Manoj Kumar Sharma

DHOKRAHA,WEST CHAMPARAN,DHOKRAHA,WEST CHAMPARAN

PPBL Noida branch, Skymark One, Sector-98, Noida- BIHAR,INDIA,845106
Uttar Pradesh, India 7970791402 , mjkcollege8207884506@[Link]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 24 Nov 2022 to 23 Feb 2023 ACCOUNT OPENED ON: 7th Apr 2021

Rs. 170.07 Rs. 525,603.20 Rs. 525,764.95 Rs. 8.32

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919508288068 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

24 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.150.07

Sent to: Kalawati Devi
8:38 AM
VPA: 9661768855@ybl
Transaction ID: S36816821
Reference Number: 232806351963

24 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.50.07

Sent to: Mr Dasharath Sah
11:28 AM
VPA: 8757541352@ybl
Transaction ID: S39657642
Reference Number: 232815204427

24 Nov 2022 Paid using your Bank Account - Rs.19.00 Rs.31.07

Paid successfully at Airtel Recharge
4:15 PM
From Account Number 919508288068
Transaction ID : M3058450

25 Nov 2022 Paid using your Bank Account - Rs.19.00 Rs.12.07

Paid successfully at Airtel Recharge
8:36 PM
From Account Number 919508288068
Transaction ID : M5168076

28 Nov 2022 Money Received via UPI + Rs.4,950.00 Rs.4,962.07

Received from: ARUN KUMAR SAH
11:23 AM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S35429810
Reference Number: 233266613507

28 Nov 2022 Money Sent using UPI - Rs.3,001.00 Rs.1,961.07

Sent to: Irsad Raish Ansari
12:33 PM
VPA: irsad64979@okaxis
Transaction ID: S36901402
Reference Number: 233223769216

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Nov 2022 Money Sent using UPI - Rs.708.00 Rs.1,253.07

Sent to: Ashok Ram
4:12 PM
VPA: Q240524006@ybl
Transaction ID: S40829873
Reference Number: 233247893816

28 Nov 2022 Money Sent using UPI - Rs.1.00 Rs.1,252.07

Sent to: Ashok Ram
4:13 PM
VPA: Q240524006@ybl
Transaction ID: S40858642
Reference Number: 233247967226

28 Nov 2022 Money Sent using UPI - Rs.445.00 Rs.807.07

Sent to: Ayush Kumar
4:24 PM
VPA: paytm-74037589@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S41051961
Reference Number: 233248669649

28 Nov 2022 Money Sent using UPI - Rs.185.00 Rs.622.07

Sent to: Chhote Lal Sah
4:41 PM
VPA: Q623599800@ybl
Transaction ID: S41348107
Reference Number: 233249736027

28 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.612.07

Sent to: Chhote Lal Sah
4:42 PM
VPA: Q623599800@ybl
Transaction ID: S41365693
Reference Number: 233249803114

28 Nov 2022 Money Sent using UPI - Rs.90.00 Rs.522.07

Sent to: Chhote Lal Sah
4:44 PM
VPA: Q623599800@ybl
Transaction ID: S41399597
Reference Number: 233249926035

28 Nov 2022 Money Sent using UPI - Rs.55.00 Rs.467.07

Sent to: Kalawati Devi
4:51 PM
VPA: 9661768855@ybl
Transaction ID: S41527873
Reference Number: 233240399508

28 Nov 2022 Money Sent using UPI - Rs.44.00 Rs.423.07

Sent to: Chhote Lal Sah
4:52 PM
VPA: Q623599800@ybl
Transaction ID: S41549521
Reference Number: 233240478080

28 Nov 2022 Money Sent using UPI - Rs.179.00 Rs.244.07

Sent to: Google Play
10:11 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S48435644
Reference Number: 233244552750

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Nov 2022 Money Sent using UPI - Rs.179.00 Rs.65.07

Sent to: Google Play
10:39 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S48765940
Reference Number: 233244999876

29 Nov 2022 Money Received via UPI + Rs.500.00 Rs.565.07

Received from: ARUN KUMAR SAH
7:45 AM
VPA: aksah63022@ybl
A/C No: 922020007192312 (UTIB0003798)
Transaction ID: S54873959
Reference Number: 233368383360

29 Nov 2022 Money Sent using UPI - Rs.500.00 Rs.65.07

Sent to: VIVEK KUMAR SHARMA
7:46 AM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S54902885
Reference Number: 233303421021

29 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.15.07

Sent to: Mustufa Ansari
10:46 AM

A/C No: XX 2181 (BKID0005774)

Transaction ID: S57827419
Reference Number: 233311349233

29 Nov 2022 Money Received via UPI + Rs.510.00 Rs.525.07

Received from: VIVEK KUMAR SHARMA
2:36 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S62093893
Reference Number: 233336109603

01 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.425.07

Sent to: SHARMA MEDICAL
6:40 PM
VPA: gpay-11209620079@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S17027235
Reference Number: 233552896720

02 Dec 2022 Interest Received + Rs.1.00 Rs.426.07

Received for the period 01-11-2022 to 30-11-2022
2:51 AM
Transaction ID : M119726
Earned on Savings account balance

02 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.427.07

Received from PayU Payment Private A/C No 2313583331
1:26 PM
Bank account linked to Mobile No 9731224323
Transaction ID : M2662037
IMPS Reference No : 233613399892
Remarks : NULL 2313583331919508288068

02 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.428.07

Received from PayU Payment Private A/C No 2313583331
1:26 PM
Bank account linked to Mobile No 9731224323
Transaction ID : M2662802
IMPS Reference No : 233613400075
Remarks : NULL 2313583331919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.228.07

Sent to: Kartik Paswan
3:47 PM
VPA: financein713@ybl
Transaction ID: S38638326
Reference Number: 233630973351

03 Dec 2022 Money Sent using UPI - Rs.21.00 Rs.207.07

Sent to: Shakib Jawed
11:32 AM
VPA: 8757211094@axl
Transaction ID: S58209007
Reference Number: 233714272482

03 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.107.17

Paid successfully at Airtel Recharge
8:53 PM
From Account Number 919508288068
Transaction ID : M5644694

04 Dec 2022 Paid using your Bank Account - Rs.99.00 Rs.8.17

Paid successfully at Airtel Recharge
12:05 AM
From Account Number 919508288068
Transaction ID : M6444111

04 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,008.17

Received from: VIVEK KUMAR SHARMA
7:15 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S92478763
Reference Number: 233863391723

04 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.998.17

Sent to: BharatPe Merchant
8:36 PM
VPA: BHARATPE09905405251@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S94350798
Reference Number: 233861476125

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.978.17

Sent to: Saikat Das
8:53 PM
VPA: Q78299069@ybl
Transaction ID: S94668316
Reference Number: 233862837534

04 Dec 2022 Restored against Failed Payment + Rs.20.00 Rs.998.17

Added back to Savings account
8:53 PM
Transaction ID : S94673086
UPI Reference No : 233862837534

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.978.17

Sent to: Saikat Das
8:53 PM
VPA: q78299069@ybl
Transaction ID: S94679771
Reference Number: 233862888440

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.958.17

Sent to: Saikat Das
9:52 PM
VPA: BHARATPE09905405251@yesbankltd
Transaction ID: S95668484
Reference Number: 233876882518

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.908.17

Sent to: Saikat Das
9:58 PM
VPA: BHARATPE09905405251@yesbankltd
Transaction ID: S95759634
Reference Number: 233877209147

05 Dec 2022 Money Sent using UPI - Rs.540.00 Rs.368.17

Sent to: ARJUN KUMAR
8:23 AM
VPA: 9006837068399@paytm
A/C No: XX 2594 (SBIN0014306)
Transaction ID: S3455761
Reference Number: 233905652499

05 Dec 2022 Money Received + Rs.1,828.06 Rs.2,196.23

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S4454382
NEFT Reference No : AXISCN0186775663

05 Dec 2022 Paid using your Bank Account - Rs.300.00 Rs.1,896.23

Paid successfully at Airtel Recharge
9:48 AM
From Account Number 919508288068
Transaction ID : M1189797

05 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,886.23

Sent to: Saikat Das
10:41 AM
VPA: BHARATPE09905405251@yesbankltd
Transaction ID: S5637868
Reference Number: 233912776717

05 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.1,836.23

Sent to: Saikat Das
10:50 AM
VPA: BHARATPE09905405251@yesbankltd
Transaction ID: S5806921
Reference Number: 233913336590

05 Dec 2022 Money Sent using UPI - Rs.1,041.10 Rs.795.13

Sent to: Mpokket
11:54 AM
VPA: [Link]@icici
Transaction ID: S7035297
Reference Number: 233917446030

05 Dec 2022 Paid using your Bank Account - Rs.10.00 Rs.785.13

Paid successfully at Paytm Bill
2:09 PM
From Account Number 919508288068
Transaction ID : M2992600

05 Dec 2022 Paid using your Bank Account - Rs.150.00 Rs.635.13

Paid successfully at Paytm Bill
2:13 PM
From Account Number 919508288068
Transaction ID : M3017006

05 Dec 2022 Deducted for Automatic Payment - Rs.250.00 Rs.385.13

Paid to CAMDEN TOWN TECHNOLO
2:49 PM
Transaction ID : M3219484
Reference No : 10ADDEB0818005122022F
Mandate Ref. No PYTM7020807220002592

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.285.23

Paid successfully at Airtel Recharge
2:59 PM
From Account Number 919508288068
Transaction ID : M3288246

05 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.185.33

Paid successfully at Airtel Recharge
4:02 PM
From Account Number 919508288068
Transaction ID : M3666067

05 Dec 2022 Money Received via UPI + Rs.1,913.00 Rs.2,098.33

Received from: RAJESHWAR MISHRA MS MADHUBALA .
5:11 PM
VPA: 7004388794@paytm
A/C No: 00000011421778606 (SBIN0002983)
Transaction ID: S13277166
Reference Number: 233949444571

05 Dec 2022 Money Sent using UPI - Rs.23.00 Rs.2,075.33

Sent to: RAHUL
7:54 PM
VPA: paytm-70225210@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17711958
Reference Number: 233993247817

05 Dec 2022 Money Sent using UPI - Rs.1,542.80 Rs.532.53

Sent to: DMI SAMSUNG
8:44 PM
VPA: [Link]@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S18889548
Reference Number: 233937981374

06 Dec 2022 Money Sent using UPI - Rs.170.00 Rs.362.53

Sent to: Mr Mohammad Amanullah
9:49 AM
VPA: AMZN0011116206@apl
Transaction ID: S29364524
Reference Number: 234009479412

07 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.262.63

Paid successfully at Airtel Recharge
8:47 AM
From Account Number 919508288068
Transaction ID : M722229

07 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.212.63

Sent to: Anubhav Sachan
9:57 PM
VPA: BHARATPE09911159699@yesbankltd
Transaction ID: S68493181
Reference Number: 234175029641

07 Dec 2022 Money Sent using UPI - Rs.101.00 Rs.111.63

Sent to: Sns Enterprises
10:30 PM
VPA: sns6672@axisbank
Transaction ID: S68914180
Reference Number: 234176565030

08 Dec 2022 Money Received via UPI + Rs.2,400.00 Rs.2,511.63

Received from: Mr ROHIT KUMAR
2:24 PM
VPA: 748183294833@paytm
A/C No: 00000003995925217 (CBIN0282886)
Transaction ID: S82534777
Reference Number: 234235277165

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Dec 2022 Money Received via UPI + Rs.900.00 Rs.3,411.63

Received from: Paytm
4:18 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84461555
Reference Number: 234242377566

08 Dec 2022 Money Sent using UPI - Rs.1,041.10 Rs.2,370.53

Sent to: Mpokket
6:05 PM
VPA: [Link]@icici
Transaction ID: S86655196
Reference Number: 234250689339

08 Dec 2022 Money Sent using UPI - Rs.2,001.00 Rs.369.53

Sent to: Vikas
6:21 PM
VPA: jii871@axisbank
Transaction ID: S87169144
Reference Number: 234252332225

10 Dec 2022 Money Received via UPI + Rs.900.00 Rs.1,269.53

Received from: Paytm
11:14 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26328894
Reference Number: 234418286655

10 Dec 2022 Money Sent - Rs.510.00 Rs.759.53

Sent to Riki Sah
11:32 AM

Transaction ID : M1854575

10 Dec 2022 Money Sent using UPI - Rs.120.00 Rs.639.53

Sent to: Mr Md Afzal Ansari
1:39 PM
VPA: 9939158172-1@okbizaxis
Transaction ID: S29542196
Reference Number: 234429657079

10 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.2,639.53

Received from: UJJWAL DWIVEDI
2:56 PM
VPA: ujjwald997@ybl
A/C No: 55550119388567 (FDRL0005555)
Transaction ID: S30955078
Reference Number: 234455055704

10 Dec 2022 Money Sent using UPI - Rs.500.50 Rs.2,139.03

Sent to: Mpokket
3:01 PM
VPA: [Link]@icici
Transaction ID: S31036039
Reference Number: 234435453499

10 Dec 2022 Money Sent using UPI - Rs.1,733.00 Rs.406.03

Sent to: Bajajfinserv
3:08 PM
VPA: [Link]@axisbank
Transaction ID: S31164462
Reference Number: 234435945626

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Dec 2022 Money Sent using UPI - Rs.294.00 Rs.112.03

Sent to: IndusInd Bank Limited
8:42 PM
VPA: [Link]@icici
A/C No: XX YUAC (ICIC0DC0099)
Transaction ID: S39146731
Reference Number: 234464176044

11 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.62.03

Sent to: Mustufa Ansari
3:37 PM
VPA: 7562080184@axl
Transaction ID: S57420313
Reference Number: 234538727757

11 Dec 2022 Money Received via UPI + Rs.1,500.00 Rs.1,562.03

Received from: Paytm
5:02 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58989836
Reference Number: 234544545533

11 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.1,362.03

Sent to: Mr Vinod Kaushal
5:05 PM
VPA: Q923065726@ybl
Transaction ID: S59047148
Reference Number: 234544764549

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,662.03

Added back to Savings account
5:10 PM
Transaction ID : S59169502
UPI Reference No : 234545233408

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,362.03

Sent to: Raj Kumar
5:10 PM
VPA: 9953813569@ybl
Transaction ID: S59168771
Reference Number: 234545233408

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,062.03

Sent to: Raj Kumar
5:11 PM
VPA: 9953813569@ybl
Transaction ID: S59177118
Reference Number: 234545257813

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,362.03

Added back to Savings account
5:11 PM
Transaction ID : S59176712
UPI Reference No : 234545257813

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,062.03

Sent to: Raj Kumar
5:11 PM
VPA: 9953813569@ybl
Transaction ID: S59181332
Reference Number: 234545278227

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,362.03

Added back to Savings account
5:11 PM
Transaction ID : S59182401
UPI Reference No : 234545278227

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.562.03

Sent to: Sharma Garments
5:33 PM
VPA: gpay-11205164948@okbizaxis
Transaction ID: S59672991
Reference Number: 234547178914

11 Dec 2022 Money Sent using UPI - Rs.220.00 Rs.342.03

Sent to: Mr Rakesh Kumar
6:07 PM
VPA: AMZN0012901205@apl
Transaction ID: S60520767
Reference Number: 234550463792

11 Dec 2022 Money Sent using UPI - Rs.310.00 Rs.32.03

Sent to: BITTU KUMAR
6:32 PM
VPA: 8235276564298@paytm
A/C No: XX 2614 (BKID0005770)
Transaction ID: S61338435
Reference Number: 234553344315

12 Dec 2022 Money Received via UPI + Rs.3,000.00 Rs.3,032.03

Received from: Paytm
7:47 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S72726331
Reference Number: 234609431027

12 Dec 2022 Money Sent using UPI - Rs.162.00 Rs.2,870.03

Sent to: Chhote Lal Sah
7:51 AM
VPA: Q623599800@ybl
Transaction ID: S72800880
Reference Number: 234609524796

12 Dec 2022 Money Sent using UPI - Rs.80.00 Rs.2,790.03

Sent to: Chhote Lal Sah
8:01 AM
VPA: Q623599800@ybl
Transaction ID: S72959413
Reference Number: 234609774589

12 Dec 2022 Money Sent using UPI - Rs.2,001.00 Rs.789.03

Sent to: Patel Vishnu Sukkhubhai
9:07 AM
VPA: juu524@airtel
Transaction ID: S73911712
Reference Number: 234602184270

12 Dec 2022 Money Received via UPI + Rs.1.00 Rs.790.03

Received from: SHYAMKISHOR SHARMA
10:42 AM
VPA: 8226997819@paytm
A/C No: 8226997819 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S75368810
Reference Number: 234617126929

12 Dec 2022 Money Received via UPI + Rs.3,500.00 Rs.4,290.03

Received from: SHYAMKISHOR SHARMA
10:44 AM
VPA: 8226997819@paytm
A/C No: 8226997819 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S75415547
Reference Number: 234617272186

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Dec 2022 Money Received via UPI + Rs.400.00 Rs.4,690.03

Received from: SHYAMKISHOR SHARMA
10:51 AM
VPA: 8226997819@paytm
A/C No: 8226997819 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S75528530
Reference Number: 234617654135

12 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.4,689.03

Sent to: Pawan Kumar Prasad
10:54 AM
VPA: pkp73688721@ybl
Transaction ID: S75593108
Reference Number: 234617871932

12 Dec 2022 Money Sent using UPI - Rs.3,900.00 Rs.789.03

Sent to: Pawan Kumar Prasad
10:55 AM
VPA: pkp73688721@ybl
Transaction ID: S75599857
Reference Number: 234617896990

12 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.769.03

Sent to: Surti Dukan
11:54 AM
VPA: gpay-11208027218@okbizaxis
Transaction ID: S76694613
Reference Number: 234611606053

12 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.669.13

Paid successfully at Airtel Recharge
4:42 PM
From Account Number 919508288068
Transaction ID : M3747000

12 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.469.13

Sent to: Priyanka Mobile Shop
5:04 PM
VPA: gpay-11178286204@okbizaxis
Transaction ID: S82758525
Reference Number: 234642844975

12 Dec 2022 Money Sent using UPI - Rs.320.00 Rs.149.13

Sent to: Priyanka Mobile Shop
5:15 PM
VPA: gpay-11178286204@okbizaxis
Transaction ID: S83020668
Reference Number: 234643780191

12 Dec 2022 Money Sent using UPI - Rs.110.00 Rs.39.13

Sent to: Mr Sudama Kumar Sah
5:26 PM
VPA: Q47780675@ybl
Transaction ID: S83274039
Reference Number: 234644682684

13 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.24.13

Sent to: Mr Sujeet Kumar Mis
1:51 PM
VPA: Q604698094@ybl
Transaction ID: S3168208
Reference Number: 234728469118

13 Dec 2022 Money Received via UPI + Rs.4,000.00 Rs.4,024.13

Received from: Ujjwal Dwivedi
7:26 PM
VPA: ujjwaldwivedi@fbl
A/C No: 55550119388567 (FDRL0005555)
Transaction ID: S11160807
Reference Number: 234713188064

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Money Received via UPI + Rs.25,000.00 Rs.29,024.13

Received from: Ms. Anjani devi
8:07 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S12213217
Reference Number: 234720543677

13 Dec 2022 Money Sent using UPI - Rs.3,303.00 Rs.25,721.13

Sent to: Hero Fincorp Limited
8:10 PM
VPA: paytm-64807058@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S12273876
Reference Number: 234769812759

13 Dec 2022 Money Sent using UPI - Rs.3,001.00 Rs.22,720.13

Sent to: Thirupathi Engineeri
8:25 PM
VPA: Payhere2468@axl
Transaction ID: S12627673
Reference Number: 234761299977

13 Dec 2022 Money Sent using UPI - Rs.5,001.00 Rs.17,719.13

Sent to: Ravkunda Samir Salimbhai
8:38 PM
VPA: samirpay1@axisbank
Transaction ID: S12929984
Reference Number: 234762531719

13 Dec 2022 Money Sent using UPI - Rs.8,001.00 Rs.9,718.13

Sent to: Ravkunda Samir Salimbhai
8:51 PM
VPA: samirpay1@axisbank
Transaction ID: S13225257
Reference Number: 234763726257

14 Dec 2022 Money Sent using UPI - Rs.393.00 Rs.9,325.13

Sent to: Confirm Ticket Online Solutions Pvt Ltd
8:31 AM
VPA: [Link]@hdfcbank
Transaction ID: S22516973
Reference Number: 234807151755

14 Dec 2022 Money Sent using UPI - Rs.748.00 Rs.8,577.13

Sent to: Confirm Ticket Online Solutions Pvt Ltd
8:45 AM
VPA: [Link]@hdfcbank
Transaction ID: S22832828
Reference Number: 234807721129

14 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.7,777.13

Sent to: Abhishek Kumar
11:02 AM
VPA: 7654939495@ybl
Transaction ID: S25800432
Reference Number: 234815146940

14 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.7,577.13

Sent to: Prabhu Yadav
12:44 PM
VPA: Q780495528@ybl
Transaction ID: S28161716
Reference Number: 234821791954

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.5,577.13

Sent to: Happy Raj Communication
4:56 PM
VPA: gpay-11209989458@okbizaxis
Transaction ID: S33378593
Reference Number: 234849206950

14 Dec 2022 Money Sent using UPI - Rs.520.00 Rs.5,057.13

Sent to: Happy Raj Communication
4:57 PM
VPA: gpay-11209989458@okbizaxis
Transaction ID: S33384487
Reference Number: 234849221646

15 Dec 2022 Money Sent using UPI - Rs.144.00 Rs.4,913.13

Sent to: Mr Anand Remi
1:27 PM
VPA: AMZN0012804713@apl
Transaction ID: S55233499
Reference Number: 234923340630

15 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.4,813.13

Sent to: Rajnikant Saxena
2:02 PM
VPA: 8709590872@ybl
Transaction ID: S55944203
Reference Number: 234935912644

15 Dec 2022 Money Sent using UPI - Rs.470.00 Rs.4,343.13

Sent to: Mr Anand Remi
2:06 PM
VPA: AMZN0012804713@apl
Transaction ID: S56026610
Reference Number: 234936208468

15 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.4,243.13

Sent to: Rajnikant Saxena
2:09 PM
VPA: 8709590872@ybl
Transaction ID: S56077508
Reference Number: 234936394232

15 Dec 2022 Money Sent using UPI - Rs.1,550.00 Rs.2,693.13

Sent to: New Rani Sati Medicine Centre
3:07 PM
VPA: 8271059109@okbizaxis
Transaction ID: S57190765
Reference Number: 234930233575

15 Dec 2022 Money Sent using UPI - Rs.150.00 Rs.2,543.13

Sent to: Shubham Kumar
3:33 PM
VPA: BHARATPE.90054659270@fbpe
Transaction ID: S57651922
Reference Number: 234931807093

15 Dec 2022 Money Sent using UPI - Rs.510.00 Rs.2,033.13

Sent to: Pawan Kumar Prasad
5:36 PM
VPA: pkp73688721@ybl
Transaction ID: S60063197
Reference Number: 234940285031

15 Dec 2022 Money Sent using UPI - Rs.400.00 Rs.1,633.13

Sent to: Munnu Kumar Sharma
6:34 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S61693064
Reference Number: 234955920603

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.1,533.88

Paid successfully at Airtel Recharge
7:34 PM
From Account Number 919508288068
Transaction ID : M4721141

16 Dec 2022 Money Sent using UPI - Rs.310.00 Rs.1,223.88

Sent to: Saheb Kumar
1:07 PM
VPA: paytm-72875039@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S79665039
Reference Number: 235020218040

16 Dec 2022 Money Sent using UPI - Rs.369.00 Rs.854.88

Sent to: Mr Anand Remi
3:10 PM
VPA: AMZN0012804713@apl
Transaction ID: S81899906
Reference Number: 235038862965

16 Dec 2022 Money Received via UPI + Rs.1.00 Rs.855.88

Received from: LAKSHMAN SHARMA
3:32 PM
VPA: 9162281871@axl
A/C No: 00000032706020280 (SBIN0002997)
Transaction ID: S82276438
Reference Number: 235010368532

16 Dec 2022 Money Received via UPI + Rs.9,999.00 Rs.10,854.88

Received from: LAKSHMAN SHARMA
3:38 PM
VPA: 9162281871@axl
A/C No: 00000032706020280 (SBIN0002997)
Transaction ID: S82387199
Reference Number: 235089888382

16 Dec 2022 Money Sent using UPI - Rs.2,850.00 Rs.8,004.88

Sent to: Vishal Kumar Dwivedi So Mrityunjay
4:45 PM
VPA: AMZN0013980082@apl
Transaction ID: S83583390
Reference Number: 235044929607

16 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.4.88

Sent to: Mr Arun Kumar Sah
5:05 PM
VPA: Q906674835@ybl
Transaction ID: S83982733
Reference Number: 235046429164

17 Dec 2022 Money Received via UPI + Rs.5,500.00 Rs.5,504.88

Received from: IppoPay
3:31 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S6343071
Reference Number: 235105978877

17 Dec 2022 Money Sent using UPI - Rs.75.00 Rs.5,429.88

Sent to: Shivdhan Kumar
4:02 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S6891289
Reference Number: 235142301345

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Money Sent using UPI - Rs.79.00 Rs.5,350.88

Sent to: Chhote Lal Sah
5:17 PM
VPA: Q623599800@ybl
Transaction ID: S8378014
Reference Number: 235147769565

17 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.5,251.63

Paid successfully at Airtel Recharge
7:38 PM
From Account Number 919508288068
Transaction ID : M5131285

17 Dec 2022 Money Received via UPI + Rs.393.00 Rs.5,644.63

Received from: Confirm Ticket Online Solutions Pvt Ltd
7:58 PM
VPA: [Link]@hdfcbank
A/C No: 50200027864076 (HDFC0000240)
Transaction ID: S12824729
Reference Number: 235160785981

18 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.5,594.63

Sent to: Mustufa Ansari
11:28 AM
VPA: 7562080184@axl
Transaction ID: S29038569
Reference Number: 235213258080

18 Dec 2022 Money Sent using UPI - Rs.1,888.00 Rs.3,706.63

Sent to: Lazypay Private Limited
12:57 PM
VPA: [Link]@icici
Transaction ID: S31162423
Reference Number: 235229987180

19 Dec 2022 Money Sent using UPI - Rs.225.00 Rs.3,481.63

Sent to: Vijay Lal Sobudhram Prasad
4:36 PM
VPA: BHARATPE.90061910376@fbpe
Transaction ID: S61660425
Reference Number: 235343052218

19 Dec 2022 Money Sent using UPI - Rs.328.00 Rs.3,153.63

Sent to: Vijay Lal Sobudhram Prasad
4:43 PM
VPA: BHARATPE.90061910376@fbpe
Transaction ID: S61808001
Reference Number: 235343574691

19 Dec 2022 Money Sent using UPI - Rs.1,042.00 Rs.2,111.63

Sent to: Chhote Lal Sah
7:44 PM
VPA: Q623599800@ybl
Transaction ID: S66656675
Reference Number: 235360946226

20 Dec 2022 Paid using your Bank Account - Rs.99.25 Rs.2,012.38

Paid successfully at Airtel Recharge
10:24 AM
From Account Number 919508288068
Transaction ID : M1294423

20 Dec 2022 Money Sent using UPI - Rs.4.00 Rs.2,008.38

Sent to: Munnu Kumar Sharma
5:09 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S86202541
Reference Number: 235442502921

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Dec 2022 Money Sent using UPI - Rs.8.00 Rs.2,000.38

Sent to: Munnu Kumar Sharma
5:11 PM
VPA: paytm-74623294@paytm
A/C No: XX 6807 (SBIN0002997)
Transaction ID: S86238252
Reference Number: 235442633026

20 Dec 2022 Money Sent using UPI - Rs.95.00 Rs.1,905.38

Sent to: Kalawati Devi
5:19 PM
VPA: 9661768855@ybl
Transaction ID: S86409358
Reference Number: 235443272332

20 Dec 2022 Money Sent using UPI - Rs.44.00 Rs.1,861.38

Sent to: Chhote Lal Sah
5:25 PM
VPA: Q623599800@ybl
Transaction ID: S86543857
Reference Number: 235443794043

21 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1,841.38

Sent to: Manki Devi
10:33 AM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S2353362
Reference Number: 235514091742

21 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.1,341.38

Sent to: Mr Dasharath Sah
10:48 AM
VPA: 8757541352@ybl
Transaction ID: S2622775
Reference Number: 235514933875

21 Dec 2022 Money Received + Rs.50.00 Rs.1,391.38

Received from IIFL SECURITIES LIMITED CLIENT A C
11:03 AM

Transaction ID : S2899364
NEFT Reference No : CMS3018516153

21 Dec 2022 Money Sent using UPI - Rs.60.00 Rs.1,331.38

Sent to: Chhote Lal Sah
3:29 PM
VPA: Q623599800@ybl
Transaction ID: S8062368
Reference Number: 235533798134

21 Dec 2022 Money Sent using UPI - Rs.1,010.00 Rs.321.38

Sent to: Deepak Kumar
4:55 PM
VPA: Q256983348@ybl
Transaction ID: S9622734
Reference Number: 235549556724

21 Dec 2022 Money Received via UPI + Rs.6,000.00 Rs.6,321.38

Received from: IppoPay
5:06 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S9843637
Reference Number: 235511068260

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,321.38

Sent to: Ms Anjani Devi
10:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S16722446
Reference Number: 235578176203

21 Dec 2022 Money Sent using UPI - Rs.3,000.00 Rs.1,321.38

Sent to: Ms Anjani Devi
10:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S16725921
Reference Number: 235578191027

22 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.321.38

Sent to: Sagar Baban Salunke
10:28 AM
VPA: sagar.salunke15@ybl
Transaction ID: S26259114
Reference Number: 235612462560

22 Dec 2022 Money Received via UPI + Rs.2,500.00 Rs.2,821.38

Received from: IppoPay
4:55 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S33549976
Reference Number: 235612344612

22 Dec 2022 Money Sent using UPI - Rs.90.00 Rs.2,731.38

Sent to: Chhote Lal Sah
5:05 PM
VPA: Q623599800@ybl
Transaction ID: S33737112
Reference Number: 235649284634

22 Dec 2022 Money Received via UPI + Rs.25,000.00 Rs.27,731.38

Received from: Ms. Anjani devi
11:04 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S41415740
Reference Number: 235623766596

22 Dec 2022 Money Sent using UPI - Rs.20,000.00 Rs.7,731.38

Sent to: Suresh
11:06 PM
VPA: trade1988@bandhan
Transaction ID: S41430015
Reference Number: 235679325296

22 Dec 2022 Money Sent using UPI - Rs.5,001.00 Rs.2,730.38

Sent to: Suresh
11:23 PM
VPA: trade1988@bandhan
Transaction ID: S41565057
Reference Number: 235679724026

22 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.2,729.38

Sent to: Suresh
11:26 PM
VPA: trade1988@bandhan
Transaction ID: S41583430
Reference Number: 235679776756

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Money Sent using UPI - Rs.2,720.00 Rs.9.38

Sent to: Seven Stones Entertainment Private Limited
2:50 PM
VPA: [Link]@timecosmos
Transaction ID: S55158229
Reference Number: 235739290338

23 Dec 2022 Money Received via UPI + Rs.25,000.00 Rs.25,009.38

Received from: Ms. Anjani devi
3:11 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S55534620
Reference Number: 235715253167

23 Dec 2022 Money Received via UPI + Rs.5,000.00 Rs.30,009.38

Received from: Ms. Anjani devi
3:12 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S55550340
Reference Number: 235715261789

23 Dec 2022 Money Sent using UPI - Rs.30,001.00 Rs.8.38

Sent to: Kalinda Sandeep Gawhad
3:13 PM
VPA: sakr76@airtel
Transaction ID: S55565609
Reference Number: 235730790302

23 Dec 2022 Money Received via UPI + Rs.2,124.00 Rs.2,132.38

Received from: EASEBUZZ PRIVATE LIMITED
4:49 PM
VPA: [Link]@icici
A/C No: 385005000705 (ICIC0DC0099)
Transaction ID: S57307560
Reference Number: 235701156093

23 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.132.38

Sent to: Ms Anjani Devi
4:55 PM
VPA: 7779825505@idfcfirst
Transaction ID: S57412013
Reference Number: 235747576663

24 Dec 2022 Money Received using IMPS + Rs.100.00 Rs.232.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
2:44 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2646797
IMPS Reference No : 235814792472
Remarks : NULL 002163300006882919508288068

24 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.2,232.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
2:50 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2675961
IMPS Reference No : 235814801570
Remarks : NULL 002163300006882919508288068

24 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.232.38

Sent to: Ms Anjani Devi
2:52 PM
VPA: 7779825505@idfcfirst
Transaction ID: S79187840
Reference Number: 235838354792

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.212.38

Sent to: Shivdhan Kumar
4:00 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S80344978
Reference Number: 235842889050

25 Dec 2022 Paid using your Bank Account - Rs.30.00 Rs.182.38

Paid successfully at Paytm Add Money
8:58 AM
From Account Number 919508288068
Transaction ID : M704342

25 Dec 2022 Paid using your Bank Account - Rs.180.00 Rs.2.38

Paid successfully at Paytm Add Money
9:15 AM
From Account Number 919508288068
Transaction ID : M773118

25 Dec 2022 Money Received using IMPS + Rs.2,018.00 Rs.2,020.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
11:31 AM
Bank account linked to Mobile No 917148579630
Transaction ID : M1430911
IMPS Reference No : 235911119322
Remarks : NULL 777705555765919508288068

25 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.20.38

Sent to: Ms Anjani Devi
11:41 AM
VPA: 7779825505@idfcfirst
Transaction ID: S98990187
Reference Number: 235914096069

26 Dec 2022 Money Received using IMPS + Rs.225.00 Rs.245.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:04 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1704743
IMPS Reference No : 236012889309
Remarks : NULL 002281300009001919508288068

26 Dec 2022 Money Received using IMPS + Rs.1,934.00 Rs.2,179.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:05 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1712369
IMPS Reference No : 236012891542
Remarks : NULL 002281300009001919508288068

26 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.179.38

Sent to: Ms Anjani Devi
2:07 PM
VPA: 7779825505@idfcfirst
Transaction ID: S24535501
Reference Number: 236039737162

26 Dec 2022 Paid using your Bank Account - Rs.10.00 Rs.169.38

Paid successfully at Paytm Add Money
6:23 PM
From Account Number 919508288068
Transaction ID : M4001781

27 Dec 2022 Money Received via UPI + Rs.8,000.00 Rs.8,169.38

Received from: Ms. Anjani devi
11:59 AM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)
Transaction ID: S44849527
Reference Number: 236111788880

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.16,169.38

Added back to Savings account
12:00 PM
Transaction ID : S44868981
UPI Reference No : 236126206204

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.8,169.38

Sent to: Mangali Sridhar
12:00 PM
VPA: sridhar02@boi
Transaction ID: S44869363
Reference Number: 236126206204

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.169.38

Sent to: Atul Gupta
12:01 PM
VPA: pizzah@freecharge
Transaction ID: S44879914
Reference Number: 236126240719

27 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,169.38

Added back to Savings account
12:01 PM
Transaction ID : S44880284
UPI Reference No : 236126240719

27 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.169.38

Sent to: Skvv Engineering Private Limited
12:02 PM
VPA: [Link]@timecosmos
Transaction ID: S44911714
Reference Number: 236126346413

27 Dec 2022 Money Received using IMPS + Rs.1,987.00 Rs.2,156.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:27 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1807473
IMPS Reference No : 236112944312
Remarks : NULL 002281300009001919508288068

27 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.156.38

Sent to: Ms Anjani Devi
1:37 PM
VPA: 7779825505@idfcfirst
Transaction ID: S46933702
Reference Number: 236122826761

28 Dec 2022 Money Sent using UPI - Rs.149.00 Rs.7.38

Sent to: Razorpay
12:03 PM
VPA: razorpay.2@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S68014932
Reference Number: 236214590156

28 Dec 2022 Money Received using IMPS + Rs.518.00 Rs.525.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
2:40 PM
Bank account linked to Mobile No 917648923017
Transaction ID : M2521102
IMPS Reference No : 236214822862
Remarks : NULL 777705555765919508288068

28 Dec 2022 Money Received using IMPS + Rs.1,514.00 Rs.2,039.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
2:41 PM
Bank account linked to Mobile No 917845390127
Transaction ID : M2526428
IMPS Reference No : 236214827033
Remarks : NULL 777705555765919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Dec 2022 Money Received via UPI + Rs.10,000.00 Rs.12,039.38

Received from: CHANDAN KUMAR
2:58 PM
VPA: 9155021533@ybl
A/C No: 50890100003239 (BARB0NARKAT)
Transaction ID: S71469066
Reference Number: 272864696370

28 Dec 2022 Money Sent using UPI - Rs.12,000.00 Rs.39.38

Sent to: Ms Anjani Devi
3:00 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71512188
Reference Number: 272834584780

28 Dec 2022 Restored against Failed Payment + Rs.12,000.00 Rs.12,039.38

Added back to Savings account
3:00 PM
Transaction ID : S71512384
UPI Reference No : 272834584780

28 Dec 2022 Money Sent using UPI - Rs.10,000.00 Rs.2,039.38

Sent to: Ms Anjani Devi
3:01 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71523753
Reference Number: 272834628178

28 Dec 2022 Restored against Failed Payment + Rs.10,000.00 Rs.12,039.38

Added back to Savings account
3:01 PM
Transaction ID : S71523954
UPI Reference No : 272834628178

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.10,039.38

Sent to: Ms Anjani Devi
3:01 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71532187
Reference Number: 272834658872

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.8,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71538463
Reference Number: 272834683677

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.39.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71542341
Reference Number: 272834698088

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,039.38

Added back to Savings account
3:02 PM
Transaction ID : S71542626
UPI Reference No : 272834698088

28 Dec 2022 Money Sent using UPI - Rs.5,000.00 Rs.3,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71546393
Reference Number: 272834714075

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Dec 2022 Restored against Failed Payment + Rs.5,000.00 Rs.8,039.38

Added back to Savings account
3:02 PM
Transaction ID : S71547258
UPI Reference No : 272834714075

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.6,039.38

Sent to: Ms Anjani Devi
3:02 PM
VPA: 7779825505@idfcfirst
Transaction ID: S71550642
Reference Number: 272834731656

28 Dec 2022 Restored against Failed Payment + Rs.2,000.00 Rs.8,039.38

Added back to Savings account
3:03 PM
Transaction ID : S71552167
UPI Reference No : 272834731656

28 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.8,038.38

Sent to: anjani devi
3:05 PM

A/C No: XX 8021 (IDFB0010209)

Transaction ID: S71597444
Reference Number: 272834903586

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.38.38

Sent to: anjani devi
3:06 PM

A/C No: XX 8021 (IDFB0010209)

Transaction ID: S71605471
Reference Number: 272834932367

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,038.38

Added back to Savings account
3:06 PM
Transaction ID : S71604898
UPI Reference No : 272834932367

28 Dec 2022 Money Sent using UPI - Rs.8,000.00 Rs.38.38

Sent to: Anjani Devi
3:26 PM
VPA: anjani7970@ybl
Transaction ID: S71940869
Reference Number: 272836205854

28 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.8,038.38

Added back to Savings account
3:26 PM
Transaction ID : S71942123
UPI Reference No : 272836205854

28 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.6,038.38

Sent to: Anjani Devi
3:27 PM
VPA: anjani7970@ybl
Transaction ID: S71947424
Reference Number: 272836230222

28 Dec 2022 Restored against Failed Payment + Rs.2,000.00 Rs.8,038.38

Added back to Savings account
3:27 PM
Transaction ID : S71947708
UPI Reference No : 272836230222

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Dec 2022 Money Sent using UPI - Rs.179.00 Rs.7,859.38

Sent to: Google Play
10:10 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S80518806
Reference Number: 236231375719

29 Dec 2022 Paid using your Bank Account - Rs.7,500.00 Rs.359.38

Paid successfully at Paytm Add Money
11:45 AM
From Account Number 919508288068
Transaction ID : M1536089

29 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.159.38

Sent to: Mr Dasharath Sah
11:48 AM
VPA: 8757541352@ybl
Transaction ID: S91003485
Reference Number: 272919138381

29 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.2,159.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
1:14 PM
Bank account linked to Mobile No 917970214685
Transaction ID : M2078509
IMPS Reference No : 236313010530
Remarks : NULL 777705555765919508288068

29 Dec 2022 Money Sent using UPI - Rs.82.00 Rs.2,077.38

Sent to: Chhote Lal Sah
4:32 PM
VPA: Q623599800@ybl
Transaction ID: S96421013
Reference Number: 236348552865

29 Dec 2022 Money Sent using UPI - Rs.149.00 Rs.1,928.38

Sent to: Wynk Limited
7:59 PM
VPA: [Link]@hdfcbank
Transaction ID: S1808751
Reference Number: 236368561422

30 Dec 2022 Money Sent using UPI - Rs.90.00 Rs.1,838.38

Sent to: Kalawati Devi
9:10 AM
VPA: 9661768855@ybl
Transaction ID: S12205368
Reference Number: 273008289737

30 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.3,838.38

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
11:08 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M1398705
IMPS Reference No : 236411631392
Remarks : NULL 002163300006882919508288068

30 Dec 2022 Money Sent using UPI - Rs.65.00 Rs.3,773.38

Sent to: Bharti Airtel Limited
3:32 PM
VPA: [Link]@hdfcbank
A/C No: XX 3226 (HDFC0000622)
Transaction ID: S19139751
Reference Number: 273033431040

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Money Sent using UPI - Rs.3,700.00 Rs.73.38

Sent to: Anjani Devi
5:23 PM
VPA: 8051000000@indus
Transaction ID: S21277051
Reference Number: 273041479550

30 Dec 2022 Money Received via UPI + Rs.6,600.00 Rs.6,673.38

Received from: Paytm
5:24 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S21288499
Reference Number: 273041525278

30 Dec 2022 Money Sent using UPI - Rs.6,300.00 Rs.373.38

Sent to: Anjani Devi
5:24 PM
VPA: 8051000000@indus
Transaction ID: S21303173
Reference Number: 273041584509

31 Dec 2022 Money Sent using UPI - Rs.84.00 Rs.289.38

Sent to: Mr Vinod Ram
12:11 PM

A/C No: XX 9318 (SBIN0000539)

Transaction ID: S39418799
Reference Number: 236520896787

31 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.274.38

Sent to: RANJEET TIWARI
12:16 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S39567525
Reference Number: 236521327247

31 Dec 2022 Restored against Failed Payment + Rs.15.00 Rs.289.38

Added back to Savings account
12:16 PM
Transaction ID : S39568561
UPI Reference No : 236521327247

31 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.274.38

Sent to: RANJEET TIWARI
12:16 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S39575737
Reference Number: 236521352319

31 Dec 2022 Money Received using IMPS + Rs.1,482.00 Rs.1,756.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:45 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2920125
IMPS Reference No : 236515015218
Remarks : NULL 920020058138057919508288068

31 Dec 2022 Money Received using IMPS + Rs.278.00 Rs.2,034.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
4:02 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3004265
IMPS Reference No : 236516118239
Remarks : NULL 920020058138057919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Dec 2022 Money Sent using UPI - Rs.449.00 Rs.1,585.38

Sent to: VIJAY LAL SOBUDHRAM PRASAD
4:44 PM
VPA: BHARATPE.90061910376@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S45127698
Reference Number: 236542930247

31 Dec 2022 Paid using your Bank Account - Rs.14.75 Rs.1,570.63

Paid successfully at Paytm Add Money
4:54 PM
From Account Number 919508288068
Transaction ID : M3279358

31 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.1,569.63

Sent to: RANJEET TIWARI
5:13 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S45769605
Reference Number: 273145634142

01 Jan 2023 Money Sent using UPI - Rs.129.00 Rs.1,440.63

Sent to: Chhote Lal Sah
8:24 AM
VPA: Q623599800@ybl
Transaction ID: S61148757
Reference Number: 336701240516

01 Jan 2023 Money Sent using UPI - Rs.114.00 Rs.1,326.63

Sent to: Kalawati Devi
8:28 AM
VPA: 9661768855@ybl
Transaction ID: S61217228
Reference Number: 336701358990

01 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.1,306.63

Sent to: Manki Devi
11:53 AM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S64975847
Reference Number: 336713742547

01 Jan 2023 Money Sent using UPI - Rs.85.00 Rs.1,221.63

Sent to: Mr Safi Alam
12:11 PM
VPA: 9631860542@ibl
Transaction ID: S65352980
Reference Number: 300125184327

01 Jan 2023 Money Received using IMPS + Rs.2,240.00 Rs.3,461.63

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
12:40 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2186416
IMPS Reference No : 300112890460
Remarks : NULL 920020058138057919508288068

01 Jan 2023 Money Sent using UPI - Rs.2,400.00 Rs.1,061.63

Sent to: Anjani Devi
12:58 PM
VPA: 8051000000@indus
Transaction ID: S66561895
Reference Number: 300128937149

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.561.63

Sent to: Happy Raj Communication
1:38 PM
VPA: gpay-11209989458@okbizaxis
Transaction ID: S67320755
Reference Number: 336722074662

01 Jan 2023 Money Sent - Rs.200.00 Rs.361.63

Sent to Santosh Kumar Sharma
1:41 PM

Transaction ID : M2598026

01 Jan 2023 Money Sent using UPI - Rs.135.00 Rs.226.63

Sent to: Kalawati Devi
2:22 PM
VPA: 9661768855@ybl
Transaction ID: S68249367
Reference Number: 300135281241

01 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.216.63

Sent to: Kalawati Devi
2:22 PM
VPA: 9661768855@ybl
Transaction ID: S68255545
Reference Number: 300135300923

01 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.116.63

Sent to: MOHD KALAMULLAH
2:52 PM
VPA: 9523327395219@paytm
A/C No: XX 8616 (SBIN0002942)
Transaction ID: S68786953
Reference Number: 300137339728

01 Jan 2023 Paid using your Bank Account - Rs.100.00 Rs.16.63

Paid successfully at Paytm Add Money
3:46 PM
From Account Number 919508288068
Transaction ID : M3328533

01 Jan 2023 Money Received via UPI + Rs.110.00 Rs.126.63

Received from: Paytm
3:46 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69680225
Reference Number: 336730940100

01 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.6.63

Sent to: AYUSH MISHRA
3:48 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S69704650
Reference Number: 336731044613

01 Jan 2023 Restored against Failed Payment + Rs.120.00 Rs.126.63

Added back to Savings account
3:48 PM
Transaction ID : S69706566
UPI Reference No : 336731044613

01 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.6.63

Sent to: AYUSH MISHRA
3:48 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S69713420
Reference Number: 336731079269

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Jan 2023 Interest Received + Rs.3.00 Rs.9.63

Received for the period 01-12-2022 to 31-12-2022
3:23 AM
Transaction ID : M105686
Earned on Savings account balance

02 Jan 2023 Money Received using IMPS + Rs.2,672.00 Rs.2,681.63

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
2:26 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2974383
IMPS Reference No : 300214531130
Remarks : NULL 920020058138057919508288068

02 Jan 2023 Money Sent using UPI - Rs.1,733.00 Rs.948.63

Sent to: Bajaj Finance Limited
3:16 PM
VPA: [Link]@hdfcbank
Transaction ID: S92275466
Reference Number: 336837070018

03 Jan 2023 Money Received via UPI + Rs.2,400.00 Rs.3,348.63

Received from: ANJANI DEVI
10:12 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S10409208
Reference Number: 300325395857

03 Jan 2023 Paid using your Bank Account - Rs.72.00 Rs.3,276.63

Paid successfully at Paytm Add Money
10:52 AM
From Account Number 919508288068
Transaction ID : M1418529

03 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,251.63

Sent to: PhonePeMerchant
11:32 AM
VPA: Q236662246@ybl
Transaction ID: S11847954
Reference Number: 336910499059

03 Jan 2023 Restored against Failed Payment + Rs.25.00 Rs.3,276.63

Added back to Savings account
11:32 AM
Transaction ID : S11855643
UPI Reference No : 336910499059

03 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.3,251.63

Sent to: Phonepemerchant
11:33 AM
VPA: q236662246@ybl
Transaction ID: S11858885
Reference Number: 336910528591

03 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,251.63

Sent to: Gopyagateway Pvt Ltd
11:40 AM
VPA: apsl.gopyagateway271201@timecosmos
Transaction ID: S12013865
Reference Number: 336911068131

03 Jan 2023 Money Sent using UPI - Rs.4.00 Rs.1,247.63

Sent to: Dinesh Kumar
12:19 PM
VPA: Q516410254@ybl
Transaction ID: S12885320
Reference Number: 300323764394

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.997.63

Sent to: Maa Ambey Fuel Centre
12:38 PM
VPA: Q22004527@ybl
Transaction ID: S13367986
Reference Number: 300325089290

03 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.957.63

Sent to: Nandkishor Badam Dokan
2:38 PM
VPA: gpay-11220871249@okbizicici
Transaction ID: S15843952
Reference Number: 300334414206

04 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.858.38

Paid successfully at Airtel Recharge
12:01 PM
From Account Number 919508288068
Transaction ID : M1865728

04 Jan 2023 Money Received via UPI + Rs.21,380.00 Rs.22,238.38

Received from: ARUN KUMAR SAH
12:19 PM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S37739487
Reference Number: 300487406078

04 Jan 2023 Money Sent using UPI - Rs.21,000.00 Rs.1,238.38

Sent to: Abhishek Shravan Yadav
12:28 PM
VPA: ruby901@ibl
Transaction ID: S37991177
Reference Number: 300425087952

04 Jan 2023 Restored against Failed Payment + Rs.21,000.00 Rs.22,238.38

Added back to Savings account
12:28 PM
Transaction ID : S37990496
UPI Reference No : 300425087952

04 Jan 2023 Money Sent using UPI - Rs.11,000.00 Rs.11,238.38

Sent to: Abhishek Shravan Yadav
12:30 PM
VPA: ruby901@ibl
Transaction ID: S38041766
Reference Number: 300425219873

04 Jan 2023 Restored against Failed Payment + Rs.11,000.00 Rs.22,238.38

Added back to Savings account
12:30 PM
Transaction ID : S38042042
UPI Reference No : 300425219873

04 Jan 2023 Money Sent using UPI - Rs.8,999.00 Rs.13,239.38

Sent to: Book
12:31 PM
VPA: [Link]@icici
Transaction ID: S38063454
Reference Number: 300425270353

04 Jan 2023 Money Sent using UPI - Rs.13,000.00 Rs.239.38

Sent to: Anjani Devi
12:44 PM
VPA: 8051000000@indus
Transaction ID: S38385165
Reference Number: 300426189319

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jan 2023 Money Received using IMPS + Rs.2,243.00 Rs.2,482.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
12:51 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2178888
IMPS Reference No : 300412210549
Remarks : NULL 920020058138057919508288068

04 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.482.38

Sent to: Anjani Devi
12:53 PM
VPA: 8051000000@indus
Transaction ID: S38640704
Reference Number: 300426912364

04 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.432.38

Sent to: CHHOTE LAL SAH
3:09 PM
VPA: Q623599800@ybl
A/C No: XX 2119 (PUNB0995000)
Transaction ID: S41254195
Reference Number: 337036820016

04 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.387.38

Sent to: Manki Devi
3:11 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S41285918
Reference Number: 337036930792

04 Jan 2023 Money Sent using UPI - Rs.24.00 Rs.363.38

Sent to: Ranjeet Tiwari
6:31 PM
VPA: AMZN0013539045@apl
Transaction ID: S45677655
Reference Number: 300453034356

04 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.323.38

Sent to: RANJEET TIWARI
7:19 PM
VPA: AMZN0013539045@apl
A/C No: XX 0581 (SBIN0002942)
Transaction ID: S47260805
Reference Number: 300468736616

05 Jan 2023 Money Received via UPI + Rs.12,500.00 Rs.12,823.38

Received from: ANJANI DEVI
9:23 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S60386026
Reference Number: 300525918039

05 Jan 2023 Money Sent using UPI - Rs.12,258.00 Rs.565.38

Sent to: Camden Town Technologies Private Limited
9:26 AM
VPA: [Link]@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S60452652
Reference Number: 300593375629

05 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.365.38

Sent to: Mr Dasharath Sah
11:43 AM
VPA: 8757541352@ybl
Transaction ID: S63104078
Reference Number: 337112269050

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Jan 2023 Money Received using IMPS + Rs.1,890.00 Rs.2,255.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
11:49 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1951083
IMPS Reference No : 300511364938
Remarks : NULL 920020058138057919508288068

05 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.2,205.38

Sent to: Shambhu Tiwari
12:49 PM
VPA: paytm-75097122@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S64802470
Reference Number: 300526868339

05 Jan 2023 Deducted for Automatic Payment - Rs.250.00 Rs.1,955.38

Paid to CAMDEN TOWN TECHNOLO
12:49 PM
Transaction ID : M2356895
Reference No : 10ADDEB0818005012023F
Mandate Ref. No PYTM7020807220002592

05 Jan 2023 Money Sent using UPI - Rs.115.00 Rs.1,840.38

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
1:00 PM
VPA: Q570479414@ybl
Transaction ID: S65097236
Reference Number: 337127715801

05 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.1,790.38

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
1:01 PM
VPA: Q570479414@ybl
Transaction ID: S65110194
Reference Number: 337127755959

05 Jan 2023 Money Sent using UPI - Rs.1,700.00 Rs.90.38

Sent to: Anjani Devi
1:26 PM
VPA: 8051000000@indus
Transaction ID: S65668551
Reference Number: 337129679919

05 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.50.38

Sent to: Ashok Ram
4:35 PM
VPA: Q455121044@ybl
Transaction ID: S69550404
Reference Number: 300543049361

06 Jan 2023 Money Received via UPI + Rs.6,000.00 Rs.6,050.38

Received from: ANJANI DEVI
8:13 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S85067099
Reference Number: 300626125642

06 Jan 2023 Money Sent using UPI - Rs.6,000.00 Rs.50.38

Sent to: Minex Solution Pvt Ltd
8:17 AM
VPA: [Link]@timecosmos
Transaction ID: S85139571
Reference Number: 337202848585

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 29
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jan 2023 Money Received via UPI + Rs.17,500.00 Rs.17,550.38

Received from: ARUN KUMAR SAH
9:04 AM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S85979933
Reference Number: 300672652691

06 Jan 2023 Money Sent using UPI - Rs.14,000.00 Rs.3,550.38

Sent to: Vm Electricals And Constructions o
9:06 AM
VPA: 10095635B.09@cmsidfc
Transaction ID: S86011006
Reference Number: 337204615003

06 Jan 2023 Money Sent using UPI - Rs.3,500.00 Rs.50.38

Sent to: Anjani Devi
9:19 AM
VPA: 8051000000@indus
Transaction ID: S86181592
Reference Number: 337205218376

06 Jan 2023 Money Received using IMPS + Rs.2,175.00 Rs.2,225.38

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
9:44 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M951206
IMPS Reference No : 300609978790
Remarks : NULL 002281300009001919508288068

06 Jan 2023 Money Received using IMPS + Rs.2,200.00 Rs.4,425.38

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
2:13 PM
Bank account linked to Mobile No 917790148653
Transaction ID : M2499361
IMPS Reference No : 300614850894
Remarks : NULL 777705555765919508288068

06 Jan 2023 Money Sent using UPI - Rs.4,000.00 Rs.425.38

Sent to: Anjani Devi
2:26 PM
VPA: 8051000000@indus
Transaction ID: S91923102
Reference Number: 300634345531

06 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.410.38

Sent to: Mr ROHIT KUMAR
2:31 PM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)
Transaction ID: S92020572
Reference Number: 300634650964

06 Jan 2023 Money Sent using UPI - Rs.400.00 Rs.10.38

Sent to: Mr ROHIT KUMAR
2:39 PM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)
Transaction ID: S92186180
Reference Number: 300635234387

06 Jan 2023 Money Received using IMPS + Rs.1,200.00 Rs.1,210.38

Received from S2PAYMENTSANDTECH A/C No 922020051342662
7:59 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4766206
IMPS Reference No : 300620846500
Remarks : NULL 922020051342662919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.10.38

Sent to: Anjani Devi
9:49 PM
VPA: 8051000000@indus
Transaction ID: S1856160
Reference Number: 300671638120

08 Jan 2023 Money Received using IMPS + Rs.1,500.00 Rs.1,510.38

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
9:27 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M905126
IMPS Reference No : 300809301604
Remarks : NULL 920020058138057919508288068

08 Jan 2023 Money Received using IMPS + Rs.1,500.00 Rs.3,010.38

Received from NEOKRED TECHNOLOGIES PVT LTD A/C No
11:10 AM
002281300009001
Bank account linked to Mobile No 919999999999
Transaction ID : M1306182
IMPS Reference No : 300811966416
Remarks : NULL 002281300009001919508288068

08 Jan 2023 Money Sent using UPI - Rs.140.00 Rs.2,870.38

Sent to: new prem medical
12:53 PM
VPA: paytm-73823791@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S39117111
Reference Number: 300827177979

08 Jan 2023 Money Sent using UPI - Rs.1,049.10 Rs.1,821.28

Sent to: mPokket
1:47 PM
VPA: [Link]@icici
A/C No: XX FRAC (ICIC0DC0099)
Transaction ID: S40201427
Reference Number: 300851270631

08 Jan 2023 Money Received using IMPS + Rs.590.00 Rs.2,411.28

Received from A2Z TRADERS A/C No 628105038882
1:48 PM
Bank account linked to Mobile No 917880445732
Transaction ID : M2054058
IMPS Reference No : 300813211542
Remarks : NULL 628105038882919508288068

08 Jan 2023 Money Sent using UPI - Rs.1,542.80 Rs.868.48

Sent to: DMI SAMSUNG
5:10 PM
VPA: [Link]@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S43816654
Reference Number: 300800380097

08 Jan 2023 Money Received via UPI + Rs.1,550.00 Rs.2,418.48

Received from: VIVEK KUMAR SHARMA
5:13 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S43861117
Reference Number: 337446273688

08 Jan 2023 Money Received via UPI + Rs.900.00 Rs.3,318.48

Received from: Paytm
6:01 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44960598
Reference Number: 300850885403

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jan 2023 Money Sent using UPI - Rs.3,303.00 Rs.15.48

Sent to: Hero Fincorp Limited
6:03 PM
VPA: paytm-64807058@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S44997864
Reference Number: 300851005625

09 Jan 2023 Money Received using IMPS + Rs.1,755.00 Rs.1,770.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
11:15 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1572728
IMPS Reference No : 300911069911
Remarks : NULL 920020058138057919508288068

09 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,760.48

Sent to: Kalawati Devi
11:55 AM
VPA: 9661768855@ybl
Transaction ID: S61249027
Reference Number: 337511919975

09 Jan 2023 Money Received using IMPS + Rs.682.00 Rs.2,442.48

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
12:48 PM
Bank account linked to Mobile No 917917034256
Transaction ID : M2267307
IMPS Reference No : 300912468401
Remarks : NULL 777705555765919508288068

09 Jan 2023 Money Received using IMPS + Rs.682.00 Rs.3,124.48

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
12:55 PM
Bank account linked to Mobile No 917178306945
Transaction ID : M2316307
IMPS Reference No : 300912501447
Remarks : NULL 777705555765919508288068

09 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.3,079.48

Sent to: Manki Devi
1:03 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S62912988
Reference Number: 337526595039

09 Jan 2023 Money Sent using UPI - Rs.5.00 Rs.3,074.48

Sent to: Manki Devi
1:05 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S62951852
Reference Number: 337526721217

09 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.74.48

Sent to: Anjani Devi
1:12 PM
VPA: 8051000000@indus
Transaction ID: S63102285
Reference Number: 337527271147

09 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.29.48

Sent to: Akhilesh Kumar
2:13 PM
VPA: Q043719157@ybl
Transaction ID: S64326545
Reference Number: 300931811481

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Jan 2023 Money Sent using UPI - Rs.28.00 Rs.1.48

Sent to: Kalawati Devi
2:44 PM
VPA: 9661768855@ybl
Transaction ID: S64914512
Reference Number: 300933955539

09 Jan 2023 Money Received using IMPS + Rs.1,223.00 Rs.1,224.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:21 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3275724
IMPS Reference No : 300915749103
Remarks : NULL 920020058138057919508288068

09 Jan 2023 Money Received using IMPS + Rs.1,350.00 Rs.2,574.48

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:33 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3342207
IMPS Reference No : 300915819223
Remarks : NULL 920020058138057919508288068

09 Jan 2023 Money Sent using UPI - Rs.2,500.00 Rs.74.48

Sent to: Anjani Devi
3:35 PM
VPA: 8051000000@indus
Transaction ID: S65854089
Reference Number: 337537317695

09 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.59.48

Sent to: Chhote Lal Sah
5:19 PM
VPA: Q623599800@ybl
Transaction ID: S67874167
Reference Number: 337544541801

10 Jan 2023 Money Received using IMPS + Rs.1,330.00 Rs.1,389.48

Received from NEOKRED TECHNOLOGIES PVT LTD A/C No
8:38 AM
002281300009001
Bank account linked to Mobile No 919999999999
Transaction ID : M703645
IMPS Reference No : 301008822773
Remarks : NULL 002281300009001919508288068

10 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.1,290.23

Paid successfully at Airtel Recharge
12:52 PM
From Account Number 919508288068
Transaction ID : M2260331

10 Jan 2023 Money Received using IMPS + Rs.1,260.00 Rs.2,550.23

Received from PRAKASH CHAND MISHRA A/C No 051763300002900
1:01 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2323494
IMPS Reference No : 301013778962
Remarks : NULL 051763300002900919508288068

10 Jan 2023 Money Received using IMPS + Rs.480.00 Rs.3,030.23

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
1:34 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2555377
IMPS Reference No : 301013850813
Remarks : NULL 920020058138057919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.30.23

Sent to: Anjani Devi
3:07 PM
VPA: 8051000000@indus
Transaction ID: S89909494
Reference Number: 337633718541

10 Jan 2023 Money Received via UPI + Rs.260.00 Rs.290.23

Received from: Paytm
4:27 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S91363924
Reference Number: 301048907780

10 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.200.23

Sent to: Manki Devi
5:13 PM
VPA: paytm-74145516@paytm
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S92244926
Reference Number: 337642147662

10 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.0.23

Sent to: Mr Dasharath Sah
5:15 PM
VPA: 8757541352@ybl
Transaction ID: S92285877
Reference Number: 337642302219

10 Jan 2023 Money Received via UPI + Rs.90.00 Rs.90.23

Received from: MANKI DEVI
6:55 PM
VPA: 9931376225@axl
A/C No: 9931376225 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S95112485
Reference Number: 337689701942

10 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.0.23

Sent to: Chhote Lal Sah
6:56 PM
VPA: Q623599800@ybl
Transaction ID: S95143305
Reference Number: 301052355773

11 Jan 2023 Money Received via UPI + Rs.5,000.00 Rs.5,000.23

Received from: Paytm
10:21 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8792841
Reference Number: 301112835580

11 Jan 2023 Money Sent using UPI - Rs.5,000.00 Rs.0.23

Sent to: Cranespay
10:22 AM
VPA: CPL.CPLMAVIUn098LFH@icici
Transaction ID: S8808047
Reference Number: 301112882995

12 Jan 2023 Money Received using IMPS + Rs.600.00 Rs.600.23

Received from S2PAYMENTSANDTECH A/C No 922020051342662
1:37 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M26142
IMPS Reference No : 301201886299
Remarks : NULL 922020051342662919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Jan 2023 Money Received via UPI + Rs.8,000.00 Rs.8,600.23

Received from: ANJANI DEVI
10:41 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
Transaction ID: S34149569
Reference Number: 301227301575

12 Jan 2023 Money Sent using UPI - Rs.8,000.00 Rs.600.23

Sent to: Smj0ywsgvgvjacbtb2x1dglvbg
10:42 AM
VPA: apsl.jbtaktechsol269890@timecosmos
Transaction ID: S34175105
Reference Number: 301214748108

12 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.500.98

Paid successfully at Airtel Recharge
1:21 PM
From Account Number 919508288068
Transaction ID : M2367904

12 Jan 2023 Money Sent using UPI - Rs.199.00 Rs.301.98

Sent to: Innofin Solutions Private Limited
6:17 PM
VPA: instamojo.69bd0a7de9224f79a1b348a34108bec9@icici
A/C No: XX 5835 (ICIC0DC0099)
Transaction ID: S43536479
Reference Number: 301263793884

13 Jan 2023 Money Received using IMPS + Rs.2,500.00 Rs.2,801.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:20 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M6449160
IMPS Reference No : 301300114782
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Received using IMPS + Rs.1,348.00 Rs.4,149.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:25 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M6453941
IMPS Reference No : 301300123461
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Received using IMPS + Rs.1,747.00 Rs.5,896.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
12:45 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1067
IMPS Reference No : 301300158286
Remarks : NULL 922020051342662919508288068

13 Jan 2023 Money Sent using UPI - Rs.5,100.00 Rs.796.98

Sent to: S2fsbwfuasbtb2z0zwno
9:30 AM
VPA: apsl.kalmanisofte269891@timecosmos
Transaction ID: S57857613
Reference Number: 337901003356

13 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.697.73

Paid successfully at Airtel Recharge
3:16 PM
From Account Number 919508288068
Transaction ID : M3186059

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 35
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Jan 2023 Money Sent using UPI - Rs.89.00 Rs.608.73

Sent to: Olx
7:24 PM
VPA: [Link]@hdfcbank
Transaction ID: S71501433
Reference Number: 301367090593

14 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.558.73

Sent to: Rakesh Kumar Yadav
6:25 PM
VPA: paytm-74624361@paytm
A/C No: XX 3734 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S97052937
Reference Number: 301451572760

14 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.538.73

Sent to: Meri Paul
11:22 PM
VPA: BHARATPE09911459604@yesbankltd
Transaction ID: S3076453
Reference Number: 338074144948

15 Jan 2023 Money Received via UPI + Rs.700.00 Rs.1,238.73

Received from: VIVEK KUMAR SHARMA
10:12 AM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S11274408
Reference Number: 301513805784

15 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.1,198.73

Sent to: MANISH KUMAR JAISWAL
12:54 PM
VPA: 7759097828@paytm
A/C No: XX 2813 (SBIN0002942)
Transaction ID: S14594499
Reference Number: 301525200287

15 Jan 2023 Money Sent using UPI - Rs.710.00 Rs.488.73

Sent to: Arman Ali
12:56 PM
VPA: Q215296809@ybl
Transaction ID: S14649851
Reference Number: 301525369754

15 Jan 2023 Paid using your Bank Account - Rs.148.25 Rs.340.48

Paid successfully at Airtel Recharge
8:08 PM
From Account Number 919508288068
Transaction ID : M4811151

15 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.241.23

Paid successfully at Airtel Recharge
9:44 PM
From Account Number 919508288068
Transaction ID : M5353389

15 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.231.23

Sent to: Meri Paul
10:06 PM
VPA: BHARATPE09911459604@yesbankltd
Transaction ID: S25433502
Reference Number: 338176935841

16 Jan 2023 Money Received via UPI + Rs.400.00 Rs.631.23

Received from: Paytm
3:13 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S39619997
Reference Number: 338238270313

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 36
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jan 2023 Money Sent using UPI - Rs.234.00 Rs.397.23

Sent to: Rameshwar Kumar Bind
3:15 PM
VPA: 7061230561@axl
Transaction ID: S39657999
Reference Number: 338238410849

16 Jan 2023 Money Sent using UPI - Rs.197.00 Rs.200.23

Sent to: Rameshwar Kumar Bind
3:37 PM
VPA: 7061230561@axl
Transaction ID: S40037696
Reference Number: 338239778994

16 Jan 2023 Paid using your Bank Account - Rs.99.25 Rs.100.98

Paid successfully at Airtel Recharge
6:11 PM
From Account Number 919508288068
Transaction ID : M3903139

17 Jan 2023 Money Received via UPI + Rs.1,000.00 Rs.1,100.98

Received from: Paytm
9:52 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S56951146
Reference Number: 338302063666

17 Jan 2023 Money Sent using UPI - Rs.280.00 Rs.820.98

Sent to: Indresh null Kumar
9:52 AM
VPA: 8825262048284@paytm
A/C No: XX 2961 (SBIN0017474)
Transaction ID: S56955226
Reference Number: 338302080679

17 Jan 2023 Paid using your Bank Account - Rs.239.50 Rs.581.48

Paid successfully at Paytm Bill
10:00 AM
From Account Number 919508288068
Transaction ID : M1055451

17 Jan 2023 Paid using your Bank Account - Rs.239.50 Rs.341.98

Paid successfully at Airtel Recharge
10:47 AM
From Account Number 919508288068
Transaction ID : M1318568

17 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.311.98

Sent to: PRABHAT KUMAR CHAURASIA
12:10 PM
VPA: 8102321575@axl
A/C No: XX 4602 (INDIA POST PAYMENT BANK)
Transaction ID: S59325022
Reference Number: 301720265960

17 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.211.98

Sent to: Gupta Printing Zone
2:15 PM
VPA: gpay-11205173095@okbizaxis
Transaction ID: S62019843
Reference Number: 301739150506

17 Jan 2023 Money Received via UPI + Rs.1,200.00 Rs.1,411.98

Received from: Paytm
7:35 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69035353
Reference Number: 301764054331

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 37
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.211.98

Sent to: Book
7:35 PM
VPA: [Link]@icici
Transaction ID: S69049539
Reference Number: 301764122391

18 Jan 2023 Money Received using IMPS + Rs.6,000.00 Rs.6,211.98

Received from S2PAYMENTSANDTECH A/C No 922020051342662
9:10 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M804758
IMPS Reference No : 301809911068
Remarks : NULL 922020051342662919508288068

18 Jan 2023 Money Received using IMPS + Rs.1.00 Rs.6,212.98

Received from QTPL A/C No 071605003340
9:12 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M815062
IMPS Reference No : 301809719949
Remarks : NULL 071605003340919508288068

18 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.5,712.98

Sent to: VIVEK KUMAR SHARMA
10:42 AM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S81181106
Reference Number: 301810448526

18 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.4,512.98

Sent to: Sujal Satish Godse
11:50 AM
VPA: sujalgodse@ibl
Transaction ID: S82410630
Reference Number: 338414651577

18 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.3,312.98

Sent to: Royal Enterprises
11:54 AM
VPA: royalent0.09@cmsidfc
Transaction ID: S82489178
Reference Number: 338414917979

18 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.3,062.98

Sent to: Ashok Ram
2:33 PM
VPA: Q455121044@ybl
Transaction ID: S85888745
Reference Number: 301836255354

18 Jan 2023 Money Sent using UPI - Rs.150.00 Rs.2,912.98

Sent to: Sambeya Khatoon
3:02 PM
VPA: AMZN0011116188@apl
Transaction ID: S86390155
Reference Number: 338438126654

18 Jan 2023 Money Sent using UPI - Rs.110.00 Rs.2,802.98

Sent to: Chhote Lal Sah
5:13 PM
VPA: Q623599800@ybl
Transaction ID: S88688030
Reference Number: 338446556666

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 38
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.802.98

Sent to: Interactiveist Media Impex Private Limited
8:36 AM
VPA: [Link]@timecosmos
Transaction ID: S4028273
Reference Number: 338500406297

19 Jan 2023 Restored against Failed Payment + Rs.2,000.00 Rs.2,802.98

Added back to Savings account
8:36 AM
Transaction ID : S4028375
UPI Reference No : 338500406297

19 Jan 2023 Money Sent using UPI - Rs.2,000.00 Rs.802.98

Sent to: Interactiveist Media Impex Private Limited
8:37 AM
VPA: [Link]@timecosmos
Transaction ID: S4031409
Reference Number: 338500418220

19 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.702.98

Sent to: Ravi Shop
11:37 AM
VPA: gpay-11220871602@okbizicici
Transaction ID: S6885530
Reference Number: 338519957404

19 Jan 2023 Money Sent using UPI - Rs.95.00 Rs.607.98

Sent to: Ashok Ram
5:10 PM
VPA: Q240524006@ybl
Transaction ID: S13609501
Reference Number: 338542601050

19 Jan 2023 Money Sent using UPI - Rs.210.00 Rs.397.98

Sent to: SANDEEP KUMAR SAH
5:20 PM
VPA: paytm-75640149@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S13843151
Reference Number: 338543427433

19 Jan 2023 Paid using your Bank Account - Rs.99.90 Rs.298.08

Paid successfully at Airtel Recharge
9:35 PM
From Account Number 919508288068
Transaction ID : M5315821

20 Jan 2023 Money Received via UPI + Rs.990.00 Rs.1,288.08

Received from: Paytm
2:13 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S36577063
Reference Number: 302038200986

20 Jan 2023 Money Sent using UPI - Rs.1,200.00 Rs.88.08

Sent to: Book
2:13 PM
VPA: [Link]@icici
Transaction ID: S36581617
Reference Number: 302038216372

20 Jan 2023 Money Received using IMPS + Rs.1.00 Rs.89.08

Received from SUREPASS TECHNOLOGIE A/C No 502000159192
4:44 PM
Bank account linked to Mobile No 919052185634
Transaction ID : M3332571
IMPS Reference No : 302016228513
Remarks : NULL 502000159192919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 39
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.88.08

Sent to: Ajay Kumar Yadav
5:18 PM

A/C No: XX 1389 (IDFB0010209)

Transaction ID: S40302434
Reference Number: 338640727599

20 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.48.08

Sent to: Ajay Kumar Yadav
5:41 PM

A/C No: XX 1389 (IDFB0010209)

Transaction ID: S40807569
Reference Number: 338642532972

20 Jan 2023 Paid using your Bank Account - Rs.19.30 Rs.28.78

Paid successfully at Airtel Recharge
9:22 PM
From Account Number 919508288068
Transaction ID : M5392563

21 Jan 2023 Money Received via UPI + Rs.3,960.00 Rs.3,988.78

Received from: ARUN KUMAR SAH
1:37 PM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)
Transaction ID: S62300535
Reference Number: 302100252878

21 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,988.78

Sent to: Abhishek Kumar
1:42 PM
VPA: 9341373361848@paytm
A/C No: XX 0556 (SURYODAY SMALL FINANCE BANK LIMITED)
Transaction ID: S62398003
Reference Number: 338724426361

21 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.2,738.78

Sent to: Ravi Shop
3:36 PM
VPA: gpay-11220871602@okbizicici
Transaction ID: S64617291
Reference Number: 338732342069

21 Jan 2023 Money Sent using UPI - Rs.30.00 Rs.2,708.78

Sent to: VIVEK KUMAR SHARMA
6:27 PM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S68532277
Reference Number: 302155833812

21 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,708.78

Sent to: Rajni Sharma
8:37 PM
VPA: rajnisharma@upi
Transaction ID: S72160904
Reference Number: 338769874828

21 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.708.78

Sent to: Isha Cabs And Logistics opc Private Limited
8:41 PM
VPA: [Link]@timecosmos
Transaction ID: S72247055
Reference Number: 338760241282

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 40
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Jan 2023 Restored against Failed Payment + Rs.1,000.00 Rs.1,708.78

Added back to Savings account
8:41 PM
Transaction ID : S72249396
UPI Reference No : 338760241282

21 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.708.78

Sent to: Rahul Sharma
8:43 PM
VPA: BHARATPE09910584640@yesbankltd
Transaction ID: S72287536
Reference Number: 338760415619

22 Jan 2023 Money Sent using UPI - Rs.483.00 Rs.225.78

Sent to: Confirm Ticket Online Solutions Pvt Ltd
11:15 AM
VPA: [Link]@axisbank
Transaction ID: S85013572
Reference Number: 338813474900

22 Jan 2023 Paid using your Bank Account - Rs.99.90 Rs.125.88

Paid successfully at Airtel Recharge
11:51 AM
From Account Number 919508288068
Transaction ID : M1690225

22 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.5.88

Sent to: Ravi Shop
4:11 PM
VPA: gpay-11220871602@okbizicici
Transaction ID: S91206392
Reference Number: 302244800947

23 Jan 2023 Money Received via UPI + Rs.1,000.00 Rs.1,005.88

Received from: VIVEK KUMAR SHARMA
8:27 AM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S8327480
Reference Number: 338903528867

23 Jan 2023 Money Received via UPI + Rs.500.00 Rs.1,505.88

Received from: VIVEK KUMAR SHARMA
9:08 AM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S8814243
Reference Number: 338905090796

23 Jan 2023 Money Received via UPI + Rs.500.00 Rs.2,005.88

Received from: AYUSH MISHRA
10:24 AM
VPA: 7399739981989@paytm
A/C No: 20012100575948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S10072387
Reference Number: 302318990376

23 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.1,905.88

Sent to: Rakesh Kumar Yadav
10:26 AM
VPA: paytm-74624361@paytm
A/C No: XX 3734 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S10101466
Reference Number: 302319083883

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 41
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Jan 2023 Money Sent using UPI - Rs.909.00 Rs.996.88

Sent to: Confirm Ticket Online Solutions Pvt Ltd
11:28 AM
VPA: [Link]@hdfcbank
Transaction ID: S11253957
Reference Number: 338912779225

23 Jan 2023 Money Received via UPI + Rs.2,820.00 Rs.3,816.88

Received from: Paytm
2:06 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S14622638
Reference Number: 302333703435

23 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.816.88

Sent to: Vuyyuru Yuvaraj
2:22 PM
VPA: yuva96685@okaxis
Transaction ID: S14913271
Reference Number: 302334821169

23 Jan 2023 Restored against Failed Payment + Rs.3,000.00 Rs.3,816.88

Added back to Savings account
2:22 PM
Transaction ID : S14913361
UPI Reference No : 302334821169

23 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.816.88

Sent to: Washim Jafar
2:23 PM
VPA: washimjafar120@ybl
Transaction ID: S14921631
Reference Number: 302334851903

23 Jan 2023 Restored against Failed Payment + Rs.3,000.00 Rs.3,816.88

Added back to Savings account
2:23 PM
Transaction ID : S14921827
UPI Reference No : 302334851903

23 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.816.88

Sent to: Skybright Travels
2:24 PM
VPA: yap134130@equitas
Transaction ID: S14942326
Reference Number: 302334935009

23 Jan 2023 Money Sent using UPI - Rs.300.00 Rs.516.88

Sent to: Ravi Shop
3:14 PM
VPA: gpay-11220871602@okbizicici
Transaction ID: S15803687
Reference Number: 338938140649

24 Jan 2023 Money Sent using UPI - Rs.383.00 Rs.133.88

Sent to: VIVEK KUMAR SHARMA
10:14 AM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)
Transaction ID: S34052014
Reference Number: 302415279698

25 Jan 2023 Money Received via UPI + Rs.51.00 Rs.184.88

Received from: NANDKISOR SHARMA
8:47 AM
VPA: 9901244562@ybl
A/C No: 00000030895645016 (SBIN0008475)
Transaction ID: S57509611
Reference Number: 339162979771

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 42
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 2023 Money Received via UPI + Rs.1.00 Rs.185.88

Received from: PRADEEP SHARMA SO KALISTAR SHA
9:13 AM
VPA: 6006151099@ibl
A/C No: 0972040100000653 (JAKA0LOHARA)
Transaction ID: S57835630
Reference Number: 302556874169

25 Jan 2023 Money Received via UPI + Rs.500.00 Rs.685.88

Received from: PRADEEP SHARMA SO KALISTAR SHA
9:14 AM
VPA: 6006151099@ybl
A/C No: 0972040100000653 (JAKA0LOHARA)
Transaction ID: S57841966
Reference Number: 302539002908

25 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.565.88

Sent to: Airtelpostpaid
9:23 AM
VPA: airtelpostpaid@axb
Transaction ID: S57964238
Reference Number: 339100692055

25 Jan 2023 Money Received via UPI + Rs.51.00 Rs.616.88

Received from: ANUJ KUMAR RAO
10:43 AM
VPA: 7260987728@paytm
A/C No: 007110265647 (INDIA POST PAYMENT BANK)
Transaction ID: S59252728
Reference Number: 302515160687

26 Jan 2023 Money Received via UPI + Rs.100.00 Rs.716.88

Received from: Sambeya Khatoon
10:11 AM
VPA: 8797843472@ybl
A/C No: 8797843472 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S83422140
Reference Number: 339273345910

26 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.516.88

Sent to: Mr Dasharath Sah
11:35 AM
VPA: 8757541352@ybl
Transaction ID: S84793574
Reference Number: 339218208723

26 Jan 2023 Money Sent using UPI - Rs.300.00 Rs.216.88

Sent to: Ashok Ram
11:44 AM
VPA: Q240524006@ybl
Transaction ID: S84951293
Reference Number: 339218829431

26 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.96.88

Sent to: Mrs Madhuri Devi
3:14 PM
VPA: Q033151561@ybl
Transaction ID: S88873114
Reference Number: 339233199114

28 Jan 2023 Paid using your Bank Account - Rs.10.00 Rs.86.88

Paid successfully at Paytm Add Money
10:49 AM
From Account Number 919508288068
Transaction ID : M1311420

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 43
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jan 2023 Money Received via UPI + Rs.3,010.00 Rs.3,096.88

Received from: Paytm
10:49 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S29645333
Reference Number: 302815885799

28 Jan 2023 Money Sent using UPI - Rs.1,300.00 Rs.1,796.88

Sent to: Suraj Ram
10:50 AM
VPA: 6360842682@paytm
A/C No: XX 2682 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S29660013
Reference Number: 302815939083

28 Jan 2023 Money Sent using UPI - Rs.150.00 Rs.1,646.88

Sent to: Vikram Kumar
3:47 PM
VPA: 9877732964@ybl
Transaction ID: S35360117
Reference Number: 339436779407

28 Jan 2023 Money Sent using UPI - Rs.34.00 Rs.1,612.88

Sent to: Ranjeet Tiwari
6:37 PM
VPA: AMZN0013539045@apl
Transaction ID: S38822558
Reference Number: 302850163000

28 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.1,412.88

Sent to: AYUSH MISHRA
7:20 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
Transaction ID: S40031555
Reference Number: 302864905306

28 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.412.88

Sent to: Suresh Kumar Swami
9:24 PM
VPA: BHARATPE09912221988@yesbankltd
Transaction ID: S43011626
Reference Number: 302876971700

29 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.212.88

Sent to: Mr Dasharath Sah
10:58 AM
VPA: 8757541352@ybl
Transaction ID: S53378146
Reference Number: 302915165277

29 Jan 2023 Paid using your Bank Account - Rs.10.00 Rs.202.88

Paid successfully at Paytm Add Money
11:16 AM
From Account Number 919508288068
Transaction ID : M1372248

29 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.2.88

Sent to: Ravi Kumar
12:38 PM
VPA: 8899828190@ibl
Transaction ID: S55189405
Reference Number: 302922109521

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 44
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.1.88

Sent to: ANUP KUMAR SHARMA
5:45 PM
VPA: 9199454963570@paytm
A/C No: XX 7916 (SBIN0002852)
Transaction ID: S60708082
Reference Number: 339542882143

29 Jan 2023 Money Received via UPI + Rs.1,200.00 Rs.1,201.88

Received from: Paytm
9:46 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S66289306
Reference Number: 302974737210

29 Jan 2023 Money Sent using UPI - Rs.950.00 Rs.251.88

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
9:49 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S66325540
Reference Number: 302965686827

30 Jan 2023 Money Received + Rs.1.01 Rs.252.89

Received from PAYPAL PAYMENTS PL INR FBO CUR AC
8:33 AM

Transaction ID : S73847719
NEFT Reference No : CITIN23311361075

30 Jan 2023 Money Received + Rs.1.13 Rs.254.02

Received from PAYPAL PAYMENTS PL INR FBO CUR AC
9:03 AM

Transaction ID : S74139982
NEFT Reference No : CITIN23311370337

30 Jan 2023 Money Received via UPI + Rs.1.00 Rs.255.02

Received from: RINA DEVI
9:11 AM
VPA: rin6389@axisbank
A/C No: 919283326389 (Paytm Payments Bank)
Transaction ID: S74244767
Reference Number: 303070008494

30 Jan 2023 Money Received via UPI + Rs.10,999.00 Rs.11,254.02

Received from: Mr ISHWAR KUMAR GUPTA
9:13 AM
VPA: ish7496@axisbank
A/C No: 500101011439085 (CIUB0000246)
Transaction ID: S74257442
Reference Number: 303070029782

30 Jan 2023 Money Sent using UPI - Rs.10,000.00 Rs.1,254.02

Sent to: Bhawanesh Jangid
9:16 AM
VPA: BHARATPE09912340349@yesbankltd
Transaction ID: S74303696
Reference Number: 339604751177

30 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.254.02

Sent to: Interactiveist Media Impex Private Limited
11:54 AM
VPA: [Link]@timecosmos
Transaction ID: S76785065
Reference Number: 339613737792

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 45
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.234.02

Sent to: SHIVDHAN KUMAR
1:10 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S78407162
Reference Number: 339628849638

30 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.184.02

Sent to: Mustufa Ansari
1:36 PM
VPA: 7562080184@axl
Transaction ID: S78985078
Reference Number: 339620803059

30 Jan 2023 Money Received using IMPS + Rs.3,000.00 Rs.3,184.02

Received from S2PAYMENTSANDTECH A/C No 922020051342662
1:46 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2421637
IMPS Reference No : 303013268880
Remarks : NULL 922020051342662919508288068

30 Jan 2023 Paid using your Bank Account - Rs.300.40 Rs.2,883.62

Paid successfully at Airtel Recharge
3:26 PM
From Account Number 919508288068
Transaction ID : M3022885

30 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.2,863.62

Sent to: SHIVDHAN KUMAR
3:44 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S81383332
Reference Number: 339639286058

30 Jan 2023 Money Sent using UPI - Rs.300.00 Rs.2,563.62

Sent to: Ravi Shop
4:34 PM
VPA: gpay-11220871602@okbizicici
Transaction ID: S82282096
Reference Number: 303042489865

30 Jan 2023 Money Received via UPI + Rs.110.00 Rs.2,673.62

Received from: Paytm
4:58 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S82743112
Reference Number: 303044177113

30 Jan 2023 Money Sent using UPI - Rs.2,600.00 Rs.73.62

Sent to: Bajaj Finance Limited
5:00 PM
VPA: [Link]@hdfcbank
Transaction ID: S82780570
Reference Number: 339644320868

31 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.53.62

Sent to: SHIVDHAN KUMAR
2:43 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S4322820
Reference Number: 303132855928

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 46
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Jan 2023 Money Received using IMPS + Rs.3,400.00 Rs.3,453.62

Received from ALEN INFRATECH A/C No 002063400002343
4:09 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3263170
IMPS Reference No : 303116640947
Remarks : NULL 002063400002343919508288068

31 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.3,433.62

Sent to: SHIVDHAN KUMAR
4:27 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S6167135
Reference Number: 303149513424

31 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.3,388.62

Sent to: Ranjeet Tiwari
6:31 PM
VPA: AMZN0013539045@apl
Transaction ID: S8954481
Reference Number: 303150072569

31 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.3,387.62

Sent to: Anup Sharmajfff
7:56 PM

A/C No: XX 8311 (HDFC0000240)

Transaction ID: S11549955
Reference Number: 303160040579

31 Jan 2023 Restored against Failed Payment + Rs.1.00 Rs.3,388.62

Added back to Savings account
7:56 PM
Transaction ID : S11550533
UPI Reference No : 303160040579

31 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.3,387.62

Sent to: Anup Sharma
8:57 PM

A/C No: XX 0845 (HDFC0001202)

Transaction ID: S13209326
Reference Number: 339766329648

31 Jan 2023 Money Sent using UPI - Rs.400.00 Rs.2,987.62

Sent to: Ninecity Technologies
10:26 PM
VPA: apsl.ninecitytech261850@timecosmos
Transaction ID: S14884321
Reference Number: 339772485020

31 Jan 2023 Money Sent using UPI - Rs.2,600.00 Rs.387.62

Sent to: Bluepond Solutions Pvt Ltd
10:29 PM
VPA: apsl.bluepond268976@timecosmos
Transaction ID: S14926297
Reference Number: 339772621080

31 Jan 2023 Money Sent using UPI - Rs.109.00 Rs.278.62

Sent to: Confirm Ticket
11:02 PM
VPA: confirmtkt@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S15334881
Reference Number: 339791752776

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 47
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Jan 2023 Money Received using IMPS + Rs.4,001.00 Rs.4,279.62

Received from S2PAYMENTSANDTECH A/C No 922020051342662
11:54 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M6404703
IMPS Reference No : 303123976949
Remarks : NULL 922020051342662919508288068

01 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.4,278.62

Sent to: Ramayan Singh
12:56 PM
VPA: 7970791402@pockets
Transaction ID: S28038424
Reference Number: 303227341957

01 Feb 2023 AePS cash withdrawal - Rs.4,200.00 Rs.78.62

via bank agent
1:09 PM
Transaction ID : S28332736
Reference No : 303213009411

01 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.38.62

Sent to: Ishwar Kumar Gupta
1:10 PM
VPA: Q689184437@ybl
Transaction ID: S28349692
Reference Number: 339828375417

01 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.37.62

Sent to: Bank Account
1:21 PM

A/C No: XX 7114 (ICIC0001022)

Transaction ID: S28622382
Reference Number: 303286018856

01 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.38.62

Added back to Savings account
1:21 PM
Transaction ID : S28622615
UPI Reference No : 303286018856

01 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.37.62

Sent to: raju
1:22 PM

A/C No: XX 7114 (ICIC0000011)

Transaction ID: S28643446
Reference Number: 339829396309

01 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.38.62

Added back to Savings account
1:22 PM
Transaction ID : S28644635
UPI Reference No : 339829396309

01 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.37.62

Sent to: Ramayan Singh
1:24 PM
VPA: 8540949087@pockets
Transaction ID: S28681074
Reference Number: 339829527884

01 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.36.62

Sent to: raju
1:26 PM

A/C No: XX 7114 (ICIC0000011)

Transaction ID: S28739782
Reference Number: 339829734745

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 48
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.37.62

Added back to Savings account
1:26 PM
Transaction ID : S28738738
UPI Reference No : 339829734745

02 Feb 2023 Interest Received + Rs.1.00 Rs.38.62

Received for the period 01-01-2023 to 31-01-2023
2:26 AM
Transaction ID : M97999
Earned on Savings account balance

03 Feb 2023 Money Received via UPI + Rs.1,400.00 Rs.1,438.62

Received from: Paytm
1:35 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69751561
Reference Number: 303407546819

03 Feb 2023 Money Received via UPI + Rs.2,800.00 Rs.4,238.62

Received from: Paytm
1:49 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S69775020
Reference Number: 303407615839

03 Feb 2023 Money Sent using UPI - Rs.434.00 Rs.3,804.62

Sent to: Confirm Ticket Online Solutions Pvt Ltd
1:53 AM
VPA: [Link]@hdfcbank
Transaction ID: S69781115
Reference Number: 303407632826

03 Feb 2023 Paid using your Bank Account - Rs.1,000.00 Rs.2,804.62

Paid successfully at SUBHASH CHANDRA SINGH
5:28 AM
From Account Number 919508288068
Transaction ID : M323371

03 Feb 2023 Money Sent using UPI - Rs.2,800.00 Rs.4.62

Sent to: Rajesh Pandey
10:31 AM
VPA: Q439399204@ybl
Transaction ID: S78509438
Reference Number: 303418426710

03 Feb 2023 Money Received via UPI + Rs.700.00 Rs.704.62

Received from: VINOD CHAIDHRI
9:41 PM
VPA: [Link]@ybl
A/C No: 00000020283082935 (SBIN0003132)
Transaction ID: S94185679
Reference Number: 340030713142

03 Feb 2023 Money Sent using UPI - Rs.641.00 Rs.63.62

Sent to: Confirm Ticket Online Solutions Pvt Ltd
9:42 PM
VPA: [Link]@hdfcbank
Transaction ID: S94212028
Reference Number: 303475457166

04 Feb 2023 Paid using your Bank Account - Rs.10.00 Rs.53.62

Paid successfully at Paytm Add Money
7:56 AM
From Account Number 919508288068
Transaction ID : M704212

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 49
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Feb 2023 Money Received via UPI + Rs.460.00 Rs.513.62

Received from: Paytm
7:56 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S2733090
Reference Number: 303505071421

04 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.413.62

Sent to: Ramod Ram
9:28 AM
VPA: 9729360220@ybl
Transaction ID: S3950199
Reference Number: 340108922747

04 Feb 2023 Money Received via UPI + Rs.566.00 Rs.979.62

Received from: IppoPay
10:01 AM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S4516423
Reference Number: 303569900095

04 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.779.62

Sent to: Mr Dasharath Sah
2:30 PM
VPA: 8757541352@ybl
Transaction ID: S10550223
Reference Number: 303532718150

04 Feb 2023 Money Sent using UPI - Rs.270.00 Rs.509.62

Sent to: Vindu Devi
4:10 PM
VPA: paytm-75029815@paytm
A/C No: XX 8114 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S12488500
Reference Number: 303549915508

04 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.499.62

Sent to: Dhiraj General Store
4:58 PM
VPA: gpay-11209725452@okbizaxis
Transaction ID: S13451831
Reference Number: 303543496937

04 Feb 2023 Money Sent using UPI - Rs.230.00 Rs.269.62

Sent to: Prem Kumar
5:18 PM
VPA: AMZN0014514710@apl
Transaction ID: S13878645
Reference Number: 340145160429

04 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.69.62

Sent to: Ambedkar Service Centre
5:26 PM
VPA: AMZN0013558737@apl
Transaction ID: S14043993
Reference Number: 340145805390

04 Feb 2023 Paid using your Bank Account - Rs.66.00 Rs.3.62

Paid successfully at Add Money to Wallet
5:41 PM
From Account Number 919508288068
Transaction ID : M4002582

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 50
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.2.62

Sent to: laxman
4:15 PM

A/C No: XX 7738 (BANK OF INDIA)

Transaction ID: S39594358
Reference Number: 303649487498

05 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.3.62

Added back to Savings account
4:15 PM
Transaction ID : S39593602
UPI Reference No : 303649487498

05 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.2.62

Sent to: hdyjvdgg
4:17 PM

A/C No: XX 7738 (PUNB0006600)

Transaction ID: S39634061
Reference Number: 303649610197

05 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.3.62

Added back to Savings account
4:17 PM
Transaction ID : S39634292
UPI Reference No : 303649610197

05 Feb 2023 Money Received via UPI + Rs.4,890.00 Rs.4,893.62

Received from: PRAMOD KUMAR SO BINDALAL PRASAD
4:51 PM
VPA: pramodkumar.pk822@axl
A/C No: 7212000100016020 (PUNB0721200)
Transaction ID: S40281038
Reference Number: 303664110564

05 Feb 2023 Paid using your Bank Account - Rs.4,800.00 Rs.93.62

Paid successfully at Paytm Add Money
4:54 PM
From Account Number 919508288068
Transaction ID : M3923293

05 Feb 2023 Money Received via UPI + Rs.800.00 Rs.893.62

Received from: Paytm
5:19 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S40837309
Reference Number: 340244280017

05 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.593.62

Sent to: Ravi Shop
5:19 PM
VPA: gpay-11220871602@okbizicici
Transaction ID: S40851078
Reference Number: 340244334987

05 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.513.62

Sent to: CHHOTE LAL SAH
5:31 PM
VPA: Q623599800@ybl
A/C No: XX 2119 (PUNB0995000)
Transaction ID: S41096003
Reference Number: 340245316328

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 51
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.333.62

Paid successfully at Airtel Recharge
5:39 PM
From Account Number 919508288068
Transaction ID : M4216647

05 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.153.62

Paid successfully at Airtel Recharge
7:35 PM
From Account Number 919508288068
Transaction ID : M5247497

05 Feb 2023 Paid using your Bank Account - Rs.149.00 Rs.4.62

Paid successfully at Airtel Recharge
9:33 PM
From Account Number 919508288068
Transaction ID : M6162746

06 Feb 2023 Money Received via UPI + Rs.1,000.00 Rs.1,004.62

Received from: Paytm
10:38 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58182820
Reference Number: 303718923358

06 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.4.62

Sent to: Rashpal Singh
10:39 AM
VPA: newdelhimumbai@axl
Transaction ID: S58200063
Reference Number: 303718977799

06 Feb 2023 Money Received via UPI + Rs.500.00 Rs.504.62

Received from: Paytm
12:52 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S60947020
Reference Number: 303728128809

06 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.494.62

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
12:53 PM
VPA: Q570479414@ybl
Transaction ID: S60959918
Reference Number: 303728176261

06 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.484.62

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
12:53 PM
VPA: Q570479414@ybl
Transaction ID: S60969483
Reference Number: 303728204025

06 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.483.62

Sent to: Anup Gupta
3:48 PM
VPA: 8540948969@kotak
Transaction ID: S64592363
Reference Number: 340330926401

06 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.482.62

Sent to: ANUP GUPTA
3:51 PM

A/C No: XX 4793 (KKBK0000811)

Transaction ID: S64642965
Reference Number: 303715649824

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 52
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Feb 2023 Money Received via UPI + Rs.600.00 Rs.1,082.62

Received from: Mr ROHIT KUMAR
4:57 PM
VPA: 748183294833@paytm
A/C No: 00000003995925217 (CBIN0282886)
Transaction ID: S65854621
Reference Number: 303745682067

06 Feb 2023 Money Sent using UPI - Rs.69.00 Rs.1,013.62

Sent to: Milopay
5:46 PM
VPA: fcbizdwupdl@freecharge
Transaction ID: S66876097
Reference Number: 340349696075

06 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.953.62

Sent to: Chhote Lal Sah
6:02 PM
VPA: Q623599800@ybl
Transaction ID: S67249028
Reference Number: 303751151620

07 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.938.62

Sent to: Hussain Miyan
2:39 PM
VPA: Q500829215@ybl
Transaction ID: S88842306
Reference Number: 303839047627

07 Feb 2023 Money Received via UPI + Rs.4,500.00 Rs.5,438.62

Received from: VIVEK KUMAR SHARMA
4:17 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S90605276
Reference Number: 303845379835

07 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,438.62

Sent to: Arun Kumar Sah
4:40 PM
VPA: Q108870801@ybl
Transaction ID: S91022506
Reference Number: 303846940433

07 Feb 2023 Money Sent using UPI - Rs.2,550.00 Rs.888.62

Sent to: Arun Kumar Sah
4:40 PM
VPA: Q108870801@ybl
Transaction ID: S91025890
Reference Number: 303846954973

08 Feb 2023 Money Received via UPI + Rs.2,000.00 Rs.2,888.62

Received from: Paytm
8:46 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S7647234
Reference Number: 340508350772

08 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,888.62

Sent to: Kishan Rajusingh Darji
8:46 AM
VPA: wew888@airtel
Transaction ID: S7651987
Reference Number: 340508375291

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 53
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.888.62

Sent to: Kishan Rajusingh Darji
8:47 AM
VPA: wew888@airtel
Transaction ID: S7660234
Reference Number: 340508399064

08 Feb 2023 Paid using your Bank Account - Rs.71.00 Rs.817.62

Paid successfully at Add Money to Wallet
10:52 AM
From Account Number 919508288068
Transaction ID : M1517742

08 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.637.62

Paid successfully at Add Money to Wallet
10:55 AM
From Account Number 919508288068
Transaction ID : M1536316

08 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.457.62

Paid successfully at Add Money to Wallet
11:07 AM
From Account Number 919508288068
Transaction ID : M1616850

08 Feb 2023 Money Received via UPI + Rs.2,000.00 Rs.2,457.62

Received from: VISHV BHASKER SHARMA
1:10 PM
VPA: 8875594649@paytm
A/C No: 918875594649 (Paytm Payments Bank)
Transaction ID: S12754702
Reference Number: 340525754053

08 Feb 2023 Money Received via UPI + Rs.13,000.00 Rs.15,457.62

Received from: VISHV BHASKER SHARMA
1:13 PM
VPA: 8875594649@paytm
A/C No: 918875594649 (Paytm Payments Bank)
Transaction ID: S12809933
Reference Number: 340525948936

08 Feb 2023 Money Sent using UPI - Rs.3,303.00 Rs.12,154.62

Sent to: Hero Fincorp Limited
1:34 PM
VPA: paytm-64807058@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S13301703
Reference Number: 340581160668

08 Feb 2023 Money Sent using UPI - Rs.155.00 Rs.11,999.62

Sent to: Airtel Payments Bank Limited
1:38 PM
VPA: [Link]@icici
Transaction ID: S13397476
Reference Number: 340528032855

08 Feb 2023 Money Received + Rs.1.00 Rs.12,000.62

Received from VINIT KUMAR
2:31 PM
Account linked to Mobile No 9322538502
Transaction ID : M2883153

08 Feb 2023 Money Sent using UPI - Rs.210.00 Rs.11,790.62

Sent to: Rohit Kumar
3:03 PM
VPA: 9797869280@paytm
A/C No: XX 0802 (IDFB0060284)
Transaction ID: S15186837
Reference Number: 340534457618

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 54
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Feb 2023 Money Sent using UPI - Rs.2,620.00 Rs.9,170.62

Sent to: Mr Arun Kumar Sah
4:55 PM
VPA: Q906674835@ybl
Transaction ID: S17230492
Reference Number: 303942141481

08 Feb 2023 Money Sent using UPI - Rs.750.00 Rs.8,420.62

Sent to: Shree Laxmi Hp
5:45 PM
VPA: Q940135156@ybl
Transaction ID: S18295305
Reference Number: 340546246109

08 Feb 2023 Money Sent using UPI - Rs.190.00 Rs.8,230.62

Sent to: Tahal Bin
6:49 PM
VPA: 8699447662@paytm
A/C No: XX 9464 (BARB0LAURIA)
Transaction ID: S19948097
Reference Number: 303953145892

09 Feb 2023 Money Sent using UPI - Rs.3,000.00 Rs.5,230.62

Sent to: Anjani Devi
8:30 AM

A/C No: XX 6888 (INDB0000018)

Transaction ID: S33366876
Reference Number: 340602987859

09 Feb 2023 Money Received using IMPS + Rs.3,548.00 Rs.8,778.62

Received from MAHAJAN TRADING COMP A/C No 087705002661
11:32 AM
Bank account linked to Mobile No 919157278336
Transaction ID : M1755755
IMPS Reference No : 304011447476
Remarks : NULL 087705002661919508288068

09 Feb 2023 Money Sent using UPI - Rs.250.00 Rs.8,528.62

Sent to: Rakesh Kumar
2:33 PM
VPA: 9470046048-1@okbizaxis
Transaction ID: S40299819
Reference Number: 304037079518

09 Feb 2023 Money Sent using UPI - Rs.54.00 Rs.8,474.62

Sent to: Mr Chandrashekhar
3:18 PM
VPA: BHARATPE.90054648463@fbpe
Transaction ID: S41135272
Reference Number: 340630161149

09 Feb 2023 Money Sent using UPI - Rs.54.00 Rs.8,420.62

Sent to: Saralidevi
3:19 PM
VPA: AMZN0012913477@apl
Transaction ID: S41149616
Reference Number: 340630218519

09 Feb 2023 Money Received via UPI + Rs.10,000.00 Rs.18,420.62

Received from: Vishv Bhasker Sharma
7:17 PM
VPA: vishvsharma@fbl
A/C No: 55550122173345 (FDRL0005555)
Transaction ID: S46480371
Reference Number: 304013269258

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 55
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Feb 2023 Money Sent using UPI - Rs.70.00 Rs.18,350.62

Sent to: Shriram Yadav Ji Interprises
9:40 AM
VPA: gpay-11213992997@okbizaxis
Transaction ID: S60365156
Reference Number: 340709628515

10 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.17,350.62

Sent to: Cosmo Service
10:07 AM
VPA: COSMOSERV.09@cmsidfc
Transaction ID: S60836503
Reference Number: 304111223090

10 Feb 2023 Money Sent using UPI - Rs.3,000.00 Rs.14,350.62

Sent to: Mr Ezhilarasan Vediyappan
10:19 AM
VPA: elilarasan1998@okicici
Transaction ID: S61050083
Reference Number: 304111930374

10 Feb 2023 Money Sent using UPI - Rs.5,000.00 Rs.9,350.62

Sent to: Allen Enterprises
10:24 AM
VPA: ALLENENTE.09@cmsidfc
Transaction ID: S61150194
Reference Number: 304112263778

10 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.9,050.62

Sent to: Rohit Kumar
10:28 AM
VPA: 9797869280@paytm
A/C No: XX 0802 (IDFB0060284)
Transaction ID: S61210348
Reference Number: 304112463334

10 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.9,000.62

Sent to: Mr Pramod Prasad So Maniraj Mahato
11:43 AM
VPA: Q67396900@ybl
Transaction ID: S62676363
Reference Number: 340717351434

10 Feb 2023 Money Sent using UPI - Rs.360.00 Rs.8,640.62

Sent to: Firoz Chicken Shop
1:13 PM
VPA: gpay-11221486658@okbizicici
Transaction ID: S64565619
Reference Number: 340723706428

10 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.8,639.62

Sent to: Manoj Yadav
2:31 PM
VPA: 8540948767@kotak
Transaction ID: S66301190
Reference Number: 304139700267

10 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.8,629.62

Sent to: Vijay Prasad Baranwal
4:13 PM
VPA: Q458396562@ybl
Transaction ID: S68206754
Reference Number: 304146392983

10 Feb 2023 Money Sent using UPI - Rs.1,200.00 Rs.7,429.62

Sent to: Rohit Kumar
4:42 PM
VPA: 9797869280@paytm
A/C No: XX 0802 (IDFB0060284)
Transaction ID: S68797651
Reference Number: 304148430602

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 56
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.7,419.62

Sent to: Santosh Kumar Sharma
6:03 PM
VPA: Q866662249@ybl
Transaction ID: S70611528
Reference Number: 304154931035

10 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.7,409.62

Sent to: LAL MOHAMMAD MIYAN
6:17 PM
VPA: 9060093861@paytm
A/C No: XX 6136 (INDIA POST PAYMENT BANK)
Transaction ID: S71016097
Reference Number: 304156293566

11 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.7,389.62

Sent to: Mr Manohar Yadav And Sandhya Devi
10:27 AM
VPA: Q877260207@ybl
Transaction ID: S88237266
Reference Number: 304215301126

11 Feb 2023 Money Received via UPI + Rs.2,000.00 Rs.9,389.62

Received from: IppoPay
1:52 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S92768915
Reference Number: 304279564961

11 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.9,339.62

Sent to: Akhilesh Kumar
3:02 PM
VPA: Q991248477@ybl
Transaction ID: S94292580
Reference Number: 340836712080

11 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.9,289.62

Sent to: SHIVDHAN KUMAR
3:03 PM
VPA: paytm-73809812@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S94308973
Reference Number: 340858137116

11 Feb 2023 Money Sent using UPI - Rs.2,020.00 Rs.7,269.62

Sent to: Mr Arun Kumar Sah
5:44 PM
VPA: Q906674835@ybl
Transaction ID: S97400101
Reference Number: 340848425315

11 Feb 2023 Paid using your Bank Account - Rs.4,835.00 Rs.2,434.62

Paid successfully at Paytm Add Money
9:12 PM
From Account Number 919508288068
Transaction ID : M5788014

11 Feb 2023 Paid using your Bank Account - Rs.230.00 Rs.2,204.62

Paid successfully at Paytm Add Money
10:03 PM
From Account Number 919508288068
Transaction ID : M6100963

12 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.2,203.62

Sent to: ANUP SHARMA
12:26 AM
VPA: 8207884506440@paytm
A/C No: XX 8311 (HDFC0001648)
Transaction ID: S5634010
Reference Number: 304308603816

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 57
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.2,204.62

Added back to Savings account
12:26 AM
Transaction ID : S5634094
UPI Reference No : 304308603816

12 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.2,024.62

Paid successfully at Paytm Add Money
1:43 PM
From Account Number 919508288068
Transaction ID : M2560094

12 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.1,984.62

Sent to: Manish Kumar Jaiswal
3:51 PM
VPA: paytm-75853010@paytm
A/C No: XX 2813 (SBIN0002942)
Transaction ID: S21165285
Reference Number: 340933863585

12 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.1,944.62

Sent to: Arman Ali
4:11 PM
VPA: Q215296809@ybl
Transaction ID: S21513439
Reference Number: 304345191885

12 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.1,744.62

Sent to: Mr Dasharath Sah
4:23 PM
VPA: 8757541352@ybl
Transaction ID: S21754246
Reference Number: 304346006188

12 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.1,564.62

Paid successfully at Paytm Add Money
5:41 PM
From Account Number 919508288068
Transaction ID : M3927228

12 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.1,384.62

Paid successfully at Paytm Add Money
5:42 PM
From Account Number 919508288068
Transaction ID : M3934965

13 Feb 2023 Paid using your Bank Account - Rs.99.90 Rs.1,284.72

Paid successfully at Paytm Add Money
12:24 PM
From Account Number 919508288068
Transaction ID : M2324813

13 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.284.72

Sent to: C P Enterprise
2:12 PM
VPA: CPENT100.08@CMSIDFC
Transaction ID: S44992694
Reference Number: 304437187210

13 Feb 2023 Money Received via UPI + Rs.1,200.00 Rs.1,484.72

Received from: IppoPay
3:28 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S46495105
Reference Number: 304481785588

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 58
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.1,434.72

Sent to: Gobind Sah
3:52 PM
VPA: 731979374@ibl
Transaction ID: S46916443
Reference Number: 341033737506

13 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.1,254.72

Paid successfully at Paytm Add Money
8:26 PM
From Account Number 919508288068
Transaction ID : M5834059

13 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.254.72

Sent to: Om Enterprise
8:54 PM
VPA: OMENTEROM.09@cmsidfc
Transaction ID: S54630122
Reference Number: 341062123325

13 Feb 2023 Money Received via UPI + Rs.3,000.00 Rs.3,254.72

Received from: Paytm
9:08 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S54984894
Reference Number: 304473410632

13 Feb 2023 Money Sent using UPI - Rs.3,000.00 Rs.254.72

Sent to: Deepak K T
9:09 PM
VPA: deepakt4388@upi
Transaction ID: S55009306
Reference Number: 304473502727

13 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.253.72

Sent to: Anup Sharma
9:36 PM

A/C No: XX 7114 (ICIC0000011)

Transaction ID: S55570822
Reference Number: 304475641061

13 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.254.72

Added back to Savings account
9:36 PM
Transaction ID : S55570919
UPI Reference No : 304475641061

14 Feb 2023 Money Received via UPI + Rs.1,500.00 Rs.1,754.72

Received from: VINOD CHAIDHRI
9:25 AM
VPA: [Link]@ybl
A/C No: 00000020283082935 (SBIN0003132)
Transaction ID: S64880998
Reference Number: 341119388457

14 Feb 2023 Money Sent using UPI - Rs.1,520.00 Rs.234.72

Sent to: Mr Arun Kumar Sah
10:06 AM
VPA: Q906674835@ybl
Transaction ID: S65614325
Reference Number: 304510682709

14 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.34.72

Sent to: Mr Vinod Ram
10:46 AM

A/C No: XX 9318 (SBIN0000539)

Transaction ID: S66371074
Reference Number: 304513084776

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 59
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.33.72

Sent to: Mr Rakesh Kr Sharma
11:33 AM

A/C No: XX 6117 (SBIN0003074)

Transaction ID: S67288782
Reference Number: 341116089501

14 Feb 2023 Money Received via UPI + Rs.1,500.00 Rs.1,533.72

Received from: Paytm
2:57 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S71709867
Reference Number: 304530653706

14 Feb 2023 Money Sent using UPI - Rs.250.00 Rs.1,283.72

Sent to: Ravi Shop
2:58 PM
VPA: gpay-11217511483@okbizicici
Transaction ID: S71716598
Reference Number: 304530676881

14 Feb 2023 Money Sent using UPI - Rs.179.00 Rs.1,104.72

Sent to: Bharti Airtel Limited
3:43 PM
VPA: [Link]@hdfcbank
Transaction ID: S72565890
Reference Number: 341133546390

14 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.104.72

Sent to: Nootan Enterprise
9:14 PM
VPA: NOOTAN.06@cmsidfc
Transaction ID: S81047688
Reference Number: 304571830878

15 Feb 2023 Money Received via UPI + Rs.3,000.00 Rs.3,104.72

Received from: Paytm
8:46 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S6529095
Reference Number: 341264848721

15 Feb 2023 Money Sent using UPI - Rs.3,000.00 Rs.104.72

Sent to: Dinesh C R
8:47 PM
VPA: 8744863922@upi
Transaction ID: S6546358
Reference Number: 341264916920

15 Feb 2023 Money Received via UPI + Rs.584.00 Rs.688.72

Received from: IppoPay
9:37 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S7624206
Reference Number: 304684400603

16 Feb 2023 Paid using your Bank Account - Rs.77.40 Rs.611.32

Paid successfully at Paytm Add Money
6:58 PM
From Account Number 919508288068
Transaction ID : M4210500

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 60
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Feb 2023 Paid using your Bank Account - Rs.300.00 Rs.311.32

Paid successfully at Paytm Add Money
9:01 AM
From Account Number 919508288068
Transaction ID : M983666

17 Feb 2023 Paid using your Bank Account - Rs.300.00 Rs.11.32

Paid successfully at Paytm Add Money
9:03 AM
From Account Number 919508288068
Transaction ID : M989221

17 Feb 2023 Money Received via UPI + Rs.600.00 Rs.611.32

Received from: Paytm
9:12 AM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S42177000
Reference Number: 341403021382

17 Feb 2023 Money Sent using UPI - Rs.600.00 Rs.11.32

Sent to: Chhote Lal Sah
9:12 AM
VPA: Q623599800@ybl
Transaction ID: S42181243
Reference Number: 341403033168

17 Feb 2023 Money Received using IMPS + Rs.1.00 Rs.12.32

Received from Ring A/C No 234005500293
4:30 PM
Bank account linked to Mobile No 917970791402
Transaction ID : M3446161
IMPS Reference No : 304816347082
Remarks : NULL 234005500293919508288068

17 Feb 2023 Money Received via UPI + Rs.1,000.00 Rs.1,012.32

Received from: Paytm
8:06 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S56488926
Reference Number: 341469405432

17 Feb 2023 Money Sent using UPI - Rs.1,001.00 Rs.11.32

Sent to: C M Traders
8:10 PM
VPA: CMTRADERS.09@CMSIDFC
Transaction ID: S56569453
Reference Number: 341469733905

17 Feb 2023 Restored against Failed Payment + Rs.1,001.00 Rs.1,012.32

Added back to Savings account
8:10 PM
Transaction ID : S56575538
UPI Reference No : 341469733905

17 Feb 2023 Money Sent using UPI - Rs.1,001.00 Rs.11.32

Sent to: C M Traders
8:11 PM
VPA: CMTRADERS.09@CMSIDFC
Transaction ID: S56609882
Reference Number: 341469898127

17 Feb 2023 Restored against Failed Payment + Rs.1,001.00 Rs.1,012.32

Added back to Savings account
8:12 PM
Transaction ID : S56616934
UPI Reference No : 341469898127

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 61
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Feb 2023 Money Sent using UPI - Rs.1,001.00 Rs.11.32

Sent to: Kumar Enterprises
8:13 PM
VPA: Rajesh1410@barodampay
Transaction ID: S56663101
Reference Number: 341460096906

17 Feb 2023 Restored against Failed Payment + Rs.1,001.00 Rs.1,012.32

Added back to Savings account
8:13 PM
Transaction ID : S56663384
UPI Reference No : 341460096906

17 Feb 2023 Money Sent using UPI - Rs.1,001.00 Rs.11.32

Sent to: C M Traders
8:44 PM
VPA: CMTRADERS.09@CMSIDFC
Transaction ID: S57391049
Reference Number: 341463013637

17 Feb 2023 Restored against Failed Payment + Rs.1,001.00 Rs.1,012.32

Added back to Savings account
8:45 PM
Transaction ID : S57396547
UPI Reference No : 341463013637

17 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.12.32

Sent to: Habibullah
10:31 PM
VPA: hhww100@airtel
Transaction ID: S59389649
Reference Number: 341470091667

17 Feb 2023 Money Received via UPI + Rs.644.00 Rs.656.32

Received from: Paytm
11:13 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S59878307
Reference Number: 341471490458

17 Feb 2023 Money Sent using UPI - Rs.400.00 Rs.256.32

Sent to: Anup Sharma
11:13 PM
VPA: 8809751185@barodampay
Transaction ID: S59883508
Reference Number: 341471505739

18 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.255.32

Sent to: Mr Vinod Ram
8:10 AM

A/C No: XX 9318 (SBIN0000539)

Transaction ID: S67124681
Reference Number: 341506890838

18 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.55.32

Sent to: Sambeya Khatoon
9:50 AM
VPA: AMZN0011116188@apl
Transaction ID: S68618670
Reference Number: 341500919473

18 Feb 2023 Money Received using IMPS + Rs.1.00 Rs.56.32

Received from Razorpay A/C No 004705015595
10:50 AM
Bank account linked to Mobile No 915891123274
Transaction ID : M1409643
IMPS Reference No : 304910623384
Remarks : NULL 004705015595919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 62
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Feb 2023 Money Received using IMPS + Rs.3,997.00 Rs.4,053.32

Received from UPMOVE CAPITAL PRIVATE LIMITED A/C No
12:44 PM
400005556666
Bank account linked to Mobile No 919999999999
Transaction ID : M2070389
IMPS Reference No : 304928039311
Remarks : NULL 400005556666919508288068

18 Feb 2023 Paid using your Bank Account - Rs.3,000.00 Rs.1,053.32

Paid successfully at Paytm Add Money
1:48 PM
From Account Number 919508288068
Transaction ID : M2432140

18 Feb 2023 Money Sent using UPI - Rs.860.00 Rs.193.32

Sent to: Sambeya Khatoon
2:10 PM
VPA: AMZN0011116188@apl
Transaction ID: S73901507
Reference Number: 304937724122

18 Feb 2023 Money Received via UPI + Rs.1,500.00 Rs.1,693.32

Received from: Paytm
2:10 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S73913550
Reference Number: 304937770204

18 Feb 2023 Money Sent using UPI - Rs.860.00 Rs.833.32

Sent to: Rishab Fuel Station
2:11 PM
VPA: BHARATPE09897302315@yesbankltd
Transaction ID: S73921629
Reference Number: 304937794532

18 Feb 2023 Money Received via UPI + Rs.850.00 Rs.1,683.32

Received from: Sambeya Khatoon
2:19 PM
VPA: 8797843472@ybl
A/C No: 8797843472 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S74067723
Reference Number: 304954672325

18 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.1,633.32

Sent to: Digital Marketing
2:51 PM
VPA: paytm-61987369@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S74614415
Reference Number: 304930261330

18 Feb 2023 Money Sent using UPI - Rs.90.00 Rs.1,543.32

Sent to: Pallavi Watch
5:19 PM
VPA: gpay-11201289323@okbizaxis
Transaction ID: S77152047
Reference Number: 341549060314

18 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.1,533.32

Sent to: Milk Stores
5:22 PM
VPA: gpay-11205064009@okbizaxis
Transaction ID: S77195136
Reference Number: 341549209152

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 63
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Feb 2023 Money Sent using UPI - Rs.320.00 Rs.1,213.32

Sent to: Google Pay Merchant
6:09 PM
VPA: gpay-11208025461@okbizaxis
Transaction ID: S78193106
Reference Number: 304952752641

18 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.1,173.32

Sent to: Santosh Pandit
6:18 PM
VPA: Q951099391@ybl
Transaction ID: S78477114
Reference Number: 304953527185

19 Feb 2023 Money Sent using UPI - Rs.55.00 Rs.1,118.32

Sent to: Safik Gaddi
10:39 AM
VPA: 8252790236@ybl
Transaction ID: S93533347
Reference Number: 305015639441

19 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.1,068.32

Sent to: Digital Marketing
10:59 AM
VPA: paytm-61987369@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S93890556
Reference Number: 305016939983

19 Feb 2023 Money Sent using UPI - Rs.999.00 Rs.69.32

Sent to: Angelwings Commerce Private Limited
12:59 PM
VPA: [Link]@timecosmos
Transaction ID: S96494482
Reference Number: 305025029181

19 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.59.32

Sent to: Sweta Kumari
2:29 PM
VPA: Q299240532@ybl
Transaction ID: S98181733
Reference Number: 305030846433

19 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.49.32

Sent to: Zaheer Alam
2:52 PM
VPA: Q767733241@ybl
Transaction ID: S98569669
Reference Number: 305032233068

19 Feb 2023 Money Received via UPI + Rs.500.00 Rs.549.32

Received from: Paytm
5:26 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S1209141
Reference Number: 341641514121

19 Feb 2023 Money Sent using UPI - Rs.65.00 Rs.484.32

Sent to: Santosh Pandit
5:26 PM
VPA: Q292035162@ybl
Transaction ID: S1214023
Reference Number: 341641530055

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 64
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 2023 Money Sent using UPI - Rs.30.00 Rs.454.32

Sent to: Md Aftab Alam
6:56 PM
VPA: Q317462312@ybl
Transaction ID: S3759015
Reference Number: 305059621014

20 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.354.32

Sent to: Digital Marketing
9:52 AM
VPA: paytm-61987369@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17106789
Reference Number: 341706496698

20 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.339.32

Sent to: Md Aftab Alam
10:34 AM
VPA: Q317462312@ybl
Transaction ID: S17819754
Reference Number: 305118710729

20 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.139.32

Sent to: Mr Dasharath Sah
4:31 PM
VPA: 8757541352@ybl
Transaction ID: S24870339
Reference Number: 305140683930

20 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.119.32

Sent to: Mohd Suhail
9:13 PM
VPA: suh199@airtel
Transaction ID: S32169122
Reference Number: 305175463566

20 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.19.32

Sent to: Tiloshmi Kumari
9:24 PM
VPA: tiloo788@airtel
Transaction ID: S32394570
Reference Number: 305176261372

20 Feb 2023 Money Received using IMPS + Rs.123.00 Rs.142.32

Received from IPPOPAY TECHNOLOGIES PRIVATE LIMITED NODAL
10:01 PM
ACCOUNT A/C No 059461100000042
Bank account linked to Mobile No 919999999999
Transaction ID : M5987983
IMPS Reference No : 305122655408
Remarks : NULL 059461100000042919508288068

20 Feb 2023 Money Received via UPI + Rs.1,000.00 Rs.1,142.32

Received from: Paytm
10:02 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S33083580
Reference Number: 305178544785

20 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.142.32

Sent to: Gavit Sudeshbhai Sureshbhai
10:02 PM
VPA: gaavit199@airtel
Transaction ID: S33092279
Reference Number: 305178569979

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 65
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Feb 2023 Money Received using IMPS + Rs.1,304.00 Rs.1,446.32

Received from IPPOPAY TECHNOLOGIES PRIVATE LIMITED NODAL
10:44 PM
ACCOUNT A/C No 059461100000042
Bank account linked to Mobile No 919999999999
Transaction ID : M6172013
IMPS Reference No : 305122740233
Remarks : NULL 059461100000042919508288068

21 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.1,246.32

Sent to: Shuaib Akthar E
9:22 AM
VPA: 13800882501@axisbank
Transaction ID: S41942037
Reference Number: 341808862301

21 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.246.32

Sent to: Siantina Lyngdoh
9:28 AM
VPA: 1380088210101@axisbank
Transaction ID: S42038893
Reference Number: 341809169143

21 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.245.32

Sent to: MRANUP SHARMA
10:04 AM
VPA: mranup1@paytm
A/C No: XX 7133 (FINCARE SMALL FINANCE BANK LTD)
Transaction ID: S42592006
Reference Number: 305210911575

21 Feb 2023 Money Received using IMPS + Rs.1.00 Rs.246.32

Received from PHONEPEPRIVATELIMI A/C No 920020066838981
12:12 PM
Bank account linked to Mobile No 911111100000
Transaction ID : M1916421
IMPS Reference No : 305212708931
Remarks : NULL 920020066838981919508288068

21 Feb 2023 Money Received + Rs.1.00 Rs.247.32

Received from PHONEPE PRIVATE LIMITED
1:03 PM

Transaction ID : S46291955
NEFT Reference No : AXNPN30524131069

21 Feb 2023 Money Sent using UPI - Rs.120.00 Rs.127.32

Sent to: Mr Arun Kumar Sah
5:01 PM
VPA: Q906674835@ybl
Transaction ID: S50585035
Reference Number: 341845645352

21 Feb 2023 Money Sent using UPI - Rs.27.00 Rs.100.32

Sent to: Chhote Lal Sah
5:04 PM
VPA: Q623599800@ybl
Transaction ID: S50644751
Reference Number: 341845835423

21 Feb 2023 Money Received using IMPS + Rs.1.00 Rs.101.32

Received from PAYTM MONEY LIMITED A/C No 003105032050
9:02 PM
Bank account linked to Mobile No 917021690126
Transaction ID : M5210424
IMPS Reference No : 305221530944
Remarks : NULL 003105032050919508288068

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 66
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 Feb 2023 Money Received via UPI + Rs.1,523.00 Rs.1,624.32

Received from: MRANUP SHARMA
9:13 AM
VPA: mranup1@paytm
A/C No: 19100012677133 (FINCARE SMALL FINANCE BANK LTD)
Transaction ID: S66649992
Reference Number: 341900426215

22 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.1,124.32

Sent to: Vinod Kumar Gurjar
9:18 AM
VPA: vino889@airtel
Transaction ID: S66715023
Reference Number: 341900635633

22 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.124.32

Sent to: Vinod Kumar Gurjar
9:23 AM
VPA: vino889@airtel
Transaction ID: S66792591
Reference Number: 341900888372

22 Feb 2023 Money Received using IMPS + Rs.2,629.00 Rs.2,753.32

Received from IPPOPAY TECHNOLOGIES PRIVATE LIMITED NODAL
10:17 AM
ACCOUNT A/C No 059461100000042
Bank account linked to Mobile No 919999999999
Transaction ID : M1231523
IMPS Reference No : 305310936861
Remarks : NULL 059461100000042919508288068

22 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.2,738.32

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
11:20 AM
VPA: Q153068759@ybl
Transaction ID: S68729808
Reference Number: 341917217385

22 Feb 2023 Money Sent using UPI - Rs.2,720.00 Rs.18.32

Sent to: Arun Kumar Sah
6:52 PM
VPA: Q108870801@ybl
Transaction ID: S78119919
Reference Number: 305358022367

22 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.8.32

Sent to: Mr Mohammad Amanullah
6:54 PM
VPA: AMZN0011116206@apl
Transaction ID: S78201328
Reference Number: 305358254913

23 Feb 2023 Money Received via UPI + Rs.400.00 Rs.408.32

Received from: Paytm
8:21 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S5020858
Reference Number: 342068609217

23 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.208.32

Sent to: Khatri Babulal
8:22 PM
VPA: Khat5984@airtel
Transaction ID: S5048474
Reference Number: 342068723536

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 67
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** 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 2023 Money Sent using UPI - Rs.200.00 Rs.8.32

Sent to: Malik Traders
8:29 PM
VPA: mikk9933@airtel
Transaction ID: S5191527
Reference Number: 342069286277

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 68
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 24 Nov 2022 to 23 Feb 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 24 Nov 2022 As on 23 Feb 2023

ACTIVE FIXED DEPOSITS as on 23 February 2023

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

This statement contains transactions upto System End of Day 23 February 2023. System date and calendar date may vary. Page 69
To view terms & conditions visit [Link]
* PPBL Savings Account Interest rate has been updated, please refer to [Link] 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 [Link]
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****