Krishna Kumar Rao

MAHEWA PURAB PATTI,ALLAHABAD,MAHEWA PURAB

PPBL Noida branch, Skymark One, Sector-98, Noida- PATTI,ALLAHABAD
Uttar Pradesh, India UTTAR PRADESH,INDIA,211007
GSTIN - 09AAICP7470Q1ZG 9795043390 , shanideadpool@gmail.com
CKYC ID: XXXXXXXXXX6934*

Account statement for: 18 Oct 2023 to 17 Jan 2024 ACCOUNT OPENED ON: 29th Mar 2020

Rs. 0.04 Rs. 1,544.00 Rs. 1,541.00 Rs. 3.04

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919795043390 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
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DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Oct 2023 Money Received + Rs.7.00 Rs.7.04

Received from VIBHAW KUMAR RAO
6:16 AM
Account linked to Mobile No 6386745499
Transaction ID : M722688

13 Nov 2023 Money Received using UPI + Rs.100.00 Rs.107.04

Received from: DEVESH KUMAR
6:37 PM
VPA: 9695887318@ybl
Transaction ID: S39947828
Reference Number: 331700660128

13 Nov 2023 Paid using your Bank Account - Rs.49.00 Rs.58.04

Paid successfully at Paytm Add Money
6:38 PM
From Account Number 919795043390
Transaction ID : M4254221

13 Nov 2023 Paid using your Bank Account - Rs.50.00 Rs.8.04

Paid successfully at Mohd Saood
8:30 PM
From Account Number 919795043390
Transaction ID : M5026152

17 Nov 2023 Money Received using UPI + Rs.50.00 Rs.58.04

Received from: ANIL KUMAR NISHAD
12:48 PM
VPA: 9506061337@ybl
Transaction ID: S47168204
Reference Number: 332176028757

17 Nov 2023 Paid using your Bank Account - Rs.50.00 Rs.8.04

Paid successfully at Mr AJAY KUMAR KESARWANI
12:49 PM
From Account Number 919795043390
Transaction ID : M2123293

* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 17 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Nov 2023 Money Received + Rs.100.00 Rs.108.04

Received from VIBHAW KUMAR RAO
8:05 PM
Account linked to Mobile No 6386745499
Transaction ID : M5071250

28 Nov 2023 Money Received using IMPS + Rs.50.00 Rs.158.04

Received from Fino Payments Bank 919795043390 IN
10:54 PM
Bank account linked to Mobile No 919795043390
Transaction ID : M6073990
IMPS Reference No : 333222017144
Remarks : IMPS Txn

28 Nov 2023 Money Transferred - Rs.50.00 Rs.108.04

Sent to Vibhaw Kumar Rao
10:56 PM

Transaction ID : M6080061

01 Dec 2023 Money Received + Rs.20.00 Rs.128.04

Received from VIBHAW KUMAR RAO
5:30 PM
Account linked to Mobile No 6386745499
Transaction ID : M4405683

01 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.108.04

Sent to: KETAN KUMAR NISHAD
5:36 PM
VPA: paytm-73482711@paytm
Transaction ID: S24162047
Reference Number: 370199672630

01 Dec 2023 Money Received using UPI + Rs.100.00 Rs.208.04

Received from: ANSHU RAO
7:08 PM
VPA: 9569452638@axl
Transaction ID: S27819835
Reference Number: 333581513368

03 Dec 2023 Paid using your Bank Account - Rs.180.50 Rs.27.54

Paid successfully at Jio
3:22 AM
From Account Number 919795043390
Transaction ID : M237787

04 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.7.54

Paid successfully at Paytm Add Money
7:42 PM
From Account Number 919795043390
Transaction ID : M5489693

04 Dec 2023 Money Received using UPI + Rs.32.00 Rs.39.54

Received from: Paytm
7:42 PM
VPA: walletmoneytobank@paytm
Transaction ID: S12121269
Reference Number: 370436029362

04 Dec 2023 Paid using your Bank Account - Rs.19.00 Rs.20.54

Paid successfully at Jio
11:40 PM
From Account Number 919795043390
Transaction ID : M7056806

* Visit Bank App's profile section to view your unmasked CKYC ID Page 2
This statement contains transactions upto System End of Day 17 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Dec 2023 Paid using your Bank Account - Rs.19.00 Rs.1.54

Paid successfully at Jio
8:45 PM
From Account Number 919795043390
Transaction ID : M6215248

13 Dec 2023 Money Received + Rs.100.00 Rs.101.54

Received from VIBHAW KUMAR RAO
7:00 PM
Account linked to Mobile No 6386745499
Transaction ID : M4988039

13 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.81.54

Paid successfully at KETAN KUMAR NISHAD
7:52 PM
From Account Number 919795043390
Transaction ID : M5465651

14 Dec 2023 Money Received + Rs.20.00 Rs.101.54

Received from VIBHAW KUMAR RAO
6:18 AM
Account linked to Mobile No 6386745499
Transaction ID : M523769

14 Dec 2023 Money Received + Rs.100.00 Rs.201.54

Received from SUSHIL KUMAR
6:40 PM
Account linked to Mobile No 7905403774
Transaction ID : M4562795

14 Dec 2023 Money Transferred - Rs.2.00 Rs.199.54

Sent to Vibhaw Kumar Rao
8:40 PM

Transaction ID : M5683974

17 Dec 2023 Money Received using UPI + Rs.100.00 Rs.299.54

Received from: Aniket Kharwar
9:50 AM
VPA: aniketkharwar506@oksbi
Transaction ID: S57377117
Reference Number: 335167865055

17 Dec 2023 Paid using your Bank Account - Rs.19.00 Rs.280.54

Paid successfully at Jio
9:07 PM
From Account Number 919795043390
Transaction ID : M5859659

18 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.260.54

Paid successfully at SOHAN LAL
1:50 PM
From Account Number 919795043390
Transaction ID : M2510180

21 Dec 2023 Paid using your Bank Account - Rs.19.00 Rs.241.54

Paid successfully at Jio
11:57 PM
From Account Number 919795043390
Transaction ID : M6350049

21 Dec 2023 Paid using your Bank Account - Rs.241.00 Rs.0.54

Paid successfully at Paytm Add Money
11:58 PM
From Account Number 919795043390
Transaction ID : M6351951

* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 17 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Dec 2023 Money Received using UPI + Rs.40.00 Rs.40.54

Received from: ANIL KUMAR NISHAD
10:20 AM
VPA: anilkumar9506061337@paytm
Transaction ID: S94121706
Reference Number: 335612482825

22 Dec 2023 Money Sent using UPI - Rs.40.00 Rs.0.54

Sent to: Vishal Sweets
11:24 AM
VPA: 9305273276@okbizaxis
Transaction ID: S95445623
Reference Number: 335615645302

26 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.100.54

Received from VIRTUAL BLOCK INNOVATIONS PVT
8:31 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M5346646
IMPS Reference No : 336025140295
Remarks : VIRTUALBLOCKINNOVATIONSPRIV

26 Dec 2023 Money Transferred - Rs.100.00 Rs.0.54

Sent to Vibhaw Kumar Rao
8:36 PM

Transaction ID : M5383013

27 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.100.54

Received from AVANTHI INFRA PROJECTS AND SER
8:59 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M856954
IMPS Reference No : 336126028273
Remarks : AVANTHIINFRAPROJECTSSERVI

27 Dec 2023 Money Transferred - Rs.100.00 Rs.0.54

Sent to Vibhaw Kumar Rao
9:25 AM

Transaction ID : M958767

30 Dec 2023 Money Received using IMPS + Rs.200.00 Rs.200.54

Received from AVANTHI INFRA PROJECTS AND SER
12:02 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M6289339
IMPS Reference No : 336426000390
Remarks : AVANTHIINFRAPROJECTSSERVI

30 Dec 2023 Money Transferred - Rs.180.00 Rs.20.54

Sent to Vibhaw Kumar Rao
8:03 AM

Transaction ID : M693003

30 Dec 2023 Money Received + Rs.10.00 Rs.30.54

Received from VIBHAW KUMAR RAO
8:43 AM
Account linked to Mobile No 6386745499
Transaction ID : M787777

01 Jan 2024 Paid using your Bank Account - Rs.30.00 Rs.0.54

Paid successfully at Paytm Add Money
7:30 PM
From Account Number 919795043390
Transaction ID : M5537319

* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 17 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jan 2024 Money Received using UPI + Rs.42.00 Rs.42.54

Received from: Paytm
7:56 PM
VPA: walletmoneytobank@paytm
Transaction ID: S83645082
Reference Number: 436736825321

01 Jan 2024 Money Sent using UPI - Rs.40.00 Rs.2.54

Sent to: Anshu Rao
7:57 PM
VPA: 9569452638@axl
Transaction ID: S83663371
Reference Number: 436736873364

01 Jan 2024 Money Received + Rs.60.00 Rs.62.54

Received from VIBHAW KUMAR RAO
8:38 PM
Account linked to Mobile No 6386745499
Transaction ID : M6155289

01 Jan 2024 Money Received + Rs.10.00 Rs.72.54

Received from VIBHAW KUMAR RAO
8:39 PM
Account linked to Mobile No 6386745499
Transaction ID : M6164355

01 Jan 2024 Paid using your Bank Account - Rs.59.50 Rs.13.04

Paid successfully at Paytm Add Money
8:41 PM
From Account Number 919795043390
Transaction ID : M6176834

01 Jan 2024 Paid using your Bank Account - Rs.10.00 Rs.3.04

Paid successfully at MOHAMMAD MOBASSIR IS
8:44 PM
From Account Number 919795043390
Transaction ID : M6206546

09 Jan 2024 Money Received using IMPS + Rs.200.00 Rs.203.04

Received from NIKU TRADING COMPANY
2:58 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3042692
IMPS Reference No : 400925097516
Remarks : NikutradingcompanyFundTran

09 Jan 2024 Paid using your Bank Account - Rs.3.00 Rs.200.04

Paid successfully at RAHMAT ALI
3:17 PM
From Account Number 919795043390
Transaction ID : M3163158

09 Jan 2024 Money Received using UPI + Rs.3.00 Rs.203.04

Received from: RAHMAT ALI
3:18 PM
VPA: 7505034975@paytm
Transaction ID: S901895
Reference Number: 400923810362

09 Jan 2024 Money Transferred - Rs.200.00 Rs.3.04

Sent to Vibhaw Kumar Rao
3:19 PM

Transaction ID : M3174519

* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 17 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 18 Oct 2023 to 17 Jan 2024

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 18 Oct 2023 As on 17 Jan 2024

ACTIVE FIXED DEPOSITS as on 17 January 2024

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

* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 17 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****