Aakash

24 FOOT ROAD VIJAY NAGAR UNCHA GAON,186 A GALI NO

PPBL Noida branch, Skymark One, Sector-98, Noida- 7,FARIDABAD,24 FOOT ROAD VIJAY NAGAR UNCHA
Uttar Pradesh, India GAON,FARIDABAD
HARYANA,INDIA,121004
GSTIN - 09AAICP7470Q1ZG
8851879900 , ajsingh0702@gmail.com
CKYC ID: XXXXXXXXXX2180*

Account statement for: 28 Dec 2023 to 02 Jan 2024 ACCOUNT OPENED ON: 8th Aug 2019

Rs. 1,187.62 Rs. 5,101.00 Rs. 6,286.00 Rs. 2.62

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918851879900 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

28 Dec 2023 Money Sent using UPI - Rs.70.00 Rs.1,117.62

Sent to: Prempal
12:23 PM
VPA: Q224084872@ybl
Transaction ID: S59069926
Reference Number: 372813989215

28 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.1,097.62

Paid successfully at Paytm Add Money
12:31 PM
From Account Number 918851879900
Transaction ID : M1858867

28 Dec 2023 Money Transferred - Rs.320.00 Rs.777.62

Sent to Deepanshu Aggarawal
1:44 PM

Transaction ID : M2274685

28 Dec 2023 Paid using your Bank Account - Rs.105.00 Rs.672.62

Paid successfully at Paytm Add Money
2:15 PM
From Account Number 918851879900
Transaction ID : M2491688

28 Dec 2023 Money Received using IMPS + Rs.500.00 Rs.1,172.62

Received from payout
8:38 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M5265552
IMPS Reference No : 336226148020
Remarks : 7822131228203812

* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 2 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 Dec 2023 Paid using your Bank Account - Rs.500.00 Rs.672.62

Paid successfully at Paytm Add Money
8:38 PM
From Account Number 918851879900
Transaction ID : M5269721

29 Dec 2023 Money Received using IMPS + Rs.1,500.00 Rs.2,172.62

Received from Vasudev Sharma
10:57 AM
Bank account linked to Mobile No 911234567890
Transaction ID : M1397287
IMPS Reference No : 336310370685
Remarks : Money Transfer

29 Dec 2023 Money Sent using UPI - Rs.1,200.00 Rs.972.62

Sent to: Om Traders
11:09 AM
VPA: omtraders297560@indianbk
Transaction ID: S84560076
Reference Number: 336319057165

29 Dec 2023 Paid using your Bank Account - Rs.100.00 Rs.872.62

Paid successfully at Paytm Add Money
1:08 PM
From Account Number 918851879900
Transaction ID : M2138141

29 Dec 2023 Paid using your Bank Account - Rs.100.00 Rs.772.62

Paid successfully at Paytm Add Money
4:09 PM
From Account Number 918851879900
Transaction ID : M3171585

29 Dec 2023 Money Sent using UPI - Rs.600.00 Rs.172.62

Sent to: Anirudh
8:17 PM
VPA: ANIRUDH.HIMGIRIDIGITALOPC@rbl
Transaction ID: S98317570
Reference Number: 336341257834

30 Dec 2023 Money Received using UPI + Rs.2,400.00 Rs.2,572.62

Received from: Paytm
9:07 AM
VPA: walletmoneytobank@paytm
Transaction ID: S9961472
Reference Number: 373004571412

30 Dec 2023 Paid using your Bank Account - Rs.700.00 Rs.1,872.62

Paid successfully at Paytm Add Money
9:07 AM
From Account Number 918851879900
Transaction ID : M867266

30 Dec 2023 Money Sent using UPI - Rs.60.00 Rs.1,812.62

Sent to: Rajinder Prasad S O Baldhali
12:13 PM
VPA: Q009095193@ybl
Transaction ID: S13360027
Reference Number: 373013085930

30 Dec 2023 Paid using your Bank Account - Rs.40.00 Rs.1,772.62

Paid successfully at Paytm Add Money
1:31 PM
From Account Number 918851879900
Transaction ID : M2258480

* Visit Bank App's profile section to view your unmasked CKYC ID Page 2
This statement contains transactions upto System End of Day 2 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

30 Dec 2023 Paid using your Bank Account - Rs.500.00 Rs.1,272.62

Paid successfully at Paytm Add Money
5:50 PM
From Account Number 918851879900
Transaction ID : M3931963

30 Dec 2023 Money Received using UPI + Rs.300.00 Rs.1,572.62

Received from: SANJAY BHARTI
6:52 PM
VPA: sanjaysunny146@ybl
Transaction ID: S23762184
Reference Number: 373005460138

30 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.1,542.62

Sent to: Shrvan Jindal
7:32 PM
VPA: Q082455959@ybl
Transaction ID: S25012294
Reference Number: 373039599839

30 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.1,512.62

Sent to: SANJAY KUMAR
7:33 PM
VPA: 9555904903@paytm
Transaction ID: S25041460
Reference Number: 373039676954

31 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.1,462.62

Sent to: Rajinder Prasad S O Baldhali
9:13 AM
VPA: Q009095193@ybl
Transaction ID: S37960728
Reference Number: 373106405298

31 Dec 2023 Money Sent using UPI - Rs.60.00 Rs.1,402.62

Sent to: Vijay Pal
11:10 AM
VPA: 8755421432@paytm
Transaction ID: S40011900
Reference Number: 336511486498

31 Dec 2023 Paid using your Bank Account - Rs.200.00 Rs.1,202.62

Paid successfully at Paytm Add Money
11:40 AM
From Account Number 918851879900
Transaction ID : M1623092

31 Dec 2023 Money Sent using UPI - Rs.40.00 Rs.1,162.62

Sent to: Sahender Sharma
11:52 AM
VPA: Q558828519@ybl
Transaction ID: S40857409
Reference Number: 336513709460

31 Dec 2023 Paid using your Bank Account - Rs.416.00 Rs.746.62

Paid successfully at ROYAL PETRO
1:52 PM
From Account Number 918851879900
Transaction ID : M2472332

31 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.446.62

Sent to: Funtus
2:28 PM
VPA: funtus@rblbank
Transaction ID: S44788223
Reference Number: 336522686552

* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 2 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

31 Dec 2023 Paid using your Bank Account - Rs.60.00 Rs.386.62

Paid successfully at Paytm Add Money
4:26 PM
From Account Number 918851879900
Transaction ID : M3475347

31 Dec 2023 Paid using your Bank Account - Rs.70.00 Rs.316.62

Paid successfully at Paytm Add Money
5:55 PM
From Account Number 918851879900
Transaction ID : M4272508

31 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.116.62

Sent to: MOHIT
9:27 PM
VPA: 7836912193@paytm
Transaction ID: S57877022
Reference Number: 336549933724

01 Jan 2024 Money Sent using UPI - Rs.100.00 Rs.16.62

Sent to: Rajinder Prasad S O Baldhali
10:48 AM
VPA: Q009095193@ybl
Transaction ID: S69590244
Reference Number: 400114737239

01 Jan 2024 Money Received + Rs.200.00 Rs.216.62

Received from RAVI KAUSHIK
3:51 PM
Account linked to Mobile No 9999509077
Transaction ID : M3519197

01 Jan 2024 Paid using your Bank Account - Rs.100.00 Rs.116.62

Paid successfully at Paytm Add Money
5:13 PM
From Account Number 918851879900
Transaction ID : M4161696

01 Jan 2024 Paid using your Bank Account - Rs.40.00 Rs.76.62

Paid successfully at Paytm Add Money
5:21 PM
From Account Number 918851879900
Transaction ID : M4235449

01 Jan 2024 Paid using your Bank Account - Rs.20.00 Rs.56.62

Paid successfully at Paytm Add Money
5:25 PM
From Account Number 918851879900
Transaction ID : M4271329

01 Jan 2024 Paid using your Bank Account - Rs.50.00 Rs.6.62

Paid successfully at Paytm Add Money
6:25 PM
From Account Number 918851879900
Transaction ID : M4857441

01 Jan 2024 Money Received using UPI + Rs.200.00 Rs.206.62

Received from: VISHAL .
7:28 PM
VPA: 8527671774661@paytm
Transaction ID: S82944018
Reference Number: 436734980405

02 Jan 2024 Interest Received + Rs.1.00 Rs.207.62

Received for the period 01-12-2023 to 31-12-2023
1:40 AM
Transaction ID : M103733
Earned on Savings account balance

* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 2 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

02 Jan 2024 Paid using your Bank Account - Rs.20.00 Rs.187.62

Paid successfully at Paytm Add Money
10:12 AM
From Account Number 918851879900
Transaction ID : M1302432

02 Jan 2024 Paid using your Bank Account - Rs.60.00 Rs.127.62

Paid successfully at DEEPAK CHAND
10:29 AM
From Account Number 918851879900
Transaction ID : M1404739

02 Jan 2024 Paid using your Bank Account - Rs.25.00 Rs.102.62

Paid successfully at Paytm Add Money
2:06 PM
From Account Number 918851879900
Transaction ID : M2863462

02 Jan 2024 Money Sent using UPI - Rs.30.00 Rs.72.62

Sent to: Balvir
2:07 PM
VPA: q722538596@ybl
Transaction ID: S2174698
Reference Number: 400227735476

02 Jan 2024 Money Sent using UPI - Rs.40.00 Rs.32.62

Sent to: DEVENDER
2:41 PM
VPA: devendersisodia82@paytm
Transaction ID: S2887285
Reference Number: 400229665919

02 Jan 2024 Money Sent using UPI - Rs.30.00 Rs.2.62

Sent to: SANJAY KUMAR
5:49 PM
VPA: 9555904903@paytm
Transaction ID: S7226044
Reference Number: 436820661107

* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 2 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) : 28 Dec 2023 to 02 Jan 2024

Rs.0.15 Rs.0.00 Rs.0.00 Rs.0.15

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 28 Dec 2023 As on 02 Jan 2024

ACTIVE FIXED DEPOSITS as on 2 January 2024

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

08 May 2023 396021961036 0.15 6.25% 356 days

* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 2 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 ****