Gamer Singh

KEDARIYA,SUNDARPURA,UDAIPUR,KEDARIYA,UDAIPUR
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
RAJASTHAN,INDIA,313603
Uttar Pradesh, India
7300213483 , [email protected]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 1 January 2022 to 31 March 2022 ACCOUNT OPENED ON: 20th Aug 2019

₹365.43 ₹270,801.93 ₹270,157.27 ₹10.09

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919166957997 SAVINGS PYTM0123456 110766001 2.5% PUSHPA KANWAR

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

1 Jan 2022 Money Received via UPI + ₹485.00 ₹850.43

1:06 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S68649039
Reference Number: 200184945248

1 Jan 2022 Money Sent using UPI - ₹800.00 ₹50.43

1:13 PM
Sent to: PAVITRA

VPA: 6230567922@paytm
A/C No: XX 2116 (ICIC0006353)
Transaction ID: S68894821
Reference Number: 200185354635

2 Jan 2022 Money Sent using UPI - ₹1.00 ₹49.43

7:39 AM
Sent to: Rakesh Kumar

A/C No: XX 2030 (Paytm Payments Bank)

Transaction ID: S90110527
Reference Number: 200223356176

2 Jan 2022 Restored against Failed Payment + ₹1.00 ₹50.43

7:39 AM
Added back to Savings account

Transaction ID : S90110750
UPI Reference No : 200223356176

2 Jan 2022 Money Sent using UPI - ₹1.00 ₹49.43

9:41 AM
Sent to: Rakesh Kumar

A/C No: XX 3410 (Paytm Payments Bank)

Transaction ID: S93729209
Reference Number: 200227124153

2 Jan 2022 Restored against Failed Payment + ₹1.00 ₹50.43

9:41 AM
Added back to Savings account

Transaction ID : S93729433
UPI Reference No : 200227124153

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Jan 2022 Paid using your Bank Account - ₹48.00 ₹2.43

6:40 PM
Paid successfully at krushna Snacks Center

From Account Number 919166957997

Transaction ID : M4474438

3 Jan 2022 Interest Received + ₹1.00 ₹3.43

2:47 AM
Received for the period 01-12-2021 to 31-12-2021

Transaction ID : M163866
Earned on Savings account balance

3 Jan 2022 Money Sent using UPI - ₹1.00 ₹2.43

3:10 PM
Sent to: Rakesh

A/C No: XX 1921 (Paytm Payments Bank)

Transaction ID: S40531060
Reference Number: 200397023342

3 Jan 2022 Restored against Failed Payment + ₹1.00 ₹3.43

3:10 PM
Added back to Savings account

Transaction ID : S40531425
UPI Reference No : 200397023342

3 Jan 2022 Money Received via UPI + ₹380.00 ₹383.43

4:42 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S43823261
Reference Number: 200301555233

3 Jan 2022 Money Sent using UPI - ₹166.00 ₹217.43

4:44 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S43908679
Reference Number: 200301682281

3 Jan 2022 Money Received via UPI + ₹485.00 ₹702.43

4:50 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44093912
Reference Number: 200301972321

3 Jan 2022 Money Received using IMPS + ₹10.00 ₹712.43

8:30 PM
Received from SIPLY SERVICES PRIVA A/C No 316805000603

Bank account linked to Mobile No 8867742253

Transaction ID : M6848716
IMPS Reference No : 200320676112
Remarks : 1641222025 316805000603919166957997

4 Jan 2022 Money Sent using UPI - ₹50.00 ₹662.43

12:34 AM
Sent to: DINESH S/O RANDHIR

VPA: 8607441400@paytm
A/C No: XX 9966 (UTIB0002342)
Transaction ID: S57659800
Reference Number: 200426146643

4 Jan 2022 Money Sent using UPI - ₹166.00 ₹496.43

6:23 AM
Sent to: RAZORPAY SORTWARE PVT LTD

VPA: razorpay@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S59526045
Reference Number: 200427612146

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Jan 2022 Money Received via UPI + ₹485.00 ₹981.43

6:24 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S59554826
Reference Number: 200427628299

4 Jan 2022 Money Sent using UPI - ₹120.00 ₹861.43

7:15 PM
Sent to: MOHD VASIM

VPA: 9012942092@ybl
A/C No: XX 4850 (SBIN0011556)
Transaction ID: S85273719
Reference Number: 200491768632

5 Jan 2022 Money Sent using UPI - ₹166.00 ₹695.43

1:35 AM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S93726831
Reference Number: 200578398343

5 Jan 2022 Money Received via UPI + ₹485.00 ₹1,180.43

1:37 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S93744647
Reference Number: 200578409570

5 Jan 2022 Money Sent using UPI - ₹60.00 ₹1,120.43

11:16 AM
Sent to: HARISH SINGH TARIYAL

VPA: Q670825290@ybl
A/C No: XX 8150 (UTIB0000358)
Transaction ID: S4058067
Reference Number: 200530616136

5 Jan 2022 Money Sent using UPI - ₹166.00 ₹954.43

12:13 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S6110025
Reference Number: 200591818869

5 Jan 2022 Money Sent using UPI - ₹1.00 ₹953.43

3:08 PM
Sent to: Rakesh
A/C No: XX 4059 (Paytm Payments Bank)
Transaction ID: S12236678
Reference Number: 200500848981

5 Jan 2022 Restored against Failed Payment + ₹1.00 ₹954.43

3:08 PM
Added back to Savings account

Transaction ID : S12237434
UPI Reference No : 200500848981

5 Jan 2022 Money Sent using UPI - ₹155.00 ₹799.43

7:37 PM
Sent to: LOKESH KUMAR

VPA: Q470297411@ybl
A/C No: XX 6354 (IOBA0003372)
Transaction ID: S21881761
Reference Number: 200529327139

6 Jan 2022 Money Received via UPI + ₹485.00 ₹1,284.43

4:53 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S30911746
Reference Number: 200630248386

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Jan 2022 Money Sent using UPI - ₹200.00 ₹1,084.43

10:06 AM
Sent to: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: XX 8989 (Paytm Payments Bank)
Transaction ID: S37947682
Reference Number: 200628546900

6 Jan 2022 Money Sent using UPI - ₹110.00 ₹974.43

12:34 PM
Sent to: LOKESH KUMAR

VPA: Q470297411@ybl
A/C No: XX 6354 (IOBA0003372)
Transaction ID: S43036469
Reference Number: 200628889641

6 Jan 2022 Money Sent using UPI - ₹30.00 ₹944.43

6:48 PM
Sent to: LOKESH KUMAR

VPA: Q470297411@ybl
A/C No: XX 6354 (IOBA0003372)
Transaction ID: S54375576
Reference Number: 200676903043

6 Jan 2022 Money Received via UPI + ₹5,000.00 ₹5,944.43

10:01 PM
Received from: CHETAN DAS VAIRAGI

VPA: chetanvaishnav768@okicici
A/C No: 918209603337 (Paytm Payments Bank)
Transaction ID: S57856417
Reference Number: 200658144114

7 Jan 2022 Money Sent using UPI - ₹166.00 ₹5,778.43

1:37 AM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S59124921
Reference Number: 200782057342

7 Jan 2022 Money Received via UPI + ₹485.00 ₹6,263.43

1:38 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S59129221
Reference Number: 200782065160

7 Jan 2022 Money Sent using UPI - ₹116.00 ₹6,147.43

8:01 AM
Sent to: LOKESH KUMAR
VPA: Q907370795@ybl
A/C No: XX 6354 (IOBA0003372)
Transaction ID: S62635839
Reference Number: 200702427514

7 Jan 2022 Paid using your Bank Account - ₹549.00 ₹5,598.43

10:40 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M2713067

7 Jan 2022 Money Sent using UPI - ₹2,500.00 ₹3,098.43

7:46 PM
Sent to: Kiran Choudhary

A/C No: XX 2412 (BARB0BHINDE)

Transaction ID: S83424738
Reference Number: 200723463045

7 Jan 2022 Money Sent using UPI - ₹3,000.00 ₹98.43

11:24 PM
Sent to: Himansu Sekhar Jena

VPA: 8249953130@paytm
A/C No: XX 1397 (IDFB0040101)
Transaction ID: S86473838
Reference Number: 200734924023

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

8 Jan 2022 Money Received via UPI + ₹100.00 ₹198.43

5:37 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S6786498
Reference Number: 200825364296

8 Jan 2022 Money Sent using UPI - ₹166.00 ₹32.43

5:38 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S6807841
Reference Number: 200865919043

8 Jan 2022 Money Received via UPI + ₹485.00 ₹517.43

5:40 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S6844031
Reference Number: 200866030069

8 Jan 2022 Money Received via UPI + ₹86.00 ₹603.43

10:09 PM
Received from: Cashfree Payout

VPA: cashfreepayout@icici
A/C No: 234005500175 (ICICI BANK LIMITED)
Transaction ID: S11593252
Reference Number: 200889435303

9 Jan 2022 Money Sent using UPI - ₹166.00 ₹437.43

7:32 AM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S15390037
Reference Number: 200988557114

9 Jan 2022 Money Received via UPI + ₹485.00 ₹922.43

7:37 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S15482081
Reference Number: 200988630078

9 Jan 2022 Paid using your Bank Account - ₹179.00 ₹743.43

9:28 AM
Paid successfully at Paytm Airtel Recharge
From Account Number 919166957997
Transaction ID : M2170404

9 Jan 2022 Money Sent using UPI - ₹500.00 ₹243.43

8:28 PM
Sent to: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: XX 8989 (Paytm Payments Bank)
Transaction ID: S38388680
Reference Number: 200928888611

10 Jan 2022 Money Sent using UPI - ₹166.00 ₹77.43

3:45 AM
Sent to: RAZORPAY SORTWARE PVT LTD

VPA: razorpay@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S42032450
Reference Number: 201035355921

10 Jan 2022 Money Received via UPI + ₹172.00 ₹249.43

7:26 AM
Received from: CASHFREE PAYMENTS INDIA PVT LTD

VPA: cashfreepayout@kotak
A/C No: 1413027325 (KKBK0008066)
Transaction ID: S44495912
Reference Number: 201007208167

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Jan 2022 Money Received via IMPS + ₹39,000.00 ₹39,249.43

8:26 AM Received from: VODFONE MOBILE SERVICE LIMITED

A/C No: 19746020000001 (Paytm Payments Bank)

Transaction ID: S46033179
Reference Number: 201038306580

10 Jan 2022 Deducted for Automatic Payment - ₹38,840.00 ₹409.43

11:25 AM
Paid to CTRAZORPAY

Transaction ID : M3261773
Reference No : FLEXSALARYIhYtC3O4cmAcN7
Mandate Ref. No PYTM7021709210002261

10 Jan 2022 Paid using your Bank Account - ₹400.00 ₹9.43

11:42 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3420424

10 Jan 2022 Money Received via UPI + ₹400.00 ₹409.43

3:40 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S61282988
Reference Number: 201059544948

10 Jan 2022 Money Sent using UPI - ₹400.00 ₹9.43

3:41 PM
Sent to: ABHISHEK ANIL SINGH PANWAR

VPA: 7248978453@paytm
A/C No: XX 0242 (KKBK0001841)
Transaction ID: S61295847
Reference Number: 201059561079

10 Jan 2022 Money Received via UPI + ₹600.00 ₹609.43

5:37 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S65141506
Reference Number: 201082067755

10 Jan 2022 Paid using your Bank Account - ₹600.00 ₹9.43

5:45 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M6530200

11 Jan 2022 Money Received via UPI + ₹500.00 ₹509.43

9:18 AM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S77880026
Reference Number: 201176378754

11 Jan 2022 Paid using your Bank Account - ₹509.00 ₹0.43

9:19 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M2350315

13 Jan 2022 Money Received via UPI + ₹600.00 ₹600.43

2:43 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S43747086
Reference Number: 201312001366

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jan 2022 Money Sent using UPI - ₹600.00 ₹0.43

2:43 PM
Sent to: Tapaswini Patra

VPA: rakeshsahu2005@ybl
Transaction ID: S43753776
Reference Number: 201312021874

13 Jan 2022 Money Received via UPI + ₹30.00 ₹30.43

9:45 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S51217304
Reference Number: 201338787912

13 Jan 2022 Money Sent using UPI - ₹10.00 ₹20.43

9:46 PM
Sent to: Ankit Kumar

VPA: AMZN0010620772@apl
Transaction ID: S51222096
Reference Number: 201338803619

14 Jan 2022 Money Sent using UPI - ₹8.00 ₹12.43

4:41 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S62429538
Reference Number: 201416500388

18 Jan 2022 Money Received via UPI + ₹200.00 ₹212.43

8:08 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S26070625
Reference Number: 201808032639

18 Jan 2022 Paid using your Bank Account - ₹179.00 ₹33.43

8:09 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M7537134

22 Jan 2022 Money Received via UPI + ₹500.00 ₹533.43

10:19 AM
Received from: SHETAN NATH CHOUHAN

VPA: shetannath@ybl
A/C No: 00000061168120696 (SBIN0031222)
Transaction ID: S80521064
Reference Number: 202263553283

22 Jan 2022 Money Sent using UPI - ₹500.00 ₹33.43

10:20 AM
Sent to: Mrs Pushpa Kunwar Rajput

A/C No: XX 0745 (SBIN0032015)

Transaction ID: S80527980
Reference Number: 202229633379

23 Jan 2022 Money Sent using UPI - ₹10.00 ₹23.43

4:00 PM
Sent to: SHETAN NATH CHOUHAN

VPA: shetan.nath@ybl
A/C No: XX 2626 (HDFC0004861)
Transaction ID: S369540
Reference Number: 202314210009

23 Jan 2022 Restored against Failed Payment + ₹10.00 ₹33.43

4:00 PM
Added back to Savings account

Transaction ID : S369572
UPI Reference No : 202314210009

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Jan 2022 Money Received via UPI + ₹960.00 ₹993.43

10:56 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S5901939
Reference Number: 202329650255

23 Jan 2022 Paid using your Bank Account - ₹993.00 ₹0.43

10:57 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M4856506

24 Jan 2022 Money Received + ₹1.05 ₹1.48

6:19 AM
Received from MONEYLICIOUS SECURITIES PVT LTD

Transaction ID : S7589824
NEFT Reference No : CMS2357240404

24 Jan 2022 Money Received via UPI + ₹20.00 ₹21.48

9:59 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S9981905
Reference Number: 202421991779

24 Jan 2022 Money Sent using UPI - ₹10.00 ₹11.48

9:59 AM
Sent to: SHETAN NATH CHOUHAN

VPA: shetan.nath@ybl
A/C No: XX 2626 (HDFC0004861)
Transaction ID: S9988914
Reference Number: 202454125323

24 Jan 2022 Restored against Failed Payment + ₹10.00 ₹21.48

9:59 AM
Added back to Savings account

Transaction ID : S9989158
UPI Reference No : 202454125323

24 Jan 2022 Money Received via UPI + ₹80.00 ₹101.48

7:21 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S18826076
Reference Number: 202452783749

24 Jan 2022 Money Sent using UPI - ₹100.00 ₹1.48

7:22 PM
Sent to: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: XX 8989 (Paytm Payments Bank)
Transaction ID: S18830035
Reference Number: 202401988798

24 Jan 2022 Money Received + ₹1.00 ₹2.48

7:39 PM
Received from CHOICE EQUITY BROKING PVT LTD

Transaction ID : S19194970
NEFT Reference No : CMS2360078517

25 Jan 2022 Money Received via UPI + ₹500.00 ₹502.48

5:18 PM
Received from: Gamer Singh

VPA: 7300213483@ybl
A/C No: 100021379472 (ESFB0001001)
Transaction ID: S32397785
Reference Number: 202588353052

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jan 2022 Paid using your Bank Account - ₹500.00 ₹2.48

5:22 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3529700

25 Jan 2022 Money Received via UPI + ₹240.00 ₹242.48

6:46 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S34012288
Reference Number: 202599390221

25 Jan 2022 Money Sent using UPI - ₹240.00 ₹2.48

6:46 PM
Sent to: MITHU NATH CHOUHAN

VPA: Q72154558@ybl
A/C No: XX 0368 (BARB0MAVLIX)
Transaction ID: S34021786
Reference Number: 202549123387

26 Jan 2022 Money Received using IMPS + ₹29.00 ₹31.48

6:45 AM
Received from EQUITAS A/C No 100021379472

Bank account linked to Mobile No 7300213483

Transaction ID : M501768
IMPS Reference No : 202606000085
Remarks : NULL 100021379472919166957997

27 Jan 2022 Money Received via UPI + ₹580.00 ₹611.48

4:50 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S54284843
Reference Number: 202764404228

27 Jan 2022 Money Sent using UPI - ₹600.00 ₹11.48

4:51 AM
Sent to: Bhimsen Sahu

VPA: 9437245029@paytm
A/C No: XX 0767 (IDFB0040101)
Transaction ID: S54289867
Reference Number: 202764407837

27 Jan 2022 Money Received via UPI + ₹500.00 ₹511.48

5:53 PM
Received from: Yasin Khan

VPA: 040919944@ybl
A/C No: 100028667921 (ESFB0001001)
Transaction ID: S64305882
Reference Number: 202791206671

27 Jan 2022 Paid using your Bank Account - ₹500.00 ₹11.48

5:54 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3660144

27 Jan 2022 Money Received via UPI + ₹100.00 ₹111.48

6:48 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S65333885
Reference Number: 202796292855

27 Jan 2022 Money Sent using UPI - ₹100.00 ₹11.48

6:48 PM
Sent to: YASIN KHAN

VPA: 8349922323@ybl
A/C No: XX 1489 (SBIN0002818)
Transaction ID: S65337953
Reference Number: 202788720910

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jan 2022 Cashback Received + ₹30.00 ₹41.48

4:48 PM
Amount received from Paytm Payments Bank Ltd

Transaction ID : M3238072

28 Jan 2022 Money Received via UPI + ₹50.00 ₹91.48

9:07 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S83628473
Reference Number: 202854839613

28 Jan 2022 Money Sent using UPI - ₹55.00 ₹36.48

9:07 PM
Sent to: Seet Choudhry

VPA: Q003542995@ybl
Transaction ID: S83632111
Reference Number: 202854852933

29 Jan 2022 Money Received via UPI + ₹500.00 ₹536.48

2:18 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S92897298
Reference Number: 202952609321

29 Jan 2022 Paid using your Bank Account - ₹500.00 ₹36.48

2:19 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M2461422

29 Jan 2022 Money Received via UPI + ₹50.00 ₹86.48

5:47 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S95912672
Reference Number: 202989999751

29 Jan 2022 Money Sent using UPI - ₹50.00 ₹36.48

5:48 PM
Sent to: Kailash Mali

VPA: gpay-11183874199@okbizaxis
Transaction ID: S95920646
Reference Number: 202990021092

29 Jan 2022 Money Received via UPI + ₹500.00 ₹536.48

6:01 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S96174670
Reference Number: 202990883155

29 Jan 2022 Money Sent using UPI - ₹500.00 ₹36.48

6:02 PM
Sent to: Mrs Pushpa Kunwar Rajput

A/C No: XX 0745 (SBIN0032015)

Transaction ID: S96183051
Reference Number: 202990903266

29 Jan 2022 Money Received via UPI + ₹500.00 ₹536.48

6:03 PM
Received from: SHETAN NATH CHOUHAN

VPA: shetannath@ybl
A/C No: 00000061168120696 (SBIN0031222)
Transaction ID: S96223293
Reference Number: 202900470326

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jan 2022 Paid using your Bank Account - ₹500.00 ₹36.48

6:04 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3615536

29 Jan 2022 Money Received via UPI + ₹130.00 ₹166.48

7:11 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S97667199
Reference Number: 202996181798

29 Jan 2022 Money Sent using UPI - ₹120.00 ₹46.48

7:12 PM
Sent to: Ram Khatik

VPA: 7737812411@ibl
A/C No: XX 1539 (FINO PAYMENTS BANK)
Transaction ID: S97690473
Reference Number: 202917792039

31 Jan 2022 Money Received via UPI + ₹500.00 ₹546.48

8:40 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S20255439
Reference Number: 203162681967

31 Jan 2022 Money Sent using UPI - ₹500.00 ₹46.48

8:41 AM
Sent to: Manoj Kumar Barik

VPA: 9668561272@ybl
Transaction ID: S20259823
Reference Number: 203162698742

31 Jan 2022 Money Received via UPI + ₹45.00 ₹91.48

8:57 AM
Received from: Cash Free

VPA: cashfreepayout@yesbank
A/C No: 002281300003173 (YESB0000022)
Transaction ID: S20394563
Reference Number: 203131883218

31 Jan 2022 Money Received via UPI + ₹28.00 ₹119.48

8:59 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S20410017
Reference Number: 203163246326

31 Jan 2022 Paid using your Bank Account - ₹99.00 ₹20.48

9:00 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M842824

2 Feb 2022 Money Sent using UPI - ₹12.00 ₹8.48

3:46 PM
Sent to: Bob Account Holder

VPA: paytm-67815455@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S62445453
Reference Number: 203392247923

2 Feb 2022 Money Received via UPI + ₹961.00 ₹969.48

7:05 PM
Received from: GAMER SINGH

VPA: singhsrk5042@ibl
A/C No: 55550101430120 (FDRL0005555)
Transaction ID: S66008236
Reference Number: 203350265343

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Feb 2022 Paid using your Bank Account - ₹961.00 ₹8.48

7:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M4940645

2 Feb 2022 Money Received via UPI + ₹500.00 ₹508.48

7:20 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S66331594
Reference Number: 203306437868

2 Feb 2022 Money Sent using UPI - ₹500.00 ₹8.48

7:20 PM
Sent to: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: XX 8989 (Paytm Payments Bank)
Transaction ID: S66342753
Reference Number: 203351387281

3 Feb 2022 Interest Received + ₹1.00 ₹9.48

2:33 AM
Received for the period 01-01-2022 to 31-01-2022

Transaction ID : M96424
Earned on Savings account balance

3 Feb 2022 Money Sent using UPI - ₹5.00 ₹4.48

1:23 PM
Sent to: DHARMENDRA SINGH GURJAR

VPA: AMZN0010562640@apl
A/C No: XX 2413 (SBIN0031222)
Transaction ID: S78118537
Reference Number: 203432573311

3 Feb 2022 Money Received via UPI + ₹200.00 ₹204.48

5:17 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81827590
Reference Number: 203452814988

3 Feb 2022 Money Received via UPI + ₹200.00 ₹404.48

6:15 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S82962632
Reference Number: 203456602072

3 Feb 2022 Money Sent using UPI - ₹400.00 ₹4.48

6:15 PM
Sent to: BIHARI LAL KHATIK

VPA: paytmqr2810050501018z8piktdkg2v@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S82973094
Reference Number: 203439400403

4 Feb 2022 Money Sent using UPI - ₹1.00 ₹3.48

9:09 AM
Sent to: Ganpat Lal

A/C No: XX 1933 (Paytm Payments Bank)

Transaction ID: S92056707
Reference Number: 203581452988

4 Feb 2022 Restored against Failed Payment + ₹1.00 ₹4.48

9:09 AM
Added back to Savings account

Transaction ID : S92058336
UPI Reference No : 203581452988

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Feb 2022 Money Sent using UPI - ₹1.00 ₹3.48

11:21 AM
Sent to: Paytm Wallet Topup

VPA: 7692951933.wallet@paytm
A/C No: XX 0012 (PAYTM PAYMENTS BANK LTD)
Transaction ID: S93831517
Reference Number: 203587446412

4 Feb 2022 Money Sent using UPI - ₹1.00 ₹2.48

12:41 PM
Sent to: Mr Gamer Singh

VPA: singhsrk5041@ibl
A/C No: XX 1802 (IDIB000U006)
Transaction ID: S95128219
Reference Number: 203509905431

4 Feb 2022 Restored against Failed Payment + ₹1.00 ₹3.48

12:41 PM
Added back to Savings account

Transaction ID : S95129589
UPI Reference No : 203509905431

5 Feb 2022 Money Received via UPI + ₹60.00 ₹63.48

10:16 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S10401526
Reference Number: 203637841085

5 Feb 2022 Paid using your Bank Account - ₹59.00 ₹4.48

10:31 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M1396774

5 Feb 2022 Money Received via UPI + ₹900.00 ₹904.48

3:13 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S15001715
Reference Number: 203615235604

5 Feb 2022 Paid using your Bank Account - ₹450.00 ₹454.48

3:14 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3105410

5 Feb 2022 Money Sent using UPI - ₹450.00 ₹4.48

3:15 PM
Sent to: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: XX 8989 (Paytm Payments Bank)
Transaction ID: S15036049
Reference Number: 203623008674

5 Feb 2022 Money Received via UPI + ₹5,000.00 ₹5,004.48

4:18 PM
Received from: NARAYAN SINGH PANWAR

VPA: narayansinghpanwar143@oksbi
A/C No: 00000061131248097 (SBIN0031560)
Transaction ID: S15931851
Reference Number: 203616350042

5 Feb 2022 Paid using your Bank Account - ₹5,000.00 ₹4.48

4:19 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3441062

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Feb 2022 Money Received via UPI + ₹120.00 ₹124.48

6:14 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S17876768
Reference Number: 203664235886

5 Feb 2022 Money Sent using UPI - ₹120.00 ₹4.48

6:15 PM
Sent to: Mithu Nath Chouhan

VPA: Q72154558@ybl
Transaction ID: S17882125
Reference Number: 203664251166

6 Feb 2022 Money Received via UPI + ₹3,000.00 ₹3,004.48

2:09 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S23103374
Reference Number: 203784692658

6 Feb 2022 Money Sent using UPI - ₹1,500.00 ₹1,504.48

2:09 AM
Sent to: Sanjib Kumar Patra

VPA: Q548538483@ybl
Transaction ID: S23102806
Reference Number: 203784693952

6 Feb 2022 Money Sent using UPI - ₹1,500.00 ₹4.48

2:11 AM
Sent to: Sanjib Kumar Patra

VPA: Q548538483@ybl
Transaction ID: S23105580
Reference Number: 203784699614

6 Feb 2022 Money Sent using UPI - ₹1.00 ₹3.48

10:59 AM
Sent to: Shetan Nath Chouhan

VPA: shetannath95@oksbi
Transaction ID: S28694171
Reference Number: 203794891015

6 Feb 2022 Money Received via UPI + ₹4,469.78 ₹4,473.26

12:09 PM
Received from: Cash Free

VPA: cashfreepayout@yesbank
A/C No: 002281300003173 (YESB0000022)
Transaction ID: S29847411
Reference Number: 203745356007

6 Feb 2022 Paid using your Bank Account - ₹4,469.00 ₹4.26

12:10 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M1915573

6 Feb 2022 Money Received via UPI + ₹56.00 ₹60.26

12:15 PM
Received from: PayU

VPA: payuin@icici
A/C No: 418405000394 (ICICI BANK LIMITED)
Transaction ID: S29961098
Reference Number: 203798427361

6 Feb 2022 Money Received via UPI + ₹240.00 ₹300.26

6:34 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S35921609
Reference Number: 203721096224

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Feb 2022 Money Sent using UPI - ₹300.00 ₹0.26

6:35 PM
Sent to: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: XX 8989 (Paytm Payments Bank)
Transaction ID: S35934849
Reference Number: 203726045546

7 Feb 2022 Money Received via UPI + ₹165.00 ₹165.26

12:39 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S40457381
Reference Number: 203846715907

7 Feb 2022 Money Received via UPI + ₹2,840.00 ₹3,005.26

12:42 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S40464030
Reference Number: 203839043603

7 Feb 2022 Money Sent using UPI - ₹3,000.00 ₹5.26

12:43 AM
Sent to: Sanjib Kumar Patra

VPA: Q548538483@ybl
Transaction ID: S40466760
Reference Number: 203839048999

7 Feb 2022 Money Received via UPI + ₹6,200.46 ₹6,205.72

3:02 AM
Received from: Cash Free

VPA: cashfreepayout@yesbank
A/C No: 002281300003173 (YESB0000022)
Transaction ID: S40623087
Reference Number: 203846794678

7 Feb 2022 Paid using your Bank Account - ₹6,200.00 ₹5.72

3:06 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M57098

7 Feb 2022 Money Received via UPI + ₹92.00 ₹97.72

3:07 AM
Received from: Easebuzz Pvt Ltd

VPA: ebz.payouts@yesbank
A/C No: 072867800000011 (YESB0000728)
Transaction ID: S40627243
Reference Number: 203846796615

7 Feb 2022 Money Received via UPI + ₹1,500.00 ₹1,597.72

8:36 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S43903868
Reference Number: 203842778897

7 Feb 2022 Money Sent using UPI - ₹1,500.00 ₹97.72

8:37 AM
Sent to: AJAY PAL SINGH

VPA: 6375311932@ybl
A/C No: XX 1932 (Paytm Payments Bank)
Transaction ID: S43910270
Reference Number: 203881997162

7 Feb 2022 Money Received via UPI + ₹2,000.00 ₹2,097.72

8:57 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44097621
Reference Number: 203843454506

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Feb 2022 Money Sent using UPI - ₹2,000.00 ₹97.72

8:57 AM
Sent to: Sanjib Kumar Patra

VPA: Q548538483@ybl
Transaction ID: S44102046
Reference Number: 203843467192

7 Feb 2022 Money Received via UPI + ₹5,000.00 ₹5,097.72

11:15 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S45933252
Reference Number: 203849590745

7 Feb 2022 Money Sent using UPI - ₹5,000.00 ₹97.72

11:16 AM
Sent to: Sanjib Kumar Patra

VPA: Q548538483@ybl
Transaction ID: S45943694
Reference Number: 203849625068

7 Feb 2022 Money Received via UPI + ₹7,840.00 ₹7,937.72

3:54 PM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S50298075
Reference Number: 203847810548

7 Feb 2022 Paid using your Bank Account - ₹7,840.00 ₹97.72

3:56 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3536576

7 Feb 2022 Money Received via UPI + ₹242.00 ₹339.72

4:18 PM
Received from: PayU

VPA: payuin@icici
A/C No: 418405000394 (ICICI BANK LIMITED)
Transaction ID: S50658786
Reference Number: 203816609525

7 Feb 2022 Paid using your Bank Account - ₹330.00 ₹9.72

4:20 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3672770

8 Feb 2022 Money Received via UPI + ₹5,000.00 ₹5,009.72

3:44 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58196034
Reference Number: 203993225308

8 Feb 2022 Money Sent using UPI - ₹5,000.00 ₹9.72

3:45 AM
Sent to: Abhisek Pradhan

VPA: 7008478404@ybl
Transaction ID: S58196296
Reference Number: 203993225875

8 Feb 2022 Money Received via UPI + ₹4,000.00 ₹4,009.72

3:46 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58197153
Reference Number: 203993228474

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

8 Feb 2022 Money Sent using UPI - ₹4,000.00 ₹9.72

3:47 AM
Sent to: Abhisek Pradhan

VPA: 7008478404@ybl
Transaction ID: S58197263
Reference Number: 203993228873

8 Feb 2022 Money Received via UPI + ₹200.00 ₹209.72

3:50 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S58199400
Reference Number: 203949027282

8 Feb 2022 Money Received via UPI + ₹250.00 ₹459.72

3:51 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58199899
Reference Number: 203993235388

8 Feb 2022 Money Sent using UPI - ₹450.00 ₹9.72

3:54 AM
Sent to: Abhisek Pradhan

VPA: 7008478404@ybl
Transaction ID: S58200805
Reference Number: 203993238274

8 Feb 2022 Money Received via UPI + ₹140.00 ₹149.72

8:33 AM
Received from: Cash Free

VPA: cashfreepayout@yesbank
A/C No: 002281300003173 (YESB0000022)
Transaction ID: S61482690
Reference Number: 203949205753

8 Feb 2022 Money Sent using UPI - ₹80.00 ₹69.72

10:16 AM
Sent to: Jagdishgurjarsobrijl

VPA: Q959183023@ybl
Transaction ID: S62787490
Reference Number: 203900741378

8 Feb 2022 Money Received via UPI + ₹1,460.00 ₹1,529.72

4:47 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S68761368
Reference Number: 203916257233

8 Feb 2022 Paid using your Bank Account - ₹1,400.00 ₹129.72

4:58 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3869186

8 Feb 2022 Money Sent using UPI - ₹60.00 ₹69.72

5:01 PM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S68989346
Reference Number: 203970070139

8 Feb 2022 Money Received via UPI + ₹1,000.00 ₹1,069.72

11:20 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S75306915
Reference Number: 203947786270

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 Feb 2022 Money Received via UPI + ₹1,300.00 ₹2,369.72

3:11 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S75873130
Reference Number: 204047366129

9 Feb 2022 Money Sent using UPI - ₹2,300.00 ₹69.72

3:13 AM
Sent to: Ramakant Sahu

VPA: BHARATPE09904138258@yesbankltd
Transaction ID: S75873533
Reference Number: 204047367839

9 Feb 2022 Money Received via UPI + ₹140.00 ₹209.72

8:44 AM
Received from: Easebuzz Pvt Ltd

VPA: ebz.payouts@yesbank
A/C No: 072867800000011 (YESB0000728)
Transaction ID: S79479456
Reference Number: 204051401039

9 Feb 2022 Paid using your Bank Account - ₹182.27 ₹27.45

1:06 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M2464690

9 Feb 2022 Money Received via UPI + ₹60.00 ₹87.45

5:49 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S89091151
Reference Number: 204084031265

9 Feb 2022 Money Sent using UPI - ₹1.00 ₹86.45

8:42 PM
Sent to: YASIN KHAN

VPA: 8349922323446@paytm
A/C No: XX 1489 (SBIN0002818)
Transaction ID: S92790588
Reference Number: 204097322073

9 Feb 2022 Money Sent using UPI - ₹1.00 ₹85.45

8:43 PM
Sent to: GAMER SINGH

VPA: 9116610384185@paytm
A/C No: XX 5828 (KKBK0003649)
Transaction ID: S92817306
Reference Number: 204097436395

9 Feb 2022 Restored against Failed Payment + ₹1.00 ₹86.45

8:46 PM
Added back to Savings account

Transaction ID : S92876930
UPI Reference No : 204012166934

9 Feb 2022 Money Sent using UPI - ₹1.00 ₹85.45

8:46 PM
Sent to: Add Money to Wallet

VPA: add-money@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S92876838
Reference Number: 204012166934

10 Feb 2022 Money Sent using UPI - ₹10.00 ₹75.45

7:55 PM
Sent to: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: XX 8989 (Paytm Payments Bank)
Transaction ID: S9608053
Reference Number: 204177122436

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Feb 2022 Money Sent using UPI - ₹70.00 ₹5.45

3:29 AM
Sent to: Saroj Kumar Patra

VPA: BHARATPE09904117994@yesbankltd
Transaction ID: S12852626
Reference Number: 204261806757

10 Feb 2022 Money Received via IMPS + ₹39,000.00 ₹39,005.45

5:40 PM Received from: VODAFONE MOBILE SERVICE LIMITED

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S24754357
Reference Number: 204217522899

11 Feb 2022 Money Sent using UPI - ₹39,002.00 ₹3.45

5:47 PM
Sent to: NARENDRA PUJARI

VPA: Q902675585@ybl
A/C No: XX 5008 (SBIN0031499)
Transaction ID: S24892591
Reference Number: 204250719154

12 Feb 2022 Money Received via UPI + ₹920.00 ₹923.45

12:50 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S38946692
Reference Number: 204356169123

12 Feb 2022 Money Sent using UPI - ₹900.00 ₹23.45

12:55 PM
Sent to: Kutartha Pradhan

VPA: BHARATPE09904118269@yesbankltd
Transaction ID: S39031703
Reference Number: 204336604138

12 Feb 2022 Money Received via UPI + ₹46.00 ₹69.45

5:30 PM
Received from: PayU Payments Private limited

VPA: payupayouts@yesbank
A/C No: 016181400000059 (YES BANK)
Transaction ID: S43283366
Reference Number: 204358990926

12 Feb 2022 Money Sent using UPI - ₹69.00 ₹0.45

5:31 PM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S43301599
Reference Number: 204360537356

12 Feb 2022 Money Received via UPI + ₹78.00 ₹78.45

7:26 PM
Received from: Cash Free

VPA: cashfreepayout@yesbank
A/C No: 002281300003173 (YESB0000022)
Transaction ID: S45705320
Reference Number: 204359221358

12 Feb 2022 Money Received using IMPS + ₹96.00 ₹174.45

7:37 PM
Received from RZPX PVT LTD A/C No 002281300009716

Bank account linked to Mobile No 9999999999

Transaction ID : M5523568
IMPS Reference No : 204319997762
Remarks : AUGMONT GOLD FUND TRANSAFER 0022813000097169191669

13 Feb 2022 Money Sent using UPI - ₹10.00 ₹164.45

8:37 AM
Sent to: YASIN KHAN

VPA: 8349922323@ybl
A/C No: XX 1489 (SBIN0002818)
Transaction ID: S53032392
Reference Number: 204400207710

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Feb 2022 Money Sent using UPI - ₹60.00 ₹104.45

2:05 PM
Sent to: NARENDRA PUJARI

VPA: Q902675585@ybl
A/C No: XX 5008 (SBIN0031499)
Transaction ID: S58025170
Reference Number: 204425025553

13 Feb 2022 Paid using your Bank Account - ₹25.00 ₹79.45

4:13 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919166957997

Transaction ID : M3452218

13 Feb 2022 Money Received via UPI + ₹470.00 ₹549.45

8:31 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S64782847
Reference Number: 204492238082

14 Feb 2022 Paid using your Bank Account - ₹549.00 ₹0.45

7:56 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M703376

14 Feb 2022 Money Received via UPI + ₹50.00 ₹50.45

12:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S73786815
Reference Number: 204546163185

14 Feb 2022 Money Sent using UPI - ₹48.00 ₹2.45

12:18 PM
Sent to: AMBALALSOBHAGAWANLAL

VPA: Q052934514@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S73795493
Reference Number: 204578295610

14 Feb 2022 Money Received via UPI + ₹100.00 ₹102.45

12:31 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S73998889
Reference Number: 204546875810

14 Feb 2022 Money Sent using UPI - ₹101.00 ₹1.45

12:32 PM
Sent to: Siply Services Private Limited

VPA: SIPLY.PAYU@ICICI
Transaction ID: S74017233
Reference Number: 204546925614

14 Feb 2022 Money Received via UPI + ₹450.00 ₹451.45

6:10 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S79469891
Reference Number: 204586409377

14 Feb 2022 Paid using your Bank Account - ₹450.00 ₹1.45

6:23 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M4570039

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Feb 2022 Money Received via UPI + ₹699.00 ₹700.45

12:56 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S85167877
Reference Number: 204687736707

15 Feb 2022 Money Sent using UPI - ₹700.00 ₹0.45

12:57 AM
Sent to: Hotal Heavens

VPA: paytmqr281005050101a4djpl3nldte@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S85170747
Reference Number: 204687744234

15 Feb 2022 Money Received via UPI + ₹500.00 ₹500.45

1:31 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S93268954
Reference Number: 204602229238

15 Feb 2022 Paid using your Bank Account - ₹500.00 ₹0.45

1:32 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M2647128

15 Feb 2022 Money Received via UPI + ₹500.00 ₹500.45

5:40 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S97183856
Reference Number: 204619622621

15 Feb 2022 Money Sent using UPI - ₹500.00 ₹0.45

5:40 PM
Sent to: Mr Akash Suresh Kam

VPA: ktb.xmrant3vb660206@icici
Transaction ID: S97192522
Reference Number: 204619648340

15 Feb 2022 Money Received via UPI + ₹450.00 ₹450.45

7:34 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S99545485
Reference Number: 204667171291

15 Feb 2022 Money Sent using UPI - ₹70.00 ₹380.45

7:41 PM
Sent to: Vivek Kothari

VPA: merchant92590.augp@aubank
A/C No: XX 0383 (AUBL0000001)
Transaction ID: S99735367
Reference Number: 204661122490

15 Feb 2022 Money Received via UPI + ₹1,910.00 ₹2,290.45

10:49 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S2729382
Reference Number: 204656142766

15 Feb 2022 Paid using your Bank Account - ₹2,290.00 ₹0.45

10:51 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M6494934

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Feb 2022 Money Received via UPI + ₹2,200.00 ₹2,200.45

3:53 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S3478190
Reference Number: 204743410450

16 Feb 2022 Money Sent using UPI - ₹2,200.00 ₹0.45

3:54 AM
Sent to: Bharatpe Merchant

VPA: BHARATPE09904108222@yesbankltd
Transaction ID: S3478795
Reference Number: 204743412487

16 Feb 2022 Money Received via UPI + ₹48.00 ₹48.45

4:26 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S3641726
Reference Number: 204765663045

16 Feb 2022 Money Received via UPI + ₹480.00 ₹528.45

1:14 PM
Received from: Gamer Singh

VPA: 7300213483@ibl
A/C No: 100021379472 (ESFB0001001)
Transaction ID: S11192619
Reference Number: 204724543615

16 Feb 2022 Paid using your Bank Account - ₹528.00 ₹0.45

1:15 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M2580625

16 Feb 2022 Money Received via UPI + ₹70.00 ₹70.45

1:35 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S11553402
Reference Number: 204762056536

16 Feb 2022 Money Sent using UPI - ₹70.00 ₹0.45

1:36 PM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S11562075
Reference Number: 204725823571

16 Feb 2022 Money Received via UPI + ₹907.00 ₹907.45

5:38 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S15427998
Reference Number: 204717685973

16 Feb 2022 Paid using your Bank Account - ₹907.00 ₹0.45

5:39 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M4178823

16 Feb 2022 Money Received via UPI + ₹450.00 ₹450.45

7:29 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S17779911
Reference Number: 204740256980

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Feb 2022 Paid using your Bank Account - ₹450.00 ₹0.45

7:32 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M5071267

16 Feb 2022 Money Received using IMPS + ₹114.00 ₹114.45

7:35 PM
Received from SIPLY SERVICES PRIVA A/C No 316805000603

Bank account linked to Mobile No 8867742253

Transaction ID : M5096248
IMPS Reference No : 204719801542
Remarks : 1645020302 316805000603919166957997

16 Feb 2022 Money Received via UPI + ₹470.00 ₹584.45

8:26 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S18973405
Reference Number: 204728950693

16 Feb 2022 Paid using your Bank Account - ₹584.00 ₹0.45

10:03 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M6262301

17 Feb 2022 Money Received via UPI + ₹2,400.00 ₹2,400.45

2:29 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S21584099
Reference Number: 204898774727

17 Feb 2022 Money Sent using UPI - ₹2,400.00 ₹0.45

2:30 AM
Sent to: Bharatpe Merchant

VPA: BHARATPE09904108222@yesbankltd
Transaction ID: S21583978
Reference Number: 204898776689

17 Feb 2022 Money Received via UPI + ₹150.00 ₹150.45

7:54 AM
Received from: PayU Payments Private limited

VPA: payupayouts@yesbank
A/C No: 016181400000059 (YES BANK)
Transaction ID: S24155825
Reference Number: 204867998482

17 Feb 2022 Money Received via UPI + ₹8,347.64 ₹8,498.09

7:59 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S24245617
Reference Number: 204868004960

17 Feb 2022 Money Received via UPI + ₹80.00 ₹8,578.09

8:04 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S24326285
Reference Number: 204801327600

17 Feb 2022 Paid using your Bank Account - ₹8,500.00 ₹78.09

8:43 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M1006063

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Feb 2022 Money Received via UPI + ₹8,500.00 ₹8,578.09

10:09 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26185161
Reference Number: 204806275758

17 Feb 2022 Money Sent using UPI - ₹8,500.00 ₹78.09

10:09 AM
Sent to: Shetan Nath Chouhan

VPA: shetannath95@oksbi
Transaction ID: S26193813
Reference Number: 204806305513

17 Feb 2022 Money Received via UPI + ₹300.00 ₹378.09

2:45 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S30530464
Reference Number: 204814572765

17 Feb 2022 Paid using your Bank Account - ₹300.00 ₹78.09

2:46 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3158637

17 Feb 2022 Money Received via UPI + ₹309.00 ₹387.09

3:06 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S30825868
Reference Number: 204821961572

17 Feb 2022 Money Sent using UPI - ₹350.00 ₹37.09

3:07 PM
Sent to: Bharatpe Merchant

VPA: BHARATPE09904108222@yesbankltd
Transaction ID: S30837703
Reference Number: 204821999252

17 Feb 2022 Money Sent using UPI - ₹1.00 ₹36.09

7:28 PM
Sent to: MOHAMMAD ZAHID ZAKARALI MUTVA

VPA: 9328941869@paytm
A/C No: XX 4351 (BARB0DBDHOR)
Transaction ID: S35400235
Reference Number: 204838228382

17 Feb 2022 Money Received via UPI + ₹855.00 ₹891.09

8:26 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S36606669
Reference Number: 204820764932

17 Feb 2022 Paid using your Bank Account - ₹850.00 ₹41.09

8:33 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M5613751

17 Feb 2022 Money Received via UPI + ₹850.00 ₹891.09

9:14 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S37427484
Reference Number: 204846728446

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Feb 2022 Money Sent using UPI - ₹890.00 ₹1.09

9:15 PM
Sent to: Bharatpe Merchant

VPA: BHARATPE09904108222@yesbankltd
Transaction ID: S37444543
Reference Number: 204846797779

18 Feb 2022 Money Received via UPI + ₹910.00 ₹911.09

11:44 AM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S45425212
Reference Number: 204980308082

18 Feb 2022 Paid using your Bank Account - ₹900.00 ₹11.09

11:46 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M1956177

18 Feb 2022 Money Received via UPI + ₹73.00 ₹84.09

2:47 PM
Received from: Gamer Singh

VPA: 7300213483@ibl
A/C No: 100021379472 (ESFB0001001)
Transaction ID: S48292520
Reference Number: 204963713259

18 Feb 2022 Money Received using IMPS + ₹12.00 ₹96.09

2:52 PM
Received from EQUITAS A/C No 100021379472

Bank account linked to Mobile No 7300213483

Transaction ID : M3020469
IMPS Reference No : 204914002029
Remarks : NULL 100021379472919166957997

18 Feb 2022 Money Received via UPI + ₹900.00 ₹996.09

6:02 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S51316144
Reference Number: 204987627595

18 Feb 2022 Money Sent using UPI - ₹900.00 ₹96.09

6:03 PM
Sent to: Bharatpe Merchant

VPA: BHARATPE09904108222@yesbankltd
Transaction ID: S51337405
Reference Number: 204987695059

19 Feb 2022 Money Received via UPI + ₹40.00 ₹136.09

10:46 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S61944861
Reference Number: 205072663094

19 Feb 2022 Money Received via UPI + ₹950.00 ₹1,086.09

6:29 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S69076551
Reference Number: 205004046722

19 Feb 2022 Paid using your Bank Account - ₹1,000.00 ₹86.09

6:30 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M4201462

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Feb 2022 Money Received via UPI + ₹1,000.00 ₹1,086.09

10:10 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S78789805
Reference Number: 205172855209

20 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹86.09

10:11 AM
Sent to: TEJASWI BHOI

VPA: 7325983702@paytm
A/C No: XX 3702 (INDB0000234)
Transaction ID: S78803549
Reference Number: 205172897868

20 Feb 2022 Paid using your Bank Account - ₹58.00 ₹28.09

7:22 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M4716176

21 Feb 2022 Money Sent using UPI - ₹24.00 ₹4.09

4:11 PM
Sent to: MOHAN SINGH CHUNDAWAT SO LAHER SINGH

VPA: Q513215513@ybl
A/C No: XX 9106 (BARB0MAVLIX)
Transaction ID: S1418142
Reference Number: 205202045213

21 Feb 2022 Money Received via UPI + ₹895.00 ₹899.09

6:15 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S3433926
Reference Number: 205218670592

21 Feb 2022 Paid using your Bank Account - ₹895.00 ₹4.09

6:16 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M4299344

21 Feb 2022 Money Received via UPI + ₹100.00 ₹104.09

8:48 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S6491308
Reference Number: 205268077301

21 Feb 2022 Money Sent using UPI - ₹100.00 ₹4.09

8:48 PM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S6501883
Reference Number: 205223508730

21 Feb 2022 Money Received via UPI + ₹1,800.00 ₹1,804.09

8:49 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S6513135
Reference Number: 205243726694

21 Feb 2022 Paid using your Bank Account - ₹1,800.00 ₹4.09

8:50 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M5642795

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Feb 2022 Money Received via UPI + ₹2,500.00 ₹2,504.09

10:36 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8003183
Reference Number: 205274060869

21 Feb 2022 Money Received via UPI + ₹308.00 ₹2,812.09

10:52 PM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S8135852
Reference Number: 205278005091

21 Feb 2022 Restored against Failed Payment + ₹1.00 ₹2,813.09

10:57 PM
Added back to Savings account

Transaction ID : S8176914
UPI Reference No : 205274671088

21 Feb 2022 Money Sent using UPI - ₹1.00 ₹2,812.09

10:57 PM
Sent to: Mukta

A/C No: XX 8774 (INDIA POST PAYMENT BANK)

Transaction ID: S8176875
Reference Number: 205274671088

21 Feb 2022 Money Sent using UPI - ₹1.00 ₹2,811.09

10:59 PM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: 9327653017@paytm
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S8193611
Reference Number: 205274727336

21 Feb 2022 Restored against Failed Payment + ₹1.00 ₹2,812.09

10:59 PM
Added back to Savings account

Transaction ID : S8193652
UPI Reference No : 205274727336

21 Feb 2022 Paid using your Bank Account - ₹2,800.00 ₹12.09

11:04 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M6311769

22 Feb 2022 Money Received via UPI + ₹600.00 ₹612.09

7:39 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S11249382
Reference Number: 205378481647

22 Feb 2022 Money Sent using UPI - ₹600.00 ₹12.09

7:40 AM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S11261601
Reference Number: 205326344314

22 Feb 2022 Money Received via UPI + ₹1.00 ₹13.09

4:13 PM
Received from: Paytm

VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank)
Transaction ID: S18828128
Reference Number: 205303997033

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Feb 2022 Money Received via UPI + ₹940.00 ₹953.09

4:18 PM
Received from: Paytm

VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank)
Transaction ID: S18901694
Reference Number: 205304271633

22 Feb 2022 Paid using your Bank Account - ₹940.00 ₹13.09

4:18 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3466872

22 Feb 2022 Money Received via UPI + ₹200.00 ₹213.09

4:56 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S19463935
Reference Number: 205306281981

22 Feb 2022 Money Sent using UPI - ₹200.00 ₹13.09

4:56 PM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S19471113
Reference Number: 205334641093

22 Feb 2022 Money Received via UPI + ₹940.00 ₹953.09

5:09 PM
Received from: Paytm

VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank)
Transaction ID: S19668438
Reference Number: 205307014303

22 Feb 2022 Paid using your Bank Account - ₹940.00 ₹13.09

5:09 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3747979

22 Feb 2022 Money Received via UPI + ₹200.00 ₹213.09

7:33 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S22504360
Reference Number: 205319882189

22 Feb 2022 Money Sent using UPI - ₹200.00 ₹13.09

7:56 PM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S22972866
Reference Number: 205338873329

22 Feb 2022 Money Received via UPI + ₹3,800.00 ₹3,813.09

8:48 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S24021962
Reference Number: 205324116607

22 Feb 2022 Money Sent using UPI - ₹3,800.00 ₹13.09

8:49 PM
Sent to: Bidesi Kishan

VPA: bidesi39@axl
Transaction ID: S24041038
Reference Number: 205324188533

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Feb 2022 Money Received via UPI + ₹500.00 ₹513.09

9:26 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S24686892
Reference Number: 205321981867

22 Feb 2022 Paid using your Bank Account - ₹500.00 ₹13.09

9:32 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M5983245

23 Feb 2022 Money Received via UPI + ₹219.00 ₹232.09

8:48 AM
Received from: Cashfree Payout

VPA: cashfreepayout@icici
A/C No: 234005500175 (ICIC0DC0099)
Transaction ID: S30110355
Reference Number: 205451966900

23 Feb 2022 Money Received via UPI + ₹289.00 ₹521.09

9:39 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S30800358
Reference Number: 205480714975

23 Feb 2022 Paid using your Bank Account - ₹500.00 ₹21.09

9:40 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M1160929

23 Feb 2022 Money Received via UPI + ₹200.00 ₹221.09

6:10 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S38491788
Reference Number: 205466144846

23 Feb 2022 Money Sent using UPI - ₹70.00 ₹151.09

7:05 PM
Sent to: VIKASH NAI SO MITHA LAL NAI

VPA: Q979647339@ybl
A/C No: XX 4361 (BARB0MAVLIX)
Transaction ID: S39708375
Reference Number: 205454094679

23 Feb 2022 Money Received via UPI + ₹300.00 ₹451.09

7:28 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S40242358
Reference Number: 205472384791

23 Feb 2022 Money Sent using UPI - ₹335.00 ₹116.09

7:30 PM
Sent to: Mateshwari Kirana General Store

VPA: gpay-11186735129@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S40275293
Reference Number: 205440714060

24 Feb 2022 Money Sent using UPI - ₹100.00 ₹16.09

9:44 AM
Sent to: Shetan Nath Chouhan

VPA: shetannath95@oksbi
Transaction ID: S49076863
Reference Number: 205594658010

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Feb 2022 Money Received via UPI + ₹500.00 ₹516.09

11:07 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S50330616
Reference Number: 205598899550

24 Feb 2022 Money Sent using UPI - ₹500.00 ₹16.09

11:08 AM
Sent to: Mr Bijay Kumar Deo

VPA: Q084059396@ybl
Transaction ID: S50337410
Reference Number: 205598914620

24 Feb 2022 Money Received via UPI + ₹940.00 ₹956.09

4:03 PM
Received from: Paytm

VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank)
Transaction ID: S54930977
Reference Number: 205514817697

24 Feb 2022 Money Sent using UPI - ₹100.00 ₹856.09

4:04 PM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S54945279
Reference Number: 205567681497

24 Feb 2022 Paid using your Bank Account - ₹840.00 ₹16.09

4:04 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3440655

24 Feb 2022 Money Received via UPI + ₹600.00 ₹616.09

6:14 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57106790
Reference Number: 205522403928

24 Feb 2022 Money Sent using UPI - ₹600.00 ₹16.09

6:15 PM
Sent to: Shetan Nath Chouhan

VPA: shetannath95@oksbi
Transaction ID: S57116244
Reference Number: 205522430648

25 Feb 2022 Money Received via UPI + ₹50.00 ₹66.09

5:31 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S72104413
Reference Number: 205675568201

25 Feb 2022 Money Sent using UPI - ₹61.00 ₹5.09

5:31 PM
Sent to: MOHAN SINGH CHUNDAWAT SO LAHER SINGH

VPA: Q513215513@ybl
A/C No: XX 9106 (BARB0MAVLIX)
Transaction ID: S72119140
Reference Number: 205642430492

25 Feb 2022 Money Received via UPI + ₹20.00 ₹25.09

10:08 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S77841134
Reference Number: 205697191356

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Feb 2022 Money Sent using UPI - ₹10.00 ₹15.09

10:09 PM
Sent to: Shetan Nath Chouhan

VPA: shetannath95@oksbi
Transaction ID: S77845885
Reference Number: 205697202868

26 Feb 2022 Money Received via UPI + ₹3.00 ₹18.09

7:40 AM
Received from: GAMER SINGH

VPA: srk504@ybl
A/C No: 501001777333 (NSPB0000002)
Transaction ID: S81732910
Reference Number: 205733404640

26 Feb 2022 Money Received via UPI + ₹1.00 ₹19.09

7:41 AM
Received from: GAMER SINGH

VPA: srk504@ybl
A/C No: 501001777333 (NSPB0000002)
Transaction ID: S81749823
Reference Number: 205708017141

26 Feb 2022 Money Received via UPI + ₹189.00 ₹208.09

7:42 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81767703
Reference Number: 205703477353

26 Feb 2022 Money Sent using UPI - ₹208.00 ₹0.09

7:46 AM
Sent to: PHONEPE

VPA: PHONEPEWALLETTOPUP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S81828422
Reference Number: 205707159513

28 Feb 2022 Money Received via UPI + ₹900.00 ₹900.09

12:33 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S22015494
Reference Number: 205945011360

28 Feb 2022 Paid using your Bank Account - ₹900.00 ₹0.09

12:34 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M2398133

28 Feb 2022 Money Received via UPI + ₹900.00 ₹900.09

2:20 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S23795622
Reference Number: 205938565758

28 Feb 2022 Money Sent using UPI - ₹900.00 ₹0.09

2:20 PM
Sent to: Amit Vinod Soni

VPA: BHARATPE09904115027@yesbankltd
Transaction ID: S23803175
Reference Number: 205938589273

28 Feb 2022 Money Received via UPI + ₹800.00 ₹800.09

8:35 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S30925771
Reference Number: 205960409348

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Feb 2022 Paid using your Bank Account - ₹800.00 ₹0.09

8:36 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M6174213

28 Feb 2022 Money Received via UPI + ₹450.00 ₹450.09

10:26 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S32861128
Reference Number: 205923201213

1 Mar 2022 Money Received via UPI + ₹800.00 ₹1,250.09

6:17 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S35496550
Reference Number: 206076199046

1 Mar 2022 Money Sent using UPI - ₹1,200.00 ₹50.09

6:17 AM
Sent to: Aniket Dubey

VPA: Q358529315@ybl
Transaction ID: S35503100
Reference Number: 206076203128

1 Mar 2022 Money Received via UPI + ₹34.00 ₹84.09

8:39 AM
Received from: Easebuzz Pvt Ltd

VPA: ebz.payouts@yesbank
A/C No: 072867800000011 (YESB0000728)
Transaction ID: S37754184
Reference Number: 206093075298

1 Mar 2022 Money Received via UPI + ₹450.00 ₹534.09

12:15 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S41619162
Reference Number: 206012720731

1 Mar 2022 Money Sent using UPI - ₹500.00 ₹34.09

12:21 PM
Sent to: V max petroleum

VPA: Q44252940@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S41750826
Reference Number: 206042476028

1 Mar 2022 Money Sent using UPI - ₹8.25 ₹25.84

12:28 PM
Sent to: JASWANTKIRANAANDGERE

VPA: Q54340598@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S41883248
Reference Number: 206092652336

1 Mar 2022 Money Received via UPI + ₹25.00 ₹50.84

5:40 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S47245152
Reference Number: 206078202002

1 Mar 2022 Paid using your Bank Account - ₹49.00 ₹1.84

5:42 PM
Paid successfully at Paytm BSNL Recharge

From Account Number 919166957997

Transaction ID : M5091154

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Mar 2022 Money Received via UPI + ₹940.00 ₹941.84

7:12 PM
Received from: Paytm

VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank)
Transaction ID: S49231472
Reference Number: 206018923957

1 Mar 2022 Paid using your Bank Account - ₹940.00 ₹1.84

7:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M6261014

1 Mar 2022 Money Received via UPI + ₹50.00 ₹51.84

9:51 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S52427348
Reference Number: 206031635707

1 Mar 2022 Money Received via UPI + ₹470.00 ₹521.84

11:16 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S53377663
Reference Number: 206014932234

2 Mar 2022 Money Received via UPI + ₹552.00 ₹1,073.84

4:58 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S54610496
Reference Number: 206107126182

2 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹73.84

5:00 AM
Sent to: Aniket Dubey

VPA: Q358529315@ybl
Transaction ID: S54637065
Reference Number: 206107135576

2 Mar 2022 Money Sent using UPI - ₹60.00 ₹13.84

10:21 AM
Sent to: Mateshwari Kirana General Store

VPA: gpay-11186735129@okbizaxis
Transaction ID: S59086870
Reference Number: 206115828097

4 Mar 2022 Money Sent using UPI - ₹10.00 ₹3.84

12:18 PM
Sent to: NARAYAN JALA

VPA: paytmqr28100505010153lgme38di1h@paytm
A/C No: XX 6597 (Paytm Payments Bank)
Transaction ID: S106109
Reference Number: 206311297852

4 Mar 2022 Money Received via UPI + ₹300.00 ₹303.84

7:59 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S8491682
Reference Number: 206335399385

4 Mar 2022 Paid using your Bank Account - ₹299.00 ₹4.84

8:02 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M5528536

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 Mar 2022 Money Received via UPI + ₹20.00 ₹24.84

9:57 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S10796554
Reference Number: 206391200867

4 Mar 2022 Paid using your Bank Account - ₹24.00 ₹0.84

10:30 PM
Paid successfully at BABULALGURJAR

From Account Number 919166957997

Transaction ID : M6583191

5 Mar 2022 Money Received via UPI + ₹20.00 ₹20.84

2:02 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S20692315
Reference Number: 206419893066

5 Mar 2022 Paid using your Bank Account - ₹20.00 ₹0.84

2:03 PM
Paid successfully at SOHEL KHAN

From Account Number 919166957997

Transaction ID : M3025942

5 Mar 2022 Money Received via UPI + ₹830.00 ₹830.84

3:18 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S21892496
Reference Number: 206415051050

5 Mar 2022 Paid using your Bank Account - ₹830.00 ₹0.84

3:19 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3522096

5 Mar 2022 Money Received via UPI + ₹840.00 ₹840.84

9:11 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S28911172
Reference Number: 206421586748

5 Mar 2022 Paid using your Bank Account - ₹840.00 ₹0.84

9:14 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M6202737

6 Mar 2022 Money Received via UPI + ₹121.00 ₹121.84

12:59 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S38545039
Reference Number: 206525917525

6 Mar 2022 Money Sent using UPI - ₹121.00 ₹0.84

12:59 PM
Sent to: Satyam Sen

VPA: BHARATPE.90056118463@fbpe
Transaction ID: S38550159
Reference Number: 206525936698

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Mar 2022 Money Received via UPI + ₹741.00 ₹741.84

1:16 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S38832810
Reference Number: 206513184477

6 Mar 2022 Paid using your Bank Account - ₹740.00 ₹1.84

1:18 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M2620533

6 Mar 2022 Money Received via UPI + ₹700.00 ₹701.84

3:51 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S41185426
Reference Number: 206515857344

6 Mar 2022 Paid using your Bank Account - ₹700.00 ₹1.84

3:56 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M3524088

6 Mar 2022 Money Received via UPI + ₹100.00 ₹101.84

8:09 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S46296594
Reference Number: 206575814954

6 Mar 2022 Money Sent using UPI - ₹40.00 ₹61.84

8:09 PM
Sent to: SHAILENDRA PRATAP SINGH

VPA: 9125270383@ybl
A/C No: XX 5084 (SBIN0000236)
Transaction ID: S46300743
Reference Number: 206535455887

6 Mar 2022 Money Received via UPI + ₹2,500.00 ₹2,561.84

10:22 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S48581275
Reference Number: 206585356218

6 Mar 2022 Money Sent using UPI - ₹2,500.00 ₹61.84

10:23 PM
Sent to: Khan Sabiha Shakil

VPA: Q90829601933@ybl
Transaction ID: S48591727
Reference Number: 206585391841

7 Mar 2022 Money Received via UPI + ₹68.00 ₹129.84

1:16 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S49588847
Reference Number: 206605794931

7 Mar 2022 Money Sent using UPI - ₹35.00 ₹94.84

5:08 PM
Sent to: Mr Ram Sewak

VPA: Q754402082@ybl
A/C No: XX 4237 (IDIB000B767)
Transaction ID: S60704853
Reference Number: 206606826154

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Mar 2022 Money Received via UPI + ₹170.00 ₹264.84

5:52 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S61513992
Reference Number: 206643942110

7 Mar 2022 Money Received via UPI + ₹450.00 ₹714.84

5:56 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S61593268
Reference Number: 206662342206

7 Mar 2022 Money Sent using UPI - ₹310.00 ₹404.84

6:31 PM
Sent to: JANARDAN KUMAR TIWARI

VPA: 9415563457823@paytm
A/C No: XX 4845 (SBIN0000089)
Transaction ID: S62331065
Reference Number: 206656882688

7 Mar 2022 Money Sent using UPI - ₹80.00 ₹324.84

6:38 PM
Sent to: SHIVAM

VPA: Q427233909@ybl
A/C No: XX 8830 (INDIA POST PAYMENT BANK)
Transaction ID: S62487755
Reference Number: 206649362089

7 Mar 2022 Money Received via UPI + ₹5,000.00 ₹5,324.84

6:40 PM
Received from: NARAYAN SINGH PANWAR

VPA: narayansinghpanwar143@oksbi
A/C No: 00000061131248097 (SBIN0031560)
Transaction ID: S62541980
Reference Number: 206618610733

7 Mar 2022 Paid using your Bank Account - ₹5,000.00 ₹324.84

6:43 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M4942226

8 Mar 2022 Money Received via UPI + ₹4,700.00 ₹5,024.84

9:58 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S72670108
Reference Number: 206708685917

8 Mar 2022 Money Sent using UPI - ₹2,500.00 ₹2,524.84

9:58 AM
Sent to: ADITYA PRADHAN

VPA: paytmqr2810050501017kwztz3gmy7i@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S72679357
Reference Number: 206708717154

8 Mar 2022 Money Sent using UPI - ₹2,501.00 ₹23.84

10:02 AM
Sent to: ADITYA PRADHAN

VPA: paytmqr2810050501017kwztz3gmy7i@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S72728223
Reference Number: 206718887102

9 Mar 2022 Money Received via UPI + ₹142.00 ₹165.84

7:18 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S88645266
Reference Number: 206810370476

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 Mar 2022 Money Received via UPI + ₹141.00 ₹306.84

8:47 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S89980676
Reference Number: 206810468733

9 Mar 2022 Money Received via UPI + ₹100.00 ₹406.84

8:48 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S90009312
Reference Number: 206807480298

9 Mar 2022 Money Sent using UPI - ₹400.00 ₹6.84

8:48 AM
Sent to: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: XX 8774 (INDIA POST PAYMENT BANK)
Transaction ID: S90019248
Reference Number: 206886427425

9 Mar 2022 Money Received via UPI + ₹130.00 ₹136.84

11:55 AM
Received from: Easebuzz Pvt Ltd

VPA: ebz.payouts@yesbank
A/C No: 072867800000011 (YESB0000728)
Transaction ID: S92996907
Reference Number: 206810781935

9 Mar 2022 Money Sent using UPI - ₹95.00 ₹41.84

12:16 PM
Sent to: shreenath pan

VPA: paytmqr2810050501019vka0mokz3ge@paytm
A/C No: XX 7443 (Paytm Payments Bank)
Transaction ID: S93357721
Reference Number: 206891369388

9 Mar 2022 Money Received via UPI + ₹460.00 ₹501.84

8:00 PM
Received from: SUMIT DALMIYA

VPA: subhamdalmia39-1@okaxis
A/C No: 917717732080 (Paytm Payments Bank)
Transaction ID: S1686582
Reference Number: 206880771659

9 Mar 2022 Money Sent using UPI - ₹100.00 ₹401.84

8:56 PM
Sent to: V max petroleum

VPA: Q98236967@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S2962598
Reference Number: 206835172354

10 Mar 2022 Money Received via IMPS + ₹39,000.00 ₹39,401.84

7:37 AM Received from: VODAFONE MOBILE SERVICE LIMITED

A/C No: 059461100000042 (YESB0000594)

Transaction ID: S7680173
Reference Number: 206912426952

10 Mar 2022 Paid using your Bank Account - ₹39,386.00 ₹15.84

7:38 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M723471

11 Mar 2022 Money Received via UPI + ₹800.00 ₹815.84

9:38 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26878182
Reference Number: 207004513666

This statement contains transactions upto System End of Day 31 March 2022. 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Mar 2022 Money Sent using UPI - ₹800.00 ₹15.84

9:38 AM
Sent to: Chinmaya Biswal

VPA: BHARATPE09904151722@yesbankltd
Transaction ID: S26890530
Reference Number: 207004550411

11 Mar 2022 Money Received via UPI + ₹60.00 ₹75.84

2:52 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S32840024
Reference Number: 207033706682

11 Mar 2022 Money Sent using UPI - ₹60.00 ₹15.84

2:53 PM
Sent to: Sanjay Menariya So Narayan Lal Menariya

VPA: Q642603562@ybl
Transaction ID: S32846035
Reference Number: 207033723563

12 Mar 2022 Money Sent using UPI - ₹12.00 ₹3.84

12:32 PM
Sent to: KALU RAM JAT S O GOPI RAM JAT

VPA: paytm-59683817@paytm
A/C No: XX 5588 (Paytm Payments Bank)
Transaction ID: S49307992
Reference Number: 207128812088

13 Mar 2022 Money Received via UPI + ₹10.00 ₹13.84

9:51 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S77801709
Reference Number: 207290464749

13 Mar 2022 Money Sent using UPI - ₹10.00 ₹3.84

9:52 PM
Sent to: Foji Himachal Punjabi dhabha

VPA: BHARATPE.0100054943@indus
Transaction ID: S77821460
Reference Number: 207283222706

15 Mar 2022 Money Received via UPI + ₹10.00 ₹13.84

1:58 PM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S5893383
Reference Number: 207417857573

17 Mar 2022 Money Received using IMPS + ₹1,220.00 ₹1,233.84

11:25 AM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 9315241633

Transaction ID : M2181103
IMPS Reference No : 207611562837
Remarks : CF 234005500175919166957997

17 Mar 2022 Paid using your Bank Account - ₹1,220.00 ₹13.84

11:27 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M2197570

19 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,013.84

8:14 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S71160094
Reference Number: 207807176594

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 38
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹13.84

8:15 AM
Sent to: Bhimsen Sahu

VPA: BHARATPE09904141436@yesbankltd
Transaction ID: S71163942
Reference Number: 207807187724

19 Mar 2022 Money Received via UPI + ₹50.00 ₹63.84

9:00 AM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S71570960
Reference Number: 207830681085

19 Mar 2022 Money Received via UPI + ₹50.00 ₹113.84

1:26 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S75313917
Reference Number: 207822933459

19 Mar 2022 Paid using your Bank Account - ₹51.75 ₹62.09

1:28 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M2254211

20 Mar 2022 Money Received via UPI + ₹700.00 ₹762.09

9:34 AM
Received from: ROHIT KONDHIA BAGRI

VPA: 7489558989@ybl
A/C No: 917489558989 (Paytm Payments Bank)
Transaction ID: S88126850
Reference Number: 207991615163

20 Mar 2022 Paid using your Bank Account - ₹700.00 ₹62.09

9:35 AM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M1317812

20 Mar 2022 Money Received via UPI + ₹500.00 ₹562.09

2:23 PM
Received from: AMIRHASAN NURLHAK MUTAVA

VPA: mutvaashfak04@oksbi
A/C No: 013910038774 (INDIA POST PAYMENT BANK)
Transaction ID: S92434767
Reference Number: 207914036761

20 Mar 2022 Paid using your Bank Account - ₹500.00 ₹62.09

2:24 PM
Paid successfully at Add Money to Wallet

From Account Number 919166957997

Transaction ID : M2876230

21 Mar 2022 Money Received via UPI + ₹1,200.00 ₹1,262.09

1:35 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S1357059
Reference Number: 208000582488

21 Mar 2022 Money Sent using UPI - ₹1,200.00 ₹62.09

1:36 AM
Sent to: Lankeswar Pradhan

VPA: Q330634780@ybl
Transaction ID: S1358005
Reference Number: 208000585302

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 39
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Mar 2022 Money Received via UPI + ₹50.00 ₹112.09

3:40 AM
Received from: Easebuzz Pvt Ltd

VPA: ebz.payouts@yesbank
A/C No: 072867800000011 (YESB0000728)
Transaction ID: S1489258
Reference Number: 208034317598

21 Mar 2022 Money Sent using UPI - ₹100.00 ₹12.09

9:46 PM
Sent to: Krushnapriya Sahu

VPA: Q719546422@ybl
Transaction ID: S17490375
Reference Number: 208084521322

21 Mar 2022 Money Received via UPI + ₹292.00 ₹304.09

10:10 PM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S17835838
Reference Number: 208036202970

21 Mar 2022 Paid using your Bank Account - ₹299.00 ₹5.09

10:11 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M6098319

23 Mar 2022 Money Received using IMPS + ₹1.00 ₹6.09

3:12 AM
Received from Kotak Securities Lim A/C No 09582560001220

Bank account linked to Mobile No 1234567890

Transaction ID : M77203
IMPS Reference No : 208203697780
Remarks : NULL 09582560001220919166957997

26 Mar 2022 Money Received using IMPS + ₹1.00 ₹7.09

8:57 AM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999

Transaction ID : M1193131
IMPS Reference No : 208508719890
Remarks : VERIFICATION 059461100000066919166957997

26 Mar 2022 Money Received using IMPS + ₹1.00 ₹8.09

4:24 PM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Bank account linked to Mobile No 9999999999

Transaction ID : M3656012
IMPS Reference No : 208516605564
Remarks : VERIFICATION 059461100000066919166957997

30 Mar 2022 Money Received via UPI + ₹120.00 ₹128.09

7:08 PM
Received from: DUNGAR SINGH RANAWAT

VPA: 9079707049@paytm
A/C No: 919079707049 (Paytm Payments Bank)
Transaction ID: S72882165
Reference Number: 208968551238

30 Mar 2022 Paid using your Bank Account - ₹118.00 ₹10.09

7:09 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919166957997

Transaction ID : M4547014

This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 40
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.paytm payment ban pvt ltd noida branch madhap par
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****