Ravindra Raj

CHAPAR DIYRA,RANGRA CHOWK,RANGRA

PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
CHOWK,BHAGALPUR,SADHUA,RANGRA CHOWK,BHAGALPUR
Uttar Pradesh, India
BIHAR,INDIA,853204
GSTIN - 09AAICP7470Q1ZG
7010120593 , [email protected]

Account statement for: 24 April 2022 to 23 July 2022 ACCOUNT OPENED ON: 7th May 2018

₹0.64 ₹25,563.00 ₹22,919.63 ₹2,644.01

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917010120593 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

28 Apr 2022 Money Received via UPI + ₹6.00 ₹6.64

9:26 PM
Received from: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: 918409643479 (Paytm Payments Bank)
Transaction ID: S27587881
Reference Number: 211880621788

29 Apr 2022 Money Sent using UPI - ₹6.00 ₹0.64

7:05 AM
Sent to: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: XX 3479 (Paytm Payments Bank)
Transaction ID: S31748445
Reference Number: 211901191755

6 May 2022 Money Received via UPI + ₹500.00 ₹500.64

9:57 AM
Received from: ABHINANDAN KUMAR
VPA: 8409643479@paytm
A/C No: 918409643479 (Paytm Payments Bank)
Transaction ID: S74234217
Reference Number: 212605531206

6 May 2022 Money Received via UPI + ₹25.00 ₹525.64

11:22 AM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S75581856
Reference Number: 212612064524

6 May 2022 Money Sent using UPI - ₹22.00 ₹503.64

11:44 AM
Sent to: Prabhat Kumar

VPA: 9430535336@ibl
Transaction ID: S75955993
Reference Number: 212611888041

This statement contains transactions upto System End of Day 23 July 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

6 May 2022 Money Sent using UPI - ₹135.00 ₹368.64

11:50 AM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S76044300
Reference Number: 212612214380

8 May 2022 Money Sent using UPI - ₹10.00 ₹358.64

10:57 AM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S13866275
Reference Number: 212818987862

8 May 2022 Money Sent using UPI - ₹28.00 ₹330.64

10:58 AM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S13894687
Reference Number: 212819100050

8 May 2022 Money Sent using UPI - ₹15.00 ₹315.64

8:14 PM
Sent to: Prakash Kumar Sah

VPA: Q678194797@ybl
Transaction ID: S23517994
Reference Number: 212879918174

9 May 2022 Paid using your Bank Account - ₹5.00 ₹310.64

9:03 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M6178090

10 May 2022 Money Sent using UPI - ₹15.00 ₹295.64

9:11 AM
Sent to: Shyam K Shani

VPA: Q684516902@ybl
Transaction ID: S51102418
Reference Number: 213000949628

11 May 2022 Money Sent using UPI - ₹10.00 ₹285.64

7:45 PM
Sent to: Shyam K Shani

VPA: Q684516902@ybl
Transaction ID: S80703060
Reference Number: 213160707604

12 May 2022 Money Sent using UPI - ₹10.00 ₹275.64

7:40 PM
Sent to: SHYAM KUMAR SHANI

VPA: Q252637495@ybl
A/C No: XX 0993 (BARB0BAZPAT)
Transaction ID: S99224236
Reference Number: 213267136709

12 May 2022 Money Sent using UPI - ₹10.00 ₹265.64

8:06 PM
Sent to: M JAL MINERAL

VPA: o11116118758a@mairtel
A/C No: XX 8966 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S99806317
Reference Number: 213279861403

13 May 2022 Paid using your Bank Account - ₹20.00 ₹245.64

7:17 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M4997738

13 May 2022 Money Sent using UPI - ₹10.00 ₹235.64

7:20 PM
Sent to: Sabje Store

VPA: o111114137586a@mairtel
Transaction ID: S17747756
Reference Number: 213362537872

This statement contains transactions upto System End of Day 23 July 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

13 May 2022 Money Sent using UPI - ₹5.00 ₹230.64

7:24 PM
Sent to: Shyam K Shani

VPA: Q684516902@ybl
Transaction ID: S17864175
Reference Number: 213363047429

13 May 2022 Money Sent using UPI - ₹138.00 ₹92.64

7:34 PM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S18109645
Reference Number: 213364168370

15 May 2022 Money Sent using UPI - ₹15.00 ₹77.64

6:38 PM
Sent to: Shyam K Shani

VPA: Q684516902@ybl
Transaction ID: S54777683
Reference Number: 213554724768

16 May 2022 Money Sent using UPI - ₹1.00 ₹76.64

11:14 AM
Sent to: Ravindra Raj

A/C No: XX 1292 (PUNB0187720)

Transaction ID: S66520355
Reference Number: 213613731913

16 May 2022 Money Received via UPI + ₹1,000.00 ₹1,076.64

5:44 PM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S72475479
Reference Number: 213673148560

16 May 2022 Money Sent using UPI - ₹500.00 ₹576.64

5:46 PM
Sent to: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: XX 3479 (Paytm Payments Bank)
Transaction ID: S72514960
Reference Number: 213646816746

16 May 2022 Money Sent using UPI - ₹500.00 ₹76.64

5:48 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S72542687
Reference Number: 213657652967

16 May 2022 Money Sent using UPI - ₹10.00 ₹66.64

8:07 PM
Sent to: Shyam K Shani

VPA: Q684516902@ybl
Transaction ID: S75684334
Reference Number: 213679861939

16 May 2022 Money Sent using UPI - ₹15.00 ₹51.64

8:27 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S76136681
Reference Number: 213606291394

17 May 2022 Money Sent using UPI - ₹20.00 ₹31.64

12:21 PM
Sent to: Bharat Kumar Magahiya

VPA: Q606038234@ybl
Transaction ID: S86968985
Reference Number: 213723641620

This statement contains transactions upto System End of Day 23 July 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

17 May 2022 Money Sent using UPI - ₹30.00 ₹1.64

5:52 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S92023207
Reference Number: 213743215462

19 May 2022 Money Received via UPI + ₹500.00 ₹501.64

6:18 PM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S31376777
Reference Number: 213948635735

19 May 2022 Paid using your Bank Account - ₹119.00 ₹382.64

6:24 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917010120593

Transaction ID : M4282104

21 May 2022 Money Sent using UPI - ₹10.00 ₹372.64

12:23 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S64712774
Reference Number: 214120975306

22 May 2022 Money Sent using UPI - ₹70.00 ₹302.64

1:13 PM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S84723988
Reference Number: 214222787686

22 May 2022 Money Sent using UPI - ₹14.00 ₹288.64

1:22 PM
Sent to: Riya Magazine Center

VPA: gpay-11184196121@okbizaxis
Transaction ID: S84863305
Reference Number: 214223394666

23 May 2022 Money Sent using UPI - ₹12.00 ₹276.64

7:24 PM
Sent to: Sabje Store

VPA: o111114137586a@mairtel
Transaction ID: S9266136
Reference Number: 214362772579

23 May 2022 Paid using your Bank Account - ₹20.00 ₹256.64

7:26 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M4738881

23 May 2022 Money Sent using UPI - ₹10.00 ₹246.64

7:33 PM
Sent to: Shyam K Shani

VPA: Q684516902@ybl
Transaction ID: S9480538
Reference Number: 214363719824

24 May 2022 Money Sent using UPI - ₹100.00 ₹146.64

3:33 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S24148046
Reference Number: 214463525757

24 May 2022 Money Sent using UPI - ₹32.00 ₹114.64

5:06 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S25436697
Reference Number: 214446948487

This statement contains transactions upto System End of Day 23 July 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

26 May 2022 Money Sent using UPI - ₹45.00 ₹69.64

3:21 PM
Sent to: Miss Arati Devi

VPA: Q302394166@ybl
Transaction ID: S62612708
Reference Number: 214634528522

26 May 2022 Money Sent using UPI - ₹30.00 ₹39.64

8:00 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S67537109
Reference Number: 214675040390

27 May 2022 Money Sent using UPI - ₹16.00 ₹23.64

5:55 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S83810551
Reference Number: 214749732087

27 May 2022 Paid using your Bank Account - ₹5.00 ₹18.64

6:50 PM
Paid successfully at SHYAM GROCERY

From Account Number 917010120593

Transaction ID : M4543457

28 May 2022 Money Sent using UPI - ₹15.00 ₹3.64

7:41 PM
Sent to: Lalan Nasta Corner

VPA: o11111118148549a@mairtel
Transaction ID: S4927521
Reference Number: 214867266410

29 May 2022 Money Received via UPI + ₹15.00 ₹18.64

12:28 PM
Received from: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: 918409643479 (Paytm Payments Bank)
Transaction ID: S16565002
Reference Number: 214925485909

29 May 2022 Money Sent using UPI - ₹10.00 ₹8.64

8:29 PM
Sent to: Shyam K Shani

VPA: Q684516902@ybl
Transaction ID: S24516046
Reference Number: 214970518221

31 May 2022 Money Sent using UPI - ₹1.00 ₹7.64

12:53 PM
Sent to: Ravindra Raj

A/C No: XX 1292 (PUNB0187720)

Transaction ID: S53980776
Reference Number: 215129623483

31 May 2022 Money Sent using UPI - ₹1.00 ₹6.64

1:19 PM
Sent to: Ravindra Raj

A/C No: XX 1292 (PUNB0187720)

Transaction ID: S54404248
Reference Number: 215121467907

31 May 2022 Money Sent using UPI - ₹2.00 ₹4.64

1:22 PM
Sent to: Ravindra Raj

A/C No: XX 1292 (PUNB0187720)

Transaction ID: S54452860
Reference Number: 215121687401

31 May 2022 Aadhaar based direct benefit received + ₹2,000.00 ₹2,004.64

3:33 PM
Added to Savings account

Scheme : PM KISAN BEN INST 7

Transaction ID : M3348379
CREDIT Reference No : K0422037E66F3

This statement contains transactions upto System End of Day 23 July 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

31 May 2022 Money Sent using UPI - ₹16.00 ₹1,988.64

8:50 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S62363666
Reference Number: 215176316407

31 May 2022 Money Sent using UPI - ₹182.00 ₹1,806.64

8:55 PM
Sent to: Sukanya Store

VPA: gpay-11200316146@okbizaxis
Transaction ID: S62480837
Reference Number: 215176863686

3 Jun 2022 Paid using your Bank Account - ₹119.00 ₹1,687.64

12:39 AM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917010120593

Transaction ID : M6972017

3 Jun 2022 Money Sent using UPI - ₹29.00 ₹1,658.64

5:14 AM
Sent to: Instamojo

VPA: instamojo-quickresponse@icici
Transaction ID: S9237860
Reference Number: 215406681396

3 Jun 2022 Paid using your Bank Account - ₹100.00 ₹1,558.64

1:22 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M2726264

3 Jun 2022 Money Sent using UPI - ₹10.00 ₹1,548.64

1:27 PM
Sent to: Shyam K Shani

VPA: Q684516902@ybl
Transaction ID: S17969338
Reference Number: 215429645976

3 Jun 2022 Money Sent using UPI - ₹10.00 ₹1,538.64

7:28 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S24196067
Reference Number: 215465073299

4 Jun 2022 Money Sent using UPI - ₹40.00 ₹1,498.64

11:41 AM
Sent to: BIMAL KUMAR

VPA: 6287785831@axl
A/C No: XX 6463 (INDIA POST PAYMENT BANK)
Transaction ID: S37046989
Reference Number: 215566257046

4 Jun 2022 Money Sent using UPI - ₹20.00 ₹1,478.64

5:09 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S42164967
Reference Number: 215545823852

5 Jun 2022 Paid using your Bank Account - ₹20.00 ₹1,458.64

6:19 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M3986384

5 Jun 2022 Money Sent using UPI - ₹10.00 ₹1,448.64

7:07 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S65120777
Reference Number: 215669588454

This statement contains transactions upto System End of Day 23 July 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

6 Jun 2022 Paid using your Bank Account - ₹10.00 ₹1,438.64

5:38 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M4101859

6 Jun 2022 Money Sent using UPI - ₹16.00 ₹1,422.64

5:44 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S83475058
Reference Number: 215741721420

6 Jun 2022 Money Received via UPI + ₹1.00 ₹1,423.64

8:36 PM
Received from: BIDHYA DEVI

VPA: 9955650982@ybl
A/C No: 00000011733078938 (SBIN0002967)
Transaction ID: S87336181
Reference Number: 215738127018

7 Jun 2022 Money Received + ₹5.00 ₹1,428.64

8:45 AM
Received from One97 Communications Limited

Transaction ID : M1076582

7 Jun 2022 Money Sent using UPI - ₹20.00 ₹1,408.64

10:00 AM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S95833984
Reference Number: 215812258943

7 Jun 2022 Paid using your Bank Account - ₹5.00 ₹1,403.64

8:26 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M6040967

8 Jun 2022 Money Sent using UPI - ₹20.00 ₹1,383.64

8:00 AM
Sent to: Lalan Nasta Corner

VPA: o11111118148549a@mairtel
Transaction ID: S16719509
Reference Number: 215906988455

8 Jun 2022 Money Received via UPI + ₹1.00 ₹1,384.64

7:03 PM
Received from: BIDHYA DEVI

VPA: 9955650982@ybl
A/C No: 00000011733078938 (SBIN0002967)
Transaction ID: S27244255
Reference Number: 215967831641

8 Jun 2022 Money Sent using UPI - ₹10.00 ₹1,374.64

8:54 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S29983811
Reference Number: 215971111127

8 Jun 2022 Money Received via UPI + ₹5,500.00 ₹6,874.64

9:03 PM
Received from: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: 918409643479 (Paytm Payments Bank)
Transaction ID: S30190428
Reference Number: 215982080509

8 Jun 2022 Paid using your Bank Account - ₹6,800.00 ₹74.64

9:04 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M5686178

This statement contains transactions upto System End of Day 23 July 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

8 Jun 2022 Money Received via UPI + ₹6,825.00 ₹6,899.64

9:16 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S30467621
Reference Number: 215983393387

8 Jun 2022 Money Sent using UPI - ₹5,512.00 ₹1,387.64

9:17 PM
Sent to: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: XX 3479 (Paytm Payments Bank)
Transaction ID: S30480226
Reference Number: 215983438547

8 Jun 2022 Money Received via UPI + ₹12.00 ₹1,399.64

9:17 PM
Received from: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: 918409643479 (Paytm Payments Bank)
Transaction ID: S30489976
Reference Number: 215983485338

8 Jun 2022 Paid using your Bank Account - ₹5.00 ₹1,394.64

9:22 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M5821561

8 Jun 2022 Money Sent using UPI - ₹20.00 ₹1,374.64

9:27 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S30699008
Reference Number: 215984422357

9 Jun 2022 Paid using your Bank Account - ₹10.00 ₹1,364.64

8:08 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M5195326

9 Jun 2022 Money Received via UPI + ₹1.00 ₹1,365.64

8:26 PM
Received from: BIDHYA DEVI

VPA: 9955650982@ybl
A/C No: 00000011733078938 (SBIN0002967)
Transaction ID: S49889450
Reference Number: 216056096577

10 Jun 2022 Paid using your Bank Account - ₹5.00 ₹1,360.64

6:59 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M4636759

10 Jun 2022 Money Sent using UPI - ₹16.00 ₹1,344.64

7:00 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S68119720
Reference Number: 216168877964

11 Jun 2022 Money Sent using UPI - ₹20.00 ₹1,324.64

9:46 AM
Sent to: Lalan Nasta Corner

VPA: o11111118148549a@mairtel
Transaction ID: S80531811
Reference Number: 216203891486

11 Jun 2022 Paid using your Bank Account - ₹5.00 ₹1,319.64

8:04 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M5034249

This statement contains transactions upto System End of Day 23 July 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

11 Jun 2022 Money Sent using UPI - ₹28.00 ₹1,291.64

8:08 PM
Sent to: Rubi Devi

VPA: BHARATPE90722628486@yesbankltd
Transaction ID: S91315656
Reference Number: 216277982078

11 Jun 2022 Money Received via UPI + ₹28.00 ₹1,319.64

8:24 PM
Received from: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: 918409643479 (Paytm Payments Bank)
Transaction ID: S91701729
Reference Number: 216279796728

12 Jun 2022 Money Sent using UPI - ₹10.00 ₹1,309.64

10:04 AM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S1387505
Reference Number: 216315154051

12 Jun 2022 Money Sent using UPI - ₹96.00 ₹1,213.64

10:06 AM
Sent to: Sukanya Store

VPA: gpay-11200316146@okbizaxis
Transaction ID: S1423028
Reference Number: 216315302350

12 Jun 2022 Money Received via UPI + ₹4,000.00 ₹5,213.64

12:02 PM
Received from: BIDHYA DEVI

VPA: 9955650982@ybl
A/C No: 00000011733078938 (SBIN0002967)
Transaction ID: S3316133
Reference Number: 216385129582

12 Jun 2022 Money Sent using UPI - ₹100.00 ₹5,113.64

5:25 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S7900069
Reference Number: 216300708081

13 Jun 2022 Money Received via UPI + ₹100.00 ₹5,213.64

10:00 AM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S21163758
Reference Number: 216409719555

13 Jun 2022 Paid using your Bank Account - ₹10.00 ₹5,203.64

10:02 AM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M1529738

13 Jun 2022 Money Sent using UPI - ₹200.00 ₹5,003.64

10:14 AM
Sent to: Amit Kumar

VPA: Q10853251@ybl
Transaction ID: S21391011
Reference Number: 216417570283

14 Jun 2022 Money Sent using UPI - ₹5.00 ₹4,998.64

9:16 AM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S41317655
Reference Number: 216510876908

This statement contains transactions upto System End of Day 23 July 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

15 Jun 2022 Money Sent using UPI - ₹57.00 ₹4,941.64

12:15 PM
Sent to: Sukanya Store

VPA: gpay-11200316146@okbizaxis
Transaction ID: S67080074
Reference Number: 216629571421

15 Jun 2022 Money Sent using UPI - ₹10.00 ₹4,931.64

9:20 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S78396350
Reference Number: 216685332720

16 Jun 2022 Money Received via UPI + ₹250.00 ₹5,181.64

11:33 AM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S89231829
Reference Number: 216773697343

16 Jun 2022 Money Sent using UPI - ₹1.03 ₹5,180.61

12:04 PM
Sent to: Bunch Microtechnologies Private Limited

VPA: CLASSPLUSAPP.RZP@HDFCBANK
Transaction ID: S89825355
Reference Number: 216722930571

16 Jun 2022 Money Sent using UPI - ₹2,500.00 ₹2,680.61

12:23 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S90183129
Reference Number: 216747851227

17 Jun 2022 Paid using your Bank Account - ₹119.00 ₹2,561.61

1:11 AM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 917010120593

Transaction ID : M16310

17 Jun 2022 Paid using your Bank Account - ₹10.00 ₹2,551.61

9:00 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M4998360

17 Jun 2022 Money Sent using UPI - ₹10.00 ₹2,541.61

9:02 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S21293231
Reference Number: 216887579893

18 Jun 2022 Paid using your Bank Account - ₹5.00 ₹2,536.61

10:32 AM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M1655727

18 Jun 2022 Money Sent using UPI - ₹202.00 ₹2,334.61

10:38 AM
Sent to: Sukanya Store

VPA: gpay-11200316146@okbizaxis
Transaction ID: S31012532
Reference Number: 216910384103

21 Jun 2022 Paid using your Bank Account - ₹10.00 ₹2,324.61

12:00 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M2045460

This statement contains transactions upto System End of Day 23 July 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

21 Jun 2022 Money Sent using UPI - ₹10.00 ₹2,314.61

12:02 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S93544704
Reference Number: 217220775913

21 Jun 2022 Money Sent using UPI - ₹82.00 ₹2,232.61

3:11 PM
Sent to: Mr Prafull Prabhakar

VPA: BHARATPE.90053983126@fbpe
Transaction ID: S96677617
Reference Number: 217232640607

21 Jun 2022 Money Sent using UPI - ₹16.00 ₹2,216.61

5:23 PM
Sent to: Mr Guddu Kumar

VPA: BHARATPE.90056733306@fbpe
Transaction ID: S98724371
Reference Number: 217240138832

22 Jun 2022 Money Sent using UPI - ₹57.00 ₹2,159.61

7:12 PM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S21388199
Reference Number: 217365201175

23 Jun 2022 Paid using your Bank Account - ₹12.00 ₹2,147.61

5:06 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M3519572

23 Jun 2022 Money Received via UPI + ₹150.00 ₹2,297.61

5:45 PM
Received from: ABHISHEK KUMAR

VPA: 8877558382@ybl
A/C No: 13073211026266 (UCBA0001307)
Transaction ID: S39795150
Reference Number: 217407276597

23 Jun 2022 Money Sent using UPI - ₹15.00 ₹2,282.61

9:05 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S44241890
Reference Number: 217419191019

24 Jun 2022 Money Sent using UPI - ₹200.00 ₹2,082.61

9:56 AM
Sent to: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: XX 3479 (Paytm Payments Bank)
Transaction ID: S53021030
Reference Number: 217503261452

24 Jun 2022 Money Sent using UPI - ₹600.00 ₹1,482.61

1:45 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S56527881
Reference Number: 217507076238

24 Jun 2022 Money Sent using UPI - ₹10.00 ₹1,472.61

9:15 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S64591649
Reference Number: 217581424268

This statement contains transactions upto System End of Day 23 July 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

24 Jun 2022 Money Sent using UPI - ₹21.00 ₹1,451.61

9:17 PM
Sent to: Egg Store

VPA: o111113191325a@mairtel
Transaction ID: S64627779
Reference Number: 217581602314

25 Jun 2022 Money Sent using UPI - ₹100.00 ₹1,351.61

8:09 AM
Sent to: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: XX 3479 (Paytm Payments Bank)
Transaction ID: S71899922
Reference Number: 217604297977

25 Jun 2022 Money Sent using UPI - ₹45.00 ₹1,306.61

1:03 PM
Sent to: Miss Arati Devi

VPA: BHARATPE90721995821@yesbankltd
Transaction ID: S76057846
Reference Number: 217620626798

25 Jun 2022 Paid using your Bank Account - ₹5.00 ₹1,301.61

1:08 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M2423169

26 Jun 2022 Paid using your Bank Account - ₹10.00 ₹1,291.61

7:13 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M4235132

26 Jun 2022 Money Sent using UPI - ₹15.00 ₹1,276.61

9:58 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S5062857
Reference Number: 217738266750

27 Jun 2022 Money Sent using UPI - ₹76.00 ₹1,200.61

12:23 PM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S14824890
Reference Number: 217821592043

28 Jun 2022 Money Sent using UPI - ₹85.00 ₹1,115.61

11:28 AM
Sent to: Saroj Kumar

VPA: BHARATPE90720864444@yesbankltd
Transaction ID: S34041134
Reference Number: 217913939249

28 Jun 2022 Paid using your Bank Account - ₹5.00 ₹1,110.61

11:30 AM
Paid successfully at SHYAM GROCERY

From Account Number 917010120593

Transaction ID : M1889058

28 Jun 2022 Paid using your Bank Account - ₹88.00 ₹1,022.61

11:36 AM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M1925018

29 Jun 2022 Money Sent using UPI - ₹100.00 ₹922.61

9:47 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S64108550
Reference Number: 218027502419

This statement contains transactions upto System End of Day 23 July 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

30 Jun 2022 Money Sent using UPI - ₹17.00 ₹905.61

9:11 PM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S82958699
Reference Number: 218181646534

1 Jul 2022 Paid using your Bank Account - ₹119.00 ₹786.61

1:25 AM
Paid successfully at Add Money to Wallet

From Account Number 917010120593

Transaction ID : M50032

1 Jul 2022 Paid using your Bank Account - ₹500.00 ₹286.61

7:05 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M4887747

1 Jul 2022 Paid using your Bank Account - ₹10.00 ₹276.61

7:07 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M4906976

1 Jul 2022 Money Received via UPI + ₹520.00 ₹796.61

7:12 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S1257341
Reference Number: 218267669376

2 Jul 2022 Interest Received + ₹4.00 ₹800.61

2:43 AM
Received for the period 01-06-2022 to 30-06-2022

Transaction ID : M114469
Earned on Savings account balance

2 Jul 2022 Paid using your Bank Account - ₹5.00 ₹795.61

11:37 AM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M2070446

2 Jul 2022 Paid using your Bank Account - ₹5.00 ₹790.61

11:40 AM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M2089064

2 Jul 2022 Money Sent using UPI - ₹20.00 ₹770.61

11:42 AM
Sent to: Govind Kirana Store

VPA: o11116124333a@mairtel
Transaction ID: S14379897
Reference Number: 218316292297

2 Jul 2022 Money Sent using UPI - ₹10.00 ₹760.61

6:47 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S21631251
Reference Number: 218355870389

2 Jul 2022 Restored against Failed Payment + ₹10.00 ₹770.61

6:47 PM
Added back to Savings account

Transaction ID : S21637397
UPI Reference No : 218355870389

This statement contains transactions upto System End of Day 23 July 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Jul 2022 Money Sent using UPI - ₹10.00 ₹760.61

6:49 PM
Sent to: Mr Rajesh Kumar

VPA: Q676411597@ybl
Transaction ID: S21682803
Reference Number: 218356115222

3 Jul 2022 Money Received via UPI + ₹110.00 ₹870.61

3:43 PM
Received from: ABHISHEK KUMAR

VPA: ak8877558382@paytm
A/C No: 13073211026266 (UCBA0001307)
Transaction ID: S39025786
Reference Number: 218434487168

3 Jul 2022 Money Received via UPI + ₹200.00 ₹1,070.61

3:44 PM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S39041855
Reference Number: 218441648525

3 Jul 2022 Money Sent using UPI - ₹781.80 ₹288.81

4:20 PM
Sent to: IRCTC Connect App

VPA: paytm-8758222@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S39537578
Reference Number: 218446584529

3 Jul 2022 Money Sent using UPI - ₹116.80 ₹172.01

4:25 PM
Sent to: IRCTC Connect App

VPA: paytm-8758222@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S39608487
Reference Number: 218446876382

3 Jul 2022 Money Sent using UPI - ₹25.00 ₹147.01

7:53 PM
Sent to: Govind Kirana Store

VPA: o11116124333a@mairtel
Transaction ID: S43760845
Reference Number: 218465052470

4 Jul 2022 Money Sent using UPI - ₹32.00 ₹115.01

12:31 PM
Sent to: GUDDU KUMAR

VPA: BHARATPE.90056733306@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S56646072
Reference Number: 218521362366

11 Jul 2022 Money Sent using UPI - ₹50.00 ₹65.01

8:50 AM
Sent to: Bipin Kumar Singh

VPA: 8677999498@axl
Transaction ID: S99916104
Reference Number: 219201971743

12 Jul 2022 Money Sent using UPI - ₹50.00 ₹15.01

5:53 PM
Sent to: Bipin Kumar Singh

VPA: 8677999498@axl
Transaction ID: S29361865
Reference Number: 219348168841

14 Jul 2022 Money Received via UPI + ₹100.00 ₹115.01

7:15 AM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S61360981
Reference Number: 219575880010

This statement contains transactions upto System End of Day 23 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jul 2022 Money Received via UPI + ₹5.00 ₹120.01

9:41 AM
Received from: ABHINANDAN KUMAR

VPA: 8409643479@paytm
A/C No: 918409643479 (Paytm Payments Bank)
Transaction ID: S63729059
Reference Number: 219500517832

14 Jul 2022 Paid using your Bank Account - ₹120.00 ₹0.01

9:59 AM
Paid successfully at Abhi

From Account Number 917010120593

Transaction ID : M1335855

14 Jul 2022 Money Received via UPI + ₹500.00 ₹500.01

6:25 PM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S72309132
Reference Number: 219535246334

14 Jul 2022 Money Sent using UPI - ₹190.00 ₹310.01

7:09 PM
Sent to: Bucho singh

VPA: paytmqr2810050501011wcw9j1em0y7@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73269935
Reference Number: 219533384281

15 Jul 2022 Money Sent using UPI - ₹119.00 ₹191.01

2:10 PM
Sent to: Mobikwik

VPA: mobikwikonlinep2m@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S89157129
Reference Number: 219677443055

16 Jul 2022 Money Received via UPI + ₹3,000.00 ₹3,191.01

11:15 AM
Received from: BIDHYA DEVI

VPA: 9955650982@ybl
A/C No: 00000011733078938 (SBIN0002967)
Transaction ID: S7524762
Reference Number: 219753459762

16 Jul 2022 Paid using your Bank Account - ₹5.00 ₹3,186.01

8:05 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M4966585

16 Jul 2022 Money Sent using UPI - ₹10.00 ₹3,176.01

8:07 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S16852494
Reference Number: 219770931762

16 Jul 2022 Money Sent using UPI - ₹35.00 ₹3,141.01

8:08 PM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S16889054
Reference Number: 219771100525

17 Jul 2022 Paid using your Bank Account - ₹15.00 ₹3,126.01

9:13 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M5396873

This statement contains transactions upto System End of Day 23 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jul 2022 Money Sent using UPI - ₹86.00 ₹3,040.01

11:54 AM
Sent to: Sukanya Store

VPA: gpay-11203604711@okbizaxis
Transaction ID: S70547915
Reference Number: 220019071502

20 Jul 2022 Money Sent using UPI - ₹6.00 ₹3,034.01

12:16 AM
Sent to: MOBIKWIK

VPA: mobikwikaddmoney@icici
A/C No: XX BIAC (ICIC0DC0099)
Transaction ID: S82913458
Reference Number: 220184899760

20 Jul 2022 Paid using your Bank Account - ₹10.00 ₹3,024.01

7:06 AM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M532328

20 Jul 2022 Money Sent using UPI - ₹10.00 ₹3,014.01

8:35 AM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S88293430
Reference Number: 220106004263

20 Jul 2022 Money Sent using UPI - ₹25.00 ₹2,989.01

8:39 AM
Sent to: Govind Kirana Store

VPA: o11116124333a@mairtel
Transaction ID: S88366567
Reference Number: 220106168618

20 Jul 2022 Money Sent using UPI - ₹74.00 ₹2,915.01

3:36 PM
Sent to: Sukanya Store

VPA: gpay-11203604711@okbizaxis
Transaction ID: S95088379
Reference Number: 220130966038

20 Jul 2022 Money Sent using UPI - ₹32.00 ₹2,883.01

6:12 PM
Sent to: Guddu Kumar

VPA: BHARATPE.90057131082@fbpe
Transaction ID: S97687127
Reference Number: 220151308915

20 Jul 2022 Paid using your Bank Account - ₹10.00 ₹2,873.01

8:51 PM
Paid successfully at Paytm Add Money

From Account Number 917010120593

Transaction ID : M4874001

20 Jul 2022 Money Sent using UPI - ₹10.00 ₹2,863.01

8:53 PM
Sent to: M Jal Mineral

VPA: o11116118758a@mairtel
Transaction ID: S2149800
Reference Number: 220179601803

20 Jul 2022 Restored against Failed Payment + ₹10.00 ₹2,873.01

8:53 PM
Added back to Savings account

Transaction ID : S2159672
UPI Reference No : 220179601803

22 Jul 2022 Money Sent using UPI - ₹24.00 ₹2,849.01

12:08 PM
Sent to: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: XX 1607 (SBIN0017425)
Transaction ID: S35838751
Reference Number: 220312992135

This statement contains transactions upto System End of Day 23 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Jul 2022 Money Sent using UPI - ₹210.00 ₹2,639.01

1:46 PM
Sent to: Amit Kumar

VPA: Q10853251@ybl
Transaction ID: S57268283
Reference Number: 220420240200

23 Jul 2022 Money Received via UPI + ₹100.00 ₹2,739.01

1:47 PM
Received from: RAHUL KUMAR

VPA: 7050353408@ibl
A/C No: 00000033716991607 (SBIN0017425)
Transaction ID: S57274501
Reference Number: 220414341366

23 Jul 2022 Money Sent using UPI - ₹85.00 ₹2,654.01

8:19 PM
Sent to: Sukanya Store

VPA: gpay-11190473976@okbizaxis
Transaction ID: S63901546
Reference Number: 220470395940

23 Jul 2022 Restored against Failed Payment + ₹85.00 ₹2,739.01

8:19 PM
Added back to Savings account

Transaction ID : S63907543
UPI Reference No : 220470395940

23 Jul 2022 Money Sent using UPI - ₹85.00 ₹2,654.01

8:22 PM
Sent to: VIRENDRA KUMAR

VPA: 9973448424@paytm
A/C No: XX 9293 (SBIN0010354)
Transaction ID: S63987036
Reference Number: 220470811452

23 Jul 2022 Paid using your Bank Account - ₹10.00 ₹2,644.01

8:25 PM
Paid successfully at Mobassra praveen

From Account Number 917010120593

Transaction ID : M5193830

This statement contains transactions upto System End of Day 23 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****