Suneeta Devi

MAHATEPURWA,KANNAUJ,MAHATEPURWA,KANNAUJ
B-121, Ground Floor, Sector-5, Noida – 201301,
UTTAR PRADESH,INDIA,209732
Uttar Pradesh, India
6392823513 , [email protected]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 3 May 2021 to 2 November 2021 ACCOUNT OPENED ON: 20th Aug 2019

₹2.15 ₹80,352.91 ₹80,351.15 ₹3.91

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

916392823513 SAVINGS PYTM0123456 110766001 2.5% DIPENDRA SINGH

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

22 May 2021 Money Received via UPI + ₹600.00 ₹602.15

7:50 PM
Received from: ASHA HALDER

VPA: 1ashikhalder@okhdfcbank
A/C No: 8170911775 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S10277034
Reference Number: 114219022909

22 May 2021 Paid using your Bank Account - ₹129.00 ₹473.15

7:53 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 916392823513

Transaction ID : M2602767

22 May 2021 Money Sent using UPI - ₹259.00 ₹214.15

8:11 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S10758948
Reference Number: 114220697310

22 May 2021 Paid using your Bank Account - ₹199.00 ₹15.15

9:21 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M2860722

22 May 2021 Money Received via UPI + ₹259.00 ₹274.15

10:13 PM
Received from: Amazon Pay India Pvt Ltd

VPA: amazon.refunds@axisbank
A/C No: 10001291013360 (UTIB0000100)
Transaction ID: S12817223
Reference Number: 114222485980

23 May 2021 Money Sent using UPI - ₹46.00 ₹228.15

7:12 AM
Sent to: qwikcilver

VPA: woohoo.payu@axisbank
A/C No: XX 3359 (UTIB0000000)
Transaction ID: S14774594
Reference Number: 114309231685

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* 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 May 2021 Money Sent using UPI - ₹10.00 ₹218.15

10:53 AM
Sent to: VIPIN KUSHWAHA

VPA: Q85362344@ybl
A/C No: XX 6511 (SBIN0016581)
Transaction ID: S18673381
Reference Number: 114313974002

23 May 2021 Paid using your Bank Account - ₹20.00 ₹198.15

11:06 AM
Paid successfully at SURESH KUMAR

From Account Number 916392823513

Transaction ID : M1284826

23 May 2021 Money Sent using UPI - ₹21.00 ₹177.15

1:42 PM
Sent to: Jio Mobility

VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
Transaction ID: S21577002
Reference Number: 114317322696

23 May 2021 Money Sent using UPI - ₹20.00 ₹157.15

4:19 PM
Sent to: VIPIN KUSHWAHA

VPA: Q85362344@ybl
A/C No: XX 6511 (SBIN0016581)
Transaction ID: S23408331
Reference Number: 114319533101

23 May 2021 Money Sent using UPI - ₹16.00 ₹141.15

5:46 PM
Sent to: VIPIN KUSHWAHA

VPA: Q85362344@ybl
A/C No: XX 6511 (SBIN0016581)
Transaction ID: S24542361
Reference Number: 114320918238

23 May 2021 Paid using your Bank Account - ₹20.00 ₹121.15

8:26 PM
Paid successfully at SURESH KUMAR

From Account Number 916392823513

Transaction ID : M2866925

24 May 2021 Money Sent using UPI - ₹105.00 ₹16.15

7:48 AM
Sent to: SAMMI KUMAR GUPTA S O RAM SEWAK GUPTA

VPA: Q62752854@ybl
A/C No: XX 0248 (BARB0RAWATP)
Transaction ID: S31460925
Reference Number: 114428996503

24 May 2021 Money Sent using UPI - ₹16.00 ₹0.15

5:04 PM
Sent to: VIPIN KUSHWAHA

VPA: Q85362344@ybl
A/C No: XX 6511 (SBIN0016581)
Transaction ID: S40138736
Reference Number: 114439537013

5 Jun 2021 Money Received via UPI + ₹3,000.00 ₹3,000.15

12:16 AM
Received from: SUJEET SINGH

VPA: 9839787100@ybl
A/C No: 35500100008686 (BARB0RAWATP)
Transaction ID: S46443869
Reference Number: 115650975442

5 Jun 2021 Money Sent using UPI - ₹2,500.00 ₹500.15

7:16 AM
Sent to: SAMMI KUMAR GUPTA S O RAM SEWAK GUPTA

VPA: Q62752854@ybl
A/C No: XX 0248 (BARB0RAWATP)
Transaction ID: S48089685
Reference Number: 115685755259

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* 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

5 Jun 2021 Money Sent using UPI - ₹21.00 ₹479.15

9:11 PM
Sent to: Jio Mobility

VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
Transaction ID: S63402916
Reference Number: 115605047978

6 Jun 2021 Money Sent using UPI - ₹400.00 ₹79.15

7:40 AM
Sent to: SAMMI KUMAR GUPTA S O RAM SEWAK GUPTA

VPA: Q62752854@ybl
A/C No: XX 0248 (BARB0RAWATP)
Transaction ID: S67410064
Reference Number: 115708811121

6 Jun 2021 Paid using your Bank Account - ₹16.00 ₹63.15

4:25 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M2003779

7 Jun 2021 Money Sent using UPI - ₹20.00 ₹43.15

9:18 AM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S87681819
Reference Number: 115832757012

7 Jun 2021 Money Sent using UPI - ₹20.00 ₹23.15

9:19 AM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S87695108
Reference Number: 115832779886

7 Jun 2021 Money Sent - ₹1.00 ₹22.15

2:06 PM
Sent to Shabanam Begum

Transaction ID : M2063358

7 Jun 2021 Money Received via UPI + ₹2,800.00 ₹2,822.15

3:05 PM
Received from: AMIT MAHAJON

VPA: amitmahajon1@okaxis
A/C No: 08780110091975 (UCBA0000878)
Transaction ID: S94221038
Reference Number: 115815381435

7 Jun 2021 Money Sent using UPI - ₹2,240.00 ₹582.15

3:23 PM
Sent to: AMIT KUMAR GUPTA

VPA: Q11574272@ybl
A/C No: XX 9833 (BARB0RAWATP)
Transaction ID: S94545827
Reference Number: 115841892597

7 Jun 2021 Paid using your Bank Account - ₹58.00 ₹524.15

3:32 PM
Paid successfully at SURESH KUMAR

From Account Number 916392823513

Transaction ID : M2344135

7 Jun 2021 Money Sent using UPI - ₹20.00 ₹504.15

5:33 PM
Sent to: bharatpe.9052428403

VPA: bharatpe.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S96907932
Reference Number: 115817545750

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* 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

7 Jun 2021 Money Sent using UPI - ₹50.00 ₹454.15

6:37 PM
Sent to: BADNAM CHAI

VPA: paytmqr281005050101pxx2hcu8ncw0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S98179109
Reference Number: 115818077863

7 Jun 2021 Money Sent using UPI - ₹50.00 ₹404.15

7:14 PM
Sent to: bharatpe.9052428403

VPA: bharatpe.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S98867007
Reference Number: 115819046901

7 Jun 2021 Money Sent using UPI - ₹133.57 ₹270.58

7:48 PM
Sent to: Zomato

VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S99434739
Reference Number: 115848271701

8 Jun 2021 Money Sent using UPI - ₹20.00 ₹250.58

9:09 AM
Sent to: Surya Prakash Mishra

VPA: BHARATPE.9050615728@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S7321121
Reference Number: 115956315760

8 Jun 2021 Money Sent using UPI - ₹15.00 ₹235.58

11:00 AM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S9480596
Reference Number: 115959205462

8 Jun 2021 Money Sent using UPI - ₹20.00 ₹215.58

4:27 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S15557308
Reference Number: 115966646675

8 Jun 2021 Money Sent using UPI - ₹45.00 ₹170.58

5:33 PM
Sent to: Mr Vipin Kushwaha
VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S16727551
Reference Number: 115968041803

8 Jun 2021 Money Sent using UPI - ₹23.00 ₹147.58

6:36 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S17921616
Reference Number: 115969715352

8 Jun 2021 Paid using your Bank Account - ₹30.00 ₹117.58

7:45 PM
Paid successfully at SURESH KUMAR

From Account Number 916392823513

Transaction ID : M3214616

9 Jun 2021 Money Sent using UPI - ₹80.00 ₹37.58

4:05 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S36145948
Reference Number: 116091060432

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* 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

9 Jun 2021 Money Sent using UPI - ₹10.00 ₹27.58

4:53 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S36983399
Reference Number: 116092087945

10 Jun 2021 Money Sent using UPI - ₹25.00 ₹2.58

12:16 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S52039513
Reference Number: 116110463816

10 Jun 2021 Paid using your Bank Account - ₹1.00 ₹1.58

1:59 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M1963991

25 Jun 2021 Money Received via UPI + ₹200.00 ₹201.58

2:57 PM
Received from: SHABANAM BEGUM

VPA: sayyedrizwanali4710@okhdfcbank
A/C No: 916386295271 (Paytm Payments Bank)
Transaction ID: S68713196
Reference Number: 117686089929

25 Jun 2021 Money Sent using UPI - ₹200.00 ₹1.58

9:48 PM
Sent to: ARIJIT GARAI

VPA: arijitgarai2000@oksbi
A/C No: XX 7670 (SBIN0000122)
Transaction ID: S78711455
Reference Number: 117690712515

6 Jul 2021 Money Received via UPI + ₹5,000.00 ₹5,001.58

7:05 PM
Received from: SHARAD SO HARINARAYN

VPA: 9580130246@ybl
A/C No: 885610110004593 (BKID0008856)
Transaction ID: S27577976
Reference Number: 118700194231

6 Jul 2021 Paid using your Bank Account - ₹5,000.00 ₹1.58

7:10 PM
Paid successfully at Gita saree center

From Account Number 916392823513

Transaction ID : M3628609

10 Jul 2021 Money Received via UPI + ₹50.00 ₹51.58

6:20 PM
Received from: SHABANAM BEGUM

VPA: sayyedrizwanali4710@okhdfcbank
A/C No: 916386295271 (Paytm Payments Bank)
Transaction ID: S28573747
Reference Number: 119151763504

10 Jul 2021 Money Sent using UPI - ₹25.00 ₹26.58

6:53 PM
Sent to: Nafees Pan Shop

VPA: gpay-11189451309@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S29451966
Reference Number: 119120530818

11 Jul 2021 Money Sent using UPI - ₹15.00 ₹11.58

10:26 AM
Sent to: Nafees Pan Shop

VPA: gpay-11189451309@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S41061995
Reference Number: 119236033836

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* 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 Jul 2021 Paid using your Bank Account - ₹11.00 ₹0.58

6:29 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M4003348

21 Jul 2021 Money Received via UPI + ₹10,000.00 ₹10,000.58

4:42 PM
Received from: SAMMI KUMAR GUPTA S/O RAM SEWAK GUPTA

VPA: 8887521022@paytm
A/C No: 733310110002892 (BKID0007333)
Transaction ID: S96537882
Reference Number: 120242562718

21 Jul 2021 Money Received via UPI + ₹10,000.00 ₹20,000.58

4:42 PM
Received from: SAMMI KUMAR GUPTA S/O RAM SEWAK GUPTA

VPA: 8887521022@paytm
A/C No: 733310110002892 (BKID0007333)
Transaction ID: S96550899
Reference Number: 120242578445

21 Jul 2021 Money Sent using UPI - ₹10,000.00 ₹10,000.58

4:46 PM
Sent to: RAM SHANKER SAVITA

VPA: 9838015142@paytm
A/C No: XX 2649 (PUNB0074600)
Transaction ID: S96622238
Reference Number: 120242661802

21 Jul 2021 Money Sent using UPI - ₹10,000.00 ₹0.58

4:46 PM
Sent to: RAM SHANKER SAVITA

VPA: 9838015142@paytm
A/C No: XX 2649 (PUNB0074600)
Transaction ID: S96626678
Reference Number: 120242669471

22 Jul 2021 Money Received via UPI + ₹1.00 ₹1.58

9:36 AM
Received from: SHABANAM BEGUM

VPA: 6386295271@ybl
A/C No: 916386295271 (Paytm Payments Bank)
Transaction ID: S11609024
Reference Number: 120368021821

22 Jul 2021 Money Sent - ₹1.00 ₹0.58

1:47 PM
Sent to Ladesh

Transaction ID : M1964675

22 Jul 2021 Money Received via UPI + ₹100.00 ₹100.58

1:51 PM
Received from: Paytm

VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S17282075
Reference Number: 120366791888

22 Jul 2021 Money Sent - ₹1.00 ₹99.58

1:52 PM
Sent to 8081224310

Transaction ID : M1985330

22 Jul 2021 Money Received via UPI + ₹1.00 ₹100.58

1:54 PM
Received from: GANESH KUSHWAHA

VPA: 8081224310@ybl
A/C No: 918081224310 (Paytm Payments Bank)
Transaction ID: S17364568
Reference Number: 120366206744

22 Jul 2021 Money Sent - ₹1.00 ₹99.58

1:58 PM
Sent to Badi Ungli

Transaction ID : M2010630

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* 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 2021 Money Received via UPI + ₹100.00 ₹199.58

2:04 PM
Received from: Paytm

VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S17570481
Reference Number: 120367155836

22 Jul 2021 Money Received via UPI + ₹1.00 ₹200.58

2:05 PM
Received from: MOHD OVAISH SIDDIQUI

VPA: 6386906771@ybl
A/C No: 25740110087664 (UCBA0002574)
Transaction ID: S17607378
Reference Number: 120340621304

22 Jul 2021 Money Sent - ₹50.00 ₹150.58

2:18 PM
Sent to OK

Transaction ID : M2095664

22 Jul 2021 Money Sent using UPI - ₹149.00 ₹1.58

2:22 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S17982445
Reference Number: 120354200206

22 Jul 2021 Money Sent - ₹1.00 ₹0.58

8:32 PM
Sent to Choti Ungli

Transaction ID : M3757850

22 Jul 2021 Money Received via UPI + ₹1.00 ₹1.58

8:39 PM
Received from: MOHD ARS SIDDIQUI

VPA: mohdarshsiddiqui06@okhdfcbank
A/C No: 916386734190 (Paytm Payments Bank)
Transaction ID: S26080710
Reference Number: 120382791312

22 Jul 2021 Money Received via UPI + ₹100.00 ₹101.58

8:41 PM
Received from: Paytm

VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S26118200
Reference Number: 120379788789

22 Jul 2021 Money Sent using UPI - ₹1.00 ₹100.58

8:41 PM
Sent to: MOHD ARS SIDDIQUI

VPA: mohdarshsiddiqui06@okhdfcbank
A/C No: XX 4190 (Paytm Payments Bank)
Transaction ID: S26133010
Reference Number: 120320223456

22 Jul 2021 Money Received via UPI + ₹1.00 ₹101.58

8:43 PM
Received from: MOHD ARS SIDDIQUI

VPA: 6386734190@axl
A/C No: 916386734190 (Paytm Payments Bank)
Transaction ID: S26194854
Reference Number: 120344367184

22 Jul 2021 Paid using your Bank Account - ₹11.00 ₹90.58

8:47 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M3839017

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* 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 2021 Money Sent using UPI - ₹18.00 ₹72.58

8:54 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S26475282
Reference Number: 120380292944

22 Jul 2021 Money Sent using UPI - ₹30.00 ₹42.58

10:02 PM
Sent to: BharatPe Merchant

VPA: bharatpe.9051610403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S28334654
Reference Number: 120322975820

23 Jul 2021 Money Sent using UPI - ₹20.00 ₹22.58

7:57 AM
Sent to: SAMMI KUMAR GUPTA S O RAM SEWAK GUPTA

VPA: BHARATPE.0103124402@indus
A/C No: XX 0190 (INDB0001006)
Transaction ID: S32604334
Reference Number: 120485675014

23 Jul 2021 Money Sent using UPI - ₹21.00 ₹1.58

11:23 AM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S36729310
Reference Number: 120490634255

23 Jul 2021 Money Received via UPI + ₹280.00 ₹281.58

4:37 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S45205432
Reference Number: 120416532111

23 Jul 2021 Money Sent using UPI - ₹20.00 ₹261.58

6:56 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S48797507
Reference Number: 120405806893

23 Jul 2021 Money Sent using UPI - ₹75.00 ₹186.58

7:08 PM
Sent to: PhonePe
VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S49130251
Reference Number: 120483051977

23 Jul 2021 Money Sent using UPI - ₹117.50 ₹69.08

8:45 PM
Sent to: RazorpayZomato

VPA: zomatoindia@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S51861055
Reference Number: 120410780901

23 Jul 2021 Money Received via UPI + ₹73.43 ₹142.51

9:43 PM
Received from: RazorpayZomato

VPA: zomatoindia@icici
A/C No: 2060SLRAZORP (ICICI BANK LIMITED)
Transaction ID: S53476555
Reference Number: 120431771523

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* 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 Jul 2021 Money Received via UPI + ₹95.44 ₹237.95

11:21 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S56001689
Reference Number: 120423898430

24 Jul 2021 Money Sent using UPI - ₹75.00 ₹162.95

6:26 AM
Sent to: SAMMI KUMAR GUPTA S O RAM SEWAK GUPTA

VPA: BHARATPE.0103124402@indus
A/C No: XX 0190 (INDB0001006)
Transaction ID: S58587181
Reference Number: 120516604521

24 Jul 2021 Money Received + ₹12.00 ₹174.95

Transaction ID : M1405117
7:28 AM

24 Jul 2021 Paid using your Bank Account - ₹20.00 ₹154.95

7:32 AM
Paid successfully at SURESH KUMAR

From Account Number 916392823513

Transaction ID : M1429129

24 Jul 2021 Paid using your Bank Account - ₹21.00 ₹133.95

10:18 AM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M2361953

24 Jul 2021 Money Sent using UPI - ₹20.00 ₹113.95

12:47 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S66364956
Reference Number: 120525533859

24 Jul 2021 Paid using your Bank Account - ₹30.00 ₹83.95

1:42 PM
Paid successfully at SURESH KUMAR

From Account Number 916392823513

Transaction ID : M3727995

24 Jul 2021 Money Sent using UPI - ₹25.00 ₹58.95

5:36 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S73071460
Reference Number: 120533886660

24 Jul 2021 Money Sent - ₹1.00 ₹57.95

6:46 PM
Sent to 6386295271

Transaction ID : M5512256

24 Jul 2021 Money Sent using UPI - ₹26.00 ₹31.95

7:09 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S75562788
Reference Number: 120537334873

24 Jul 2021 Money Sent using UPI - ₹20.00 ₹11.95

9:35 PM
Sent to: SAMMI KUMAR GUPTA S O RAM SEWAK GUPTA

VPA: BHARATPE.0103124402@indus
A/C No: XX 0190 (INDB0001006)
Transaction ID: S79701835
Reference Number: 120543489297

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* 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 2021 Money Sent using UPI - ₹11.00 ₹0.95

10:34 PM
Sent to: Jio Mobility

VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
Transaction ID: S81339783
Reference Number: 120544961967

27 Jul 2021 Money Received via UPI + ₹2,000.00 ₹2,000.95

11:04 AM
Received from: SHABANAM BEGUM

VPA: sayyedrizwanali4710@okaxis
A/C No: 916386295271 (Paytm Payments Bank)
Transaction ID: S39366440
Reference Number: 120811046854

28 Jul 2021 Money Sent using UPI - ₹654.00 ₹1,346.95

7:14 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S60225514
Reference Number: 120907754141

28 Jul 2021 Money Sent using UPI - ₹380.00 ₹966.95

7:32 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S60381988
Reference Number: 120900904124

28 Jul 2021 Money Sent using UPI - ₹380.00 ₹586.95

7:43 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S60495472
Reference Number: 120911712594

28 Jul 2021 Paid using your Bank Account - ₹272.00 ₹314.95

2:34 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M2236829

29 Jul 2021 Money Sent using UPI - ₹137.00 ₹177.95

1:14 PM
Sent to: SUMANTA KUMAR CHATTERJEE

VPA: 8902086027@ybl
A/C No: XX 2517 (BDBL0001401)
Transaction ID: S92955338
Reference Number: 121075619509

29 Jul 2021 Paid using your Bank Account - ₹51.00 ₹126.95

1:27 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M2250087

29 Jul 2021 Money Sent using UPI - ₹70.00 ₹56.95

7:49 PM
Sent to: HOT LIPS

VPA: 9333789172@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S2743212
Reference Number: 121088602782

1 Aug 2021 Money Sent using UPI - ₹15.00 ₹41.95

4:16 PM
Sent to: Shubhankar Shop

VPA: o111168476a@mairtel
Transaction ID: S88526331
Reference Number: 121387328309

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* 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

1 Aug 2021 Money Sent using UPI - ₹25.00 ₹16.95

7:19 PM
Sent to: Dipak Sarkar

VPA: Q19983015@ybl
Transaction ID: S93816859
Reference Number: 121394408161

7 Aug 2021 Money Sent using UPI - ₹16.00 ₹0.95

4:45 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
Transaction ID: S63704110
Reference Number: 121994961709

17 Aug 2021 Money Received + ₹1.00 ₹1.95

4:55 PM
Received from SHABANAM BEGUM

Account linked to Mobile No 6386295271

Transaction ID : M3243915

17 Aug 2021 Restored against Failed Payment + ₹1.00 ₹2.95

4:57 PM
Added back to Savings account

Transaction ID : S50252261
UPI Reference No : 122936739599

17 Aug 2021 Money Sent using UPI - ₹1.00 ₹1.95

4:57 PM
Sent to: Mr Vivek

VPA: vivek.pay@myicici
Transaction ID: S50252098
Reference Number: 122936739599

17 Aug 2021 Money Sent using UPI - ₹1.00 ₹0.95

4:59 PM
Sent to: Bank Account XXXXXXXXXXX5503

A/C No: XX 5503 (CITY UNION BANK LIMITED)

Transaction ID: S50301652
Reference Number: 122969529281

17 Aug 2021 Money Received via UPI + ₹2.00 ₹2.95

4:59 PM
Received from: VIVEK

VPA: vivek9394@paytm
A/C No: 918607038258 (Paytm Payments Bank)
Transaction ID: S50307634
Reference Number: 122936809883

17 Aug 2021 Money Sent using UPI - ₹1.00 ₹1.95

5:04 PM
Sent to: Bank Account XXXXXXXXXXX5503

A/C No: XX 5503 (CITY UNION BANK LIMITED)

Transaction ID: S50454793
Reference Number: 122947890586

3 Sep 2021 Money Received via UPI + ₹1.00 ₹2.95

12:59 PM
Received from: Indrajeet Singh

VPA: onlineshiva247@okhdfcbank
A/C No: 201005863885 (INDB0000041)
Transaction ID: S29574768
Reference Number: 124698347076

4 Sep 2021 Money Sent using UPI - ₹2.00 ₹0.95

4:11 PM
Sent to: Suneeta Devi

VPA: AMZN0007649204@apl
Transaction ID: S64961102
Reference Number: 124746851717

4 Sep 2021 Restored against Failed Payment + ₹2.00 ₹2.95

4:11 PM
Added back to Savings account

Transaction ID : S64961223
UPI Reference No : 124746851717

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* 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

4 Sep 2021 Paid using your Bank Account - ₹1.00 ₹1.95

4:22 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M2997469

4 Sep 2021 Restored against Failed Payment + ₹1.00 ₹2.95

4:26 PM
Added back to Savings account

Transaction ID : S65350704
UPI Reference No : 124747316645

4 Sep 2021 Money Sent using UPI - ₹1.00 ₹1.95

4:26 PM
Sent to: Suneeta Devi

VPA: AMZN0007649204@apl
Transaction ID: S65351223
Reference Number: 124747316645

7 Sep 2021 Money Received via UPI + ₹2,500.00 ₹2,501.95

10:29 AM
Received from: RAM SINGH

VPA: 9069165319@ybl
A/C No: 917010073485599 (UTIB0000720)
Transaction ID: S43495135
Reference Number: 125086897487

7 Sep 2021 Money Sent using UPI - ₹2,050.00 ₹451.95

10:44 AM
Sent to: AMIT KUMAR GUPTA

VPA: Q11574272@ybl
A/C No: XX 9833 (BARB0RAWATP)
Transaction ID: S43897657
Reference Number: 125069810304

7 Sep 2021 Money Sent using UPI - ₹50.00 ₹401.95

10:51 AM
Sent to: AMIT KUMAR GUPTA

VPA: Q11574272@ybl
A/C No: XX 9833 (BARB0RAWATP)
Transaction ID: S44063759
Reference Number: 125021847991

7 Sep 2021 Money Sent using UPI - ₹100.00 ₹301.95

11:19 AM
Sent to: Zomato

VPA: zomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S44860229
Reference Number: 125044482681

7 Sep 2021 Money Sent using UPI - ₹130.00 ₹171.95

12:26 PM
Sent to: AMIT KUMAR GUPTA

VPA: Q11574272@ybl
A/C No: XX 9833 (BARB0RAWATP)
Transaction ID: S46670482
Reference Number: 125081620904

7 Sep 2021 Money Sent using UPI - ₹36.00 ₹135.95

7:33 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
Transaction ID: S58324005
Reference Number: 125063627893

7 Sep 2021 Money Sent using UPI - ₹5.00 ₹130.95

8:29 PM
Sent to: MUKESH KUMAR SINGH

VPA: 7897585860@ybl
A/C No: XX 7587 (PUNB0214800)
Transaction ID: S60142647
Reference Number: 125067090395

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* 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

7 Sep 2021 Money Sent using UPI - ₹60.00 ₹70.95

9:09 PM
Sent to: Vikas Gupta

VPA: Q624178590@ybl
Transaction ID: S61435663
Reference Number: 125068803733

7 Sep 2021 Money Sent using UPI - ₹18.00 ₹52.95

10:52 PM
Sent to: DEEPAK KUMAR

VPA: BHARATPE.9051610403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S64829852
Reference Number: 125067400533

8 Sep 2021 Money Sent using UPI - ₹50.00 ₹2.95

7:33 AM
Sent to: Sammi Kumar Gupta S O Ram Sewak Gupta

VPA: Q62752854@ybl
Transaction ID: S68875530
Reference Number: 125175355572

8 Sep 2021 Money Sent using UPI - ₹1.00 ₹1.95

9:32 PM
Sent to: Aditya Chaudhary

VPA: 9756795583@paytm
A/C No: XX 0618 (SBIN0006619)
Transaction ID: S92296626
Reference Number: 125121816686

8 Sep 2021 Money Sent using UPI - ₹1.00 ₹0.95

9:36 PM
Sent to: Aditya Chaudhary

VPA: 9756795583@paytm
A/C No: XX 0618 (SBIN0006619)
Transaction ID: S92439756
Reference Number: 125121513100

23 Sep 2021 Money Received via UPI + ₹1.00 ₹1.95

9:14 PM
Received from: Aditya Chaudhary

VPA: 9756795583@paytm
A/C No: 00000040033270618 (SBIN0006619)
Transaction ID: S50049485
Reference Number: 126655945334

23 Sep 2021 Paid using your Bank Account - ₹1.00 ₹0.95

9:15 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M5018488

26 Sep 2021 Money Received via UPI + ₹50.00 ₹50.95

8:18 PM
Received from: INDRAJEET SINGH SO SUCHENDRA SINGH

VPA: actionofindrajeetsingh786@ybl
A/C No: 764602010001612 (UBIN0576468)
Transaction ID: S42464172
Reference Number: 126964950454

26 Sep 2021 Money Sent using UPI - ₹50.00 ₹0.95

8:31 PM
Sent to: AMIT KUMAR GUPTA

VPA: Q11574272@ybl
A/C No: XX 9833 (BARB0RAWATP)
Transaction ID: S42901083
Reference Number: 126980744978

27 Sep 2021 Money Received using IMPS + ₹1.00 ₹1.95

3:19 PM
Received from RELIGARE BROKING LIM A/C No 502000000244

Account linked to Mobile No 9999298729

Transaction ID : M2957507
IMPS Reference No : 127015939470

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* 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

2 Oct 2021 Fees for Online Payment - ₹0.04 ₹1.91

12:52 PM
Charged as online international payment Fees at PAYPAL
*FREELANCER

Transaction ID : S23258862
Reference No : 127507502005
This amount is inclusive of 18% GST

2 Oct 2021 Paid online using debit card - ₹1.00 ₹0.91

12:52 PM
Paid successfully at PAYPAL *FREELANCER

Paid using Digital Debit Card

Transaction ID : S23258862
Reference No. : 127507502005

2 Oct 2021 Reversal for online payment + ₹1.00 ₹1.91

12:52 PM
Added back to your account for failed payment at PAYPAL
*FREELANCER

Transaction ID : S23273304
Reference No : 127507502005
Money added back to your account against failed debit card online transaction

2 Oct 2021 Payment Fees Reversal + ₹0.04 ₹1.95

12:52 PM
Added back to your account for failed international payment at
PAYPAL *FREELANCER

Transaction ID : S23273304
Reference No : 127507502005
Amount added back to account as online transaction markup fees reversal.

4 Oct 2021 Money Received via UPI + ₹162.00 ₹163.95

9:40 PM
Received from: SANTOSH KUMAR SINGH SO LATE MAN MO

VPA: santoshs1722@okaxis
A/C No: 539002010008845 (UBIN0530263)
Transaction ID: S10836042
Reference Number: 127724918824

4 Oct 2021 Money Sent using UPI - ₹160.00 ₹3.95

9:48 PM
Sent to: SAMMI KUMAR GUPTA S O RAM SEWAK GUPTA

VPA: q62752854@ybl
A/C No: XX 0248 (BARB0RAWATP)
Transaction ID: S11109303
Reference Number: 127721826695

5 Oct 2021 Money Received via UPI + ₹2,070.00 ₹2,073.95

8:23 AM
Received from: SANTOSH KUMAR SINGH SO LATE MAN MO

VPA: santoshs1722@okaxis
A/C No: 539002010008845 (UBIN0530263)
Transaction ID: S19393643
Reference Number: 127828086118

5 Oct 2021 Money Sent using UPI - ₹70.00 ₹2,003.95

8:29 AM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S19507813
Reference Number: 127880492381

5 Oct 2021 Money Sent using UPI - ₹12.00 ₹1,991.95

10:37 AM
Sent to: SURESH KUMAR

VPA: paytmqr2810050501011vwqnq2d51zd@paytm
A/C No: XX 9995 (Paytm Payments Bank)
Transaction ID: S22889857
Reference Number: 127869824050

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* 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

5 Oct 2021 Money Sent using UPI - ₹23.00 ₹1,968.95

10:42 AM
Sent to: DEEPAK KUMAR

VPA: BHARATPE.9051610403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S23032915
Reference Number: 127810779177

5 Oct 2021 Money Sent using UPI - ₹11.00 ₹1,957.95

10:54 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S23390370
Reference Number: 127810343157

5 Oct 2021 Money Sent using UPI - ₹1,800.00 ₹157.95

12:50 PM
Sent to: AMIT KUMAR GUPTA

VPA: Q11574272@ybl
A/C No: XX 9833 (BARB0RAWATP)
Transaction ID: S26882201
Reference Number: 127832925359

5 Oct 2021 Money Sent using UPI - ₹13.00 ₹144.95

12:58 PM
Sent to: DEEPAK KUMAR

VPA: BHARATPE.9051610403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S27132883
Reference Number: 127812433182

5 Oct 2021 Money Sent using UPI - ₹30.00 ₹114.95

2:50 PM
Sent to: DILAVAR

VPA: 9621371924@paytm
A/C No: XX 5925 (BKID0007526)
Transaction ID: S30630965
Reference Number: 127814627576

5 Oct 2021 Money Sent using UPI - ₹25.00 ₹89.95

7:56 PM
Sent to: Mr VIPIN KUSHWAHA

VPA: BHARATPE.9052428403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S40393706
Reference Number: 127819724559

5 Oct 2021 Paid using your Bank Account - ₹70.00 ₹19.95

9:28 PM
Paid successfully at Add Money to Wallet
From Account Number 916392823513
Transaction ID : M5867793

5 Oct 2021 Money Sent using UPI - ₹8.00 ₹11.95

10:49 PM
Sent to: Deepak Kumar

VPA: BHARATPE.9051610403@fbpe
Transaction ID: S46109034
Reference Number: 127839900995

6 Oct 2021 Money Received via UPI + ₹70.00 ₹81.95

11:49 AM
Received from: Aditya Chaudhary

VPA: 9756795583@paytm
A/C No: 00000040033270618 (SBIN0006619)
Transaction ID: S58422100
Reference Number: 127951832407

6 Oct 2021 Paid using your Bank Account - ₹70.00 ₹11.95

11:49 AM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M2005877

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* 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

8 Oct 2021 Money Received via UPI + ₹200.00 ₹211.95

12:45 PM
Received from: Indrajeet Singh

VPA: onlineshiva247@okhdfcbank
A/C No: 201005863885 (INDB0000041)
Transaction ID: S30112866
Reference Number: 128175177983

8 Oct 2021 Money Sent using UPI - ₹100.00 ₹111.95

12:51 PM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S30299400
Reference Number: 128112197713

8 Oct 2021 Money Sent using UPI - ₹100.00 ₹11.95

6:44 PM
Sent to: ATASHI BISWAS

VPA: atashi9903@oksbi
A/C No: XX 2722 (SBIN0016913)
Transaction ID: S41889828
Reference Number: 128118181400

8 Oct 2021 Money Received + ₹400.00 ₹411.95

8:43 PM
Received from MOHD INAM AHAMAD

Account linked to Mobile No 9336894379

Transaction ID : M5663695

8 Oct 2021 Money Sent using UPI - ₹160.00 ₹251.95

8:45 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S46252132
Reference Number: 128130151275

8 Oct 2021 Money Sent using UPI - ₹102.00 ₹149.95

8:53 PM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S46517856
Reference Number: 128120652214

8 Oct 2021 Paid using your Bank Account - ₹117.00 ₹32.95

8:54 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M5735042

8 Oct 2021 Money Received via UPI + ₹102.00 ₹134.95

9:08 PM
Received from: Amazon Pay India Pvt Ltd

VPA: amazon.refunds@axisbank
A/C No: 10001291013360 (UTIB0000100)
Transaction ID: S47067237
Reference Number: 128195017391

8 Oct 2021 Paid using your Bank Account - ₹73.00 ₹61.95

9:56 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M6064564

8 Oct 2021 Money Sent using UPI - ₹8.00 ₹53.95

10:47 PM
Sent to: DEEPAK KUMAR

VPA: BHARATPE.9051610403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S50361933
Reference Number: 128122957539

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* 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

9 Oct 2021 Money Sent using UPI - ₹20.00 ₹33.95

10:36 AM
Sent to: DEEPAK KUMAR

VPA: BHARATPE.9051610403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S60862328
Reference Number: 128210106427

9 Oct 2021 Money Sent using UPI - ₹8.00 ₹25.95

3:28 PM
Sent to: DEEPAK KUMAR

VPA: BHARATPE.9051610403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S70376133
Reference Number: 128215557623

9 Oct 2021 Money Sent using UPI - ₹25.00 ₹0.95

10:28 PM
Sent to: DEEPAK KUMAR

VPA: BHARATPE.9051610403@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S84636995
Reference Number: 128222341327

10 Oct 2021 Money Received + ₹100.00 ₹100.95

8:51 PM
Received from AYSHA KHATOON

Account linked to Mobile No 7007292250

Transaction ID : M5773154

10 Oct 2021 Money Sent using UPI - ₹50.00 ₹50.95

8:52 PM
Sent to: DEVANSH KUMAR

VPA: 6393164011@ybl
A/C No: XX 9651 (Baroda UP Gramin Bank)
Transaction ID: S16184235
Reference Number: 128306152908

10 Oct 2021 Money Received via UPI + ₹25.00 ₹75.95

10:05 PM
Received from: Aditya Chaudhary

VPA: 9756795583@paytm
A/C No: 00000040033270618 (SBIN0006619)
Transaction ID: S18699563
Reference Number: 128349093889

10 Oct 2021 Paid using your Bank Account - ₹73.00 ₹2.95

10:06 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M6145842

13 Oct 2021 Money added using Debit Card + ₹2,000.00 ₹2,002.95

Transaction ID : M5703966
8:21 PM
Reference No : 0804HH054L0S

13 Oct 2021 Money added using Debit Card + ₹2,000.00 ₹4,002.95

Transaction ID : M5711024
8:21 PM
Reference No : 0804HK056T8G

13 Oct 2021 Money added using Debit Card + ₹2,000.00 ₹6,002.95

Transaction ID : M5726188
8:23 PM
Reference No : 0804H905dVF3

13 Oct 2021 Money added using Debit Card + ₹2,000.00 ₹8,002.95

Transaction ID : M5733660
8:24 PM
Reference No : 0804HJ055MXF

13 Oct 2021 Money Received via UPI + ₹2,000.00 ₹10,002.95

8:28 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S17639813
Reference Number: 128666959811

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* 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 2021 Paid using your Bank Account - ₹10,000.00 ₹2.95

8:34 PM
Paid successfully at Shiva Online Solution

From Account Number 916392823513

Transaction ID : M5803290

16 Oct 2021 Money Sent - ₹1.00 ₹1.95

9:43 PM
Sent to 6392778748

Transaction ID : M5228160

16 Oct 2021 Money Received via UPI + ₹1.00 ₹2.95

9:44 PM
Received from: LAXMI SINGH CHANDEL

VPA: 6392778748869@paytm
A/C No: 916392778748 (Paytm Payments Bank)
Transaction ID: S20631647
Reference Number: 128989605973

16 Oct 2021 Money Received via UPI + ₹100.00 ₹102.95

9:46 PM
Received from: Paytm

VPA: payouts-52445835@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S20689668
Reference Number: 128989673023

16 Oct 2021 Money Sent using UPI - ₹1.00 ₹101.95

9:48 PM
Sent to: Laxmi Singh Chandel

VPA: 6392778748@axl
Transaction ID: S20779056
Reference Number: 128989771866

16 Oct 2021 Money Received via UPI + ₹1.00 ₹102.95

9:49 PM
Received from: LAXMI SINGH CHANDEL

VPA: 6392778748@axl
A/C No: 916392778748 (Paytm Payments Bank)
Transaction ID: S20813467
Reference Number: 128946154664

16 Oct 2021 Money Sent - ₹1.00 ₹101.95

9:50 PM
Sent to Sumit

Transaction ID : M5256034

16 Oct 2021 Money Received via UPI + ₹1.00 ₹102.95

9:52 PM
Received from: LAXMI SINGH CHANDEL

VPA: hum1234gah@okicici
A/C No: 916392778748 (Paytm Payments Bank)
Transaction ID: S20901641
Reference Number: 128949537386

16 Oct 2021 Paid using your Bank Account - ₹73.00 ₹29.95

9:54 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M5270638

17 Oct 2021 Money Sent using UPI - ₹20.00 ₹9.95

2:49 PM
Sent to: Deepak Kumar

VPA: BHARATPE.9051610403@fbpe
Transaction ID: S40322934
Reference Number: 129010040530

19 Oct 2021 Money Sent using UPI - ₹6.00 ₹3.95

12:10 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
Transaction ID: S523371
Reference Number: 129282769752

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* 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 2021 Money Received + ₹100.00 ₹103.95

8:07 PM
Received from ANKIT SHARMA

Account linked to Mobile No 9118827967

Transaction ID : M4885245

19 Oct 2021 Paid using your Bank Account - ₹48.00 ₹55.95

8:08 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M4894070

19 Oct 2021 Money Received + ₹200.00 ₹255.95

8:39 PM
Received from ANKIT SHARMA

Account linked to Mobile No 9118827967

Transaction ID : M5103331

19 Oct 2021 Paid using your Bank Account - ₹10.00 ₹245.95

8:43 PM
Paid successfully at Akash Gupta

From Account Number 916392823513

Transaction ID : M5125812

19 Oct 2021 Money Sent using UPI - ₹154.88 ₹91.07

8:44 PM
Sent to: Zomato

VPA: zomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S17073280
Reference Number: 129205829914

19 Oct 2021 Money Sent using UPI - ₹55.00 ₹36.07

9:35 PM
Sent to: Deepak Kumar

VPA: BHARATPE.9051610403@fbpe
Transaction ID: S18875510
Reference Number: 129208262993

19 Oct 2021 Money Received + ₹50.00 ₹86.07

9:43 PM
Received from ANKIT SHARMA

Account linked to Mobile No 9118827967

Transaction ID : M5456219

19 Oct 2021 Money Sent using UPI - ₹30.00 ₹56.07

9:46 PM
Sent to: Sumit Singh

VPA: sumitsingh761043@okicici
A/C No: XX 9158 (BARB0BARRAB)
Transaction ID: S19267422
Reference Number: 129289250392

19 Oct 2021 Money Sent using UPI - ₹20.00 ₹36.07

10:16 PM
Sent to: Deepak Kumar

VPA: BHARATPE.9051610403@fbpe
Transaction ID: S20241077
Reference Number: 129209734658

20 Oct 2021 Money Received via UPI + ₹10,000.00 ₹10,036.07

10:27 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31167744
Reference Number: 129319065206

20 Oct 2021 Debit Card Ordered - ₹250.00 ₹9,786.07

10:34 AM
Amount deducted from account

Transaction ID : M1349884

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* 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 2021 Money Sent using UPI - ₹1,000.00 ₹8,786.07

10:40 AM
Sent to: Vandna

VPA: singhdhruvendra1@ybl
Transaction ID: S31572405
Reference Number: 129319552739

20 Oct 2021 Paid using your Bank Account - ₹8,000.00 ₹786.07

10:49 AM
Paid successfully at Shiva Online Solution

From Account Number 916392823513

Transaction ID : M1445859

20 Oct 2021 Money Sent using UPI - ₹100.00 ₹686.07

11:02 AM
Sent to: Shiva Online Solution

VPA: paytmqr2810050501011v79z9leaey9@paytm
A/C No: XX 8258 (Paytm Payments Bank)
Transaction ID: S32249306
Reference Number: 129311988398

20 Oct 2021 Paid using your Bank Account - ₹246.00 ₹440.07

11:14 AM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M1598637

20 Oct 2021 Paid using your Bank Account - ₹220.00 ₹220.07

12:43 PM
Paid successfully at SALEEM

From Account Number 916392823513

Transaction ID : M2139697

20 Oct 2021 Money Sent using UPI - ₹50.00 ₹170.07

4:53 PM
Sent to: DEVANSH KUMAR

VPA: 6393164011@ybl
A/C No: XX 9651 (Baroda UP Gramin Bank)
Transaction ID: S43179480
Reference Number: 129379002392

20 Oct 2021 Money Sent using UPI - ₹100.00 ₹70.07

6:30 PM
Sent to: Aditya Chaudhary

VPA: 9756795583@paytm
A/C No: XX 0618 (SBIN0006619)
Transaction ID: S46657641
Reference Number: 129338636999

20 Oct 2021 Money Sent using UPI - ₹42.00 ₹28.07

6:37 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
Transaction ID: S46944346
Reference Number: 129339066289

20 Oct 2021 Money Sent using UPI - ₹24.00 ₹4.07

6:39 PM
Sent to: Mr Vipin Kushwaha

VPA: BHARATPE.9052428403@fbpe
Transaction ID: S47018961
Reference Number: 129339175151

23 Oct 2021 Money Received via UPI + ₹1.00 ₹5.07

7:19 PM
Received from: DEVANSH KUMAR

VPA: devanshkumar2739@okicici
A/C No: 56710100009651 (Baroda UP Gramin Bank)
Transaction ID: S53092727
Reference Number: 129645929102

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* 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 2021 Money Sent using UPI - ₹5.00 ₹0.07

9:40 AM
Sent to: DEVANSH KUMAR

VPA: devanshkumar2739@okicici
A/C No: XX 9651 (Baroda UP Gramin Bank)
Transaction ID: S69709843
Reference Number: 129782849690

26 Oct 2021 Money Received via UPI + ₹54.00 ₹54.07

12:00 PM
Received from: LAXMI SINGH CHANDEL

VPA: 6392778748869@paytm
A/C No: 916392778748 (Paytm Payments Bank)
Transaction ID: S43085751
Reference Number: 129973075598

26 Oct 2021 Money Sent using UPI - ₹54.00 ₹0.07

12:01 PM
Sent to: Swiggy

VPA: swiggyupi@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S43107258
Reference Number: 129973106118

27 Oct 2021 Money Received + ₹970.00 ₹970.07

11:07 AM
Received from LAXMI SINGH CHANDEL

Account linked to Mobile No 6392778748

Transaction ID : M1569283

27 Oct 2021 Cash withdrawn at ATM - ₹900.00 ₹70.07

11:08 AM
Cash withdrawn at ATM : RAWATPUR GOAN

Using Debit Card

Transaction ID : S76136331
Reference No. : 130005170044

27 Oct 2021 Money Sent - ₹70.00 ₹0.07

11:12 AM
Sent to 6392778748

Transaction ID : M1595937

28 Oct 2021 Money Received via UPI + ₹20.00 ₹20.07

1:26 PM
Received from: MOHIT SINGH CHANDEL

VPA: mohitsinghchandel4@okicici
A/C No: 919026220323 (Paytm Payments Bank)
Transaction ID: S15835197
Reference Number: 130110027120

28 Oct 2021 Paid using your Bank Account - ₹11.00 ₹9.07

1:31 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M2420863

28 Oct 2021 Money Received via UPI + ₹3,000.00 ₹3,009.07

3:10 PM
Received from: RAJ KUMAR SINGH

VPA: 6392823513@paytm
A/C No: 3045400651 (KKBK0000155)
Transaction ID: S19281262
Reference Number: 130164339888

28 Oct 2021 Money Sent using UPI - ₹10.00 ₹2,999.07

4:00 PM
Sent to: SHAILENDRA KUMAR

VPA: 8400192197shail@oksbi
A/C No: XX 4905 (SBIN0001080)
Transaction ID: S20746305
Reference Number: 130171506011

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* 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 Oct 2021 Money Sent using UPI - ₹1,990.00 ₹1,009.07

4:00 PM
Sent to: SHAILENDRA KUMAR

VPA: 8400192197shail@oksbi
A/C No: XX 4905 (SBIN0001080)
Transaction ID: S20759195
Reference Number: 130171513538

28 Oct 2021 Money Received via UPI + ₹1,000.00 ₹2,009.07

4:03 PM
Received from: RAJ KUMAR SINGH

VPA: 6392823513@paytm
A/C No: 3045400651 (KKBK0000155)
Transaction ID: S20840561
Reference Number: 130166288969

28 Oct 2021 Cash withdrawn at ATM - ₹1,000.00 ₹1,009.07

4:04 PM
Cash withdrawn at ATM : RAWATPUR GOAN

Using Debit Card

Transaction ID : S20877428
Reference No. : 130116017349

28 Oct 2021 Cash withdrawn at ATM - ₹1,000.00 ₹9.07

4:05 PM
Cash withdrawn at ATM : RAWATPUR GOAN

Using Debit Card

Transaction ID : S20913291
Reference No. : 130116025305

28 Oct 2021 Paid using your Bank Account - ₹5.16 ₹3.91

4:19 PM
Paid successfully at Paytm Gold

From Account Number 916392823513

Transaction ID : M3294629

28 Oct 2021 Money Received + ₹1.00 ₹4.91

4:22 PM
Received from Paytm Gold

Account linked to Mobile No 0000000000

Transaction ID : M3308666

28 Oct 2021 Money Received + ₹3.00 ₹7.91

4:22 PM
Received from : Paytm Gold

Transaction ID : M3309377

28 Oct 2021 Money Sent using UPI - ₹1.00 ₹6.91

4:32 PM
Sent to: KULDEEP VISHWAKARMA

VPA: 9792238530@paytm
A/C No: XX 4210 (BARB0RAWATP)
Transaction ID: S21720071
Reference Number: 130167388219

28 Oct 2021 Money Sent - ₹1.00 ₹5.91

5:26 PM
Sent to Mohit

Transaction ID : M3667099

28 Oct 2021 Money Sent using UPI - ₹1.00 ₹4.91

5:28 PM
Sent to: MOHIT SINGH CHANDEL

VPA: mohitsinghchandel4@okicici
A/C No: XX 0323 (Paytm Payments Bank)
Transaction ID: S23608792
Reference Number: 130173060726

28 Oct 2021 Money Received via UPI + ₹1.00 ₹5.91

5:32 PM
Received from: RAJ KUMAR SINGH

VPA: 6392823513@paytm
A/C No: 3045400651 (KKBK0000155)
Transaction ID: S23744022
Reference Number: 130169957819

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* 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 Oct 2021 Money Received via UPI + ₹1,500.00 ₹1,505.91

7:33 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S28147437
Reference Number: 130177281664

28 Oct 2021 Paid using your Bank Account - ₹80.00 ₹1,425.91

7:34 PM
Paid successfully at BADNAM CHAI

From Account Number 916392823513

Transaction ID : M4615573

28 Oct 2021 Money Received via UPI + ₹3,000.00 ₹4,425.91

7:42 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S28516615
Reference Number: 130177889288

28 Oct 2021 Money Received via UPI + ₹1,000.00 ₹5,425.91

7:45 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S28612946
Reference Number: 130178046759

28 Oct 2021 Paid using your Bank Account - ₹8.00 ₹5,417.91

7:47 PM
Paid successfully at BADNAM CHAI

From Account Number 916392823513

Transaction ID : M4714421

28 Oct 2021 Cash withdrawn at ATM - ₹5,000.00 ₹417.91

8:09 PM
Cash withdrawn at ATM : NEAR NAMAK FACTORY

Using Debit Card

Transaction ID : S29514251
Reference No. : 130120009901

28 Oct 2021 Paid using your Bank Account - ₹129.00 ₹288.91

8:40 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 916392823513

Transaction ID : M5081674

28 Oct 2021 Money Received via UPI + ₹8,900.00 ₹9,188.91

8:48 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S30941604
Reference Number: 130181827123

28 Oct 2021 Money Received via UPI + ₹85.00 ₹9,273.91

8:51 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31068626
Reference Number: 130182023358

28 Oct 2021 Cash withdrawn at ATM - ₹2,000.00 ₹7,273.91

9:30 PM
Cash withdrawn at ATM : RAWATPUR GOAN

Using Debit Card

Transaction ID : S32475028
Reference No. : 130121011443

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 23
* 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 Oct 2021 ATM cash withdrawal charges - ₹20.00 ₹7,253.91

9:30 PM
Charged for ATM cash withdrawal at : RAWATPUR GOAN

Transaction ID : S32475028
Reference No : 130121011443

28 Oct 2021 Cash withdrawn at ATM - ₹500.00 ₹6,753.91

10:34 PM
Cash withdrawn at ATM : RAWATPUR GOAN

Using Debit Card

Transaction ID : S34611498
Reference No. : 130122011282

28 Oct 2021 ATM cash withdrawal charges - ₹20.00 ₹6,733.91

10:34 PM
Charged for ATM cash withdrawal at : RAWATPUR GOAN

Transaction ID : S34611498
Reference No : 130122011282

28 Oct 2021 Paid using your Bank Account - ₹94.00 ₹6,639.91

10:56 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M5669672

29 Oct 2021 Paid using your Bank Account - ₹19.00 ₹6,620.91

12:17 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 916392823513

Transaction ID : M5802769

29 Oct 2021 Paid using your Bank Account - ₹151.00 ₹6,469.91

12:10 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M1971188

29 Oct 2021 Paid using your Bank Account - ₹380.00 ₹6,089.91

12:22 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M2040368

29 Oct 2021 Paid using your Bank Account - ₹249.00 ₹5,840.91

12:24 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 916392823513

Transaction ID : M2050416

29 Oct 2021 Paid using your Bank Account - ₹76.00 ₹5,764.91

2:29 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M2761798

29 Oct 2021 ATM cash withdrawal charges - ₹20.00 ₹5,744.91

4:43 PM
Charged for ATM cash withdrawal at : RAWATPUR GOAN

Transaction ID : S58976736
Reference No : 130216004760

29 Oct 2021 Cash withdrawn at ATM - ₹5,000.00 ₹744.91

4:43 PM
Cash withdrawn at ATM : RAWATPUR GOAN

Using Debit Card

Transaction ID : S58976736
Reference No. : 130216004760

29 Oct 2021 ATM non-financial usage charges - ₹8.00 ₹736.91

4:45 PM
Charged for ATM non-financial usage at : RAWATPUR GOAN

Transaction ID : S59023215
Reference No : 130216010107

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 24
* 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 2021 Money sent using IMPS - ₹500.00 ₹236.91

6:12 PM
Sent to ITY

Transaction ID : M4106793
IMPS Reference No : 130218563140

29 Oct 2021 Paid using your Bank Account - ₹100.00 ₹136.91

6:46 PM
Paid successfully at BADNAM CHAI

From Account Number 916392823513

Transaction ID : M4396607

29 Oct 2021 Money sent using IMPS - ₹10.00 ₹126.91

7:16 PM
Sent to ITY

Transaction ID : M4640063
IMPS Reference No : 130219686313

29 Oct 2021 Paid using your Bank Account - ₹20.00 ₹106.91

7:20 PM
Paid successfully at Add Money to Wallet

From Account Number 916392823513

Transaction ID : M4674033

30 Oct 2021 Paid using your Bank Account - ₹36.00 ₹70.91

7:19 PM
Paid successfully at BADNAM CHAI

From Account Number 916392823513

Transaction ID : M4554114

31 Oct 2021 Paid using your Bank Account - ₹55.00 ₹15.91

10:41 AM
Paid successfully at Mohammad Chand Ragarezzz

From Account Number 916392823513

Transaction ID : M1390249

31 Oct 2021 Paid using your Bank Account - ₹11.00 ₹4.91

5:10 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916392823513

Transaction ID : M3752341

1 Nov 2021 Money Sent using UPI - ₹1.00 ₹3.91

9:37 AM
Sent to: DEVANSH KUMAR

VPA: devanshkumar2739@okicici
A/C No: XX 9651 (Baroda UP Gramin Bank)
Transaction ID: S57531721
Reference Number: 130551358311

This statement contains transactions upto System End of Day 2 November 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 25
* 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 ****