Sahane Alam

ISLAMNAGAR RAMPURA,ISLAMNAGAR RAMPURA,THANA

B-121, Ground Floor, Sector-5, Noida – 201301,
BHOJPUR,MORADABAD,POST KAFIYABAD,ISLAMNAGAR
Uttar Pradesh, India
RAMPURA,MORADABAD
GSTIN - 09AAICP7470Q1ZG
UTTAR PRADESH,INDIA,244504
9927870310 , [email protected]

Account statement for: 6 October 2021 to 5 April 2022 ACCOUNT OPENED ON: 17th Nov 2019

₹1,173.46 ₹59,301.00 ₹55,098.87 ₹5,375.59

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

929927870310 SAVINGS PYTM0123456 110766001 2.5% SAHANE ALAM

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

7 Oct 2021 Money Sent using UPI - ₹893.00 ₹280.46

12:58 PM
Sent to: EKART

VPA: EKART@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S95363549
Reference Number: 128096938174

13 Oct 2021 Money Sent using UPI - ₹250.00 ₹30.46

10:32 AM
Sent to: Relaxo Footwears Ltd

VPA: BHARATPE.9050017996@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S98272555
Reference Number: 128640765121

19 Oct 2021 Paid using your Bank Account - ₹20.00 ₹10.46

7:55 PM
Paid successfully at MOHAMMAD AJMAL

From Account Number 929927870310

Transaction ID : M4800619

27 Oct 2021 Money Received + ₹1,000.00 ₹1,010.46

4:58 AM
Received from One97 Communications Limited

Transaction ID : M256524

30 Oct 2021 Money Sent using UPI - ₹230.00 ₹780.46

8:21 PM
Sent to: Red Tape Mirza

VPA: ombk.redtapeAABG91759@icici
Transaction ID: S2152610
Reference Number: 130370438406

30 Oct 2021 Money Sent using UPI - ₹49.00 ₹731.46

8:30 PM
Sent to: Red Tape Mirza

VPA: ombk.redtapeAABG91759@icici
Transaction ID: S2474515
Reference Number: 130370993201

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Oct 2021 Paid using your Bank Account - ₹696.00 ₹35.46

9:10 PM
Paid successfully at Add Money to Wallet

From Account Number 929927870310

Transaction ID : M5359630

2 Nov 2021 Money Received via UPI + ₹2,000.00 ₹2,035.46

6:57 PM
Received from: PAWAN KUMAR

VPA: pk4120504@oksbi
A/C No: 00000032638329524 (SBIN0014801)
Transaction ID: S18105944
Reference Number: 130618468075

2 Nov 2021 Money Sent - ₹2,000.00 ₹35.46

7:54 PM
Sent to Sudhir

Transaction ID : M6889176

3 Nov 2021 Interest Received + ₹1.00 ₹36.46

2:48 AM
Received for the period 01-10-2021 to 31-10-2021

Transaction ID : M97584
Earned on Savings account balance

23 Nov 2021 Money Received using IMPS + ₹500.00 ₹536.46

3:14 PM
Received from SAHANE ALAMSAHANE A/C No 89561748544387

Bank account linked to Mobile No 9927870310

Transaction ID : M2887503
IMPS Reference No : 132715657108
Remarks : NULL 89561748544387929927870310

23 Nov 2021 Money Sent using UPI - ₹500.00 ₹36.46

3:20 PM
Sent to: Mohd Farukh

VPA: mohdfarukh3928@oksbi
A/C No: XX 6320 (SBIN0014801)
Transaction ID: S62268436
Reference Number: 132719467722

29 Nov 2021 Money Sent - ₹23.00 ₹13.46

3:45 PM
Sent to MOHAMMAD AJMAL

Transaction ID : M3012746

30 Nov 2021 Money Received via UPI + ₹3,000.00 ₹3,013.46

6:33 PM
Received from: PAWAN KUMAR

VPA: 9759568916@paytm
A/C No: 00000032638329524 (SBIN0014801)
Transaction ID: S25183339
Reference Number: 133417105927

30 Nov 2021 Paid using your Bank Account - ₹3,000.00 ₹13.46

7:05 PM
Paid successfully at Ram Sahai Filling Station

From Account Number 929927870310

Transaction ID : M4223417

4 Dec 2021 Money Received via UPI + ₹2,100.00 ₹2,113.46

8:44 AM
Received from: MANNAVAR HASAN

VPA: hasan247775@oksbi
A/C No: 00000039749604403 (SBIN0000682)
Transaction ID: S61902441
Reference Number: 133808643069

5 Dec 2021 Money Sent using UPI - ₹1,360.00 ₹753.46

7:46 PM
Sent to: Passang Piki Winter Wear

VPA: tseringpassang64@okicici
Transaction ID: S23730286
Reference Number: 133969163188

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Dec 2021 Money Sent using UPI - ₹700.00 ₹53.46

6:05 PM
Sent to: Mohd Imran

VPA: 9756473851@paytm
A/C No: XX 4088 (SBIN0014801)
Transaction ID: S96320133
Reference Number: 134157093629

7 Dec 2021 Restored against Failed Payment + ₹700.00 ₹753.46

6:05 PM
Added back to Savings account

Transaction ID : S96326173
UPI Reference No : 134157093629

7 Dec 2021 Money Sent using UPI - ₹700.00 ₹53.46

6:06 PM
Sent to: Mohd Imran

VPA: 9756473851@paytm
A/C No: XX 4088 (SBIN0014801)
Transaction ID: S96394952
Reference Number: 134157217858

7 Dec 2021 Restored against Failed Payment + ₹700.00 ₹753.46

6:07 PM
Added back to Savings account

Transaction ID : S96407320
UPI Reference No : 134157217858

7 Dec 2021 Money Sent using UPI - ₹700.00 ₹53.46

6:07 PM
Sent to: Mohd Imran

VPA: 9756473851@paytm
A/C No: XX 4088 (SBIN0014801)
Transaction ID: S96429487
Reference Number: 134113773252

7 Dec 2021 Restored against Failed Payment + ₹700.00 ₹753.46

6:07 PM
Added back to Savings account

Transaction ID : S96430244
UPI Reference No : 134113773252

7 Dec 2021 Money Sent using UPI - ₹700.00 ₹53.46

6:09 PM
Sent to: Mohd Imran

VPA: 9756473851@paytm
A/C No: XX 4088 (SBIN0014801)
Transaction ID: S96497127
Reference Number: 134157396098

7 Dec 2021 Restored against Failed Payment + ₹700.00 ₹753.46

6:09 PM
Added back to Savings account

Transaction ID : S96505917
UPI Reference No : 134157396098

7 Dec 2021 Money Sent using UPI - ₹330.00 ₹423.46

7:09 PM
Sent to: Mohd Imran

VPA: 9756473851@paytm
A/C No: XX 4088 (SBIN0014801)
Transaction ID: S98718900
Reference Number: 134161757453

19 Dec 2021 Paid using your Bank Account - ₹25.00 ₹398.46

3:34 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 929927870310

Transaction ID : M5010774

19 Dec 2021 Paid using your Bank Account - ₹15.00 ₹383.46

5:11 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 929927870310

Transaction ID : M5781710

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2021 Money Received via UPI + ₹6,500.00 ₹6,883.46

12:11 PM
Received from: PAWAN KUMAR

VPA: 9759568916@paytm
A/C No: 00000032638329524 (SBIN0014801)
Transaction ID: S76536813
Reference Number: 135523769608

21 Dec 2021 Money Received via UPI + ₹1,000.00 ₹7,883.46

6:57 PM
Received from: MAHESH PAL SINGH

VPA: 9927811061@paytm
A/C No: 00000031619211807 (SBIN0014801)
Transaction ID: S90649864
Reference Number: 135545252269

21 Dec 2021 Paid using your Bank Account - ₹7,500.00 ₹383.46

7:09 PM
Paid successfully at Ram Sahai Filling Station

From Account Number 929927870310

Transaction ID : M6577657

24 Dec 2021 Money Sent using UPI - ₹80.00 ₹303.46

3:14 PM
Sent to: Sonu Canteen

VPA: gpay-11189422813@okbizaxis
Transaction ID: S88987638
Reference Number: 135881723677

3 Jan 2022 Interest Received + ₹1.00 ₹304.46

2:42 AM
Received for the period 01-12-2021 to 31-12-2021

Transaction ID : M160955
Earned on Savings account balance

5 Jan 2022 Money Received + ₹500.00 ₹804.46

2:27 PM
Received from One97 Communications Limited

Transaction ID : M4523595

9 Jan 2022 Money Sent using UPI - ₹20.00 ₹784.46

11:57 AM
Sent to: MOHAMMAD AJMAL

VPA: 8765682828@paytm
A/C No: XX 2828 (Paytm Payments Bank)
Transaction ID: S23688399
Reference Number: 200998834926

9 Jan 2022 Paid using your Bank Account - ₹4.00 ₹780.46

7:29 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 929927870310

Transaction ID : M7082706

11 Jan 2022 Money Received via UPI + ₹2,500.00 ₹3,280.46

7:32 PM
Received from: MAHESH PAL SINGH

VPA: 9927811061@paytm
A/C No: 00000031619211807 (SBIN0014801)
Transaction ID: S94489266
Reference Number: 201127083623

12 Jan 2022 Money Received via UPI + ₹630.00 ₹3,910.46

3:06 PM
Received from: RAKESH KUMAR SO PANNA LAL

VPA: rakeshkumar863058525@okicici
A/C No: 724202010004862 (UBIN0572420)
Transaction ID: S15513295
Reference Number: 201243667571

15 Jan 2022 Money Received + ₹1,000.00 ₹4,910.46

1:11 PM
Received from One97 Communications Limited

Transaction ID : M4045527

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jan 2022 Money Received via UPI + ₹100.00 ₹5,010.46

7:15 PM
Received from: MAHESH PAL SINGH

VPA: mk4021844@oksbi
A/C No: 00000031619211807 (SBIN0014801)
Transaction ID: S25084644
Reference Number: 201819664221

21 Jan 2022 Money Received + ₹5,000.00 ₹10,010.46

11:41 AM
Received from One97 Communications Limited

Transaction ID : M3181182

21 Jan 2022 Money Sent using UPI - ₹4,500.00 ₹5,510.46

2:14 PM
Sent to: Ram Sahai Filling Station

VPA: 8979538851@okbizaxis
Transaction ID: S68301090
Reference Number: 202192030509

21 Jan 2022 Restored against Failed Payment + ₹4,500.00 ₹10,010.46

2:14 PM
Added back to Savings account

Transaction ID : S68304398
UPI Reference No : 202192030509

21 Jan 2022 Money Sent using UPI - ₹4,500.00 ₹5,510.46

2:15 PM
Sent to: Ram Sahai Filling Station

VPA: 8979538851@okbizaxis
Transaction ID: S68317556
Reference Number: 202192092740

21 Jan 2022 Restored against Failed Payment + ₹4,500.00 ₹10,010.46

2:15 PM
Added back to Savings account

Transaction ID : S68321763
UPI Reference No : 202192092740

21 Jan 2022 Paid using your Bank Account - ₹4,500.00 ₹5,510.46

2:17 PM
Paid successfully at Add Money to Wallet

From Account Number 929927870310

Transaction ID : M4383751

23 Jan 2022 Money Sent using UPI - ₹200.00 ₹5,310.46

4:04 PM
Sent to: Ibley Ali

VPA: 7500587967460@paytm
A/C No: XX 7967 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S427675
Reference Number: 202393813012

23 Jan 2022 Paid using your Bank Account - ₹4.25 ₹5,306.21

7:50 PM
Paid successfully at Add Money to Wallet

From Account Number 929927870310

Transaction ID : M4097869

25 Jan 2022 Money Received using IMPS + ₹2,000.00 ₹7,306.21

5:29 PM
Received from SAHANE ALAM A/C No 89561748544387

Bank account linked to Mobile No 9927870310

Transaction ID : M3573437
IMPS Reference No : 202517456146
Remarks : NULL 89561748544387929927870310

25 Jan 2022 Money Sent using UPI - ₹1,750.00 ₹5,556.21

6:01 PM
Sent to: Ibley Ali

VPA: 7500587967460@paytm
A/C No: XX 7967 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S33149276
Reference Number: 202596036394

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jan 2022 Money Received + ₹3,000.00 ₹8,556.21

7:20 PM
Received from One97 Communications Limited

Transaction ID : M4434182

25 Jan 2022 Paid using your Bank Account - ₹2,800.00 ₹5,756.21

7:45 PM
Paid successfully at Ram Sahai Filling Station

From Account Number 929927870310

Transaction ID : M4643399

1 Feb 2022 Money Sent using UPI - ₹20.00 ₹5,736.21

2:19 PM
Sent to: MOHAMMAD AJMAL

VPA: 8765682828@paytm
A/C No: XX 2828 (Paytm Payments Bank)
Transaction ID: S42657157
Reference Number: 203232238698

2 Feb 2022 Interest Received + ₹8.00 ₹5,744.21

3:19 AM
Received for the period 01-01-2022 to 31-01-2022

Transaction ID : M126219
Earned on Savings account balance

3 Feb 2022 Money Sent using UPI - ₹30.00 ₹5,714.21

2:01 PM
Sent to: MOHAMMAD AJMAL

VPA: 8765682828@paytm
A/C No: XX 2828 (Paytm Payments Bank)
Transaction ID: S78668776
Reference Number: 203441831550

3 Feb 2022 Money Received using IMPS + ₹1,900.00 ₹7,614.21

7:20 PM
Received from SAHANE ALAM A/C No 89561748544387

Bank account linked to Mobile No 9927870310

Transaction ID : M4942033
IMPS Reference No : 203419469250
Remarks : NULL 89561748544387929927870310

3 Feb 2022 Money Received + ₹500.00 ₹8,114.21

7:22 PM
Received from One97 Communications Limited

Transaction ID : M4961720

6 Feb 2022 Money Sent using UPI - ₹60.00 ₹8,054.21

9:12 PM
Sent to: MOHAMMAD AJMAL

VPA: 8765682828@paytm
A/C No: XX 2828 (Paytm Payments Bank)
Transaction ID: S38884173
Reference Number: 203733367705

6 Feb 2022 Money Sent using UPI - ₹99.00 ₹7,955.21

10:14 PM
Sent to: MOHAMMAD AJMAL

VPA: 8765682828@paytm
A/C No: XX 2828 (Paytm Payments Bank)
Transaction ID: S39649944
Reference Number: 203736413750

6 Feb 2022 Paid using your Bank Account - ₹1.00 ₹7,954.21

10:56 PM
Paid successfully at MOHAMMAD AJMAL

From Account Number 929927870310

Transaction ID : M5980423

7 Feb 2022 Paid using your Bank Account - ₹100.00 ₹7,854.21

5:09 PM
Paid successfully at MOHAMMAD AJMAL

From Account Number 929927870310

Transaction ID : M3976085

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Feb 2022 Paid using your Bank Account - ₹500.00 ₹7,354.21

8:43 PM
Paid successfully at MOHAMMAD AJMAL

From Account Number 929927870310

Transaction ID : M5919994

8 Feb 2022 Money Received via UPI + ₹150.00 ₹7,504.21

11:35 AM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S63994072
Reference Number: 203988576943

12 Feb 2022 Money Received via UPI + ₹55.00 ₹7,559.21

11:16 AM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S37329362
Reference Number: 204392675773

12 Feb 2022 Money Received via UPI + ₹28.00 ₹7,587.21

3:44 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S41653635
Reference Number: 204397857414

14 Feb 2022 Money Received via UPI + ₹15.00 ₹7,602.21

2:17 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S75712727
Reference Number: 204542197451

14 Feb 2022 Paid using your Bank Account - ₹125.00 ₹7,477.21

2:53 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 929927870310

Transaction ID : M3223456

15 Feb 2022 Money Sent using UPI - ₹500.00 ₹6,977.21

4:32 PM
Sent to: Shop N43

VPA: gpay-11193661919@okbizaxis
Transaction ID: S96056646
Reference Number: 204615826161

15 Feb 2022 Paid using your Bank Account - ₹950.00 ₹6,027.21

5:35 PM
Paid successfully at Add Money to Wallet

From Account Number 929927870310

Transaction ID : M4083899

15 Feb 2022 Money Received via UPI + ₹15.00 ₹6,042.21

8:22 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S618611
Reference Number: 204669043926

16 Feb 2022 Money Received via UPI + ₹30.00 ₹6,072.21

9:14 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S19779388
Reference Number: 204788791208

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Feb 2022 Money Received via UPI + ₹15.00 ₹6,087.21

5:45 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S68241588
Reference Number: 205058233190

20 Feb 2022 Money Received via UPI + ₹15.00 ₹6,102.21

5:21 PM
Received from: Mohd Usman

VPA: warsiu96-1@okaxis
A/C No: 40828100015003 (BARB0KANTHR)
Transaction ID: S85255471
Reference Number: 205175519559

21 Feb 2022 Money Received via UPI + ₹28.00 ₹6,130.21

3:09 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S541654
Reference Number: 205297105235

22 Feb 2022 Money Sent using UPI - ₹252.00 ₹5,878.21

11:46 AM
Sent to: Bikanervala Gajraula

VPA: 9837064501@okbizaxis
Transaction ID: S14859161
Reference Number: 205389326724

22 Feb 2022 Money Sent using UPI - ₹580.00 ₹5,298.21

12:00 PM
Sent to: Bikanervala Gajraula

VPA: 9837064501@okbizaxis
Transaction ID: S15070875
Reference Number: 205390080769

22 Feb 2022 Paid using your Bank Account - ₹130.03 ₹5,168.18

12:25 PM
Paid successfully at Add Money to Wallet

From Account Number 929927870310

Transaction ID : M2121550

22 Feb 2022 Money Sent using UPI - ₹129.04 ₹5,039.14

12:26 PM
Sent to: PAYU PAYMENTS PVT LTD

VPA: payu@axisbank
A/C No: XX 3359 (UTIB0000000)
Transaction ID: S15468842
Reference Number: 205328860384

22 Feb 2022 Money Sent using UPI - ₹130.03 ₹4,909.11

12:27 PM
Sent to: PAYU PAYMENTS PVT LTD

VPA: payu@axisbank
A/C No: XX 3359 (UTIB0000000)
Transaction ID: S15477414
Reference Number: 205328882951

22 Feb 2022 Money Sent using UPI - ₹199.52 ₹4,709.59

12:27 PM
Sent to: PAYU PAYMENTS PVT LTD

VPA: payu@axisbank
A/C No: XX 3359 (UTIB0000000)
Transaction ID: S15488147
Reference Number: 205328908650

22 Feb 2022 Paid using your Bank Account - ₹279.00 ₹4,430.59

9:31 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 929927870310

Transaction ID : M5977057

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Feb 2022 Money Sent using UPI - ₹50.00 ₹4,380.59

2:29 PM
Sent to: SATENDERA

VPA: paytm-57511263@paytm
A/C No: XX 5546 (Paytm Payments Bank)
Transaction ID: S35154409
Reference Number: 205454639458

24 Feb 2022 Money Received via UPI + ₹15.00 ₹4,395.59

8:15 AM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S47608140
Reference Number: 205572173665

25 Feb 2022 Paid using your Bank Account - ₹299.00 ₹4,096.59

7:11 AM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 929927870310

Transaction ID : M162850

26 Feb 2022 Money Sent using UPI - ₹30.00 ₹4,066.59

11:12 AM
Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84964553
Reference Number: 205712549376

27 Feb 2022 Paid using your Bank Account - ₹719.00 ₹3,347.59

7:58 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 929927870310

Transaction ID : M684639

28 Feb 2022 Paid using your Bank Account - ₹79.00 ₹3,268.59

10:40 AM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 929927870310

Transaction ID : M1621246

1 Mar 2022 Paid using your Bank Account - ₹25.00 ₹3,243.59

9:02 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 929927870310

Transaction ID : M7099512

2 Mar 2022 Interest Received + ₹12.00 ₹3,255.59

2:43 AM
Received for the period 01-02-2022 to 28-02-2022

Transaction ID : M101502
Earned on Savings account balance

3 Mar 2022 Money Received via UPI + ₹15.00 ₹3,270.59

9:25 AM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S77967940
Reference Number: 206232982693

7 Mar 2022 Money Sent using UPI - ₹650.00 ₹2,620.59

9:39 AM
Sent to: MOHD SAJID

VPA: sajidkhan639824@okicici
A/C No: XX 2341 (KKBK0005032)
Transaction ID: S53538108
Reference Number: 206626687663

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Mar 2022 Money Sent using UPI - ₹2.00 ₹2,618.59

9:41 AM
Sent to: MOHD SAJID

VPA: sajidkhan639824@okicici
A/C No: XX 2341 (KKBK0005032)
Transaction ID: S53563566
Reference Number: 206626722074

7 Mar 2022 Paid using your Bank Account - ₹2,500.00 ₹118.59

9:47 AM
Paid successfully at Ram Sahai Filling Station

From Account Number 929927870310

Transaction ID : M1346567

7 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,118.59

11:15 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S55001057
Reference Number: 206611059942

7 Mar 2022 Money Received using IMPS + ₹1.00 ₹1,119.59

11:19 AM
Received from ANGEL ONE LIMITEDPR A/C No 000405024923

Bank account linked to Mobile No 0000000000

Transaction ID : M1963643
IMPS Reference No : 206611762544
Remarks : NULL 000405024923929927870310

8 Mar 2022 Money Sent using UPI - ₹500.00 ₹619.59

6:50 AM
Sent to: ANGEL BROKING LTD

VPA: angelnse@hdfcbank
A/C No: XX 3302 (HDFC0000060)
Transaction ID: S69945678
Reference Number: 206744964310

9 Mar 2022 Money Received + ₹500.00 ₹1,119.59

1:20 PM
Received from One97 Communications Limited

Transaction ID : M2785621

9 Mar 2022 Money Sent using UPI - ₹200.00 ₹919.59

2:57 PM
Sent to: VIPUL SHARMA

VPA: 7500842938@paytm
A/C No: XX 2938 (Paytm Payments Bank)
Transaction ID: S95998865
Reference Number: 206838414205

9 Mar 2022 Money Received + ₹200.00 ₹1,119.59

5:16 PM
Received from One97 Communications Limited

Transaction ID : M4153096

10 Mar 2022 Paid using your Bank Account - ₹775.00 ₹344.59

9:10 PM
Paid successfully at Add Money to Wallet

From Account Number 929927870310

Transaction ID : M6063807

11 Mar 2022 Money Sent using UPI - ₹300.00 ₹44.59

1:37 PM
Sent to: Manveer Singh

VPA: 8958905162@paytm
A/C No: XX 5774 (SBIN0007030)
Transaction ID: S31364989
Reference Number: 207028851514

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Mar 2022 Money Received via UPI + ₹472.00 ₹516.59

2:48 PM
Received from: RAKESH KUMAR SO PANNA LAL

VPA: rakeshkumar863058525@okicici
A/C No: 724202010004862 (UBIN0572420)
Transaction ID: S32768373
Reference Number: 207009430318

12 Mar 2022 Money Received via UPI + ₹1.00 ₹517.59

11:48 PM
Received from: KAMENDRA .

VPA: kamindharsingh9634-1@oksbi
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S60788792
Reference Number: 207123466545

14 Mar 2022 Money Received + ₹1,500.00 ₹2,017.59

4:50 AM
Received from One97 Communications Limited

Transaction ID : M262675

14 Mar 2022 Paid using your Bank Account - ₹19.00 ₹1,998.59

10:16 PM
Paid successfully at Add Money to Wallet

From Account Number 929927870310

Transaction ID : M6978261

17 Mar 2022 Money Received via UPI + ₹25.00 ₹2,023.59

6:35 PM
Received from: ARBAZ

VPA: sehgalarhan@okicici
A/C No: 5220000400005718 (PUNB0522000)
Transaction ID: S47832055
Reference Number: 207674080898

17 Mar 2022 Money Sent using UPI - ₹118.00 ₹1,905.59

8:43 PM
Sent to: billdesktez

VPA: billdesk.prepaid-mobile@icici
A/C No: XX IPAY (ICIC0DC0099)
Transaction ID: S50907186
Reference Number: 207691767230

22 Mar 2022 Money Received via UPI + ₹15.00 ₹1,920.59

1:32 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S26197869
Reference Number: 208180648486

22 Mar 2022 Money Received via UPI + ₹28.00 ₹1,948.59

5:29 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S29452971
Reference Number: 208187245608

23 Mar 2022 Money Sent using UPI - ₹500.00 ₹1,448.59

3:21 PM
Sent to: Mr Mohammad Faiz

VPA: faizp650@okicici
A/C No: XX 0147 (IDIB000P229)
Transaction ID: S44389135
Reference Number: 208213152834

23 Mar 2022 Money Received via UPI + ₹28.00 ₹1,476.59

5:16 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S46126968
Reference Number: 208215162998

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Mar 2022 Paid using your Bank Account - ₹200.00 ₹1,276.59

9:06 PM
Paid successfully at MOHAMMAD AJMAL

From Account Number 929927870310

Transaction ID : M5694515

24 Mar 2022 Money Received + ₹1,000.00 ₹2,276.59

4:52 AM
Received from One97 Communications Limited

Transaction ID : M286647

26 Mar 2022 Money Received via UPI + ₹28.00 ₹2,304.59

2:03 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S96524525
Reference Number: 208567786586

27 Mar 2022 Money Received via UPI + ₹15.00 ₹2,319.59

2:32 PM
Received from: KAMENDRA

VPA: kamindharsingh9634-3@okaxis
A/C No: 7845894917 (KKBK0000144)
Transaction ID: S15311153
Reference Number: 208688440374

28 Mar 2022 Paid using your Bank Account - ₹450.00 ₹1,869.59

8:27 PM
Paid successfully at UNIQUE COLLECTION

From Account Number 929927870310

Transaction ID : M5608611

28 Mar 2022 Paid using your Bank Account - ₹450.00 ₹1,419.59

8:36 PM
Paid successfully at UNIQUE COLLECTION

From Account Number 929927870310

Transaction ID : M5682047

29 Mar 2022 Money Received + ₹43.00 ₹1,462.59

4:54 AM
Received from One97 Communications Limited

Transaction ID : M277198

29 Mar 2022 Money Received via UPI + ₹30.00 ₹1,492.59

4:48 PM
Received from: RAVI KUMAR

VPA: ravikumar58241@okhdfcbank
A/C No: 00000030212424766 (SBIN0000019)
Transaction ID: S52238583
Reference Number: 208830861561

2 Apr 2022 Paid using your Bank Account - ₹50.00 ₹1,442.59

7:21 AM
Paid successfully at Ram Sahai Filling Station

From Account Number 929927870310

Transaction ID : M943465

3 Apr 2022 Interest Received + ₹4.00 ₹1,446.59

2:46 AM
Received for the period 01-03-2022 to 31-03-2022

Transaction ID : M80227
Earned on Savings account balance

3 Apr 2022 Money Received + ₹28.00 ₹1,474.59

4:51 AM
Received from One97 Communications Limited

Transaction ID : M305575

3 Apr 2022 Money Received via UPI + ₹3,500.00 ₹4,974.59

12:07 PM
Received from: SHANEY ALAM

VPA: alamamu1@okicici
A/C No: 94282200028692 (CNRB0000033)
Transaction ID: S45725779
Reference Number: 209301522374

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Apr 2022 Money Sent using UPI - ₹4,974.00 ₹0.59

12:13 PM
Sent to: SHAHANSHA

VPA: 93342200011110@paytm
A/C No: XX 1110 (CNRB0000033)
Transaction ID: S45836516
Reference Number: 209321383494

4 Apr 2022 Money Received + ₹300.00 ₹300.59

4:50 AM
Received from One97 Communications Limited

Transaction ID : M267695

4 Apr 2022 Money Received + ₹150.00 ₹450.59

5:06 PM
Received from One97 Communications Limited

Transaction ID : M4196075

4 Apr 2022 Money Sent using UPI - ₹75.00 ₹375.59

5:07 PM
Sent to: RAVI KUMAR

VPA: ravikumar58241@okhdfcbank
A/C No: XX 4766 (SBIN0000019)
Transaction ID: S68633365
Reference Number: 209470873289

5 Apr 2022 Money Received + ₹5,000.00 ₹5,375.59

8:01 PM
Received from One97 Communications Limited

Transaction ID : M5773035

This statement contains transactions upto System End of Day 5 April 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****