Pramod Pundir

GHUGATYANI TALLI,TEHRI GARHWAL,GHUGATYANI TALLI,TEHRI

PPBL Noida branch, Skymark One, Sector-98, Noida- GARHWAL
Uttar Pradesh, India UTTARAKHAND,INDIA,249192
GSTIN - 09AAICP7470Q1ZG 7037314906 , [email protected]

Account statement for: 01 Feb 2023 to 28 Feb 2023 ACCOUNT OPENED ON: 7th Jun 2021

Rs. 0.00 Rs. 32,858.00 Rs. 32,451.30 Rs. 406.70

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917037314906 SAVINGS PYTM0123456 110766001 2.5%

BIRENDRA

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

02 Feb 2023 Interest Received + Rs.1.00 Rs.1.00

Received for the period 01-01-2023 to 31-01-2023
1:18 AM
Transaction ID : M26903
Earned on Savings account balance

02 Feb 2023 Money Received via UPI + Rs.324.00 Rs.325.00

Received from: MURARI SINGH RAWAT
3:04 PM
VPA: rawatji3821@oksbi
A/C No: 00000030740242581 (SBIN0007883)
Transaction ID: S57744642
Reference Number: 303384407988

02 Feb 2023 Money Sent using UPI - Rs.325.00 Rs.0.00

Sent to: PRAMOD PUNDIR SO MOHAN SINGH
3:06 PM
VPA: pramodpundir12-1@okicici
A/C No: XX 1786 (PUNB0744500)
Transaction ID: S57771746
Reference Number: 303384471757

05 Feb 2023 Money Received via UPI + Rs.100.00 Rs.100.00

Received from: ANJALI RAWAT
1:14 PM
VPA: anjurawat0982@okicici
A/C No: 694210110003347 (BKID0006942)
Transaction ID: S35910978
Reference Number: 303645891387

05 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.99.00

Sent to: Bank Account
3:59 PM

A/C No: XX 0949 (ntbl0tap122)

Transaction ID: S39263403
Reference Number: 303662239028

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Feb 2023 Money Sent using UPI - Rs.90.00 Rs.9.00

Sent to: billdesktez
11:02 PM
VPA: billdesk.uttarakhand-jal@icici
A/C No: XX IPAY (ICIC0DC0099)
Transaction ID: S48842884
Reference Number: 303672887747

06 Feb 2023 Money Received via UPI + Rs.100.00 Rs.109.00

Received from: PRAMOD PUNDIR SO MOHAN SINGH
11:26 PM
VPA: 7037314906@paytm
A/C No: 7445001500001786 (PUNB0744500)
Transaction ID: S74552780
Reference Number: 340379494164

06 Feb 2023 Money Sent using UPI - Rs.103.00 Rs.6.00

Sent to: Meesho
11:27 PM
VPA: paytm-17731298@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S74560624
Reference Number: 340397882547

07 Feb 2023 Money Received via UPI + Rs.10,000.00 Rs.10,006.00

Received from: BIRENDRA PUNDEER
9:00 AM
VPA: pundirbirendra7@okicici
A/C No: 7445000100037746 (PUNB0744500)
Transaction ID: S82186793
Reference Number: 303854456396

07 Feb 2023 Money Received via UPI + Rs.100.00 Rs.10,106.00

Received from: BIRENDRA PUNDEER
9:00 AM
VPA: pundirbirendra7@okicici
A/C No: 7445000100037746 (PUNB0744500)
Transaction ID: S82190167
Reference Number: 303848554718

07 Feb 2023 Money Sent using UPI - Rs.4,500.00 Rs.5,606.00

Sent to: Bank Account
11:37 AM

A/C No: XX 4418 (punb0744500)

Transaction ID: S84897036
Reference Number: 303810462671

07 Feb 2023 Money Sent using UPI - Rs.185.00 Rs.5,421.00

Sent to: Flipkart
8:12 PM
VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96650874
Reference Number: 340497329362

07 Feb 2023 Money Received via UPI + Rs.7,000.00 Rs.12,421.00

Received from: ARAVIND MUKESH
10:08 PM
VPA: aravindronaldo@okaxis
A/C No: 1289170000007139 (KVBL0001289)
Transaction ID: S99276622
Reference Number: 303879693371

08 Feb 2023 Money Sent using UPI - Rs.259.00 Rs.12,162.00

Sent to: Meesho
11:58 AM
VPA: paytm-17731298@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11121063
Reference Number: 303988853471

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Feb 2023 Paid using your Bank Account - Rs.1,100.00 Rs.11,062.00

Paid successfully at Paytm Add Money
9:04 PM
From Account Number 917037314906
Transaction ID : M5785065

11 Feb 2023 Money Sent using UPI - Rs.268.00 Rs.10,794.00

Sent to: Flipkart
8:17 PM
VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S1850943
Reference Number: 340891614562

12 Feb 2023 Money Sent using UPI - Rs.553.00 Rs.10,241.00

Sent to: Flipkart
4:50 PM
VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22243785
Reference Number: 304397917944

17 Feb 2023 Money Received via UPI + Rs.4,000.00 Rs.14,241.00

Received from: BALWANT SINGH BORA
12:24 PM
VPA: chefbora111@okaxis
A/C No: 917010048923356 (UTIB0000156)
Transaction ID: S45814233
Reference Number: 304826316743

18 Feb 2023 Money Received via UPI + Rs.4,000.00 Rs.18,241.00

Received from: PRADEEP BISHT
8:27 AM
VPA: pradeepbisht186@okhdfcbank
A/C No: 00000036319809174 (SBIN0007546)
Transaction ID: S67387868
Reference Number: 304936537444

19 Feb 2023 Money Sent using UPI - Rs.99.00 Rs.18,142.00

Sent to: EURONETGPAY
8:34 AM
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICIC0DC0099)
Transaction ID: S91844579
Reference Number: 305004679823

19 Feb 2023 Money Sent using UPI - Rs.455.00 Rs.17,687.00

Sent to: EURONETGPAY
9:50 AM
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICIC0DC0099)
Transaction ID: S92777076
Reference Number: 305006361297

19 Feb 2023 Money Sent using UPI - Rs.233.00 Rs.17,454.00

Sent to: Meesho
11:18 AM
VPA: paytm-484263031@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S94267619
Reference Number: 305081218873

19 Feb 2023 Money Received via UPI + Rs.233.00 Rs.17,687.00

Received from: Meesho
11:49 AM
VPA: paytm-484263031@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S94827144
Reference Number: 341610220261

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Feb 2023 Money Sent using UPI - Rs.259.00 Rs.17,428.00

Sent to: Meesho
12:00 PM
VPA: paytm-484263031@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S95034474
Reference Number: 341682063351

20 Feb 2023 Money Sent using UPI - Rs.13,000.00 Rs.4,428.00

Sent to: PRAMOD PUNDIR SO MOHAN SINGH
9:11 PM

A/C No: XX 1786 (PUNB0744500)

Transaction ID: S32123776
Reference Number: 305175304282

20 Feb 2023 Money Sent using UPI - Rs.42.00 Rs.4,386.00

Sent to: PRAMOD PUNDIR SO MOHAN SINGH
9:12 PM

A/C No: XX 1786 (PUNB0744500)

Transaction ID: S32150507
Reference Number: 305175398766

20 Feb 2023 Money Sent using UPI - Rs.399.00 Rs.3,987.00

Sent to: Flipkart
11:30 PM
VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34162415
Reference Number: 341797871491

21 Feb 2023 Money Received via UPI + Rs.7,000.00 Rs.10,987.00

Received from: ROBIN ROBIN
3:43 PM
VPA: thaparobin399@oksbi
A/C No: 00000034139771860 (SBIN0006535)
Transaction ID: S49199032
Reference Number: 305273009507

21 Feb 2023 Money Sent using UPI - Rs.7,000.00 Rs.3,987.00

Sent to: Pramod Pundir So Mohan Singh
3:45 PM

A/C No: XX 1786 (PUNB0744500)

Transaction ID: S49220036
Reference Number: 341831173823

22 Feb 2023 Money Sent using UPI - Rs.1,479.00 Rs.2,508.00

Sent to: Flipkart
3:03 PM
VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73234206
Reference Number: 341988772340

25 Feb 2023 Money Sent using UPI - Rs.335.00 Rs.2,173.00

Sent to: Neeraj Gupta
3:43 PM
VPA: neerajaug99-1@okicici
Transaction ID: S47009040
Reference Number: 342231674855

28 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.2,073.00

Sent to: SANDEEP SINGH RAWAT
1:22 PM
VPA: 6398579398@ybl
A/C No: XX 5889 (HDFC0000725)
Transaction ID: S18537603
Reference Number: 342536496813

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.2,023.00

Sent to: Ashish Dhyani
1:31 PM
VPA: Q641734993@ybl
Transaction ID: S18714810
Reference Number: 342523757375

28 Feb 2023 Paid using your Bank Account - Rs.1,616.30 Rs.406.70

Paid successfully at Paytm Add Money
4:29 PM
From Account Number 917037314906
Transaction ID : M3302804

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Feb 2023 to 28 Feb 2023

Rs.0.00 Rs.0.00 Rs.0.00 Rs.0.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Feb 2023 As on 28 Feb 2023

ACTIVE FIXED DEPOSITS as on 28 February 2023

BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE

This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****