Rakesh Kumar Gupta
,GORAKHPUR,null,GORAKHPUR
PPBL Noida branch, Skymark One, Sector-98, Noida- UTTAR PRADESH,INDIA,273002
Uttar Pradesh, India 8220189518 , [email protected]
GSTIN - 09AAICP7470Q1ZG CKYC ID: XXXXXXXXXX1487*
Account statement for: 01 Dec 2023 to 31 Dec 2023 ACCOUNT OPENED ON: 22nd Dec 2019
Rs. 1,046.97 Rs. 8,031.00 Rs. 8,593.00 Rs. 484.97
OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE
918220189518 SAVINGS PYTM0123456 110766001 2.0% p.a. RAKESH KUMAR GUPTA
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DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
01 Dec 2023 Money Sent using UPI - Rs.38.00 Rs.1,008.97
Sent to: Dream11
6:27 PM
VPA: dream11@axisbank
Transaction ID: S25915464
Reference Number: 333524145256
01 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.708.97
Sent to: I KHODAL TRADING
8:24 PM
VPA: ik6873.06@cmsidfc
Transaction ID: S29849839
Reference Number: 333530203863
02 Dec 2023 Interest Received + Rs.1.00 Rs.709.97
Received for the period 01-11-2023 to 30-11-2023
2:44 AM
Transaction ID : M159172
Earned on Savings account balance
03 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,709.97
Received from: Durgesh Kumar Gupta
10:30 AM
VPA: durgeshgupta8190-5@okhdfcbank
Transaction ID: S71570749
Reference Number: 333781450764
03 Dec 2023 Money Sent using UPI - Rs.850.00 Rs.1,859.97
Sent to: khatabook
10:54 AM
VPA: ktb.ru1050720o@icici
Transaction ID: S72017722
Reference Number: 333782373038
04 Dec 2023 Money Sent using UPI - Rs.260.00 Rs.1,599.97
Sent to: SHARADA DEVI
6:14 PM
VPA: paytmqr281005050101k75e59nusns3@paytm
Transaction ID: S8866933
Reference Number: 333861692211
* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
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DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
04 Dec 2023 Money Sent using UPI - Rs.130.00 Rs.1,469.97
Sent to: SUGANDHARA DEVI
8:03 PM
VPA: paytmqr8ndfrax1so@paytm
Transaction ID: S12646783
Reference Number: 333840567519
06 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.1,449.97
Sent to: Dream11
6:29 PM
VPA: dream11@axisbank
Transaction ID: S65389428
Reference Number: 334008268344
06 Dec 2023 Money Sent using UPI - Rs.80.00 Rs.1,369.97
Sent to: Dream11
6:32 PM
VPA: dream11@axisbank
Transaction ID: S65530612
Reference Number: 334008407241
06 Dec 2023 Money Sent using UPI - Rs.49.00 Rs.1,320.97
Sent to: Dream11
10:37 PM
VPA: dream11@yespay
Transaction ID: S71398579
Reference Number: 334017753768
07 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.1,220.97
Sent to: Mr Shrawan Kumar Kashaudhan
9:16 AM
VPA: shrawanshrawan681@okhdfcbank
Transaction ID: S80426734
Reference Number: 334122795537
07 Dec 2023 Money Sent using UPI - Rs.150.00 Rs.1,070.97
Sent to: Dhumal Real Estate
2:10 PM
VPA: 303210pan.09@cmsidfc
Transaction ID: S86845111
Reference Number: 334121926879
07 Dec 2023 Money Sent using UPI - Rs.49.00 Rs.1,021.97
Sent to: Dream11
7:26 PM
VPA: dream11@axisbank
Transaction ID: S95040017
Reference Number: 334154578771
08 Dec 2023 Money Sent using UPI - Rs.239.00 Rs.782.97
Sent to: billdesktez
1:43 PM
VPA: billdesk.recharge@icici
Transaction ID: S14037233
Reference Number: 334270275807
08 Dec 2023 Paid using your Bank Account - Rs.300.00 Rs.482.97
Paid successfully at Paytm Add Money
7:22 PM
From Account Number 918220189518
Transaction ID : M5319700
09 Dec 2023 Money Sent using UPI - Rs.19.00 Rs.463.97
Sent to: billdesktez
12:27 PM
VPA: billdesk.recharge@icici
Transaction ID: S40282823
Reference Number: 334304258007
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This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
10 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.163.97
Sent to: Pixels Creations
12:52 PM
VPA: PIXELSCREATIONS@rbl
Transaction ID: S69180709
Reference Number: 371013495434
10 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.63.97
Sent to: Dream11
6:49 PM
VPA: dream11@axisbank
Transaction ID: S78210832
Reference Number: 334457952952
11 Dec 2023 Money Sent using UPI - Rs.36.00 Rs.27.97
Sent to: Dream11
1:23 PM
VPA: dream11@axisbank
Transaction ID: S97292685
Reference Number: 334578470992
14 Dec 2023 Money Received using UPI + Rs.500.00 Rs.527.97
Received from: Rahul
5:04 PM
VPA: sahanirahul4096@okaxis
Transaction ID: S84594183
Reference Number: 334813040752
14 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.227.97
Sent to: PAY TO PAY ECOM
5:20 PM
VPA: paytopayecom@rbl
Transaction ID: S84912780
Reference Number: 334895265119
14 Dec 2023 Money Sent using UPI - Rs.45.00 Rs.182.97
Sent to: DREAM11
8:18 PM
VPA: dream11@rblbank
Transaction ID: S90515834
Reference Number: 334803766847
16 Dec 2023 Money Received using UPI + Rs.100.00 Rs.282.97
Received from: MAHESH
5:48 PM
VPA: bhmahesh257@okicici
Transaction ID: S40461151
Reference Number: 371643519390
17 Dec 2023 Money Received using UPI + Rs.120.00 Rs.402.97
Received from: Satish Yadav
11:41 AM
VPA: shivyadavshivyadav66019@okaxis
Transaction ID: S59453311
Reference Number: 335115750126
17 Dec 2023 Money Received using UPI + Rs.230.00 Rs.632.97
Received from: IRFAN ALAM
1:41 PM
VPA: mr.irfan0008@okicici
Transaction ID: S62593420
Reference Number: 371742655124
19 Dec 2023 Money Sent using UPI - Rs.250.00 Rs.382.97
Sent to: Chand Ahamad
2:14 PM
VPA: paytmqrkoqprz9m4w@paytm
Transaction ID: S16767959
Reference Number: 335364802894
* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
19 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,382.97
Received from: ANIL S CHOUHAN
3:15 PM
VPA: 9503803244@axl
Transaction ID: S17911089
Reference Number: 335392388610
19 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.382.97
Sent to: Upendra Kumar Gupta
3:25 PM
VPA: 7524020275@ibl
Transaction ID: S18078718
Reference Number: 335367351074
20 Dec 2023 Money Received using UPI + Rs.1,000.00 Rs.1,382.97
Received from: DIWAKAR KANNAUJIYA
12:32 PM
VPA: 9140362800@axl
Transaction ID: S41464224
Reference Number: 335474892463
20 Dec 2023 Money Received using UPI + Rs.100.00 Rs.1,482.97
Received from: DASHARATH NISHAD
6:04 PM
VPA: dasrathk750@okhdfcbank
Transaction ID: S49086310
Reference Number: 335410043424
21 Dec 2023 Money Sent using UPI - Rs.49.00 Rs.1,433.97
Sent to: DREAM11
9:20 AM
VPA: dream11@rblbank
Transaction ID: S65463962
Reference Number: 335526644775
21 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.1,333.97
Sent to: Cee Yem Electricals
3:22 PM
VPA: CEEYEMELE.09@cmsidfc
Transaction ID: S73065529
Reference Number: 335527998446
22 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.833.97
Sent to: Ajay Kumar Rana
12:21 PM
VPA: 8005351829@freecharge
Transaction ID: S96626920
Reference Number: 372218555117
22 Dec 2023 Money Sent using UPI - Rs.110.00 Rs.723.97
Sent to: MS HAMARA PUMP AASTH
8:04 PM
VPA: q272208918@ybl
Transaction ID: S8656618
Reference Number: 335685474305
22 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.523.97
Sent to: Mr VIJAY KUMAR NISHAD
8:47 PM
VPA: vijaykumargkp34@oksbi
Transaction ID: S9657194
Reference Number: 335687520387
25 Dec 2023 Money Received using UPI + Rs.1,500.00 Rs.2,023.97
Received from: DURGESH KUMAR GUPTA
1:32 PM
VPA: durgeshgupta8190-7@okhdfcbank
Transaction ID: S80844546
Reference Number: 335976248831
* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
25 Dec 2023 Money Sent using UPI - Rs.1,500.00 Rs.523.97
Sent to: Harendra
1:35 PM
VPA: paytmqr281005050101179t63es7vpc@paytm
Transaction ID: S80891766
Reference Number: 335976350002
27 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.23.97
Sent to: Jay Maa Enterprise
7:15 AM
VPA: JAYMAAENTERPRISE@rbl
Transaction ID: S27607195
Reference Number: 372703765602
30 Dec 2023 Money Sent using UPI - Rs.19.00 Rs.4.97
Sent to: EURONETGPAY
10:58 AM
VPA: euronetgpay.rch@icici
Transaction ID: S11754574
Reference Number: 336444138983
31 Dec 2023 Money Received using UPI + Rs.480.00 Rs.484.97
Received from: UMESH .
10:41 AM
VPA: rahulkashodhan56@oksbi
Transaction ID: S39372434
Reference Number: 336564401440
* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
Powered By IndusInd Bank
Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Dec 2023 to 31 Dec 2023
Rs.0.00 Rs.0.00 Rs.0.00 Rs.0.00
AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT
As on 01 Dec 2023 As on 31 Dec 2023
ACTIVE FIXED DEPOSITS as on 31 December 2023
BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE
* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
