Account Statement 250420 291220

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Gudipalli Mangamma

6-2-689/1,NALGONDA,NALGONDA,SRI NAGAR COLONY,NALGONDA


B-121, Ground Floor, Sector-5, Noida – 201301,
ANDHRA PRADESH,INDIA,508001
Uttar Pradesh, India
9866940037 , [email protected]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 25 April 2020 to 29 December 2020 ACCOUNT OPENED ON: 3rd Mar 2020

₹0.16 ₹122,302.16 ₹122,298.60 ₹3.72


OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE

919866940037 SAVINGS PYTM0123456 2.75% Not Registered

NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing
these details can lead to unauthorised access to your account.

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Apr 2020 Money Received using UPI + ₹100.00 ₹100.16

6:36 PM
Received from: NEHRU CHAWAN M

VPA: 8639243790@ybl
Transaction ID: S41009274
Reference Number: 011972387753

29 Apr 2020 Money Sent using UPI - ₹100.00 ₹0.16

10:43 AM
Sent to: MANOHAR MUKKU

VPA: 7330810351697@paytm
Transaction ID: S44482326
Reference Number: 012019978715

29 Apr 2020 Money Received using UPI + ₹100.00 ₹100.16

12:18 PM
Received from: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S45273445
Reference Number: 012012651065

30 Apr 2020 Money Sent using UPI - ₹100.00 ₹0.16

9:02 PM
Sent to: MANOHAR MUKKU

VPA: 7330810351697@paytm
Transaction ID: S55403839
Reference Number: 012132842123

30 Apr 2020 Money Received using UPI + ₹100.00 ₹100.16

9:08 PM
Received from: MANOHAR MUKKU

VPA: 7330810351697@paytm
Transaction ID: S55441959
Reference Number: 012132886755

2 May 2020 Money Received using UPI + ₹2,000.00 ₹2,100.16

8:29 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S69452085
Reference Number: 012360392792

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 May 2020 Money Received using UPI + ₹2,000.00 ₹4,100.16

8:30 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: chandrashekar915481-1@okicici
Transaction ID: S69457104
Reference Number: 012320330363

2 May 2020 Money Sent using UPI - ₹2,000.00 ₹2,100.16

8:32 PM
Sent to: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S69474001
Reference Number: 012320656555

2 May 2020 Money Sent using UPI - ₹1,800.00 ₹300.16

8:34 PM
Sent to: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S69488211
Reference Number: 012320690597

3 May 2020 Money Sent using UPI - ₹150.00 ₹150.16

1:57 PM
Sent to: THALLAMALLA DHANAARJUN KUMAR

VPA: 9000464286@paytm
Transaction ID: S73917878
Reference Number: 012454665910

3 May 2020 Money Received using UPI + ₹20.00 ₹170.16

2:07 PM
Received from: THALLAMALLA DHANAARJUN KUMAR

VPA: dhanarjun4809@okaxis
Transaction ID: S73973707
Reference Number: 012414439830

3 May 2020 Money Sent using UPI - ₹150.00 ₹20.16

2:09 PM
Sent to: THALLAMALLA DHANAARJUN KUMAR

VPA: dhanarjun4809@okaxis
Transaction ID: S73985011
Reference Number: 012414463214

3 May 2020 Money Received using UPI + ₹150.00 ₹170.16

2:11 PM
Received from: THALLAMALLA DHANAARJUN KUMAR

VPA: dhanarjun4809@okaxis
Transaction ID: S73998009
Reference Number: 012414496597

3 May 2020 Money Received using UPI + ₹50.00 ₹220.16

8:18 PM
Received from: RACHARLA ASHOK

VPA: ashokdeva584@oksbi
Transaction ID: S76278104
Reference Number: 012420770739

4 May 2020 Money Sent using UPI - ₹50.00 ₹170.16

10:49 AM
Sent to: AKHIL BOGARI

VPA: akhilbogari1234@okicici
Transaction ID: S79464476
Reference Number: 012510206583

4 May 2020 Money Received using UPI + ₹25.00 ₹195.16

1:23 PM
Received from: AKHIL BOGARI

VPA: akhilbogari1234@okicici
Transaction ID: S80763389
Reference Number: 012513413975

4 May 2020 Money Sent using UPI - ₹150.00 ₹45.16

8:51 PM
Sent to: NAGARAJU THUNGAPATI

VPA: nagarajuthungapati657@okaxis
Transaction ID: S84163084
Reference Number: 012520237120

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 May 2020 Money Received using UPI + ₹150.00 ₹195.16

8:52 PM
Received from: NAGARAJU THUNGAPATI

VPA: nagarajuthungapati657@okaxis
Transaction ID: S84172763
Reference Number: 012520265506

4 May 2020 Money Sent using UPI - ₹150.00 ₹45.16

9:07 PM
Sent to: GORREY SRIKANTH

VPA: gorresiddharth26@oksbi
Transaction ID: S84271178
Reference Number: 012521506301

4 May 2020 Money Received using UPI + ₹150.00 ₹195.16

9:07 PM
Received from: GORREY SRIKANTH

VPA: gorresiddharth26@oksbi
Transaction ID: S84274417
Reference Number: 012521536630

5 May 2020 Money Sent using UPI - ₹100.00 ₹95.16

9:33 AM
Sent to: MANOHAR MUKKU

VPA: 7330810351697@paytm
Transaction ID: S86587766
Reference Number: 012669260659

5 May 2020 Money Received using UPI + ₹100.00 ₹195.16

9:40 AM
Received from: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S86643313
Reference Number: 012609658631

5 May 2020 Money Received using UPI + ₹100.00 ₹295.16

8:45 PM
Received from: NAGARAJU THUNGAPATI

VPA: nagarajuthungapati657@okaxis
Transaction ID: S91707143
Reference Number: 012620748273

6 May 2020 Money Received using IMPS + ₹1.00 ₹296.16

12:12 PM
Received from PAYTM MONEY LIMITED A/C No 003105032050

Account linked to Mobile No 7021690126


Transaction ID : M622282
IMPS Reference No : 012712233634

8 May 2020 Money Received using UPI + ₹12,100.00 ₹12,396.16

9:04 AM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S8616094
Reference Number: 012927428005

8 May 2020 Paid online using debit card - ₹12,184.66 ₹211.50

9:11 AM
Paid successfully at XISEP_CENTRE FOR GOOD

Transaction ID : S8660751
Reference No. : 012909496350
Paid using Digital Debit Card

8 May 2020 Money Sent using UPI - ₹50.00 ₹161.50

6:24 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S12544673
Reference Number: 012918936316

9 May 2020 Paid online using debit card - ₹1.00 ₹160.50

10:43 AM
Paid successfully at AIRTELMONEY

Transaction ID : S16762697
Reference No. : 013010978604
Paid using Digital Debit Card

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 May 2020 Money Received using UPI + ₹135.00 ₹295.50

1:08 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S18107777
Reference Number: 013013121129

9 May 2020 Money Sent using UPI - ₹135.00 ₹160.50

1:14 PM
Sent to: GUDIPALLY CHANDRASHAKAR

VPA: chandrashekar915481-1@okicici
Transaction ID: S18155702
Reference Number: 013013469835

9 May 2020 Money Received using UPI + ₹20.00 ₹180.50

1:24 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@paytm
Transaction ID: S18229110
Reference Number: 013006336654

9 May 2020 Money Received using UPI + ₹115.00 ₹295.50

1:50 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S18419315
Reference Number: 013052237497

9 May 2020 Paid using your Bank Account - ₹290.00 ₹5.50

6:20 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1579886

9 May 2020 Paid using your Bank Account - ₹5.00 ₹0.50

6:20 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1580295

9 May 2020 Money Received using UPI + ₹299.00 ₹299.50

6:21 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
Transaction ID: S20212979
Reference Number: 013008723421

9 May 2020 Money Sent using UPI - ₹50.00 ₹249.50

7:34 PM
Sent to: ARPULA SWAMI CHARAN

VPA: swamycharan35@oksbi
Transaction ID: S20919315
Reference Number: 013019835520

9 May 2020 Money Sent using UPI - ₹200.00 ₹49.50

7:42 PM
Sent to: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S21001550
Reference Number: 013019998757

10 May 2020 Money Sent using UPI - ₹45.00 ₹4.50

6:42 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S28163326
Reference Number: 013118105589

12 May 2020 Money Received using UPI + ₹190.00 ₹194.50

10:19 AM
Received from: VALDASU JANAIAH

VPA: valdasjohnny890@oksbi
Transaction ID: S39512644
Reference Number: 013310100629

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 May 2020 Money Received using UPI + ₹100.00 ₹294.50

12:50 PM
Received from: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S40860102
Reference Number: 013312012335

13 May 2020 Money Sent using UPI - ₹20.00 ₹274.50

7:42 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S46236816
Reference Number: 013407950534

13 May 2020 Money Sent using UPI - ₹20.00 ₹254.50

7:59 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S46326524
Reference Number: 013407116969

14 May 2020 Money Sent using UPI - ₹30.00 ₹224.50

9:20 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S54666135
Reference Number: 013509270751

14 May 2020 Money Received using UPI + ₹200.00 ₹424.50

1:50 PM
Received from: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S56772531
Reference Number: 013513887640

14 May 2020 Money Sent using UPI - ₹10.00 ₹414.50

5:05 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S57932791
Reference Number: 013517749398

14 May 2020 Money Sent using UPI - ₹30.00 ₹384.50

7:07 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: sudhakarbikkumalla6-1@okhdfcbank
Transaction ID: S59000624
Reference Number: 013519692666

15 May 2020 Money Sent using UPI - ₹35.00 ₹349.50

6:36 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: sudhakarbikkumalla6-1@okhdfcbank
Transaction ID: S66323727
Reference Number: 013618257768

16 May 2020 Money Sent using UPI - ₹20.00 ₹329.50

10:02 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S70106358
Reference Number: 013710668794

16 May 2020 Money Sent using UPI - ₹40.00 ₹289.50

10:17 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S70226387
Reference Number: 013710891166

16 May 2020 Money Sent using UPI - ₹20.00 ₹269.50

2:30 PM
Sent to: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S72272422
Reference Number: 013742587936

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 May 2020 Money Sent using UPI - ₹20.00 ₹249.50

6:58 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: sudhakarbikkumalla6-1@okhdfcbank
Transaction ID: S74141018
Reference Number: 013718654266

16 May 2020 Money Sent using UPI - ₹1.00 ₹248.50

7:04 PM
Sent to: MANOHAR MUKKU

VPA: 7330810351697@paytm
Transaction ID: S74198655
Reference Number: 013770628339

16 May 2020 Money Sent using UPI - ₹1.00 ₹247.50

7:05 PM
Sent to: GORREY SRIKANTH

VPA: 8008606251@paytm
Transaction ID: S74203898
Reference Number: 013770636740

17 May 2020 Money Sent using UPI - ₹42.00 ₹205.50

5:34 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: sudhakarbikkumalla6-1@okhdfcbank
Transaction ID: S80750476
Reference Number: 013817134253

18 May 2020 Money Sent using UPI - ₹30.00 ₹175.50

6:36 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: 9246777970@ybl
Transaction ID: S88684782
Reference Number: 013918517134

18 May 2020 Money Sent using UPI - ₹30.00 ₹145.50

6:50 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: 9177933887@ybl
Transaction ID: S88812791
Reference Number: 013972608373

19 May 2020 Money Sent using UPI - ₹45.00 ₹100.50

10:25 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: 9177933887@ybl
Transaction ID: S92657498
Reference Number: 014030897330

20 May 2020 Money Sent using UPI - ₹20.00 ₹80.50

6:24 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S99044335
Reference Number: 014106283540

20 May 2020 Money Sent using UPI - ₹32.00 ₹48.50

4:27 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: 9246777970@ybl
Transaction ID: S2904867
Reference Number: 014164022247

21 May 2020 Paid using your Bank Account - ₹36.90 ₹11.60

10:59 AM
Paid successfully at Paytm Airtel Mobile Recharge

From Account Number 919866940037


Transaction ID : M555492

22 May 2020 Money Sent using UPI - ₹10.00 ₹1.60

7:30 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: 9177933887@ybl
Transaction ID: S14153798
Reference Number: 014321540570

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 May 2020 Money Received using UPI + ₹500.00 ₹501.60

4:43 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S33168849
Reference Number: 014564389150

24 May 2020 Paid using your Bank Account - ₹500.00 ₹1.60

5:11 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1002338

24 May 2020 Money Received using UPI + ₹503.00 ₹504.60

5:13 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
Transaction ID: S33356360
Reference Number: 014539534998

24 May 2020 Money Sent using UPI - ₹500.00 ₹4.60

6:39 PM
Sent to: GORREY SRIKANTH

VPA: gorresiddharth26@oksbi
Transaction ID: S34055472
Reference Number: 014518678496

24 May 2020 Money Received using UPI + ₹5.00 ₹9.60

6:41 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
Transaction ID: S34068148
Reference Number: 014518697688

24 May 2020 Money Received using UPI + ₹500.00 ₹509.60

6:43 PM
Received from: GORREY SRIKANTH

VPA: gorresiddharth26@oksbi
Transaction ID: S34087052
Reference Number: 014518983965

26 May 2020 Money Received using UPI + ₹100.00 ₹609.60

4:41 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S47959689
Reference Number: 014732209993

27 May 2020 Money Sent using UPI - ₹10.00 ₹599.60

8:57 AM
Sent to: Google Pay

VPA: googlepay@axisbank
Transaction ID: S52200920
Reference Number: 014808708615

27 May 2020 Money Sent using UPI - ₹10.00 ₹589.60

9:00 AM
Sent to: Google Pay

VPA: googlepay@axisbank
Transaction ID: S52221175
Reference Number: 014809752278

27 May 2020 Money Received using UPI + ₹10.00 ₹599.60

9:26 AM
Received from: Google Pay

VPA: googlepay@axisbank
Transaction ID: S52400619
Reference Number: 014809076768

27 May 2020 Money Sent using UPI - ₹10.00 ₹589.60

3:31 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S55070808
Reference Number: 014815706362

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 May 2020 Money Sent using UPI - ₹500.00 ₹89.60

3:43 PM
Sent to: SHANTI LAL

VPA: santhu1488@okhdfcbank
Transaction ID: S55138706
Reference Number: 014815867312

27 May 2020 Money Received using UPI + ₹5.00 ₹94.60

3:44 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
Transaction ID: S55141395
Reference Number: 014815877295

28 May 2020 Money Sent using UPI - ₹20.00 ₹74.60

4:24 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: 9246777970@ybl
Transaction ID: S62673089
Reference Number: 014964978530

29 May 2020 Money Sent using UPI - ₹20.00 ₹54.60

9:46 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S67097705
Reference Number: 015009219523

29 May 2020 Money Received using UPI + ₹35.00 ₹89.60

1:06 PM
Received from: MEELA RAMBABU

VPA: 7702640106@paytm
Transaction ID: S68695220
Reference Number: 015080840251

29 May 2020 Money Sent using UPI - ₹85.00 ₹4.60

2:23 PM
Sent to: Google Pay

VPA: googlepay@axisbank
Transaction ID: S69234710
Reference Number: 015014739770

1 Jun 2020 Interest Received + ₹1.00 ₹5.60

1:21 PM
Received for the period 01-05-2020 to 31-05-2020

Transaction ID : M1112444
Earned on Savings account balance

3 Jun 2020 Money Received using UPI + ₹10.00 ₹15.60

1:37 PM
Received from: VALDASU JANAIAH

VPA: valdasjohnny890@oksbi
Transaction ID: S10764968
Reference Number: 015513098905

3 Jun 2020 Paid using your Bank Account - ₹9.15 ₹6.45

1:41 PM
Paid successfully at Paytm Mobile Bill Payment

From Account Number 919866940037


Transaction ID : M1048463

3 Jun 2020 Refund received + ₹9.15 ₹15.60

1:41 PM
Received from : Paytm Mobile Bill Payment

Transaction ID : M1048953
Reference No : 1269980889

3 Jun 2020 Paid online using debit card - ₹11.00 ₹4.60

1:50 PM
Paid successfully at AMAZON

Transaction ID : S10851626
Reference No. : 015513089849
Paid using Digital Debit Card

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Jun 2020 Money Received using UPI + ₹40.00 ₹44.60

6:42 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S22072702
Reference Number: 015618166832

4 Jun 2020 Money Sent using UPI - ₹37.00 ₹7.60

7:01 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: 9246777970@ybl
Transaction ID: S22300025
Reference Number: 015657611573

4 Jun 2020 Refund for online payment + ₹11.00 ₹18.60

7:15 PM
Added back to your account for payment at

Transaction ID : S22470307
Reference No : 015513089849
Money added back to your account as refund of debit card online transaction

5 Jun 2020 Paid using your Bank Account - ₹9.15 ₹9.45

3:31 PM
Paid successfully at Paytm Mobile Bill Payment

From Account Number 919866940037


Transaction ID : M1455083

6 Jun 2020 Money Received using UPI + ₹500.00 ₹509.45

10:47 AM
Received from: PADSAGONI RAMESH

VPA: parsagoniramesh1995@oksbi
Transaction ID: S35497534
Reference Number: 015810397935

6 Jun 2020 Money Sent using UPI - ₹400.00 ₹109.45

11:26 AM
Sent to: Google Pay

VPA: googlepay@axisbank
Transaction ID: S35868277
Reference Number: 015811465078

6 Jun 2020 Money Received using UPI + ₹5.00 ₹114.45

11:27 AM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
Transaction ID: S35875415
Reference Number: 015811477916

6 Jun 2020 Money Sent using UPI - ₹80.00 ₹34.45

7:08 PM
Sent to: Google Pay

VPA: googlepay@axisbank
Transaction ID: S39968340
Reference Number: 015819676566

7 Jun 2020 Money Sent using UPI - ₹30.00 ₹4.45

6:42 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: AMZN0005232304@apl
Transaction ID: S48351340
Reference Number: 015918175193

12 Jun 2020 Money Received using UPI + ₹20.00 ₹24.45

11:09 AM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S88832818
Reference Number: 016433315567

12 Jun 2020 Paid using your Bank Account - ₹20.00 ₹4.45

11:26 AM
Paid successfully at Paytm Airtel Mobile Recharge

From Account Number 919866940037


Transaction ID : M786096

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Jun 2020 Money Received using UPI + ₹150.00 ₹154.45

2:45 PM
Received from: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S15391384
Reference Number: 016714374228

16 Jun 2020 Money Sent using UPI - ₹30.00 ₹124.45

7:16 AM
Sent to: BIKKUMALLA SUDHAKAR

VPA: 9246777970@ybl
Transaction ID: S20810628
Reference Number: 016828819444

16 Jun 2020 Money Sent using UPI - ₹20.00 ₹104.45

5:19 PM
Sent to: BIKKUMALLA SUDHAKAR

VPA: 9246777970@ybl
Transaction ID: S25585663
Reference Number: 016834014904

16 Jun 2020 Money Received using UPI + ₹150.00 ₹254.45

8:26 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: chandrashekar915481-1@okicici
Transaction ID: S27743829
Reference Number: 016820183359

16 Jun 2020 Money Sent using UPI - ₹149.00 ₹105.45

8:28 PM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
Transaction ID: S27763371
Reference Number: 016820117633

18 Jun 2020 Money Sent using UPI - ₹80.00 ₹25.45

8:14 AM
Sent to: Google Pay

VPA: googlepay@axisbank
Transaction ID: S38731420
Reference Number: 017008734474

18 Jun 2020 Money Received using UPI + ₹480.00 ₹505.45

1:58 PM
Received from: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S41527928
Reference Number: 017013331908

18 Jun 2020 Money Received using UPI + ₹30.00 ₹535.45

4:26 PM
Received from: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S42579495
Reference Number: 017016264817

18 Jun 2020 Money Sent using UPI - ₹500.00 ₹35.45

4:50 PM
Sent to: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S42757897
Reference Number: 017016354046

18 Jun 2020 Money Received using UPI + ₹500.00 ₹535.45

5:16 PM
Received from: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S42963406
Reference Number: 017017593826

18 Jun 2020 Money Sent using UPI - ₹150.00 ₹385.45

6:13 PM
Sent to: GORREY SRIKANTH

VPA: gorresiddharth26@oksbi
Transaction ID: S43525411
Reference Number: 017018345085

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jun 2020 Money Received using UPI + ₹150.00 ₹535.45

6:17 PM
Received from: GORREY SRIKANTH

VPA: gorresiddharth26@oksbi
Transaction ID: S43572818
Reference Number: 017018019085

19 Jun 2020 Money Sent using UPI - ₹400.00 ₹135.45

10:30 AM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
Transaction ID: S48304934
Reference Number: 017110437257

19 Jun 2020 Money Sent using UPI - ₹100.00 ₹35.45

10:35 AM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
Transaction ID: S48354180
Reference Number: 017110499935

21 Jun 2020 Money Sent using UPI - ₹30.00 ₹5.45

2:40 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S67568664
Reference Number: 017314114257

22 Jun 2020 Money Received using UPI + ₹30.00 ₹35.45

6:04 PM
Received from: CHILUKA VENU

VPA: venuchiluka1234@okhdfcbank
Transaction ID: S77815611
Reference Number: 017418643542

23 Jun 2020 Money Received using UPI + ₹300.00 ₹335.45

4:37 PM
Received from: SAMUDRALA MADHURI

VPA: samudralamadhuri256@okicici
Transaction ID: S86025082
Reference Number: 017516317809

23 Jun 2020 Paid using your Bank Account - ₹19.00 ₹316.45

5:33 PM
Paid successfully at Paytm Airtel Mobile Recharge

From Account Number 919866940037


Transaction ID : M1737474

23 Jun 2020 Money Sent using UPI - ₹60.00 ₹256.45

5:56 PM
Sent to: BharatpeMerchant

VPA: bharatpe.9100496074@icici
Transaction ID: S86704338
Reference Number: 017517223960

24 Jun 2020 Paid online using debit card - ₹10.00 ₹246.45

7:59 AM
Paid successfully at PAYTM

Transaction ID : S90882440
Reference No. : 017607229301
Paid using Digital Debit Card

24 Jun 2020 Money Sent using UPI - ₹30.00 ₹216.45

8:54 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S91232587
Reference Number: 017608740881

24 Jun 2020 Paid using your Bank Account - ₹216.00 ₹0.45

12:33 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M992629

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jun 2020 Money Received using UPI + ₹841.00 ₹841.45

1:16 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
Transaction ID: S93525190
Reference Number: 017644525968

24 Jun 2020 Paid using your Bank Account - ₹841.00 ₹0.45

1:30 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1130353

24 Jun 2020 Money Received using UPI + ₹10.00 ₹10.45

6:06 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
Transaction ID: S95846674
Reference Number: 017618002489

24 Jun 2020 Money Received using UPI + ₹5.00 ₹15.45

10:52 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
Transaction ID: S98601851
Reference Number: 017622347766

25 Jun 2020 Money Received using UPI + ₹3,166.00 ₹3,181.45

12:14 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
Transaction ID: S1891665
Reference Number: 017754189330

25 Jun 2020 Money Sent using UPI - ₹3,000.00 ₹181.45

12:16 PM
Sent to: k.ramanamma

Transaction ID: S1916278


Reference Number: 017754217188

26 Jun 2020 Money Received using UPI + ₹2,858.00 ₹3,039.45

6:17 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
Transaction ID: S7766047
Reference Number: 017861208265

26 Jun 2020 Money Sent using UPI - ₹3,000.00 ₹39.45

9:07 AM
Sent to: MANOHAR MUKKU

VPA: manoharm0499@oksbi
Transaction ID: S8671334
Reference Number: 017809109199

26 Jun 2020 Money Sent using UPI - ₹30.00 ₹9.45

12:48 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S10609064
Reference Number: 017812305656

26 Jun 2020 Money Received using UPI + ₹3,800.00 ₹3,809.45

2:08 PM
Received from: GORREY SRIKANTH

VPA: gorresiddharth26@oksbi
Transaction ID: S11300041
Reference Number: 017814531234

26 Jun 2020 Money Sent using UPI - ₹1,000.00 ₹2,809.45

2:22 PM
Sent to: MANOHAR MUKKU

VPA: 7330810351@ybl
Transaction ID: S11425780
Reference Number: 017842468936

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jun 2020 Money Sent using UPI - ₹800.00 ₹2,009.45

2:24 PM
Sent to: MANOHAR MUKKU

VPA: 7330810351697@paytm
Transaction ID: S11442792
Reference Number: 017865468219

26 Jun 2020 Money Sent using UPI - ₹10.00 ₹1,999.45

6:30 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
Transaction ID: S13631732
Reference Number: 017818345150

27 Jun 2020 Paid using your Bank Account - ₹412.25 ₹1,587.20

7:25 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M326225

27 Jun 2020 Paid using your Bank Account - ₹1,000.00 ₹587.20

7:47 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M344069

27 Jun 2020 Paid using your Bank Account - ₹500.00 ₹87.20

8:26 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M388095

27 Jun 2020 Paid using your Bank Account - ₹87.00 ₹0.20

1:12 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1030391

27 Jun 2020 Money Received using UPI + ₹1,200.00 ₹1,200.20

9:18 PM
Received from: MANOHAR MUKKU

VPA: 7330810351@ybl
Transaction ID: S23819310
Reference Number: 017921426892

27 Jun 2020 Paid using your Bank Account - ₹1,200.00 ₹0.20

9:43 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2188181

28 Jun 2020 Money Received using UPI + ₹8,380.00 ₹8,380.20

11:23 AM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S26927457
Reference Number: 018033288535

28 Jun 2020 Money Sent using UPI - ₹1.00 ₹8,379.20

12:20 PM
Sent to: PRAKASH KARISHAKA

VPA: banugoud123456789@oksbi
Transaction ID: S27470305
Reference Number: 018084429251

28 Jun 2020 Money Sent using UPI - ₹1.00 ₹8,378.20

12:41 PM
Sent to: PRAKASH KARISHAKA

VPA: banugoud123456789@oksbi
Transaction ID: S27658033
Reference Number: 018084653598

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jun 2020 Money Sent using UPI - ₹1.00 ₹8,377.20

1:29 PM
Sent to: PRAKASH KARISHAKA

VPA: banugoud123456789@oksbi
Transaction ID: S28056066
Reference Number: 018085137047

28 Jun 2020 Paid using your Bank Account - ₹400.00 ₹7,977.20

2:06 PM
Paid successfully at Cs

From Account Number 919866940037


Transaction ID : M1088107

28 Jun 2020 Refund received + ₹400.00 ₹8,377.20

2:09 PM
Received from : Cs

Transaction ID : M1092217
Reference No : 1283737406

28 Jun 2020 Paid using your Bank Account - ₹400.00 ₹7,977.20

2:11 PM
Paid successfully at SINGAMSETTY ASHWIN

From Account Number 919866940037


Transaction ID : M1097435

28 Jun 2020 Money Sent using UPI - ₹300.00 ₹7,677.20

3:13 PM
Sent to: AVDENTERPRISE

VPA: avd4ra@icici
Transaction ID: S28779406
Reference Number: 018086015503

28 Jun 2020 Paid using your Bank Account - ₹5,000.00 ₹2,677.20

3:39 PM
Paid successfully at SINGAMSETTY ASHWIN

From Account Number 919866940037


Transaction ID : M1243395

28 Jun 2020 Money Sent using UPI - ₹1,500.00 ₹1,177.20

4:37 PM
Sent to: MANOHAR MUKKU

VPA: 7330810351697@paytm
Transaction ID: S29308450
Reference Number: 018086650038

28 Jun 2020 Money Received using UPI + ₹5,000.00 ₹6,177.20

6:08 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S30050122
Reference Number: 018036267097

28 Jun 2020 Money Received using UPI + ₹300.00 ₹6,477.20

10:35 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
Transaction ID: S32436668
Reference Number: 018022085648

28 Jun 2020 Money Sent using UPI - ₹400.00 ₹6,077.20

10:57 PM
Sent to: GUDIPALLY CHANDRASHAKAR

VPA: chandrashekar915481-1@okicici
Transaction ID: S32516658
Reference Number: 018022083284

28 Jun 2020 Paid using your Bank Account - ₹1,000.00 ₹5,077.20

11:12 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2062686

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jun 2020 Paid using your Bank Account - ₹1,000.00 ₹4,077.20

11:29 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2073597

28 Jun 2020 Paid using your Bank Account - ₹4,000.00 ₹77.20

11:34 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2076241

29 Jun 2020 Money Received using UPI + ₹2,850.00 ₹2,927.20

7:33 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
Transaction ID: S33468547
Reference Number: 018191312862

29 Jun 2020 Money Sent using UPI - ₹1,000.00 ₹1,927.20

7:34 AM
Sent to: AVDENTERPRISE

VPA: AVD4RA@icici
Transaction ID: S33472093
Reference Number: 018191315894

29 Jun 2020 Money Sent using UPI - ₹1,927.00 ₹0.20

7:55 AM
Sent to: AVDENTERPRISE

VPA: AVD4RA@icici
Transaction ID: S33565932
Reference Number: 018191418317

29 Jun 2020 Money Received using IMPS + ₹2,000.00 ₹2,000.20

2:26 PM
Received from MANISHA INFOTECH A/C No 034905003972

Account linked to Mobile No 7432859602


Transaction ID : M1323009
IMPS Reference No : 018114861305

29 Jun 2020 Paid using your Bank Account - ₹300.00 ₹1,700.20

2:50 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1384786

29 Jun 2020 Money Sent using UPI - ₹400.00 ₹1,300.20

4:29 PM
Sent to: PARCHOORI KEERTHI

VPA: keethu986@okicici
Transaction ID: S37565734
Reference Number: 018116065821

29 Jun 2020 Money Sent using UPI - ₹1,300.00 ₹0.20

8:07 PM
Sent to: PARCHOORI KEERTHI

VPA: 9398010766@paytm
A/C No: XX 6231 (SBIN0017569)
Transaction ID: S39851527
Reference Number: 018199185266

30 Jun 2020 Money Received using UPI + ₹900.00 ₹900.20

1:26 PM
Received from: PARCHOORI KEERTHI

VPA: keethu986@okicici
A/C No: 00000035660666231 (SBIN0017569)
Transaction ID: S45185424
Reference Number: 018213168570

30 Jun 2020 Money Sent using UPI - ₹900.00 ₹0.20

5:17 PM
Sent to: MANOHAR MUKKU

VPA: 7330810351697@paytm
A/C No: XX 5830 (SBIN0016345)
Transaction ID: S47017291
Reference Number: 018207498978

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Jul 2020 Money Received using UPI + ₹500.00 ₹500.20

3:44 PM
Received from: THANDRA ANJANEYULU

VPA: 6303587957@ybl
A/C No: 00000073127748564 (APGV0000001)
Transaction ID: S55883867
Reference Number: 018315177645

1 Jul 2020 Paid using your Bank Account - ₹500.00 ₹0.20

3:53 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1585756

3 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,000.20

11:41 AM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S72581847
Reference Number: 018544103296

3 Jul 2020 Paid using your Bank Account - ₹300.00 ₹4,700.20

11:44 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M836888

3 Jul 2020 Paid using your Bank Account - ₹699.50 ₹4,000.70

12:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M912669

3 Jul 2020 Paid using your Bank Account - ₹4,000.00 ₹0.70

12:18 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M958287

10 Jul 2020 Money Received using UPI + ₹30.00 ₹30.70

8:53 AM
Received from: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: 00000062002291326 (SBIN0020175)
Transaction ID: S37009017
Reference Number: 019208986930

10 Jul 2020 Paid using your Bank Account - ₹30.00 ₹0.70

9:06 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M402306

10 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,000.70

2:03 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S39629399
Reference Number: 019256428145

10 Jul 2020 Paid using your Bank Account - ₹300.00 ₹4,700.70

2:13 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1312675

10 Jul 2020 Paid using your Bank Account - ₹300.00 ₹4,400.70

2:38 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1384927

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jul 2020 Paid using your Bank Account - ₹400.00 ₹4,000.70

6:58 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M221033

11 Jul 2020 Paid using your Bank Account - ₹1,000.00 ₹3,000.70

9:51 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M503339

11 Jul 2020 Paid using your Bank Account - ₹3,000.00 ₹0.70

9:55 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M512664

11 Jul 2020 Money Received using UPI + ₹300.00 ₹300.70

8:32 PM
Received from: PARCHOORI KEERTHI

VPA: keethu986@okicici
A/C No: 00000035660666231 (SBIN0017569)
Transaction ID: S53145774
Reference Number: 019320467648

11 Jul 2020 Paid using your Bank Account - ₹300.00 ₹0.70

8:36 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2280434

11 Jul 2020 Money Received using UPI + ₹400.00 ₹400.70

10:06 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S53965105
Reference Number: 019322670230

11 Jul 2020 Paid using your Bank Account - ₹400.00 ₹0.70

10:43 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2473266

14 Jul 2020 Money Received using UPI + ₹5,889.01 ₹5,889.71

9:25 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S83242295
Reference Number: 019669435417

14 Jul 2020 Paid using your Bank Account - ₹5,889.00 ₹0.71

9:57 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2808936

15 Jul 2020 Money Received using UPI + ₹3,500.00 ₹3,500.71

4:59 PM
Received from: POLAGONI VIKRANTH

VPA: 9441437900@paytm
A/C No: 00000062341691838 (SBIN0021270)
Transaction ID: S89665015
Reference Number: 019776890200

15 Jul 2020 Paid using your Bank Account - ₹1,050.00 ₹2,450.71

5:11 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1847115

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Jul 2020 Money Sent using UPI - ₹300.00 ₹2,150.71

5:55 PM
Sent to: PARCHOORI KEERTHI

VPA: keethu986@okicici
A/C No: XX 6231 (SBIN0017569)
Transaction ID: S90177535
Reference Number: 019717594473

15 Jul 2020 Money Received using UPI + ₹5.00 ₹2,155.71

5:56 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S90183238
Reference Number: 019717601320

15 Jul 2020 Paid using your Bank Account - ₹794.46 ₹1,361.25

5:58 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1973931

16 Jul 2020 Paid using your Bank Account - ₹1,003.00 ₹358.25

7:53 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M310193

16 Jul 2020 Paid using your Bank Account - ₹358.00 ₹0.25

9:50 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M537870

16 Jul 2020 Money Received using UPI + ₹960.00 ₹960.25

1:15 PM
Received from: POLAGONI VIKRANTH

VPA: 9441437900@paytm
A/C No: 00000062341691838 (SBIN0021270)
Transaction ID: S97860969
Reference Number: 019886131228

16 Jul 2020 Money Sent using UPI - ₹960.00 ₹0.25

2:03 PM
Sent to: POLAGONI VIKRANTH

VPA: vikranth547@oksbi
A/C No: XX 1838 (SBIN0021270)
Transaction ID: S98276197
Reference Number: 019814440846

21 Jul 2020 Money Received using UPI + ₹200.00 ₹200.25

1:40 PM
Received from: AKHIL BOGARI

VPA: akhilbogari1234@okicici
A/C No: 31448100016382 (BARB0NALGON)
Transaction ID: S44668838
Reference Number: 020313265639

21 Jul 2020 Money Received using UPI + ₹100.00 ₹300.25

2:47 PM
Received from: AKHIL BOGARI

VPA: akhilbogari1234@okhdfcbank
A/C No: 31448100016382 (BARB0NALGON)
Transaction ID: S45200832
Reference Number: 020314182934

21 Jul 2020 Paid using your Bank Account - ₹300.00 ₹0.25

3:11 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1530484

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Jul 2020 Money Received using UPI + ₹1.00 ₹1.25

3:01 PM
Received from: Mr GUNDEBOINA LOKESH

VPA: lokesh.yadav21@ybl
A/C No: 00000003778482410 (CBIN0284815)
Transaction ID: S54776972
Reference Number: 020460176610

22 Jul 2020 Money Received using UPI + ₹399.00 ₹400.25

3:02 PM
Received from: Mr GUNDEBOINA LOKESH

VPA: lokesh.yadav21@ybl
A/C No: 00000003778482410 (CBIN0284815)
Transaction ID: S54782405
Reference Number: 020460864715

22 Jul 2020 Paid using your Bank Account - ₹400.00 ₹0.25

3:10 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1497871

25 Jul 2020 Money Received using IMPS + ₹1.00 ₹1.25

11:04 AM
Received from ANGEL BROKING LIMITE A/C No 000405024923

Account linked to Mobile No 0000000000


Transaction ID : M829542
IMPS Reference No : 020711776160

25 Jul 2020 Paid using your Bank Account - ₹1.00 ₹0.25

2:40 PM
Paid successfully at Cs

From Account Number 919866940037


Transaction ID : M1457677

10 Aug 2020 Money Received using UPI + ₹900.00 ₹900.25

9:27 PM
Received from: PARCHURI VEERA BRAHMAM

VPA: 9912317731@ybl
A/C No: 00000031969639309 (SBIN0003367)
Transaction ID: S49867867
Reference Number: 022363079631

10 Aug 2020 Paid using your Bank Account - ₹20.00 ₹880.25

9:28 PM
Paid successfully at Paytm Airtel Mobile Recharge

From Account Number 919866940037


Transaction ID : M3347500

10 Aug 2020 Paid using your Bank Account - ₹48.00 ₹832.25

9:31 PM
Paid successfully at Paytm Airtel Mobile Recharge

From Account Number 919866940037


Transaction ID : M3354647

10 Aug 2020 Money Received using UPI + ₹40.00 ₹872.25

9:34 PM
Received from: PARCHURI VEERA BRAHMAM

VPA: 9912317731@ybl
A/C No: 00000031969639309 (SBIN0003367)
Transaction ID: S49952956
Reference Number: 022384640928

10 Aug 2020 Money Received using UPI + ₹840.00 ₹1,712.25

9:40 PM
Received from: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: 00000062002291326 (SBIN0020175)
Transaction ID: S50017007
Reference Number: 022321967561

10 Aug 2020 Paid using your Bank Account - ₹399.00 ₹1,313.25

9:42 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M3377588

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Aug 2020 Money Sent using UPI - ₹300.00 ₹1,013.25

6:48 AM
Sent to: AVDENTERPRISE

VPA: avd41@icici
A/C No: XX 0184 (ICIC0000000)
Transaction ID: S51614468
Reference Number: 022406203748

11 Aug 2020 Money Sent using UPI - ₹1,000.00 ₹13.25

6:58 AM
Sent to: AVDENTERPRISE

VPA: avd41@icici
A/C No: XX 0184 (ICIC0000000)
Transaction ID: S51677777
Reference Number: 022406301257

12 Aug 2020 Money Sent using UPI - ₹10.00 ₹3.25

7:26 AM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: XX 1326 (SBIN0020175)
Transaction ID: S62968621
Reference Number: 022507227784

13 Aug 2020 Money Received using UPI + ₹500.00 ₹503.25

6:06 PM
Received from: BANTU SHIVA PRASAD

VPA: shivaprasad841@okhdfcbank
A/C No: 3063118001360 (CNRB0000000)
Transaction ID: S79678846
Reference Number: 022618891828

13 Aug 2020 Paid using your Bank Account - ₹500.00 ₹3.25

6:08 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2217455

14 Aug 2020 Money Received using UPI + ₹30.00 ₹33.25

10:13 PM
Received from: JENIGE VIKAS YADAV

VPA: j.vikas6@ybl
A/C No: 00000062485733331 (SBIN0016349)
Transaction ID: S93313028
Reference Number: 022766785763

15 Aug 2020 Money Sent using UPI - ₹29.00 ₹4.25

6:54 AM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S94599001
Reference Number: 022806624629

15 Aug 2020 Money Received using UPI + ₹500.00 ₹504.25

9:06 PM
Received from: KATHALA DAYAKAR RAO

VPA: 6281820756@ybl
A/C No: 024201518579 (ICIC0000242)
Transaction ID: S3244721
Reference Number: 022821709616

16 Aug 2020 Paid using your Bank Account - ₹500.00 ₹4.25

6:54 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M241126

16 Aug 2020 Money Received using UPI + ₹1,836.00 ₹1,840.25

12:05 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S7436785
Reference Number: 022948906969

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Aug 2020 Paid using your Bank Account - ₹1,836.00 ₹4.25

12:09 PM
Paid successfully at Paytm Electricity Bill

From Account Number 919866940037


Transaction ID : M903615

16 Aug 2020 Money Received using UPI + ₹6.00 ₹10.25

12:15 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S7551510
Reference Number: 022924467714

16 Aug 2020 Paid using your Bank Account - ₹10.00 ₹0.25

12:16 PM
Paid successfully at Paytm Airtel Mobile Recharge

From Account Number 919866940037


Transaction ID : M926629

18 Aug 2020 Money Received using UPI + ₹600.00 ₹600.25

5:06 PM
Received from: VALDASU JANAIAH

VPA: valdasjohnny890@oksbi
A/C No: 00000062289013995 (SBIN0020763)
Transaction ID: S31125864
Reference Number: 023117457220

18 Aug 2020 Paid using your Bank Account - ₹600.00 ₹0.25

5:13 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2215078

19 Aug 2020 Money Received using UPI + ₹500.00 ₹500.25

7:46 AM
Received from: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: 00000062002291326 (SBIN0020175)
Transaction ID: S36419562
Reference Number: 023207992041

19 Aug 2020 Paid using your Bank Account - ₹500.00 ₹0.25

7:50 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M368520

19 Aug 2020 Money Received using UPI + ₹600.00 ₹600.25

8:19 AM
Received from: VALDASU JANAIAH

VPA: valdasjohnny890@oksbi
A/C No: 00000062289013995 (SBIN0020763)
Transaction ID: S36644780
Reference Number: 023208127953

19 Aug 2020 Money Received using UPI + ₹500.00 ₹1,100.25

8:20 AM
Received from: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: 00000062002291326 (SBIN0020175)
Transaction ID: S36643655
Reference Number: 023208128072

19 Aug 2020 Paid using your Bank Account - ₹1,100.00 ₹0.25

8:21 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M412428

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Aug 2020 Money Received using UPI + ₹2,500.00 ₹2,500.25

1:34 PM
Received from: VALDASU JANAIAH

VPA: valdasjohnny890@oksbi
A/C No: 00000062289013995 (SBIN0020763)
Transaction ID: S39936801
Reference Number: 023213411889

19 Aug 2020 Paid using your Bank Account - ₹600.00 ₹1,900.25

2:02 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1541563

19 Aug 2020 Money Sent using UPI - ₹1,000.00 ₹900.25

4:36 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: XX 1326 (SBIN0020175)
Transaction ID: S41595967
Reference Number: 023216566112

19 Aug 2020 Paid using your Bank Account - ₹900.00 ₹0.25

5:16 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2180153

19 Aug 2020 Money Received using UPI + ₹1,000.00 ₹1,000.25

6:14 PM
Received from: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: 00000062002291326 (SBIN0020175)
Transaction ID: S42746945
Reference Number: 023218141103

19 Aug 2020 Money Sent using UPI - ₹1,000.00 ₹0.25

6:18 PM
Sent to: RAMASAMY A

VPA: pay848901@fbl
A/C No: XX 6934 (Paytm Payments Bank)
Transaction ID: S42807262
Reference Number: 023218826423

21 Aug 2020 Money Received using UPI + ₹300.00 ₹300.25

7:12 AM
Received from: ACHAMMA BANOTH

VPA: 7995053619@ybl
A/C No: 0374104000174251 (IBKL0000374)
Transaction ID: S58096939
Reference Number: 023421059202

21 Aug 2020 Paid using your Bank Account - ₹300.00 ₹0.25

7:26 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M332157

21 Aug 2020 Money Received using UPI + ₹500.00 ₹500.25

5:11 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S63898590
Reference Number: 023451923687

21 Aug 2020 Paid using your Bank Account - ₹500.00 ₹0.25

5:12 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2139806

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Aug 2020 Money Received using UPI + ₹300.00 ₹300.25

8:55 PM
Received from: Mr NARESH BANOTH

VPA: 8919076407@ybl
A/C No: 50431550509 (ALLA0212375)
Transaction ID: S67055388
Reference Number: 023420825346

21 Aug 2020 Paid using your Bank Account - ₹300.00 ₹0.25

8:58 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2960247

22 Aug 2020 Money Received using UPI + ₹500.00 ₹500.25

12:45 PM
Received from: TELUKUNTLA SAI TEJA

VPA: coolsaiteja2211@okhdfcbank
A/C No: 00000033076219725 (SBIN0012971)
Transaction ID: S72415802
Reference Number: 023512296841

22 Aug 2020 Paid using your Bank Account - ₹500.00 ₹0.25

12:52 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1230088

23 Aug 2020 Money Received using UPI + ₹510.00 ₹510.25

9:54 AM
Received from: GADDI JANGAIAH

VPA: gaddisrikanth403@okaxis
A/C No: 918341955126 (Paytm Payments Bank)
Transaction ID: S81130834
Reference Number: 023609966269

23 Aug 2020 Paid using your Bank Account - ₹510.00 ₹0.25

9:56 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M646791

23 Aug 2020 Money Received using UPI + ₹14.00 ₹14.25

10:06 AM
Received from: GADDI JANGAIAH

VPA: gaddisrikanth403@okaxis
A/C No: 918341955126 (Paytm Payments Bank)
Transaction ID: S81252548
Reference Number: 023610176592

23 Aug 2020 Money Received using UPI + ₹396.00 ₹410.25

10:12 AM
Received from: GADDI JANGAIAH

VPA: gaddisrikanth403@okaxis
A/C No: 918341955126 (Paytm Payments Bank)
Transaction ID: S81311389
Reference Number: 023610280299

23 Aug 2020 Paid using your Bank Account - ₹410.00 ₹0.25

10:13 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M689250

23 Aug 2020 Money Received using UPI + ₹300.00 ₹300.25

5:59 PM
Received from: GADDI JANGAIAH

VPA: gaddisrikanth403@okaxis
A/C No: 918341955126 (Paytm Payments Bank)
Transaction ID: S85845827
Reference Number: 023617175937

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 23
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Aug 2020 Paid using your Bank Account - ₹300.00 ₹0.25

6:00 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1866133

24 Aug 2020 Money Received using UPI + ₹300.00 ₹300.25

7:53 AM
Received from: SUBBA RAO RAJAVARAPU

VPA: rsjavarapusubbarao8576@okicici
A/C No: 00000031979651201 (SBIN0012971)
Transaction ID: S90551729
Reference Number: 023707057481

24 Aug 2020 Paid using your Bank Account - ₹300.00 ₹0.25

7:58 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M350937

24 Aug 2020 Money Received using UPI + ₹2,000.00 ₹2,000.25

11:03 AM
Received from: SUBBA RAO RAJAVARAPU

VPA: rsjavarapusubbarao8576@okicici
A/C No: 00000031979651201 (SBIN0012971)
Transaction ID: S92332830
Reference Number: 023711317726

24 Aug 2020 Money Sent using UPI - ₹1,700.00 ₹300.25

11:07 AM
Sent to: YELAGAMONI YADAV

VPA: ysairamyadav123@oksbi
A/C No: XX 3394 (APGV0000001)
Transaction ID: S92378546
Reference Number: 023711269032

24 Aug 2020 Paid using your Bank Account - ₹300.00 ₹0.25

11:12 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M962832

24 Aug 2020 Money Received using UPI + ₹300.00 ₹300.25

1:22 PM
Received from: KATIMANI ANIL

VPA: ak7032658860@paytm
A/C No: 50100317096930 (HDFC0000696)
Transaction ID: S94082335
Reference Number: 023754692116

24 Aug 2020 Paid using your Bank Account - ₹300.00 ₹0.25

1:48 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1639938

25 Aug 2020 Money Received using UPI + ₹5.00 ₹5.25

5:09 AM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S1406965
Reference Number: 023805578150

25 Aug 2020 Money Received using UPI + ₹1,000.00 ₹1,005.25

2:56 PM
Received from: NEELABOINA KISHOR BABU

VPA: kishorbabu255@oksbi
A/C No: 00000033428656463 (SBIN0000780)
Transaction ID: S6717221
Reference Number: 023814182740

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 24
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Aug 2020 Money Sent using UPI - ₹500.00 ₹505.25

2:57 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: XX 1326 (SBIN0020175)
Transaction ID: S6732030
Reference Number: 023814877333

25 Aug 2020 Money Sent using UPI - ₹500.00 ₹5.25

2:57 PM
Sent to: SAMUDRALA VENKATESHWARLU

VPA: venkannavn15@oksbi
A/C No: XX 1326 (SBIN0020175)
Transaction ID: S6734765
Reference Number: 023814884919

26 Aug 2020 Money Received using UPI + ₹320.00 ₹325.25

9:58 AM
Received from: NEELABOINA KISHOR BABU

VPA: kishorbabu255@oksbi
A/C No: 00000033428656463 (SBIN0000780)
Transaction ID: S14927708
Reference Number: 023909163234

26 Aug 2020 Paid using your Bank Account - ₹320.00 ₹5.25

10:02 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M742389

26 Aug 2020 Money Received using UPI + ₹500.00 ₹505.25

11:51 AM
Received from: VENKATESHWARLU TELUKUNTLA

VPA: 9848072195@ybl
A/C No: 00000020098613390 (SBIN0012971)
Transaction ID: S16149583
Reference Number: 023933108250

26 Aug 2020 Paid using your Bank Account - ₹505.00 ₹0.25

11:55 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1166659

26 Aug 2020 Money Received using UPI + ₹300.00 ₹300.25

7:27 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S21250993
Reference Number: 023919060219

26 Aug 2020 Money Sent using UPI - ₹299.00 ₹1.25

7:34 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S21364324
Reference Number: 023919414245

27 Aug 2020 Money Received using UPI + ₹320.00 ₹321.25

2:52 PM
Received from: SUBBA RAO RAJAVARAPU

VPA: rsjavarapusubbarao8576@okicici
A/C No: 00000031979651201 (SBIN0012971)
Transaction ID: S29231107
Reference Number: 024014154684

27 Aug 2020 Paid using your Bank Account - ₹320.00 ₹1.25

2:56 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1664514

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 25
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Aug 2020 Money Received using UPI + ₹600.00 ₹601.25

3:28 PM
Received from: MATTISHETTI BIKSHAM

VPA: 9000131129@ybl
A/C No: 50100084473292 (HDFC0001636)
Transaction ID: S29551571
Reference Number: 024060370973

27 Aug 2020 Paid using your Bank Account - ₹600.00 ₹1.25

3:34 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1762065

27 Aug 2020 Money Received using UPI + ₹920.00 ₹921.25

7:02 PM
Received from: BIKKUMALLA SUDHAKAR

VPA: sudhakarbikkumalla6-1@okhdfcbank
A/C No: 038910100181241 (ANDB0000389)
Transaction ID: S32042489
Reference Number: 024019358267

27 Aug 2020 Paid using your Bank Account - ₹920.00 ₹1.25

7:24 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2605936

29 Aug 2020 Money Received using UPI + ₹400.00 ₹401.25

10:36 AM
Received from: SOMA HEMA LATHA

VPA: hemalathasoma12@oksbi
A/C No: 038910100014550 (ANDB0000389)
Transaction ID: S48689164
Reference Number: 024210609053

29 Aug 2020 Paid using your Bank Account - ₹400.00 ₹1.25

10:46 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M761307

29 Aug 2020 Money Received using UPI + ₹38.00 ₹39.25

6:53 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S54032766
Reference Number: 024272578932

29 Aug 2020 Money Received using UPI + ₹250.00 ₹289.25

8:04 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S55145793
Reference Number: 024220532787

29 Aug 2020 Money Received using UPI + ₹11.00 ₹300.25

9:39 PM
Received from: GAJAVELLY MANOHAR

VPA: 7036131005@ybl
A/C No: 31440100009822 (BARB0NALGON)
Transaction ID: S56341548
Reference Number: 024242618967

29 Aug 2020 Money Received using UPI + ₹21.00 ₹321.25

9:41 PM
Received from: VALDASU JANAIAH

VPA: valdasjohnny890@oksbi
A/C No: 00000062289013995 (SBIN0020763)
Transaction ID: S56367649
Reference Number: 024221193460

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 26
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Aug 2020 Money Sent using UPI - ₹320.00 ₹1.25

9:44 PM
Sent to: GAJAVELLY MANOHAR

VPA: 7036131005@ybl
A/C No: XX 9822 (BARB0NALGON)
Transaction ID: S56391537
Reference Number: 024263299422

29 Aug 2020 Money Received using UPI + ₹320.00 ₹321.25

10:52 PM
Received from: GAJAVELLY MANOHAR

VPA: 7036131005@ybl
A/C No: 31440100009822 (BARB0NALGON)
Transaction ID: S56893429
Reference Number: 024288835541

30 Aug 2020 Paid using your Bank Account - ₹320.00 ₹1.25

7:34 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M321754

30 Aug 2020 Money Received using UPI + ₹1,000.00 ₹1,001.25

10:15 AM
Received from: KONDALU RAJARAPU

VPA: 7382656119@ybl
A/C No: 00000030488899983 (SBIN0000268)
Transaction ID: S59429308
Reference Number: 024340819005

30 Aug 2020 Money Sent using UPI - ₹400.00 ₹601.25

3:27 PM
Sent to: GAJAVELLY MANOHAR

VPA: 7036131005@ybl
A/C No: XX 9822 (BARB0NALGON)
Transaction ID: S62559679
Reference Number: 024345702300

30 Aug 2020 Paid using your Bank Account - ₹600.00 ₹1.25

3:58 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1435718

31 Aug 2020 Money Sent using UPI - ₹1.00 ₹0.25

9:55 AM
Sent to: SHATHARAJUPALLY KARTHEEK KUMAR

VPA: 7799519921@ybl
A/C No: XX 0005 (SBIN0012971)
Transaction ID: S70380881
Reference Number: 024418515533

31 Aug 2020 Money Received using UPI + ₹500.00 ₹500.25

12:38 PM
Received from: MOGILIPALEM THIRUPATHAMMA

VPA: 8639963395@ybl
A/C No: 00000038273137602 (SBIN0012971)
Transaction ID: S72494989
Reference Number: 024436978337

31 Aug 2020 Money Sent using UPI - ₹370.82 ₹129.43

2:07 PM
Sent to: More Supermarkets

VPA: MORESUPERMARKET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S73562146
Reference Number: 024442594218

31 Aug 2020 Money Sent using UPI - ₹125.00 ₹4.43

2:10 PM
Sent to: VORUGANTI NIHARIKA

VPA: Q25050247@ybl
A/C No: XX 8849 (HDFC0001636)
Transaction ID: S73601572
Reference Number: 024442252672

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 27
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Aug 2020 Paid using your Bank Account - ₹4.00 ₹0.43

3:48 PM
Paid successfully at Cs

From Account Number 919866940037


Transaction ID : M1933247

1 Sep 2020 Money Received using UPI + ₹100.00 ₹100.43

8:21 PM
Received from: GORREY SRIKANTH

VPA: gorresiddharth26@oksbi
A/C No: 375901000003220 (IOBA0003759)
Transaction ID: S90805176
Reference Number: 024520956247

1 Sep 2020 Money Received using UPI + ₹980.00 ₹1,080.43

8:46 PM
Received from: SARVARIYA MANMOHAN

VPA: 9032118071@ybl
A/C No: 00000062244197021 (SBIN0020903)
Transaction ID: S91153960
Reference Number: 024580690676

1 Sep 2020 Paid using your Bank Account - ₹300.00 ₹780.43

9:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M3528270

1 Sep 2020 Paid using your Bank Account - ₹780.00 ₹0.43

9:47 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M3551145

2 Sep 2020 Money Received using UPI + ₹300.00 ₹300.43

10:33 AM
Received from: RAJU SAINI

VPA: 9912184342@ybl
A/C No: 0210104000192767 (IBKL0000210)
Transaction ID: S95753641
Reference Number: 024630588286

2 Sep 2020 Money Sent using UPI - ₹300.00 ₹0.43

11:18 AM
Sent to: GORREY SRIKANTH

VPA: gorresiddharth@ybl
A/C No: XX 3220 (IOBA0003759)
Transaction ID: S96291357
Reference Number: 024622537348

2 Sep 2020 Money Received using UPI + ₹119.00 ₹119.43

12:16 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S97022578
Reference Number: 024674631503

2 Sep 2020 Money Sent using UPI - ₹116.50 ₹2.93

12:20 PM
Sent to: Zomato

VPA: zomato@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S97069098
Reference Number: 024612447383

2 Sep 2020 Money Received using UPI + ₹500.00 ₹502.93

6:40 PM
Received from: KARNA GANESH

VPA: ganeshkarne52@okicici
A/C No: 00000062413615472 (SBIN0021368)
Transaction ID: S1409290
Reference Number: 024618151963

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 28
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Sep 2020 Paid using your Bank Account - ₹21.00 ₹481.93

6:46 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919866940037


Transaction ID : M2675053

2 Sep 2020 Money Sent using UPI - ₹450.00 ₹31.93

6:51 PM
Sent to: KARNA GANESH

VPA: ganeshkarne52@okicici
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S1587237
Reference Number: 024618867855

2 Sep 2020 Money Received using UPI + ₹5.00 ₹36.93

6:52 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S1609573
Reference Number: 024618901642

2 Sep 2020 Money Received using UPI + ₹1,000.00 ₹1,036.93

10:20 PM
Received from: NEELABOINA KISHOR BABU

VPA: kishorbabu255@oksbi
A/C No: 00000033428656463 (SBIN0000780)
Transaction ID: S4386127
Reference Number: 024622951634

2 Sep 2020 Paid using your Bank Account - ₹1.00 ₹1,035.93

10:28 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M3623663

2 Sep 2020 Money Received using UPI + ₹95.00 ₹1,130.93

10:32 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4466572
Reference Number: 024683808560

2 Sep 2020 Money Received using UPI + ₹191.00 ₹1,321.93

10:32 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S4474629
Reference Number: 024683816345

2 Sep 2020 Money Received using UPI + ₹2,000.00 ₹3,321.93

11:10 PM
Received from: Ankam Venu Madhav

VPA: ankamvenumadhav9388@oksbi
A/C No: 00000062287324867 (SBIN0021326)
Transaction ID: S4694137
Reference Number: 024623125062

3 Sep 2020 Paid using your Bank Account - ₹30.00 ₹3,291.93

8:47 AM
Paid successfully at MACHARLA NITHIN

From Account Number 919866940037


Transaction ID : M509819

3 Sep 2020 Money Sent using UPI - ₹300.00 ₹2,991.93

8:54 AM
Sent to: K V KESAVARDHAN

VPA: 8179998927@paytm
A/C No: XX 6334 (SYNB0003707)
Transaction ID: S6750594
Reference Number: 024786138591

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 29
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Sep 2020 Money Received using UPI + ₹9.00 ₹3,000.93

8:54 AM
Received from: Paytm

VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank)
Transaction ID: S6753026
Reference Number: 024786141291

3 Sep 2020 Paid using your Bank Account - ₹499.25 ₹2,501.68

9:27 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M623670

3 Sep 2020 Paid using your Bank Account - ₹500.00 ₹2,001.68

10:04 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M752649

3 Sep 2020 Money Sent using UPI - ₹173.91 ₹1,827.77

12:31 PM
Sent to: Zomato

VPA: zomato@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S9233586
Reference Number: 024712925018

3 Sep 2020 Money Received using UPI + ₹1,000.00 ₹2,827.77

2:26 PM
Received from: MOGILIPALEM BALU

VPA: balum1084@okaxis
A/C No: 6157101000561 (CNRB0000033)
Transaction ID: S10527225
Reference Number: 024714736516

3 Sep 2020 Money Received using UPI + ₹1,000.00 ₹3,827.77

2:45 PM
Received from: NAGARAJU THUNGAPATI

VPA: 8501946234@paytm
A/C No: 566110110007925 (BKID0005661)
Transaction ID: S10723893
Reference Number: 024790803632

3 Sep 2020 Paid using your Bank Account - ₹100.00 ₹3,727.77

2:46 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1824482

3 Sep 2020 Money Received using UPI + ₹107.00 ₹3,834.77

2:49 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S10765056
Reference Number: 024790852131

3 Sep 2020 Money Sent using UPI - ₹1,000.00 ₹2,834.77

3:06 PM
Sent to: NAGARAJU THUNGAPATI

VPA: 8501946234@paytm
A/C No: XX 7925 (BKID0005661)
Transaction ID: S10933766
Reference Number: 024791057968

3 Sep 2020 Money Sent using UPI - ₹2,100.00 ₹734.77

3:13 PM
Sent to: Mallikarjuna Kiranam

VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S10999792
Reference Number: 024791139319

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 30
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Sep 2020 Money Received using UPI + ₹950.00 ₹1,684.77

3:13 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S11007100
Reference Number: 024791147545

3 Sep 2020 Money Sent using UPI - ₹50.00 ₹1,634.77

3:16 PM
Sent to: Mallikarjuna Kiranam

VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S11037213
Reference Number: 024791182885

3 Sep 2020 Money Sent using UPI - ₹300.00 ₹1,334.77

3:35 PM
Sent to: GORREY SRIKANTH

VPA: gorresiddharth@ybl
A/C No: XX 3220 (IOBA0003759)
Transaction ID: S11213920
Reference Number: 024715049186

3 Sep 2020 Money Sent using UPI - ₹500.00 ₹834.77

3:37 PM
Sent to: KARNA GANESH

VPA: ganeshkarne52@okicici
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S11240875
Reference Number: 024715192129

3 Sep 2020 Money Received using UPI + ₹1,000.00 ₹1,834.77

4:22 PM
Received from: SHATHARAJUPALLY KARTHEEK KUMAR

VPA: 7799519921@ybl
A/C No: 00000036383720005 (SBIN0012971)
Transaction ID: S11679103
Reference Number: 024764478879

3 Sep 2020 Money Sent using UPI - ₹400.00 ₹1,434.77

4:38 PM
Sent to: MUPPU RAKESH

VPA: AMZN0002790138@apl
A/C No: XX 5915 (SBIN0003422)
Transaction ID: S11835381
Reference Number: 024792143599

3 Sep 2020 Money Sent using UPI - ₹500.00 ₹934.77

4:43 PM
Sent to: New Mobile Park
VPA: gpay-11170630708@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S11888560
Reference Number: 024792207908

3 Sep 2020 Money Sent using UPI - ₹530.00 ₹404.77

4:51 PM
Sent to: Mallikarjuna Kiranam

VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S11969328
Reference Number: 024792306907

3 Sep 2020 Money Received using UPI + ₹600.00 ₹1,004.77

5:47 PM
Received from: SHATHARAJUPALLY KARTHEEK KUMAR

VPA: 7799519921@ybl
A/C No: 00000036383720005 (SBIN0012971)
Transaction ID: S12623571
Reference Number: 024734445731

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 31
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Sep 2020 Money Received using UPI + ₹500.00 ₹1,504.77

9:14 PM
Received from: MUDAVATH BALARAJU

VPA: mbalapraba@okaxis
A/C No: 919177280370 (Paytm Payments Bank)
Transaction ID: S15806417
Reference Number: 024721409147

3 Sep 2020 Money Sent using UPI - ₹1,000.00 ₹504.77

9:23 PM
Sent to: Kundarapu Sreekanth

A/C No: XX 7441 (Paytm Payments Bank)


Transaction ID: S15926516
Reference Number: 024797150379

3 Sep 2020 Money Sent using UPI - ₹116.50 ₹388.27

10:34 PM
Sent to: Zomato

VPA: zomato@hdfcbank
A/C No: XX 9672 (HDFC0000053)
Transaction ID: S16591240
Reference Number: 024722011435

3 Sep 2020 Paid using your Bank Account - ₹286.85 ₹101.42

10:39 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M3661428

4 Sep 2020 Money Sent using UPI - ₹1.00 ₹100.42

5:43 AM
Sent to: Kundarapu Sreekanth

A/C No: XX 7441 (Paytm Payments Bank)


Transaction ID: S17538034
Reference Number: 024898884605

4 Sep 2020 Money Received + ₹1,000.00 ₹1,100.42

6:10 AM
Received from KUNDARAPU SREEKANTH

Account linked to Mobile No 9390517441


Transaction ID : M194915

4 Sep 2020 Money Received using UPI + ₹500.00 ₹1,600.42

7:22 AM
Received from: MUDAVATH BALARAJU

VPA: mbalapraba@okhdfcbank
A/C No: 214110100108804 (ANDB0002141)
Transaction ID: S18118478
Reference Number: 024807354438

4 Sep 2020 Money Received using UPI + ₹2,000.00 ₹3,600.42

9:20 AM
Received from: KODURU SONY

VPA: kundaramsanthosh@okaxis
A/C No: 00000073153618883 (APGV0000001)
Transaction ID: S19158874
Reference Number: 024809324227

4 Sep 2020 Money Sent using UPI - ₹2,000.00 ₹1,600.42


A/C No: XX 6747 (andb0002314)
9:25 AM
Transaction ID: S19209271
Reference Number: 024809406941

4 Sep 2020 Money Received using UPI + ₹2,850.00 ₹4,450.42

9:38 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S19342415
Reference Number: 024800728627

4 Sep 2020 Money Sent using UPI - ₹1,800.00 ₹2,650.42


A/C No: XX 6747 (andb0002314)
9:42 AM
Transaction ID: S19388444
Reference Number: 024809711782

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 32
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Sep 2020 Money Sent using UPI - ₹200.00 ₹2,450.42


A/C No: XX 6747 (andb0002314)
9:44 AM
Transaction ID: S19403654
Reference Number: 024809740881

4 Sep 2020 Money Received using UPI + ₹1,900.00 ₹4,350.42

9:49 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S19457869
Reference Number: 024800861748

4 Sep 2020 Money Sent using UPI - ₹4,000.00 ₹350.42


A/C No: XX 6747 (andb0002314)
9:54 AM
Transaction ID: S19512567
Reference Number: 024809932221

4 Sep 2020 Paid using your Bank Account - ₹337.50 ₹12.92

10:27 AM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M873287

4 Sep 2020 Money Received using UPI + ₹400.00 ₹412.92

12:03 PM
Received from: KODURU SONY

VPA: kundaramsanthosh@okaxis
A/C No: 00000073153618883 (APGV0000001)
Transaction ID: S21033599
Reference Number: 024812759465

4 Sep 2020 Paid using your Bank Account - ₹412.00 ₹0.92

12:07 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1294418

4 Sep 2020 Money Received using UPI + ₹200.00 ₹200.92

7:45 PM
Received from: SWAPNA KOTHA

VPA: kothaswapna84@okhdfcbank
A/C No: 00000073068134955 (APGV0000001)
Transaction ID: S26801676
Reference Number: 024819069073

4 Sep 2020 Money Sent using UPI - ₹179.50 ₹21.42

7:53 PM
Sent to: Zomato

VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26946941
Reference Number: 024838647131

4 Sep 2020 Money Received using UPI + ₹100.00 ₹121.42

7:53 PM
Received from: SUBBA RAO RAJAVARAPU

VPA: rsjavarapusubbarao8576@okicici
A/C No: 00000031979651201 (SBIN0012971)
Transaction ID: S26952847
Reference Number: 024819192324

4 Sep 2020 Money Sent using UPI - ₹100.00 ₹21.42


A/C No: XX 6747 (andb0002314)
8:21 PM
Transaction ID: S27439424
Reference Number: 024820809100

5 Sep 2020 Money Received using UPI + ₹400.00 ₹421.42

1:18 AM
Received from: KARNA GANESH

VPA: ganeshkarne52@okicici
A/C No: 00000062413615472 (SBIN0021368)
Transaction ID: S29820270
Reference Number: 024901043749

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 33
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Sep 2020 Money Sent using UPI - ₹400.00 ₹21.42

1:20 AM
Sent to: KARNA GANESH

VPA: ganeshkarne52@okicici
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S29821225
Reference Number: 024901784283

5 Sep 2020 Money Received using UPI + ₹500.00 ₹521.42

8:33 AM
Received from: KARNA GANESH

VPA: ganeshkarne52@okicici
A/C No: 00000062413615472 (SBIN0021368)
Transaction ID: S31237980
Reference Number: 024908094271

5 Sep 2020 Money Sent using UPI - ₹500.00 ₹21.42

8:34 AM
Sent to: KARNA GANESH

VPA: ganeshkarne52@okicici
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S31245779
Reference Number: 024908346234

5 Sep 2020 Money Received using UPI + ₹950.00 ₹971.42

9:31 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31799880
Reference Number: 024915065708

5 Sep 2020 Money Sent using UPI - ₹500.00 ₹471.42

9:34 AM
Sent to: KARNA GANESH

VPA: 9515019901@paytm
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S31837700
Reference Number: 024915106371

5 Sep 2020 Money Sent using UPI - ₹200.00 ₹271.42

9:38 AM
Sent to: KARNA GANESH

VPA: 9515019901@paytm
A/C No: XX 5472 (SBIN0021368)
Transaction ID: S31880411
Reference Number: 024915154865

5 Sep 2020 Money Sent using UPI - ₹225.20 ₹46.22

1:59 PM
Sent to: RazorpayZomato
VPA: zomatoindia@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S35087622
Reference Number: 024913051759

5 Sep 2020 Money Sent using UPI - ₹40.00 ₹6.22

2:50 PM
Sent to: Mallikarjuna Kiranam

VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S35649360
Reference Number: 024919679683

5 Sep 2020 Money Received using UPI + ₹5.00 ₹11.22

2:50 PM
Received from: Paytm

VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank)
Transaction ID: S35654112
Reference Number: 024919686255

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 34
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Sep 2020 Money Received using UPI + ₹450.00 ₹461.22

5:21 PM
Received from: LAKKAM NAGARAJU

VPA: 9603899090@ybl
A/C No: 4813101003547 (CNRB0000000)
Transaction ID: S37253278
Reference Number: 024917195717

5 Sep 2020 Paid using your Bank Account - ₹447.50 ₹13.72

5:32 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2324625

5 Sep 2020 Money Received using UPI + ₹1,000.00 ₹1,013.72

6:58 PM
Received from: SWAPNA KOTHA

VPA: kothaswapna84@okhdfcbank
A/C No: 00000073068134955 (APGV0000001)
Transaction ID: S38750029
Reference Number: 024918775717

5 Sep 2020 Paid using your Bank Account - ₹800.00 ₹213.72

7:10 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M2774029

5 Sep 2020 Paid using your Bank Account - ₹11.00 ₹202.72

9:28 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919866940037


Transaction ID : M3275623

5 Sep 2020 Money Sent using UPI - ₹162.00 ₹40.72

10:48 PM
Sent to: Zomato

VPA: zomato.order@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S41894117
Reference Number: 024922599235

23 Oct 2020 Money Received using IMPS + ₹999.00 ₹1,039.72

10:55 AM
Received from Amazon Seller Servic A/C No 072728116004

Account linked to Mobile No 1111111111


Transaction ID : M1214336
IMPS Reference No : 029710284644

2 Nov 2020 Interest Received + ₹1.00 ₹1,040.72

3:31 AM
Received for the period 01-10-2020 to 31-10-2020

Transaction ID : M77347
Earned on Savings account balance

3 Dec 2020 Interest Received + ₹2.00 ₹1,042.72

2:19 AM
Received for the period 01-11-2020 to 30-11-2020

Transaction ID : M52401
Earned on Savings account balance

21 Dec 2020 Money Sent using UPI - ₹1.00 ₹1,041.72

2:45 PM
Sent to: Kundarapu Sreekanth

A/C No: XX 7441 (Paytm Payments Bank)


Transaction ID: S94165417
Reference Number: 035653484442

21 Dec 2020 Money Sent using UPI - ₹300.00 ₹741.72

3:04 PM
Sent to: ADARSHSOLUTION

VPA: letter381@icici
A/C No: XX 7373 (ICIC0000000)
Transaction ID: S94458184
Reference Number: 035653838110

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 35
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2020 Money Sent using UPI - ₹20.00 ₹721.72

6:54 PM
Sent to: NARAYANA KARNATI

VPA: AMZN0004844988@apl
A/C No: XX 2517 (SBIN0012971)
Transaction ID: S98471211
Reference Number: 035618775189

21 Dec 2020 Money Sent using UPI - ₹20.00 ₹701.72

6:56 PM
Sent to: MANIGARADI SUDHAKAR SHETT

VPA: BHARATPE.9051441914@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S98506986
Reference Number: 035618431432

21 Dec 2020 Money Sent using UPI - ₹100.00 ₹601.72

7:37 PM
Sent to: GORREY SRIKANTH

VPA: 8008606251@ybl
A/C No: XX 3220 (IOBA0003759)
Transaction ID: S99284918
Reference Number: 035646895839

22 Dec 2020 Paid using your Bank Account - ₹394.00 ₹207.72

12:04 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1195563

22 Dec 2020 Money Received using UPI + ₹10.00 ₹217.72

12:22 PM
Received from: Paytm

VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
Transaction ID: S7627427
Reference Number: 035769652765

22 Dec 2020 Paid using your Bank Account - ₹217.00 ₹0.72

2:05 PM
Paid successfully at Add Money to Wallet

From Account Number 919866940037


Transaction ID : M1851396

22 Dec 2020 Money Received using UPI + ₹10.00 ₹10.72

6:05 PM
Received from: MANOHAR MUKKU

VPA: 7330810351@ybl
A/C No: 00000020169895830 (SBIN0016345)
Transaction ID: S13662583
Reference Number: 035782420238

23 Dec 2020 Money Sent using UPI - ₹10.00 ₹0.72

12:54 PM
Sent to: Sri Sai Kiranam General Stores

VPA: 8500375559@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S25141170
Reference Number: 035889830527

23 Dec 2020 Money Received using UPI + ₹35.00 ₹35.72

6:30 PM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@paytm
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S30794704
Reference Number: 035896662073

23 Dec 2020 Money Sent using UPI - ₹35.00 ₹0.72

6:30 PM
Sent to: Sri Sai Kiranam General Stores

VPA: 8500375559@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S30800187
Reference Number: 035896667654

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 36
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Dec 2020 Money Received using IMPS + ₹1.00 ₹1.72

1:37 PM
Received from Acc validation by Me A/C No 006312201002

Account linked to Mobile No 1111111111


Transaction ID : M1787833
IMPS Reference No : 035913013768

24 Dec 2020 Money Received using IMPS + ₹1.00 ₹2.72

2:07 PM
Received from GOLDAN A/C No 071605003340

Account linked to Mobile No 9999999999


Transaction ID : M1921494
IMPS Reference No : 035914337745

24 Dec 2020 Money Received using IMPS + ₹1.00 ₹3.72

5:23 PM
Received from Acc validation by Me A/C No 006312201002

Account linked to Mobile No 1111111111


Transaction ID : M2747757
IMPS Reference No : 035917063342

25 Dec 2020 Money Received using UPI + ₹10.00 ₹13.72

11:45 AM
Received from: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@paytm
A/C No: 918919209140 (Paytm Payments Bank)
Transaction ID: S57525281
Reference Number: 036027460889

25 Dec 2020 Money Sent using UPI - ₹10.00 ₹3.72

11:47 AM
Sent to: GUDIPALLY CHANDRASHAKAR

VPA: 8919209140@ybl
A/C No: XX 9140 (Paytm Payments Bank)
Transaction ID: S57555557
Reference Number: 036036746571

This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 37
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****

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