Marikumar Sundaram

NO 12,MADURAI
B-121, Ground Floor, Sector-5, Noida – 201301,
NORTH,MADURAI,ANNASTREET,TALLAKULAM,MADURAI
Uttar Pradesh, India
TAMIL NADU,INDIA,625002
GSTIN - 09AAICP7470Q1ZG
7200240674 , [email protected]

Account statement for: 1 April 2020 to 30 April 2020 ACCOUNT OPENED ON: 19th Dec 2017

₹3,355.95 ₹113,553.85 ₹115,592.80 ₹1,317.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE* NOMINEE

917200240674 SAVINGS PYTM0123456 3.5% 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

1 Apr 2020 Interest Received + ₹13.00 ₹3,368.95

8:30 AM
Received for the period 01-03-2020 to 31-03-2020

Transaction ID : M207585
Earned on Savings account balance

1 Apr 2020 Money received using UPI + ₹10,000.00 ₹13,368.95

7:24 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxxxxxxbank (HDFC0002027)
UPI Reference No : 009219710616

1 Apr 2020 Money sent using UPI - ₹10,000.00 ₹3,368.95

7:27 PM
Sent to 8667609608@ybl

Transaction ID : S55677818
UPI Reference No. 009219379391

1 Apr 2020 Money received using UPI + ₹10,000.00 ₹13,368.95

7:31 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009219384167

1 Apr 2020 Money sent using UPI - ₹10,000.00 ₹3,368.95

7:33 PM
Sent to mak28918-2@okhdfcbank

Transaction ID : S55738178
UPI Reference No. 009276186604

3 Apr 2020 Money received using UPI + ₹2,700.00 ₹6,068.95

9:29 PM
Received from SIVA RAMA NIVETHAN U

xxxxxxxxxxxxxxxxxxxxxxbank (SBIN0011064)
UPI Reference No : 009421108833

4 Apr 2020 Money sent using UPI - ₹700.00 ₹5,368.95

9:38 PM
Sent to vetridreamforest@okaxis

Transaction ID : S75534775
UPI Reference No. 009521003857

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Apr 2020 Money received using UPI + ₹1,500.00 ₹6,868.95

3:33 AM
Received from NAGASELVAM NAGENDRAN

xxxxxxxxxxxxxxxxxxxaxis (IBKL0001358)
UPI Reference No : 009603729369

5 Apr 2020 Money sent using UPI - ₹2,500.00 ₹4,368.95

2:24 PM
Sent to mpranesh2010-1@okhdfcbank

Transaction ID : S78352079
UPI Reference No. 009614131172

5 Apr 2020 Money sent using UPI - ₹2,500.00 ₹1,868.95

2:25 PM
Sent to kishorenoproblem@okhdfcbank

Transaction ID : S78356103
UPI Reference No. 009614134785

5 Apr 2020 Money sent using UPI - ₹800.00 ₹1,068.95

5:56 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S79515651
UPI Reference No. 009632025891

5 Apr 2020 Money received using UPI + ₹1,600.00 ₹2,668.95

5:57 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 009632032491

5 Apr 2020 Money received using UPI + ₹500.00 ₹3,168.95

5:57 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 009632035729

5 Apr 2020 Money sent using UPI - ₹1,300.00 ₹1,868.95

5:58 PM
Sent to mari.kotak@paytm

Transaction ID : S79533638
UPI Reference No. 009632046047

5 Apr 2020 Money sent using UPI - ₹800.00 ₹1,068.95

5:59 PM
Sent to MAK28918-2@okhdfcbank

Transaction ID : S79540434
UPI Reference No. 009632052163

5 Apr 2020 Money received using UPI + ₹800.00 ₹1,868.95

6:00 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 009632058730

5 Apr 2020 Money received using UPI + ₹500.00 ₹2,368.95

6:02 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 009632082097

5 Apr 2020 Money sent using UPI - ₹500.00 ₹1,868.95

6:03 PM
Sent to 8667609608@ybl

Transaction ID : S79577444
UPI Reference No. 009654007740

6 Apr 2020 Money received using UPI + ₹8,800.00 ₹10,668.95

10:54 AM
Received from M KISHORE KUMAR

xxxxxxxxxxxxxxxxxxxxxxxbank (HDFC0000683)
UPI Reference No : 009710334257

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Apr 2020 Money received using UPI + ₹500.00 ₹11,168.95

7:11 PM
Received from C DINESH

xxxxxxxxxxxxxxxxcici (HDFC0002027)
UPI Reference No : 009719314432

6 Apr 2020 Money received using UPI + ₹8,000.00 ₹19,168.95

8:11 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxxxxxxbank (HDFC0002027)
UPI Reference No : 009720177065

6 Apr 2020 Money sent using UPI - ₹4,000.00 ₹15,168.95

8:11 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S87258850
UPI Reference No. 009740882739

6 Apr 2020 Money sent using UPI - ₹4,000.00 ₹11,168.95

8:12 PM
Sent to mari.kotak@paytm

Transaction ID : S87261822
UPI Reference No. 009740888721

6 Apr 2020 Money received using UPI + ₹5,000.00 ₹16,168.95

8:13 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 009740900095

6 Apr 2020 Money received using UPI + ₹3,000.00 ₹19,168.95

8:14 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 009740904516

7 Apr 2020 Money sent using UPI - ₹2,000.00 ₹17,168.95

9:30 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S94776049
UPI Reference No. 009849498808

7 Apr 2020 Money sent using UPI - ₹2,000.00 ₹15,168.95

9:30 PM
Sent to mari.kotak@paytm

Transaction ID : S94778298
UPI Reference No. 009849501356

7 Apr 2020 Money received using UPI + ₹2,000.00 ₹17,168.95

9:32 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 009849512773

7 Apr 2020 Money received using UPI + ₹2,000.00 ₹19,168.95

9:32 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 009849514329

7 Apr 2020 Money sent using UPI - ₹12.00 ₹19,156.95

9:36 PM
Sent to marikumar.sundaram-2@okhdfcbank

Transaction ID : S94811695
UPI Reference No. 009821442827

7 Apr 2020 Money sent using UPI - ₹200.00 ₹18,956.95

9:59 PM
Sent to 8667609608@apl

Transaction ID : S94923835
UPI Reference No. 009821597235

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Apr 2020 Money sent using UPI - ₹200.00 ₹18,756.95

9:59 PM
Sent to 8667609608@ybl

Transaction ID : S94925836
UPI Reference No. 009821388277

7 Apr 2020 Money sent using UPI - ₹200.00 ₹18,556.95

10:00 PM
Sent to 8667609608@ybl

Transaction ID : S94929210
UPI Reference No. 009822559587

7 Apr 2020 Money sent using UPI - ₹200.00 ₹18,356.95

10:00 PM
Sent to 8667609608@ybl

Transaction ID : S94929789
UPI Reference No. 009822449767

7 Apr 2020 Money sent using UPI - ₹200.00 ₹18,156.95

10:01 PM
Sent to 8667609608@ybl

Transaction ID : S94932460
UPI Reference No. 009822821255

7 Apr 2020 Money sent using UPI - ₹200.00 ₹17,956.95

10:01 PM
Sent to 8667609608@ybl

Transaction ID : S94931835
UPI Reference No. 009822193113

7 Apr 2020 Money sent using UPI - ₹200.00 ₹17,756.95

10:01 PM
Sent to 8667609608@ybl

Transaction ID : S94934343
UPI Reference No. 009822755766

7 Apr 2020 Money received using UPI + ₹200.00 ₹17,956.95

10:02 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009822784340

7 Apr 2020 Money received using UPI + ₹200.00 ₹18,156.95

10:02 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009822437780

7 Apr 2020 Money received using UPI + ₹200.00 ₹18,356.95

10:03 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009822314827

7 Apr 2020 Money received using UPI + ₹200.00 ₹18,556.95

10:03 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009822570376

7 Apr 2020 Money received using UPI + ₹200.00 ₹18,756.95

10:04 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009822373459

7 Apr 2020 Money received using UPI + ₹200.00 ₹18,956.95

10:05 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009822766878

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Apr 2020 Money received using UPI + ₹200.00 ₹19,156.95

10:05 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009822687148

7 Apr 2020 Money received using UPI + ₹200.00 ₹19,356.95

10:05 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 009822136376

9 Apr 2020 Money sent using UPI - ₹200.00 ₹19,156.95

12:47 AM
Sent to 8667609608@ybl

Transaction ID : S2626634
UPI Reference No. 010000686446

9 Apr 2020 Money sent using UPI - ₹200.00 ₹18,956.95

12:47 AM
Sent to 8667609608@ybl

Transaction ID : S2625927
UPI Reference No. 010000374047

9 Apr 2020 Money sent using UPI - ₹200.00 ₹18,756.95

12:48 AM
Sent to 8667609608@ybl

Transaction ID : S2627046
UPI Reference No. 010000929512

9 Apr 2020 Money sent using UPI - ₹200.00 ₹18,556.95

12:49 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S2628724
UPI Reference No. 010058461673

9 Apr 2020 Money sent using UPI - ₹200.00 ₹18,356.95

12:50 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S2630053
UPI Reference No. 010058462184

9 Apr 2020 Money received using UPI + ₹200.00 ₹18,556.95

12:51 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010058464667

9 Apr 2020 Money received using UPI + ₹200.00 ₹18,756.95

12:52 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010058465550

9 Apr 2020 Money received using UPI + ₹200.00 ₹18,956.95

12:53 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 010000688459

9 Apr 2020 Money received using UPI + ₹200.00 ₹19,156.95

12:53 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@apl (KKBK0008716)
UPI Reference No : 010000465296

11 Apr 2020 Money sent using UPI - ₹200.00 ₹18,956.95

12:02 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S17350768
UPI Reference No. 010275186410

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 2020 Money sent using UPI - ₹200.00 ₹18,756.95

12:03 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S17349959
UPI Reference No. 010275187244

11 Apr 2020 Money received using UPI + ₹200.00 ₹18,956.95

12:04 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010275190206

11 Apr 2020 Money received using UPI + ₹200.00 ₹19,156.95

12:04 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010275191142

12 Apr 2020 Money sent using UPI - ₹19,156.00 ₹0.95

2:45 PM
Sent to marikumar.sundaram-3@okhdfcbank

Transaction ID : S27662525
UPI Reference No. 010314668162

13 Apr 2020 Money received using UPI + ₹2,000.00 ₹2,000.95

10:37 AM
Received from SUNDARAM G

xxxxxxxxxxxxxxxxxxxxxxxxxxxbank (SBIN0010315)
UPI Reference No : 010410748212

13 Apr 2020 Money sent using UPI - ₹500.00 ₹1,500.95

10:37 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S32683004
UPI Reference No. 010492471459

13 Apr 2020 Money sent using UPI - ₹500.00 ₹1,000.95

10:37 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S32683963
UPI Reference No. 010492473909

13 Apr 2020 Money received using UPI + ₹500.00 ₹1,500.95

10:38 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010492484424

13 Apr 2020 Money received using UPI + ₹500.00 ₹2,000.95

10:39 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010492487817

14 Apr 2020 Money received using UPI + ₹8,493.00 ₹10,493.95

8:54 AM
Received from VASANTHAKUMAR SUNDARAM

xxxxxxxxxxxxxxxxxxxxxxxxxxxbank (KKBK0008716)
UPI Reference No : 010508173437

14 Apr 2020 Money sent using UPI - ₹200.00 ₹10,293.95

11:38 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S45395583
UPI Reference No. 010506957166

14 Apr 2020 Money sent using UPI - ₹200.00 ₹10,093.95

11:38 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S45395713
UPI Reference No. 010506957666

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Apr 2020 Money received using UPI + ₹200.00 ₹10,293.95

11:39 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010506958766

14 Apr 2020 Money received using UPI + ₹200.00 ₹10,493.95

11:39 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010506959214

16 Apr 2020 Money sent using UPI - ₹200.00 ₹10,293.95

6:24 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S58042109
UPI Reference No. 010721296316

16 Apr 2020 Money sent using UPI - ₹200.00 ₹10,093.95

6:25 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S58046022
UPI Reference No. 010721299809

16 Apr 2020 Money received using UPI + ₹200.00 ₹10,293.95

6:26 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010721307753

16 Apr 2020 Money received using UPI + ₹200.00 ₹10,493.95

6:26 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 010721312683

16 Apr 2020 Money sent using UPI - ₹785.50 ₹9,708.45

8:14 PM
Sent to indianoilone@hdfcbank

Transaction ID : S59060181
UPI Reference No. 010720623210

16 Apr 2020 Money sent using UPI - ₹600.00 ₹9,108.45

11:51 PM
Sent to 8667609608@apl

Transaction ID : S60114920
UPI Reference No. 010723159564

16 Apr 2020 Money received using UPI + ₹600.00 ₹9,708.45

11:52 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxxxxxxbank (HDFC0002027)
UPI Reference No : 010723329274

17 Apr 2020 Money sent using UPI - ₹300.00 ₹9,408.45

1:04 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S60240986
UPI Reference No. 010823822632

17 Apr 2020 Money sent using UPI - ₹300.00 ₹9,108.45

1:04 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S60245080
UPI Reference No. 010823823082

17 Apr 2020 Money received using UPI + ₹700.00 ₹9,808.45

1:06 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (HDFC0002027)
UPI Reference No : 010823825463

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 2020 Money received using UPI + ₹685.00 ₹10,493.45

1:07 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (HDFC0002027)
UPI Reference No : 010823825828

17 Apr 2020 Money received using UPI + ₹15,000.00 ₹25,493.45

1:55 PM
Received from VASANTHA KUMAR S

xxxxxxxxxxxxaytm (Paytm Payments Bank)

UPI Reference No : 010827708512

18 Apr 2020 Money sent using UPI - ₹200.00 ₹25,293.45

12:28 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S67646964
UPI Reference No. 010932043885

18 Apr 2020 Money sent using UPI - ₹200.00 ₹25,093.45

12:29 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S67647243
UPI Reference No. 010932044578

18 Apr 2020 Money received using UPI + ₹200.00 ₹25,293.45

12:30 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (HDFC0002027)
UPI Reference No : 010932047399

18 Apr 2020 Money received using UPI + ₹200.00 ₹25,493.45

12:30 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (HDFC0002027)
UPI Reference No : 010932048128

18 Apr 2020 Money Received + ₹1.00 ₹25,494.45

12:38 AM
Received from AC VALIDATION BY ME A/C No xxxxxxx4002

Account linked to Mobile No 8828574650

Transaction ID : M1483244
IMPS Reference No : 010900826809

18 Apr 2020 Money received using UPI + ₹1,601.00 ₹27,095.45

8:15 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxxxxxxbank (HDFC0002027)
UPI Reference No : 010908515366

18 Apr 2020 Money received using UPI + ₹1,601.00 ₹28,696.45

8:21 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxxxxbank (KKBK0008716)
UPI Reference No : 010908534351

19 Apr 2020 Money sent using UPI - ₹200.00 ₹28,496.45

12:26 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S75502049
UPI Reference No. 011040784947

19 Apr 2020 Money sent using UPI - ₹200.00 ₹28,296.45

12:26 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S75502382
UPI Reference No. 011040785779

19 Apr 2020 Money received using UPI + ₹200.00 ₹28,496.45

12:27 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011040788506

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 Apr 2020 Money received using UPI + ₹200.00 ₹28,696.45

12:28 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011040789529

20 Apr 2020 Money sent using UPI - ₹200.00 ₹28,496.45

1:14 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S82623851
UPI Reference No. 011148772335

20 Apr 2020 Money sent using UPI - ₹200.00 ₹28,296.45

1:14 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S82623932
UPI Reference No. 011148772562

20 Apr 2020 Money received using UPI + ₹200.00 ₹28,496.45

1:14 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011148773059

20 Apr 2020 Money received using UPI + ₹200.00 ₹28,696.45

1:15 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011148773427

20 Apr 2020 Money received using UPI + ₹14,887.00 ₹43,583.45

1:45 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxx@ybl (HDFC0002027)
UPI Reference No : 011103793473

20 Apr 2020 Money sent using UPI - ₹16,583.00 ₹27,000.45

1:49 AM
Sent to marikumar.sundaram-2@okhdfcbank

Transaction ID : S82651488
UPI Reference No. 011101153921

20 Apr 2020 Fixed Deposit Created - ₹27,000.00 ₹0.45

Transaction ID : M17088
2:00 AM

21 Apr 2020 Money received using UPI + ₹200.00 ₹200.45

12:08 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011256907245

21 Apr 2020 Money received using UPI + ₹200.00 ₹400.45

12:08 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011256907862

21 Apr 2020 Money sent using UPI - ₹400.00 ₹0.45

12:17 AM
Sent to mak28918-2@okhdfcbank

Transaction ID : S90026823
UPI Reference No. 011200841820

21 Apr 2020 Money received using UPI + ₹200.00 ₹200.45

12:19 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxxxxxxbank (HDFC0002027)
UPI Reference No : 011200843511

21 Apr 2020 Money received using UPI + ₹200.00 ₹400.45

12:19 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxxxxxxbank (HDFC0002027)
UPI Reference No : 011200844092

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 2020 Money sent using UPI - ₹400.00 ₹0.45

12:29 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S97106185
UPI Reference No. 011365036995

22 Apr 2020 Money received using UPI + ₹300.00 ₹300.45

12:30 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011365038547

22 Apr 2020 Money received using UPI + ₹300.00 ₹600.45

12:30 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011365039280

22 Apr 2020 Money received using UPI + ₹55.85 ₹656.30

5:03 AM
Received from Paytm

xxxxxxxxxaytm (Paytm Payments Bank)

UPI Reference No : 011365213472

22 Apr 2020 Money sent using UPI - ₹56.30 ₹600.00

9:08 AM
Sent to A/C No xxxxxx9912 (kkbk0008716)

Transaction ID : S98305068
UPI Reference No. 011309046399

23 Apr 2020 Money sent using UPI - ₹300.00 ₹300.00

11:12 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S6274600
UPI Reference No. 011475378083

23 Apr 2020 Money sent using UPI - ₹300.00 ₹0.00

11:12 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S6276252
UPI Reference No. 011475380931

23 Apr 2020 Money received using UPI + ₹300.00 ₹300.00

11:13 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011475386836

23 Apr 2020 Money received using UPI + ₹300.00 ₹600.00

11:13 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011475390466

24 Apr 2020 Money sent using UPI - ₹300.00 ₹300.00

11:32 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S17129989
UPI Reference No. 011588052441

24 Apr 2020 Money sent using UPI - ₹300.00 ₹0.00

11:32 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S17132264
UPI Reference No. 011588053357

24 Apr 2020 Money received using UPI + ₹600.00 ₹600.00

11:33 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011588055247

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** 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 2020 Money sent using UPI - ₹300.00 ₹300.00

11:44 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S23514978
UPI Reference No. 011695749419

25 Apr 2020 Money received using UPI + ₹300.00 ₹600.00

11:44 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011695750697

26 Apr 2020 Money received using UPI + ₹700.00 ₹1,300.00

4:32 PM
Received from NAGASELVAM NAGENDRAN

xxxxxxxxxxxxxxxxxxxaxis (IBKL0001358)
UPI Reference No : 011716410808

27 Apr 2020 Money sent using UPI - ₹650.00 ₹650.00

12:10 AM
Sent to MAK28918@okhdfcbank

Transaction ID : S29765619
UPI Reference No. 011802963521

27 Apr 2020 Money received using UPI + ₹650.00 ₹1,300.00

12:11 AM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011802965143

27 Apr 2020 Money sent using UPI - ₹650.00 ₹650.00

11:37 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S36354014
UPI Reference No. 011810486660

27 Apr 2020 Money received using UPI + ₹650.00 ₹1,300.00

11:38 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 011810488915

29 Apr 2020 Money sent using UPI - ₹300.00 ₹1,000.00

1:20 PM
Sent to MAK28918@okhdfcbank

Transaction ID : S45690314
UPI Reference No. 012021400367

29 Apr 2020 Money received using UPI + ₹300.00 ₹1,300.00

1:21 PM
Received from MARIKUMAR SUNDARAM

xxxxxxxxxxxxaytm (KKBK0008716)
UPI Reference No : 012021406814

30 Apr 2020 Money received using UPI + ₹17.00 ₹1,317.00

10:24 PM
Received from GOOGLEPAY

xxxxxxxxxxxxxxxaxis (UTIB0000553)
UPI Reference No : 012122376708

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
Fixed Deposits with Partner Bank (IndusInd Bank) : 1 April 2020 to 30 April 2020

₹0.00 ₹27,000.00 ₹0.00 ₹27,000.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRAWAL AVAILABLE DEPOSIT

As on 1 April 2020 As on 30 April 2020

ACTIVE FIXED DEPOSITS as on 30 April 2020

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

20 Apr 2020 300744969152 27,000.00 7.0% 12 months

Powered by IndusInd Bank

This statement contains transactions upto System End of Day 30 April 2020. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****