Aug 2023 Money Received using UPI + Rs.350.00 Rs.20,402.51

Received from: ANAND CHAUDHARY
10:21 AM
VPA: 9648031009@axl
Transaction ID: S32694017
Reference Number: 323179066750

20 Aug 2023 Money Sent using UPI - Rs.12,202.00 Rs.8,200.51

Sent to: CRED Club
6:12 AM
VPA: cred.club@axisb
Transaction ID: S55913856
Reference Number: 323265846358

20 Aug 2023 Money Sent using UPI - Rs.32.00 Rs.8,168.51

Sent to: Ramsamujh
2:36 PM
VPA: paytmqr1rriqsspp4@paytm
Transaction ID: S63607167
Reference Number: 323235913920

20 Aug 2023 Money Sent using UPI - Rs.1,097.00 Rs.7,071.51

Sent to: CRED Club
6:21 PM
VPA: cred.club@axisb
Transaction ID: S67809021
Reference Number: 359879147042

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Aug 2023 Money Sent using UPI - Rs.614.74 Rs.6,456.77

Sent to: BUNCH MICROTECHNOLOGIES PRIVATE LIMITED
9:08 PM
VPA: classplusapp.rzp@hdfcbank
Transaction ID: S98507322
Reference Number: 323319087977

22 Aug 2023 Money Sent using UPI - Rs.852.50 Rs.5,604.27

Sent to: IRCTC App UPI
11:04 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S10233033
Reference Number: 323411666410

22 Aug 2023 Money Sent using UPI - Rs.30.00 Rs.5,574.27

Sent to: Google Play recharge code
9:55 PM
VPA: paytm-648052425@paytm
Transaction ID: S24508569
Reference Number: 360066318093

22 Aug 2023 Money Sent using UPI - Rs.596.80 Rs.4,977.47

Sent to: IRCTC CF
11:17 PM
VPA: irctc.cf@hdfcbank
Transaction ID: S25572097
Reference Number: 323421922856

22 Aug 2023 Money Sent using UPI - Rs.747.85 Rs.4,229.62

Sent to: IRCTC CF
11:22 PM
VPA: irctc.cf@hdfcbank
Transaction ID: S25614490
Reference Number: 323421937087

23 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,229.62

Sent to: Airtel
9:34 AM
VPA: airteldistributor.rzp@hdfcbank
Transaction ID: S33599367
Reference Number: 323522410667

23 Aug 2023 Money Sent using UPI - Rs.500.00 Rs.2,729.62

Sent to: Ms Angel Distributer
9:35 AM
VPA: paytm-64380935@paytm
Transaction ID: S33613923
Reference Number: 360100620042

23 Aug 2023 Money Received using UPI + Rs.1,800.00 Rs.4,529.62

Received from: PANKAJ KUMAR SINGH SO JAYHINDI
11:17 AM
VPA: psvoda1223@okicici
Transaction ID: S35275788
Reference Number: 360126990715

23 Aug 2023 Money Received using UPI + Rs.100.00 Rs.4,629.62

Received from: PANKAJ KUMAR SINGH SO JAYHINDI
11:18 AM
VPA: psvoda1223@okicici
Transaction ID: S35306935
Reference Number: 360108486303

23 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.4,529.62

Sent to: PANKAJ KUMAR SINGH SO JAYHINDI
11:21 AM
VPA: 9792318684@ybl
Transaction ID: S35344530
Reference Number: 323573680091

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Aug 2023 Money Sent using UPI - Rs.917.15 Rs.3,612.47

Sent to: IRCTC App UPI
12:25 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S36681454
Reference Number: 360119929458

23 Aug 2023 Money Received using UPI + Rs.1,000.00 Rs.4,612.47

Received from: SONU CHAUHAN
7:12 PM
VPA: sonuk549471@okaxis
Transaction ID: S45477612
Reference Number: 323519264624

23 Aug 2023 Money Sent using UPI - Rs.987.85 Rs.3,624.62

Sent to: IRCTC CF
9:54 PM
VPA: irctc.cf@hdfcbank
Transaction ID: S49315896
Reference Number: 323524122692

24 Aug 2023 Money Received using UPI + Rs.555.84 Rs.4,180.46

Received from: IRCTC CF
10:38 PM
VPA: irctc.cf@hdfcbank
Transaction ID: S75286915
Reference Number: 323626542258

25 Aug 2023 Money Received using UPI + Rs.225.00 Rs.4,405.46

Received from: IRCTC CF
1:22 AM
VPA: irctc.cf@hdfcbank
Transaction ID: S76282412
Reference Number: 323726774139

25 Aug 2023 Paid using your Bank Account - Rs.15.00 Rs.4,390.46

Paid successfully at Jio
8:51 AM
From Account Number 919506792019
Transaction ID : M934174

25 Aug 2023 Money Sent using UPI - Rs.601.00 Rs.3,789.46

Sent to: PhonePe
12:38 PM
VPA: BBPSBP@ybl
Transaction ID: S87641297
Reference Number: 323727080635

25 Aug 2023 Money Received using UPI + Rs.380.00 Rs.4,169.46

Received from: RACHITA TIWARI
1:21 PM
VPA: 8090986701@ybl
Transaction ID: S88571034
Reference Number: 323795715819

25 Aug 2023 Money Received using UPI + Rs.10,000.00 Rs.14,169.46

Received from: NAVEEN PANDEY
2:52 PM
VPA: naveenpandey81521@ibl
Transaction ID: S90135012
Reference Number: 323715074922

25 Aug 2023 Money Sent using UPI - Rs.299.00 Rs.13,870.46

Sent to: Flipkart
5:23 PM
VPA: paytm-56505013@paytm
Transaction ID: S92722536
Reference Number: 360326655026

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Aug 2023 Money Received using UPI + Rs.299.00 Rs.14,169.46

Received from: Flipkart
7:43 PM
VPA: paytm-56505013@paytm
Transaction ID: S96885587
Reference Number: 360339102522

26 Aug 2023 Money Received using UPI + Rs.205.28 Rs.14,374.74

Received from: IRCTC CF
5:11 AM
VPA: irctc.cf@hdfcbank
Transaction ID: S6704526
Reference Number: 323829414197

27 Aug 2023 Money Received using UPI + Rs.10,000.00 Rs.24,374.74

Received from: MOHAMMD ASHIF
9:25 AM
VPA: muhammadashif794-3@okhdfcbank
Transaction ID: S35467975
Reference Number: 323933882946

27 Aug 2023 Money Sent using UPI - Rs.23,665.00 Rs.709.74

Sent to: CRED Club
2:46 PM
VPA: cred.club@axisb
Transaction ID: S41578378
Reference Number: 360507569601

28 Aug 2023 Money Sent using UPI - Rs.403.00 Rs.306.74

Sent to: MUNNA PRAJAPATI
2:42 PM
VPA: Q004697990@ybl
Transaction ID: S67094159
Reference Number: 324083250227

28 Aug 2023 Money Received using UPI + Rs.360.00 Rs.666.74

Received from: MUNNA PRAJAPATI
2:44 PM
VPA: 8423007315@axl
Transaction ID: S67135505
Reference Number: 360669590369

30 Aug 2023 Paid using your Bank Account - Rs.156.50 Rs.510.24

Paid successfully at Vi
2:18 AM
From Account Number 919506792019
Transaction ID : M139927

30 Aug 2023 Money Sent using UPI - Rs.20.00 Rs.490.24

Sent to: MUNNA PRAJAPATI
3:03 PM
VPA: Q004697990@ybl
Transaction ID: S20337564
Reference Number: 324201042855

30 Aug 2023 Money Sent using UPI - Rs.20.00 Rs.470.24

Sent to: BharatPe Merchant
3:06 PM
VPA: BHARATPE90726505584@yesbankltd
Transaction ID: S20384746
Reference Number: 324214847703

30 Aug 2023 Money Received using UPI + Rs.80.00 Rs.550.24

Received from: PANKAJ KUMAR SINGH SO JAYHINDI
3:10 PM
VPA: psvoda1223@okicici
Transaction ID: S20446490
Reference Number: 360813336948

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Aug 2023 Money Received using UPI + Rs.900.00 Rs.1,450.24

Received from: MAHVIR GOND
10:20 AM
VPA: mhaveer391-2@okhdfcbank
Transaction ID: S41117098
Reference Number: 324353749072

31 Aug 2023 Money Sent using UPI - Rs.50.00 Rs.1,400.24

Sent to: Utiitsl Billdesk
12:24 PM
VPA: utiitsl.billdesk@hdfcbank
Transaction ID: S43582972
Reference Number: 360910120618

31 Aug 2023 Money Received using UPI + Rs.50.00 Rs.1,450.24

Received from: ANAND CHAUDHARY
12:30 PM
VPA: 9648031009@ibl
Transaction ID: S43750417
Reference Number: 324321378672

31 Aug 2023 Money Received using UPI + Rs.1,000.00 Rs.2,450.24

Received from: RAVI SHANKER PANDEYA
4:13 PM
VPA: 9793670131@ybl
Transaction ID: S47776445
Reference Number: 324341088528

01 Sep 2023 Money Sent using UPI - Rs.2,400.00 Rs.50.24

Sent to: DINESH KUMAR GUPTA
5:19 PM
VPA: 7570998166@ybl
Transaction ID: S74569252
Reference Number: 324438424578

01 Sep 2023 Money Received using UPI + Rs.20,000.00 Rs.20,050.24

Received from: MOHAMMD ASHIF
7:03 PM
VPA: muhammadashif794-3@okhdfcbank
Transaction ID: S77790114
Reference Number: 324401400514

01 Sep 2023 Money Sent using UPI - Rs.6,641.00 Rs.13,409.24

Sent to: CRED Club
7:09 PM
VPA: cred.club@axisb
Transaction ID: S77987535
Reference Number: 324434514867

01 Sep 2023 Restored against Failed Payment + Rs.6,641.00 Rs.20,050.24

Added back to Savings account
7:09 PM
Transaction ID : S78003898
UPI Reference No : 324434514867

01 Sep 2023 Paid using your Bank Account - Rs.6,647.00 Rs.13,403.24

Paid successfully at Axis Bank Credit Card Bill Payment
7:12 PM
From Account Number 919506792019
Transaction ID : M4764060

01 Sep 2023 Money Sent using UPI - Rs.12,994.00 Rs.409.24

Sent to: CredClub
7:37 PM
VPA: credclub@icici
Transaction ID: S78818881
Reference Number: 324431966257

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

02 Sep 2023 Interest Received + Rs.14.00 Rs.423.24

Received for the period 01-08-2023 to 31-08-2023
1:33 AM
Transaction ID : M145911
Earned on Savings account balance

02 Sep 2023 Money Received using UPI + Rs.10.00 Rs.433.24

Received from: PANKAJ KUMAR SINGH
11:02 AM
VPA: 919792318684@paytm
Transaction ID: S93810003
Reference Number: 324518328668

02 Sep 2023 Money Received using UPI + Rs.1.00 Rs.434.24

Received from: PANKAJ KUMAR SINGH
11:03 AM
VPA: 919792318684@paytm
Transaction ID: S93832182
Reference Number: 324518397000

02 Sep 2023 Money Sent using UPI - Rs.11.00 Rs.423.24

Sent to: PANKAJ KUMAR SINGH
11:07 AM
VPA: 919792318684@paytm
Transaction ID: S93939435
Reference Number: 324518624215

03 Sep 2023 Money Received + Rs.1,000.00 Rs.1,423.24

Received from NAND KISHOR TIWARI
12:30 PM
Account linked to Mobile No 9838700149
Transaction ID : M2129227

03 Sep 2023 Money Received using UPI + Rs.2,000.00 Rs.3,423.24

Received from: RAM PRIKSHA GOUR
1:12 PM
VPA: 9731399835@ibl
Transaction ID: S23804859
Reference Number: 324680222042

03 Sep 2023 Money Received using UPI + Rs.2,000.00 Rs.5,423.24

Received from: NAVEEN PANDEY
2:24 PM
VPA: naveenpandey81521@ibl
Transaction ID: S25049687
Reference Number: 324695032617

03 Sep 2023 Money Received using UPI + Rs.100.00 Rs.5,523.24

Received from: NAVEEN PANDEY
2:46 PM
VPA: naveenpandey81521@ibl
Transaction ID: S25425115
Reference Number: 324641254104

03 Sep 2023 Money Sent using UPI - Rs.5,500.00 Rs.23.24

Sent to: Seeds Fincap Private Limited
2:47 PM
VPA: seeds.twinline@rbl
Transaction ID: S25437567
Reference Number: 324687521455

03 Sep 2023 Money Received using UPI + Rs.600.00 Rs.623.24

Received from: DINESH KUMAR GUPTA
7:22 PM
VPA: 7570998166@ybl
Transaction ID: S31867446
Reference Number: 361226509466

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Sep 2023 Money Received using UPI + Rs.5,000.00 Rs.5,623.24

Received from: RAM PRIKSHA GOUR
10:40 AM
VPA: 9731399835@ybl
Transaction ID: S46181434
Reference Number: 324746614693

04 Sep 2023 Money Received using UPI + Rs.4,000.00 Rs.9,623.24

Received from: RAM PRIKSHA GOUR
4:00 PM
VPA: 9731399835@ibl
Transaction ID: S52801116
Reference Number: 324755162994

04 Sep 2023 Money Sent using UPI - Rs.6,212.70 Rs.3,410.54

Sent to: IDFC FIRST BANK LTD
4:22 PM
VPA: IDFCBNPL@ybl
Transaction ID: S53246253
Reference Number: 324703405804

05 Sep 2023 Money Sent using UPI - Rs.75.00 Rs.3,335.54

Sent to: Raj Cold Drink An General Store
7:32 AM
VPA: 9793101693@okbizaxis
Transaction ID: S70364760
Reference Number: 324835575455

05 Sep 2023 Money Sent using UPI - Rs.10.00 Rs.3,325.54

Sent to: ISLAM .
1:39 PM
VPA: Q508559495@ybl
Transaction ID: S77095149
Reference Number: 324863902151

06 Sep 2023 Money Received + Rs.600.00 Rs.3,925.54

Received from NAND KISHOR TIWARI
10:37 PM
Account linked to Mobile No 9838700149
Transaction ID : M6082123

07 Sep 2023 Money Received using UPI + Rs.24,000.00 Rs.27,925.54

Received from: AMIT KUMAR UPADHYAY
3:32 PM
VPA: 9793979878@ybl
Transaction ID: S32781525
Reference Number: 361661441236

08 Sep 2023 Paid using your Bank Account - Rs.16.00 Rs.27,909.54

Paid successfully at Ramsamujh
12:11 PM
From Account Number 919506792019
Transaction ID : M1988871

08 Sep 2023 Money Received using UPI + Rs.250.00 Rs.28,159.54

Received from: VIJAY KUMAR ANAND
1:47 PM
VPA: vk4985657@okhdfcbank
Transaction ID: S57072017
Reference Number: 325105781423

08 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.28,140.54

Paid successfully at Airtel
9:18 PM
From Account Number 919506792019
Transaction ID : M5567628

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.26,140.54

Sent to: NAVEEN PANDEY
12:52 PM
VPA: naveenpandey81521@ibl
Transaction ID: S82113268
Reference Number: 325257974440

10 Sep 2023 Money Sent using UPI - Rs.1,560.00 Rs.24,580.54

Sent to: Ramprit Pharma Clinic
8:53 AM
VPA: ram9415924194@sbi
Transaction ID: S3544453
Reference Number: 361905447205

10 Sep 2023 Paid using your Bank Account - Rs.16.00 Rs.24,564.54

Paid successfully at Paytm Add Money
3:24 PM
From Account Number 919506792019
Transaction ID : M3063830

10 Sep 2023 Money Sent using UPI - Rs.15,000.00 Rs.9,564.54

Sent to: RAVI SHANKER PANDEYA
6:29 PM
VPA: pandeyravishanker1@ybl
Transaction ID: S14932505
Reference Number: 325357142307

11 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.9,545.54

Paid successfully at Vi
9:33 AM
From Account Number 919506792019
Transaction ID : M1112382

11 Sep 2023 Money Sent using UPI - Rs.5,284.30 Rs.4,261.24

Sent to: IRCTC App UPI
10:02 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S30583576
Reference Number: 325416316452

11 Sep 2023 Money Received using UPI + Rs.2,000.00 Rs.6,261.24

Received from: NAVEEN PANDEY
10:06 AM
VPA: naveenpandey81521@ibl
Transaction ID: S30641790
Reference Number: 325493447393

11 Sep 2023 Money Sent using UPI - Rs.4,486.59 Rs.1,774.65

Sent to: Ixigo
10:06 AM
VPA: ixigo.train@icici
Transaction ID: S30651946
Reference Number: 325416557874

11 Sep 2023 Money Received using UPI + Rs.1,300.00 Rs.3,074.65

Received from: SHAILENDRA KUMAR
2:24 PM
VPA: 7905118324@ibl
Transaction ID: S36142966
Reference Number: 325491323896

11 Sep 2023 Money Received using UPI + Rs.1,700.00 Rs.4,774.65

Received from: SHAILENDRA KUMAR
2:25 PM
VPA: 7905118324@axl
Transaction ID: S36162728
Reference Number: 362004962226

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Sep 2023 Money Sent using UPI - Rs.2,400.00 Rs.2,374.65

Sent to: Sun Shine Digitech India Private Limited
2:37 PM
VPA: QR919335681675-5856@unionbankofindia
Transaction ID: S36379079
Reference Number: 325423967459

11 Sep 2023 Money Received using UPI + Rs.4,700.00 Rs.7,074.65

Received from: RAM PRIKSHA GOUR
3:01 PM
VPA: 9731399835@ybl
Transaction ID: S36799031
Reference Number: 325425991073

11 Sep 2023 Money Sent using UPI - Rs.270.00 Rs.6,804.65

Sent to: VERTIKA PRAKASHAN
3:04 PM
VPA: Mswipe.1400170822005245@kotak
Transaction ID: S36848272
Reference Number: 325455873283

12 Sep 2023 Money Received using UPI + Rs.2,000.00 Rs.8,804.65

Received from: SANDEEP SURENDRANATH SHUKLA
6:43 PM
VPA: bulbul12317-2@okhdfcbank
Transaction ID: S69676409
Reference Number: 325530437429

12 Sep 2023 Money Received using UPI + Rs.5,000.00 Rs.13,804.65

Received from: SANDEEP S SHUKLA
7:21 PM
VPA: bulbul12317-1@okicici
Transaction ID: S71147020
Reference Number: 325582373757

14 Sep 2023 Money Sent using UPI - Rs.2,580.00 Rs.11,224.65

Sent to: Dayanand Medical Store
8:56 PM
VPA: paytm-66808391@paytm
Transaction ID: S31025191
Reference Number: 325744215851

14 Sep 2023 Money Received using UPI + Rs.5,130.00 Rs.16,354.65

Received from: IRCTC App UPI
9:25 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S31672749
Reference Number: 362346416459

15 Sep 2023 Money Received using UPI + Rs.3,000.00 Rs.19,354.65

Received from: GHANSHYAM MISHRA
6:14 PM
VPA: ghanshamji44@okhdfcbank
Transaction ID: S54074569
Reference Number: 325823181576

16 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.19,334.65

Sent to: Bharti Airtel Limited
6:18 AM
VPA: AIRTELPREDIRECT2@axl
Transaction ID: S69962508
Reference Number: 325992745306

16 Sep 2023 Money Received using UPI + Rs.5,000.00 Rs.24,334.65

Received from: RAM PRIKSHA GOUR
3:45 PM
VPA: 9731399835@axl
Transaction ID: S79223479
Reference Number: 325920671001

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.23,334.65

Sent to: Dinesh Kumar Gupta
6:45 PM
VPA: DINESHKUMARGUPTA.39376596@hdfcbank
Transaction ID: S83963759
Reference Number: 325935101087

16 Sep 2023 Money Sent using UPI - Rs.4,000.00 Rs.19,334.65

Sent to: NAVEEN PANDEY
6:46 PM
VPA: naveenpandey81521@ibl
Transaction ID: S83991078
Reference Number: 325961574191

16 Sep 2023 Money Sent using UPI - Rs.11,292.00 Rs.8,042.65

Sent to: CRED Club
6:59 PM
VPA: cred.club@axisb
Transaction ID: S84568981
Reference Number: 362560021184

18 Sep 2023 Money Received using UPI + Rs.50.00 Rs.8,092.65

Received from: RAJAN ALI
7:36 AM
VPA: rajanalirp143-1@okhdfcbank
Transaction ID: S26264308
Reference Number: 326198084011

18 Sep 2023 Money Received using UPI + Rs.350.00 Rs.8,442.65

Received from: SANDEEP KUMAR
10:18 AM
VPA: srauniyar3@ybl
Transaction ID: S28310190
Reference Number: 362749664614

18 Sep 2023 Money Received using UPI + Rs.70.00 Rs.8,512.65

Received from: SANDEEP KUMAR
7:32 PM
VPA: srauniyar3@ybl
Transaction ID: S41306260
Reference Number: 362771280735

19 Sep 2023 Money Received using UPI + Rs.25,000.00 Rs.33,512.65

Received from: RAVI SHANKER PANDEYA
5:15 AM
VPA: ravipandey18057@okhdfcbank
Transaction ID: S52928773
Reference Number: 326227042655

19 Sep 2023 Money Sent using UPI - Rs.20,000.00 Rs.13,512.65

Sent to: PANKAJ KUMAR SINGH SO JAYHINDI
5:18 AM
VPA: 9792318684@ybl
Transaction ID: S52972037
Reference Number: 326242512787

19 Sep 2023 Money Received using UPI + Rs.2,700.00 Rs.16,212.65

Received from: NAVEEN PANDEY
5:19 AM
VPA: naveenpandey81521@ibl
Transaction ID: S52985530
Reference Number: 326239435851

19 Sep 2023 Money Sent using UPI - Rs.14,450.00 Rs.1,762.65

Sent to: CRED Club
5:20 AM
VPA: cred.club@axisb
Transaction ID: S52996076
Reference Number: 326232107226

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Sep 2023 Money Received using UPI + Rs.20,000.00 Rs.21,762.65

Received from: MD SAHNWAJ
9:07 AM
VPA: md-sahnwaj@paytm
Transaction ID: S54486893
Reference Number: 362806547184

19 Sep 2023 Money Received using UPI + Rs.5,000.00 Rs.26,762.65

Received from: MD SAHNWAJ
9:09 AM
VPA: md-sahnwaj@paytm
Transaction ID: S54508753
Reference Number: 362806619799

20 Sep 2023 Money Received using UPI + Rs.4,600.00 Rs.31,362.65

Received from: MD SAHNWAJ
7:01 AM
VPA: md-sahnwaj@paytm
Transaction ID: S80555351
Reference Number: 326306591039

20 Sep 2023 Money Received using UPI + Rs.5,000.00 Rs.36,362.65

Received from: RAM PRIKSHA GOUR
9:29 AM
VPA: 9731399835@ybl
Transaction ID: S82089554
Reference Number: 326333362979

20 Sep 2023 Money Received using UPI + Rs.900.00 Rs.37,262.65

Received from: Archana Tiwari
9:42 AM
VPA: 7985607169@ibl
Transaction ID: S82280737
Reference Number: 326350322136

20 Sep 2023 Money Sent using UPI - Rs.2,789.63 Rs.34,473.02

Sent to: Ixigo
11:52 AM
VPA: ixigo.train@icici
Transaction ID: S84711247
Reference Number: 326319908699

20 Sep 2023 Money Sent using UPI - Rs.948.96 Rs.33,524.06

Sent to: Ixigo
11:54 AM
VPA: ixigo.train@icici
Transaction ID: S84755548
Reference Number: 326310050835

20 Sep 2023 Paid using your Bank Account - Rs.60.00 Rs.33,464.06

Paid successfully at Paytm Add Money
3:44 PM
From Account Number 919506792019
Transaction ID : M3141778

20 Sep 2023 Money Sent using UPI - Rs.290.00 Rs.33,174.06

Sent to: ANAND CHAUDHARY
3:57 PM
VPA: 9648031009@ibl
Transaction ID: S90008126
Reference Number: 326328246721

21 Sep 2023 Money Sent using UPI - Rs.900.00 Rs.32,274.06

Sent to: NAVEEN PANDEY
5:30 AM
VPA: naveenpandey81521@ibl
Transaction ID: S6905156
Reference Number: 326420648517

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 35
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Sep 2023 Money Sent using UPI - Rs.968.51 Rs.31,305.55

Sent to: Ixigo
8:16 PM
VPA: ixigo.train@icici
Transaction ID: S25037724
Reference Number: 326440366623

21 Sep 2023 Money Sent using UPI - Rs.577.71 Rs.30,727.84

Sent to: Ixigo
8:21 PM
VPA: ixigo.train@icici
Transaction ID: S25160724
Reference Number: 326440791434

21 Sep 2023 Money Received using UPI + Rs.50.00 Rs.30,777.84

Received from: Archana Tiwari
9:06 PM
VPA: 7985607169@ibl
Transaction ID: S26196569
Reference Number: 326440186003

22 Sep 2023 Money Sent using UPI - Rs.25,994.00 Rs.4,783.84

Sent to: CRED Club
6:56 AM
VPA: cred.club@axisb
Transaction ID: S36233135
Reference Number: 326553425120

22 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.4,733.84

Sent to: NAVEEN PANDEY
7:42 AM
VPA: naveenpandey81521@ibl
Transaction ID: S36538835
Reference Number: 326579049429

22 Sep 2023 Money Sent using UPI - Rs.40.00 Rs.4,693.84

Sent to: DEEPAK KUMAR
7:19 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S51409345
Reference Number: 326541085324

22 Sep 2023 Money Sent using UPI - Rs.35.00 Rs.4,658.84

Sent to: GARGI ENTERPRISES
7:22 PM
VPA: 9682867970@ybl
Transaction ID: S51503968
Reference Number: 326586929712

23 Sep 2023 Money Received using UPI + Rs.13,000.00 Rs.17,658.84

Received from: DINESH KUMAR GUPTA
8:40 AM
VPA: 7570998166@ybl
Transaction ID: S65345687
Reference Number: 363284876607

23 Sep 2023 Money Received using UPI + Rs.300.00 Rs.17,958.84

Received from: ixigo
1:50 PM
VPA: ixigo.train@icici
Transaction ID: S71458327
Reference Number: 326664790378

23 Sep 2023 Money Received using UPI + Rs.105.00 Rs.18,063.84

Received from: ixigo
1:52 PM
VPA: ixigo.train@icici
Transaction ID: S71487300
Reference Number: 326664794429

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 36
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Sep 2023 Money Received using UPI + Rs.2,570.00 Rs.20,633.84

Received from: ixigo
1:52 PM
VPA: ixigo.train@icici
Transaction ID: S71499683
Reference Number: 326664796341

23 Sep 2023 Money Received using UPI + Rs.850.00 Rs.21,483.84

Received from: ixigo
1:53 PM
VPA: ixigo.train@icici
Transaction ID: S71507971
Reference Number: 326664797430

23 Sep 2023 Money Received using UPI + Rs.525.00 Rs.22,008.84

Received from: ixigo
1:59 PM
VPA: ixigo.train@icici
Transaction ID: S71619032
Reference Number: 326664813522

23 Sep 2023 Money Sent using UPI - Rs.29.00 Rs.21,979.84

Sent to: Bharti Airtel Limited
8:39 PM
VPA: airtel.payu@hdfcbank
Transaction ID: S81216845
Reference Number: 326682740483

24 Sep 2023 Money Sent using UPI - Rs.80.00 Rs.21,899.84

Sent to: Om Medical Store
6:22 PM
VPA: gpay-11205221524@okbizaxis
Transaction ID: S4091822
Reference Number: 326733239494

24 Sep 2023 Money Sent using UPI - Rs.40.00 Rs.21,859.84

Sent to: Kamlesh Kumar Kasodhan
6:30 PM
VPA: Q905603139@ybl
Transaction ID: S4446583
Reference Number: 326733999267

24 Sep 2023 Money Sent using UPI - Rs.55.00 Rs.21,804.84

Sent to: Rakesh
6:37 PM
VPA: 9793068227rkg@ibl
Transaction ID: S4768273
Reference Number: 326734715315

24 Sep 2023 Money Sent using UPI - Rs.60.00 Rs.21,744.84

Sent to: Mr Bajrangi Gond
6:38 PM
VPA: BHARATPE.90064233076@fbpe
Transaction ID: S4802581
Reference Number: 326734794404

24 Sep 2023 Money Sent using UPI - Rs.60.00 Rs.21,684.84

Sent to: Mr Manoj Kumar Gup
6:43 PM
VPA: BHARATPE.90066935263@fbpe
Transaction ID: S5059983
Reference Number: 326735380808

25 Sep 2023 Paid using your Bank Account - Rs.168.00 Rs.21,516.84

Paid successfully at Paytm Add Money
2:39 PM
From Account Number 919506792019
Transaction ID : M2861558

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 37
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Sep 2023 Money Sent using UPI - Rs.4,300.00 Rs.17,216.84

Sent to: NAVEEN PANDEY
8:27 PM
VPA: naveenpandey81521@ibl
Transaction ID: S35370834
Reference Number: 326856159755

25 Sep 2023 Money Sent using UPI - Rs.4,200.00 Rs.13,016.84

Sent to: PANKAJ KUMAR SINGH
8:35 PM
VPA: 919792318684@paytm
Transaction ID: S35561804
Reference Number: 326840178152

26 Sep 2023 Money Sent using UPI - Rs.7,000.00 Rs.6,016.84

Sent to: YASHVANT KUMAR
2:37 PM
VPA: 9794746815@ibl
Transaction ID: S54173917
Reference Number: 326938197751

26 Sep 2023 Money Sent using UPI - Rs.719.00 Rs.5,297.84

Sent to: Bharti Airtel Limited
3:02 PM
VPA: airtel.payu@hdfcbank
Transaction ID: S54599900
Reference Number: 326910750961

26 Sep 2023 Money Received using UPI + Rs.10,000.00 Rs.15,297.84

Received from: DINESH KUMAR GUPTA
3:09 PM
VPA: 7570998166@ybl
Transaction ID: S54707703
Reference Number: 363537039619

26 Sep 2023 Restored against Failed Payment + Rs.11,010.00 Rs.26,307.84

Added back to Savings account
3:55 PM
Transaction ID : S55430029
UPI Reference No : 326921394754

26 Sep 2023 Money Sent using UPI - Rs.11,010.00 Rs.15,297.84

Sent to: PRINCIPAL RAJKIYA POLYTECHNIC MUJHANA HATA
3:55 PM
KUSHINAGAR

Transaction ID: S55427975

Reference Number: 326921394754

26 Sep 2023 Restored against Failed Payment + Rs.11,010.00 Rs.26,307.84

Added back to Savings account
4:49 PM
Transaction ID : S56523230
UPI Reference No : 363524654735

26 Sep 2023 Money Sent using UPI - Rs.11,010.00 Rs.15,297.84

Sent to: Principal Rajkiya Polytechnic Mujhana Hata Kushinagar
4:49 PM

Transaction ID: S56522558

Reference Number: 363524654735

26 Sep 2023 Money Sent using UPI - Rs.11,000.00 Rs.4,297.84

Sent to: YASHVANT KUMAR
5:54 PM
VPA: 9794746815@ibl
Transaction ID: S57835314
Reference Number: 326987101334

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 38
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Sep 2023 Money Received using UPI + Rs.11,010.00 Rs.15,307.84

Received from: RAVI SHANKER PANDEYA
7:02 PM
VPA: 9793670131@ybl
Transaction ID: S60571302
Reference Number: 326994375892

27 Sep 2023 Money Sent using UPI - Rs.11,010.00 Rs.4,297.84

Sent to: Principal Rajkiya Polytechnic Mujhana Hata Kushinagar
8:10 AM

Transaction ID: S74292841

Reference Number: 363609338137

27 Sep 2023 Money Received using UPI + Rs.11,010.00 Rs.15,307.84

Received from: SAMEER SINGH
10:31 AM
VPA: 8052780974@axisb
Transaction ID: S76353443
Reference Number: 363686855963

27 Sep 2023 Money Sent using UPI - Rs.11,010.00 Rs.4,297.84

Sent to: Principal Rajkiya Polytechnic Mujhana Hata Kushinagar
10:33 AM

Transaction ID: S76381528

Reference Number: 327016276605

27 Sep 2023 Restored against Failed Payment + Rs.11,010.00 Rs.15,307.84

Added back to Savings account
10:33 AM
Transaction ID : S76381715
UPI Reference No : 327016276605

27 Sep 2023 Money Sent using UPI - Rs.11,010.00 Rs.4,297.84

Sent to: AJAY KUSHWAHA
10:44 AM
VPA: 7458099635@ibl
Transaction ID: S76577863
Reference Number: 327069711649

27 Sep 2023 Money Received using UPI + Rs.11,010.00 Rs.15,307.84

Received from: AJAY KUSHWAHA
10:51 AM
VPA: 7458099635@ybl
Transaction ID: S76707648
Reference Number: 363673456405

27 Sep 2023 Money Sent using UPI - Rs.11,010.00 Rs.4,297.84

Sent to: AVANISH SINGH
11:03 AM
VPA: avanishsinghs657@oksbi
Transaction ID: S76925319
Reference Number: 327042140178

27 Sep 2023 Money Received using UPI + Rs.7,000.00 Rs.11,297.84

Received from: RAM PRIKSHA GOUR
12:03 PM
VPA: 9731399835@ibl
Transaction ID: S78088219
Reference Number: 327053317382

27 Sep 2023 Money Sent using UPI - Rs.11,010.00 Rs.287.84

Sent to: State Bank Collect
5:31 PM
VPA: statebankcollect@sbi
Transaction ID: S85217414
Reference Number: 363623126062

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 39
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Sep 2023 Money Received using UPI + Rs.1.00 Rs.288.84

Received from: ANNU SINGH
5:47 PM
VPA: 6306533096@ibl
Transaction ID: S85580594
Reference Number: 327092000086

27 Sep 2023 Money Received using UPI + Rs.11,050.00 Rs.11,338.84

Received from: ANNU SINGH
5:57 PM
VPA: 6306533096@ibl
Transaction ID: S85807663
Reference Number: 327053619998

27 Sep 2023 Money Received using IMPS + Rs.1,000.00 Rs.12,338.84

Received from MOHAMMD ASHIF
6:43 PM
Bank account linked to Mobile No 919838651674
Transaction ID : M4047822
IMPS Reference No : 327018359821
Remarks : As

27 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.11,338.84

Sent to: KM SHAIRA NISHA
6:46 PM
VPA: muhammadashif794-1@okhdfcbank
Transaction ID: S87784639
Reference Number: 327019606846

27 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.11,318.84

Sent to: Badre Alam
6:56 PM
VPA: Q480071612@ybl
Transaction ID: S88282111
Reference Number: 327030801987

28 Sep 2023 Money Received using UPI + Rs.6,010.00 Rs.17,328.84

Received from: SANGEETA
1:44 PM
VPA: vishalyadavsy9305-2@okicici
Transaction ID: S8833502
Reference Number: 327195207459

28 Sep 2023 Money Sent using UPI - Rs.209.00 Rs.17,119.84

Sent to: Bharti Airtel Limited
6:09 PM
VPA: airtel.payu@hdfcbank
Transaction ID: S13540878
Reference Number: 327133328628

29 Sep 2023 Money Sent using UPI - Rs.11,010.00 Rs.6,109.84

Sent to: Principal Rajkiya Polytechnic Mujhana Hata Kushinagar
6:56 AM

Transaction ID: S28586347

Reference Number: 327207290900

30 Sep 2023 Money Received using UPI + Rs.19,000.00 Rs.25,109.84

Received from: NAVEEN PANDEY
12:05 AM
VPA: naveenpandey81521@ibl
Transaction ID: S48311890
Reference Number: 327346088185

30 Sep 2023 Money Sent using UPI - Rs.24,742.87 Rs.366.97

Sent to: CRED Club
12:07 AM
VPA: cred.club@axisb
Transaction ID: S48319036
Reference Number: 363961956400

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 40
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Sep 2023 Money Received using UPI + Rs.3,800.00 Rs.4,166.97

Received from: NAVEEN PANDEY
7:24 AM
VPA: naveenpandey81521@ibl
Transaction ID: S56231549
Reference Number: 327333147494

30 Sep 2023 Money Sent using UPI - Rs.3,996.00 Rs.170.97

Sent to: CRED Club
7:25 AM
VPA: cred.club@axisb
Transaction ID: S56237494
Reference Number: 363960795122

30 Sep 2023 Money Received using UPI + Rs.9,000.00 Rs.9,170.97

Received from: DINESH KUMAR GUPTA
2:49 PM
VPA: 7570998166@ybl
Transaction ID: S64367407
Reference Number: 363963938717

30 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.7,170.97

Sent to: DINESH KUMAR GUPTA
7:55 PM
VPA: 7570998166@ybl
Transaction ID: S72261921
Reference Number: 327367590372

01 Oct 2023 Money Received using UPI + Rs.4,000.00 Rs.11,170.97

Received from: RAVI SHANKER PANDEYA
6:19 AM
VPA: 9793670131@axl
Transaction ID: S84414988
Reference Number: 327435849165

01 Oct 2023 Money Received using UPI + Rs.10.00 Rs.11,180.97

Received from: Vishal Gupta
8:44 AM
VPA: 7388589223@ybl
Transaction ID: S85774164
Reference Number: 364012242594

01 Oct 2023 Money Sent using UPI - Rs.9,014.00 Rs.2,166.97

Sent to: CRED Club
3:54 PM
VPA: cred.club@axisb
Transaction ID: S94755378
Reference Number: 327488131299

02 Oct 2023 Interest Received + Rs.22.00 Rs.2,188.97

Received for the period 01-09-2023 to 30-09-2023
2:43 AM
Transaction ID : M185277
Earned on Savings account balance

03 Oct 2023 Money Received using UPI + Rs.3,000.00 Rs.5,188.97

Received from: VIJAY KUMAR ANAND
6:07 AM
VPA: vk4985657@okhdfcbank
Transaction ID: S42731568
Reference Number: 327672075665

03 Oct 2023 Money Received using UPI + Rs.1,100.00 Rs.6,288.97

Received from: DINESH KUMAR GUPTA
1:32 PM
VPA: 7570998166@ybl
Transaction ID: S50198784
Reference Number: 364213682964

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 41
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Oct 2023 Paid using your Bank Account - Rs.1,709.00 Rs.4,579.97

Paid successfully at Paytm Add Money
8:45 PM
From Account Number 919506792019
Transaction ID : M5993427

03 Oct 2023 Money Received using IMPS + Rs.1.00 Rs.4,580.97

Received from ONE97 COMMUNICATIONS
9:05 PM
Bank account linked to Mobile No 915900011349
Transaction ID : M6149365
IMPS Reference No : 327621578452
Remarks : FTTransferP2A

03 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.6,580.97

Received from: PANKAJ KUMAR SINGH
9:16 PM
VPA: psvoda1223@okhdfcbank
Transaction ID: S62076430
Reference Number: 327601536797

03 Oct 2023 Money Sent using UPI - Rs.6,424.70 Rs.156.27

Sent to: Flipkart Pay Later
9:18 PM
VPA: idfcbnpl@ybl
Transaction ID: S62111957
Reference Number: 327671139309

05 Oct 2023 Money Sent using UPI - Rs.65.00 Rs.91.27

Sent to: Vasir Ahmad
7:18 PM
VPA: AMZN0009221765@apl
Transaction ID: S18364041
Reference Number: 364439907232

05 Oct 2023 Money Received using UPI + Rs.1,600.00 Rs.1,691.27

Received from: PANKAJ KUMAR SINGH
7:46 PM
VPA: psvoda1223@okhdfcbank
Transaction ID: S19219309
Reference Number: 327865974744

05 Oct 2023 Money Sent using UPI - Rs.700.00 Rs.991.27

Sent to: JAYHIND SINGH S O VIRENDAR SINGH
7:47 PM
VPA: jayhind.6913@waicici
Transaction ID: S19240612
Reference Number: 327866016944

06 Oct 2023 Money Sent using UPI - Rs.299.00 Rs.692.27

Sent to: AMAZON
10:45 AM
VPA: amazon@yapl
Transaction ID: S35329125
Reference Number: 364599788507

06 Oct 2023 Money Received using UPI + Rs.700.00 Rs.1,392.27

Received from: JAYHIND SINGH S O VIRENDAR SINGH
2:31 PM
VPA: jayhind.6913@waicici
Transaction ID: S40680176
Reference Number: 327907427154

07 Oct 2023 Money Received using UPI + Rs.10,050.00 Rs.11,442.27

Received from: DINESH KUMAR GUPTA
8:08 PM
VPA: dk.drk902@ybl
Transaction ID: S80044600
Reference Number: 364685750623

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 42
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Oct 2023 Money Sent using UPI - Rs.29.00 Rs.11,413.27

Sent to: Amazon Bill Pay
8:30 AM
VPA: amazonpayrecharges@yapl
Transaction ID: S93603404
Reference Number: 328101937027

08 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.11,383.27

Sent to: Ashok Kumar Kashyap So Rampyare
11:06 AM
VPA: kashyapashok25214@okaxis
Transaction ID: S96284959
Reference Number: 328118712325

08 Oct 2023 Money Received using UPI + Rs.10,000.00 Rs.21,383.27

Received from: Paytm
11:25 AM
VPA: walletmoneytobank@paytm
Transaction ID: S96743171
Reference Number: 328110175096

08 Oct 2023 Money Sent using UPI - Rs.8,200.00 Rs.13,183.27

Sent to: CRED Club
11:31 AM
VPA: cred.club@axisb
Transaction ID: S96874554
Reference Number: 328167143810

08 Oct 2023 Money Received using UPI + Rs.10,000.00 Rs.23,183.27

Received from: SHASHANK JAISWAL
11:32 AM
VPA: rajjaiswal1425@ibl
Transaction ID: S96897811
Reference Number: 328110846767

08 Oct 2023 Money Sent using UPI - Rs.20,993.00 Rs.2,190.27

Sent to: CRED Club
11:33 AM
VPA: cred.club@axisb
Transaction ID: S96930584
Reference Number: 364706245472

08 Oct 2023 Money Received using UPI + Rs.6,800.00 Rs.8,990.27

Received from: SHASHANK JAISWAL
11:34 AM
VPA: rajjaiswal1425@ibl
Transaction ID: S96941654
Reference Number: 328189093796

08 Oct 2023 Money Received using UPI + Rs.10,050.00 Rs.19,040.27

Received from: Paytm
11:56 AM
VPA: walletmoneytobank@paytm
Transaction ID: S97397667
Reference Number: 328112587223

08 Oct 2023 Money Received using UPI + Rs.12,650.00 Rs.31,690.27

Received from: PANKAJ KUMAR SINGH
1:18 PM
VPA: 919792318684@paytm
Transaction ID: S42580
Reference Number: 364719219708

08 Oct 2023 Money Sent using UPI - Rs.12,597.00 Rs.19,093.27

Sent to: CRED Club
1:19 PM
VPA: cred.club@axisb
Transaction ID: S76575
Reference Number: 328185352259

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 43
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Oct 2023 Money Received using UPI + Rs.2,200.00 Rs.21,293.27

Received from: RAVI SHANKER PANDEYA
6:28 AM
VPA: 9793670131@axl
Transaction ID: S22450819
Reference Number: 328202297887

09 Oct 2023 Money Sent using UPI - Rs.2,200.00 Rs.19,093.27

Sent to: NAVEEN PANDEY
7:52 AM
VPA: naveenpandey81521@ibl
Transaction ID: S22988174
Reference Number: 328236266576

09 Oct 2023 Money Received using UPI + Rs.5,000.00 Rs.24,093.27

Received from: SANDEEP KUMAR SINGH
4:44 PM
VPA: 8922991111@ybl
Transaction ID: S33745140
Reference Number: 364815021260

09 Oct 2023 Paid using your Bank Account - Rs.1,989.00 Rs.22,104.27

Paid successfully at Paytm Add Money
5:40 PM
From Account Number 919506792019
Transaction ID : M4274607

09 Oct 2023 Money Received using UPI + Rs.100.00 Rs.22,204.27

Received from: Paytm
5:41 PM
VPA: walletmoneytobank@paytm
Transaction ID: S35000661
Reference Number: 364828570310

10 Oct 2023 Money Received using UPI + Rs.71.00 Rs.22,275.27

Received from: DINESH KUMAR GUPTA
3:00 PM
VPA: 7570998166@ybl
Transaction ID: S61748478
Reference Number: 328315357182

10 Oct 2023 Money Received using UPI + Rs.1,920.00 Rs.24,195.27

Received from: MD SAHNWAJ
4:33 PM
VPA: md-sahnwaj@paytm
Transaction ID: S63616378
Reference Number: 364924870524

10 Oct 2023 Money Received using UPI + Rs.6,600.00 Rs.30,795.27

Received from: SANDEEP KUMAR SINGH
4:51 PM
VPA: 8922991111@ybl
Transaction ID: S63962705
Reference Number: 364939280339

11 Oct 2023 Money Received using UPI + Rs.8,500.00 Rs.39,295.27

Received from: Vishal Chaurasiya
4:31 PM
VPA: visualchaurasiachaurasia@okicici
Transaction ID: S93572065
Reference Number: 328462490564

11 Oct 2023 Money Sent using UPI - Rs.8,000.00 Rs.31,295.27

Sent to: CRED Club
4:38 PM
VPA: cred.club@axisb
Transaction ID: S93714143
Reference Number: 328434549463

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 44
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.31,275.27

Sent to: Deepak Kumar
5:16 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S94492904
Reference Number: 365029077263

11 Oct 2023 Money Received using UPI + Rs.1,000.00 Rs.32,275.27

Received from: RAM PRIKSHA GOUR
5:44 PM
VPA: 9731399835@axl
Transaction ID: S95134914
Reference Number: 328485473511

11 Oct 2023 Money Received using UPI + Rs.50.00 Rs.32,325.27

Received from: RAM PRIKSHA GOUR
5:45 PM
VPA: 9731399835@ybl
Transaction ID: S95144044
Reference Number: 328402902229

11 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.31,325.27

Sent to: DINESH KUMAR GUPTA
6:42 PM
VPA: dk.drk902@ybl
Transaction ID: S97278814
Reference Number: 328459136492

11 Oct 2023 Money Sent using UPI - Rs.171.00 Rs.31,154.27

Sent to: CRED Club
7:11 PM
VPA: cred.club@axisb
Transaction ID: S98603452
Reference Number: 365070356568

11 Oct 2023 Money Received using UPI + Rs.4,500.00 Rs.35,654.27

Received from: SHIVAM JAISWAL
7:22 PM
VPA: 9621432354@ybl
Transaction ID: S98978157
Reference Number: 328487746627

11 Oct 2023 Money Received using UPI + Rs.13,000.00 Rs.48,654.27

Received from: Sudhakar Dwivedi
10:19 PM
VPA: dwivedi.sudhakar2@ybl
Transaction ID: S3216894
Reference Number: 365050628741

12 Oct 2023 Money Sent using UPI - Rs.16,100.00 Rs.32,554.27

Sent to: CRED Club
6:13 AM
VPA: cred.club@axisb
Transaction ID: S12291760
Reference Number: 365117181352

12 Oct 2023 Money Sent using UPI - Rs.182.00 Rs.32,372.27

Sent to: Amazon Pay Groceries
6:53 AM
VPA: amazonpaygrocery@apl
Transaction ID: S12590255
Reference Number: 328591898795

12 Oct 2023 Money Received using UPI + Rs.70.00 Rs.32,442.27

Received from: SANDEEP KUMAR
4:10 PM
VPA: srauniyar3@ybl
Transaction ID: S22786573
Reference Number: 365191135073

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 45
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Oct 2023 Money Received using UPI + Rs.8,000.00 Rs.40,442.27

Received from: ACHHEKUMAR
4:27 PM
VPA: akk040132@okicici
Transaction ID: S23273347
Reference Number: 328554343862

12 Oct 2023 Money Sent using UPI - Rs.9,497.00 Rs.30,945.27

Sent to: CRED Club
5:51 PM
VPA: cred.club@axisb
Transaction ID: S25042717
Reference Number: 328525998867

12 Oct 2023 Money Sent using UPI - Rs.142.00 Rs.30,803.27

Sent to: amazon pay groceries
6:50 PM
VPA: amazonpaygrocery@yapl
Transaction ID: S27371441
Reference Number: 328506849797

12 Oct 2023 Money Received using UPI + Rs.142.00 Rs.30,945.27

Received from: KRISHNAGOPAL YADAV
6:56 PM
VPA: amity78@axl
Transaction ID: S27615584
Reference Number: 365139565348

12 Oct 2023 Money Sent using UPI - Rs.9,971.00 Rs.20,974.27

Sent to: CRED Club
8:01 PM
VPA: cred.club@axisb
Transaction ID: S29790245
Reference Number: 328597206023

13 Oct 2023 Money Sent using UPI - Rs.142.00 Rs.20,832.27

Sent to: amazon pay groceries
1:17 PM
VPA: amazonpaygrocery@yapl
Transaction ID: S49839149
Reference Number: 328607502606

13 Oct 2023 Money Received using UPI + Rs.142.00 Rs.20,974.27

Received from: YASHVANT KUMAR
1:44 PM
VPA: yashwantkumar88289@okhdfcbank
Transaction ID: S50383659
Reference Number: 328633306784

13 Oct 2023 Money Sent using UPI - Rs.20,000.00 Rs.974.27

Sent to: DINESH KUMAR GUPTA
4:18 PM
VPA: dk.drk902@ybl
Transaction ID: S53481508
Reference Number: 328644428762

13 Oct 2023 Money Received using UPI + Rs.2,500.00 Rs.3,474.27

Received from: NAVEEN PANDEY
5:44 PM
VPA: naveenpandey81521@ibl
Transaction ID: S55330790
Reference Number: 328661018258

13 Oct 2023 Money Sent using UPI - Rs.2,551.00 Rs.923.27

Sent to: EKART
5:45 PM
VPA: EKART@ybl
Transaction ID: S55337768
Reference Number: 328626680732

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 46
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Oct 2023 Money Received using UPI + Rs.22,000.00 Rs.22,923.27

Received from: DINESH KUMAR GUPTA
6:27 PM
VPA: dk.drk902@ybl
Transaction ID: S56747716
Reference Number: 365259406959

13 Oct 2023 Money Sent using UPI - Rs.22,497.00 Rs.426.27

Sent to: CRED Club
6:27 PM
VPA: cred.club@axisb
Transaction ID: S56771140
Reference Number: 328655118396

13 Oct 2023 Money Received using UPI + Rs.5,000.00 Rs.5,426.27

Received from: AVINASH YADAV
6:27 PM
VPA: 7237010115@axl
Transaction ID: S56784767
Reference Number: 365243710713

13 Oct 2023 Money Sent using UPI - Rs.238.12 Rs.5,188.15

Sent to: Bookmyshow
9:02 PM
VPA: bookmyshow.razorpay@hdfcbank
Transaction ID: S62004742
Reference Number: 328651158210

14 Oct 2023 Money Sent using UPI - Rs.765.00 Rs.4,423.15

Sent to: NATIONAL BOOK DISTRI
1:20 PM
VPA: MAB0450243A0081844@Yesbank
Transaction ID: S81155753
Reference Number: 328721112825

14 Oct 2023 Money Sent using UPI - Rs.40.00 Rs.4,383.15

Sent to: JAYHIND NISHAD
1:48 PM
VPA: 8400013260@ibl
Transaction ID: S81805447
Reference Number: 328796810415

14 Oct 2023 Money Received using UPI + Rs.14,400.00 Rs.18,783.15

Received from: NITESH CHAURASIYA
3:36 PM
VPA: jiichaurasiya@okicici
Transaction ID: S83874313
Reference Number: 328755858180

14 Oct 2023 Money Received using UPI + Rs.100.00 Rs.18,883.15

Received from: NITESH CHAURASIYA
3:38 PM
VPA: jiichaurasiya@okicici
Transaction ID: S83901439
Reference Number: 365391854055

14 Oct 2023 Money Sent using UPI - Rs.18,000.00 Rs.883.15

Sent to: DINESH KUMAR GUPTA
3:40 PM
VPA: DINESHKUMARGUPTA.39376596@HDFCBANK
Transaction ID: S83950610
Reference Number: 328768798188

14 Oct 2023 Money Received using UPI + Rs.1,000.00 Rs.1,883.15

Received from: YASHVANT KUMAR
5:41 PM
VPA: 9794746815@ibl
Transaction ID: S86632656
Reference Number: 328705906507

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 47
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Oct 2023 Money Sent using UPI - Rs.1,500.00 Rs.383.15

Sent to: SHIVAM JAISWAL
5:43 PM
VPA: 9621432354@ibl
Transaction ID: S86689006
Reference Number: 328753180928

15 Oct 2023 Money Received using UPI + Rs.25,100.00 Rs.25,483.15

Received from: ANURAG YADAV
10:57 AM
VPA: 8081608487@axl
Transaction ID: S8446124
Reference Number: 328844734512

15 Oct 2023 Money Sent using UPI - Rs.25,097.00 Rs.386.15

Sent to: CRED Club
11:04 AM
VPA: cred.club@axisb
Transaction ID: S8592771
Reference Number: 328852114844

15 Oct 2023 Money Received using UPI + Rs.100.00 Rs.486.15

Received from: ANURAG YADAV
12:01 PM
VPA: 8081608487@axl
Transaction ID: S9849685
Reference Number: 328820823432

15 Oct 2023 Money Received using UPI + Rs.10,000.00 Rs.10,486.15

Received from: DINESH KUMAR GUPTA
1:45 PM
VPA: 7570998166@ybl
Transaction ID: S13075277
Reference Number: 328823072662

15 Oct 2023 Money Received using UPI + Rs.12,200.00 Rs.22,686.15

Received from: DINESH KUMAR GUPTA
1:51 PM
VPA: 7570998166@ybl
Transaction ID: S13217374
Reference Number: 328887882773

15 Oct 2023 Money Sent using UPI - Rs.22,104.00 Rs.582.15

Sent to: CRED Club
3:19 PM
VPA: cred.club@axisb
Transaction ID: S14884581
Reference Number: 328886064398

15 Oct 2023 Money Sent using UPI - Rs.297.00 Rs.285.15

Sent to: CRED Club
7:54 PM
VPA: cred.club@axisb
Transaction ID: S23092672
Reference Number: 365480798492

15 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.185.15

Sent to: CRED Club
7:56 PM
VPA: cred.club@axisb
Transaction ID: S23135881
Reference Number: 365413697490

16 Oct 2023 Money Sent using UPI - Rs.185.00 Rs.0.15

Sent to: NAVEEN PANDEY
4:36 AM
VPA: naveenpandey81521@ibl
Transaction ID: S32956043
Reference Number: 328943854680

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 48
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Oct 2023 Money Received using UPI + Rs.600.00 Rs.600.15

Received from: NITESH GUPTA
8:30 AM
VPA: theboinitesh@okicici
Transaction ID: S66861030
Reference Number: 365627206503

17 Oct 2023 Money Sent using UPI - Rs.500.00 Rs.100.15

Sent to: SHIVAM JAISWAL
9:14 AM
VPA: 9621432354@ybl
Transaction ID: S67455473
Reference Number: 329065478675

17 Oct 2023 Money Received using UPI + Rs.11,000.00 Rs.11,100.15

Received from: YASHVANT KUMAR
12:03 PM
VPA: 9794746815@ibl
Transaction ID: S70769513
Reference Number: 329025223434

17 Oct 2023 Money Received using UPI + Rs.10,000.00 Rs.21,100.15

Received from: AMIT KUMAR UPADHYAY
12:25 PM
VPA: amit.runco@okicici
Transaction ID: S71553512
Reference Number: 365601818454

17 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.23,100.15

Received from: PANKAJ KUMAR SINGH
12:53 PM
VPA: psvoda1223@okhdfcbank
Transaction ID: S72674494
Reference Number: 329077471242

17 Oct 2023 Paid using your Bank Account - Rs.10,000.00 Rs.13,100.15

Paid successfully at Paytm Add Money
12:57 PM
From Account Number 919506792019
Transaction ID : M2393106

17 Oct 2023 Paid using your Bank Account - Rs.10,000.00 Rs.3,100.15

Paid successfully at Paytm Add Money
12:57 PM
From Account Number 919506792019
Transaction ID : M2394925

17 Oct 2023 Paid using your Bank Account - Rs.3,000.00 Rs.100.15

Paid successfully at Paytm Add Money
12:57 PM
From Account Number 919506792019
Transaction ID : M2396604

17 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.70.15

Sent to: Deepak Kumar
6:23 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S80156512
Reference Number: 329036069816

19 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.50.15

Sent to: Deepak Kumar
5:04 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S39940177
Reference Number: 365827030413

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 49
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.2,050.15

Received from: AMIT KUMAR UPADHYAY
5:24 PM
VPA: amit.runco@okicici
Transaction ID: S40384355
Reference Number: 329296622195

19 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.50.15

Sent to: PANKAJ KUMAR SINGH
5:24 PM
VPA: 919792318684@paytm
Transaction ID: S40390300
Reference Number: 365828532591

19 Oct 2023 Money Received using UPI + Rs.3,000.00 Rs.3,050.15

Received from: VIJAY KUMAR ANAND
6:23 PM
VPA: vk4985657@okhdfcbank
Transaction ID: S42129826
Reference Number: 329257974170

19 Oct 2023 Money Sent using UPI - Rs.160.00 Rs.2,890.15

Sent to: BADRE ALAM
6:35 PM
VPA: Q480071612@ybl
Transaction ID: S42744975
Reference Number: 329245318504

19 Oct 2023 Money Sent using UPI - Rs.2,500.00 Rs.390.15

Sent to: SHIVAM JAISWAL
6:48 PM
VPA: 9621432354@ybl
Transaction ID: S43315669
Reference Number: 329245553378

19 Oct 2023 Paid using your Bank Account - Rs.100.00 Rs.290.15

Paid successfully at Paytm Add Money
7:54 PM
From Account Number 919506792019
Transaction ID : M5239662

20 Oct 2023 Money Received using UPI + Rs.1,000.00 Rs.1,290.15

Received from: ARJUN CHAUHAN
8:54 AM
VPA: arjunchauhan5660-1@okaxis
Transaction ID: S61759846
Reference Number: 329368166585

20 Oct 2023 Money Received using UPI + Rs.1,000.00 Rs.2,290.15

Received from: NITESH GUPTA
8:55 AM
VPA: theboinitesh@okicici
Transaction ID: S61778753
Reference Number: 365998542779

20 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.4,290.15

Received from: SANJIV KUMAR MISHR
9:38 AM
VPA: sanjivbabumishra@oksbi
Transaction ID: S62540890
Reference Number: 329340011999

20 Oct 2023 Paid using your Bank Account - Rs.266.10 Rs.4,024.05

Paid successfully at Airtel
10:50 AM
From Account Number 919506792019
Transaction ID : M1826331

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 50
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Oct 2023 Money Received using UPI + Rs.10,000.00 Rs.14,024.05

Received from: VINAY KUMAR SO RAMBAHADUR
4:57 PM
VPA: vinay6789kio@okhdfcbank
Transaction ID: S72979191
Reference Number: 329388285071

20 Oct 2023 Money Received using UPI + Rs.100.00 Rs.14,124.05

Received from: Biru
6:09 PM
VPA: 6392354092@paytm
Transaction ID: S74712826
Reference Number: 329333257431

20 Oct 2023 Money Received using UPI + Rs.1,200.00 Rs.15,324.05

Received from: RAM PRIKSHA GOUR
7:50 PM
VPA: 9731399835@ybl
Transaction ID: S78916123
Reference Number: 329346817927

21 Oct 2023 Money Received using UPI + Rs.1,100.00 Rs.16,424.05

Received from: RAM PRIKSHA GOUR
10:03 AM
VPA: 9731399835@axl
Transaction ID: S95471305
Reference Number: 329446187342

22 Oct 2023 Money Sent using UPI - Rs.16,000.00 Rs.424.05

Sent to: CRED Club
3:52 AM
VPA: cred.club@axisb
Transaction ID: S19607661
Reference Number: 329566540285

22 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.2,424.05

Received from: VIJAY KUMAR ANAND
9:33 AM
VPA: vk4985657@okhdfcbank
Transaction ID: S27417528
Reference Number: 329542080779

22 Oct 2023 Money Sent using UPI - Rs.200.00 Rs.2,224.05

Sent to: Vishal Chaurasiya
10:00 AM
VPA: 8009865003@paytm
Transaction ID: S27840512
Reference Number: 329517292797

22 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.4,224.05

Received from: NAVEEN PANDEY
11:18 AM
VPA: naveenpandey81521@ibl
Transaction ID: S29462205
Reference Number: 329577201811

22 Oct 2023 Money Sent using UPI - Rs.2,533.60 Rs.1,690.45

Sent to: IRCTC App UPI
11:18 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S29467581
Reference Number: 329512354450

22 Oct 2023 Money Received using UPI + Rs.10,000.00 Rs.11,690.45

Received from: NEETU YOGENDRA GUPTA
3:21 PM
VPA: chandangupta0010092@ybl
Transaction ID: S35388305
Reference Number: 329539029955

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 51
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Oct 2023 Money Sent using UPI - Rs.1,300.00 Rs.10,390.45

Sent to: DINESH KUMAR GUPTA
3:44 PM
VPA: 7570998166@ybl
Transaction ID: S35808535
Reference Number: 329545613556

23 Oct 2023 Money Sent using UPI - Rs.2,490.00 Rs.7,900.45

Sent to: CRED Club
6:34 AM
VPA: cred.club@axisb
Transaction ID: S56240605
Reference Number: 366280498411

23 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.6,900.45

Sent to: DINESH KUMAR GUPTA
1:24 PM
VPA: 7570998166@ybl
Transaction ID: S63535756
Reference Number: 329616987439

23 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.6,880.45

Sent to: Airtel Payments Bank Limited
1:32 PM
VPA: airtelpaymentsbanklimited.payu@indus
Transaction ID: S63703210
Reference Number: 329620986129

23 Oct 2023 Money Sent using UPI - Rs.3,250.00 Rs.3,630.45

Sent to: Sanyukt Pravesh Pariksha Parishad Up Lucknow Jeecup
1:57 PM
VPA: SBIePay.SPJEECUP-1001099@sbi
Transaction ID: S64208457
Reference Number: 366218015766

23 Oct 2023 Money Received using UPI + Rs.350.00 Rs.3,980.45

Received from: DINESH KUMAR GUPTA
2:04 PM
VPA: 7570998166@ybl
Transaction ID: S64356053
Reference Number: 329696483783

23 Oct 2023 Money Received using UPI + Rs.12,000.00 Rs.15,980.45

Received from: DINESH KUMAR GUPTA
2:07 PM
VPA: 7570998166@ybl
Transaction ID: S64397701
Reference Number: 329642206753

23 Oct 2023 Money Sent using UPI - Rs.5,500.00 Rs.10,480.45

Sent to: Bharti Airtel Limited
2:52 PM
VPA: rzpbhartiairtelltd@yesbank
Transaction ID: S65220548
Reference Number: 329600273355

23 Oct 2023 Money Sent using UPI - Rs.9,997.00 Rs.483.45

Sent to: CRED Club
3:13 PM
VPA: cred.club@axisb
Transaction ID: S65621139
Reference Number: 366238948616

23 Oct 2023 Money Received using UPI + Rs.500.00 Rs.983.45

Received from: DINESH KUMAR GUPTA
5:38 PM
VPA: 7570998166@ybl
Transaction ID: S68684400
Reference Number: 329641413305

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 52
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.2,983.45

Received from: VIJAY KUMAR ANAND
6:21 AM
VPA: vk4985657@okhdfcbank
Transaction ID: S86289900
Reference Number: 329703629854

24 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.2,963.45

Sent to: Anil Kumar
3:31 PM
VPA: Q333576168@ybl
Transaction ID: S95700553
Reference Number: 329725771357

24 Oct 2023 Paid using your Bank Account - Rs.45.00 Rs.2,918.45

Paid successfully at Paytm Add Money
4:25 PM
From Account Number 919506792019
Transaction ID : M3264374

24 Oct 2023 Money Received using UPI + Rs.23,000.00 Rs.25,918.45

Received from: Paytm
4:25 PM
VPA: walletmoneytobank@paytm
Transaction ID: S96917168
Reference Number: 366328942503

24 Oct 2023 Money Received using UPI + Rs.12,000.00 Rs.37,918.45

Received from: NAVEEN PANDEY
4:27 PM
VPA: naveenpandey81521@axl
Transaction ID: S96944766
Reference Number: 329792150607

24 Oct 2023 Money Sent using UPI - Rs.37,193.00 Rs.725.45

Sent to: CRED Club
4:29 PM
VPA: cred.club@axisb
Transaction ID: S96985285
Reference Number: 366372003901

25 Oct 2023 Money Sent using UPI - Rs.70.00 Rs.655.45

Sent to: Havaldar Kamlesh Ya
5:51 PM
VPA: BHARATPE.90060467602@fbpe
Transaction ID: S27682361
Reference Number: 366425010303

26 Oct 2023 Money Received using UPI + Rs.10,000.00 Rs.10,655.45

Received from: Amit Kumar Upadhyay
5:04 PM
VPA: 9793979878@paytm
Transaction ID: S56565605
Reference Number: 366523361445

26 Oct 2023 Money Sent using UPI - Rs.9,992.00 Rs.663.45

Sent to: CRED Club
5:11 PM
VPA: cred.club@axisb
Transaction ID: S56711884
Reference Number: 366537776843

26 Oct 2023 Money Sent using UPI - Rs.200.00 Rs.463.45

Sent to: Vasir Ahmad
5:50 PM
VPA: AMZN0009221765@apl
Transaction ID: S57576654
Reference Number: 366526722237

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 53
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Oct 2023 Money Sent using UPI - Rs.50.00 Rs.413.45

Sent to: Deepak Kumar
6:06 PM
VPA: BHARATPE.90060984891@fbpe
Transaction ID: S57964419
Reference Number: 329938034471

26 Oct 2023 Money Received using UPI + Rs.200.00 Rs.613.45

Received from: Paytm
7:05 PM
VPA: walletmoneytobank@paytm
Transaction ID: S60807056
Reference Number: 366533631879

26 Oct 2023 Paid using your Bank Account - Rs.299.10 Rs.314.35

Paid successfully at Jio
7:16 PM
From Account Number 919506792019
Transaction ID : M4486622

26 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.2,314.35

Received from: KM SHAIRA NISHA
7:40 PM
VPA: muhammadashif794-1@okhdfcbank
Transaction ID: S61748052
Reference Number: 329990838858

26 Oct 2023 Money Sent using UPI - Rs.1,997.00 Rs.317.35

Sent to: CRED Club
7:52 PM
VPA: cred.club@axisb
Transaction ID: S62053346
Reference Number: 366584036057

27 Oct 2023 Money Received using UPI + Rs.200.00 Rs.517.35

Received from: SANDEEP KUMAR
11:20 AM
VPA: srauniyar3@ybl
Transaction ID: S79349045
Reference Number: 366693583442

27 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.2,517.35

Received from: JANAK KUMAR SINGH
6:23 PM
VPA: janak20898-3@okaxis
Transaction ID: S89348219
Reference Number: 330091183360

27 Oct 2023 Money Received using UPI + Rs.1,500.00 Rs.4,017.35

Received from: Sudhakar Dwivedi
7:16 PM
VPA: dwivedi.sudhakar2@ybl
Transaction ID: S91872816
Reference Number: 366650963161

27 Oct 2023 Money Sent using UPI - Rs.4,000.00 Rs.17.35

Sent to: CRED Club
9:19 PM
VPA: cred.club@axisb
Transaction ID: S94810200
Reference Number: 330063776621

28 Oct 2023 Money Received using UPI + Rs.1,500.00 Rs.1,517.35

Received from: PANKAJ KUMAR SINGH
6:10 PM
VPA: 919792318684@paytm
Transaction ID: S19524826
Reference Number: 330134829853

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 54
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Oct 2023 Money Sent using UPI - Rs.155.00 Rs.1,362.35

Sent to: Airtel Payments Bank Limited
12:40 PM
VPA: airtelpaymentsbanklimited.payu@indus
Transaction ID: S43018334
Reference Number: 330296059534

30 Oct 2023 Paid using your Bank Account - Rs.29.00 Rs.1,333.35

Paid successfully at Airtel
10:08 AM
From Account Number 919506792019
Transaction ID : M1282402

30 Oct 2023 Money Received using UPI + Rs.1,700.00 Rs.3,033.35

Received from: AMIT KUMAR UPADHYAY
4:07 PM
VPA: 9793979878@paytm
Transaction ID: S77360593
Reference Number: 366922702376

31 Oct 2023 Money Received using UPI + Rs.2,850.00 Rs.5,883.35

Received from: VIJAY KUMAR ANAND
5:20 AM
VPA: vk4985657@okhdfcbank
Transaction ID: S96888198
Reference Number: 330428401498

31 Oct 2023 Money Received using UPI + Rs.1,000.00 Rs.6,883.35

Received from: RAVI SHANKER PANDEYA
6:44 AM
VPA: 9793670131@ybl
Transaction ID: S98268317
Reference Number: 330408204256

31 Oct 2023 Money Received using UPI + Rs.500.00 Rs.7,383.35

Received from: NAVEEN PANDEY
6:48 AM
VPA: naveenpandey81521@ibl
Transaction ID: S98285427
Reference Number: 330465284524

31 Oct 2023 Paid using your Bank Account - Rs.7,000.00 Rs.383.35

Paid successfully at Kotak Mahindra Bank Credit Card Bill
6:50 AM
From Account Number 919506792019
Transaction ID : M668919

01 Nov 2023 Money Received using UPI + Rs.5,000.00 Rs.5,383.35

Received from: Dinesh Kumar Gupta
4:47 PM
VPA: dk.drk90@okaxis
Transaction ID: S43019303
Reference Number: 330517729578

01 Nov 2023 Money Received using UPI + Rs.300.00 Rs.5,683.35

Received from: MOHAMMAD SADARE ALAM
7:10 PM
VPA: 8429121486@ybl
Transaction ID: S48438203
Reference Number: 367118787111

02 Nov 2023 Interest Received + Rs.12.00 Rs.5,695.35

Received for the period 01-10-2023 to 31-10-2023
3:51 AM
Transaction ID : M413370
Earned on Savings account balance

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 55
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.5,195.35

Sent to: JAYHIND SINGH S O VIRENDAR SINGH
7:40 AM
VPA: jayhind.6913@waicici
Transaction ID: S64410278
Reference Number: 330601576592

02 Nov 2023 Money Received + Rs.30,000.00 Rs.35,195.35

Received from MOHAMMD ASHIF
2:03 PM

Transaction ID : S72845322
NEFT Reference No : N306232715880553

03 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.30,195.35

Sent to: Kotak Mahindra Bank Limited
4:03 AM
VPA: kotakmahindrabank.billdesk@hdfcbank
Transaction ID: S91468880
Reference Number: 367345799591

03 Nov 2023 Money Sent using UPI - Rs.1,100.00 Rs.29,095.35

Sent to: ASHISH KUMAR SHUKLA
8:31 AM
VPA: 9454648324@axl
Transaction ID: S97558528
Reference Number: 367392473525

03 Nov 2023 Money Sent using UPI - Rs.50.00 Rs.29,045.35

Sent to: UNIQUE IDENTIFICATION AUTHORITY OF INDIA
5:43 PM
VPA: resident.uidai.payu@axisbank
Transaction ID: S10071214
Reference Number: 330713987036

04 Nov 2023 Money Sent using UPI - Rs.10,000.00 Rs.19,045.35

Sent to: SATYAM TIWARI
4:38 PM
VPA: 9889029423@axl
Transaction ID: S41523254
Reference Number: 367454300982

04 Nov 2023 Money Sent using UPI - Rs.50.00 Rs.18,995.35

Sent to: UNIQUE IDENTIFICATION AUTHORITY OF INDIA
5:23 PM
VPA: resident.uidai.payu@icici
Transaction ID: S42586162
Reference Number: 330802340800

04 Nov 2023 Money Received using UPI + Rs.50.00 Rs.19,045.35

Received from: KULDEEP KUMAR PRAJAPATI
5:46 PM
VPA: prajapatikul007@okicici
Transaction ID: S43201747
Reference Number: 330856650987

04 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.20,045.35

Received from: JANAK KUMAR SINGH
5:53 PM
VPA: janak20898-3@okaxis
Transaction ID: S43387897
Reference Number: 330860222955

05 Nov 2023 Money Received using UPI + Rs.450.00 Rs.20,495.35

Received from: SANJIV KUMAR MISHR
3:43 PM
VPA: sanjivbabumishra@oksbi
Transaction ID: S73774184
Reference Number: 330932485371

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 56
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Nov 2023 Money Sent using UPI - Rs.19.00 Rs.20,476.35

Sent to: MD SAHNWAJ
8:15 PM
VPA: shanuali786147@ybl
Transaction ID: S82261705
Reference Number: 330937191434

06 Nov 2023 Money Sent using UPI - Rs.3,350.00 Rs.17,126.35

Sent to: KUNAL GUPTA
8:12 AM
VPA: 8765150051@ibl
Transaction ID: S96139602
Reference Number: 331072208936

06 Nov 2023 Money Sent using UPI - Rs.50.00 Rs.17,076.35

Sent to: UNIQUE IDENTIFICATION AUTHORITY OF INDIA
11:04 AM
VPA: resident.uidai.payu@axisbank
Transaction ID: S99074170
Reference Number: 331038680634

06 Nov 2023 Money Received using UPI + Rs.70.00 Rs.17,146.35

Received from: Rahul Kumar Gond
11:06 AM
VPA: rahulgond274407-1@okicici
Transaction ID: S99159548
Reference Number: 367692133461

06 Nov 2023 Paid using your Bank Account - Rs.125.00 Rs.17,021.35

Paid successfully at Jio
12:49 PM
From Account Number 919506792019
Transaction ID : M2433690

06 Nov 2023 Money Received using UPI + Rs.4,300.00 Rs.21,321.35

Received from: AMIT KUMAR UPADHYAY
7:05 PM
VPA: 9793979878@paytm
Transaction ID: S12460328
Reference Number: 367631947760

06 Nov 2023 Money Sent using UPI - Rs.50.00 Rs.21,271.35

Sent to: UNIQUE IDENTIFICATION AUTHORITY OF INDIA
8:09 PM
VPA: resident.uidai.payu@icici
Transaction ID: S14305704
Reference Number: 331010593590

07 Nov 2023 Money Sent using UPI - Rs.3,000.00 Rs.18,271.35

Sent to: SANDEEP S SHUKLA
8:51 PM
VPA: bulbul12317-1@oksbi
Transaction ID: S48298080
Reference Number: 331120691975

08 Nov 2023 Money Sent using UPI - Rs.5,000.00 Rs.13,271.35

Sent to: RAM PRIKSHA GOUR
1:48 PM
VPA: 9731399835@axl
Transaction ID: S69632365
Reference Number: 331235352052

08 Nov 2023 Money Sent using UPI - Rs.20.00 Rs.13,251.35

Sent to: Deepak Kumar
5:14 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S74326498
Reference Number: 367822428768

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 57
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Nov 2023 Paid using your Bank Account - Rs.106.90 Rs.13,144.45

Paid successfully at Protean eGov Technologies Limited
6:49 PM
From Account Number 919506792019
Transaction ID : M4814796

08 Nov 2023 Money Sent using UPI - Rs.30.00 Rs.13,114.45

Sent to: Amazon Bill Pay
10:49 PM
VPA: amazonpayrecharges@apl
Transaction ID: S84207976
Reference Number: 331283458486

09 Nov 2023 Money Received using UPI + Rs.275.00 Rs.13,389.45

Received from: MD SAHNWAJ
6:26 PM
VPA: md-sahnwaj@paytm
Transaction ID: S9748408
Reference Number: 331339159635

10 Nov 2023 Money Received using UPI + Rs.5,000.00 Rs.18,389.45

Received from: RAM PRIKSHA GOUR
9:03 AM
VPA: 9731399835@ybl
Transaction ID: S29129227
Reference Number: 331443404234

10 Nov 2023 Money Sent using UPI - Rs.3,000.00 Rs.15,389.45

Sent to: Bharti Airtel Limited
11:30 AM
VPA: airteldistributor.rzp@icici
Transaction ID: S32076612
Reference Number: 331422866788

10 Nov 2023 Money Received using UPI + Rs.500.00 Rs.15,889.45

Received from: JAYHIND SINGH SO VIRENDAR SINGH
2:06 PM
VPA: 8115616913@paytm
Transaction ID: S36639075
Reference Number: 331422970080

10 Nov 2023 Money Received using UPI + Rs.3,000.00 Rs.18,889.45

Received from: DINESH KUMAR GUPTA
5:57 PM
VPA: 7570998166@ybl
Transaction ID: S42427347
Reference Number: 331489671611

10 Nov 2023 Money Received using UPI + Rs.4,000.00 Rs.22,889.45

Received from: Amit Kumar Upadhyay
6:30 PM
VPA: 9793979878@paytm
Transaction ID: S43870299
Reference Number: 331431533035

10 Nov 2023 Money Sent using UPI - Rs.4,000.00 Rs.18,889.45

Sent to: NAVEEN PANDEY
6:41 PM
VPA: naveenpandey81521@ibl
Transaction ID: S44476654
Reference Number: 331437519082

11 Nov 2023 Money Received using UPI + Rs.500.00 Rs.19,389.45

Received from: RAVI SHANKER PANDEYA
9:03 AM
VPA: 9793670131@ybl
Transaction ID: S61842215
Reference Number: 331552514656

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 58
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Nov 2023 Paid using your Bank Account - Rs.510.00 Rs.18,879.45

Paid successfully at Reliance BP Mobility Limited
11:06 AM
From Account Number 919506792019
Transaction ID : M1834410

11 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.19,879.45

Received from: YASHVANT KUMAR
4:41 PM
VPA: 9794746815@ibl
Transaction ID: S73058162
Reference Number: 331565087003

11 Nov 2023 Money Received using UPI + Rs.2,000.00 Rs.21,879.45

Received from: AMIT KUMAR UPADHYAY
6:02 PM
VPA: 9793979878@paytm
Transaction ID: S75278154
Reference Number: 331534777992

12 Nov 2023 Money Received using UPI + Rs.200.00 Rs.22,079.45

Received from: AYUSH GUPTA
8:29 AM
VPA: ayushgupta6055@okhdfcbank
Transaction ID: S95514923
Reference Number: 331668161324

12 Nov 2023 Money Sent using UPI - Rs.35.00 Rs.22,044.45

Sent to: Kajal Paneer Kendra
1:03 PM
VPA: gpay-11236195244@okbizaxis
Transaction ID: S2307958
Reference Number: 368217848497

12 Nov 2023 Money Sent using UPI - Rs.1,100.00 Rs.20,944.45

Sent to: RINKI YADAV
2:24 PM
VPA: syry1040@okicici
Transaction ID: S4319586
Reference Number: 331602010035

12 Nov 2023 Money Sent using UPI - Rs.1,200.00 Rs.19,744.45

Sent to: SRIRAM SINGH
3:30 PM
VPA: 8081236216@axl
Transaction ID: S5796268
Reference Number: 368270762672

13 Nov 2023 Money Sent using UPI - Rs.3,000.00 Rs.16,744.45

Sent to: NAVEEN PANDEY
6:30 AM
VPA: naveenpandey81521@axl
Transaction ID: S26220556
Reference Number: 331783340473

13 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.15,744.45

Sent to: NAVEEN PANDEY
6:30 AM
VPA: naveenpandey81521@axl
Transaction ID: S26223394
Reference Number: 331771021052

13 Nov 2023 Money Sent using UPI - Rs.3,193.95 Rs.12,550.50

Sent to: IRCTC App UPI
10:05 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S28071773
Reference Number: 331711201007

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 59
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Nov 2023 Money Sent using UPI - Rs.3,193.60 Rs.9,356.90

Sent to: IRCTC App UPI
10:10 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S28142419
Reference Number: 331711400352

14 Nov 2023 Money Sent using UPI - Rs.1.00 Rs.9,355.90

Sent to: SATYAM TIWARI
4:01 PM
VPA: 9889029423@axl
Transaction ID: S64300373
Reference Number: 368483695274

14 Nov 2023 Money Received using UPI + Rs.8,000.00 Rs.17,355.90

Received from: SATYAM TIWARI
4:01 PM
VPA: 9889029423@ybl
Transaction ID: S64307748
Reference Number: 368435606650

14 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.16,355.90

Sent to: BAL YOGESHWAR DUBEY
4:02 PM
VPA: ravi22981@okaxis
Transaction ID: S64329443
Reference Number: 331884041454

14 Nov 2023 Paid using your Bank Account - Rs.100.00 Rs.16,255.90

Paid successfully at Paytm Add Money
5:52 PM
From Account Number 919506792019
Transaction ID : M3881325

15 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.15,255.90

Sent to: KRISHNAGOPAL YADAV
1:39 PM
VPA: amity78@ibl
Transaction ID: S91771573
Reference Number: 331970599064

16 Nov 2023 Money Sent using UPI - Rs.150.00 Rs.15,105.90

Sent to: Ajit Chaurasiya
9:05 AM
VPA: BHARATPE.90060527577@fbpe
Transaction ID: S14669846
Reference Number: 368608072946

16 Nov 2023 Money Sent using UPI - Rs.50.00 Rs.15,055.90

Sent to: Mr Suresh Suresh
1:59 PM
VPA: gpay-11186690499@okbizaxis
Transaction ID: S21330518
Reference Number: 368613164306

16 Nov 2023 Money Sent using UPI - Rs.40.00 Rs.15,015.90

Sent to: Kajal Paneer Kendra
2:19 PM
VPA: gpay-11236195244@okbizaxis
Transaction ID: S21743380
Reference Number: 332024299490

16 Nov 2023 Money Received using IMPS + Rs.1,000.00 Rs.16,015.90

Received from MOHAMMD ASHIF
3:54 PM
Bank account linked to Mobile No 919838651674
Transaction ID : M2989031
IMPS Reference No : 332015304560
Remarks : As

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 60
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Nov 2023 Money Received using IMPS + Rs.9,000.00 Rs.25,015.90

Received from MOHAMMD ASHIF
3:56 PM
Bank account linked to Mobile No 919838651674
Transaction ID : M2998173
IMPS Reference No : 332015305900
Remarks : As

16 Nov 2023 Money Sent using UPI - Rs.25,000.00 Rs.15.90

Sent to: RAVI SHANKER PANDEYA
4:16 PM
VPA: pandeyravishanker1@ybl
Transaction ID: S24075878
Reference Number: 368673426204

16 Nov 2023 Money Received using UPI + Rs.3,105.00 Rs.3,120.90

Received from: IRCTC App UPI
9:45 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S33046569
Reference Number: 368640622988

16 Nov 2023 Money Received using UPI + Rs.3,105.00 Rs.6,225.90

Received from: IRCTC App UPI
9:47 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S33082003
Reference Number: 368640706502

17 Nov 2023 Paid using your Bank Account - Rs.100.00 Rs.6,125.90

Paid successfully at Paytm Add Money
9:39 AM
From Account Number 919506792019
Transaction ID : M1142490

17 Nov 2023 Money Received using UPI + Rs.2,000.00 Rs.8,125.90

Received from: NAVEEN PANDEY
9:58 AM
VPA: naveenpandey81521@ibl
Transaction ID: S43245637
Reference Number: 332152363538

17 Nov 2023 Money Received using UPI + Rs.2,000.00 Rs.10,125.90

Received from: Archana Tiwari
11:14 AM
VPA: 7985607169@yapl
Transaction ID: S44767423
Reference Number: 332136890092

18 Nov 2023 Money Sent using UPI - Rs.6,364.30 Rs.3,761.60

Sent to: IRCTC App UPI
10:09 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S70294699
Reference Number: 332213899564

18 Nov 2023 Money Received using UPI + Rs.7,000.00 Rs.10,761.60

Received from: NAVEEN PANDEY
12:05 PM
VPA: naveenpandey81521@axl
Transaction ID: S72575999
Reference Number: 332277070885

18 Nov 2023 Money Sent using UPI - Rs.9,413.60 Rs.1,348.00

Sent to: IRCTC App UPI
12:05 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S72586578
Reference Number: 368819963848

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 61
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Nov 2023 Money Received using UPI + Rs.5,000.00 Rs.6,348.00

Received from: PANKAJ KUMAR SINGH
9:16 AM
VPA: psvoda1223@okhdfcbank
Transaction ID: S97175248
Reference Number: 332399886111

19 Nov 2023 Money Sent using UPI - Rs.4,544.30 Rs.1,803.70

Sent to: IRCTC App UPI
10:05 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S97969639
Reference Number: 332317128642

19 Nov 2023 Money Received using UPI + Rs.20.00 Rs.1,823.70

Received from: RAKESH TIWARI
4:51 PM
VPA: rakeshtiwari4523@oksbi
Transaction ID: S6832913
Reference Number: 332352405919

19 Nov 2023 Money Sent using UPI - Rs.20.00 Rs.1,803.70

Sent to: Deepak Kumar
7:17 PM
VPA: BHARATPE.90066476458@fbpe
Transaction ID: S10843257
Reference Number: 368937725447

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 62
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 20 May 2023 to 19 Nov 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 20 May 2023 As on 19 Nov 2023

ACTIVE FIXED DEPOSITS as on 19 November 2023

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

This statement contains transactions upto System End of Day 19 November 2023. System date and calendar date may vary. Page 63
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****