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    Statement Dec 22 XXXXXXXX3948

    Uploaded by

    Md Adil
    This document is a bank statement for the period of December 1st, 2022 to December 31st, 2022 for an individual with account number 919336413948. It shows transactions including deposits via UPI payments, money sent to other individuals via UPI, and the opening, total deposits, withdrawals and closing balances for the period. The closing balance as of December 31st, 2022 is Rs. 397.50.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Statement Dec 22 XXXXXXXX3948

    Uploaded by

    Md Adil
    40 views31 pages
    This document is a bank statement for the period of December 1st, 2022 to December 31st, 2022 for an individual with account number 919336413948. It shows transactions including deposits via UPI payments, money sent to other individuals via UPI, and the opening, total deposits, withdrawals and closing balances for the period. The closing balance as of December 31st, 2022 is Rs. 397.50.

    Original Title

    Statement_Dec_22_XXXXXXXX3948

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    This document is a bank statement for the period of December 1st, 2022 to December 31st, 2022 for an individual with account number 919336413948. It shows transactions including deposits via UPI payments, money sent to other individuals via UPI, and the opening, total deposits, withdrawals and closing balances for the period. The closing balance as of December 31st, 2022 is Rs. 397.50.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    40 views31 pages

    Statement Dec 22 XXXXXXXX3948

    Uploaded by

    Md Adil
    This document is a bank statement for the period of December 1st, 2022 to December 31st, 2022 for an individual with account number 919336413948. It shows transactions including deposits via UPI payments, money sent to other individuals via UPI, and the opening, total deposits, withdrawals and closing balances for the period. The closing balance as of December 31st, 2022 is Rs. 397.50.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 31

    Md Adil

    C 13/154,AURANGABAD,VARANASI,LAHANGPURA,null,VARANASI
    PPBL Noida branch, Skymark One, Sector-98, Noida- UTTAR PRADESH,INDIA,221001
    Uttar Pradesh, India 9336413948 , [email protected]
    GSTIN - 09AAICP7470Q1ZG

    Account statement for: 01 Dec 2022 to 31 Dec 2022 ACCOUNT OPENED ON: 10th Jun 2021

    Rs. 1,064.40 Rs. 176,850.40 Rs. 177,517.30 Rs. 397.50


    OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

    ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

    919336413948 SAVINGS PYTM0123456 110766001 2.5% Not Registered

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

    DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    01 Dec 2022 Money Received via UPI + Rs.100.00 Rs.1,164.40


    Received from: NAFISH AHMAD
    10:51 AM
    VPA: 9335413948@axl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S6660943
    Reference Number: 233573569651

    01 Dec 2022 Money Received via UPI + Rs.140.00 Rs.1,304.40


    Received from: NAFISH AHMAD
    10:51 AM
    VPA: 9335413948@axl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S6671609
    Reference Number: 233529446653

    01 Dec 2022 Money Received via UPI + Rs.25.00 Rs.1,329.40


    Received from: FAISAL
    10:52 AM
    VPA: 9580446992@yapl
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S6688569
    Reference Number: 233535344234

    01 Dec 2022 Money Sent using UPI - Rs.236.00 Rs.1,093.40


    Sent to: Bajaj Finance Ltd
    10:55 AM
    VPA: bajajfinserv.payu@icici
    A/C No: XX YUAC (ICIC0DC0099)
    Transaction ID: S6740755
    Reference Number: 233533963399

    01 Dec 2022 Money Received via UPI + Rs.25.00 Rs.1,118.40


    Received from: FAISAL
    10:55 AM
    VPA: 9580446992@yapl
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S6755935
    Reference Number: 233519513911

    This statement contains transactions upto System End of Day 31 December 2022. 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

    01 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.1,068.40


    Sent to: FAISAL
    12:43 PM
    VPA: 9580446992@yapl
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S9155280
    Reference Number: 233569962000

    01 Dec 2022 Money Received via UPI + Rs.25.00 Rs.1,093.40


    Received from: FAISAL
    12:54 PM
    VPA: 9580446992@yapl
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S9391967
    Reference Number: 233539630834

    01 Dec 2022 Money Sent using UPI - Rs.25.00 Rs.1,068.40


    Sent to: FAISAL
    1:35 PM
    VPA: 9580446992@yapl
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S10226065
    Reference Number: 233532484502

    01 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.68.40


    Sent to: FAISAL
    1:53 PM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S10610750
    Reference Number: 233580304743

    01 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.58.40


    Sent to: FAISAL
    1:56 PM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S10661178
    Reference Number: 233580348872

    01 Dec 2022 Money Received via UPI + Rs.2,999.00 Rs.3,057.40


    Received from: FAISAL
    1:56 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S10675851
    Reference Number: 233593461242

    01 Dec 2022 Money Sent using UPI - Rs.2,999.00 Rs.58.40


    Sent to: FAISAL
    1:57 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S10688496
    Reference Number: 233501168230

    01 Dec 2022 Money Received via UPI + Rs.2,999.00 Rs.3,057.40


    Received from: FAISAL
    2:15 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S11065453
    Reference Number: 233552138173

    01 Dec 2022 Money Sent using UPI - Rs.2,999.00 Rs.58.40


    Sent to: FAISAL
    2:19 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S11129658
    Reference Number: 233530163153

    This statement contains transactions upto System End of Day 31 December 2022. 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

    01 Dec 2022 Money Received via UPI + Rs.2,999.00 Rs.3,057.40


    Received from: FAISAL
    2:21 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S11165108
    Reference Number: 233505753864

    01 Dec 2022 Money Sent using UPI - Rs.2,999.00 Rs.58.40


    Sent to: FAISAL
    2:21 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S11176589
    Reference Number: 233556385926

    01 Dec 2022 Money Received via UPI + Rs.1,010.00 Rs.1,068.40


    Received from: FAISAL
    5:01 PM
    VPA: baifaisal829@okaxis
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S14287092
    Reference Number: 233531391735

    02 Dec 2022 Money Received via UPI + Rs.8.00 Rs.1,076.40


    Received from: GOOGLEPAY
    1:00 AM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S23712987
    Reference Number: 233646862236

    02 Dec 2022 Interest Received + Rs.1.00 Rs.1,077.40


    Received for the period 01-11-2022 to 30-11-2022
    2:30 AM
    Transaction ID : M101408
    Earned on Savings account balance

    02 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.77.40


    Sent to: MOHAMMAD AFJAL
    1:58 PM
    VPA: 9305822334@ibl
    A/C No: XX 3501 (KARB0000799)
    Transaction ID: S36610281
    Reference Number: 233608594525

    02 Dec 2022 Money Received via UPI + Rs.200.00 Rs.277.40


    Received from: FAISAL
    3:21 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S38164594
    Reference Number: 233634101622

    02 Dec 2022 Money Received via UPI + Rs.200.00 Rs.477.40


    Received from: FAISAL
    3:21 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S38172589
    Reference Number: 233623559993

    02 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.277.40


    Sent to: FAISAL
    3:23 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S38212195
    Reference Number: 233650663776

    This statement contains transactions upto System End of Day 31 December 2022. 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

    02 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.77.40


    Sent to: FAISAL
    3:24 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S38221482
    Reference Number: 233622122069

    02 Dec 2022 Money Received via UPI + Rs.300.00 Rs.377.40


    Received from: FAISAL
    3:31 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S38359673
    Reference Number: 233610115712

    02 Dec 2022 Money Received via UPI + Rs.300.00 Rs.677.40


    Received from: FAISAL
    3:32 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S38364511
    Reference Number: 233632150822

    02 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.377.40


    Sent to: FAISAL
    3:32 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S38376675
    Reference Number: 233626509470

    02 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.77.40


    Sent to: FAISAL
    3:33 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S38381356
    Reference Number: 233626342483

    02 Dec 2022 Money Received via UPI + Rs.100.00 Rs.177.40


    Received from: FAISAL
    3:40 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S38514107
    Reference Number: 233684613874

    02 Dec 2022 Money Received via UPI + Rs.100.00 Rs.277.40


    Received from: FAISAL
    3:40 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S38520361
    Reference Number: 233663390906

    02 Dec 2022 Money Received via UPI + Rs.100.00 Rs.377.40


    Received from: FAISAL
    3:41 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S38527991
    Reference Number: 233691542787

    02 Dec 2022 Money Received via UPI + Rs.500.00 Rs.877.40


    Received from: FAISAL
    3:41 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S38534030
    Reference Number: 233698280280

    This statement contains transactions upto System End of Day 31 December 2022. 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

    02 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.77.40


    Sent to: FAISAL
    3:43 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S38568208
    Reference Number: 233606932116

    03 Dec 2022 Paid using your Bank Account - Rs.70.00 Rs.7.40


    Paid successfully at Paytm Add Money
    4:26 PM
    From Account Number 919336413948
    Transaction ID : M3478085

    03 Dec 2022 Money Received via UPI + Rs.80.00 Rs.87.40


    Received from: Paytm
    4:26 PM
    VPA: walletmoneytobank@paytm
    A/C No: 19746020000001 (Paytm Payments Bank)
    Transaction ID: S63977464
    Reference Number: 233745349363

    03 Dec 2022 Money Sent using UPI - Rs.87.00 Rs.0.40


    Sent to: FAISAL
    4:27 PM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S64000395
    Reference Number: 233739554228

    03 Dec 2022 Money Received via UPI + Rs.9.00 Rs.9.40


    Received from: GOOGLEPAY
    5:47 PM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S65706022
    Reference Number: 233795536011

    04 Dec 2022 Money Received via UPI + Rs.100.00 Rs.109.40


    Received from: FAISAL
    9:43 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S80765198
    Reference Number: 233830581238

    04 Dec 2022 Money Received via UPI + Rs.200.00 Rs.309.40


    Received from: FAISAL
    9:44 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S80777777
    Reference Number: 233857784446

    04 Dec 2022 Money Received via UPI + Rs.100.00 Rs.409.40


    Received from: FAISAL
    9:44 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S80786950
    Reference Number: 233834011593

    04 Dec 2022 Money Received via UPI + Rs.100.00 Rs.509.40


    Received from: FAISAL
    9:45 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S80791697
    Reference Number: 233852026288

    This statement contains transactions upto System End of Day 31 December 2022. 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 ****
    DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    04 Dec 2022 Money Received via UPI + Rs.100.00 Rs.609.40


    Received from: FAISAL
    9:45 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S80799614
    Reference Number: 233888112157

    04 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.509.40


    Sent to: FAISAL
    10:14 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S81302138
    Reference Number: 233815335684

    04 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.309.40


    Sent to: FAISAL
    10:14 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S81305431
    Reference Number: 233813046025

    04 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.209.40


    Sent to: FAISAL
    10:15 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S81326762
    Reference Number: 233812184454

    04 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.9.40


    Sent to: FAISAL
    10:15 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S81330779
    Reference Number: 233826202636

    04 Dec 2022 Money Received via UPI + Rs.100.00 Rs.109.40


    Received from: FAISAL
    11:13 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S82420973
    Reference Number: 233879980846

    04 Dec 2022 Money Received via UPI + Rs.100.00 Rs.209.40


    Received from: FAISAL
    11:13 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S82427355
    Reference Number: 233877429895

    04 Dec 2022 Money Received via UPI + Rs.100.00 Rs.309.40


    Received from: FAISAL
    11:13 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S82433302
    Reference Number: 233868984848

    04 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.9.40


    Sent to: FAISAL
    11:48 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S83124156
    Reference Number: 233808382766

    This statement contains transactions upto System End of Day 31 December 2022. 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 ****
    DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    04 Dec 2022 Money Received via UPI + Rs.17.00 Rs.26.40


    Received from: GOOGLEPAY
    8:14 PM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S93884009
    Reference Number: 233838613537

    05 Dec 2022 Money Received via UPI + Rs.6.00 Rs.32.40


    Received from: GOOGLEPAY
    12:07 PM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S7316263
    Reference Number: 233951270712

    06 Dec 2022 Money Received + Rs.1.00 Rs.33.40


    Received from FAISAL null
    8:27 AM
    Account linked to Mobile No 9580446992
    Transaction ID : M639237

    06 Dec 2022 Money Received via UPI + Rs.8.00 Rs.41.40


    Received from: GOOGLEPAY
    10:59 AM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S30600028
    Reference Number: 234080332480

    08 Dec 2022 Money Received via UPI + Rs.100.00 Rs.141.40


    Received from: FAISAL
    8:26 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S76146619
    Reference Number: 234225133974

    08 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.41.40


    Sent to: FAISAL
    11:56 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S79635629
    Reference Number: 234278793192

    09 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,041.40


    Received from: FAISAL
    10:25 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S983734
    Reference Number: 234387488901

    09 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.41.40


    Sent to: FAISAL
    10:29 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S1042852
    Reference Number: 234369152218

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,041.40


    Received from: FAISAL
    10:51 AM
    VPA: 9580446992@yapl
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25847308
    Reference Number: 234481561891

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

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.2,041.40


    Received from: FAISAL
    10:52 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25871569
    Reference Number: 234428622347

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.3,041.40


    Received from: FAISAL
    10:53 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25890395
    Reference Number: 234468746542

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.4,041.40


    Received from: FAISAL
    10:54 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25904033
    Reference Number: 234456906301

    10 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.3,041.40


    Sent to: FAISAL
    10:59 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S25998397
    Reference Number: 234497996810

    10 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,041.40


    Sent to: FAISAL
    10:59 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26007051
    Reference Number: 234481155935

    10 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,041.40


    Sent to: FAISAL
    10:59 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26010677
    Reference Number: 234461068801

    10 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.41.40


    Sent to: FAISAL
    11:00 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26022351
    Reference Number: 234484994997

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,041.40


    Received from: FAISAL
    11:01 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26038410
    Reference Number: 234431938024

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.2,041.40


    Received from: FAISAL
    11:01 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26050268
    Reference Number: 234496161632

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

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.3,041.40


    Received from: FAISAL
    11:02 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26070539
    Reference Number: 234409107695

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.4,041.40


    Received from: FAISAL
    11:02 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26079890
    Reference Number: 234450003869

    10 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.3,041.40


    Sent to: FAISAL
    11:03 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26100657
    Reference Number: 234439815544

    10 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,041.40


    Sent to: FAISAL
    11:03 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26105226
    Reference Number: 234477036892

    10 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.3,041.40


    Received from: FAISAL
    11:04 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26108298
    Reference Number: 234425679478

    10 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,041.40


    Sent to: FAISAL
    11:04 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26108713
    Reference Number: 234404601226

    10 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.41.40


    Sent to: FAISAL
    11:09 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26226018
    Reference Number: 234422853555

    11 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,041.40


    Received from: FAISAL
    11:16 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S52190907
    Reference Number: 234553496217

    11 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.2,041.40


    Received from: FAISAL
    11:16 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S52197628
    Reference Number: 234521477315

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 9
    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

    11 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.3,041.40


    Received from: FAISAL
    11:17 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S52213309
    Reference Number: 234596753589

    11 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,041.40


    Sent to: FAISAL
    11:18 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S52242661
    Reference Number: 234537912156

    11 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.3,041.40


    Received from: FAISAL
    11:19 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S52244625
    Reference Number: 234508515394

    11 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,041.40


    Sent to: FAISAL
    11:19 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S52249785
    Reference Number: 234527615724

    11 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.3,041.40


    Received from: FAISAL
    11:19 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S52251119
    Reference Number: 234575670942

    11 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,041.40


    Sent to: FAISAL
    11:19 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S52253701
    Reference Number: 234578791926

    11 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,041.40


    Sent to: FAISAL
    11:19 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S52258989
    Reference Number: 234558723548

    11 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.41.40


    Sent to: FAISAL
    11:19 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S52261787
    Reference Number: 234559956717

    12 Dec 2022 Money Received via UPI + Rs.4,000.00 Rs.4,041.40


    Received from: FAISAL
    8:35 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S73482576
    Reference Number: 234642138953

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 10
    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

    12 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.5,041.40


    Received from: FAISAL
    8:36 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S73495790
    Reference Number: 234634075116

    12 Dec 2022 Money Sent using UPI - Rs.4,000.00 Rs.1,041.40


    Sent to: FAISAL
    2:22 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S79725230
    Reference Number: 234699330041

    12 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.41.40


    Sent to: FAISAL
    2:23 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S79738869
    Reference Number: 234680071019

    13 Dec 2022 Money Received via UPI + Rs.4,999.00 Rs.5,040.40


    Received from: FAISAL
    9:21 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97762423
    Reference Number: 234715303050

    13 Dec 2022 Money Sent using UPI - Rs.4,999.00 Rs.41.40


    Sent to: FAISAL
    10:13 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S98625477
    Reference Number: 234720720205

    13 Dec 2022 Money Received via UPI + Rs.4,999.00 Rs.5,040.40


    Received from: FAISAL
    10:17 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S98695911
    Reference Number: 234736832694

    13 Dec 2022 Money Sent using UPI - Rs.4,999.00 Rs.41.40


    Sent to: FAISAL
    10:18 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S98707959
    Reference Number: 234794034050

    13 Dec 2022 Money Received via UPI + Rs.4,999.00 Rs.5,040.40


    Received from: FAISAL
    10:19 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S98719336
    Reference Number: 234715861268

    13 Dec 2022 Money Sent using UPI - Rs.4,999.00 Rs.41.40


    Sent to: FAISAL
    10:19 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S98724936
    Reference Number: 234702911376

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 11
    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

    13 Dec 2022 Money Received via UPI + Rs.4,999.00 Rs.5,040.40


    Received from: FAISAL
    10:20 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S98729459
    Reference Number: 234744088903

    13 Dec 2022 Money Sent using UPI - Rs.4,999.00 Rs.41.40


    Sent to: FAISAL
    10:20 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S98735893
    Reference Number: 234723068436

    13 Dec 2022 Money Received via UPI + Rs.4,999.00 Rs.5,040.40


    Received from: FAISAL
    10:21 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S98749076
    Reference Number: 234781750338

    13 Dec 2022 Money Sent using UPI - Rs.4,999.00 Rs.41.40


    Sent to: FAISAL
    10:21 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S98755937
    Reference Number: 234730915926

    14 Dec 2022 Money Sent using UPI - Rs.40.00 Rs.1.40


    Sent to: Mobashra Nafees
    2:43 AM

    A/C No: XX 0037 (BKID0006903)


    Transaction ID: S16500482
    Reference Number: 234802987580

    14 Dec 2022 Money Received via UPI + Rs.50.00 Rs.51.40


    Received from: MOBASHRA NAFEES
    2:45 AM
    VPA: mobashranafees@okicici
    A/C No: 7146991179 (KKBK0005305)
    Transaction ID: S16506834
    Reference Number: 234859291424

    14 Dec 2022 Money Received via UPI + Rs.5,000.00 Rs.5,051.40


    Received from: FAISAL
    11:29 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26362566
    Reference Number: 234850478572

    14 Dec 2022 Money Sent using UPI - Rs.5,000.00 Rs.51.40


    Sent to: FAISAL
    11:30 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26386921
    Reference Number: 234822574970

    14 Dec 2022 Money Received via UPI + Rs.5,000.00 Rs.5,051.40


    Received from: FAISAL
    11:34 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26476437
    Reference Number: 234822375727

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 12
    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

    14 Dec 2022 Money Sent using UPI - Rs.3,000.00 Rs.2,051.40


    Sent to: FAISAL
    11:36 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26512311
    Reference Number: 234811445946

    14 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.51.40


    Sent to: FAISAL
    11:36 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26518405
    Reference Number: 234820451939

    14 Dec 2022 Money Received via UPI + Rs.20.00 Rs.71.40


    Received from: Paytm
    1:06 PM
    VPA: walletmoneytobank@paytm
    A/C No: 19746020000001 (Paytm Payments Bank)
    Transaction ID: S28667340
    Reference Number: 234823458447

    14 Dec 2022 Money Received via UPI + Rs.350.00 Rs.421.40


    Received from: MOBASHRA NAFEES
    1:33 PM
    VPA: mobashranafees@okicici
    A/C No: 7146991179 (KKBK0005305)
    Transaction ID: S29275894
    Reference Number: 234898306423

    14 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.121.40


    Sent to: ANKIT SETH
    1:52 PM
    VPA: q676430133@ybl
    A/C No: XX 0025 (YESB0YBLUPI)
    Transaction ID: S29696764
    Reference Number: 234812617142

    14 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.71.40


    Sent to: MOBASHRA NAFEES
    5:05 PM
    VPA: mobashranafees@okicici
    A/C No: XX 1179 (KKBK0005305)
    Transaction ID: S33560677
    Reference Number: 234816886139

    15 Dec 2022 Money Received via UPI + Rs.4,999.00 Rs.5,070.40


    Received from: FAISAL
    10:04 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S50943820
    Reference Number: 234933363027

    15 Dec 2022 Money Sent using UPI - Rs.4,999.00 Rs.71.40


    Sent to: FAISAL
    10:16 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S51170545
    Reference Number: 234970495445

    15 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,071.40


    Received from: FAISAL
    3:18 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S57376270
    Reference Number: 234915311622

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 13
    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

    15 Dec 2022 Paid using your Bank Account - Rs.1,000.00 Rs.71.40


    Paid successfully at Paytm Add Money
    3:19 PM
    From Account Number 919336413948
    Transaction ID : M2841448

    15 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,071.40


    Received from: Paytm
    3:20 PM
    VPA: walletmoneytobank@paytm
    A/C No: 19746020000001 (Paytm Payments Bank)
    Transaction ID: S57412048
    Reference Number: 234930994822

    15 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.71.40


    Sent to: FAISAL
    3:21 PM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S57431998
    Reference Number: 234917659250

    15 Dec 2022 Money Received via UPI + Rs.280.00 Rs.351.40


    Received from: MOBASHRA NAFEES
    4:38 PM
    VPA: mobashranafees@okicici
    A/C No: 7146991179 (KKBK0005305)
    Transaction ID: S58856108
    Reference Number: 234963648006

    15 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.331.40


    Sent to: VivekChat Bhandar
    6:41 PM
    VPA: gpay-11184759884@okbizaxis
    A/C No: XX 2063 (UTIB0000000)
    Transaction ID: S61911115
    Reference Number: 234936014288

    15 Dec 2022 Money Received + Rs.80.00 Rs.411.40


    Received from MOHAMMAD ABBAS
    8:17 PM
    Account linked to Mobile No 7617019897
    Transaction ID : M5093819

    15 Dec 2022 Money Sent using UPI - Rs.280.00 Rs.131.40


    Sent to: MOBASHRA NAFEES
    8:37 PM
    VPA: mobashranafees@okicici
    A/C No: XX 1179 (KKBK0005305)
    Transaction ID: S65102333
    Reference Number: 234938079709

    16 Dec 2022 Money Received via UPI + Rs.999.00 Rs.1,130.40


    Received from: FAISAL
    7:58 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S73553351
    Reference Number: 235053165459

    16 Dec 2022 Money Sent using UPI - Rs.999.00 Rs.131.40


    Sent to: FAISAL
    10:29 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S76480982
    Reference Number: 235092818471

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 14
    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

    16 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.130.40


    Sent to: Md Adil
    5:40 PM

    A/C No: XX 2954 (BARB0INTVAR)


    Transaction ID: S84739394
    Reference Number: 235049280721

    16 Dec 2022 Money Received via UPI + Rs.100.00 Rs.230.40


    Received from: MOHAMMED AMAN
    6:59 PM
    VPA: mdaman2003@ybl
    A/C No: 50100437862816 (HDFC0004807)
    Transaction ID: S87076296
    Reference Number: 235028054822

    16 Dec 2022 Paid using your Bank Account - Rs.230.00 Rs.0.40


    Paid successfully at Paytm Add Money
    7:44 PM
    From Account Number 919336413948
    Transaction ID : M4566252

    16 Dec 2022 Money Received via UPI + Rs.230.00 Rs.230.40


    Received from: Paytm
    7:45 PM
    VPA: walletmoneytobank@paytm
    A/C No: 19746020000001 (Paytm Payments Bank)
    Transaction ID: S88239895
    Reference Number: 235062584133

    17 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,230.40


    Received from: FAISAL
    9:23 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S99362213
    Reference Number: 235110493240

    17 Dec 2022 Money Sent using UPI - Rs.1,200.00 Rs.30.40


    Sent to: FAISAL
    9:39 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S99581994
    Reference Number: 235103108611

    17 Dec 2022 Money Received + Rs.200.00 Rs.230.40


    Received from FAISAL null
    9:50 AM
    Account linked to Mobile No 9580446992
    Transaction ID : M1109287

    17 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.210.40


    Sent to: MOHAMMAD ASIF
    2:52 PM
    VPA: ashifansariashifansari2341@oksbi
    A/C No: XX 8143 (Paytm Payments Bank)
    Transaction ID: S5642214
    Reference Number: 235175666603

    17 Dec 2022 Money Received via UPI + Rs.200.00 Rs.410.40


    Received from: NAFISH AHMAD
    9:24 PM
    VPA: 9335413948@axl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S14716546
    Reference Number: 235112125292

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 15
    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

    18 Dec 2022 Money Received via UPI + Rs.800.00 Rs.1,210.40


    Received from: FAISAL
    9:15 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26552277
    Reference Number: 235259211262

    18 Dec 2022 Money Received via UPI + Rs.800.00 Rs.2,010.40


    Received from: FAISAL
    9:16 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26564867
    Reference Number: 235299302259

    18 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.1,210.40


    Sent to: FAISAL
    9:16 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26568422
    Reference Number: 235204970094

    18 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.410.40


    Sent to: FAISAL
    9:16 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26571142
    Reference Number: 235223189963

    18 Dec 2022 Money Received via UPI + Rs.800.00 Rs.1,210.40


    Received from: FAISAL
    9:16 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26571373
    Reference Number: 235211570210

    18 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.410.40


    Sent to: FAISAL
    9:17 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26574786
    Reference Number: 235293593082

    18 Dec 2022 Money Received via UPI + Rs.800.00 Rs.1,210.40


    Received from: FAISAL
    9:17 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26580889
    Reference Number: 235266861982

    18 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.410.40


    Sent to: FAISAL
    9:18 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26601054
    Reference Number: 235202830348

    18 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,410.40


    Received from: FAISAL
    9:20 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26624613
    Reference Number: 235257347446

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 16
    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

    18 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.2,410.40


    Received from: FAISAL
    9:20 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26635977
    Reference Number: 235272849650

    18 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,410.40


    Sent to: FAISAL
    9:20 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26637320
    Reference Number: 235254519447

    18 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.410.40


    Sent to: FAISAL
    9:20 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26640542
    Reference Number: 235203151342

    18 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,410.40


    Received from: FAISAL
    9:21 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26650247
    Reference Number: 235276289854

    18 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.2,410.40


    Received from: FAISAL
    9:21 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S26656886
    Reference Number: 235221479268

    18 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,410.40


    Sent to: FAISAL
    9:21 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S26657605
    Reference Number: 235214124640

    18 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.410.40


    Sent to: FAISAL
    1:00 PM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S31207195
    Reference Number: 235297345042

    18 Dec 2022 Money Received via UPI + Rs.3.00 Rs.413.40


    Received from: GOOGLEPAY
    1:00 PM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S31217401
    Reference Number: 235283606853

    18 Dec 2022 Money Received via UPI + Rs.1,497.00 Rs.1,910.40


    Received from: Paytm
    1:06 PM
    VPA: walletmoneytobank@paytm
    A/C No: 19746020000001 (Paytm Payments Bank)
    Transaction ID: S31351863
    Reference Number: 235220680359

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 17
    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

    18 Dec 2022 Paid using your Bank Account - Rs.1,000.00 Rs.910.40


    Paid successfully at Paytm Add Money
    1:07 PM
    From Account Number 919336413948
    Transaction ID : M2693189

    18 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,910.40


    Received from: Paytm
    1:08 PM
    VPA: walletmoneytobank@paytm
    A/C No: 19746020000001 (Paytm Payments Bank)
    Transaction ID: S31386346
    Reference Number: 235220809770

    18 Dec 2022 Money Sent using UPI - Rs.1,497.00 Rs.413.40


    Sent to: FAISAL
    1:09 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S31406113
    Reference Number: 235226072504

    18 Dec 2022 Money Received via UPI + Rs.10,800.00 Rs.11,213.40


    Received from: NAFISH AHMAD
    2:01 PM
    VPA: 9335413948@axl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S32487296
    Reference Number: 235220358989

    18 Dec 2022 Money Sent using UPI - Rs.10,800.00 Rs.413.40


    Sent to: Chaurasiya Glass
    2:02 PM
    VPA: paytm-59589737@paytm
    A/C No: XX 0007 (Paytm Payments Bank)
    Transaction ID: S32508630
    Reference Number: 235234977393

    19 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,413.40


    Received from: FAISAL
    10:30 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S54335579
    Reference Number: 235367364773

    19 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.413.40


    Sent to: FAISAL
    11:35 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S55534419
    Reference Number: 235393906245

    19 Dec 2022 Money Received via UPI + Rs.4,500.00 Rs.4,913.40


    Received from: FAISAL
    5:08 PM
    VPA: baifaisal829@okaxis
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S62323344
    Reference Number: 235329825108

    19 Dec 2022 Money Sent using UPI - Rs.4,500.00 Rs.413.40


    Sent to: FAISAL
    6:19 PM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S64179042
    Reference Number: 235329942738

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 18
    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

    20 Dec 2022 Money Received via UPI + Rs.1,700.00 Rs.2,113.40


    Received from: NAFISH AHMAD
    9:46 AM
    VPA: 9335413948@axl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S77690363
    Reference Number: 235431925237

    20 Dec 2022 Paid using your Bank Account - Rs.50.00 Rs.2,063.40


    Paid successfully at Rp Transport Agency
    10:16 AM
    From Account Number 919336413948
    Transaction ID : M1237771

    20 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.4,063.40


    Received from: FAISAL
    10:28 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S78529700
    Reference Number: 235496794250

    20 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.6,063.40


    Received from: FAISAL
    10:29 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S78541876
    Reference Number: 235483899816

    20 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,063.40


    Sent to: FAISAL
    10:35 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S78667722
    Reference Number: 235484320483

    20 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,063.40


    Sent to: FAISAL
    10:36 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S78671675
    Reference Number: 235414975991

    20 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.4,063.40


    Received from: FAISAL
    10:39 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S78736845
    Reference Number: 235472938441

    20 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.6,063.40


    Received from: FAISAL
    10:39 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S78743224
    Reference Number: 235420468591

    20 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,063.40


    Sent to: FAISAL
    10:41 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S78774580
    Reference Number: 235465626047

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 19
    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

    20 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,063.40


    Sent to: FAISAL
    10:41 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S78781467
    Reference Number: 235468110661

    20 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.4,063.40


    Received from: FAISAL
    10:42 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S78795076
    Reference Number: 235429483157

    20 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.6,063.40


    Received from: FAISAL
    10:42 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S78801134
    Reference Number: 235435651144

    20 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,063.40


    Sent to: FAISAL
    10:47 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S78892773
    Reference Number: 235486960459

    20 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,063.40


    Sent to: FAISAL
    10:47 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S78895885
    Reference Number: 235422197540

    20 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.4,063.40


    Received from: FAISAL
    10:49 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S78922126
    Reference Number: 235442091808

    20 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.6,063.40


    Received from: FAISAL
    10:49 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S78927217
    Reference Number: 235432416013

    20 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,063.40


    Sent to: FAISAL
    11:27 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S79650477
    Reference Number: 235480172498

    20 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,063.40


    Sent to: FAISAL
    11:27 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S79654703
    Reference Number: 235446619951

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 20
    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

    20 Dec 2022 Money Received via UPI + Rs.4.00 Rs.2,067.40


    Received from: GOOGLEPAY
    1:23 PM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S82083366
    Reference Number: 235452476541

    20 Dec 2022 Money Sent using UPI - Rs.1,700.00 Rs.367.40


    Sent to: Md Adil
    3:30 PM

    A/C No: XX 2954 (BARB0INTVAR)


    Transaction ID: S84359230
    Reference Number: 235435956729

    21 Dec 2022 Money Received via UPI + Rs.4,000.00 Rs.4,367.40


    Received from: FAISAL
    8:32 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S99942539
    Reference Number: 235539275585

    21 Dec 2022 Money Sent using UPI - Rs.4,000.00 Rs.367.40


    Sent to: FAISAL
    10:53 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S2723455
    Reference Number: 235539934746

    21 Dec 2022 Money Sent using UPI - Rs.28.00 Rs.339.40


    Sent to: NAVEEN KUMAR
    12:10 PM
    VPA: kashigangatravels@okaxis
    A/C No: XX 2302 (BARB0MAHMOO)
    Transaction ID: S4145332
    Reference Number: 235567163387

    21 Dec 2022 Money Received via UPI + Rs.150.00 Rs.489.40


    Received from: NAFEES AHMED
    10:18 PM
    VPA: 9335413948@ybl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S16965735
    Reference Number: 235516051518

    22 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,489.40


    Received from: FAISAL
    9:22 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25239677
    Reference Number: 235661653957

    22 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.2,489.40


    Received from: FAISAL
    9:27 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25312960
    Reference Number: 235640396404

    22 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,489.40


    Sent to: FAISAL
    9:32 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S25386639
    Reference Number: 235698317845

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 21
    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

    22 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.489.40


    Sent to: FAISAL
    9:32 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S25392626
    Reference Number: 235674253593

    22 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.2,489.40


    Received from: FAISAL
    9:35 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25439224
    Reference Number: 235627219076

    22 Dec 2022 Money Received via UPI + Rs.2,100.00 Rs.4,589.40


    Received from: FAISAL
    9:37 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25459443
    Reference Number: 235680125593

    22 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,589.40


    Sent to: FAISAL
    9:38 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S25478238
    Reference Number: 235684046932

    22 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.3,589.40


    Received from: FAISAL
    9:40 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25500144
    Reference Number: 235666666806

    22 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.1,589.40


    Sent to: FAISAL
    9:40 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S25511254
    Reference Number: 235660795957

    22 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.589.40


    Sent to: FAISAL
    9:41 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S25516765
    Reference Number: 235654475911

    22 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.489.40


    Sent to: FAISAL
    9:42 AM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S25535224
    Reference Number: 235685721191

    22 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,489.40


    Received from: FAISAL
    10:10 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S25976973
    Reference Number: 235625430139

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 22
    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

    22 Dec 2022 Paid using your Bank Account - Rs.50.00 Rs.1,439.40


    Paid successfully at Rp Transport Agency
    10:29 AM
    From Account Number 919336413948
    Transaction ID : M1205479

    22 Dec 2022 Money Sent - Rs.100.00 Rs.1,339.40


    Sent to Faisal
    11:38 AM

    Transaction ID : M1596794

    22 Dec 2022 Money Sent - Rs.900.00 Rs.439.40


    Sent to Faisal
    11:38 AM

    Transaction ID : M1597101

    22 Dec 2022 Money Received + Rs.20.00 Rs.459.40


    Received from FAISAL null
    2:01 PM
    Account linked to Mobile No 9580446992
    Transaction ID : M2438869

    22 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.429.40


    Sent to: NEW PANEER CHAT BHAN
    2:03 PM
    VPA: q801115718@ybl
    A/C No: XX 0025 (YESB0YBLUPI)
    Transaction ID: S30488973
    Reference Number: 235690490858

    22 Dec 2022 Paid using your Bank Account - Rs.20.00 Rs.409.40


    Paid successfully at Amit singh
    2:04 PM
    From Account Number 919336413948
    Transaction ID : M2456518

    23 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,409.40


    Received from: FAISAL
    9:12 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S48958089
    Reference Number: 235708201438

    23 Dec 2022 Money Received via UPI + Rs.100.00 Rs.1,509.40


    Received from: FAISAL
    9:21 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S49126101
    Reference Number: 235767470998

    23 Dec 2022 Money Sent using UPI - Rs.1,100.00 Rs.409.40


    Sent to: FAISAL
    9:31 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S49260012
    Reference Number: 235707605474

    23 Dec 2022 Money Sent using UPI - Rs.85.00 Rs.324.40


    Sent to: BAJAJ FINANCE LTD
    9:32 AM
    VPA: bflbbps@abfspay
    A/C No: XX 1465 (UTIB0000100)
    Transaction ID: S49274666
    Reference Number: 235763901942

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 23
    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

    23 Dec 2022 Money Received via UPI + Rs.220.00 Rs.544.40


    Received from: Paytm
    9:34 AM
    VPA: walletmoneytobank@paytm
    A/C No: 19746020000001 (Paytm Payments Bank)
    Transaction ID: S49305728
    Reference Number: 235708079536

    23 Dec 2022 Money Sent using UPI - Rs.350.00 Rs.194.40


    Sent to: Krishna General Store
    11:38 AM
    VPA: gpay-11207371766@okbizaxis
    A/C No: XX 2063 (UTIB0000000)
    Transaction ID: S51449622
    Reference Number: 235709575905

    24 Dec 2022 Money Received via UPI + Rs.250.00 Rs.444.40


    Received from: NAFISH AHMAD
    1:07 PM
    VPA: 9335413948@axl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S77134888
    Reference Number: 272474795709

    24 Dec 2022 Money Sent using UPI - Rs.239.00 Rs.205.40


    Sent to: FAISAL
    2:49 PM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S79117732
    Reference Number: 235838386688

    24 Dec 2022 Money Sent - Rs.40.00 Rs.165.40


    Sent to Faisal
    8:20 PM

    Transaction ID : M4917922

    25 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.2,165.40


    Received from: FAISAL
    9:59 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97267591
    Reference Number: 235995821684

    25 Dec 2022 Money Received via UPI + Rs.1,999.00 Rs.4,164.40


    Received from: FAISAL
    10:00 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97278217
    Reference Number: 235931480488

    25 Dec 2022 Money Received via UPI + Rs.1,999.00 Rs.6,163.40


    Received from: FAISAL
    10:01 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97288505
    Reference Number: 235947831436

    25 Dec 2022 Money Received via UPI + Rs.1,999.00 Rs.8,162.40


    Received from: FAISAL
    10:01 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97295820
    Reference Number: 235945976828

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 24
    To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
    * PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
    Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
    held by him/her in the same right and same capacity.
    Need Help? Visit http://m.paytm.me/care
    **** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
    DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 Dec 2022 Money Sent using UPI - Rs.1,999.00 Rs.6,163.40


    Sent to: FAISAL
    10:03 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S97331168
    Reference Number: 235922905627

    25 Dec 2022 Money Sent using UPI - Rs.1,999.00 Rs.4,164.40


    Sent to: FAISAL
    10:04 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S97335650
    Reference Number: 235962221345

    25 Dec 2022 Money Sent using UPI - Rs.1,999.00 Rs.2,165.40


    Sent to: FAISAL
    10:04 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S97341053
    Reference Number: 235916599169

    25 Dec 2022 Money Sent using UPI - Rs.1,999.00 Rs.166.40


    Sent to: FAISAL
    10:04 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S97342996
    Reference Number: 235968627040

    25 Dec 2022 Money Received via UPI + Rs.1,999.00 Rs.2,165.40


    Received from: FAISAL
    10:05 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97360969
    Reference Number: 235955586672

    25 Dec 2022 Money Received via UPI + Rs.1,999.00 Rs.4,164.40


    Received from: FAISAL
    10:06 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97368461
    Reference Number: 235917856642

    25 Dec 2022 Money Received via UPI + Rs.1,999.00 Rs.6,163.40


    Received from: FAISAL
    10:06 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97375081
    Reference Number: 235934745420

    25 Dec 2022 Money Received via UPI + Rs.1,999.00 Rs.8,162.40


    Received from: FAISAL
    10:07 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S97380967
    Reference Number: 235991566266

    25 Dec 2022 Money Sent using UPI - Rs.1,999.00 Rs.6,163.40


    Sent to: FAISAL
    10:07 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S97389683
    Reference Number: 235984344139

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 25
    To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
    * PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
    Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
    held by him/her in the same right and same capacity.
    Need Help? Visit http://m.paytm.me/care
    **** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
    DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

    25 Dec 2022 Money Sent using UPI - Rs.1,999.00 Rs.4,164.40


    Sent to: FAISAL
    10:07 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S97393386
    Reference Number: 235976389086

    25 Dec 2022 Money Sent using UPI - Rs.1,999.00 Rs.2,165.40


    Sent to: FAISAL
    10:08 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S97398123
    Reference Number: 235964246310

    25 Dec 2022 Money Sent using UPI - Rs.1,999.00 Rs.166.40


    Sent to: FAISAL
    10:08 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S97400772
    Reference Number: 235943102292

    25 Dec 2022 Money Received via UPI + Rs.10.00 Rs.176.40


    Received from: GOOGLEPAY
    4:18 PM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S4103694
    Reference Number: 235924521672

    25 Dec 2022 Money Sent - Rs.20.00 Rs.156.40


    Sent to Faisal
    10:52 PM

    Transaction ID : M5364048

    25 Dec 2022 Money Sent - Rs.5.00 Rs.151.40


    Sent to Faisal
    10:52 PM

    Transaction ID : M5364651

    26 Dec 2022 Money Received via UPI + Rs.4,999.00 Rs.5,150.40


    Received from: FAISAL
    9:53 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S19677565
    Reference Number: 236058645948

    26 Dec 2022 Money Sent using UPI - Rs.4,999.00 Rs.151.40


    Sent to: FAISAL
    9:56 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S19719399
    Reference Number: 236097950920

    26 Dec 2022 Money Received via UPI + Rs.4,999.00 Rs.5,150.40


    Received from: FAISAL
    10:03 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S19829757
    Reference Number: 236050830858

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 26
    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

    26 Dec 2022 Money Sent using UPI - Rs.4,999.00 Rs.151.40


    Sent to: FAISAL
    10:05 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S19858814
    Reference Number: 236020253542

    26 Dec 2022 Money Received via UPI + Rs.5,000.00 Rs.5,151.40


    Received from: FAISAL
    10:06 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S19880301
    Reference Number: 236077283262

    26 Dec 2022 Money Sent using UPI - Rs.5,000.00 Rs.151.40


    Sent to: FAISAL
    10:07 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S19887647
    Reference Number: 236008830908

    26 Dec 2022 Money Received via UPI + Rs.6,000.00 Rs.6,151.40


    Received from: FAISAL
    10:08 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S19900122
    Reference Number: 236081657456

    26 Dec 2022 Money Sent using UPI - Rs.6,000.00 Rs.151.40


    Sent to: FAISAL
    10:08 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S19904799
    Reference Number: 236000081938

    26 Dec 2022 Money Sent using UPI - Rs.23.00 Rs.128.40


    Sent to: SATISH SINGH CHAUHA
    1:38 PM
    VPA: paytmqr2810050501011gla5ge7cztj@paytm
    A/C No: XX 0007 (Paytm Payments Bank)
    Transaction ID: S24004529
    Reference Number: 236082090675

    26 Dec 2022 Money Received via UPI + Rs.50.00 Rs.178.40


    Received from: NAFISH AHMAD
    1:50 PM
    VPA: 9335413948@axl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S24229291
    Reference Number: 272647127577

    26 Dec 2022 Money Received via UPI + Rs.250.00 Rs.428.40


    Received from: NAFISH AHMAD
    5:40 PM
    VPA: 9335413948@axl
    A/C No: 00000031047804485 (SBIN0001190)
    Transaction ID: S28447314
    Reference Number: 272621272538

    26 Dec 2022 Paid using your Bank Account - Rs.50.00 Rs.378.40


    Paid successfully at Rp Transport Agency
    7:48 PM
    From Account Number 919336413948
    Transaction ID : M4754252

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 27
    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

    27 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,378.40


    Received from: FAISAL
    9:43 AM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S42660547
    Reference Number: 236121569406

    27 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.378.40


    Sent to: FAISAL
    11:06 AM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S43938342
    Reference Number: 236143318435

    27 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.348.40


    Sent to: NEW PANEER CHAT BHAN
    1:46 PM
    VPA: q801115718@ybl
    A/C No: XX 0025 (YESB0YBLUPI)
    Transaction ID: S47109236
    Reference Number: 236103564215

    29 Dec 2022 Paid using your Bank Account - Rs.1.00 Rs.347.40


    Paid successfully at Add Money to Wallet
    10:42 AM
    From Account Number 919336413948
    Transaction ID : M1196296

    29 Dec 2022 Paid using your Bank Account - Rs.1.00 Rs.346.40


    Paid successfully at Add Money to Wallet
    10:45 AM
    From Account Number 919336413948
    Transaction ID : M1213140

    29 Dec 2022 Paid using your Bank Account - Rs.1.00 Rs.345.40


    Paid successfully at Add Money to Wallet
    10:46 AM
    From Account Number 919336413948
    Transaction ID : M1218819

    29 Dec 2022 Paid using your Bank Account - Rs.1.00 Rs.344.40


    Paid successfully at Add Money to Wallet
    10:47 AM
    From Account Number 919336413948
    Transaction ID : M1222874

    29 Dec 2022 Paid using your Bank Account - Rs.1.00 Rs.343.40


    Paid successfully at Add Money to Wallet
    10:48 AM
    From Account Number 919336413948
    Transaction ID : M1226538

    29 Dec 2022 Paid using your Bank Account - Rs.1.00 Rs.342.40


    Paid successfully at Add Money to Wallet
    12:50 PM
    From Account Number 919336413948
    Transaction ID : M1930480

    29 Dec 2022 Paid using your Bank Account - Rs.1.00 Rs.341.40


    Paid successfully at Add Money to Wallet
    12:51 PM
    From Account Number 919336413948
    Transaction ID : M1937010

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 28
    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

    29 Dec 2022 Paid using your Bank Account - Rs.1.00 Rs.340.40


    Paid successfully at Add Money to Wallet
    12:52 PM
    From Account Number 919336413948
    Transaction ID : M1942903

    29 Dec 2022 Paid using your Bank Account - Rs.19.30 Rs.321.10


    Paid successfully at Airtel Recharge
    7:53 PM
    From Account Number 919336413948
    Transaction ID : M4589519

    29 Dec 2022 Money Received via UPI + Rs.3.00 Rs.324.10


    Received from: FAISAL
    8:47 PM
    VPA: 9580446992.bfl@abfspay
    A/C No: 919580446992 (Paytm Payments Bank)
    Transaction ID: S2859280
    Reference Number: 236311421235

    29 Dec 2022 Money Sent using UPI - Rs.3.00 Rs.321.10


    Sent to: FAISAL
    8:55 PM
    VPA: 9580446992@paytm
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S3003874
    Reference Number: 236365320675

    30 Dec 2022 Money Received via UPI + Rs.350.00 Rs.671.10


    Received from: BUSHRA NAFEES
    2:10 PM
    VPA: bushranafees121@okaxis
    A/C No: 28600100009666 (BARB0LUXABS)
    Transaction ID: S17663556
    Reference Number: 236475367261

    30 Dec 2022 Money Received via UPI + Rs.1,732.40 Rs.2,403.50


    Received from: ARVIND KUMAR
    2:48 PM
    VPA: arvind.dhawan02-4@okicici
    A/C No: 110078868673 (CNRB0000033)
    Transaction ID: S18355595
    Reference Number: 236465757070

    30 Dec 2022 Money Received via UPI + Rs.5.00 Rs.2,408.50


    Received from: GOOGLEPAY
    2:50 PM
    VPA: goog-payment@okaxis
    A/C No: 917020028084740 (UTIB0000553)
    Transaction ID: S18388635
    Reference Number: 236476710969

    30 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.2,378.50


    Sent to: MOHD AFJAL
    2:50 PM
    VPA: q390566369@ybl
    A/C No: XX 0025 (YESB0YBLUPI)
    Transaction ID: S18399777
    Reference Number: 236475223203

    30 Dec 2022 Money Sent using UPI - Rs.1,200.00 Rs.1,178.50


    Sent to: Mobashra Nafees
    2:53 PM

    A/C No: XX 0037 (BKID0006903)


    Transaction ID: S18449550
    Reference Number: 236430825594

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 29
    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

    30 Dec 2022 Money Sent using UPI - Rs.400.00 Rs.778.50


    Sent to: SARFARAJ .
    3:02 PM
    VPA: Q355533374@ybl
    A/C No: XX 0170 (SBIN0001190)
    Transaction ID: S18598621
    Reference Number: 236428391203

    30 Dec 2022 Money Sent using UPI - Rs.250.00 Rs.528.50


    Sent to: FAISAL
    3:27 PM
    VPA: baifaisal829@okicici
    A/C No: XX 6992 (Paytm Payments Bank)
    Transaction ID: S19051774
    Reference Number: 236476256425

    31 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.328.50


    Sent to: Neeraj Kumar
    10:24 AM
    VPA: AMZN0009073398@apl
    Transaction ID: S37418414
    Reference Number: 236513276218

    31 Dec 2022 Money Sent using UPI - Rs.90.00 Rs.238.50


    Sent to: Gulrez Ahmed
    1:37 PM
    VPA: gpay-11200643539@okbizaxis
    A/C No: XX 2063 (UTIB0000000)
    Transaction ID: S41524108
    Reference Number: 236597079137

    31 Dec 2022 Money Received via UPI + Rs.160.00 Rs.398.50


    Received from: AFZAL BANGLES
    1:47 PM
    VPA: afa.mohd@axl
    A/C No: 28630200007162 (BARB0NAISBS)
    Transaction ID: S41724194
    Reference Number: 273113444509

    31 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.397.50


    Sent to: NAFISH AHMAD
    10:37 PM
    VPA: 9335413948@axl
    A/C No: XX 4485 (SBIN0001190)
    Transaction ID: S53748527
    Reference Number: 273198450065

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 30
    To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
    * PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
    Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
    held by him/her in the same right and same capacity.
    Need Help? Visit http://m.paytm.me/care
    **** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
    Powered By IndusInd Bank

    Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Dec 2022 to 31 Dec 2022

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


    AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

    As on 01 Dec 2022 As on 31 Dec 2022

    ACTIVE FIXED DEPOSITS as on 31 December 2022

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

    This statement contains transactions upto System End of Day 31 December 2022. System date and calendar date may vary. Page 31
    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 ****

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