Account Name :Mr.

MOHAMMAD AZHAR
Address : 189/N/1, ALI HAIDER ROAD
MATHPARA, TITAGARH
BARRACKPORE, PIN-700119-700119
19337:North Twenty Four Parganas
Date :17 Aug 2023
Account Number :00000034142372634
Account Description :SB TINY SPL-OD-GEN-PUB IND-ALL
Branch :TITAGARH
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87634151884
IFS Code :SBIN0004727
(Indian Financial System)
MICR Code :700002212
(Magnetic Ink Character Recognition)
Balance as on 14 Oct 2022 :221.05

Account Statement from 14 Oct 2022 to 1 Dec 2022

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
14 Oct 14 Oct BY TRANSFER- 310.00 531.05
2022 2022 NEFT*PYTM0123456*PYTM22
2877911657*ONE97
COMMUNICAT-TRANSFER
FROM 3199418044301-
14 Oct 14 Oct BY TRANSFER- 1.00 532.05
2022 2022 UPI/227840357557/REVERSAL
-TRANSFER FROM
4897693162093-
14 Oct 14 Oct BY TRANSFER- 300.00 832.05
2022 2022 UPI/CR/228758584577/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693470162093-
14 Oct 14 Oct CSH DEP (CDM)-9804326873-- 23,500.00 24,332.05
2022 2022
14 Oct 14 Oct TO TRANSFER- 20,000.00 4,332.05
2022 2022 UPI/DR/228722668405/Bank
Acc/SBIN/4109724511/Payme-
TRANSFER TO
4694206162099-
15 Oct 15 Oct TO TRANSFER- 63.00 4,269.05
2022 2022 UPI/DR/265497301315/AHMAD
R/YESB/Q000723243/Payme-
TRANSFER TO
4692631162090-
15 Oct 15 Oct BY TRANSFER-INB 700.00 4,969.05
2022 2022 IMPS228813858514/00000000
00/XX6147/P2AMOB-
MAA001153757710
MAA001153757710
TRANSFER FROM
4898021162091-
15 Oct 15 Oct TO TRANSFER- 1,000.00 3,969.05
2022 2022 UPI/DR/228859037232/DEY
TELE/UBIN/8583849580/Paym
e-TRANSFER TO
4694389162099-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Oct 15 Oct TO TRANSFER- 3,000.00 969.05
2022 2022 UPI/DR/265490804038/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER TO
4694346162099-
15 Oct 15 Oct BY TRANSFER- 350.00 1,319.05
2022 2022 UPI/CR/228872406655/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5099181162094-
15 Oct 15 Oct TO TRANSFER- 115.00 1,204.05
2022 2022 UPI/DR/265426466126/AHMAD
R/YESB/Q000723243/Payme-
TRANSFER TO
5098017162091-
16 Oct 16 Oct BY TRANSFER-INB 327.00 1,531.05
2022 2022 IMPS228913658906/00000000
00/XX0602/FT22101613-
MAF000164503732
MAF000164503732
TRANSFER FROM
4898033162097-
16 Oct 16 Oct TO TRANSFER- 1.00 1,530.05
2022 2022 UPI/DR/228985976804/Bank
Acc/PUNB/0700001700/Payme
-TRANSFER TO
4694457162092-
16 Oct 16 Oct TO TRANSFER- 425.00 1,105.05
2022 2022 UPI/DR/228935124317/MOHA
MMED/INDB/9330448847/Pay
me-TRANSFER TO
4694447162094-
16 Oct 16 Oct TO TRANSFER- 407.15 697.90
2022 2022 UPI/DR/228952668093/IRCTC
Co/PYTM/paytm-8758/Oid10-
TRANSFER TO
4692695162095-
16 Oct 16 Oct BY TRANSFER- 420.00 1,117.90
2022 2022 UPI/CR/228960861263/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693672162095-
16 Oct 16 Oct TO TRANSFER- 200.00 917.90
2022 2022 UPI/DR/228972809127/JioPOS
L/PYTM/paytm-6028/Payme-
TRANSFER TO
4696400162093-
16 Oct 16 Oct CSH DEP (CDM)-9804326873-- 4,900.00 5,817.90
2022 2022
17 Oct 17 Oct TO TRANSFER- 4,500.00 1,317.90
2022 2022 UPI/DR/265681553029/DILSHA
D /PUNB/dilshadkha/Payme-
TRANSFER TO
5099352162091-
17 Oct 17 Oct TO TRANSFER- 600.00 717.90
2022 2022 UPI/DR/229031229289/MOHA
MMED/INDB/9330448847/Pay
me-TRANSFER TO
4693764162091-
17 Oct 17 Oct TO TRANSFER- 55.00 662.90
2022 2022 UPI/DR/229072888650/DEONA
TH /SBIN/Q293474614/Payme-
TRANSFER TO
4693771162092-
18 Oct 18 Oct BY TRANSFER- 800.00 1,462.90
2022 2022 UPI/CR/229154162956/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5098942162098-
18 Oct 18 Oct BY TRANSFER- 1,980.00 3,442.90
2022 2022 UPI/CR/229120107951/Mr
ASIF /CBIN/asif1357ra/Payme-
TRANSFER FROM
4695110162090-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Oct 18 Oct TO TRANSFER- 1,600.00 1,842.90
2022 2022 UPI/DR/265741359827/AYAN
JANA/ICIC/9477483364/Paym-
TRANSFER TO
4898823162090-
18 Oct 18 Oct BY TRANSFER- 38.00 1,880.90
2022 2022 UPI/CR/265742701519/AYAN
JANA/ICIC/9477483364/Paym-
TRANSFER FROM
4693103162094-
18 Oct 18 Oct TO TRANSFER- 500.00 1,380.90
2022 2022 UPI/DR/265706168137/SIMRA
N /SBIN/7605870992/Payme-
TRANSFER TO
5099460162097-
18 Oct 18 Oct BY TRANSFER- 1,000.00 2,380.90
2022 2022 UPI/CR/265706407155/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
4693216162096-
19 Oct 19 Oct TO TRANSFER- 240.00 2,140.90
2022 2022 UPI/DR/229207421127/JioPOS
L/PYTM/paytm-6028/Payme-
TRANSFER TO
5097737162090-
19 Oct 19 Oct TO TRANSFER- 240.00 1,900.90
2022 2022 UPI/DR/229232980221/JioPOS
L/PYTM/paytm-6028/Payme-
TRANSFER TO
5097692162098-
19 Oct 19 Oct TO TRANSFER- 210.00 1,690.90
2022 2022 UPI/DR/229267880105/JioPOS
L/PYTM/paytm-6028/Payme-
TRANSFER TO
4696003162095-
19 Oct 19 Oct TO TRANSFER- 50.00 1,640.90
2022 2022 UPI/DR/265842657891/AHMAD
R/YESB/Q000723243/Payme-
TRANSFER TO
5097710162090-
20 Oct 20 Oct TO TRANSFER- 40.00 1,600.90
2022 2022 UPI/DR/229322059541/Bank
Acc/SBIN/3103886335/Payme-
TRANSFER TO
4694081162097-
20 Oct 20 Oct TO TRANSFER- 485.43 1,115.47
2022 2022 UPI/DR/229323072885/Basude
v /PYTM/paytm-5394/Payme-
TRANSFER TO
5097787162091-
20 Oct 20 Oct BY TRANSFER- 500.00 1,615.47
2022 2022 UPI/CR/265964335505/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
4693311162098-
20 Oct 20 Oct TO TRANSFER- 1,484.00 131.47
2022 2022 UPI/DR/229348835625/COLL A
C/ICIC/wbsedcl.bd/Pay-
TRANSFER TO
4692557162093-
20 Oct 20 Oct BY TRANSFER- 1,000.00 1,131.47
2022 2022 UPI/CR/265960545985/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
4693380162095-
20 Oct 20 Oct TO TRANSFER- 500.00 631.47
2022 2022 UPI/DR/229312044978/SBIMO
PS/SBIN/sbimops@sb/MOPSU
P-TRANSFER TO
5097807162091-
20 Oct 20 Oct TO TRANSFER- 50.00 581.47
2022 2022 UPI/DR/265912611805/AHMAD
R/YESB/Q000723243/Payme-
TRANSFER TO
4696080162093-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Oct 21 Oct TO TRANSFER- 395.00 186.47
2022 2022 UPI/DR/229492594356/Jio
Mobi/YESB/jio@yesban/JIO20-
TRANSFER TO
4692588162097-
22 Oct 22 Oct BY TRANSFER- 116.00 302.47
2022 2022 NEFT*PYTM0123456*PYTM22
2952361335*ONE97
COMMUNICAT-TRANSFER
FROM 3199969044303-
22 Oct 22 Oct BY TRANSFER- 10,000.00 10,302.47
2022 2022 UPI/CR/266144702409/KAUSH
ER /UTIB/9331407772/Payme-
TRANSFER FROM
4693627162099-
22 Oct 22 Oct TO TRANSFER- 352.00 9,950.47
2022 2022 UPI/DR/229509661970/Zomato
Ltd/PYTM/zomato-ord/Zom-
TRANSFER TO
5098002162097-
22 Oct 22 Oct TO TRANSFER- 9,800.00 150.47
2022 2022 UPI/DR/229550160964/MOHA
MMED/INDB/9330448847/Pay
me-TRANSFER TO
4694327162092-
22 Oct 22 Oct BY TRANSFER- 2,900.00 3,050.47
2022 2022 UPI/CR/229530605886/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5099210162093-
22 Oct 22 Oct TO TRANSFER- 1,000.00 2,050.47
2022 2022 UPI/DR/229519683251/MATIU
R R/AIRP/9324834065/Payme-
TRANSFER TO
5098044162098-
22 Oct 22 Oct TO TRANSFER- 200.00 1,850.47
2022 2022 UPI/DR/229566137632/RAJES
H BAR/PYTM/9126389084/Pay
-TRANSFER TO
4694363162099-
22 Oct 22 Oct TO TRANSFER- 485.43 1,365.04
2022 2022 UPI/DR/229555930771/Basude
v /PYTM/paytm-5394/Payme-
TRANSFER TO
5097987162094-
22 Oct 22 Oct TO TRANSFER- 30.00 1,335.04
2022 2022 UPI/DR/266152821190/MAA
KALI/YESB/Q313412169/Paym
e-TRANSFER TO
4696271162098-
23 Oct 23 Oct TO TRANSFER- 239.00 1,096.04
2022 2022 UPI/DR/229663473467/JioPOS
L/PYTM/paytm-6028/Payme-
TRANSFER TO
4696396162096-
23 Oct 23 Oct BY TRANSFER-INB 563.00 1,659.04
2022 2022 IMPS229611193629/00000000
00/XX6147/P2AMOB-
MAA001160344391
MAA001160344391
TRANSFER FROM
4898043162095-
23 Oct 23 Oct BY TRANSFER- 2,270.00 3,929.04
2022 2022 UPI/CR/229629371910/Instant
Pay/ICIC/upi.payout/441-
TRANSFER FROM
4899002162096-
23 Oct 23 Oct TO TRANSFER- 3,853.00 76.04
2022 2022 UPI/DR/229612365673/Bank
Acc/SBIN/4109724511/Payme-
TRANSFER TO
5099821162099-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Oct 23 Oct BY TRANSFER- 200.00 276.04
2022 2022 UPI/CR/266279586716/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
5098770162091-
23 Oct 23 Oct TO TRANSFER- 147.00 129.04
2022 2022 UPI/DR/229667698348/Bank
Acc/SBIN/4109724511/Payme-
TRANSFER TO
4694486162098-
23 Oct 23 Oct TO TRANSFER- 1.00 128.04
2022 2022 UPI/DR/229604745839/MOHA
MMED/INDB/9330448847/Pay
me-TRANSFER TO
4694492162090-
24 Oct 24 Oct BY TRANSFER- 66.00 194.04
2022 2022 NEFT*PYTM0123456*PYTM22
2975762968*ONE97
COMMUNICAT-TRANSFER
FROM 3199967044305-
24 Oct 24 Oct BY TRANSFER- 330.00 524.04
2022 2022 UPI/CR/229727859247/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693004162096-
24 Oct 24 Oct TO TRANSFER- 351.20 172.84
2022 2022 UPI/DR/229786523628/Zomato
Ltd/PYTM/zomato-ord/Zom-
TRANSFER TO
5097527162099-
24 Oct 24 Oct TO TRANSFER- 20.00 152.84
2022 2022 UPI/DR/229758245567/HASAN
R/UJVN/8697242719/NA-
TRANSFER TO
4693842162092-
25 Oct 25 Oct BY TRANSFER- 2,300.00 2,452.84
2022 2022 UPI/CR/229807701371/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5098325162091-
25 Oct 25 Oct TO TRANSFER- 155.00 2,297.84
2022 2022 UPI/DR/229888390030/Airtel/P
YTM/payair7673/Oid1950-
TRANSFER TO
5097607162099-
25 Oct 25 Oct TO TRANSFER- 200.00 2,097.84
2022 2022 UPI/DR/229888575968/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696833162091-
25 Oct 25 Oct TO TRANSFER- 200.00 1,897.84
2022 2022 UPI/DR/229888666724/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4695908162095-
25 Oct 25 Oct TO TRANSFER- 179.00 1,718.84
2022 2022 UPI/DR/229888833318/Airtel/P
YTM/payair7673/Oid1945-
TRANSFER TO
5097638162093-
25 Oct 25 Oct TO TRANSFER- 179.00 1,539.84
2022 2022 UPI/DR/229888948385/Vi/PYT
M/paybil3066/Oid19446-
TRANSFER TO
5097625162098-
25 Oct 25 Oct TO TRANSFER- 200.00 1,339.84
2022 2022 UPI/DR/229889605762/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097640162098-
25 Oct 25 Oct TO TRANSFER- 200.00 1,139.84
2022 2022 UPI/DR/229889794728/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692472162099-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Oct 25 Oct TO TRANSFER- 99.00 1,040.84
2022 2022 UPI/DR/229889821498/Airtel/P
YTM/payair7673/Oid1944-
TRANSFER TO
4692489162090-
25 Oct 25 Oct BY TRANSFER- 2,000.00 3,040.84
2022 2022 UPI/CR/266406610477/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
5098321162095-
25 Oct 25 Oct TO TRANSFER- 2,758.00 282.84
2022 2022 UPI/DR/229835083878/MD
SAZID/SBIN/9804991697/NA-
TRANSFER TO
5097665162091-
25 Oct 25 Oct TO TRANSFER- 99.00 183.84
2022 2022 UPI/DR/229897547278/Airtel/P
YTM/payair7673/Oid1944-
TRANSFER TO
4696819162099-
26 Oct 26 Oct BY TRANSFER- 1,820.00 2,003.84
2022 2022 UPI/CR/229976518509/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693271162090-
26 Oct 26 Oct TO TRANSFER- 250.00 1,753.84
2022 2022 UPI/DR/229997064518/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696872162095-
26 Oct 26 Oct TO TRANSFER- 212.00 1,541.84
2022 2022 UPI/DR/229997081186/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097732162095-
27 Oct 27 Oct TO TRANSFER- 1,000.00 541.84
2022 2022 UPI/DR/230011028741/PRITI
D/SBIN/9831353913/NA-
TRANSFER TO
5099565162099-
27 Oct 27 Oct TO TRANSFER- 80.00 461.84
2022 2022 UPI/DR/230011186508/PRITI
D/SBIN/9831353913/NA-
TRANSFER TO
4694112162096-
27 Oct 27 Oct BY TRANSFER- 5,199.00 5,660.84
2022 2022 UPI/CR/230071961719/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4899354162095-
28 Oct 28 Oct TO TRANSFER- 501.80 5,159.04
2022 2022 UPI/DR/230119924047/IRCTC
Ap/PYTM/paytm-irct/Oid10-
TRANSFER TO
5097873162093-
28 Oct 28 Oct TO TRANSFER- 2,500.00 2,659.04
2022 2022 UPI/DR/230126582508/MD
SAZID/SBIN/9804991697/NA-
TRANSFER TO
4694240162097-
28 Oct 28 Oct TO TRANSFER- 40.00 2,619.04
2022 2022 UPI/DR/230131848590/AHMAD
R/YESB/Q000723243/NA-
TRANSFER TO
5097875162091-
29 Oct 29 Oct TO TRANSFER- 100.00 2,519.04
2022 2022 UPI/DR/230171851746/MENO
KA M/ANDB/Q413721010/NA-
TRANSFER TO
5099702162095-
29 Oct 29 Oct BY TRANSFER- 20.00 2,539.04
2022 2022 NEFT*PYTM0123456*PYTM22
3023994519*ONE97
COMMUNICAT-TRANSFER
FROM 3199971044309-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Oct 29 Oct BY TRANSFER-INB 4,000.00 6,539.04
2022 2022 IMPS230210507038/00000000
00/XX6147/P2AMOB-
MAE000173811931
MAE000173811931
TRANSFER FROM
4898032162098-
29 Oct 29 Oct TO TRANSFER- 4,000.00 2,539.04
2022 2022 UPI/DR/230213254941/Airtel/H
DFC/airteldist/Airtel3-
TRANSFER TO
4692658162099-
29 Oct 29 Oct TO TRANSFER- 239.00 2,300.04
2022 2022 UPI/DR/230285758056/Airtel/P
YTM/payair7673/Oid1947-
TRANSFER TO
4696973162091-
29 Oct 29 Oct BY TRANSFER-INB 800.00 3,100.04
2022 2022 IMPS230211551642/00000000
00/XX6147/P2AMOB-
MAD000173864704
MAD000173864704
TRANSFER FROM
4898023162099-
29 Oct 29 Oct TO TRANSFER- 3,000.00 100.04
2022 2022 UPI/DR/230229436353/DEY
TELE/UBIN/8583849580/NA-
TRANSFER TO
5098058162092-
29 Oct 29 Oct BY TRANSFER- 2,000.00 2,100.04
2022 2022 UPI/CR/230292264946/Md
Meraj/AIRP/8777366639/Paym-
TRANSFER FROM
5098671162095-
29 Oct 29 Oct BY TRANSFER- 1,000.00 3,100.04
2022 2022 UPI/CR/230253328970/Md
Meraj/AIRP/8777366639/Paym-
TRANSFER FROM
5098688162096-
29 Oct 29 Oct TO TRANSFER- 3,000.00 100.04
2022 2022 UPI/DR/230239320569/DEY
TELE/UBIN/8583849580/NA-
TRANSFER TO
4694302162090-
29 Oct 29 Oct BY TRANSFER- 240.00 340.04
2022 2022 UPI/CR/230292344194/MD
JISHA/UTIB/emamondal6/phon
e-TRANSFER FROM
4695233162090-
29 Oct 29 Oct TO TRANSFER- 1.00 339.04
2022 2022 UPI/DR/230279561102/MD
JISHA/UTIB/emamondal6/NA-
TRANSFER TO
4898901162092-
29 Oct 29 Oct CSH DEP (CDM)-9804326873-- 15,600.00 15,939.04
2022 2022
30 Oct 30 Oct TO TRANSFER- 10,000.00 5,939.04
2022 2022 UPI/DR/230314447081/Raju
Ele/PYTM/paytm-3974/Oid20-
TRANSFER TO
4692693162097-
30 Oct 30 Oct TO TRANSFER- 5,000.00 939.04
2022 2022 UPI/DR/230314458697/Raju
Ele/PYTM/paytm-3974/Oid20-
TRANSFER TO
5098065162094-
30 Oct 30 Oct TO TRANSFER- 500.00 439.04
2022 2022 UPI/DR/230314469106/Raju
Ele/PYTM/paytm-3974/Oid20-
TRANSFER TO
4697008162093-
30 Oct 30 Oct TO TRANSFER- 350.00 89.04
2022 2022 UPI/DR/230392372292/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4697013162097-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Oct 30 Oct BY TRANSFER- 4,000.00 4,089.04
2022 2022 UPI/CR/230346045257/Instant
Pay/ICIC/upi.payout/832-
TRANSFER FROM
5098800162099-
30 Oct 30 Oct TO TRANSFER- 2,000.00 2,089.04
2022 2022 UPI/DR/230356938205/MD
SAMAD/UBIN/7586930332/NA-
TRANSFER TO
5099798162093-
30 Oct 30 Oct BY TRANSFER- 600.00 2,689.04
2022 2022 UPI/CR/230361099563/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693663162096-
30 Oct 30 Oct TO TRANSFER- 200.00 2,489.04
2022 2022 UPI/DR/230395154730/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4697012162098-
30 Oct 30 Oct TO TRANSFER- 2,400.00 89.04
2022 2022 UPI/DR/230372811351/SK
AKRAM/PYTM/paytm-
5562/Oid20-TRANSFER TO
4898729162098-
31 Oct 31 Oct BY TRANSFER- 486.00 575.04
2022 2022 UPI/CR/230477752174/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4695098162091-
31 Oct 31 Oct BY TRANSFER- 2,620.00 3,195.04
2022 2022 UPI/CR/230449108372/Instant
Pay/ICIC/upi.payout/494-
TRANSFER FROM
4693077162091-
31 Oct 31 Oct TO TRANSFER- 3,071.00 124.04
2022 2022 UPI/DR/230495636130/Tata
Cap/PYTM/ptmbfv@pay/Oid19-
TRANSFER TO
4695804162092-
1 Nov 2022 1 Nov 2022 TO TRANSFER- 40.00 84.04
UPI/DR/230473345222/HASAN
R/UJVN/8697242719/NA-
TRANSFER TO
5099430162092-
1 Nov 2022 1 Nov 2022 BY TRANSFER- 2,670.00 2,754.04
UPI/CR/267140742136/SAHAB
AZ /UTIB/8240297362/Payme-
TRANSFER FROM
4899332162091-
1 Nov 2022 1 Nov 2022 TO TRANSFER- 2,600.00 154.04
UPI/DR/230564386068/SK
AKRAM/PYTM/paytm-
5562/Oid20-TRANSFER TO
5097612162093-
2 Nov 2022 2 Nov 2022 BY TRANSFER- 25.00 179.04
NEFT*PYTM0123456*PYTM22
3060313439*ONE97
COMMUNICAT-TRANSFER
FROM 3199411044308-
3 Nov 2022 3 Nov 2022 BY TRANSFER- 650.00 829.04
UPI/CR/230757876678/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5099031162096-
3 Nov 2022 3 Nov 2022 TO TRANSFER- 100.00 729.04
UPI/DR/230797323259/Tata
Pla/PYTM/paydth5848/Oid19-
TRANSFER TO
4692566162093-
3 Nov 2022 3 Nov 2022 TO TRANSFER- 485.43 243.61
UPI/DR/230758231628/Basude
v /PYTM/paytm-5394/NA-
TRANSFER TO
4696094162098-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Nov 2022 3 Nov 2022 BY TRANSFER-INB 2,495.00 2,738.61
IMPS230720668225/99999999
99/XX9716/Settelment-
MAF000175060960
MAF000175060960
TRANSFER FROM
4898002162093-
3 Nov 2022 3 Nov 2022 TO TRANSFER- 500.00 2,238.61
UPI/DR/230799718361/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097808162090-
3 Nov 2022 3 Nov 2022 TO TRANSFER- 200.00 2,038.61
UPI/DR/230790496942/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097805162093-
3 Nov 2022 3 Nov 2022 TO TRANSFER- 35.00 2,003.61
UPI/DR/230775092457/Manoka
M/UTIB/gpay-11195/NA-
TRANSFER TO
4696107162098-
3 Nov 2022 3 Nov 2022 TO TRANSFER- 200.00 1,803.61
UPI/DR/230792689641/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097813162094-
4 Nov 2022 4 Nov 2022 TO TRANSFER- 239.00 1,564.61
UPI/DR/230886196105/Airtel/P
YTM/payair7673/Oid1952-
TRANSFER TO
4696176162097-
4 Nov 2022 4 Nov 2022 TO TRANSFER- 99.00 1,465.61
UPI/DR/230886270710/Airtel/P
YTM/payair7673/Oid1955-
TRANSFER TO
4692612162093-
4 Nov 2022 4 Nov 2022 TO TRANSFER- 155.00 1,310.61
UPI/DR/230886508972/Airtel/P
YTM/payair7673/Oid1955-
TRANSFER TO
5097915162099-
4 Nov 2022 4 Nov 2022 TO TRANSFER- 200.00 1,110.61
UPI/DR/230886559520/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696942162097-
4 Nov 2022 4 Nov 2022 TO TRANSFER- 500.00 610.61
UPI/DR/230896480763/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696204162097-
4 Nov 2022 4 Nov 2022 TO TRANSFER- 99.00 511.61
UPI/DR/230897577867/Airtel/P
YTM/payair7673/Oid1954-
TRANSFER TO
4696179162094-
4 Nov 2022 4 Nov 2022 TO TRANSFER- 200.00 311.61
UPI/DR/230899872566/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692581162094-
5 Nov 2022 5 Nov 2022 TO TRANSFER- 200.00 111.61
UPI/DR/230985202271/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696976162098-
5 Nov 2022 5 Nov 2022 BY TRANSFER- 2,000.00 2,111.61
UPI/CR/230932409182/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5098684162090-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Nov 2022 5 Nov 2022 BY TRANSFER-INB 4,000.00 6,111.61
IMPS230914106259/00000000
00/XX6147/P2AMOB-
MAE000178109555
MAE000178109555
TRANSFER FROM
4898027162095-
5 Nov 2022 5 Nov 2022 TO TRANSFER- 5,900.00 211.61
UPI/DR/230933303987/SONIA
ROY/UTIB/9883422166/NA-
TRANSFER TO
4695724162093-
5 Nov 2022 5 Nov 2022 BY TRANSFER- 300.00 511.61
UPI/CR/230934556989/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5099201162094-
5 Nov 2022 5 Nov 2022 TO TRANSFER- 430.00 81.61
UPI/DR/230993067011/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692648162091-
5 Nov 2022 5 Nov 2022 BY TRANSFER-INB 800.00 881.61
IMPS230920210288/00000000
00/XX6147/P2AMOB-
MAA001169246567
MAA001169246567
TRANSFER FROM
4898021162091-
5 Nov 2022 5 Nov 2022 TO TRANSFER- 155.00 726.61
UPI/DR/230998755342/Airtel/P
YTM/payair7673/Oid1957-
TRANSFER TO
5097996162093-
5 Nov 2022 5 Nov 2022 TO TRANSFER- 58.00 668.61
UPI/DR/230998784866/Airtel/P
YTM/payair7673/Oid1957-
TRANSFER TO
5098002162097-
5 Nov 2022 5 Nov 2022 BY TRANSFER- 760.00 1,428.61
UPI/CR/230962740456/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4899379162097-
5 Nov 2022 5 Nov 2022 TO TRANSFER- 200.00 1,228.61
UPI/DR/230999362962/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692635162096-
5 Nov 2022 5 Nov 2022 TO TRANSFER- 200.00 1,028.61
UPI/DR/230999867002/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696987162095-
5 Nov 2022 5 Nov 2022 TO TRANSFER- 950.00 78.61
UPI/DR/230975822582/OLI
MAHA/PYTM/paytm-
3669/Oid20-TRANSFER TO
4696291162094-
6 Nov 2022 6 Nov 2022 BY TRANSFER-INB 1.00 79.61
IMPS231016756021/99999999
99/XX3173/Paytail Pa-
MAF000176742701
MAF000176742701
TRANSFER FROM
4898038162092-
6 Nov 2022 6 Nov 2022 BY TRANSFER- 3,000.00 3,079.61
UPI/CR/267671742974/SAHAB
AZ /UTIB/8240297362/Payme-
TRANSFER FROM
4693658162092-
6 Nov 2022 6 Nov 2022 TO TRANSFER- 485.43 2,594.18
UPI/DR/231057873743/Basude
v /PYTM/paytm-5394/NA-
TRANSFER TO
4692666162090-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Nov 2022 6 Nov 2022 TO TRANSFER- 1,500.00 1,094.18
UPI/DR/231095200752/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5098102162094-
6 Nov 2022 6 Nov 2022 TO TRANSFER- 99.00 995.18
UPI/DR/231096244156/Airtel/P
YTM/payair7673/Oid1958-
TRANSFER TO
4696993162097-
6 Nov 2022 6 Nov 2022 BY TRANSFER- 1,003.00 1,998.18
UPI/CR/231063725466/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693670162096-
6 Nov 2022 6 Nov 2022 TO TRANSFER- 485.43 1,512.75
UPI/DR/231064577442/Basude
v /PYTM/paytm-5394/NA-
TRANSFER TO
4692671162093-
6 Nov 2022 6 Nov 2022 TO TRANSFER- 200.00 1,312.75
UPI/DR/231097834581/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692671162093-
6 Nov 2022 6 Nov 2022 TO TRANSFER- 10.00 1,302.75
UPI/DR/231071725124/MOHA
MMED/PYTM/paytm-
6397/Oid20-TRANSFER TO
4697001162090-
6 Nov 2022 6 Nov 2022 TO TRANSFER- 500.00 802.75
UPI/DR/231099471310/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696381162093-
6 Nov 2022 6 Nov 2022 TO TRANSFER- 200.00 602.75
UPI/DR/231099715555/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4697025162093-
6 Nov 2022 6 Nov 2022 BY TRANSFER- 750.00 1,352.75
UPI/CR/231073833071/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693717162097-
6 Nov 2022 6 Nov 2022 TO TRANSFER- 800.00 552.75
UPI/DR/231077210121/NADEE
M /IBKL/9073436963/NA-
TRANSFER TO
4898815162090-
7 Nov 2022 7 Nov 2022 TO TRANSFER- 99.00 453.75
UPI/DR/231184048268/Airtel/P
YTM/payair7673/Oid1955-
TRANSFER TO
5097523162093-
7 Nov 2022 7 Nov 2022 BY TRANSFER- 100.00 553.75
UPI/CR/231143858061/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693035162090-
7 Nov 2022 7 Nov 2022 TO TRANSFER- 1.00 552.75
UPI/DR/231177694130/MD
SAZID/SBIN/9804991697/NA-
TRANSFER TO
4693820162097-
7 Nov 2022 7 Nov 2022 BY TRANSFER-INB 1,899.00 2,451.75
IMPS231121837428/00000000
00/XX6147/P2AMOB-
MAC001130472049
MAC001130472049
TRANSFER FROM
4897947162097-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Nov 2022 7 Nov 2022 TO TRANSFER- 2,014.00 437.75
UPI/DR/231177765191/MD
SAZID/SBIN/9804991697/NA-
TRANSFER TO
4695573162092-
8 Nov 2022 8 Nov 2022 TO TRANSFER- 200.00 237.75
UPI/DR/231285280381/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4898735162090-
8 Nov 2022 8 Nov 2022 BY TRANSFER-INB 500.00 737.75
IMPS231214999692/00000000
00/XX6147/P2AMOB-
MAC001130964455
MAC001130964455
TRANSFER FROM
4897964162097-
8 Nov 2022 8 Nov 2022 TO TRANSFER- 370.00 367.75
UPI/DR/231230438676/flipkart/
HDFC/flipkart.p/UPI T-
TRANSFER TO
4692464162099-
8 Nov 2022 8 Nov 2022 BY TRANSFER- 5.00 372.75
UPI/CR/231207129399/MOHA
MMAD/BARB/9304427374/Pay
me-TRANSFER FROM
4695112162099-
8 Nov 2022 8 Nov 2022 BY TRANSFER- 495.00 867.75
UPI/CR/231286163499/MOHA
MMAD/BARB/9304427374/Pay
me-TRANSFER FROM
5098308162091-
8 Nov 2022 8 Nov 2022 TO TRANSFER- 200.00 667.75
UPI/DR/231296669252/Airtel
TV/PYTM/paydth5848/Oid1-
TRANSFER TO
4696827162099-
9 Nov 2022 9 Nov 2022 TO TRANSFER- 400.00 267.75
UPI/DR/231385379203/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696858162092-
9 Nov 2022 9 Nov 2022 BY TRANSFER- 150.00 417.75
UPI/CR/231362526687/MOHA
MMED/INDB/9330448847/Pay
me-TRANSFER FROM
5099022162097-
9 Nov 2022 9 Nov 2022 TO TRANSFER- 340.00 77.75
UPI/DR/231394135881/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692523162093-
10 Nov 10 Nov BY TRANSFER- 800.00 877.75
2022 2022 UPI/CR/231433070802/MOHA
MMAD/BARB/9304427374/Pay
me-TRANSFER FROM
4693351162090-
10 Nov 10 Nov BY TRANSFER-INB 995.00 1,872.75
2022 2022 IMPS231410842551/99999999
99/XX9716/Settelment-
MAF000179128693
MAF000179128693
TRANSFER FROM
4597946162095-
10 Nov 10 Nov TO TRANSFER- 500.00 1,372.75
2022 2022 UPI/DR/231483675755/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097799162097-
10 Nov 10 Nov TO TRANSFER- 217.15 1,155.60
2022 2022 UPI/DR/231419299471/IRCTC
Co/PYTM/paytm-8758/Oid10-
TRANSFER TO
5097816162091-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Nov 10 Nov TO TRANSFER- 10.00 1,145.60
2022 2022 UPI/DR/231485675024/Indian
R/PYTM/paytm-6467/Oid81-
TRANSFER TO
4692558162092-
10 Nov 10 Nov TO TRANSFER- 1,000.00 145.60
2022 2022 UPI/DR/231491544125/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097810162096-
11 Nov 11 Nov TO TRANSFER- 1.00 144.60
2022 2022 UPI/DR/231501467604/IMAMU
DDI/PYTM/8002772027/NA-
TRANSFER TO
5099644162090-
11 Nov 11 Nov BY TRANSFER- 40.00 184.60
2022 2022 NEFT*PYTM0123456*PYTM22
3156623058*ONE97
COMMUNICAT-TRANSFER
FROM 3199410044308-
11 Nov 11 Nov TO TRANSFER- 100.00 84.60
2022 2022 UPI/DR/231548110503/PRASE
NJI/SBIN/7449532570/NA-
TRANSFER TO
5099669162092-
11 Nov 11 Nov BY TRANSFER-INB 495.00 579.60
2022 2022 IMPS231518991294/99999999
99/XX9716/Settelment-
MAC001133900118
MAC001133900118
TRANSFER FROM
4898018162096-
11 Nov 11 Nov TO TRANSFER- 500.00 79.60
2022 2022 UPI/DR/231591570078/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696181162090-
11 Nov 11 Nov BY TRANSFER-INB 1,626.00 1,705.60
2022 2022 IMPS231519666933/99999999
99/XX9716/Settelment-
MAC001133955167
MAC001133955167
TRANSFER FROM
4898005162090-
11 Nov 11 Nov TO TRANSFER- 299.00 1,406.60
2022 2022 UPI/DR/231592824441/Airtel/P
YTM/payair7673/Oid1964-
TRANSFER TO
4696195162094-
11 Nov 11 Nov TO TRANSFER- 500.00 906.60
2022 2022 UPI/DR/231593006516/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097877162099-
11 Nov 11 Nov TO TRANSFER- 544.43 362.17
2022 2022 UPI/DR/231565804146/RING/Y
ESB/paywithrin/NA-TRANSFER
TO 4692619162096-
11 Nov 11 Nov BY TRANSFER- 501.00 863.17
2022 2022 UPI/CR/231565838153/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5099112162096-
11 Nov 11 Nov TO TRANSFER- 161.31 701.86
2022 2022 UPI/DR/231565998371/RING/Y
ESB/paywithrin/NA-TRANSFER
TO 4692603162093-
11 Nov 11 Nov TO TRANSFER- 179.00 522.86
2022 2022 UPI/DR/231594220973/Airtel/P
YTM/payair7673/Oid1961-
TRANSFER TO
4692605162091-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Nov 11 Nov TO TRANSFER- 200.00 322.86
2022 2022 UPI/DR/231575236941/MOHA
MMED/PYTM/paytm-
6397/Oid20-TRANSFER TO
5097916162098-
11 Nov 11 Nov TO TRANSFER- 200.00 122.86
2022 2022 UPI/DR/231575304086/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
4694232162098-
12 Nov 12 Nov BY TRANSFER- 2,000.00 2,122.86
2022 2022 UPI/CR/268204448844/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
4695242162099-
12 Nov 12 Nov TO TRANSFER- 1,000.00 1,122.86
2022 2022 UPI/DR/231681909855/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097966162099-
12 Nov 12 Nov BY TRANSFER-INB 213.00 1,335.86
2022 2022 IMPS231614498109/00000000
00/XX6147/P2AMOB-
MAE000182442564
MAE000182442564
TRANSFER FROM
4898029162093-
12 Nov 12 Nov TO TRANSFER- 1,260.00 75.86
2022 2022 UPI/DR/231698605034/HDB
Fina/PYTM/paytm-1521/Oid19-
TRANSFER TO
5098003162096-
12 Nov 12 Nov BY TRANSFER- 100.00 175.86
2022 2022 UPI/CR/231640874179/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5099197162096-
12 Nov 12 Nov TO TRANSFER- 100.00 75.86
2022 2022 UPI/DR/231685777327/MOHA
MMED/INDB/9330448847/Pay
me-TRANSFER TO
5098036162098-
13 Nov 13 Nov BY TRANSFER- 250.00 325.86
2022 2022 UPI/CR/231724412639/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4695269162099-
13 Nov 13 Nov TO TRANSFER- 240.00 85.86
2022 2022 UPI/DR/231710603206/JioPOS
L/PYTM/paytm-6028/Payme-
TRANSFER TO
5098093162090-
13 Nov 13 Nov BY TRANSFER- 1,000.00 1,085.86
2022 2022 UPI/CR/268396768320/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
4693734162096-
13 Nov 13 Nov TO TRANSFER- 1,000.00 85.86
2022 2022 UPI/DR/231703810525/JioPOS
L/PYTM/paytm-6028/Payme-
TRANSFER TO
4696378162098-
14 Nov 14 Nov TO TRANSFER- 6.00 79.86
2022 2022 UPI/DR/231880907409/HDB
Fina/PYTM/paytm-1521/Oid19-
TRANSFER TO
4696797162090-
14 Nov 14 Nov BY TRANSFER- 170.00 249.86
2022 2022 UPI/CR/231877995284/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4692984162097-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Nov 14 Nov TO TRANSFER- 70.00 179.86
2022 2022 UPI/DR/268487048089/AHMAD
R/YESB/Q000723243/Payme-
TRANSFER TO
5097518162090-
15 Nov 15 Nov BY TRANSFER-INB 995.00 1,174.86
2022 2022 IMPS231913928677/99999999
99/XX9716/Settelment-
MAE000184303827
MAE000184303827
TRANSFER FROM
4597935162098-
15 Nov 15 Nov TO TRANSFER- 1,099.00 75.86
2022 2022 UPI/DR/231925849253/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
5097664162092-
15 Nov 15 Nov CSH DEP (CDM)-9804326873-- 5,300.00 5,375.86
2022 2022
15 Nov 15 Nov TO TRANSFER- 2,000.00 3,375.86
2022 2022 UPI/DR/231977842210/KOUSH
IK /BARB/mahatokous/NA-
TRANSFER TO
4693963162095-
16 Nov 16 Nov TO TRANSFER- 300.00 3,075.86
2022 2022 UPI/DR/232080469000/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4695976162095-
16 Nov 16 Nov TO TRANSFER- 200.00 2,875.86
2022 2022 UPI/DR/232081543819/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696869162090-
16 Nov 16 Nov BY TRANSFER-INB 995.00 3,870.86
2022 2022 IMPS232011627633/99999999
99/XX9716/Settelment-
MAA001177949841
MAA001177949841
TRANSFER FROM
4897980162096-
16 Nov 16 Nov TO TRANSFER- 3,795.00 75.86
2022 2022 UPI/DR/232013892552/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
5099538162091-
16 Nov 16 Nov BY TRANSFER-INB 256.00 331.86
2022 2022 IMPS232014912297/00000000
00/XX0602/FT22111614-
MAD000184959555
MAD000184959555
TRANSFER FROM
4597940162090-
17 Nov 17 Nov BY TRANSFER- 200.00 531.86
2022 2022 UPI/CR/232106769238/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693357162094-
17 Nov 17 Nov TO TRANSFER- 300.00 231.86
2022 2022 UPI/DR/232189553672/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692541162091-
17 Nov 17 Nov TO TRANSFER- 106.90 124.96
2022 2022 UPI/DR/232181789157/Protean
/PYTM/paytm-3896/Oid10-
TRANSFER TO
4696078162098-
17 Nov 17 Nov BY TRANSFER-INB 495.00 619.96
2022 2022 IMPS232118712544/99999999
99/XX9716/Settelment-
MAF000183886768
MAF000183886768
TRANSFER FROM
4597946162095-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Nov 17 Nov TO TRANSFER- 485.43 134.53
2022 2022 UPI/DR/232177776593/Basude
v /PYTM/paytm-5394/NA-
TRANSFER TO
5097797162099-
17 Nov 17 Nov TO TRANSFER- 59.00 75.53
2022 2022 UPI/DR/232172915621/MOHA
MMED/PYTM/paytm-
6397/Oid20-TRANSFER TO
5097797162099-
18 Nov 18 Nov BY TRANSFER- 24.00 99.53
2022 2022 NEFT*PYTM0123456*PYTM22
3228185832*ONE97
COMMUNICAT-TRANSFER
FROM 3199683044306-
19 Nov 19 Nov TO TRANSFER- 1.00 98.53
2022 2022 UPI/DR/232314963998/Md
Shahi/BKID/4747101100/NA-
TRANSFER TO
4694327162092-
19 Nov 19 Nov BY TRANSFER-INB 60.00 158.53
2022 2022 IMPS232311894707/00000000
00/XX6147/P2AMOB-
MAF000184814741
MAF000184814741
TRANSFER FROM
4898028162094-
19 Nov 19 Nov TO TRANSFER- 79.00 79.53
2022 2022 UPI/DR/232371482177/CredCl
ub/ICIC/credclub@i/payme-
TRANSFER TO
4696286162091-
20 Nov 20 Nov CSH DEP (CDM)-9804326873-- 2,500.00 2,579.53
2022 2022
20 Nov 20 Nov TO TRANSFER- 157.15 2,422.38
2022 2022 UPI/DR/232407563690/IRCTC
Co/PYTM/paytm-8758/Oid10-
TRANSFER TO
4692689162093-
20 Nov 20 Nov TO TRANSFER- 162.15 2,260.23
2022 2022 UPI/DR/232407744430/IRCTC
Co/PYTM/paytm-8758/Oid10-
TRANSFER TO
4697015162095-
20 Nov 20 Nov BY TRANSFER-INB 995.00 3,255.23
2022 2022 IMPS232410646106/99999999
99/XX9716/Settelment-
MAD000187381186
MAD000187381186
TRANSFER FROM
4898033162097-
20 Nov 20 Nov TO TRANSFER- 1,000.00 2,255.23
2022 2022 UPI/DR/232489651862/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5098089162096-
20 Nov 20 Nov BY TRANSFER- 1,000.00 3,255.23
2022 2022 UPI/CR/232421408439/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693666162093-
20 Nov 20 Nov TO TRANSFER- 239.00 3,016.23
2022 2022 UPI/DR/232495055775/Airtel/P
YTM/payair7673/Oid1969-
TRANSFER TO
5098065162094-
20 Nov 20 Nov TO TRANSFER- 155.00 2,861.23
2022 2022 UPI/DR/232495277746/Airtel/P
YTM/payair7673/Oid1966-
TRANSFER TO
5098111162094-
20 Nov 20 Nov TO TRANSFER- 256.00 2,605.23
2022 2022 UPI/DR/232460889514/HASAN
R/UJVN/8697242719/NA-
TRANSFER TO
4694484162090-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Nov 20 Nov TO TRANSFER- 500.00 2,105.23
2022 2022 UPI/DR/232498748823/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696375162091-
20 Nov 20 Nov TO TRANSFER- 265.00 1,840.23
2022 2022 UPI/DR/232499897114/Airtel/P
YTM/payair7673/Oid1969-
TRANSFER TO
4692699162091-
20 Nov 20 Nov TO TRANSFER- 99.00 1,741.23
2022 2022 UPI/DR/232490725812/Airtel/P
YTM/payair7673/Oid1968-
TRANSFER TO
4697018162092-
20 Nov 20 Nov TO TRANSFER- 200.00 1,541.23
2022 2022 UPI/DR/232491085732/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5098101162095-
20 Nov 20 Nov BY TRANSFER- 240.00 1,781.23
2022 2022 UPI/CR/232471152612/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5098782162098-
21 Nov 21 Nov TO TRANSFER- 300.00 1,481.23
2022 2022 UPI/DR/232585914876/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692457162097-
21 Nov 21 Nov BY TRANSFER- 300.00 1,781.23
2022 2022 UPI/REV/232585914876-
TRANSFER FROM
4692457162097-
21 Nov 21 Nov TO TRANSFER- 300.00 1,481.23
2022 2022 UPI/DR/232587974252/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696782162097-
21 Nov 21 Nov TO TRANSFER- 200.00 1,281.23
2022 2022 UPI/DR/232588422782/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4695801162095-
21 Nov 21 Nov TO TRANSFER- 300.00 981.23
2022 2022 UPI/DR/232588470386/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4898278162098-
21 Nov 21 Nov TO TRANSFER- 485.43 495.80
2022 2022 UPI/DR/232567486431/Basude
v /PYTM/paytm-5394/NA-
TRANSFER TO
4692458162096-
21 Nov 21 Nov TO TRANSFER- 400.00 95.80
2022 2022 UPI/DR/232573827079/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
5099374162096-
23 Nov 23 Nov BY TRANSFER- 66.00 161.80
2022 2022 NEFT*PYTM0123456*PYTM22
3277360198*ONE97
COMMUNICAT-TRANSFER
FROM 3199417044302-
24 Nov 24 Nov BY TRANSFER- 1,000.00 1,161.80
2022 2022 UPI/CR/232879817918/MIRA
SHAW/PYTM/maadurgaco/Pay
m-TRANSFER FROM
5099084162094-
24 Nov 24 Nov TO TRANSFER- 234.00 927.80
2022 2022 UPI/DR/232896450690/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097791162095-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Nov 24 Nov TO TRANSFER- 485.43 442.37
2022 2022 UPI/DR/232867882017/Basude
v /PYTM/paytm-5394/NA-
TRANSFER TO
5097800162097-
24 Nov 24 Nov TO TRANSFER- 230.00 212.37
2022 2022 UPI/DR/232897719559/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4898284162090-
24 Nov 24 Nov TO TRANSFER- 70.00 142.37
2022 2022 UPI/DR/232873696033/AHMAD
R/YESB/Q000723243/NA-
TRANSFER TO
4696907162099-
25 Nov 25 Nov BY TRANSFER- 7.91 150.28
2022 2022 UPI/CR/232916621468/ONE97
co/ICIC/paytm.payo/none-
TRANSFER FROM
5099172162095-
25 Nov 25 Nov BY TRANSFER- 3,100.00 3,250.28
2022 2022 UPI/CR/232945819833/ASIF
ALI/SBIN/asifa7603@/UPI-
TRANSFER FROM
4693486162096-
25 Nov 25 Nov TO TRANSFER- 1,000.00 2,250.28
2022 2022 UPI/DR/232986413833/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692607162099-
25 Nov 25 Nov BY TRANSFER- 30.00 2,280.28
2022 2022 NEFT*PYTM0123456*PYTM22
3290805905*ONE97
COMMUNICAT-TRANSFER
FROM 3199681044308-
25 Nov 25 Nov TO TRANSFER- 239.00 2,041.28
2022 2022 UPI/DR/232993991465/Airtel/P
YTM/payair7673/Oid1978-
TRANSFER TO
4692597162096-
25 Nov 25 Nov TO TRANSFER- 500.00 1,541.28
2022 2022 UPI/DR/232994766384/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696191162098-
25 Nov 25 Nov TO TRANSFER- 500.00 1,041.28
2022 2022 UPI/DR/232996081554/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692602162094-
25 Nov 25 Nov TO TRANSFER- 200.00 841.28
2022 2022 UPI/DR/232990133575/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696933162098-
26 Nov 26 Nov TO TRANSFER- 99.00 742.28
2022 2022 UPI/DR/233086096357/Vi/PYT
M/paybil3066/Oid19778-
TRANSFER TO
4696304162094-
26 Nov 26 Nov TO TRANSFER- 500.00 242.28
2022 2022 UPI/DR/233086328134/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692632162099-
26 Nov 26 Nov TO TRANSFER- 155.00 87.28
2022 2022 UPI/DR/233088731961/Airtel/P
YTM/payair7673/Oid1971-
TRANSFER TO
4898755162096-
27 Nov 27 Nov BY TRANSFER- 200.00 287.28
2022 2022 UPI/CR/233168455138/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5099262162093-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Nov 27 Nov TO TRANSFER- 200.00 87.28
2022 2022 UPI/DR/233195381410/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5098095162098-
27 Nov 27 Nov BY TRANSFER-INB 1.01 88.29
2022 2022 IMPS233119693795/00000000
00/XX6991/SignzyTech-
MAF000189579452
MAF000189579452
TRANSFER FROM
4597960162097-
27 Nov 27 Nov TO TRANSFER- 10.00 78.29
2022 2022 UPI/DR/233179273750/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
4694515162098-
27 Nov 27 Nov BY TRANSFER- 20.00 98.29
2022 2022 UPI/CR/269767473787/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
4693714162090-
27 Nov 27 Nov TO TRANSFER- 20.00 78.29
2022 2022 UPI/DR/269780853450/SEKH
NAU/YESB/sknaused@y/Paym
e-TRANSFER TO
4694473162093-
27 Nov 27 Nov BY TRANSFER- 1,000.00 1,078.29
2022 2022 UPI/CR/269797673389/NAAZ
TEL/UTIB/7003119295/Payme-
TRANSFER FROM
5098771162091-
28 Nov 28 Nov TO TRANSFER- 485.43 592.86
2022 2022 UPI/DR/233169215809/Basude
v /PYTM/paytm-5394/Payme-
TRANSFER TO
4692678162096-
28 Nov 28 Nov TO TRANSFER- 257.15 335.71
2022 2022 UPI/DR/233203648059/IRCTC
Co/PYTM/paytm-8758/Oid10-
TRANSFER TO
5097540162091-
28 Nov 28 Nov TO TRANSFER- 99.00 236.71
2022 2022 UPI/DR/233283361038/Airtel/P
YTM/payair7673/Oid1973-
TRANSFER TO
4696803162096-
28 Nov 28 Nov TO TRANSFER- 99.00 137.71
2022 2022 UPI/DR/233284927775/Airtel/P
YTM/payair7673/Oid1973-
TRANSFER TO
5097516162092-
28 Nov 28 Nov BY TRANSFER- 2,500.00 2,637.71
2022 2022 UPI/CR/233243537007/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693037162098-
28 Nov 28 Nov TO TRANSFER- 2,562.00 75.71
2022 2022 UPI/DR/233245214494/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
4693791162098-
28 Nov 28 Nov BY TRANSFER- 500.00 575.71
2022 2022 UPI/CR/269859399871/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
5098853162098-
28 Nov 28 Nov TO TRANSFER- 155.00 420.71
2022 2022 UPI/DR/233296377906/Airtel/P
YTM/payair7673/Oid1972-
TRANSFER TO
5097514162094-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Nov 28 Nov TO TRANSFER- 200.00 220.71
2022 2022 UPI/DR/233296385868/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692447162099-
29 Nov 29 Nov BY TRANSFER- 110.00 330.71
2022 2022 NEFT*PYTM0123456*PYTM22
3337496064*ONE97
COMMUNICAT-TRANSFER
FROM 3199969044303-
29 Nov 29 Nov TO TRANSFER- 255.00 75.71
2022 2022 UPI/DR/233326284245/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
4693866162095-
29 Nov 29 Nov BY TRANSFER- 4,650.00 4,725.71
2022 2022 UPI/CR/233329076104/REHAN
RA/BARB/9681261216/Payme-
TRANSFER FROM
4695107162095-
29 Nov 29 Nov TO TRANSFER- 4,650.00 75.71
2022 2022 UPI/DR/233367203818/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
5099429162096-
30 Nov 30 Nov BY TRANSFER- 750.00 825.71
2022 2022 UPI/CR/233461790035/Mr
CHANG/IDIB/6294701278/Pay
me-TRANSFER FROM
4693278162093-
30 Nov 30 Nov BY TRANSFER- 600.00 1,425.71
2022 2022 UPI/CR/233422151021/Mr
CHANG/IDIB/6294701278/Pay
me-TRANSFER FROM
4899350162098-
30 Nov 30 Nov TO TRANSFER- 500.00 925.71
2022 2022 UPI/DR/233484476271/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696866162093-
30 Nov 30 Nov TO TRANSFER- 479.00 446.71
2022 2022 UPI/DR/233485367492/Airtel/P
YTM/payair7673/Oid1974-
TRANSFER TO
4692506162093-
30 Nov 30 Nov BY TRANSFER- 16,761.00 17,207.71
2022 2022 UPI/CR/233428809185/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
4693259162095-
30 Nov 30 Nov TO TRANSFER- 10,000.00 7,207.71
2022 2022 UPI/DR/233428909400/BORHA
N A/UTIB/9051017359/NA-
TRANSFER TO
4694064162098-
30 Nov 30 Nov TO TRANSFER- 4,000.00 3,207.71
2022 2022 UPI/DR/233431318987/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
5099487162097-
30 Nov 30 Nov TO TRANSFER- 1,075.79 2,131.92
2022 2022 UPI/DR/233442275637/SI
CREVA/YESB/paywithrin/NA-
TRANSFER TO
4692520162095-
30 Nov 30 Nov TO TRANSFER- 2,000.00 131.92
2022 2022 UPI/DR/233468652900/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
4694001162091-
30 Nov 30 Nov BY TRANSFER- 3,000.00 3,131.92
2022 2022 UPI/CR/270021206178/SK
AKRAM/SBIN/8013148255/Pay
m-TRANSFER FROM
4693413162092-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Dec 2022 1 Dec 2022 TO TRANSFER- 99.00 3,032.92
UPI/DR/233581622930/Airtel/P
YTM/payair7673/Oid1982-
TRANSFER TO
4696098162094-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 600.00 2,432.92
UPI/DR/233581794596/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4696106162099-
1 Dec 2022 1 Dec 2022 BY TRANSFER-INB 1,876.00 4,308.92
IMPS233510813401/99999999
99/XX9716/Settelment-
MAA001190027288
MAA001190027288
TRANSFER FROM
4897996162099-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 500.00 3,808.92
UPI/DR/233583458481/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
5097808162090-
1 Dec 2022 1 Dec 2022 BY TRANSFER- 2,000.00 5,808.92
UPI/CR/233529558378/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5098486162095-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 5,000.00 808.92
UPI/DR/233532359772/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
4694159162091-
1 Dec 2022 1 Dec 2022 BY TRANSFER-INB 1.00 809.92
IMPS233514669062/99999999
99/XX2374/Penny drop-
MAC001150031065
MAC001150031065
TRANSFER FROM
4597948162093-
1 Dec 2022 1 Dec 2022 BY TRANSFER- 4,540.00 5,349.92
UPI/CR/233533070683/GHULA
M /SBIN/6291749857/NA-
TRANSFER FROM
5099041162094-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 5,274.00 75.92
UPI/DR/233542190770/MOHA
MMED/INDB/9330448847/NA-
TRANSFER TO
4694092162094-
1 Dec 2022 1 Dec 2022 BY TRANSFER-INB 3,295.00 3,370.92
IMPS233517629676/99999999
99/XX9716/Settelment-
MAC001150245546
MAC001150245546
TRANSFER FROM
4897998162097-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 479.00 2,891.92
UPI/DR/233591000935/Airtel/P
YTM/payair7673/Oid1977-
TRANSFER TO
5097827162098-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 99.00 2,792.92
UPI/DR/233591020870/Airtel/P
YTM/payair7673/Oid1977-
TRANSFER TO
4696895162098-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 500.00 2,292.92
UPI/DR/233592102534/Jiopos
L/PYTM/paytm-6028/NA-
TRANSFER TO
4692559162091-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 209.00 2,083.92
UPI/DR/233592988859/Airtel/P
YTM/payair7673/Oid1975-
TRANSFER TO
4692545162097-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Dec 2022 1 Dec 2022 BY TRANSFER- 6,000.00 8,083.92
UPI/CR/233563036640/Paytm/
PYTM/payouts@pa/AWSPG20
2-TRANSFER FROM
5099070162099-
1 Dec 2022 1 Dec 2022 TO TRANSFER- 99.00 7,984.92
UPI/DR/233595347545/Airtel/P
YTM/payair7673/Oid1977-
TRANSFER TO
4692568162091-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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