Hardeep Singh

,BARNALA,null,BARNALA
PPBL Noida branch, Skymark One, Sector-98, Noida- PUNJAB,INDIA,148108
Uttar Pradesh, India 7837437931 , hardeepsingh6482@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 28 Feb 2023 to 26 May 2023 ACCOUNT OPENED ON: 4th Nov 2019

Rs. 3.56 Rs. 168,878.35 Rs. 159,569.35 Rs. 9,312.56

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917837437931 SAVINGS PYTM0123456 110766001 2.5% 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

01 Mar 2023 Money Received using UPI + Rs.500.00 Rs.503.56

Received from: GIAN CHAND SO DES RAJ
9:26 PM
VPA: gianchand647@okaxis
Transaction ID: S56669031
Reference Number: 306046148367

01 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.3.56

Sent to: S H Logistics
10:59 PM
VPA: bharatpe09913003176@yesbankltd
Transaction ID: S58373370
Reference Number: 306076720432

02 Mar 2023 Money Received using IMPS + Rs.1.01 Rs.4.57

Received from Cashfree
4:24 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M233532
IMPS Reference No : 306104759570
Remarks : Cashfree Payments CF

02 Mar 2023 Money Received using UPI + Rs.500.00 Rs.504.57

Received from: GIAN CHAND SO DES RAJ
7:33 PM
VPA: gianchand647@okaxis
Transaction ID: S79918321
Reference Number: 306173923555

02 Mar 2023 Money Sent using UPI - Rs.300.00 Rs.204.57

Sent to: Mr Jagtar Singh
7:51 PM
VPA: tarisingh369-1@oksbi
Transaction ID: S80456388
Reference Number: 306160752863

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.4.57

Sent to: Umesh Traders
9:29 PM
VPA: UMESHTRADE.09@cmsidfc
Transaction ID: S83111788
Reference Number: 306171941741

04 Mar 2023 Money Received using UPI + Rs.4,950.00 Rs.4,954.57

Received from: NARESH KUMAR
2:16 PM
VPA: naresh.kumar3111111@okaxis
Transaction ID: S26299267
Reference Number: 306336360791

04 Mar 2023 Paid using your Bank Account - Rs.156.50 Rs.4,798.07

Paid successfully at Paytm Add Money
5:16 PM
From Account Number 917837437931
Transaction ID : M3649530

04 Mar 2023 Money Sent using UPI - Rs.2,000.00 Rs.2,798.07

Sent to: Nirmal Kaur
5:30 PM
VPA: rathorerajwnder@okicici
Transaction ID: S29926550
Reference Number: 306317501422

04 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,798.07

Sent to: BharatPe Merchant
5:38 PM
VPA: bharatpe09912781214@yesbankltd
Transaction ID: S30107591
Reference Number: 342949483893

04 Mar 2023 Money Received using UPI + Rs.2,900.00 Rs.4,698.07

Received from: GIAN CHAND SO DES RAJ
9:23 PM
VPA: gianchand647@okaxis
Transaction ID: S36731353
Reference Number: 306353506215

05 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,698.07

Sent to: Anju Enterprise
11:23 AM
VPA: bharatpe09912781214@yesbankltd
Transaction ID: S49268563
Reference Number: 343015442910

05 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,698.07

Sent to: S H Logistics
1:12 PM
VPA: bharatpe09913003176@yesbankltd
Transaction ID: S51988880
Reference Number: 343024150102

05 Mar 2023 Paid using your Bank Account - Rs.1,000.00 Rs.1,698.07

Paid successfully at Paytm Add Money
2:51 PM
From Account Number 917837437931
Transaction ID : M3143814

05 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.698.07

Sent to: Aljazeera Enterpris
4:30 PM
VPA: bharatpe09912778459@yesbankltd
Transaction ID: S55752357
Reference Number: 306447454659

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Mar 2023 Paid using your Bank Account - Rs.500.00 Rs.198.07

Paid successfully at Paytm Add Money
6:35 PM
From Account Number 917837437931
Transaction ID : M4493121

05 Mar 2023 Money Received using UPI + Rs.2,000.00 Rs.2,198.07

Received from: MITTAL TELECOM
8:30 PM
VPA: vickymittal2508-2@okhdfcbank
Transaction ID: S62313406
Reference Number: 306468812061

05 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.1,698.07

Sent to: BharatPe Merchant
10:23 PM
VPA: bharatpe09911704965@yesbankltd
Transaction ID: S64633236
Reference Number: 306478309968

06 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.1,198.07

Sent to: BharatPe Merchant
12:42 AM
VPA: bharatpe09912531545@yesbankltd
Transaction ID: S65792596
Reference Number: 306501546765

06 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.198.07

Sent to: Khedut Trading
1:08 AM
VPA: bharatpe09913057376@yesbankltd
Transaction ID: S65869902
Reference Number: 306501748590

06 Mar 2023 Paid using your Bank Account - Rs.190.00 Rs.8.07

Paid successfully at Paytm Add Money
2:59 AM
From Account Number 917837437931
Transaction ID : M55898

06 Mar 2023 Money Received using UPI + Rs.1.00 Rs.9.07

Received from: Nirmal Kaur
7:02 PM
VPA: rathorerajwnder@okicici
Transaction ID: S86314133
Reference Number: 306591931689

06 Mar 2023 Money Received using UPI + Rs.1,000.00 Rs.1,009.07

Received from: Nirmal Kaur
7:03 PM
VPA: rathorerajwnder@okicici
Transaction ID: S86348499
Reference Number: 306571620006

06 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.509.07

Sent to: BharatPe Merchant
10:58 PM
VPA: bharatpe09912778459@yesbankltd
Transaction ID: S92117957
Reference Number: 306579284955

06 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.9.07

Sent to: Vignesh Somasundaram
11:30 PM
VPA: 9164300086@axl
Transaction ID: S92456275
Reference Number: 306570166608

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Mar 2023 Money Received using UPI + Rs.1,000.00 Rs.1,009.07

Received from: Nirmal Kaur
10:12 AM
VPA: rathorerajwnder@okicici
Transaction ID: S1455123
Reference Number: 306670442239

07 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.509.07

Sent to: Keshav Goyal So Krishan Kumar
11:58 AM
VPA: Q179520466@ybl
Transaction ID: S3482932
Reference Number: 343217848942

07 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.9.07

Sent to: Dinabandhutraders
9:09 PM
VPA: bharatpe09913053341@yesbankltd
Transaction ID: S16638343
Reference Number: 306671734547

08 Mar 2023 Money Received using UPI + Rs.300.00 Rs.309.07

Received from: SOMA SINGH
11:37 AM
VPA: 9876264903@paytm
Transaction ID: S28490329
Reference Number: 343313668437

08 Mar 2023 Money Sent using UPI - Rs.110.00 Rs.199.07

Sent to: Rani Kaur
4:13 PM
VPA: merchant977029.augp@aubank
Transaction ID: S32854960
Reference Number: 306748080527

08 Mar 2023 Money Sent using UPI - Rs.190.00 Rs.9.07

Sent to: Nageena Begam
5:40 PM
VPA: nageena365@postbank
Transaction ID: S34128918
Reference Number: 343342702888

12 Mar 2023 Money Sent using UPI - Rs.2.00 Rs.7.07

Sent to: PostPe
3:07 AM
VPA: cf.postpe@indus
Transaction ID: S16247852
Reference Number: 307103069654

12 Mar 2023 Money Sent using UPI - Rs.1.00 Rs.6.07

Sent to: PostPe
3:10 AM
VPA: cf.postpe@indus
Transaction ID: S16256867
Reference Number: 307103077583

12 Mar 2023 Money Received using UPI + Rs.4,950.00 Rs.4,956.07

Received from: GAURAV GOPAL
4:49 PM
VPA: gourav.gopal311@oksbi
Transaction ID: S31625899
Reference Number: 307171433161

12 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,956.07

Sent to: Nirmal Kaur
4:58 PM
VPA: rathorerajwnder@okicici
Transaction ID: S31773934
Reference Number: 307171692370

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Mar 2023 Money Sent using UPI - Rs.1,540.00 Rs.2,416.07

Sent to: RAJAT Enterprises
6:42 PM
VPA: gpay-11178253467@okbizaxis
Transaction ID: S34235287
Reference Number: 307148497652

12 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.2,396.07

Sent to: Mr DARSHAN SINGH
7:08 PM
VPA: ddarshansingh593@okicici
Transaction ID: S35132916
Reference Number: 307154206413

12 Mar 2023 Money Sent using UPI - Rs.160.00 Rs.2,236.07

Sent to: CHANDAN GARG
10:01 PM
VPA: paytmqr281005050101ea1rpsnbdsce@paytm
Transaction ID: S39225182
Reference Number: 307130103399

13 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.1,736.07

Sent to: Bhati Shailesh Bhuraji
10:08 AM
VPA: bharatpe09912389986@yesbankltd
Transaction ID: S48701595
Reference Number: 307213057907

13 Mar 2023 Paid using your Bank Account - Rs.304.00 Rs.1,432.07

Paid successfully at Paytm Add Money
10:21 AM
From Account Number 917837437931
Transaction ID : M1131685

13 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.932.07

Sent to: BharatPe Merchant
11:46 AM
VPA: bharatpe09912778459@yesbankltd
Transaction ID: S50434563
Reference Number: 343818298997

13 Mar 2023 Paid using your Bank Account - Rs.500.00 Rs.432.07

Paid successfully at Paytm Add Money
3:04 PM
From Account Number 917837437931
Transaction ID : M2619564

13 Mar 2023 Paid using your Bank Account - Rs.400.00 Rs.32.07

Paid successfully at Paytm Add Money
3:28 PM
From Account Number 917837437931
Transaction ID : M2725903

13 Mar 2023 Money Received using IMPS + Rs.1,488.00 Rs.1,520.07

Received from CASHFREEPAYMENTSIN
3:28 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2726231
IMPS Reference No : 307215239170
Remarks : TransferwithId28298458

13 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.1,020.07

Sent to: BharatPe Merchant
4:13 PM
VPA: bharatpe09912915258@yesbankltd
Transaction ID: S55790707
Reference Number: 307243601121

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

13 Mar 2023 Paid using your Bank Account - Rs.300.00 Rs.720.07

Paid successfully at Paytm Add Money
7:38 PM
From Account Number 917837437931
Transaction ID : M4321562

13 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.220.07

Sent to: Mr Jagtar Singh
8:36 PM
VPA: tarisingh369-1@oksbi
Transaction ID: S62604669
Reference Number: 307214517048

13 Mar 2023 Money Sent using UPI - Rs.220.00 Rs.0.07

Sent to: Jayalakshmi Annosiyappa
11:32 PM
VPA: 9164177800@ibl
Transaction ID: S65462537
Reference Number: 307273019065

16 Mar 2023 Money Received using UPI + Rs.1,970.00 Rs.1,970.07

Received from: NARESH KUMAR
8:56 PM
VPA: naresh.kumar3111111-2@oksbi
Transaction ID: S38071813
Reference Number: 307515850602

16 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.1,470.07

Sent to: BharatPe Merchant
11:10 PM
VPA: bharatpe09912243206@yesbankltd
Transaction ID: S40206458
Reference Number: 307571684962

17 Mar 2023 Paid using your Bank Account - Rs.500.00 Rs.970.07

Paid successfully at Paytm Add Money
12:01 AM
From Account Number 917837437931
Transaction ID : M5388832

17 Mar 2023 Paid using your Bank Account - Rs.500.00 Rs.470.07

Paid successfully at Paytm Add Money
12:36 AM
From Account Number 917837437931
Transaction ID : M5427758

17 Mar 2023 Paid using your Bank Account - Rs.100.00 Rs.370.07

Paid successfully at Paytm Add Money
12:46 AM
From Account Number 917837437931
Transaction ID : M4997

17 Mar 2023 Money Sent using UPI - Rs.300.00 Rs.70.07

Sent to: Mr Jagtar Singh
1:55 PM
VPA: tarisingh369-1@oksbi
Transaction ID: S53296118
Reference Number: 307632348039

19 Mar 2023 Paid using your Bank Account - Rs.50.00 Rs.20.07

Paid successfully at Paytm Add Money
1:34 PM
From Account Number 917837437931
Transaction ID : M2071652

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Mar 2023 Money Received using UPI + Rs.500.00 Rs.520.07

Received from: GIAN CHAND SO DES RAJ
9:05 PM
VPA: gianchand647@okaxis
Transaction ID: S11721324
Reference Number: 307857651785

20 Mar 2023 Money Received using UPI + Rs.1,970.00 Rs.2,490.07

Received from: NARESH KUMAR
9:45 AM
VPA: naresh.kumar3111111-2@oksbi
Transaction ID: S21355809
Reference Number: 307918729385

20 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.1,990.07

Sent to: S H Logistics
10:14 AM
VPA: bharatpe09913003176@yesbankltd
Transaction ID: S21777425
Reference Number: 307916044876

20 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.1,490.07

Sent to: S H Logistics
1:28 PM
VPA: bharatpe09913003176@yesbankltd
Transaction ID: S25805238
Reference Number: 344527111294

20 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.990.07

Sent to: Anju Enterprise
2:54 PM
VPA: bharatpe09912781214@yesbankltd
Transaction ID: S27363486
Reference Number: 307932141529

20 Mar 2023 Paid using your Bank Account - Rs.500.00 Rs.490.07

Paid successfully at Paytm Add Money
4:55 PM
From Account Number 917837437931
Transaction ID : M3096399

20 Mar 2023 Money Sent using UPI - Rs.190.00 Rs.300.07

Sent to: Grebosil Paymentsopc Private Limited
5:20 PM
VPA: grebosil@freecharge
Transaction ID: S29949836
Reference Number: 344540266400

20 Mar 2023 Money Sent using UPI - Rs.300.00 Rs.0.07

Sent to: Alok Workers
6:16 PM
VPA: alokworkers123@freecharge
Transaction ID: S31178707
Reference Number: 307954083790

24 Mar 2023 Money Received using UPI + Rs.10,000.00 Rs.10,000.07

Received from: GIAN CHAND SO DES RAJ
9:22 PM
VPA: gianchand647@okaxis
Transaction ID: S35073301
Reference Number: 308320574494

24 Mar 2023 Money Received using UPI + Rs.110.00 Rs.10,110.07

Received from: MrSatgur Singh
9:47 PM
VPA: satgur18age-1@oksbi
Transaction ID: S35522294
Reference Number: 308375054083

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.9,610.07

Sent to: BharatPe Merchant
11:52 PM
VPA: bharatpe09912961907@yesbankltd
Transaction ID: S36934681
Reference Number: 308379252786

25 Mar 2023 Money Sent using UPI - Rs.499.00 Rs.9,111.07

Sent to: NETFLIX COM
12:14 AM
VPA: netflixupi.payu@hdfcbank
Transaction ID: S37032011
Reference Number: 308458552032

25 Mar 2023 Money Sent using UPI - Rs.2,000.00 Rs.7,111.07

Sent to: BharatPe Merchant
12:41 AM
VPA: bharatpe09912243206@yesbankltd
Transaction ID: S37128583
Reference Number: 308409766918

25 Mar 2023 Money Sent using UPI - Rs.2,000.00 Rs.5,111.07

Sent to: Sangat Enterprise
1:23 AM
VPA: bharatpe09913055081@yesbankltd
Transaction ID: S37230061
Reference Number: 308400037731

25 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,111.07

Sent to: Khedut Trading
1:38 AM
VPA: bharatpe09913057376@yesbankltd
Transaction ID: S37256456
Reference Number: 308400110095

25 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,111.07

Sent to: Aljazeera Enterpris
3:45 AM
VPA: bharatpe09912778459@yesbankltd
Transaction ID: S37935242
Reference Number: 308400584604

25 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.2,911.07

Sent to: VICKEY SINGH
9:58 AM
VPA: vs6894234@okicici
Transaction ID: S45063497
Reference Number: 308481381929

25 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,911.07

Sent to: BharatPe Merchant
11:40 AM
VPA: bharatpe09912531545@yesbankltd
Transaction ID: S46764083
Reference Number: 345013110200

25 Mar 2023 Money Received using UPI + Rs.200.00 Rs.2,111.07

Received from: VICKEY SINGH
1:11 PM
VPA: vs6894234@okhdfcbank
Transaction ID: S48840875
Reference Number: 308490752711

25 Mar 2023 Paid using your Bank Account - Rs.66.50 Rs.2,044.57

Paid successfully at Paytm Add Money
2:23 PM
From Account Number 917837437931
Transaction ID : M2354793

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Mar 2023 Money Sent using UPI - Rs.120.00 Rs.1,924.57

Sent to: RAMAN KUMAR SO JASWANT RAI
2:28 PM
VPA: amansingla821-1@okaxis
Transaction ID: S50248435
Reference Number: 308490480091

26 Mar 2023 Money Received using IMPS + Rs.10,000.00 Rs.11,924.57

Received from ROYAL ENTERPRISES
2:59 AM
Bank account linked to Mobile No 918587015091
Transaction ID : M74137
IMPS Reference No : 308502838593
Remarks : remarkrrmwoprk

26 Mar 2023 Paid using your Bank Account - Rs.1,000.00 Rs.10,924.57

Paid successfully at Paytm Add Money
6:29 PM
From Account Number 917837437931
Transaction ID : M3461192

26 Mar 2023 Paid using your Bank Account - Rs.1,000.00 Rs.9,924.57

Paid successfully at Paytm Add Money
7:37 PM
From Account Number 917837437931
Transaction ID : M3979158

26 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.9,824.57

Sent to: MANPREET KAUR
9:19 PM
VPA: deepsingh63646-1@okicici
Transaction ID: S83387652
Reference Number: 308571916335

26 Mar 2023 Paid using your Bank Account - Rs.110.00 Rs.9,714.57

Paid successfully at Paytm Add Money
11:00 PM
From Account Number 917837437931
Transaction ID : M5036730

26 Mar 2023 Paid using your Bank Account - Rs.1,000.00 Rs.8,714.57

Paid successfully at Paytm Add Money
11:27 PM
From Account Number 917837437931
Transaction ID : M5106844

27 Mar 2023 Paid using your Bank Account - Rs.1,000.00 Rs.7,714.57

Paid successfully at Paytm Add Money
8:09 AM
From Account Number 917837437931
Transaction ID : M613094

27 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.6,714.57

Sent to: Patiluduog
11:16 AM
VPA: bharatpe09913002000@yesbankltd
Transaction ID: S94560515
Reference Number: 345219917632

27 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.6,514.57

Sent to: VICKEY SINGH
11:21 AM
VPA: vs6894234@okicici
Transaction ID: S94645980
Reference Number: 308647508573

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Mar 2023 Money Sent using UPI - Rs.300.00 Rs.6,214.57

Sent to: Mr Jagtar Singh
1:10 PM
VPA: tarisingh369-1@oksbi
Transaction ID: S97027009
Reference Number: 345226537359

27 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.5,714.57

Sent to: RAMJI DASS PETROLEUM HPCL
1:22 PM
VPA: paytmqr28100505010112tbzorubd8z@paytm
Transaction ID: S97320017
Reference Number: 345288573551

27 Mar 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,714.57

Sent to: AMRISH KUMAR
1:28 PM
VPA: pandeykumar731@oksbi
Transaction ID: S97432603
Reference Number: 308652010139

27 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,714.57

Sent to: Anju Enterprise
7:58 PM
VPA: bharatpe09912781214@yesbankltd
Transaction ID: S5879444
Reference Number: 308663470406

28 Mar 2023 Paid using your Bank Account - Rs.1,000.00 Rs.1,714.57

Paid successfully at Paytm Add Money
12:26 AM
From Account Number 917837437931
Transaction ID : M5229475

28 Mar 2023 Money Received using IMPS + Rs.2,640.00 Rs.4,354.57

Received from CASHFREEPAYMENTSIN
12:45 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M846
IMPS Reference No : 308700451784
Remarks : TransferwithId28904286

28 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,354.57

Sent to: Omenterprise
12:47 AM
VPA: bharatpe09912531545@yesbankltd
Transaction ID: S9937960
Reference Number: 308706257312

28 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.3,154.57

Sent to: HARPREET SINGH
9:21 AM
VPA: harpreetdhillon7861@oksbi
Transaction ID: S17317038
Reference Number: 308776925005

28 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.2,654.57

Sent to: BharatPe Merchant
9:36 AM
VPA: bharatpe09912531545@yesbankltd
Transaction ID: S17521568
Reference Number: 345303368620

28 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.2,154.57

Sent to: S H Logistics
10:10 AM
VPA: bharatpe09913003176@yesbankltd
Transaction ID: S18014549
Reference Number: 308714937447

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,154.57

Sent to: S H Logistics
1:31 PM
VPA: bharatpe09913003176@yesbankltd
Transaction ID: S21970248
Reference Number: 345326146768

28 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.654.57

Sent to: HARPREET KAUR
2:17 PM
VPA: dhaliwaljasman62@okhdfcbank
Transaction ID: S22751341
Reference Number: 308786720407

28 Mar 2023 Money Sent using UPI - Rs.650.00 Rs.4.57

Sent to: Shubh Laxmi Jewellers
4:05 PM
VPA: shubh21sfreecharge@freecharge
Transaction ID: S24440266
Reference Number: 308744332045

28 Mar 2023 Money Received using UPI + Rs.1,000.00 Rs.1,004.57

Received from: Rajat Goyal
5:43 PM
VPA: rajatgoyal19686-1@okicici
Transaction ID: S26192770
Reference Number: 308727502029

28 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.504.57

Sent to: BharatPe Merchant
10:58 PM
VPA: bharatpe09912781214@yesbankltd
Transaction ID: S33679155
Reference Number: 308773618198

28 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.4.57

Sent to: Prabha
11:29 PM
VPA: prabhjotkaurji@ybl
Transaction ID: S33948139
Reference Number: 308774370474

30 Mar 2023 Money Received using UPI + Rs.1,000.00 Rs.1,004.57

Received from: NARESH KUMAR
6:58 PM
VPA: naresh.kumar3111111-2@oksbi
Transaction ID: S76963696
Reference Number: 308962026756

30 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.954.57

Sent to: BOBBY SINGH
8:31 PM
VPA: boobysingh2001@oksbi
Transaction ID: S79355695
Reference Number: 308966193778

30 Mar 2023 Paid In Store using debit card - Rs.200.00 Rs.754.57

Paid successfully at : GROUP 1 BEATBOX BEVERA
8:36 PM
Using : Debit Card
Reference No. : 308920594191
Transaction ID : S79464291

30 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.704.57

Sent to: Mr VIKRAM SINGH
8:43 PM
VPA: paytmqr2810050501012phxl74kd0z9@paytm
Transaction ID: S79602816
Reference Number: 308966702709

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.684.57

Sent to: Santosh Ki Belpuri
8:54 PM
VPA: gpay-11213759782@okbizaxis
Transaction ID: S79820630
Reference Number: 308967126452

30 Mar 2023 Money Sent using UPI - Rs.170.00 Rs.514.57

Sent to: SUNENA DEVI
9:21 PM
VPA: 8427519398@axl
Transaction ID: S80314891
Reference Number: 308968089923

30 Mar 2023 Money Sent using UPI - Rs.190.00 Rs.324.57

Sent to: CHANDAN GARG
10:17 PM
VPA: paytmqr281005050101ea1rpsnbdsce@paytm
Transaction ID: S81218910
Reference Number: 308977486723

30 Mar 2023 Paid using your Bank Account - Rs.180.50 Rs.144.07

Paid successfully at Paytm Add Money
11:21 PM
From Account Number 917837437931
Transaction ID : M4634970

31 Mar 2023 Paid using your Bank Account - Rs.100.00 Rs.44.07

Paid successfully at Paytm Add Money
12:47 AM
From Account Number 917837437931
Transaction ID : M716

31 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.24.07

Sent to: VICKEY SINGH
11:49 AM
VPA: vs6894234@okicici
Transaction ID: S92073144
Reference Number: 309079320692

01 Apr 2023 Paid using your Bank Account - Rs.19.35 Rs.4.72

Paid successfully at Paytm Add Money
9:34 AM
From Account Number 917837437931
Transaction ID : M1159945

02 Apr 2023 Interest Received + Rs.2.00 Rs.6.72

Received for the period 01-03-2023 to 31-03-2023
1:49 AM
Transaction ID : M72338
Earned on Savings account balance

03 Apr 2023 Money Received using UPI + Rs.2,500.00 Rs.2,506.72

Received from: Pushpinder Singh
2:30 PM
VPA: pushpinderjoga@oksbi
Transaction ID: S71692562
Reference Number: 309384738580

03 Apr 2023 Money Sent using UPI - Rs.1.00 Rs.2,505.72

Sent to: VICKEY SINGH
3:11 PM
VPA: vs6894234@okhdfcbank
Transaction ID: S72423378
Reference Number: 309386246065

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Apr 2023 Money Sent using UPI - Rs.118.00 Rs.2,387.72

Sent to: billdesktez
3:15 PM
VPA: billdesk.prepaid-mobile@icici
Transaction ID: S72507448
Reference Number: 309386412628

03 Apr 2023 Money Sent using UPI - Rs.300.00 Rs.2,087.72

Sent to: WALIA PETROLIUM TRADERS
3:29 PM
VPA: paytmqr281005050101pu9yfx5scdjb@paytm
Transaction ID: S72759613
Reference Number: 309386902711

03 Apr 2023 Paid In Store using debit card - Rs.370.00 Rs.1,717.72

Paid successfully at : GROUP 1 BEATBOX BEVERA
3:42 PM
Using : Debit Card
Reference No. : 309315905867
Transaction ID : S72993236

03 Apr 2023 Money Sent using UPI - Rs.300.00 Rs.1,417.72

Sent to: SUKHWINDER SINGH SO RAM SINGH
4:13 PM
VPA: sukhwinder4698@oksbi
Transaction ID: S73547280
Reference Number: 309387817059

03 Apr 2023 Money Sent using UPI - Rs.450.00 Rs.967.72

Sent to: xyz foods
6:07 PM
VPA: 8559012398xyz@indianbk
Transaction ID: S75923409
Reference Number: 309390433638

03 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.467.72

Sent to: Mr Jagtar Singh
7:29 PM
VPA: tarisingh369-1@oksbi
Transaction ID: S78859159
Reference Number: 309393578336

03 Apr 2023 Paid using your Bank Account - Rs.400.00 Rs.67.72

Paid successfully at Paytm Add Money
11:52 PM
From Account Number 917837437931
Transaction ID : M6191377

04 Apr 2023 Paid using your Bank Account - Rs.50.00 Rs.17.72

Paid successfully at Paytm Add Money
1:15 AM
From Account Number 917837437931
Transaction ID : M24230

04 Apr 2023 Paid using your Bank Account - Rs.15.35 Rs.2.37

Paid successfully at Paytm Add Money
6:23 PM
From Account Number 917837437931
Transaction ID : M3751258

05 Apr 2023 Money Received using UPI + Rs.500.00 Rs.502.37

Received from: Mr GIAN CHAND
9:32 PM
VPA: gianchand647-1@okhdfcbank
Transaction ID: S35176475
Reference Number: 309562934858

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Apr 2023 Paid In Store using debit card - Rs.200.00 Rs.302.37

Paid successfully at : GROUP 1 BEATBOX BEVERA
9:36 PM
Using : Debit Card
Reference No. : 309521157686
Transaction ID : S35270789

05 Apr 2023 Paid using your Bank Account - Rs.300.00 Rs.2.37

Paid successfully at Paytm Add Money
11:43 PM
From Account Number 917837437931
Transaction ID : M5929549

08 Apr 2023 Money Received using IMPS + Rs.8,999.00 Rs.9,001.37

Received from INDIA INFOLINE FINANCE LTD
5:56 PM
Bank account linked to Mobile No 911234567890
Transaction ID : M3474259
IMPS Reference No : 309827062634
Remarks : IMPSRequestwithRBLbank

08 Apr 2023 Paid In Store using debit card - Rs.500.00 Rs.8,501.37

Paid successfully at : RAMJI DASS BANARASI DA
6:02 PM
Using : Debit Card
Reference No. : 309818255674
Transaction ID : S8264812

08 Apr 2023 Cash withdrawn at ATM - Rs.4,000.00 Rs.4,501.37

Cash withdrawn at ATM : AGGARSAIN CHOWK MARKET
6:20 PM
Using : Debit Card
Transaction ID : S8749350
Reference No. : 309818022560

08 Apr 2023 Paid using your Bank Account - Rs.25.35 Rs.4,476.02

Paid successfully at Paytm Add Money
11:52 PM
From Account Number 917837437931
Transaction ID : M5637598

09 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.3,976.02

Sent to: ALCON OVERSEAS
12:07 AM
VPA: kitz.alconoverseas@timecosmos
Transaction ID: S16293121
Reference Number: 309906500334

09 Apr 2023 Paid using your Bank Account - Rs.304.00 Rs.3,672.02

Paid successfully at Paytm Add Money
12:19 AM
From Account Number 917837437931
Transaction ID : M5682212

09 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.3,172.02

Sent to: ALCON OVERSEAS
12:42 AM
VPA: kitz.alconoverseas@timecosmos
Transaction ID: S16461127
Reference Number: 309906965709

09 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.2,672.02

Sent to: Rajleo Services Private Limited
9:56 AM
VPA: rajleoservices@rbl
Transaction ID: S24911378
Reference Number: 346505827404

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.2,172.02

Sent to: Rajleo Services Private Limited
12:38 PM
VPA: rajleoservices@rbl
Transaction ID: S28144632
Reference Number: 309925959648

09 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.1,672.02

Sent to: Rajleo Services Private Limited
3:26 PM
VPA: rajleoservices@rbl
Transaction ID: S31600666
Reference Number: 346536280845

09 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.672.02

Sent to: Rajleo Services Private Limited
5:57 PM
VPA: rajleoservices@rbl
Transaction ID: S34363406
Reference Number: 346545404660

09 Apr 2023 Paid using your Bank Account - Rs.101.50 Rs.570.52

Paid successfully at Paytm Add Money
6:10 PM
From Account Number 917837437931
Transaction ID : M3484052

10 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.70.52

Sent to: Rajleo Services Private Limited
10:12 AM
VPA: rajleoservices@rbl
Transaction ID: S51974988
Reference Number: 310011745510

10 Apr 2023 Money Received using UPI + Rs.1,500.00 Rs.1,570.52

Received from: Mr GIAN CHAND
7:54 PM
VPA: gianchand647-1@okhdfcbank
Transaction ID: S65392083
Reference Number: 310081786732

10 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.570.52

Sent to: Rajleo Services Private Limited
8:30 PM
VPA: rajleoservices@rbl
Transaction ID: S66435261
Reference Number: 346665333738

10 Apr 2023 Paid using your Bank Account - Rs.62.50 Rs.508.02

Paid successfully at Paytm Add Money
10:11 PM
From Account Number 917837437931
Transaction ID : M5760601

10 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.8.02

Sent to: RAJLEO SERVICES PRIVATE LIMITED
11:39 PM
VPA: rajleoservices@rbl
Transaction ID: S69913667
Reference Number: 310075993114

11 Apr 2023 Money Received using UPI + Rs.400.00 Rs.408.02

Received from: NAKUL JINDAL SO VINOD KUMAR
8:07 PM
VPA: nakuljindal22242-4@okaxis
Transaction ID: S93063416
Reference Number: 310137218570

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Apr 2023 Paid using your Bank Account - Rs.400.00 Rs.8.02

Paid successfully at Paytm Add Money
9:25 PM
From Account Number 917837437931
Transaction ID : M5394813

13 Apr 2023 Money Received using UPI + Rs.5,000.00 Rs.5,008.02

Received from: ANGAD KUMAR SHUKLA
7:57 PM
VPA: sk8532722@okhdfcbank
Transaction ID: S45101153
Reference Number: 310355084395

14 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,008.02

Sent to: Ajit Kumar
9:59 AM
VPA: bharatpe09913709002@yesbankltd
Transaction ID: S58134538
Reference Number: 347008916272

14 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,008.02

Sent to: Sangat Enterprise
10:46 AM
VPA: bharatpe09913055081@yesbankltd
Transaction ID: S58908876
Reference Number: 310411447182

15 Apr 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,008.02

Sent to: BharatPe Merchant
12:26 AM
VPA: bharatpe09912781214@yesbankltd
Transaction ID: S74875099
Reference Number: 310502089130

15 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.8.02

Sent to: BharatPe Merchant
3:18 AM
VPA: bharatpe09913713548@yesbankltd
Transaction ID: S75361378
Reference Number: 310503175076

15 Apr 2023 Money Received using IMPS + Rs.1.00 Rs.9.02

Received from hardeep singh
1:35 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M2116780
IMPS Reference No : 310513086558
Remarks : IMPS Txn

15 Apr 2023 Money Received using IMPS + Rs.4,999.00 Rs.5,008.02

Received from NSDL
1:36 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M2120469
IMPS Reference No : 310513228146
Remarks : 123456071

15 Apr 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,008.02

Sent to: MITRA TRADERS
4:38 PM
VPA: mitra91633@barodampay
Transaction ID: S90880782
Reference Number: 347124460005

15 Apr 2023 Money Sent using UPI - Rs.1,020.00 Rs.1,988.02

Sent to: GAURAV GOPAL
7:08 PM
VPA: paytmqr28100505010118orjs6xuouc@paytm
Transaction ID: S94687035
Reference Number: 347135880276

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Apr 2023 Money Received using IMPS + Rs.535.75 Rs.2,523.77

Received from CASHFREEPAYMENTSIN
10:26 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5285443
IMPS Reference No : 310522264315
Remarks : TransferwithId29535834

15 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.2,023.77

Sent to: Ajit Kumar
10:35 PM
VPA: bharatpe09913709002@yesbankltd
Transaction ID: S99707358
Reference Number: 347143161962

15 Apr 2023 Money Sent using UPI - Rs.2,000.00 Rs.23.77

Sent to: Buragapu Anil Kumar
11:09 PM
VPA: buragapu123@kotak
Transaction ID: S114729
Reference Number: 347144403783

16 Apr 2023 Money Received using UPI + Rs.2,000.00 Rs.2,023.77

Received from: Mr GIAN CHAND
6:15 PM
VPA: gianchand647-1@okhdfcbank
Transaction ID: S18005230
Reference Number: 310624150108

16 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,023.77

Sent to: Patil Udyog
6:42 PM
VPA: patil82768@barodampay
Transaction ID: S18903623
Reference Number: 310637423964

16 Apr 2023 Paid using your Bank Account - Rs.20.30 Rs.1,003.47

Paid successfully at Paytm Add Money
7:36 PM
From Account Number 917837437931
Transaction ID : M4119852

16 Apr 2023 Paid using your Bank Account - Rs.101.50 Rs.901.97

Paid successfully at Paytm Add Money
7:38 PM
From Account Number 917837437931
Transaction ID : M4133150

16 Apr 2023 Money Sent using UPI - Rs.900.00 Rs.1.97

Sent to: Anju Enterprise
9:22 PM
VPA: bharatpe09912781214@yesbankltd
Transaction ID: S23384884
Reference Number: 347242759919

17 Apr 2023 Money Received using UPI + Rs.1,400.00 Rs.1,401.97

Received from: Rajat Goyal
10:51 AM
VPA: rajatgoyal19686-1@okicici
Transaction ID: S34592360
Reference Number: 347350478759

17 Apr 2023 Paid using your Bank Account - Rs.500.00 Rs.901.97

Paid successfully at Paytm Add Money
11:43 AM
From Account Number 917837437931
Transaction ID : M1642455

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Apr 2023 Paid using your Bank Account - Rs.400.00 Rs.501.97

Paid successfully at Paytm Add Money
12:47 PM
From Account Number 917837437931
Transaction ID : M1989055

17 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.1.97

Sent to: Akshay
1:06 PM
VPA: akshaysherpa001@ybl
Transaction ID: S37587867
Reference Number: 347319096688

19 Apr 2023 Money Received using UPI + Rs.2,000.00 Rs.2,001.97

Received from: NAKUL JINDAL
8:45 PM
VPA: nakuljindal22242@okhdfcbank
Transaction ID: S98531149
Reference Number: 310999144141

19 Apr 2023 Paid using your Bank Account - Rs.1,000.00 Rs.1,001.97

Paid successfully at Paytm Add Money
11:34 PM
From Account Number 917837437931
Transaction ID : M5217525

20 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.1.97

Sent to: GURWINDER SINGH
12:10 AM
VPA: 9041822497@ybl
Transaction ID: S1766234
Reference Number: 347615833667

20 Apr 2023 Money Received using UPI + Rs.1,000.00 Rs.1,001.97

Received from: Mr GIAN CHAND
5:06 PM
VPA: gianchand647-1@okhdfcbank
Transaction ID: S18584803
Reference Number: 311015870309

20 Apr 2023 Paid using your Bank Account - Rs.1,000.00 Rs.1.97

Paid successfully at Paytm Add Money
10:41 PM
From Account Number 917837437931
Transaction ID : M5085726

21 Apr 2023 Money Received using UPI + Rs.970.00 Rs.971.97

Received from: NAKUL JINDAL
8:15 PM
VPA: nakuljindal22242@okhdfcbank
Transaction ID: S50274774
Reference Number: 311146165403

22 Apr 2023 Paid using your Bank Account - Rs.500.00 Rs.471.97

Paid successfully at Paytm Add Money
10:13 AM
From Account Number 917837437931
Transaction ID : M1108593

22 Apr 2023 Paid using your Bank Account - Rs.400.00 Rs.71.97

Paid successfully at Paytm Add Money
2:00 PM
From Account Number 917837437931
Transaction ID : M2041234

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Apr 2023 Paid using your Bank Account - Rs.50.00 Rs.21.97

Paid successfully at Paytm Add Money
3:03 PM
From Account Number 917837437931
Transaction ID : M2271251

22 Apr 2023 Money Received using IMPS + Rs.1.00 Rs.22.97

Received from JungleeGames
3:17 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M2329499
IMPS Reference No : 311215728491
Remarks : NA

22 Apr 2023 Money Received using IMPS + Rs.164.25 Rs.187.22

Received from JungleeGames
3:17 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M2330750
IMPS Reference No : 311215728639
Remarks : NA

22 Apr 2023 Money Sent using UPI - Rs.180.00 Rs.7.22

Sent to: Ziyan Razzak Shaikh
3:27 PM
VPA: Ziyan726726@ybl
Transaction ID: S69432393
Reference Number: 311223032616

24 Apr 2023 Money Received using UPI + Rs.4,900.00 Rs.4,907.22

Received from: NAKUL JINDAL SO VINOD KUMAR
6:45 PM
VPA: nakuljindal22242-1@okicici
Transaction ID: S20719619
Reference Number: 311450814282

24 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,907.22

Sent to: GURWINDER SINGH
8:51 PM
VPA: 9041822497@ybl
Transaction ID: S24335949
Reference Number: 348064878401

24 Apr 2023 Paid using your Bank Account - Rs.39.30 Rs.3,867.92

Paid successfully at Paytm Add Money
10:03 PM
From Account Number 917837437931
Transaction ID : M5078830

25 Apr 2023 Money Sent using UPI - Rs.499.00 Rs.3,368.92

Sent to: NETFLIX COM
12:32 AM
VPA: netflixupi.payu@hdfcbank
Transaction ID: S27179984
Reference Number: 311526137258

25 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,368.92

Sent to: Nirmal Kaur
1:59 PM
VPA: rathorerajwnder@okicici
Transaction ID: S40079417
Reference Number: 311525368005

25 Apr 2023 Paid using your Bank Account - Rs.200.00 Rs.2,168.92

Paid successfully at Paytm Add Money
7:44 PM
From Account Number 917837437931
Transaction ID : M3939519

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

25 Apr 2023 Money Sent using UPI - Rs.1,520.00 Rs.648.92

Sent to: Naresh Kumar
8:48 PM
VPA: paynearby.9872612662@indus
Transaction ID: S49100346
Reference Number: 311542200254

25 Apr 2023 Money Received using IMPS + Rs.4,000.00 Rs.4,648.92

Received from SAFIYA DRESSES
10:47 PM
Bank account linked to Mobile No 917679387980
Transaction ID : M4978888
IMPS Reference No : 311522650305
Remarks : remarkkqahfzqn

26 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.4,148.92

Sent to: GURWINDER SINGH
9:18 AM
VPA: 9041822497@ybl
Transaction ID: S59355632
Reference Number: 348240789222

26 Apr 2023 Paid using your Bank Account - Rs.300.90 Rs.3,848.02

Paid successfully at Paytm Add Money
10:52 AM
From Account Number 917837437931
Transaction ID : M1191242

26 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.3,348.02

Sent to: GURWINDER SINGH
11:08 AM
VPA: 9041822497@ybl
Transaction ID: S61077567
Reference Number: 348293846763

26 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,348.02

Sent to: GURWINDER SINGH
11:58 AM
VPA: 9041822497@ybl
Transaction ID: S61928208
Reference Number: 348219598820

26 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.1,848.02

Sent to: GURWINDER SINGH
1:40 PM
VPA: 9041822497@ybl
Transaction ID: S64342701
Reference Number: 348270011446

26 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.848.02

Sent to: SANTHOSH KUMAR KOCHU KRISHNAN
3:32 PM
VPA: santhosh.5324@waaxis
Transaction ID: S66115254
Reference Number: 311628443564

26 Apr 2023 Money Sent using UPI - Rs.100.00 Rs.748.02

Sent to: BALJEET SINGH
7:49 PM
VPA: kuldipbarnala@ibl
Transaction ID: S72341947
Reference Number: 311688961145

27 Apr 2023 Paid using your Bank Account - Rs.297.90 Rs.450.12

Paid successfully at Paytm Add Money
9:10 AM
From Account Number 917837437931
Transaction ID : M799602

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Apr 2023 Money Sent using UPI - Rs.450.00 Rs.0.12

Sent to: Ocean Trading
4:02 PM
VPA: tradingocean@freecharge
Transaction ID: S91471387
Reference Number: 348320107167

02 May 2023 Interest Received + Rs.2.00 Rs.2.12

Received for the period 01-04-2023 to 30-04-2023
1:27 AM
Transaction ID : M48373
Earned on Savings account balance

03 May 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,002.12

Received from NSDL
5:30 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3337774
IMPS Reference No : 312317343525
Remarks : 123456071

03 May 2023 Money Received using IMPS + Rs.5,000.00 Rs.6,002.12

Received from NSDL
5:31 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3344847
IMPS Reference No : 312317344585
Remarks : 123456071

03 May 2023 Money Received using IMPS + Rs.4,000.00 Rs.10,002.12

Received from NSDL
5:32 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3347396
IMPS Reference No : 312317344773
Remarks : 123456071

03 May 2023 Money Received using IMPS + Rs.5,000.00 Rs.15,002.12

Received from NSDL
5:32 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3349519
IMPS Reference No : 312317345008
Remarks : 123456071

03 May 2023 Money Received using IMPS + Rs.5,000.00 Rs.20,002.12

Received from NSDL
5:33 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3350961
IMPS Reference No : 312317345079
Remarks : 123456071

03 May 2023 Money Received using IMPS + Rs.5,000.00 Rs.25,002.12

Received from NSDL
5:33 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3351434
IMPS Reference No : 312317345104
Remarks : 123456071

03 May 2023 Money Received using IMPS + Rs.5,000.00 Rs.30,002.12

Received from hardeep singh
5:33 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3352055
IMPS Reference No : 312317077066
Remarks : IMPS Txn

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 May 2023 Money Received using IMPS + Rs.2,000.00 Rs.32,002.12

Received from hardeep singh
5:33 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3354736
IMPS Reference No : 312317078674
Remarks : IMPS Txn

03 May 2023 Money Sent using UPI - Rs.1,500.00 Rs.30,502.12

Sent to: SATWINDER SINGH
5:35 PM
VPA: babbumk1-1@okaxis
Transaction ID: S40237626
Reference Number: 312316067323

04 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.29,502.12

Sent to: VIJAY KUMAR
12:14 AM
VPA: 8847520981@ibl
Transaction ID: S48326316
Reference Number: 312439262133

04 May 2023 Money Sent using UPI - Rs.100.00 Rs.29,402.12

Sent to: HARKAMAL SINGH CHEEMA
11:07 AM
VPA: harrycheema0300@okhdfcbank
Transaction ID: S57162720
Reference Number: 312438074953

04 May 2023 Money Sent using UPI - Rs.3,000.00 Rs.26,402.12

Sent to: Lovepreet Kaur
12:34 PM

Transaction ID: S58935660

Reference Number: 349016117228

04 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.25,402.12

Sent to: VIJAY KUMAR
12:41 PM
VPA: 8847520981@ibl
Transaction ID: S59108465
Reference Number: 312489844497

04 May 2023 Money Sent using UPI - Rs.566.50 Rs.24,835.62

Sent to: RazorpayZomato
1:43 PM
VPA: zomatoindia@icici
Transaction ID: S60467712
Reference Number: 312463898085

04 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.22,835.62

Sent to: VIJAY KUMAR
4:19 PM
VPA: 8847520981@ybl
Transaction ID: S63078902
Reference Number: 349022215668

04 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.20,835.62

Sent to: VIJAY KUMAR
6:07 PM
VPA: 8847520981@ybl
Transaction ID: S65111066
Reference Number: 349025406811

04 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.18,835.62

Sent to: VIJAY KUMAR
7:01 PM
VPA: 8847520981@ybl
Transaction ID: S66893150
Reference Number: 349038796318

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.16,835.62

Sent to: VIJAY KUMAR
7:47 PM
VPA: 8847520981@ybl
Transaction ID: S68455724
Reference Number: 349005814120

05 May 2023 Money Sent using UPI - Rs.3,000.00 Rs.13,835.62

Sent to: VIJAY KUMAR
12:04 AM
VPA: 8847520981@ibl
Transaction ID: S73098817
Reference Number: 312591897141

05 May 2023 Money Sent using UPI - Rs.5,000.00 Rs.8,835.62

Sent to: RAVIKUMAR POMMANAICKER
1:39 AM
VPA: ravikumar.3795@wahdfcbank
Transaction ID: S73498249
Reference Number: 312502332671

05 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.6,835.62

Sent to: Megha Kamble
4:39 AM
VPA: Meghakamble080@iob
Transaction ID: S77089347
Reference Number: 312503746889

05 May 2023 Paid using your Bank Account - Rs.302.20 Rs.6,533.42

Paid successfully at Paytm Add Money
11:49 AM
From Account Number 917837437931
Transaction ID : M1980746

05 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,533.42

Sent to: VIJAY KUMAR
4:08 PM
VPA: 8847520981@ybl
Transaction ID: S88004169
Reference Number: 349156215881

05 May 2023 Money Sent using UPI - Rs.600.00 Rs.3,933.42

Sent to: BALWANT SINGH
9:12 PM
VPA: 9780310196@paytm
Transaction ID: S95808408
Reference Number: 312599827889

06 May 2023 Cash withdrawn at ATM - Rs.1,000.00 Rs.2,933.42

Cash withdrawn at ATM : SBI 2ND CD AGGERSAIN C
2:24 PM
Using : Debit Card
Transaction ID : S11446006
Reference No. : 312614002043

06 May 2023 Money Received using IMPS + Rs.2,000.00 Rs.4,933.42

Received from ROYAL ENTERPRISES
9:05 PM
Bank account linked to Mobile No 918587015091
Transaction ID : M5119108
IMPS Reference No : 312621307413
Remarks : BULD23913305

06 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,933.42

Sent to: Rajleo Services Private Limited
11:19 PM
VPA: qr.9751936457@sib
Transaction ID: S23139257
Reference Number: 349240471053

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,933.42

Sent to: KHACHAR ABHISHEK AJITBHAI
12:43 AM
VPA: 9998107781@axl
Transaction ID: S23684963
Reference Number: 312703152773

07 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,933.42

Sent to: VIJAY KUMAR
9:28 AM
VPA: 8847520981@ybl
Transaction ID: S31010879
Reference Number: 349373081173

07 May 2023 Paid using your Bank Account - Rs.350.00 Rs.1,583.42

Paid successfully at Paytm Add Money
3:50 PM
From Account Number 917837437931
Transaction ID : M2885370

07 May 2023 Money Sent using UPI - Rs.500.00 Rs.1,083.42

Sent to: VIJAY KUMAR
3:53 PM
VPA: 8847520981@ybl
Transaction ID: S38213950
Reference Number: 349387726947

07 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.83.42

Sent to: VIJAY KUMAR
6:38 PM
VPA: 8847520981@ybl
Transaction ID: S41636051
Reference Number: 349379489660

09 May 2023 Paid using your Bank Account - Rs.50.00 Rs.33.42

Paid successfully at Paytm Add Money
9:12 AM
From Account Number 917837437931
Transaction ID : M943825

09 May 2023 Money Received using UPI + Rs.500.00 Rs.533.42

Received from: Rajat Goyal
7:32 PM
VPA: rajatgoyal19686-1@okicici
Transaction ID: S93666301
Reference Number: 349576234297

09 May 2023 Money Sent using UPI - Rs.500.00 Rs.33.42

Sent to: MATAJI CONSTRUCTION COMPANY
8:23 PM
VPA: 8529193171@ybl
Transaction ID: S95129577
Reference Number: 349565979386

09 May 2023 Money Sent using UPI - Rs.33.00 Rs.0.42

Sent to: Kshitish Pradhan
11:47 PM
VPA: ktb.xkshitisx317564@icici
Transaction ID: S98867415
Reference Number: 349546436250

09 May 2023 Restored against Failed Payment + Rs.33.00 Rs.33.42

Added back to Savings account
11:47 PM
Transaction ID : S98869659
UPI Reference No : 349546436250

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 May 2023 Money Sent using UPI - Rs.33.00 Rs.0.42

Sent to: Kshitish Pradhan
11:47 PM
VPA: ktb.xkshitisx317564@icici
Transaction ID: S98872176
Reference Number: 349546447740

09 May 2023 Restored against Failed Payment + Rs.33.00 Rs.33.42

Added back to Savings account
11:48 PM
Transaction ID : S98874396
UPI Reference No : 349546447740

10 May 2023 Money Received using UPI + Rs.3,960.00 Rs.3,993.42

Received from: GAURAV GOPAL
8:31 PM
VPA: gourav.gopal311-3@okhdfcbank
Transaction ID: S21366206
Reference Number: 313040885849

10 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,993.42

Sent to: MATAJI CONSTRUCTION COMPANY
9:38 PM
VPA: 8529193171@ybl
Transaction ID: S22948737
Reference Number: 349625811548

10 May 2023 Money Sent using UPI - Rs.400.00 Rs.1,593.42

Sent to: Mr Jagtar Singh
9:43 PM
VPA: tarisingh369-1@okaxis
Transaction ID: S23059492
Reference Number: 313043373708

11 May 2023 Paid using your Bank Account - Rs.50.00 Rs.1,543.42

Paid successfully at Paytm Add Money
1:09 AM
From Account Number 917837437931
Transaction ID : M25844

11 May 2023 Paid using your Bank Account - Rs.100.00 Rs.1,443.42

Paid successfully at Paytm Add Money
1:18 AM
From Account Number 917837437931
Transaction ID : M32137

11 May 2023 Paid using your Bank Account - Rs.490.00 Rs.953.42

Paid successfully at Paytm Add Money
1:19 AM
From Account Number 917837437931
Transaction ID : M32965

11 May 2023 Money Sent using UPI - Rs.900.00 Rs.53.42

Sent to: Amin Mehboob Khan
1:31 AM
VPA: amk011@airtel
Transaction ID: S25286200
Reference Number: 313103326076

11 May 2023 Paid using your Bank Account - Rs.50.00 Rs.3.42

Paid successfully at Paytm Add Money
5:16 AM
From Account Number 917837437931
Transaction ID : M516018

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 May 2023 Money Received using UPI + Rs.700.00 Rs.703.42

Received from: Rajat Goyal
2:27 PM
VPA: rajatgoyal19686-1@okicici
Transaction ID: S38404080
Reference Number: 349788612449

11 May 2023 Money Sent using UPI - Rs.700.00 Rs.3.42

Sent to: VIJAY KUMAR
2:40 PM
VPA: 8847520981@ybl
Transaction ID: S38609207
Reference Number: 349745651125

11 May 2023 Money Received using UPI + Rs.500.00 Rs.503.42

Received from: Nirmal Kaur
8:57 PM
VPA: rathorerajwnder@okicici
Transaction ID: S47279207
Reference Number: 349708428940

11 May 2023 Money Sent using UPI - Rs.500.00 Rs.3.42

Sent to: Rajleo Services Private Limited
10:21 PM
VPA: qr.9751936457@sib
Transaction ID: S48984989
Reference Number: 349743575186

13 May 2023 Money Received using IMPS + Rs.1.00 Rs.4.42

Received from YUVARAJ FINANCE PRIVATE LIMITED
1:11 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2452701
IMPS Reference No : 313313880633
Remarks : BANK ACCOUNT VERIFICATION 2379202

13 May 2023 Money Received using UPI + Rs.2,000.00 Rs.2,004.42

Received from: SUKHJINDER SINGH
1:28 PM
VPA: sukhramgharia190@okhdfcbank
Transaction ID: S88818455
Reference Number: 313307820890

13 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,004.42

Sent to: B W Tech Solutions
2:51 PM
VPA: BWTECHSOLUTIONS.39344322@HDFCBANK
Transaction ID: S90244649
Reference Number: 313320847398

13 May 2023 Paid using your Bank Account - Rs.500.00 Rs.504.42

Paid successfully at Paytm Add Money
4:44 PM
From Account Number 917837437931
Transaction ID : M3426403

13 May 2023 Money Received using IMPS + Rs.1,796.00 Rs.2,300.42

Received from Cashfree
6:04 PM
Bank account linked to Mobile No 917837437931
Transaction ID : M3842436
IMPS Reference No : 313318777369
Remarks : Transfer with Id 30323333 CF

13 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,300.42

Sent to: B W Tech Solutions
6:18 PM
VPA: BWTECHSOLUTIONS.39344322@HDFCBANK
Transaction ID: S94029018
Reference Number: 313333409802

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

13 May 2023 Money Sent using UPI - Rs.250.00 Rs.1,050.42

Sent to: Mr Jagtar Singh
6:42 PM
VPA: tarisingh369-1@okaxis
Transaction ID: S94821919
Reference Number: 313316302674

13 May 2023 Money Sent using UPI - Rs.50.00 Rs.1,000.42

Sent to: VICKEY SINGH
7:43 PM
VPA: vs6894234@okhdfcbank
Transaction ID: S96913833
Reference Number: 313378598971

13 May 2023 Paid using your Bank Account - Rs.500.00 Rs.500.42

Paid successfully at Paytm Add Money
8:12 PM
From Account Number 917837437931
Transaction ID : M4906614

13 May 2023 Money Sent using UPI - Rs.500.00 Rs.0.42

Sent to: Ms Chandrakalan Devi
8:25 PM
VPA: huion@freecharge
Transaction ID: S98047282
Reference Number: 313346123555

17 May 2023 Money Received using IMPS + Rs.5,000.00 Rs.5,000.42

Received from ROI NET SOLUTION PVT LTD
5:38 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3427653
IMPS Reference No : 313717952333
Remarks : IMPS TRANSACTION

17 May 2023 Money Received using IMPS + Rs.1,940.00 Rs.6,940.42

Received from ROI NET SOLUTION PVT LTD
5:38 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3427852
IMPS Reference No : 313717953068
Remarks : IMPS TRANSACTION

18 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,940.42

Sent to: Rajleo Services Private Limited
9:42 AM
VPA: qr.9751936457@sib
Transaction ID: S9570101
Reference Number: 350406224888

18 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.2,940.42

Sent to: Rajleo Services Private Limited
3:21 PM
VPA: qr.9751936457@sib
Transaction ID: S15734214
Reference Number: 313825795188

18 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,940.42

Sent to: Rajleo Services Private Limited
5:04 PM
VPA: qr.9751936457@sib
Transaction ID: S17344424
Reference Number: 350421204381

18 May 2023 Paid using your Bank Account - Rs.500.00 Rs.1,440.42

Paid successfully at Paytm Add Money
5:42 PM
From Account Number 917837437931
Transaction ID : M3311290

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 May 2023 Money Received using IMPS + Rs.2,161.34 Rs.3,601.76

Received from Cashfree
6:09 PM
Bank account linked to Mobile No 917837437931
Transaction ID : M3469304
IMPS Reference No : 313818251287
Remarks : Transfer with Id 30442276 CF

18 May 2023 Paid using your Bank Account - Rs.500.00 Rs.3,101.76

Paid successfully at Paytm Add Money
7:06 PM
From Account Number 917837437931
Transaction ID : M3914001

18 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,101.76

Sent to: Rajleo Services Private Limited
10:58 PM
VPA: qr.9751936457@sib
Transaction ID: S25754412
Reference Number: 350440356359

18 May 2023 Paid using your Bank Account - Rs.500.00 Rs.1,601.76

Paid successfully at Paytm Add Money
11:47 PM
From Account Number 917837437931
Transaction ID : M5753559

19 May 2023 Paid using your Bank Account - Rs.470.00 Rs.1,131.76

Paid successfully at Paytm Add Money
2:26 AM
From Account Number 917837437931
Transaction ID : M167834

19 May 2023 Paid using your Bank Account - Rs.100.00 Rs.1,031.76

Paid successfully at Paytm Add Money
3:26 AM
From Account Number 917837437931
Transaction ID : M294915

19 May 2023 Money Sent using UPI - Rs.500.00 Rs.531.76

Sent to: Rajleo Services Private Limited
4:04 AM
VPA: qr.9751936457@sib
Transaction ID: S29661108
Reference Number: 313904098956

19 May 2023 Money Sent using UPI - Rs.500.00 Rs.31.76

Sent to: Rajleo Services Private Limited
2:19 PM
VPA: qr.9751936457@sib
Transaction ID: S39815282
Reference Number: 313928277216

21 May 2023 Paid using your Bank Account - Rs.30.00 Rs.1.76

Paid successfully at Paytm Add Money
10:52 PM
From Account Number 917837437931
Transaction ID : M5590608

22 May 2023 Money Received using UPI + Rs.990.00 Rs.991.76

Received from: VIVIFIINDIA
4:15 PM
VPA: flexpaykarle@icici
Transaction ID: S15478505
Reference Number: 314215234540

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 May 2023 Paid using your Bank Account - Rs.150.00 Rs.841.76

Paid successfully at Paytm Add Money
4:16 PM
From Account Number 917837437931
Transaction ID : M2800750

22 May 2023 Money Sent using UPI - Rs.400.00 Rs.441.76

Sent to: Mr Jagtar Singh
4:33 PM
VPA: tarisingh369-1@okaxis
Transaction ID: S15784440
Reference Number: 350831681758

22 May 2023 Paid using your Bank Account - Rs.88.50 Rs.353.26

Paid successfully at Paytm Add Money
4:50 PM
From Account Number 917837437931
Transaction ID : M2972088

22 May 2023 Paid using your Bank Account - Rs.40.00 Rs.313.26

Paid successfully at Paytm Add Money
6:18 PM
From Account Number 917837437931
Transaction ID : M3508335

22 May 2023 Paid using your Bank Account - Rs.300.00 Rs.13.26

Paid successfully at Paytm Add Money
6:32 PM
From Account Number 917837437931
Transaction ID : M3619280

22 May 2023 Money Received using IMPS + Rs.5,220.00 Rs.5,233.26

Received from HARDEEP SINGH
11:03 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M5558221
IMPS Reference No : 314223011423
Remarks : Need

22 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,233.26

Sent to: Surya Enterprises
11:08 PM
VPA: suryenterprises12345@iob
Transaction ID: S24785783
Reference Number: 350849923810

22 May 2023 Restored against Failed Payment + Rs.1,000.00 Rs.5,233.26

Added back to Savings account
11:08 PM
Transaction ID : S24785908
UPI Reference No : 350849923810

22 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,233.26

Sent to: Surya Enterprises
11:10 PM
VPA: suryenterprises12345@iob
Transaction ID: S24812173
Reference Number: 350849987179

22 May 2023 Restored against Failed Payment + Rs.1,000.00 Rs.5,233.26

Added back to Savings account
11:10 PM
Transaction ID : S24813140
UPI Reference No : 350849987179

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 29
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,233.26

Sent to: SURYA ENTERPRISES
11:13 PM
VPA: suryenterprises12345@iob
Transaction ID: S24854424
Reference Number: 314204808615

22 May 2023 Restored against Failed Payment + Rs.1,000.00 Rs.5,233.26

Added back to Savings account
11:13 PM
Transaction ID : S24854454
UPI Reference No : 314204808615

22 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,233.26

Sent to: State Pay
11:17 PM
VPA: STP.STPPYD83D30DCB8@icici
Transaction ID: S24889118
Reference Number: 314281502376

23 May 2023 Paid using your Bank Account - Rs.1,000.00 Rs.3,233.26

Paid successfully at Paytm Add Money
1:14 AM
From Account Number 917837437931
Transaction ID : M28842

23 May 2023 Paid using your Bank Account - Rs.10.30 Rs.3,222.96

Paid successfully at Paytm Add Money
3:05 AM
From Account Number 917837437931
Transaction ID : M128021

23 May 2023 Paid using your Bank Account - Rs.156.50 Rs.3,066.46

Paid successfully at Paytm Add Money
3:14 AM
From Account Number 917837437931
Transaction ID : M152556

23 May 2023 Paid using your Bank Account - Rs.156.50 Rs.2,909.96

Paid successfully at Paytm Add Money
3:19 AM
From Account Number 917837437931
Transaction ID : M165538

23 May 2023 Paid using your Bank Account - Rs.1,000.00 Rs.1,909.96

Paid successfully at Paytm Add Money
2:34 PM
From Account Number 917837437931
Transaction ID : M2527113

23 May 2023 Paid using your Bank Account - Rs.500.00 Rs.1,409.96

Paid successfully at Paytm Add Money
3:00 PM
From Account Number 917837437931
Transaction ID : M2633189

23 May 2023 Paid using your Bank Account - Rs.500.00 Rs.909.96

Paid successfully at Paytm Add Money
3:46 PM
From Account Number 917837437931
Transaction ID : M2821036

23 May 2023 Paid using your Bank Account - Rs.500.00 Rs.409.96

Paid successfully at Paytm Add Money
5:40 PM
From Account Number 917837437931
Transaction ID : M3362976

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 May 2023 Paid using your Bank Account - Rs.90.00 Rs.319.96

Paid successfully at Paytm Add Money
8:31 PM
From Account Number 917837437931
Transaction ID : M4651140

23 May 2023 Money Sent using UPI - Rs.40.00 Rs.279.96

Sent to: RAM SHARAN
8:54 PM
VPA: varun020034@oksbi
Transaction ID: S46824683
Reference Number: 314351267993

23 May 2023 Money Sent using UPI - Rs.270.00 Rs.9.96

Sent to: SHREE GURU KRIPA TOUR & TRAVEL
9:28 PM
VPA: SHGKTANDT.09@cmsidfc
Transaction ID: S47553258
Reference Number: 314358240078

25 May 2023 Money Received using IMPS + Rs.3,000.00 Rs.3,009.96

Received from NAVPREET KAUR
4:06 PM
Bank account linked to Mobile No 919041790792
Transaction ID : M3176225
IMPS Reference No : 314516558767
Remarks : MOBLTA6UG9FIV6BASS

25 May 2023 Money Sent using UPI - Rs.400.00 Rs.2,609.96

Sent to: Mr Jagtar Singh
4:22 PM
VPA: tarisingh369-1@okaxis
Transaction ID: S88709770
Reference Number: 351169212535

25 May 2023 Paid using your Bank Account - Rs.297.90 Rs.2,312.06

Paid successfully at Paytm Add Money
4:25 PM
From Account Number 917837437931
Transaction ID : M3282766

25 May 2023 Money Sent using UPI - Rs.500.00 Rs.1,812.06

Sent to: Statepay
4:30 PM
VPA: STP.STPPY9AEEFA1DCE@icici
Transaction ID: S88838045
Reference Number: 351128556066

25 May 2023 Paid using your Bank Account - Rs.50.00 Rs.1,762.06

Paid successfully at ASIF MOHAMAD SO KALA KHAN
6:04 PM
From Account Number 917837437931
Transaction ID : M3887054

25 May 2023 Paid using your Bank Account - Rs.20.00 Rs.1,742.06

Paid successfully at Paytm Add Money
6:31 PM
From Account Number 917837437931
Transaction ID : M4064790

25 May 2023 Money Sent using UPI - Rs.40.00 Rs.1,702.06

Sent to: Harindra Kumar
6:36 PM
VPA: 7520386616@apl
Transaction ID: S91452179
Reference Number: 314536764854

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 May 2023 Money Sent using UPI - Rs.500.00 Rs.1,202.06

Sent to: Statepay
6:52 PM
VPA: STP.STPPYC5D9EB8D8F@icici
Transaction ID: S91985415
Reference Number: 314538163136

25 May 2023 Money Sent using UPI - Rs.500.00 Rs.702.06

Sent to: Statepay
8:38 PM
VPA: STP.STPPY0A52586607@icici
Transaction ID: S94786539
Reference Number: 314548090054

25 May 2023 Paid using your Bank Account - Rs.119.50 Rs.582.56

Paid successfully at Paytm Add Money
10:35 PM
From Account Number 917837437931
Transaction ID : M5649439

26 May 2023 Paid using your Bank Account - Rs.250.00 Rs.332.56

Paid successfully at Paytm Add Money
12:03 AM
From Account Number 917837437931
Transaction ID : M5874388

26 May 2023 Paid using your Bank Account - Rs.250.00 Rs.82.56

Paid successfully at Paytm Add Money
12:14 AM
From Account Number 917837437931
Transaction ID : M5893828

26 May 2023 Paid using your Bank Account - Rs.80.00 Rs.2.56

Paid successfully at Paytm Add Money
1:44 AM
From Account Number 917837437931
Transaction ID : M147656

26 May 2023 Money Received using IMPS + Rs.5,000.00 Rs.5,002.56

Received from ROI NET SOLUTION PVT LTD
5:21 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3786271
IMPS Reference No : 314617887898
Remarks : IMPS TRANSACTION

26 May 2023 Money Received using IMPS + Rs.2,935.00 Rs.7,937.56

Received from ROI NET SOLUTION PVT LTD
5:21 PM
Bank account linked to Mobile No 919779738931
Transaction ID : M3786759
IMPS Reference No : 314617888920
Remarks : IMPS TRANSACTION

26 May 2023 Money Sent using UPI - Rs.500.00 Rs.7,437.56

Sent to: Diwana General Store Prop Amandeep Sharma
5:51 PM
VPA: Q28436225@ybl
Transaction ID: S13860820
Reference Number: 351224247601

26 May 2023 Money Sent using UPI - Rs.30.00 Rs.7,407.56

Sent to: Diwana General Store Prop Amandeep Sharma
5:52 PM
VPA: Q28436225@ybl
Transaction ID: S13887468
Reference Number: 351224335890

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.6,407.56

Sent to: Statepay
7:06 PM
VPA: STP.STPPYD1ADFFE510@icici
Transaction ID: S16218230
Reference Number: 351230709292

26 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.5,407.56

Sent to: Statepay
7:54 PM
VPA: STP.STPPY7DE809C0C9@icici
Transaction ID: S17568201
Reference Number: 351235418221

26 May 2023 Money Sent using UPI - Rs.350.00 Rs.5,057.56

Sent to: Mr Jagtar Singh
8:13 PM
VPA: tarisingh369-1@okaxis
Transaction ID: S18104013
Reference Number: 314647426883

26 May 2023 Paid using your Bank Account - Rs.1,000.00 Rs.4,057.56

Paid successfully at Paytm Add Money
10:29 PM
From Account Number 917837437931
Transaction ID : M5894035

26 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,057.56

Sent to: Brand On Sale
10:42 PM
VPA: aspay.brandonsale@timecosmos
Transaction ID: S20976750
Reference Number: 351247723848

26 May 2023 Money Received using IMPS + Rs.6,255.00 Rs.9,312.56

Received from JungleeGames
11:59 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M6164855
IMPS Reference No : 314623175956
Remarks : NA

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 28 Feb 2023 to 26 May 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 28 Feb 2023 As on 26 May 2023

ACTIVE FIXED DEPOSITS as on 26 May 2023

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

This statement contains transactions upto System End of Day 26 May 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****