Lalit Kishore

,DEGANA,NAGAUR,LADPURA,null,NAGAUR
PPBL Noida branch, Skymark One, Sector-98, Noida- RAJASTHAN,INDIA,341513
Uttar Pradesh, India 9649747434 , lalitkudy07@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 02 Feb 2023 to 01 Aug 2023 ACCOUNT OPENED ON: 9th Mar 2018

Rs. 10.00 Rs. 4,807.56 Rs. 4,781.00 Rs. 36.56

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919649747434 SAVINGS PYTM0123456 110766001 2.0% 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

28 Mar 2023 Money Received using UPI + Rs.100.00 Rs.110.00

Received from: MADHU MISHRA
9:51 AM
VPA: 9161208641@paytm
Transaction ID: S17725581
Reference Number: 345304022296

28 Mar 2023 Money Sent using UPI - Rs.110.00 Rs.0.00

Sent to: LALIT KISHORE
10:05 AM

Transaction ID: S17950546

Reference Number: 308714733215

28 Mar 2023 Money Received using UPI + Rs.125.00 Rs.125.00

Received from: SHRIKANT MISHRA
12:17 PM
VPA: 9792099527@paytm
Transaction ID: S20195234
Reference Number: 308721709441

28 Mar 2023 Money Sent using UPI - Rs.125.00 Rs.0.00

Sent to: LALIT KISHORE
12:20 PM

Transaction ID: S20255681

Reference Number: 308721856461

28 Mar 2023 Money Received using UPI + Rs.125.00 Rs.125.00

Received from: MOHD SHARIQ
3:03 PM
VPA: 9838921068@paytm
Transaction ID: S23491614
Reference Number: 345331240783

28 Mar 2023 Money Sent using UPI - Rs.125.00 Rs.0.00

Sent to: LALIT KISHORE
3:04 PM

Transaction ID: S23503446

Reference Number: 345331275867

This statement contains transactions upto System End of Day 1 August 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

28 Mar 2023 Money Received using UPI + Rs.125.00 Rs.125.00

Received from: MOHD SHARIQ
5:49 PM
VPA: 7007901416@axl
Transaction ID: S26331237
Reference Number: 308775228376

28 Mar 2023 Amount Debited - Rs.20.00 Rs.105.00

11:23 PM
Transaction ID : S33908049

28 Mar 2023 Money Received using UPI + Rs.10.00 Rs.115.00

Received from: Paytm
11:24 PM
VPA: ppi-promo@paytm
Transaction ID: S33916297
Reference Number: 308774283634

28 Mar 2023 Amount Debited - Rs.1.00 Rs.114.00

11:26 PM
Transaction ID : S33928542

29 Mar 2023 Money Sent using UPI - Rs.1.00 Rs.113.00

Sent to: Dhanna Ram
8:47 AM

Transaction ID: S41318509

Reference Number: 345400656637

29 Mar 2023 Restored against Failed Payment + Rs.1.00 Rs.114.00

Added back to Savings account
8:47 AM
Transaction ID : S41318610
UPI Reference No : 345400656637

29 Mar 2023 Paid using your Bank Account - Rs.1.00 Rs.113.00

Paid successfully at Paytm Add Money
9:42 AM
From Account Number 919649747434
Transaction ID : M934272

29 Mar 2023 Money Received using UPI + Rs.125.00 Rs.238.00

Received from: ROHIT YADAV SO BECHAN YADAV
12:40 PM
VPA: 8127700774@paytm
Transaction ID: S45231553
Reference Number: 308822599063

29 Mar 2023 Money Sent using UPI - Rs.238.00 Rs.0.00

Sent to: Lalit Kishore
4:31 PM

Transaction ID: S49393012

Reference Number: 308845606652

01 Apr 2023 Money Received using IMPS + Rs.1.00 Rs.1.00

Received from ONE97 COMMUNICATIONS
10:59 AM
Bank account linked to Mobile No 919205374197
Transaction ID : M1853225
IMPS Reference No : 309110100525
Remarks : FTTransferP2A

This statement contains transactions upto System End of Day 1 August 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

01 Apr 2023 Money Received using UPI + Rs.9.52 Rs.10.52

Received from: ONE97 communications
11:04 AM
VPA: paytm.payouts@icici
Transaction ID: S13863526
Reference Number: 309174351611

03 Apr 2023 Money Received using UPI + Rs.10.00 Rs.20.52

Received from: Lalit kishor
9:50 PM
VPA: 9649747434@amazonpay
Transaction ID: S82462934
Reference Number: 345949526193

22 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.0.52

Sent to: Lalit Kishore
8:41 PM

Transaction ID: S76241108

Reference Number: 311244885563

21 May 2023 Money Received using IMPS + Rs.100.00 Rs.100.52

Received from SHAKSHI HOSPITAL
5:53 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3534324
IMPS Reference No : 314117141621
Remarks : BULD24383577

22 May 2023 Money Received using UPI + Rs.20.00 Rs.120.52

Received from: LALIT KISHORE
11:17 AM
VPA: lalitkudy@ybl
Transaction ID: S10231676
Reference Number: 350840692134

22 May 2023 Paid using your Bank Account - Rs.119.00 Rs.1.52

Paid successfully at Paytm Add Money
11:20 AM
From Account Number 919649747434
Transaction ID : M1650078

28 May 2023 Money Received using UPI + Rs.1.00 Rs.2.52

Received from: MADAN LAL KUDI SO DURGA RAM
7:06 AM
VPA: 9983142744@paytm
Transaction ID: S51735479
Reference Number: 314806055542

30 May 2023 Money Received using IMPS + Rs.1.00 Rs.3.52

Received from PAYTM MONEY LIMITED
4:38 PM
Bank account linked to Mobile No 917021690126
Transaction ID : M3272211
IMPS Reference No : 315016788466
Remarks : FTTransferP2A

30 May 2023 Money Received using IMPS + Rs.1.00 Rs.4.52

Received from INDIAN CLEARING CORPORATION LIMITED
4:53 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3392504
IMPS Reference No : 315016758244
Remarks : PennyDrop

This statement contains transactions upto System End of Day 1 August 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

31 May 2023 Money Received using UPI + Rs.46.00 Rs.50.52

Received from: LALIT KISHORE
2:56 PM
VPA: lalitkudy@ybl
Transaction ID: S30023420
Reference Number: 351718499537

31 May 2023 Money Sent using UPI - Rs.50.00 Rs.0.52

Sent to: Paytm Money Limited
2:56 PM
VPA: paytmmoneylimited@icici
Transaction ID: S30030263
Reference Number: 315122573998

02 Jun 2023 Money Received + Rs.44.00 Rs.44.52

Received from PAYTM MONEY LIMITED CLIENT ACCOUNT
10:03 AM

Transaction ID : S75864370
NEFT Reference No : CMS3325098937

06 Jun 2023 Money Received using IMPS + Rs.151.00 Rs.195.52

Received from M R ENTERPRISES
5:38 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3955774
IMPS Reference No : 315717017507
Remarks : BULD24848158

06 Jun 2023 Money Received using IMPS + Rs.151.00 Rs.346.52

Received from MRGajulaSaiRaj
6:22 PM
Bank account linked to Mobile No 919652928098
Transaction ID : M4245402
IMPS Reference No : 315718638224
Remarks : IBIMPS Sent to 919649747434 PAYTM PAYMENTS BANK

06 Jun 2023 Money Received using IMPS + Rs.151.00 Rs.497.52

Received from Mr Amit Gorai
7:15 PM
Bank account linked to Mobile No 917050412369
Transaction ID : M4670050
IMPS Reference No : 315719587692
Remarks : IMPSTXN

06 Jun 2023 Money Sent using UPI - Rs.450.00 Rs.47.52

Sent to: Ravi Kumawat
11:27 PM
VPA: BHARATPE.90063096912@fbpe
Transaction ID: S95476714
Reference Number: 352346243598

09 Jun 2023 Money Received using IMPS + Rs.125.00 Rs.172.52

Received from MISSMONIKASINGH
10:55 AM
Bank account linked to Mobile No 919354630921
Transaction ID : M1828487
IMPS Reference No : 316010801786
Remarks : IBIMPS Sent to 919649747434 PAYTM PAYMENTS BANK

09 Jun 2023 Money Received using IMPS + Rs.100.00 Rs.272.52

Received from Mr Nilesh Kumar Sha
11:43 AM
Bank account linked to Mobile No 917970980076
Transaction ID : M2070666
IMPS Reference No : 316011053534
Remarks : IMPSTXN

This statement contains transactions upto System End of Day 1 August 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

09 Jun 2023 Money Sent using UPI - Rs.270.00 Rs.2.52

Sent to: Lalit Kishore
3:00 PM

Transaction ID: S60751322

Reference Number: 316029391267

10 Jun 2023 Money Received using IMPS + Rs.225.00 Rs.227.52

Received from Mr Devinder Singh
11:36 AM
Bank account linked to Mobile No 919517151444
Transaction ID : M1949208
IMPS Reference No : 316111641308
Remarks : IMPSTXN

10 Jun 2023 Money Received using IMPS + Rs.150.00 Rs.377.52

Received from RANJAN ENTERPRISES
6:10 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M4070775
IMPS Reference No : 316118784115
Remarks : NA

10 Jun 2023 Money Received using IMPS + Rs.200.00 Rs.577.52

Received from Ms Suman Sahoo
9:31 PM
Bank account linked to Mobile No 916372625859
Transaction ID : M5650041
IMPS Reference No : 316121912576
Remarks : IMPSTXN

11 Jun 2023 Money Received using IMPS + Rs.1,510.00 Rs.2,087.52

Received from RASMITA PADHI
9:46 AM
Bank account linked to Mobile No 917750035232
Transaction ID : M1309351
IMPS Reference No : 316234185976
Remarks : okkkk

11 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,087.52

Sent to: Madan Lal Kudi So Durga Ram
9:53 AM
VPA: 9983142744@ybl
Transaction ID: S5578953
Reference Number: 352804408868

11 Jun 2023 Money Received using IMPS + Rs.150.00 Rs.1,237.52

Received from Mr Mohammed AbdulRa
11:38 AM
Bank account linked to Mobile No 919449931386
Transaction ID : M1882400
IMPS Reference No : 316211035789
Remarks : IMPSTXN

11 Jun 2023 Paid using your Bank Account - Rs.100.00 Rs.1,137.52

Paid successfully at Paytm Add Money
12:43 PM
From Account Number 919649747434
Transaction ID : M2228331

11 Jun 2023 Paid using your Bank Account - Rs.30.00 Rs.1,107.52

Paid successfully at Paytm Add Money
12:48 PM
From Account Number 919649747434
Transaction ID : M2255892

This statement contains transactions upto System End of Day 1 August 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

11 Jun 2023 Paid using your Bank Account - Rs.210.00 Rs.897.52

Paid successfully at Paytm Add Money
12:52 PM
From Account Number 919649747434
Transaction ID : M2282465

11 Jun 2023 Money Sent using UPI - Rs.40.00 Rs.857.52

Sent to: Kansara General Store Gov
12:54 PM
VPA: gpay-11206507603@okbizaxis
Transaction ID: S9309463
Reference Number: 352816432941

11 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.757.52

Sent to: MUKESH NAGOURA
3:54 PM
VPA: 7976431358@paytm
Transaction ID: S12062906
Reference Number: 316226325346

11 Jun 2023 Money Received using IMPS + Rs.150.00 Rs.907.52

Received from Mr Bajarang Lal
4:09 PM
Bank account linked to Mobile No 919649292451
Transaction ID : M3152612
IMPS Reference No : 316216143029
Remarks : IMPSTXN

11 Jun 2023 Paid using your Bank Account - Rs.900.00 Rs.7.52

Paid successfully at Paytm Add Money
4:24 PM
From Account Number 919649747434
Transaction ID : M3255856

11 Jun 2023 Money Received using UPI + Rs.900.00 Rs.907.52

Received from: Paytm
6:15 PM
VPA: walletmoneytobank@paytm
Transaction ID: S14456578
Reference Number: 316234804116

11 Jun 2023 Money Sent using UPI - Rs.150.00 Rs.757.52

Sent to: Rameshwar Lal Gaur
6:17 PM
VPA: 9784285148@ybl
Transaction ID: S14511375
Reference Number: 316234968164

12 Jun 2023 Money Sent using UPI - Rs.40.00 Rs.717.52

Sent to: Meghraj Kumawat
12:07 PM
VPA: Q419374262@ybl
Transaction ID: S32187951
Reference Number: 352917546551

12 Jun 2023 Money Sent using UPI - Rs.60.00 Rs.657.52

Sent to: Lila Devi
12:24 PM
VPA: Q007115482@ybl
Transaction ID: S32618315
Reference Number: 352918670949

12 Jun 2023 Paid using your Bank Account - Rs.100.00 Rs.557.52

Paid successfully at Tulshi Ram Jat
12:44 PM
From Account Number 919649747434
Transaction ID : M2239688

This statement contains transactions upto System End of Day 1 August 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

12 Jun 2023 Paid using your Bank Account - Rs.15.00 Rs.542.52

Paid successfully at Paytm Add Money
5:54 PM
From Account Number 919649747434
Transaction ID : M3949031

14 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.442.52

Sent to: Bp Petrol Pump Swati Filling Station
9:20 AM
VPA: Q90810848@ybl
Transaction ID: S78729091
Reference Number: 353107981663

14 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.342.52

Sent to: Dharma Ram
2:24 PM
VPA: 8619812039@ibl
Transaction ID: S84609648
Reference Number: 316526645876

14 Jun 2023 Paid using your Bank Account - Rs.15.00 Rs.327.52

Paid successfully at Paytm Add Money
5:45 PM
From Account Number 919649747434
Transaction ID : M3755602

14 Jun 2023 Paid using your Bank Account - Rs.1.00 Rs.326.52

Paid successfully at Paytm Add Money
5:47 PM
From Account Number 919649747434
Transaction ID : M3767796

14 Jun 2023 Money Sent using UPI - Rs.40.00 Rs.286.52

Sent to: SULEMAN MIRASI .
7:44 PM
VPA: 9602588828@paytm
Transaction ID: S91549695
Reference Number: 353139601697

15 Jun 2023 Money Sent using UPI - Rs.110.00 Rs.176.52

Sent to: Indra Kripa Hama
12:43 PM
VPA: Q363314809@ybl
Transaction ID: S7805187
Reference Number: 353216781894

15 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.76.52

Sent to: Prakashchand Chouhan
3:55 PM
VPA: BHARATPE.90064836311@fbpe
Transaction ID: S11001902
Reference Number: 316627815789

29 Jun 2023 Money Sent using UPI - Rs.40.00 Rs.36.52

Sent to: Kumawat Juice Center
12:12 PM
VPA: gpay-11185743126@okbizaxis
Transaction ID: S42938689
Reference Number: 354610912787

29 Jun 2023 Money Received + Rs.0.04 Rs.36.56

Received from PAYTM MONEY LIMITED CLIENT ACCOUNT
4:03 PM

Transaction ID : S46850809
NEFT Reference No : CMS3376826034

This statement contains transactions upto System End of Day 1 August 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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 02 Feb 2023 to 01 Aug 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 02 Feb 2023 As on 01 Aug 2023

ACTIVE FIXED DEPOSITS as on 1 August 2023

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

This statement contains transactions upto System End of Day 1 August 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 ****