Ashish

B-1/95,BLOCK-B,BAPROLA VIHAR,DAS GARDEN,WEST DELHI,GALI

PPBL Noida branch, Skymark One, Sector-98, Noida- NO-5,BAPROLA VIHAR,DAS GARDEN,WEST DELHI
Uttar Pradesh, India DELHI,INDIA,110043
GSTIN - 09AAICP7470Q1ZG 8920105228 , [email protected]

Account statement for: 08 Jan 2023 to 07 Jul 2023 ACCOUNT OPENED ON: 19th Sep 2020

SAVINGS ACCOUNT

Rs. 0.50 Rs. 597,185.00 Rs. 597,181.93 Rs. 0.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

INDIVIDUAL CURRENT ACCOUNT (upgraded on 24 Mar 2023)

Rs. 3.57 Rs. 605,485.00 Rs. 605,485.89 Rs. 2.68

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR NOMINEE

918920105228 Current Account PYTM0123456 110766001

BANOR DEVI

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 ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jan 2023 SAVINGS Money Received using UPI + Rs.10.00 Rs.10.50

ACCOUNT
Received from: JATIN PAL
1:33 PM
VPA: 8800648268@paytm
Transaction ID: S39935083
Reference Number: 337420384180

08 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.0.50

ACCOUNT
Sent to: Krishna Store
1:34 PM
VPA: gpay-11217188423@okbizicici
Transaction ID: S39949633
Reference Number: 337420449420

08 Jan 2023 SAVINGS Money Received using UPI + Rs.120.00 Rs.120.50

ACCOUNT
Received from: Alok Kumar Jha
5:26 PM
VPA: 7065616548308@paytm
Transaction ID: S44150653
Reference Number: 337447478271

08 Jan 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.60.50

ACCOUNT
Sent to: Arun Verma
5:27 PM
VPA: Q375461864@ybl
Transaction ID: S44156727
Reference Number: 337447502986

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jan 2023 SAVINGS Money Received using UPI + Rs.9.00 Rs.69.50

ACCOUNT
Received from: ASHISH
5:51 PM
VPA: 89201052281@icici
Transaction ID: S44713230
Reference Number: 300851976947

08 Jan 2023 SAVINGS Money Received using UPI + Rs.7.70 Rs.77.20

ACCOUNT
Received from: Himanshu Kumar
5:52 PM
VPA: khimanshu9625@paytm
Transaction ID: S44734444
Reference Number: 337449915356

08 Jan 2023 SAVINGS Money Received + Rs.1.30 Rs.78.50

ACCOUNT
Received from HIMANSHU KUMAR
5:52 PM
Account linked to Mobile No 9625887783
Transaction ID : M3464792

08 Jan 2023 SAVINGS Money Transferred - Rs.77.00 Rs.1.50

ACCOUNT
Sent to Raghuvir Kumar
5:53 PM

Transaction ID : M3471298

08 Jan 2023 SAVINGS Money Received using UPI + Rs.24.00 Rs.25.50

ACCOUNT
Received from: Himanshu Kumar
7:34 PM
VPA: khimanshu9625@paytm
Transaction ID: S47847247
Reference Number: 300861524288

08 Jan 2023 SAVINGS Paid using your Bank Account - Rs.11.00 Rs.14.50
ACCOUNT
Paid successfully at Yadav paan bhandar
7:37 PM
From Account Number 918920105228
Transaction ID : M4497795

08 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.4.50

ACCOUNT
Sent to: Mr Birj Kishore Kumar So Ram Khelawan
7:52 PM
VPA: Q128268906@ybl
Transaction ID: S48266092
Reference Number: 300863433572

08 Jan 2023 SAVINGS Money Received using UPI + Rs.4,500.00 Rs.4,504.50

ACCOUNT
Received from: SUDHANSHU SHARMA
10:32 PM
VPA: 8287213122@paytm
Transaction ID: S50946250
Reference Number: 337474977622

08 Jan 2023 SAVINGS Money Sent using UPI - Rs.4,100.00 Rs.404.50

ACCOUNT
Sent to: JATIN PAL
10:34 PM
VPA: 8800648268@paytm
Transaction ID: S50966956
Reference Number: 337475049840

08 Jan 2023 SAVINGS Money Transferred - Rs.60.00 Rs.344.50

ACCOUNT
Sent to Sumit Kumar
10:38 PM
Transaction ID : M5648939

08 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.244.50

ACCOUNT
Sent to: BIKESH KUMAR GURJAR SO RAMPRASHAD
10:45 PM
VPA: 9828940147@axl
Transaction ID: S51072400
Reference Number: 300883743359

08 Jan 2023 SAVINGS Money Transferred - Rs.160.00 Rs.84.50

ACCOUNT
Sent to Abhishek
10:45 PM

Transaction ID : M5671055

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jan 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.4.50

ACCOUNT
Sent to: Himanshu Kumar
10:47 PM
VPA: khimanshu9625@paytm
Transaction ID: S51094654
Reference Number: 337475466000

09 Jan 2023 SAVINGS Money Received + Rs.50.00 Rs.54.50

ACCOUNT
Received from HIMANSHU GUPTA
10:41 AM
Account linked to Mobile No 8527017633
Transaction ID : M1329826

09 Jan 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.24.50

ACCOUNT
Sent to: VINAY KUMAR
10:42 AM
VPA: 8882638591@paytm
Transaction ID: S59926601
Reference Number: 300917465582

09 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.74.50

ACCOUNT
Received from: Alok Kumar Jha
5:45 PM
VPA: 7065616548308@paytm
Transaction ID: S68455896
Reference Number: 337546712133

09 Jan 2023 SAVINGS Money Sent using UPI - Rs.35.00 Rs.39.50

ACCOUNT
Sent to: Devender Yadav
5:46 PM
VPA: Q615001591@ybl
Transaction ID: S68478374
Reference Number: 337546797956

09 Jan 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.539.50

ACCOUNT
Received from: GAURAV KUMAR
6:54 PM
VPA: 7870503959@paytm
Transaction ID: S70540697
Reference Number: 300953824784

09 Jan 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.509.50

ACCOUNT
Sent to: Devender Yadav
6:55 PM
VPA: Q615001591@ybl
Transaction ID: S70577809
Reference Number: 300953972692

09 Jan 2023 SAVINGS Money Sent using UPI - Rs.110.00 Rs.399.50

ACCOUNT
Sent to: Irfan Shop
7:24 PM
VPA: gpay-11218377680@okbizaxis
Transaction ID: S71491492
Reference Number: 300967241062

09 Jan 2023 SAVINGS Paid using your Bank Account - Rs.394.00 Rs.5.50
ACCOUNT
Paid successfully at Maharani rosoi
7:30 PM
From Account Number 918920105228
Transaction ID : M5256947

10 Jan 2023 SAVINGS Money Received using UPI + Rs.5.00 Rs.10.50

ACCOUNT
Received from: Himanshu Kumar
6:43 PM
VPA: khimanshu9625@paytm
Transaction ID: S94732226
Reference Number: 301050907334

10 Jan 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.0.50
ACCOUNT
Paid successfully at RAHUL KESARI
6:54 PM
From Account Number 918920105228
Transaction ID : M4865957

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jan 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.200.50

ACCOUNT
Received from: SONU PANDEY
12:30 PM
VPA: sonurajp267@paytm
Transaction ID: S11396105
Reference Number: 301121103423

11 Jan 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.150.50
ACCOUNT
Paid successfully at Shardhanand shoes house
12:38 PM
From Account Number 918920105228
Transaction ID : M2072831

11 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.140.50

ACCOUNT
Sent to: VINAY KUMAR
2:28 PM
VPA: 8882638591@paytm
Transaction ID: S13972275
Reference Number: 301139911969

11 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.90.50

ACCOUNT
Sent to: VINAY KUMAR
2:43 PM
VPA: 8882638591@paytm
Transaction ID: S14254465
Reference Number: 301130920558

11 Jan 2023 SAVINGS Money Received using UPI + Rs.40.00 Rs.130.50

ACCOUNT
Received from: Alok Kumar Jha
3:40 PM
VPA: 7065616548308@paytm
Transaction ID: S15303888
Reference Number: 337734706044

11 Jan 2023 SAVINGS Paid using your Bank Account - Rs.130.00 Rs.0.50
ACCOUNT
Paid successfully at THE CRUNCH HOUSE
4:33 PM
From Account Number 918920105228
Transaction ID : M3458885

11 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.50

ACCOUNT
Received from: BIKESH KUMAR GURJAR SO RAMPRASHAD
8:26 PM
VPA: 9828940147@axl
Transaction ID: S22486334
Reference Number: 301157897671

11 Jan 2023 SAVINGS Money Transferred - Rs.32.00 Rs.18.50

ACCOUNT
Sent to Abhishek
8:38 PM

Transaction ID : M5551374

11 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.8.50

ACCOUNT
Sent to: DEVENDER YADAV
9:03 PM
VPA: Q615001591@ybl
Transaction ID: S23275448
Reference Number: 301175686377

12 Jan 2023 SAVINGS Money Received using IMPS + Rs.24,400.00 Rs.24,408.50

ACCOUNT
Received from DHAN SINGH
7:56 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M561407
IMPS Reference No : 301207834560
Remarks : MOBLTA3AM39K26TNS4

12 Jan 2023 SAVINGS Money Received using IMPS + Rs.99.00 Rs.24,507.50

ACCOUNT
Received from DHAN SINGH
7:57 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M562933
IMPS Reference No : 301207834595
Remarks : MOBLTA3AM39K4GNKGL

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Jan 2023 SAVINGS Money Sent using UPI - Rs.24,400.00 Rs.107.50

ACCOUNT
Sent to: HARI RAM
7:59 AM
VPA: 9717328723@ybl
Transaction ID: S31823348
Reference Number: 337814558854

12 Jan 2023 SAVINGS Paid using your Bank Account - Rs.96.00 Rs.11.50
ACCOUNT
Paid successfully at THE CRUNCH HOUSE
2:41 PM
From Account Number 918920105228
Transaction ID : M2851409

12 Jan 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.31.50

ACCOUNT
Received from: SANKET YADAV
3:38 PM
VPA: 8920079330@paytm
Transaction ID: S40184242
Reference Number: 337835368586

12 Jan 2023 SAVINGS Money Sent using UPI - Rs.31.00 Rs.0.50

ACCOUNT
Sent to: VINAY KUMAR
3:40 PM
VPA: 8882638591@paytm
Transaction ID: S40221942
Reference Number: 337835515083

13 Jan 2023 SAVINGS Money Received using IMPS + Rs.7,000.00 Rs.7,000.50

ACCOUNT
Received from DHAN SINGH
7:42 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M603161
IMPS Reference No : 301307870927
Remarks : MOBLTA3JIA7SGS75L3

13 Jan 2023 SAVINGS Money Received using IMPS + Rs.150.00 Rs.7,150.50

ACCOUNT
Received from DHAN SINGH
7:43 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M604076
IMPS Reference No : 301307871102
Remarks : MOBLTA3JIA7SIU3A8K

13 Jan 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.8,650.50

ACCOUNT
Received from: BANSHI GURJAR
8:49 AM
VPA: 745368@axl
Transaction ID: S57269028
Reference Number: 337927391042

13 Jan 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,650.50

ACCOUNT
Sent to: SUDHANSHU SHARMA
10:54 AM
VPA: 8287213122@paytm
Transaction ID: S59225350
Reference Number: 301315831345

13 Jan 2023 SAVINGS Money Sent using UPI - Rs.5,500.00 Rs.150.50

ACCOUNT
Sent to: Ashish
10:55 AM
VPA: 89201052281@icici
Transaction ID: S59248005
Reference Number: 301315904644

13 Jan 2023 SAVINGS Money Transferred - Rs.150.00 Rs.0.50

ACCOUNT
Sent to Gyandeep Kushwaha
12:24 PM

Transaction ID : M2098793

13 Jan 2023 SAVINGS Money Received using UPI + Rs.150.00 Rs.150.50

ACCOUNT
Received from: NEERAJ .
1:56 PM
VPA: 9310718206@paytm
Transaction ID: S63230747
Reference Number: 337928934971

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jan 2023 SAVINGS Money Received + Rs.27.00 Rs.177.50

ACCOUNT
Received from ABHISHEK null
1:56 PM
Account linked to Mobile No 9718841262
Transaction ID : M2699997

13 Jan 2023 SAVINGS Money Transferred - Rs.150.00 Rs.27.50

ACCOUNT
Sent to Dhiraj
1:57 PM

Transaction ID : M2703057

13 Jan 2023 SAVINGS Money Received using UPI + Rs.23.00 Rs.50.50

ACCOUNT
Received from: ABHISHEK MOURYA
2:20 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S63739097
Reference Number: 301384485853

13 Jan 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.0.50
ACCOUNT
Paid successfully at Pizza yum
2:25 PM
From Account Number 918920105228
Transaction ID : M2879127

13 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.50

ACCOUNT
Received from: MUNNI DEVI
4:04 PM
VPA: 8383906284@paytm
Transaction ID: S65903601
Reference Number: 301348184214

13 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.50

ACCOUNT
Sent to: VINAY KUMAR
4:04 PM
VPA: 8882638591@paytm
Transaction ID: S65915125
Reference Number: 301348222284

13 Jan 2023 SAVINGS Money Received using UPI + Rs.113.00 Rs.113.50

ACCOUNT
Received from: Shantnu Sharma
5:22 PM
VPA: shantnu1211@oksbi
Transaction ID: S67637267
Reference Number: 301387704073

13 Jan 2023 SAVINGS Paid using your Bank Account - Rs.110.00 Rs.3.50
ACCOUNT
Paid successfully at Laddu sweet and caters
5:25 PM
From Account Number 918920105228
Transaction ID : M3980882

13 Jan 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.503.50

ACCOUNT
Received from: SUDHANSHU SHARMA
8:50 PM
VPA: 8287213122@paytm
Transaction ID: S73734983
Reference Number: 337966245563

13 Jan 2023 SAVINGS Money Sent using UPI - Rs.32.00 Rs.471.50

ACCOUNT
Sent to: ABHISHEK
8:50 PM
VPA: 9718841262@paytm
Transaction ID: S73742779
Reference Number: 337966277970

13 Jan 2023 SAVINGS Paid using your Bank Account - Rs.31.00 Rs.440.50
ACCOUNT
Paid successfully at Paytm Add Money
9:00 PM
From Account Number 918920105228
Transaction ID : M5857142

13 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.430.50

ACCOUNT
Sent to: Devender Yadav
9:13 PM
VPA: Q615001591@ybl
Transaction ID: S74270313
Reference Number: 301378286286

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jan 2023 SAVINGS Money Transferred - Rs.350.00 Rs.80.50

ACCOUNT
Sent to Gyandeep Kushwaha
9:17 PM

Transaction ID : M5982141

13 Jan 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.0.50

ACCOUNT
Sent to: Shantnu Sharma
9:20 PM
VPA: 8219454699@paytm
Transaction ID: S74411280
Reference Number: 301378831196

14 Jan 2023 SAVINGS Money Received + Rs.50.00 Rs.50.50

ACCOUNT
Received from HIMANSHU GUPTA
10:35 AM
Account linked to Mobile No 8527017633
Transaction ID : M1250909

14 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.40.50

ACCOUNT
Sent to: VINAY KUMAR
10:37 AM
VPA: 8882638591@paytm
Transaction ID: S86526275
Reference Number: 301416708949

14 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.20.50

ACCOUNT
Sent to: Devender Yadav
10:44 AM
VPA: Q615001591@ybl
Transaction ID: S86668221
Reference Number: 301417152779

14 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.0.50
ACCOUNT
Paid successfully at Paytm Add Money
11:02 AM
From Account Number 918920105228
Transaction ID : M1410825

14 Jan 2023 SAVINGS Money Received using UPI + Rs.2,500.00 Rs.2,500.50

ACCOUNT
Received from: SUDHANSHU SHARMA
2:46 PM
VPA: 8287213122@paytm
Transaction ID: S92182971
Reference Number: 301434900918

14 Jan 2023 SAVINGS Money Sent using UPI - Rs.2,500.00 Rs.0.50

ACCOUNT
Sent to: NEERAJ .
2:48 PM
VPA: 9310718206@paytm
Transaction ID: S92218992
Reference Number: 301435034671

14 Jan 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.50

ACCOUNT
Received from: Alok Kumar Jha
5:35 PM
VPA: 7065616548308@paytm
Transaction ID: S95639168
Reference Number: 338046875315

14 Jan 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.10.50
ACCOUNT
Paid successfully at RAHUL KESARI
5:40 PM
From Account Number 918920105228
Transaction ID : M3846487

14 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.0.50

ACCOUNT
Sent to: VINAY KUMAR
7:15 PM
VPA: 8882638591@paytm
Transaction ID: S98764320
Reference Number: 301467035472

14 Jan 2023 SAVINGS Money Received using UPI + Rs.32.00 Rs.32.50

ACCOUNT
Received from: ROHIT SHARMA
7:22 PM
VPA: 7065356466@paytm
Transaction ID: S98935703
Reference Number: 301467747246

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jan 2023 SAVINGS Money Sent using UPI - Rs.32.00 Rs.0.50

ACCOUNT
Sent to: ABHISHEK
7:35 PM
VPA: 9718841262@paytm
Transaction ID: S99255829
Reference Number: 301469108394

15 Jan 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.50

ACCOUNT
Received from: RAKESH KUMAR
10:30 AM
VPA: 8595202137@paytm
Transaction ID: S11576047
Reference Number: 301514904099

15 Jan 2023 SAVINGS Money Transferred - Rs.20.00 Rs.0.50

ACCOUNT
Sent to Abhishek
10:35 AM

Transaction ID : M1173826

15 Jan 2023 SAVINGS Money Received + Rs.2,700.00 Rs.2,700.50

ACCOUNT
Received from RAKESH KUMAR
11:22 AM
Account linked to Mobile No 8595202137
Transaction ID : M1451134

15 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.2,670.50
ACCOUNT
Paid successfully at Paytm Add Money
12:17 PM
From Account Number 918920105228
Transaction ID : M1781504

15 Jan 2023 SAVINGS Money Sent using UPI - Rs.2,600.00 Rs.70.50

ACCOUNT
Sent to: SUDHANSHU SHARMA
12:35 PM
VPA: 8287213122@paytm
Transaction ID: S14112552
Reference Number: 301523805814

15 Jan 2023 SAVINGS Money Transferred - Rs.50.00 Rs.20.50

ACCOUNT
Sent to Abhishek
2:04 PM

Transaction ID : M2441511

15 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.0.50

ACCOUNT
Sent to: Mr Birj Kishore Kumar So Ram Khelawan
2:13 PM
VPA: Q128268906@ybl
Transaction ID: S16108063
Reference Number: 301530886488

15 Jan 2023 SAVINGS Money Received + Rs.100.00 Rs.100.50

ACCOUNT
Received from GYANDEEP KUSHWAHA
6:50 PM
Account linked to Mobile No 8448235459
Transaction ID : M4208724

15 Jan 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,100.50

ACCOUNT
Received from DEEPAK NISHAD
6:59 PM
Account linked to Mobile No 9205314401
Transaction ID : M4282304

15 Jan 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.100.50

ACCOUNT
Sent to: SUNIL SINGH GUJJAR
6:59 PM
VPA: 7011155075@paytm
Transaction ID: S21910498
Reference Number: 301552379374

15 Jan 2023 SAVINGS Money Transferred - Rs.32.00 Rs.68.50

ACCOUNT
Sent to Abhishek
7:26 PM

Transaction ID : M4506363

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Jan 2023 SAVINGS Money Transferred - Rs.40.00 Rs.28.50

ACCOUNT
Sent to Abhishek
8:25 PM

Transaction ID : M4929811

15 Jan 2023 SAVINGS Money Sent using UPI - Rs.25.00 Rs.3.50

ACCOUNT
Sent to: Chanderwati
9:16 PM
VPA: Q130647250@ybl
Transaction ID: S24743408
Reference Number: 301574243300

15 Jan 2023 SAVINGS Money Sent using UPI - Rs.3.00 Rs.0.50

ACCOUNT
Sent to: Chanderwati
9:21 PM
VPA: Q130647250@ybl
Transaction ID: S24828084
Reference Number: 301574591166

16 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.50

ACCOUNT
Received from: BIKESH KUMAR GURJAR SO RAMPRASHAD
11:27 AM
VPA: 9828940147@axl
Transaction ID: S35031864
Reference Number: 301696484888

16 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.50

ACCOUNT
Sent to: NEHA SHARMA
12:18 PM
VPA: paytm-57761829@paytm
Transaction ID: S36035617
Reference Number: 301626055902

16 Jan 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.200.50

ACCOUNT
Received from: ABHISHEK MOURYA
12:40 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S36616308
Reference Number: 301649379981

16 Jan 2023 SAVINGS Money Transferred - Rs.120.00 Rs.80.50

ACCOUNT
Sent to Abhishek
12:46 PM

Transaction ID : M2004255

16 Jan 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.280.50

ACCOUNT
Received from: MUNNI DEVI
2:43 PM
VPA: 8383906284@paytm
Transaction ID: S39104406
Reference Number: 301636389313

16 Jan 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.200.50
ACCOUNT
Paid successfully at SHRI SAI NAMKEEN BHANDAR
2:46 PM
From Account Number 918920105228
Transaction ID : M2725362

16 Jan 2023 SAVINGS Paid using your Bank Account - Rs.200.00 Rs.0.50
ACCOUNT
Paid successfully at Indian Chinese fast food
4:10 PM
From Account Number 918920105228
Transaction ID : M3175667

16 Jan 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.50

ACCOUNT
Received from: Himanshu Kumar
4:38 PM
VPA: khimanshu9625@paytm
Transaction ID: S41133557
Reference Number: 301643641927

16 Jan 2023 SAVINGS Paid using your Bank Account - Rs.635.70 Rs.364.80
ACCOUNT
Paid successfully at One97 Communications Limited
5:17 PM
From Account Number 918920105228
Transaction ID : M3526999

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.264.80

ACCOUNT
Sent to: BIKESH KUMAR GURJAR SO RAMPRASHAD
5:18 PM
VPA: 9828940147@axl
Transaction ID: S41882162
Reference Number: 301692176519

16 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.244.80
ACCOUNT
Paid successfully at Hemant Store
5:36 PM
From Account Number 918920105228
Transaction ID : M3644101

16 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.194.80

ACCOUNT
Sent to: ABHISHEK
7:32 PM
VPA: 9718841262@paytm
Transaction ID: S45674307
Reference Number: 301669221194

16 Jan 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.124.80

ACCOUNT
Sent to: TARUN SAXENA
8:21 PM
VPA: paytm-69023994@paytm
Transaction ID: S46795872
Reference Number: 338263996732

17 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.104.80

ACCOUNT
Sent to: Krishna Store
9:16 AM
VPA: gpay-11217188423@okbizicici
Transaction ID: S56470777
Reference Number: 338300371639

17 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.74.80
ACCOUNT
Paid successfully at RAN KARAN SINGH
9:30 AM
From Account Number 918920105228
Transaction ID : M903595

17 Jan 2023 SAVINGS Money Received using UPI + Rs.6.00 Rs.80.80

ACCOUNT
Received from: JATIN PAL
11:42 AM
VPA: 8800648268@ibl
Transaction ID: S58804642
Reference Number: 301732794659

17 Jan 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.0.80
ACCOUNT
Paid successfully at Paytm Add Money
12:20 PM
From Account Number 918920105228
Transaction ID : M1868076

17 Jan 2023 SAVINGS Money Received + Rs.50.00 Rs.50.80

ACCOUNT
Received from ABHISHEK null
2:52 PM
Account linked to Mobile No 9718841262
Transaction ID : M2761778

17 Jan 2023 SAVINGS Money Sent using UPI - Rs.28.00 Rs.22.80

ACCOUNT
Sent to: Vijay Kumar
2:53 PM
VPA: Q959959780@ybl
Transaction ID: S62681791
Reference Number: 301731608338

17 Jan 2023 SAVINGS Money Received + Rs.6.00 Rs.28.80

ACCOUNT
Received from ROHIT SHARMA
3:33 PM
Account linked to Mobile No 7065356466
Transaction ID : M2970814

17 Jan 2023 SAVINGS Money Received + Rs.2.00 Rs.30.80

ACCOUNT
Received from ROHIT SHARMA
3:40 PM
Account linked to Mobile No 7065356466
Transaction ID : M3008616

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Jan 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.0.80

ACCOUNT
Sent to: Balinder Yadav
3:40 PM
VPA: Q885150645@ybl
Transaction ID: S63487286
Reference Number: 338334522846

17 Jan 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,000.80

ACCOUNT
Received from DEEPAK NISHAD
6:24 PM
Account linked to Mobile No 9205314401
Transaction ID : M3999110

17 Jan 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.0.80

ACCOUNT
Sent to: SUNIL SINGH GUJJAR
6:24 PM
VPA: 7011155075@paytm
Transaction ID: S66924713
Reference Number: 301756630316

17 Jan 2023 SAVINGS Money Received + Rs.30.00 Rs.30.80

ACCOUNT
Received from ROHIT SHARMA
8:46 PM
Account linked to Mobile No 7065356466
Transaction ID : M5168493

17 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.80
ACCOUNT
Paid successfully at Paytm Add Money
8:49 PM
From Account Number 918920105228
Transaction ID : M5190604

17 Jan 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.30.80

ACCOUNT
Received from: JATIN PAL
10:20 PM
VPA: 8800648268@ibl
Transaction ID: S72136812
Reference Number: 301701485174

17 Jan 2023 SAVINGS Money Sent using UPI - Rs.28.00 Rs.2.80

ACCOUNT
Sent to: Piyush Store
10:26 PM
VPA: gpay-11218376498@okbizaxis
Transaction ID: S72205293
Reference Number: 338377396287

18 Jan 2023 SAVINGS Money Received + Rs.800.00 Rs.802.80

ACCOUNT
Received from ABHISHEK null
1:08 PM
Account linked to Mobile No 9718841262
Transaction ID : M2171023

18 Jan 2023 SAVINGS Money Received using UPI + Rs.400.00 Rs.1,202.80

ACCOUNT
Received from: ROHIT SHARMA
1:10 PM
VPA: 7065356466@paytm
Transaction ID: S84303398
Reference Number: 338420200108

18 Jan 2023 SAVINGS Money Sent using UPI - Rs.1,053.00 Rs.149.80

ACCOUNT
Sent to: Sandip Shop
1:11 PM
VPA: 7836831161@okbizaxis
Transaction ID: S84320108
Reference Number: 338420258966

18 Jan 2023 SAVINGS Money Sent using UPI - Rs.105.00 Rs.44.80

ACCOUNT
Sent to: Vikas Kumar
2:07 PM
VPA: Q470105430@ybl
Transaction ID: S85426841
Reference Number: 301834456456

18 Jan 2023 SAVINGS Money Received using UPI + Rs.10.00 Rs.54.80

ACCOUNT
Received from: NEERAJ .
2:08 PM
VPA: 9310718206@paytm
Transaction ID: S85443258
Reference Number: 301834519460

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.34.80

ACCOUNT
Sent to: Krishna Store
2:11 PM
VPA: gpay-11217188423@okbizicici
Transaction ID: S85497871
Reference Number: 301834746442

18 Jan 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.534.80

ACCOUNT
Received from: SUNIL SINGH GUJJAR
2:35 PM
VPA: 7011155075@paytm
Transaction ID: S85929317
Reference Number: 301836407986

18 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.504.80
ACCOUNT
Paid successfully at Laddu sweet and caters
2:35 PM
From Account Number 918920105228
Transaction ID : M2689992

18 Jan 2023 SAVINGS Paid using your Bank Account - Rs.349.00 Rs.155.80
ACCOUNT
Paid successfully at SHRI KRISHNA HP CENTRE
2:51 PM
From Account Number 918920105228
Transaction ID : M2772521

18 Jan 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.115.80

ACCOUNT
Sent to: Kartik Tea Shop
3:14 PM
VPA: gpay-11207023245@okbizaxis
Transaction ID: S86589054
Reference Number: 338438865910

18 Jan 2023 SAVINGS Paid using your Bank Account - Rs.110.00 Rs.5.80
ACCOUNT
Paid successfully at Laddu sweet and caters
3:59 PM
From Account Number 918920105228
Transaction ID : M3112712

18 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.55.80

ACCOUNT
Received from: SUNIL SINGH GUJJAR
7:40 PM
VPA: 7011155075@paytm
Transaction ID: S92643019
Reference Number: 301860861359

18 Jan 2023 SAVINGS Money Transferred - Rs.32.00 Rs.23.80

ACCOUNT
Sent to Abhishek
7:54 PM

Transaction ID : M4757903

18 Jan 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.43.80

ACCOUNT
Received from: NEERAJ .
8:02 PM
VPA: 9310718206@paytm
Transaction ID: S93145695
Reference Number: 338463113244

18 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.13.80
ACCOUNT
Paid successfully at Ravi
8:03 PM
From Account Number 918920105228
Transaction ID : M4824364

18 Jan 2023 SAVINGS Money Received using IMPS + Rs.1,053.00 Rs.1,066.80

ACCOUNT
Received from DHAN SINGH
8:28 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M5014856
IMPS Reference No : 301820996319
Remarks : MOBLTA4VVD34VOI0TS

18 Jan 2023 SAVINGS Money Transferred - Rs.800.00 Rs.266.80

ACCOUNT
Sent to Abhishek
8:40 PM

Transaction ID : M5107094

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jan 2023 SAVINGS Money Sent using UPI - Rs.250.00 Rs.16.80

ACCOUNT
Sent to: SUNIL SINGH GUJJAR
8:41 PM
VPA: 7011155075@paytm
Transaction ID: S93955877
Reference Number: 338466789680

18 Jan 2023 SAVINGS Money Sent using UPI - Rs.15.00 Rs.1.80

ACCOUNT
Sent to: Krishna Store
8:49 PM
VPA: gpay-11217188423@okbizicici
Transaction ID: S94109809
Reference Number: 338467481599

19 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.51.80

ACCOUNT
Received from: Paytm
5:02 AM
VPA: walletmoneytobank@paytm
Transaction ID: S99454165
Reference Number: 301907296551

19 Jan 2023 SAVINGS Money Received using UPI + Rs.25.00 Rs.76.80

ACCOUNT
Received from: Paytm
6:59 AM
VPA: walletmoneytobank@paytm
Transaction ID: S2122451
Reference Number: 301908327526

19 Jan 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.6.80

ACCOUNT
Sent to: Pramila
7:01 AM
VPA: paytm-72226873@paytm
Transaction ID: S2192157
Reference Number: 301908351333

19 Jan 2023 SAVINGS Money Received using UPI + Rs.40.00 Rs.46.80

ACCOUNT
Received from: JATIN PAL
7:38 AM
VPA: 8800648268@ibl
Transaction ID: S3209159
Reference Number: 301984716535

19 Jan 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.6.80

ACCOUNT
Sent to: VINAY KUMAR
7:38 AM
VPA: 8882638591@paytm
Transaction ID: S3212539
Reference Number: 301908886958

19 Jan 2023 SAVINGS Money Received + Rs.60.00 Rs.66.80

ACCOUNT
Received from ABHISHEK null
9:43 AM
Account linked to Mobile No 9718841262
Transaction ID : M925587

19 Jan 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.6.80

ACCOUNT
Sent to: Shiva
9:52 AM
VPA: Q482531805@ybl
Transaction ID: S5022719
Reference Number: 338503766647

19 Jan 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.26.80

ACCOUNT
Received from: Paytm
5:08 PM
VPA: walletmoneytobank@paytm
Transaction ID: S13582773
Reference Number: 338542509797

19 Jan 2023 SAVINGS Money Sent using UPI - Rs.25.00 Rs.1.80

ACCOUNT
Sent to: Himanshu Kumar
5:14 PM
VPA: khimanshu9625@paytm
Transaction ID: S13702282
Reference Number: 338542928737

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jan 2023 SAVINGS Money Received + Rs.10.00 Rs.11.80

ACCOUNT
Received from DEEPAK NISHAD
6:18 PM
Account linked to Mobile No 9205314401
Transaction ID : M3835204

19 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.1.80

ACCOUNT
Sent to: Biki Kumar
6:19 PM
VPA: paytm-74257935@paytm
Transaction ID: S15432562
Reference Number: 301958700842

19 Jan 2023 SAVINGS Money Received + Rs.100.00 Rs.101.80

ACCOUNT
Received from SONU PANDEY
9:42 PM
Account linked to Mobile No 9971568562
Transaction ID : M5351198

19 Jan 2023 SAVINGS Paid using your Bank Account - Rs.38.00 Rs.63.80
ACCOUNT
Paid successfully at Gupta ji general store
9:42 PM
From Account Number 918920105228
Transaction ID : M5353929

19 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.43.80

ACCOUNT
Sent to: Devender Yadav
9:54 PM
VPA: Q615001591@ybl
Transaction ID: S20968995
Reference Number: 301979187946

19 Jan 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.1,543.80

ACCOUNT
Received from: Paytm
11:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S22179693
Reference Number: 338572529064

19 Jan 2023 SAVINGS Money Transferred - Rs.1,500.00 Rs.43.80

ACCOUNT
Sent to Rakesh Kumar
11:41 PM

Transaction ID : M5730656

20 Jan 2023 SAVINGS Money Received using UPI + Rs.202.00 Rs.245.80

ACCOUNT
Received from: Paytm
9:45 AM
VPA: walletmoneytobank@paytm
Transaction ID: S30979185
Reference Number: 338600801196

20 Jan 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.175.80

ACCOUNT
Sent to: Balaji Auto
10:08 AM
VPA: gpay-11194976460@okbizaxis
Transaction ID: S31362775
Reference Number: 302012026330

20 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.75.80

ACCOUNT
Sent to: Mr Hari Krishan Thakur
11:44 AM
VPA: Q985526409@ybl
Transaction ID: S33234133
Reference Number: 338617864274

20 Jan 2023 SAVINGS Paid using your Bank Account - Rs.15.00 Rs.60.80
ACCOUNT
Paid successfully at Bala ji auto
11:50 AM
From Account Number 918920105228
Transaction ID : M1712418

20 Jan 2023 SAVINGS Money Transferred - Rs.60.00 Rs.0.80

ACCOUNT
Sent to Abhishek
11:58 AM

Transaction ID : M1753821

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jan 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.200.80

ACCOUNT
Received from: ARMAN
12:54 PM
VPA: 9990855472@paytm
Transaction ID: S34941018
Reference Number: 302022505749

20 Jan 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.160.80

ACCOUNT
Sent to: Om Prakash
1:06 PM
VPA: Q182026937@ybl
Transaction ID: S35220584
Reference Number: 338623332758

20 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.140.80

ACCOUNT
Sent to: Om Prakash
1:38 PM
VPA: Q182026937@ybl
Transaction ID: S35871893
Reference Number: 338625670907

20 Jan 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.60.80

ACCOUNT
Sent to: NEHA SHARMA
2:01 PM
VPA: paytm-57761829@paytm
Transaction ID: S36337634
Reference Number: 302037362258

20 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.10.80

ACCOUNT
Sent to: Himanshu Kumar
3:06 PM
VPA: khimanshu9625@paytm
Transaction ID: S37646574
Reference Number: 338631870185

20 Jan 2023 SAVINGS Money Received + Rs.50.00 Rs.60.80

ACCOUNT
Received from INDERJEET SHAHANI
4:08 PM
Account linked to Mobile No 9250468328
Transaction ID : M3134620

20 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.10.80

ACCOUNT
Sent to: NEERAJ .
5:38 PM
VPA: 9310718206@paytm
Transaction ID: S40743741
Reference Number: 338642306094

20 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.110.80

ACCOUNT
Received from: Paytm
6:10 PM
VPA: walletmoneytobank@paytm
Transaction ID: S41547386
Reference Number: 302055167974

20 Jan 2023 SAVINGS Paid using your Bank Account - Rs.24.00 Rs.86.80
ACCOUNT
Paid successfully at Maurya aata chakki
6:11 PM
From Account Number 918920105228
Transaction ID : M3897214

20 Jan 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.76.80
ACCOUNT
Paid successfully at Gupta ji general store
8:58 PM
From Account Number 918920105228
Transaction ID : M5240813

20 Jan 2023 SAVINGS Money Sent using UPI - Rs.15.00 Rs.61.80

ACCOUNT
Sent to: Krishna Store
9:06 PM
VPA: gpay-11217188423@okbizicici
Transaction ID: S46455900
Reference Number: 302073246641

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jan 2023 SAVINGS Paid using your Bank Account - Rs.39.00 Rs.22.80
ACCOUNT
Paid successfully at Monu Store
9:58 PM
From Account Number 918920105228
Transaction ID : M5581668

21 Jan 2023 SAVINGS Money Received + Rs.8.00 Rs.30.80

ACCOUNT
Received from INDERJEET SHAHANI
10:19 AM
Account linked to Mobile No 9250468328
Transaction ID : M1125426

21 Jan 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.0.80

ACCOUNT
Sent to: VINAY KUMAR
10:19 AM
VPA: 8882638591@paytm
Transaction ID: S57791292
Reference Number: 302110238569

21 Jan 2023 SAVINGS Money Received + Rs.1,700.00 Rs.1,700.80

ACCOUNT
Received from RAKESH KUMAR
2:18 PM
Account linked to Mobile No 8595202137
Transaction ID : M2586552

21 Jan 2023 SAVINGS Money Sent using UPI - Rs.1,700.00 Rs.0.80

ACCOUNT
Sent to: CredClub
2:34 PM
VPA: credclub@icici
Transaction ID: S63443454
Reference Number: 302165138168

21 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.80

ACCOUNT
Received from: Paytm
4:19 PM
VPA: walletmoneytobank@paytm
Transaction ID: S65479039
Reference Number: 302145226301

21 Jan 2023 SAVINGS Paid using your Bank Account - Rs.76.00 Rs.24.80
ACCOUNT
Paid successfully at Kartik Tea Shop
4:27 PM
From Account Number 918920105228
Transaction ID : M3263434

21 Jan 2023 SAVINGS Money Received using UPI + Rs.2,500.00 Rs.2,524.80

ACCOUNT
Received from: Paytm
4:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S66033150
Reference Number: 302147258549

21 Jan 2023 SAVINGS Money Transferred - Rs.2,500.00 Rs.24.80

ACCOUNT
Sent to Rakesh Kumar
4:49 PM

Transaction ID : M3387873

21 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.4.80
ACCOUNT
Paid successfully at Santosh kumar
5:05 PM
From Account Number 918920105228
Transaction ID : M3483647

21 Jan 2023 SAVINGS Money Received + Rs.30.00 Rs.34.80

ACCOUNT
Received from DEEPAK NISHAD
6:48 PM
Account linked to Mobile No 9205314401
Transaction ID : M4216694

21 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.14.80

ACCOUNT
Sent to: Mr Madan Sah
7:44 PM
VPA: Q853232594@ybl
Transaction ID: S70925951
Reference Number: 302164507983

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.4.80

ACCOUNT
Sent to: Ritesh Kumar Singh
7:46 PM
VPA: Q005722573@ybl
Transaction ID: S70970046
Reference Number: 302164699465

21 Jan 2023 SAVINGS Money Sent using UPI - Rs.4.00 Rs.0.80

ACCOUNT
Sent to: Ritesh Kumar Singh
7:46 PM
VPA: Q005722573@ybl
Transaction ID: S70983424
Reference Number: 302164760232

21 Jan 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.80

ACCOUNT
Received from: MUNNI DEVI
8:21 PM
VPA: 8383906284@paytm
Transaction ID: S71814891
Reference Number: 338768382827

21 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.0.80

ACCOUNT
Sent to: VINAY KUMAR
8:22 PM
VPA: 8882638591@paytm
Transaction ID: S71823064
Reference Number: 338768411371

21 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.80

ACCOUNT
Received from: Paytm
10:02 PM
VPA: walletmoneytobank@paytm
Transaction ID: S73744031
Reference Number: 338776279271

21 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.80

ACCOUNT
Sent to: Mr Mohd Shadab Ansari
10:08 PM
VPA: Q845899310@ybl
Transaction ID: S73832874
Reference Number: 338776608348

21 Jan 2023 SAVINGS Money Received + Rs.75.00 Rs.75.80

ACCOUNT
Received from ROHIT SHARMA
11:48 PM
Account linked to Mobile No 7065356466
Transaction ID : M5916197

21 Jan 2023 SAVINGS Money Received using UPI + Rs.15.00 Rs.90.80

ACCOUNT
Received from: ROHIT SHARMA
11:48 PM
VPA: 7065356466@paytm
Transaction ID: S74817070
Reference Number: 338779605421

22 Jan 2023 SAVINGS Paid using your Bank Account - Rs.60.00 Rs.30.80
ACCOUNT
Paid successfully at Ashish bartan bhandar
7:36 AM
From Account Number 918920105228
Transaction ID : M657199

22 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.80
ACCOUNT
Paid successfully at Shivam tea stall
11:10 AM
From Account Number 918920105228
Transaction ID : M1455640

22 Jan 2023 SAVINGS Money Received using UPI + Rs.760.00 Rs.760.80

ACCOUNT
Received from: Paytm
1:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S88232138
Reference Number: 338824082589

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Jan 2023 SAVINGS Money Sent using UPI - Rs.760.00 Rs.0.80

ACCOUNT
Sent to: Abhishek Mourya
1:35 PM
VPA: abhi1842@icici
Transaction ID: S88239001
Reference Number: 338824105956

22 Jan 2023 SAVINGS Money Received using UPI + Rs.150.00 Rs.150.80

ACCOUNT
Received from: Paytm
5:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S93067502
Reference Number: 338841519030

22 Jan 2023 SAVINGS Paid using your Bank Account - Rs.120.00 Rs.30.80
ACCOUNT
Paid successfully at Laddu sweet and caters
5:48 PM
From Account Number 918920105228
Transaction ID : M3767983

22 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.80
ACCOUNT
Paid successfully at Paytm Add Money
6:44 PM
From Account Number 918920105228
Transaction ID : M4246325

22 Jan 2023 SAVINGS Money Received + Rs.30.00 Rs.30.80

ACCOUNT
Received from SHIWANG KUSHWAHA
9:35 PM
Account linked to Mobile No 9599296445
Transaction ID : M5487967

22 Jan 2023 SAVINGS Money Transferred - Rs.30.00 Rs.0.80

ACCOUNT
Sent to Shiwang Kushwaha
10:10 PM

Transaction ID : M5640493

23 Jan 2023 SAVINGS Money Received using UPI + Rs.102.00 Rs.102.80

ACCOUNT
Received from: Paytm
10:20 AM
VPA: walletmoneytobank@paytm
Transaction ID: S9994831
Reference Number: 302318754025

23 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.2.80

ACCOUNT
Sent to: Himanshu Kumar
11:03 AM
VPA: khimanshu9625@paytm
Transaction ID: S10804570
Reference Number: 338911252146

23 Jan 2023 SAVINGS Money Received using UPI + Rs.102.00 Rs.104.80

ACCOUNT
Received from: Himanshu Kumar
2:12 PM
VPA: khimanshu9625@paytm
Transaction ID: S14724894
Reference Number: 302334090932

23 Jan 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.24.80
ACCOUNT
Paid successfully at Maharani rosoi
6:51 PM
From Account Number 918920105228
Transaction ID : M4383768

23 Jan 2023 SAVINGS Money Received using IMPS + Rs.195.00 Rs.219.80

ACCOUNT
Received from DHAN SINGH
9:19 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M5633550
IMPS Reference No : 302321851747
Remarks : MOBLTA6CCFQU7AG77V

23 Jan 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.189.80

ACCOUNT
Sent to: Piyush Store
10:00 PM
VPA: gpay-11218376498@okbizaxis
Transaction ID: S24885468
Reference Number: 338972371376

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.169.80

ACCOUNT
Sent to: Piyush Store
10:01 PM
VPA: gpay-11218376498@okbizaxis
Transaction ID: S24902174
Reference Number: 338972427036

24 Jan 2023 SAVINGS Money Received + Rs.10.00 Rs.179.80

ACCOUNT
Received from INDERJEET SHAHANI
9:16 AM
Account linked to Mobile No 9250468328
Transaction ID : M862146

24 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.80 Rs.159.00

ACCOUNT
Sent to: Ashish
9:28 AM
VPA: 89201052281@icici
Transaction ID: S33383471
Reference Number: 339002910925

24 Jan 2023 SAVINGS Money Received using UPI + Rs.21.00 Rs.180.00

ACCOUNT
Received from: ASHISH
9:29 AM
VPA: 89201052281@icici
Transaction ID: S33388391
Reference Number: 302492979430

24 Jan 2023 SAVINGS Paid using your Bank Account - Rs.180.00 Rs.0.00
ACCOUNT
Paid successfully at Paytm Bill
9:29 AM
From Account Number 918920105228
Transaction ID : M921056

24 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.00

ACCOUNT
Received from: Paytm
2:12 PM
VPA: walletmoneytobank@paytm
Transaction ID: S38943391
Reference Number: 302431314203

24 Jan 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.30.00

ACCOUNT
Sent to: Mr Anand S O Jeetu
2:12 PM
VPA: Q502487944@ybl
Transaction ID: S38948192
Reference Number: 302431333424

24 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.00
ACCOUNT
Paid successfully at DURGA SINGH
2:33 PM
From Account Number 918920105228
Transaction ID : M2684134

24 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.00

ACCOUNT
Received from: ROHIT SHARMA
3:57 PM
VPA: 7065356466@paytm
Transaction ID: S40832416
Reference Number: 339038127238

24 Jan 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.20.00
ACCOUNT
Paid successfully at Paytm Add Money
4:17 PM
From Account Number 918920105228
Transaction ID : M3258443

24 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.0.00

ACCOUNT
Sent to: SANKET YADAV
5:10 PM
VPA: 8920079330@paytm
Transaction ID: S42263753
Reference Number: 339043062158

25 Jan 2023 SAVINGS Money Received using UPI + Rs.350.00 Rs.350.00

ACCOUNT
Received from: Paytm
6:52 AM
VPA: walletmoneytobank@paytm
Transaction ID: S55856648
Reference Number: 302506112708

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.250.00
ACCOUNT
Paid successfully at Paytm Metro Payment
6:53 AM
From Account Number 918920105228
Transaction ID : M480627

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.150.00
ACCOUNT
Paid successfully at Paytm Metro Payment
7:47 AM
From Account Number 918920105228
Transaction ID : M617923

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.130.00
ACCOUNT
Paid successfully at CHAURASIYA confectionery
7:57 AM
From Account Number 918920105228
Transaction ID : M639310

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.2.00 Rs.128.00
ACCOUNT
Paid successfully at Paytm Add Money
8:00 AM
From Account Number 918920105228
Transaction ID : M645181

25 Jan 2023 SAVINGS Money Sent using UPI - Rs.105.00 Rs.23.00

ACCOUNT
Sent to: Ramavatar Nagar
10:15 AM
VPA: Q800961088@ybl
Transaction ID: S58772585
Reference Number: 302513531077

25 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.3.00

ACCOUNT
Sent to: Ramavatar Nagar
10:24 AM
VPA: Q800961088@ybl
Transaction ID: S58914729
Reference Number: 302514021768

25 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.103.00

ACCOUNT
Received from: Paytm
3:12 PM
VPA: walletmoneytobank@paytm
Transaction ID: S64717506
Reference Number: 339133801413

25 Jan 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.353.00

ACCOUNT
Received from: Paytm
4:06 PM
VPA: walletmoneytobank@paytm
Transaction ID: S65654373
Reference Number: 302547262208

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.320.00 Rs.33.00
ACCOUNT
Paid successfully at VIKAS KUMAR
4:19 PM
From Account Number 918920105228
Transaction ID : M3272154

25 Jan 2023 SAVINGS Money Received + Rs.2,900.00 Rs.2,933.00

ACCOUNT
Received from RAKESH KUMAR
5:50 PM
Account linked to Mobile No 8595202137
Transaction ID : M3827562

25 Jan 2023 SAVINGS Money Sent using UPI - Rs.2,785.00 Rs.148.00

ACCOUNT
Sent to: CredClub
6:05 PM
VPA: credclub@icici
Transaction ID: S68168994
Reference Number: 302583552123

25 Jan 2023 SAVINGS Money Received using UPI + Rs.20,000.00 Rs.20,148.00

ACCOUNT
Received from: Paytm
6:37 PM
VPA: walletmoneytobank@paytm
Transaction ID: S69106343
Reference Number: 302559935741

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jan 2023 SAVINGS Money Transferred - Rs.20,000.00 Rs.148.00

ACCOUNT
Sent to Rakesh Kumar
6:39 PM

Transaction ID : M4196838

25 Jan 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,148.00

ACCOUNT
Received from: Paytm
7:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S69905380
Reference Number: 302562890782

25 Jan 2023 SAVINGS Money Transferred - Rs.5,000.00 Rs.148.00

ACCOUNT
Sent to Rakesh Kumar
7:04 PM

Transaction ID : M4415091

25 Jan 2023 SAVINGS Money Received using UPI + Rs.150.00 Rs.298.00

ACCOUNT
Received from: Paytm
7:13 PM
VPA: walletmoneytobank@paytm
Transaction ID: S70182044
Reference Number: 302563945660

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.240.10 Rs.57.90
ACCOUNT
Paid successfully at Paytm Bill
7:14 PM
From Account Number 918920105228
Transaction ID : M4503048

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.37.90
ACCOUNT
Paid successfully at RAJESH MISHRA
7:37 PM
From Account Number 918920105228
Transaction ID : M4705228

25 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.87.90

ACCOUNT
Received from: Paytm
8:54 PM
VPA: walletmoneytobank@paytm
Transaction ID: S72899575
Reference Number: 339164500149

25 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.37.90

ACCOUNT
Sent to: ABHISHEK
8:58 PM
VPA: 9718841262@paytm
Transaction ID: S72980369
Reference Number: 339164844304

25 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.17.90

ACCOUNT
Sent to: Devender Yadav
9:48 PM
VPA: Q615001591@ybl
Transaction ID: S73907928
Reference Number: 302578665475

25 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.7.90

ACCOUNT
Sent to: Devender Yadav
9:49 PM
VPA: Q615001591@ybl
Transaction ID: S73916232
Reference Number: 302578694778

25 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.57.90

ACCOUNT
Received from: Paytm
11:10 PM
VPA: walletmoneytobank@paytm
Transaction ID: S74945375
Reference Number: 339172232233

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.7.90
ACCOUNT
Paid successfully at Ansh General Store
11:14 PM
From Account Number 918920105228
Transaction ID : M6013048

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jan 2023 SAVINGS Paid using your Bank Account - Rs.5.00 Rs.2.90
ACCOUNT
Paid successfully at Ansh General Store
11:14 PM
From Account Number 918920105228
Transaction ID : M6013928

26 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.52.90

ACCOUNT
Received from: Paytm
9:44 AM
VPA: walletmoneytobank@paytm
Transaction ID: S83033295
Reference Number: 339201323268

26 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.32.90

ACCOUNT
Sent to: Mr Lal Mohar
9:45 AM
VPA: Q258742662@ybl
Transaction ID: S83051402
Reference Number: 339201403196

26 Jan 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.22.90
ACCOUNT
Paid successfully at RAJESH MISHRA
9:48 AM
From Account Number 918920105228
Transaction ID : M1024692

26 Jan 2023 SAVINGS Paid using your Bank Account - Rs.12.00 Rs.10.90
ACCOUNT
Paid successfully at Paytm Add Money
10:08 AM
From Account Number 918920105228
Transaction ID : M1117984

26 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.60.90

ACCOUNT
Received from: Paytm
11:45 AM
VPA: walletmoneytobank@paytm
Transaction ID: S84958692
Reference Number: 339218857282

26 Jan 2023 SAVINGS Paid using your Bank Account - Rs.60.00 Rs.0.90
ACCOUNT
Paid successfully at BALBIR
11:56 AM
From Account Number 918920105228
Transaction ID : M1703313

26 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.90

ACCOUNT
Received from: Paytm
12:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S85997753
Reference Number: 302622651355

26 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.80.90

ACCOUNT
Sent to: NEHA SHARMA
1:50 PM
VPA: paytm-57761829@paytm
Transaction ID: S87427304
Reference Number: 339227713831

26 Jan 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.0.90
ACCOUNT
Paid successfully at Laxmi Sweets Corner
2:58 PM
From Account Number 918920105228
Transaction ID : M2668835

26 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.90

ACCOUNT
Received from: SANKET YADAV
7:56 PM
VPA: 8920079330@paytm
Transaction ID: S94699286
Reference Number: 302666017376

26 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.80.90
ACCOUNT
Paid successfully at chitrgupt medicos
8:00 PM
From Account Number 918920105228
Transaction ID : M4458213

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jan 2023 SAVINGS Money Sent using UPI - Rs.36.00 Rs.44.90

ACCOUNT
Sent to: Rajesh
8:13 AM
VPA: Q386106346@ybl
Transaction ID: S4195714
Reference Number: 339302104449

27 Jan 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.4.90

ACCOUNT
Sent to: Mrs SARITA
10:23 AM
VPA: paytm-64972264@paytm
Transaction ID: S5770903
Reference Number: 302717892601

27 Jan 2023 SAVINGS Paid using your Bank Account - Rs.4.00 Rs.0.90
ACCOUNT
Paid successfully at bblu modanwal
1:07 PM
From Account Number 918920105228
Transaction ID : M2077658

27 Jan 2023 SAVINGS Money Received using UPI + Rs.450.00 Rs.450.90

ACCOUNT
Received from: JATIN PAL
2:39 PM
VPA: 8800648268@ibl
Transaction ID: S10689693
Reference Number: 302786766183

27 Jan 2023 SAVINGS Money Sent using UPI - Rs.28.00 Rs.422.90

ACCOUNT
Sent to: Md Nur Alam
2:41 PM
VPA: Q188018684@ybl
Transaction ID: S10720378
Reference Number: 302735034107

27 Jan 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.382.90

ACCOUNT
Sent to: Md Nur Alam
2:43 PM
VPA: Q188018684@ybl
Transaction ID: S10756838
Reference Number: 302735170423

27 Jan 2023 SAVINGS Paid using your Bank Account - Rs.15.00 Rs.367.90
ACCOUNT
Paid successfully at Paytm Add Money
3:37 PM
From Account Number 918920105228
Transaction ID : M2885671

27 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.267.90

ACCOUNT
Sent to: NEERAJ .
4:15 PM
VPA: 9310718206@paytm
Transaction ID: S12352344
Reference Number: 302741013361

27 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.247.90
ACCOUNT
Paid successfully at SHRI SAI NAMKEEN BHANDAR
4:38 PM
From Account Number 918920105228
Transaction ID : M3201172

27 Jan 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.167.90

ACCOUNT
Sent to: NEHA SHARMA
5:23 PM
VPA: paytm-57761829@paytm
Transaction ID: S13616604
Reference Number: 339345738001

27 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.267.90

ACCOUNT
Received from: Paytm
8:22 PM
VPA: walletmoneytobank@paytm
Transaction ID: S18255810
Reference Number: 339363440513

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jan 2023 SAVINGS Paid using your Bank Account - Rs.237.00 Rs.30.90
ACCOUNT
Paid successfully at KISAN MANDI MEGA MART
8:28 PM
From Account Number 918920105228
Transaction ID : M4809164

28 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.10.90
ACCOUNT
Paid successfully at OM PRAKASH
9:49 AM
From Account Number 918920105228
Transaction ID : M1011272

28 Jan 2023 SAVINGS Money Received + Rs.2,000.00 Rs.2,010.90

ACCOUNT
Received from INDERJEET SHAHANI
10:02 AM
Account linked to Mobile No 9250468328
Transaction ID : M1068877

28 Jan 2023 SAVINGS Money Sent using UPI - Rs.1,900.00 Rs.110.90

ACCOUNT
Sent to: SUDHANSHU SHARMA
10:03 AM
VPA: 8287213122@paytm
Transaction ID: S28911416
Reference Number: 302813199108

28 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.10.90

ACCOUNT
Sent to: NEHA SHARMA
10:16 AM
VPA: paytm-57761829@paytm
Transaction ID: S29113462
Reference Number: 302813950901

28 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.0.90

ACCOUNT
Sent to: Mr Udaypratap So Ramvilas
10:42 AM
VPA: Q496171235@ybl
Transaction ID: S29528554
Reference Number: 302815457120

28 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.90

ACCOUNT
Received from: Paytm
10:56 AM
VPA: walletmoneytobank@paytm
Transaction ID: S29761671
Reference Number: 302816307457

28 Jan 2023 SAVINGS Money Sent using UPI - Rs.31.00 Rs.19.90

ACCOUNT
Sent to: MUNNI DEVI
10:56 AM
VPA: 8383906284@paytm
Transaction ID: S29767784
Reference Number: 302816330337

28 Jan 2023 SAVINGS Money Sent using UPI - Rs.19.90 Rs.0.00

ACCOUNT
Sent to: Ashish
1:05 PM

Transaction ID: S32253197

Reference Number: 339425087599

28 Jan 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.00

ACCOUNT
Received from: Ashish
1:05 PM
VPA: 8920105228186@paytm
Transaction ID: S32260258
Reference Number: 339425112805

28 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.0.00
ACCOUNT
Paid successfully at OM PRAKASH
1:36 PM
From Account Number 918920105228
Transaction ID : M2268536

28 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.00

ACCOUNT
Received from: Paytm
1:45 PM
VPA: walletmoneytobank@paytm
Transaction ID: S33127598
Reference Number: 339428454538

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jan 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.20.00

ACCOUNT
Sent to: NEHA SHARMA
2:21 PM
VPA: paytm-57761829@paytm
Transaction ID: S33890837
Reference Number: 302831177167

28 Jan 2023 SAVINGS Money Transferred - Rs.4.00 Rs.16.00

ACCOUNT
Sent to Rakesh Kumar
4:46 PM

Transaction ID : M3169467

28 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.116.00

ACCOUNT
Received from: Paytm
4:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S36412407
Reference Number: 302840751323

28 Jan 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.56.00

ACCOUNT
Sent to: Arun Verma
4:57 PM
VPA: BHARATPE90724679819@yesbankltd
Transaction ID: S36590303
Reference Number: 302841446881

28 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.6.00

ACCOUNT
Sent to: Gopal Kumar Kushwaha
4:59 PM
VPA: Q648405599@ybl
Transaction ID: S36621358
Reference Number: 302841570223

28 Jan 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.106.00

ACCOUNT
Received from: Paytm
8:14 PM
VPA: walletmoneytobank@paytm
Transaction ID: S41488112
Reference Number: 339460731595

28 Jan 2023 SAVINGS Money Transferred - Rs.30.00 Rs.76.00

ACCOUNT
Sent to Abhishek
8:20 PM

Transaction ID : M4681288

28 Jan 2023 SAVINGS Paid using your Bank Account - Rs.31.00 Rs.45.00
ACCOUNT
Paid successfully at Yadav paan bhandar
8:24 PM
From Account Number 918920105228
Transaction ID : M4712665

28 Jan 2023 SAVINGS Money Received + Rs.30.00 Rs.75.00

ACCOUNT
Received from ROHIT SHARMA
10:38 PM
Account linked to Mobile No 7065356466
Transaction ID : M5452843

28 Jan 2023 SAVINGS Paid using your Bank Account - Rs.70.00 Rs.5.00
ACCOUNT
Paid successfully at Rajan Store
10:40 PM
From Account Number 918920105228
Transaction ID : M5457224

29 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.55.00

ACCOUNT
Received from: Paytm
8:40 AM
VPA: walletmoneytobank@paytm
Transaction ID: S51540287
Reference Number: 339507924805

29 Jan 2023 SAVINGS Paid using your Bank Account - Rs.5.00 Rs.50.00
ACCOUNT
Paid successfully at Rajan Store
8:44 AM
From Account Number 918920105228
Transaction ID : M704127

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jan 2023 SAVINGS Money Sent using UPI - Rs.6.00 Rs.44.00

ACCOUNT
Sent to: Ritesh Kumar Singh
8:53 AM
VPA: Q794446601@ybl
Transaction ID: S51660519
Reference Number: 339508409236

29 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.94.00

ACCOUNT
Received from: Paytm
9:02 AM
VPA: walletmoneytobank@paytm
Transaction ID: S51748084
Reference Number: 339508757175

29 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.44.00

ACCOUNT
Sent to: Shivratan
9:03 AM
VPA: paytm-65445474@paytm
Transaction ID: S51765008
Reference Number: 339508822470

29 Jan 2023 SAVINGS Money Received using UPI + Rs.31.00 Rs.75.00

ACCOUNT
Received from: MUNNI DEVI
2:10 PM
VPA: 8383906284@paytm
Transaction ID: S57056321
Reference Number: 302938670046

29 Jan 2023 SAVINGS Paid using your Bank Account - Rs.31.00 Rs.44.00
ACCOUNT
Paid successfully at Yadav paan bhandar
2:11 PM
From Account Number 918920105228
Transaction ID : M2295465

29 Jan 2023 SAVINGS Paid using your Bank Account - Rs.38.00 Rs.6.00
ACCOUNT
Paid successfully at Paytm Add Money
5:10 PM
From Account Number 918920105228
Transaction ID : M3142845

29 Jan 2023 SAVINGS Money Received using UPI + Rs.54.00 Rs.60.00

ACCOUNT
Received from: GULAB ANSARI
8:05 PM
VPA: info.gulabansari-3@okhdfcbank
Transaction ID: S64361755
Reference Number: 302989420406

29 Jan 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.90.00

ACCOUNT
Received from: NEERAJ .
8:05 PM
VPA: 9310718206@paytm
Transaction ID: S64370837
Reference Number: 339567181554

29 Jan 2023 SAVINGS Money Received using UPI + Rs.18.00 Rs.108.00

ACCOUNT
Received from: PRAKASH SINGH
8:08 PM
VPA: mr7115@ybl
Transaction ID: S64437241
Reference Number: 339545149996

29 Jan 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.78.00

ACCOUNT
Sent to: NEERAJ .
10:27 PM
VPA: 9310718206@paytm
Transaction ID: S66781087
Reference Number: 339576492174

29 Jan 2023 SAVINGS Money Received using UPI + Rs.18.00 Rs.96.00

ACCOUNT
Received from: RAHUL KUMAR
10:31 PM
VPA: 248987@paytm
Transaction ID: S66825601
Reference Number: 339576641644

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jan 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.146.00

ACCOUNT
Received from: GOPAL PAL
10:55 PM
VPA: 9717031922@ibl
Transaction ID: S67057129
Reference Number: 302963661732

29 Jan 2023 SAVINGS Money Received using UPI + Rs.42.00 Rs.188.00

ACCOUNT
Received from: MOHAMMAD SAHIL
10:55 PM
VPA: mds61485-1@okaxis
Transaction ID: S67059920
Reference Number: 302966831123

30 Jan 2023 SAVINGS Money Transferred - Rs.188.00 Rs.0.00

ACCOUNT
Sent to Abhishek
9:16 AM

Transaction ID : M819361

30 Jan 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.300.00

ACCOUNT
Received from: Paytm
9:20 AM
VPA: walletmoneytobank@paytm
Transaction ID: S74345305
Reference Number: 339604905986

30 Jan 2023 SAVINGS Money Sent using UPI - Rs.45.00 Rs.255.00

ACCOUNT
Sent to: VINAY KUMAR
9:58 AM
VPA: 8882638591@paytm
Transaction ID: S74843603
Reference Number: 339606722209

30 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.245.00

ACCOUNT
Sent to: RAVI KUMAR
11:05 AM
VPA: paytm-57168215@paytm
Transaction ID: S75905869
Reference Number: 339610432205

30 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.235.00

ACCOUNT
Sent to: RAVI KUMAR
11:08 AM
VPA: paytm-57168215@paytm
Transaction ID: S75957694
Reference Number: 339610613878

30 Jan 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,235.00

ACCOUNT
Received from INDERJEET SHAHANI
12:11 PM
Account linked to Mobile No 9250468328
Transaction ID : M1802428

30 Jan 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.235.00

ACCOUNT
Sent to: BIKESH KUMAR GURJAR SO RAMPRASHAD
12:12 PM
VPA: 9828940147@ibl
Transaction ID: S77158548
Reference Number: 303059898195

30 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.135.00

ACCOUNT
Sent to: BIKESH KUMAR GURJAR SO RAMPRASHAD
12:14 PM
VPA: 9828940147@ibl
Transaction ID: S77199741
Reference Number: 303078511723

30 Jan 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.115.00

ACCOUNT
Sent to: RAMJIVAN .
12:23 PM
VPA: 9315105597@paytm
Transaction ID: S77394135
Reference Number: 303025664814

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Jan 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.15.00
ACCOUNT
Paid successfully at Paytm Metro Payment
12:52 PM
From Account Number 918920105228
Transaction ID : M2070293

30 Jan 2023 SAVINGS Paid using your Bank Account - Rs.5.00 Rs.10.00
ACCOUNT
Paid successfully at MUKESH KUMAR CHAURASIYA
1:02 PM
From Account Number 918920105228
Transaction ID : M2134142

30 Jan 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.210.00

ACCOUNT
Received from: Paytm
1:29 PM
VPA: walletmoneytobank@paytm
Transaction ID: S78833810
Reference Number: 339620290336

30 Jan 2023 SAVINGS Money Transferred - Rs.10.00 Rs.200.00

ACCOUNT
Sent to Rakesh Kumar
1:38 PM

Transaction ID : M2365985

30 Jan 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.160.00

ACCOUNT
Sent to: Basant Lal Sah
6:43 PM
VPA: Q565890274@ybl
Transaction ID: S85153171
Reference Number: 303053305630

30 Jan 2023 SAVINGS Money Transferred - Rs.60.00 Rs.100.00

ACCOUNT
Sent to Abhishek
6:52 PM

Transaction ID : M4442211

30 Jan 2023 SAVINGS Money Sent using UPI - Rs.93.00 Rs.7.00

ACCOUNT
Sent to: CredClub
7:58 PM
VPA: credclub@icici
Transaction ID: S87251191
Reference Number: 303006478554

30 Jan 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,007.00

ACCOUNT
Received from INDERJEET SHAHANI
8:57 PM
Account linked to Mobile No 9250468328
Transaction ID : M5533032

30 Jan 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.7.00

ACCOUNT
Sent to Rakesh Kumar
8:57 PM

Transaction ID : M5537203

30 Jan 2023 SAVINGS Money Received using UPI + Rs.1,100.00 Rs.1,107.00

ACCOUNT
Received from: BIKESH KUMAR GURJAR SO RAMPRASHAD
9:18 PM
VPA: 9828940147@ibl
Transaction ID: S89165070
Reference Number: 303088982642

30 Jan 2023 SAVINGS Paid using your Bank Account - Rs.1,000.00 Rs.107.00
ACCOUNT
Paid successfully at PINTU SAHANI
9:44 PM
From Account Number 918920105228
Transaction ID : M5828274

31 Jan 2023 SAVINGS Money Sent using UPI - Rs.46.00 Rs.61.00

ACCOUNT
Sent to: Mishra General Store
9:57 AM
VPA: ombk.AABT51130269b5ijodmn@icici
Transaction ID: S98755256
Reference Number: 339703677428

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Jan 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,061.00

ACCOUNT
Received from: ASHISH
1:06 PM
VPA: 89201052281@icici
Transaction ID: S2283546
Reference Number: 303110884372

31 Jan 2023 SAVINGS Paid using your Bank Account - Rs.3,000.00 Rs.61.00
ACCOUNT
Paid successfully at PINTU SAHANI
1:06 PM
From Account Number 918920105228
Transaction ID : M2216576

31 Jan 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,061.00

ACCOUNT
Received from: ASHISH
1:31 PM
VPA: 89201052281@icici
Transaction ID: S2819530
Reference Number: 303110964627

31 Jan 2023 SAVINGS Money Transferred - Rs.1,500.00 Rs.561.00

ACCOUNT
Sent to Himanshu Gupta
1:31 PM

Transaction ID : M2371454

31 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.511.00

ACCOUNT
Sent to: Himanshu Kumar
4:48 PM
VPA: khimanshu9625@paytm
Transaction ID: S6560708
Reference Number: 303140936115

31 Jan 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.491.00
ACCOUNT
Paid successfully at RAN KARAN SINGH
5:40 PM
From Account Number 918920105228
Transaction ID : M3826101

31 Jan 2023 SAVINGS Paid using your Bank Account - Rs.46.00 Rs.445.00
ACCOUNT
Paid successfully at MOHD AFAJAL
6:27 PM
From Account Number 918920105228
Transaction ID : M4196573

31 Jan 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.435.00
ACCOUNT
Paid successfully at DEEPAK NISHAD
8:26 PM
From Account Number 918920105228
Transaction ID : M5350171

31 Jan 2023 SAVINGS Paid using your Bank Account - Rs.13.00 Rs.422.00
ACCOUNT
Paid successfully at Paytm Add Money
8:59 PM
From Account Number 918920105228
Transaction ID : M5607582

31 Jan 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.372.00

ACCOUNT
Sent to: Partik general store
9:28 PM
VPA: paytmqr281005050101dy9pmlofp4kg@paytm
Transaction ID: S13886693
Reference Number: 303178967210

31 Jan 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.362.00

ACCOUNT
Sent to: Satyam Anand
9:35 PM
VPA: paytmqr281005050101t8qk3ych1pol@paytm
Transaction ID: S14026513
Reference Number: 303179487158

31 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.262.00

ACCOUNT
Sent to: Sbimops
10:06 PM
VPA: sbimops@sbi
Transaction ID: S14580951
Reference Number: 339771484659

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 29
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Jan 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.162.00

ACCOUNT
Sent to: Sbimops
10:14 PM
VPA: sbimops@sbi
Transaction ID: S14701134
Reference Number: 339771888279

31 Jan 2023 SAVINGS Money Received + Rs.1,400.00 Rs.1,562.00

ACCOUNT
Received from HIMANSHU GUPTA
10:33 PM
Account linked to Mobile No 8527017633
Transaction ID : M6158248

31 Jan 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.62.00

ACCOUNT
Sent to: Ashish
11:38 PM
VPA: 89201052281@icici
Transaction ID: S15664771
Reference Number: 339774730721

31 Jan 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.562.00

ACCOUNT
Received from: ASHISH
11:56 PM
VPA: 89201052281@icici
Transaction ID: S15794671
Reference Number: 303112940367

31 Jan 2023 SAVINGS Paid using your Bank Account - Rs.500.00 Rs.62.00
ACCOUNT
Paid successfully at One97 Communications Limited
11:57 PM
From Account Number 918920105228
Transaction ID : M6408292

01 Feb 2023 SAVINGS Paid using your Bank Account - Rs.17.70 Rs.44.30
ACCOUNT
Paid successfully at One97 Communications Limited
9:26 AM
From Account Number 918920105228
Transaction ID : M1106897

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.24.30

ACCOUNT
Sent to: Om Prakash
11:06 AM
VPA: Q182026937@ybl
Transaction ID: S25629370
Reference Number: 339819470464

01 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,024.30

ACCOUNT
Received from: ASHISH
12:53 PM
VPA: 89201052281@icici
Transaction ID: S27953738
Reference Number: 303214211243

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.24.30

ACCOUNT
Sent to: Mrs Kirpanti Devi W O Mahesh Chand
12:53 PM
VPA: 9958308015@ibl
Transaction ID: S27957469
Reference Number: 303227064767

01 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,024.30

ACCOUNT
Received from: PITAMBAR SINGH
1:25 PM
VPA: 9716468170pitambar@axl
Transaction ID: S28720419
Reference Number: 303215212096

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.994.30

ACCOUNT
Sent to: Dharmender
1:37 PM
VPA: Q32757909@ybl
Transaction ID: S29004047
Reference Number: 339820658741

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Feb 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.1,494.30

ACCOUNT
Received from: Mohammad Sahil
1:39 PM
VPA: 8851004059@paytm
Transaction ID: S29033649
Reference Number: 339820757655

01 Feb 2023 SAVINGS Money Received using UPI + Rs.3,200.00 Rs.4,694.30

ACCOUNT
Received from: ASHISH
2:27 PM
VPA: 89201052281@icici
Transaction ID: S30158420
Reference Number: 303214548508

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.3,200.00 Rs.1,494.30

ACCOUNT
Sent to: JATIN BHATIA SO MANOJ BHATIA
2:28 PM
VPA: 8860403052@ibl
Transaction ID: S30170917
Reference Number: 303217718436

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.180.00 Rs.1,314.30

ACCOUNT
Sent to: Suraj Kumar
3:09 PM
VPA: Q571050977@ybl
Transaction ID: S31006765
Reference Number: 339837641205

01 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.1,364.30

ACCOUNT
Received from: Alok Kumar Jha
3:09 PM
VPA: 7065616548308@paytm
Transaction ID: S31006910
Reference Number: 339837641355

01 Feb 2023 SAVINGS Paid using your Bank Account - Rs.650.00 Rs.714.30
ACCOUNT
Paid successfully at Bala ji auto
5:23 PM
From Account Number 918920105228
Transaction ID : M4110377

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.694.30

ACCOUNT
Sent to: VINAY KUMAR
5:32 PM
VPA: 8882638591@paytm
Transaction ID: S33940140
Reference Number: 339848314491

01 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.744.30

ACCOUNT
Received from: Himanshu Kumar
8:10 PM
VPA: khimanshu9625@paytm
Transaction ID: S38784003
Reference Number: 339867164851

01 Feb 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,744.30

ACCOUNT
Received from: Paytm
9:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S40759838
Reference Number: 303274731294

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.744.30

ACCOUNT
Sent to: Mohammad Sahil
9:28 PM
VPA: 8851004059@ybl
Transaction ID: S40804790
Reference Number: 339809528160

01 Feb 2023 SAVINGS Paid using your Bank Account - Rs.35.00 Rs.709.30
ACCOUNT
Paid successfully at Partik General Store
11:19 PM
From Account Number 918920105228
Transaction ID : M6892344

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Feb 2023 SAVINGS Money Sent using UPI - Rs.707.00 Rs.2.30

ACCOUNT
Sent to: Ashish
11:40 PM
VPA: 89201052281@icici
Transaction ID: S42724945
Reference Number: 339871086791

02 Feb 2023 SAVINGS Money Received using UPI + Rs.330.00 Rs.332.30

ACCOUNT
Received from: DEEPAK NISHAD
12:00 AM
VPA: 9205314401180@paytm
Transaction ID: S42859433
Reference Number: 303301435024

02 Feb 2023 SAVINGS Money Sent using UPI - Rs.330.00 Rs.2.30

ACCOUNT
Sent to: Ashish
12:07 AM
VPA: 89201052281@icici
Transaction ID: S42896078
Reference Number: 303301532861

02 Feb 2023 SAVINGS Money Received + Rs.1,000.00 Rs.1,002.30

ACCOUNT
Received from MOHAMMAD SAHIL
1:33 PM
Account linked to Mobile No 8851004059
Transaction ID : M2675289

02 Feb 2023 SAVINGS Paid using your Bank Account - Rs.190.00 Rs.812.30
ACCOUNT
Paid successfully at VIKAS KUMAR
2:16 PM
From Account Number 918920105228
Transaction ID : M2940846

02 Feb 2023 SAVINGS Money Sent using UPI - Rs.800.00 Rs.12.30

ACCOUNT
Sent to: Ashish
2:26 PM
VPA: 89201052281@icici
Transaction ID: S56958659
Reference Number: 303330711486

02 Feb 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,012.30

ACCOUNT
Received from: ABHISHEK MOURYA
2:26 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S56961330
Reference Number: 303399265959

02 Feb 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.15,012.30

ACCOUNT
Received from: Paytm
2:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S56967603
Reference Number: 303330740263

02 Feb 2023 SAVINGS Money Transferred - Rs.15,000.00 Rs.12.30

ACCOUNT
Sent to Rakesh Kumar
2:27 PM

Transaction ID : M3009586

02 Feb 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.32.30

ACCOUNT
Received from: Alok Kumar Jha
4:44 PM
VPA: 7065616548308@paytm
Transaction ID: S59649497
Reference Number: 303340154990

02 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.12.30

ACCOUNT
Sent to: VINAY KUMAR
4:49 PM
VPA: 8882638591@paytm
Transaction ID: S59745203
Reference Number: 303340527311

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Feb 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,012.30

ACCOUNT
Received from: ASHISH
5:08 PM
VPA: 89201052281@icici
Transaction ID: S60140181
Reference Number: 303318456588

02 Feb 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.12.30

ACCOUNT
Sent to: SANKET YADAV
5:08 PM
VPA: 8920079330@paytm
Transaction ID: S60147525
Reference Number: 339942023359

02 Feb 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.3,012.30

ACCOUNT
Received from: SANKET YADAV
8:32 PM
VPA: 8920079330@paytm
Transaction ID: S66029667
Reference Number: 339964892887

02 Feb 2023 SAVINGS Money Sent using UPI - Rs.31.00 Rs.2,981.30

ACCOUNT
Sent to: RAJAN .
10:00 PM
VPA: Q975695407@ybl
Transaction ID: S68075138
Reference Number: 339972633494

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,900.00 Rs.81.30

ACCOUNT
Sent to: Ashish
12:59 AM
VPA: 89201052281@icici
Transaction ID: S69673146
Reference Number: 303407313547

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.61.30

ACCOUNT
Sent to: JYOTI DO ASHOK KUMAR
6:33 AM
VPA: paytm-75173350@paytm
Transaction ID: S74655629
Reference Number: 303409330286

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.11.30

ACCOUNT
Sent to: Mohammad Liayakat
6:43 AM
VPA: Q238068374@ybl
Transaction ID: S74881465
Reference Number: 303409447606

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.1.30

ACCOUNT
Sent to: NEERAJ .
9:01 AM
VPA: 9310718206@paytm
Transaction ID: S76980595
Reference Number: 340003198601

03 Feb 2023 SAVINGS Money Received using UPI + Rs.10.00 Rs.11.30

ACCOUNT
Received from: ASHISH
9:03 AM
VPA: 89201052281@icici
Transaction ID: S77006531
Reference Number: 303420103778

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.1.30

ACCOUNT
Sent to: NEERAJ .
9:03 AM
VPA: 9310718206@paytm
Transaction ID: S77010844
Reference Number: 340003301080

03 Feb 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.21.30

ACCOUNT
Received from: ASHISH
9:26 AM
VPA: 89201052281@icici
Transaction ID: S77366570
Reference Number: 303420165619

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.1.30

ACCOUNT
Sent to: Umesh Vaid
9:27 AM
VPA: 8810486772@ybl
Transaction ID: S77379039
Reference Number: 340022536485

03 Feb 2023 SAVINGS Money Received using UPI + Rs.80.00 Rs.81.30

ACCOUNT
Received from: ASHISH
2:16 PM
VPA: 89201052281@icici
Transaction ID: S83326603
Reference Number: 303421087253

03 Feb 2023 SAVINGS Money Received using UPI + Rs.450.00 Rs.531.30

ACCOUNT
Received from: JATIN PAL
3:23 PM
VPA: 8800648268@paytm
Transaction ID: S84693604
Reference Number: 340039648470

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.481.30

ACCOUNT
Sent to: NEERAJ .
4:38 PM
VPA: 9310718206@paytm
Transaction ID: S86124879
Reference Number: 303444765231

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.120.00 Rs.361.30

ACCOUNT
Sent to: NEHA SHARMA
4:51 PM
VPA: paytm-57761829@paytm
Transaction ID: S86389828
Reference Number: 303445769263

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.351.30

ACCOUNT
Sent to: NEHA SHARMA
4:51 PM
VPA: paytm-57761829@paytm
Transaction ID: S86394657
Reference Number: 303445790414

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.350.00 Rs.1.30

ACCOUNT
Sent to: Ashish
5:16 PM
VPA: 89201052281@icici
Transaction ID: S86920435
Reference Number: 340047728907

03 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.51.30

ACCOUNT
Received from: NEERAJ .
8:22 PM
VPA: 9310718206@paytm
Transaction ID: S92276880
Reference Number: 340067974964

03 Feb 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.81.30

ACCOUNT
Received from: ASHISH
8:46 PM
VPA: 89201052281@icici
Transaction ID: S92941353
Reference Number: 303422375174

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.61.30

ACCOUNT
Sent to: Mr LAL MOHAR
8:47 PM
VPA: Q258742662@ybl
Transaction ID: S92964039
Reference Number: 303490955935

03 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.161.30

ACCOUNT
Received from: NEERAJ .
9:44 PM
VPA: 9310718206@paytm
Transaction ID: S94246364
Reference Number: 303475584661

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.61.30

ACCOUNT
Sent to: Sbimops
9:45 PM
VPA: sbimops@sbi
Transaction ID: S94256433
Reference Number: 303475621565

03 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.41.30
ACCOUNT
Paid successfully at Partik General Store
10:16 PM
From Account Number 918920105228
Transaction ID : M6196713

04 Feb 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.71.30

ACCOUNT
Received from: ASHISH
10:52 AM
VPA: 89201052281@icici
Transaction ID: S5489493
Reference Number: 303523485729

04 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.21.30

ACCOUNT
Sent to: Himanshu Kumar
10:52 AM
VPA: khimanshu9625@paytm
Transaction ID: S5495661
Reference Number: 303514195541

04 Feb 2023 SAVINGS Money Sent using UPI - Rs.21.00 Rs.0.30

ACCOUNT
Sent to: NEHA SHARMA
11:29 AM
VPA: paytm-57761829@paytm
Transaction ID: S6269554
Reference Number: 340116936635

04 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.200.30

ACCOUNT
Received from: ASHISH
12:28 PM
VPA: 89201052281@icici
Transaction ID: S7568673
Reference Number: 303523861782

04 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.100.30

ACCOUNT
Sent to: Sbimops
12:32 PM
VPA: sbimops@sbi
Transaction ID: S7667717
Reference Number: 303522601598

04 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.80.30

ACCOUNT
Sent to: Devender Yadav
4:52 PM
VPA: Q615001591@ybl
Transaction ID: S13342931
Reference Number: 303543073010

04 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.50.30
ACCOUNT
Paid successfully at Mr OM PRAKASH SINGH
9:03 PM
From Account Number 918920105228
Transaction ID : M5895896

04 Feb 2023 SAVINGS Money Sent using UPI - Rs.2.00 Rs.48.30

ACCOUNT
Sent to: Ramesh Kumar
9:14 PM
VPA: 8375805807@ybl
Transaction ID: S20629467
Reference Number: 303572494008

05 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.148.30

ACCOUNT
Received from: ASHISH
8:26 AM
VPA: 89201052281@icici
Transaction ID: S30438252
Reference Number: 303626731384

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 35
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.98.30

ACCOUNT
Sent to: Shivratan
8:26 AM
VPA: paytm-65445474@paytm
Transaction ID: S30442460
Reference Number: 340205904208

05 Feb 2023 SAVINGS Money Sent using UPI - Rs.5.00 Rs.93.30

ACCOUNT
Sent to: Shanti Kumari
11:05 AM
VPA: 993455757359@paytm
Transaction ID: S33034671
Reference Number: 340215517313

05 Feb 2023 SAVINGS Money Sent using UPI - Rs.9.00 Rs.84.30

ACCOUNT
Sent to: Chartr
11:11 AM
VPA: paytm-67289527@paytm
Transaction ID: S33156281
Reference Number: 303685995849

05 Feb 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.54.30

ACCOUNT
Sent to: Om Prakash
7:11 PM
VPA: Q182026937@ybl
Transaction ID: S43853750
Reference Number: 303666368675

06 Feb 2023 SAVINGS Money Sent using UPI - Rs.6.00 Rs.48.30

ACCOUNT
Sent to: Ashish
4:11 PM
VPA: 89201052281@icici
Transaction ID: S64990407
Reference Number: 303742399416

06 Feb 2023 SAVINGS Money Received + Rs.3,600.00 Rs.3,648.30

ACCOUNT
Received from ROHIT SHARMA
7:34 PM
Account linked to Mobile No 7065356466
Transaction ID : M4926207

06 Feb 2023 SAVINGS Money Received + Rs.1,000.00 Rs.4,648.30

ACCOUNT
Received from SUNIL SINGH GUJJAR
7:42 PM
Account linked to Mobile No 7011155075
Transaction ID : M5010238

06 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,648.30

ACCOUNT
Sent to: SUNIL SINGH GUJJAR
7:44 PM
VPA: 7011155075@paytm
Transaction ID: S70135766
Reference Number: 303763100947

06 Feb 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.3,578.30

ACCOUNT
Sent to: Vikas Kumar
8:44 PM
VPA: Q470105430@ybl
Transaction ID: S71863338
Reference Number: 340369984762

06 Feb 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.3,528.30
ACCOUNT
Paid successfully at Mr OM PRAKASH SINGH
8:57 PM
From Account Number 918920105228
Transaction ID : M5680831

07 Feb 2023 SAVINGS Money Sent using UPI - Rs.15.00 Rs.3,513.30

ACCOUNT
Sent to: Devender Yadav
8:18 AM
VPA: Q615001591@ybl
Transaction ID: S81708439
Reference Number: 340404921513

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 36
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.3,493.30
ACCOUNT
Paid successfully at OM PRAKASH
9:23 AM
From Account Number 918920105228
Transaction ID : M986714

07 Feb 2023 SAVINGS Money Transferred - Rs.20.00 Rs.3,473.30

ACCOUNT
Sent to Rakesh Kumar
9:35 AM

Transaction ID : M1044956

07 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.3,393.30

ACCOUNT
Sent to: NEHA SHARMA
9:59 AM
VPA: paytm-57761829@paytm
Transaction ID: S83063887
Reference Number: 340409743184

07 Feb 2023 SAVINGS Money Received using UPI + Rs.3,335.00 Rs.6,728.30

ACCOUNT
Received from: Himanshu Kumar
3:08 PM
VPA: khimanshu9625@paytm
Transaction ID: S89385406
Reference Number: 340430993734

07 Feb 2023 SAVINGS Money Transferred - Rs.1,500.00 Rs.5,228.30

ACCOUNT
Sent to Alok Kumar Jha
3:09 PM

Transaction ID : M3070014

07 Feb 2023 SAVINGS Money Received using UPI + Rs.15.00 Rs.5,243.30

ACCOUNT
Received from: Himanshu Kumar
3:25 PM
VPA: khimanshu9625@paytm
Transaction ID: S89665878
Reference Number: 340432039917

07 Feb 2023 SAVINGS Money Sent using UPI - Rs.3,350.00 Rs.1,893.30

ACCOUNT
Sent to: Himanshu Kumar
3:28 PM
VPA: khimanshu9625@paytm
Transaction ID: S89727435
Reference Number: 340432273214

07 Feb 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.1,833.30

ACCOUNT
Sent to: Saurabh Saurabh
9:10 PM
VPA: Q770999889@ybl
Transaction ID: S98184918
Reference Number: 303874364034

07 Feb 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.933.30

ACCOUNT
Sent to: Shiv Dutt
9:37 PM
VPA: Q947739890@ybl
Transaction ID: S98731467
Reference Number: 303876595050

07 Feb 2023 SAVINGS Money Received + Rs.960.00 Rs.1,893.30

ACCOUNT
Received from ALOK KUMAR JHA
9:42 PM
Account linked to Mobile No 7065616548
Transaction ID : M5997400

07 Feb 2023 SAVINGS Money Transferred - Rs.40.00 Rs.1,853.30

ACCOUNT
Sent to Sahil Sharma
9:59 PM

Transaction ID : M6095438

07 Feb 2023 SAVINGS Paid using your Bank Account - Rs.160.00 Rs.1,693.30
ACCOUNT
Paid successfully at RAJNI AGNIHOTRI
10:08 PM
From Account Number 918920105228
Transaction ID : M6145883

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 37
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Feb 2023 SAVINGS Money Received + Rs.200.00 Rs.1,893.30

ACCOUNT
Received from ALOK KUMAR JHA
10:09 PM
Account linked to Mobile No 7065616548
Transaction ID : M6152338

08 Feb 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.1,693.30

ACCOUNT
Sent to: Sanjaysorameshchand
12:07 PM
VPA: Q212271963@ybl
Transaction ID: S11305278
Reference Number: 303921019098

08 Feb 2023 SAVINGS Money Sent using UPI - Rs.210.00 Rs.1,483.30

ACCOUNT
Sent to: MOHIT AGRAWAL
5:05 PM
VPA: 7599963643@paytm
Transaction ID: S17424276
Reference Number: 340542889008

08 Feb 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.2,983.30

ACCOUNT
Received from: MODARAM KESHARAM
5:15 PM
VPA: modarambeniwal28@oksbi
Transaction ID: S17634059
Reference Number: 303958792080

08 Feb 2023 SAVINGS Paid using your Bank Account - Rs.60.00 Rs.2,923.30
ACCOUNT
Paid successfully at Mr OM PRAKASH SINGH
11:41 PM
From Account Number 918920105228
Transaction ID : M6486734

09 Feb 2023 SAVINGS Paid using your Bank Account - Rs.140.00 Rs.2,783.30
ACCOUNT
Paid successfully at MOHAN THAKUR
10:46 AM
From Account Number 918920105228
Transaction ID : M1495834

09 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.2,763.30
ACCOUNT
Paid successfully at MANOJ KUMAR
10:52 AM
From Account Number 918920105228
Transaction ID : M1534243

09 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.2,683.30

ACCOUNT
Sent to: NEHA SHARMA
11:27 AM
VPA: paytm-57761829@paytm
Transaction ID: S36332974
Reference Number: 340613376745

09 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.2,633.30

ACCOUNT
Sent to: Vijay Kumar
11:55 AM
VPA: Q959959780@ybl
Transaction ID: S36864592
Reference Number: 340615232699

09 Feb 2023 SAVINGS Money Sent using UPI - Rs.9.00 Rs.2,624.30

ACCOUNT
Sent to: Chartr
2:43 PM
VPA: paytm-67289527@paytm
Transaction ID: S40500898
Reference Number: 340687201818

09 Feb 2023 SAVINGS Paid using your Bank Account - Rs.106.00 Rs.2,518.30
ACCOUNT
Paid successfully at VIKAS KUMAR
3:50 PM
From Account Number 918920105228
Transaction ID : M3065196

09 Feb 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.2,438.30
ACCOUNT
Paid successfully at VIKAS KUMAR
3:50 PM
From Account Number 918920105228
Transaction ID : M3066184

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 38
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.2,418.30
ACCOUNT
Paid successfully at Paytm Add Money
4:10 PM
From Account Number 918920105228
Transaction ID : M3158667

09 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.2,338.30

ACCOUNT
Sent to: NEHA SHARMA
4:37 PM
VPA: paytm-57761829@paytm
Transaction ID: S42563566
Reference Number: 304045395399

09 Feb 2023 SAVINGS Money Sent using UPI - Rs.210.00 Rs.2,128.30

ACCOUNT
Sent to: Sumran Gurjar
6:28 PM
VPA: 7239845165@paytm
Transaction ID: S44998519
Reference Number: 304054652077

09 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.2,108.30
ACCOUNT
Paid successfully at Mr OM PRAKASH SINGH
6:34 PM
From Account Number 918920105228
Transaction ID : M4056704

09 Feb 2023 SAVINGS Money Received using UPI + Rs.3,200.00 Rs.5,308.30

ACCOUNT
Received from: JATIN BHATIA SO MANOJ BHATIA
6:56 PM
VPA: 8860403052@ibl
Transaction ID: S45835992
Reference Number: 304025394309

09 Feb 2023 SAVINGS Paid using your Bank Account - Rs.210.00 Rs.5,098.30
ACCOUNT
Paid successfully at Mr Abhay Kumar Sinha
7:03 PM
From Account Number 918920105228
Transaction ID : M4317963

09 Feb 2023 SAVINGS Money Transferred - Rs.550.00 Rs.4,548.30

ACCOUNT
Sent to Abhishek
10:19 PM

Transaction ID : M5801150

09 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.4,528.30

ACCOUNT
Sent to: Santosh
11:16 PM
VPA: paytm-75723506@paytm
Transaction ID: S51535233
Reference Number: 340679688174

09 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.4,508.30

ACCOUNT
Sent to: Ritesh Kumar Singh
11:33 PM
VPA: Q005722573@ybl
Transaction ID: S51669746
Reference Number: 340670071095

10 Feb 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.4,408.30
ACCOUNT
Paid successfully at Add Money to Wallet
2:28 AM
From Account Number 918920105228
Transaction ID : M96888

10 Feb 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.4,308.30
ACCOUNT
Paid successfully at Add Money to Wallet
2:29 AM
From Account Number 918920105228
Transaction ID : M97467

10 Feb 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.4,208.30
ACCOUNT
Paid successfully at Add Money to Wallet
2:30 AM
From Account Number 918920105228
Transaction ID : M98723

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 39
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Feb 2023 SAVINGS Paid using your Bank Account - Rs.8.00 Rs.4,200.30
ACCOUNT
Paid successfully at Add Money to Wallet
2:32 AM
From Account Number 918920105228
Transaction ID : M104242

10 Feb 2023 SAVINGS Paid using your Bank Account - Rs.2,000.00 Rs.2,200.30
ACCOUNT
Paid successfully at Add Money to Wallet
2:33 AM
From Account Number 918920105228
Transaction ID : M105733

10 Feb 2023 SAVINGS Money Received using UPI + Rs.2,300.00 Rs.4,500.30

ACCOUNT
Received from: Paytm
2:37 AM
VPA: walletmoneytobank@paytm
Transaction ID: S52229898
Reference Number: 304101661282

10 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.3,000.30

ACCOUNT
Sent to: Ashish
2:37 AM

Transaction ID: S52232187

Reference Number: 304101662498

10 Feb 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.2,970.30

ACCOUNT
Sent to: Ashish
2:42 AM

Transaction ID: S52241236

Reference Number: 304101674875

10 Feb 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.3,000.30

ACCOUNT
Received from: Ashish
2:43 AM
VPA: 8920105228186@paytm
Transaction ID: S52240810
Reference Number: 304101680516

10 Feb 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.4,500.30

ACCOUNT
Received from: Paytm
2:44 AM
VPA: walletmoneytobank@paytm
Transaction ID: S52242898
Reference Number: 304101682205

10 Feb 2023 SAVINGS Money Sent using UPI - Rs.4,500.00 Rs.0.30

ACCOUNT
Sent to: Ashish
2:44 AM
VPA: 89201052281@icici
Transaction ID: S52243192
Reference Number: 304101683663

10 Feb 2023 SAVINGS Money Received using UPI + Rs.3,300.00 Rs.3,300.30

ACCOUNT
Received from: ASHISH
4:48 PM
VPA: 89201052281@icici
Transaction ID: S68910176
Reference Number: 304143649713

10 Feb 2023 SAVINGS Money Sent using UPI - Rs.3,300.00 Rs.0.30

ACCOUNT
Sent to: CredClub
4:49 PM
VPA: credclub@icici
Transaction ID: S68932974
Reference Number: 304153262866

10 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.30

ACCOUNT
Received from: ASHISH
6:37 PM
VPA: 89201052281@icici
Transaction ID: S71641148
Reference Number: 304143975111

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 40
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Feb 2023 SAVINGS Money Transferred - Rs.32.00 Rs.68.30

ACCOUNT
Sent to Abhishek
7:13 PM

Transaction ID : M4936254

10 Feb 2023 SAVINGS Paid using your Bank Account - Rs.32.00 Rs.36.30
ACCOUNT
Paid successfully at Add Money to Wallet
7:17 PM
From Account Number 918920105228
Transaction ID : M4973793

10 Feb 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.6.30

ACCOUNT
Sent to: Rajeev
10:29 PM
VPA: Q108516247@ybl
Transaction ID: S77663519
Reference Number: 340770367867

11 Feb 2023 SAVINGS Money Received + Rs.40.00 Rs.46.30

ACCOUNT
Received from ALOK KUMAR JHA
3:27 AM
Account linked to Mobile No 7065616548
Transaction ID : M105034

11 Feb 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.6.30
ACCOUNT
Paid successfully at JHATKA CHICKEN SHOP
3:29 AM
From Account Number 918920105228
Transaction ID : M107579

11 Feb 2023 SAVINGS Money Received + Rs.109.00 Rs.115.30

ACCOUNT
Received from ROHIT SHARMA
3:57 AM
Account linked to Mobile No 7065356466
Transaction ID : M162430

11 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.315.30

ACCOUNT
Received from: ASHISH
3:57 AM
VPA: 89201052281@icici
Transaction ID: S80499431
Reference Number: 304244911312

11 Feb 2023 SAVINGS Paid using your Bank Account - Rs.209.00 Rs.106.30
ACCOUNT
Paid successfully at Amita CNG Station
3:57 AM
From Account Number 918920105228
Transaction ID : M162154

11 Feb 2023 SAVINGS Money Received + Rs.20.00 Rs.126.30

ACCOUNT
Received from ROHIT SHARMA
4:49 AM
Account linked to Mobile No 7065356466
Transaction ID : M267353

11 Feb 2023 SAVINGS Paid using your Bank Account - Rs.122.55 Rs.3.75
ACCOUNT
Paid successfully at INDIAN RAILWAY CATERING AND TOURISM
4:51 AM
From Account Number 918920105228
Transaction ID : M271954

11 Feb 2023 SAVINGS Money Received using IMPS + Rs.20,000.00 Rs.20,003.75

ACCOUNT
Received from DHAN SINGH
6:48 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M504880
IMPS Reference No : 304206850034
Remarks : MOBLTA31SN9CGJ10E3

11 Feb 2023 SAVINGS Money Received using IMPS + Rs.500.00 Rs.20,503.75

ACCOUNT
Received from DHAN SINGH
6:49 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M506428
IMPS Reference No : 304206850081
Remarks : MOBLTA31SN9CIOEQM2

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 41
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Feb 2023 SAVINGS Paid using your Bank Account - Rs.25.00 Rs.20,478.75
ACCOUNT
Paid successfully at KESAR
9:20 AM
From Account Number 918920105228
Transaction ID : M1025725

11 Feb 2023 SAVINGS Paid using your Bank Account - Rs.21.00 Rs.20,457.75
ACCOUNT
Paid successfully at Add Money to Wallet
9:25 AM
From Account Number 918920105228
Transaction ID : M1048698

11 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.20,507.75

ACCOUNT
Received from: SHARVAN KUMAR
9:52 AM
VPA: 9811443361@paytm
Transaction ID: S87565603
Reference Number: 340803122742

11 Feb 2023 SAVINGS Money Received using UPI + Rs.9,950.00 Rs.30,457.75

ACCOUNT
Received from: SHARVAN KUMAR
9:54 AM
VPA: 9811443361@paytm
Transaction ID: S87592380
Reference Number: 340803212718

11 Feb 2023 SAVINGS Money Sent using UPI - Rs.30,000.00 Rs.457.75

ACCOUNT
Sent to: Himanshu Kumar
9:58 AM
VPA: khimanshu9625@paytm
Transaction ID: S87669149
Reference Number: 340803461491

11 Feb 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.417.75
ACCOUNT
Paid successfully at MANOJ KUMAR
10:39 AM
From Account Number 918920105228
Transaction ID : M1461260

11 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.337.75

ACCOUNT
Sent to: NEHA SHARMA
11:47 AM
VPA: paytm-57761829@paytm
Transaction ID: S89800467
Reference Number: 340811149395

11 Feb 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.137.75

ACCOUNT
Sent to: KARAN SINGH GURJAR SO BABU LAL GURJAR
11:54 AM
VPA: 7740897561658@paytm
Transaction ID: S89943421
Reference Number: 340811796606

11 Feb 2023 SAVINGS Money Received using UPI + Rs.1.00 Rs.138.75

ACCOUNT
Received from: Alok Kumar Jha
1:06 PM
VPA: 7065616548308@paytm
Transaction ID: S91680743
Reference Number: 340827633558

11 Feb 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.88.75
ACCOUNT
Paid successfully at Mr RAHUL
5:47 PM
From Account Number 918920105228
Transaction ID : M4014839

11 Feb 2023 SAVINGS Money Received + Rs.3,000.00 Rs.3,088.75

ACCOUNT
Received from HIMANSHU KUMAR
7:04 PM
Account linked to Mobile No 9625887783
Transaction ID : M4654225

11 Feb 2023 SAVINGS Money Received + Rs.3,000.00 Rs.6,088.75

ACCOUNT
Received from INDERJEET SHAHANI
7:10 PM
Account linked to Mobile No 9250468328
Transaction ID : M4704177

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 42
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Feb 2023 SAVINGS Money Transferred - Rs.6,000.00 Rs.88.75

ACCOUNT
Sent to Rakesh Kumar
7:15 PM

Transaction ID : M4753525

11 Feb 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.118.75

ACCOUNT
Received from: DEEPAK NISHAD
8:36 PM
VPA: 9205314401180@paytm
Transaction ID: S2365564
Reference Number: 340867178950

11 Feb 2023 SAVINGS Money Received + Rs.6,200.00 Rs.6,318.75

ACCOUNT
Received from RAKESH KUMAR
9:24 PM
Account linked to Mobile No 8595202137
Transaction ID : M5872807

11 Feb 2023 SAVINGS Money Transferred - Rs.3,000.00 Rs.3,318.75

ACCOUNT
Sent to Inderjeet Shahani
9:28 PM

Transaction ID : M5899217

11 Feb 2023 SAVINGS Money Transferred - Rs.30.00 Rs.3,288.75

ACCOUNT
Sent to Abhishek
9:28 PM

Transaction ID : M5901855

11 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.3,488.75

ACCOUNT
Received from: KARAN SINGH GURJAR SO BABU LAL GURJAR
10:06 PM
VPA: kkaransinghgujrjar@okaxis
Transaction ID: S4287708
Reference Number: 304236878353

11 Feb 2023 SAVINGS Money Sent using UPI - Rs.459.21 Rs.3,029.54

ACCOUNT
Sent to: CredClub
10:34 PM
VPA: credclub@icici
Transaction ID: S4704265
Reference Number: 304281671077

11 Feb 2023 SAVINGS Money Transferred - Rs.3,000.00 Rs.29.54

ACCOUNT
Sent to Himanshu Kumar
10:40 PM

Transaction ID : M6258885

12 Feb 2023 SAVINGS Money Received + Rs.200.00 Rs.229.54

ACCOUNT
Received from SUNIL SINGH GUJJAR
10:41 AM
Account linked to Mobile No 7011155075
Transaction ID : M1420318

12 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.209.54
ACCOUNT
Paid successfully at SHYAMKAR
11:06 AM
From Account Number 918920105228
Transaction ID : M1576156

12 Feb 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.159.54
ACCOUNT
Paid successfully at MANOJ KUMAR
11:13 AM
From Account Number 918920105228
Transaction ID : M1619619

12 Feb 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.149.54
ACCOUNT
Paid successfully at MANOJ KUMAR
11:13 AM
From Account Number 918920105228
Transaction ID : M1621200

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 43
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.69.54

ACCOUNT
Sent to: NEHA SHARMA
11:42 AM
VPA: paytm-57761829@paytm
Transaction ID: S16066920
Reference Number: 340915692441

12 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.169.54

ACCOUNT
Received from: Paytm
1:42 PM
VPA: walletmoneytobank@paytm
Transaction ID: S18689877
Reference Number: 340925031611

12 Feb 2023 SAVINGS Money Transferred - Rs.100.00 Rs.69.54

ACCOUNT
Sent to Dhan Singh
2:05 PM

Transaction ID : M2678312

12 Feb 2023 SAVINGS Money Received + Rs.1.00 Rs.70.54

ACCOUNT
Received from DHAN SINGH
2:05 PM
Account linked to Mobile No 9971061542
Transaction ID : M2681237

12 Feb 2023 SAVINGS Money Transferred - Rs.40.00 Rs.30.54

ACCOUNT
Sent to Dhan Singh
2:07 PM

Transaction ID : M2694269

12 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.54
ACCOUNT
Paid successfully at MANOJ KUMAR
2:27 PM
From Account Number 918920105228
Transaction ID : M2806643

12 Feb 2023 SAVINGS Money Received + Rs.3,350.00 Rs.3,350.54

ACCOUNT
Received from HIMANSHU KUMAR
4:16 PM
Account linked to Mobile No 9625887783
Transaction ID : M3397138

12 Feb 2023 SAVINGS Money Received using UPI + Rs.3,000.00 Rs.6,350.54

ACCOUNT
Received from: ABHISHEK MOURYA
4:26 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S21803190
Reference Number: 304354272992

12 Feb 2023 SAVINGS Money Transferred - Rs.6,000.00 Rs.350.54

ACCOUNT
Sent to Rakesh Kumar
4:29 PM

Transaction ID : M3472583

13 Feb 2023 SAVINGS Paid using your Bank Account - Rs.31.00 Rs.319.54
ACCOUNT
Paid successfully at Satyam Anand
12:38 PM
From Account Number 918920105228
Transaction ID : M2423388

13 Feb 2023 SAVINGS Money Received + Rs.10,000.00 Rs.10,319.54

ACCOUNT
Received from SONU PANDEY
1:39 PM
Account linked to Mobile No 9971568562
Transaction ID : M2845804

13 Feb 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.319.54

ACCOUNT
Sent to: Ashish
1:40 PM
VPA: 89201052281@icici
Transaction ID: S44260518
Reference Number: 341024814611

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 44
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Feb 2023 SAVINGS Money Sent using UPI - Rs.170.00 Rs.149.54

ACCOUNT
Sent to: Satender Kushwaha
2:01 PM
VPA: Q688275785@ybl
Transaction ID: S44737625
Reference Number: 304436375497

13 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.349.54

ACCOUNT
Received from: Paytm
2:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S45336407
Reference Number: 304438301456

13 Feb 2023 SAVINGS Money Sent using UPI - Rs.349.00 Rs.0.54

ACCOUNT
Sent to: Manish Kumar
2:28 PM
VPA: Q530945300@ybl
Transaction ID: S45342833
Reference Number: 304438323546

13 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.200.54

ACCOUNT
Received from: Paytm
3:01 PM
VPA: walletmoneytobank@paytm
Transaction ID: S46002875
Reference Number: 341030551251

13 Feb 2023 SAVINGS Paid using your Bank Account - Rs.110.00 Rs.90.54
ACCOUNT
Paid successfully at VIKAS KUMAR
3:42 PM
From Account Number 918920105228
Transaction ID : M3569238

13 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.40.54

ACCOUNT
Sent to: Mr Mohd Umar
4:20 PM
VPA: Q544749288@ybl
Transaction ID: S47464571
Reference Number: 304445565742

13 Feb 2023 SAVINGS Paid using your Bank Account - Rs.31.00 Rs.9.54
ACCOUNT
Paid successfully at SURDEV THAKUR
5:58 PM
From Account Number 918920105228
Transaction ID : M4405524

13 Feb 2023 SAVINGS Paid using your Bank Account - Rs.4.00 Rs.5.54
ACCOUNT
Paid successfully at SURDEV THAKUR
6:04 PM
From Account Number 918920105228
Transaction ID : M4455211

14 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.105.54

ACCOUNT
Received from: Paytm
10:12 AM
VPA: walletmoneytobank@paytm
Transaction ID: S65735955
Reference Number: 304511058500

14 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.25.54

ACCOUNT
Sent to: NEHA SHARMA
10:34 AM
VPA: paytm-57761829@paytm
Transaction ID: S66134404
Reference Number: 304512327440

14 Feb 2023 SAVINGS Money Received + Rs.6,000.00 Rs.6,025.54

ACCOUNT
Received from INDERJEET SHAHANI
1:16 PM
Account linked to Mobile No 9250468328
Transaction ID : M2499864

14 Feb 2023 SAVINGS Money Transferred - Rs.6,000.00 Rs.25.54

ACCOUNT
Sent to Inderjeet Shahani
1:19 PM

Transaction ID : M2515170

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 45
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Feb 2023 SAVINGS Money Received using UPI + Rs.26.00 Rs.51.54

ACCOUNT
Received from: Paytm
3:21 PM
VPA: walletmoneytobank@paytm
Transaction ID: S72129068
Reference Number: 341132127252

14 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.101.54

ACCOUNT
Received from: JATIN PAL
3:23 PM
VPA: 8800648268@ibl
Transaction ID: S72163632
Reference Number: 304547684601

14 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.81.54
ACCOUNT
Paid successfully at MANOJ KUMAR
3:27 PM
From Account Number 918920105228
Transaction ID : M3286441

14 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.1.54

ACCOUNT
Sent to: NEHA SHARMA
3:57 PM
VPA: paytm-57761829@paytm
Transaction ID: S72847578
Reference Number: 341134431013

14 Feb 2023 SAVINGS Money Received using UPI + Rs.30.00 Rs.31.54

ACCOUNT
Received from: Paytm
6:52 PM
VPA: walletmoneytobank@paytm
Transaction ID: S77016024
Reference Number: 304558054183

14 Feb 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.1.54

ACCOUNT
Sent to: VINAY KUMAR
6:59 PM
VPA: 8882638591@paytm
Transaction ID: S77230905
Reference Number: 304558787404

15 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.101.54

ACCOUNT
Received from: Paytm
11:36 AM
VPA: walletmoneytobank@paytm
Transaction ID: S93655395
Reference Number: 341213454133

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.1.00 Rs.100.54

ACCOUNT
Sent to: VIPIN KUMAR
12:37 PM
VPA: b00ma@ibl
Transaction ID: S94978637
Reference Number: 304670488695

15 Feb 2023 SAVINGS Money Received using UPI + Rs.30,000.00 Rs.30,100.54

ACCOUNT
Received from: Vipin Kumar
12:38 PM
VPA: vipinkuumar@axl
Transaction ID: S95002931
Reference Number: 341296115960

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.30,000.00 Rs.100.54

ACCOUNT
Sent to: VIPIN KUMAR
12:54 PM
VPA: b00ma@ibl
Transaction ID: S95384243
Reference Number: 304607438351

15 Feb 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.50.54
ACCOUNT
Paid successfully at DURGA SINGH
12:57 PM
From Account Number 918920105228
Transaction ID : M2307139

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 46
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Feb 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.10.54

ACCOUNT
Sent to: Devender Yadav
2:00 PM
VPA: Q615001591@ybl
Transaction ID: S96931070
Reference Number: 304632991741

16 Feb 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.0.54
ACCOUNT
Paid successfully at MANOJ KUMAR
9:08 AM
From Account Number 918920105228
Transaction ID : M936369

16 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.54

ACCOUNT
Received from: Paytm
3:14 PM
VPA: walletmoneytobank@paytm
Transaction ID: S23885683
Reference Number: 341332299991

16 Feb 2023 SAVINGS Money Sent using UPI - Rs.25.00 Rs.25.54

ACCOUNT
Sent to: Drithi Paan Bhandar
3:16 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S23928240
Reference Number: 341332443945

16 Feb 2023 SAVINGS Paid using your Bank Account - Rs.25.00 Rs.0.54
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
7:30 PM
From Account Number 918920105228
Transaction ID : M4532892

17 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.54

ACCOUNT
Received from: Paytm
8:56 AM
VPA: walletmoneytobank@paytm
Transaction ID: S41953958
Reference Number: 341402346007

17 Feb 2023 SAVINGS Money Sent using UPI - Rs.41.00 Rs.9.54

ACCOUNT
Sent to: Sharma Gerneal Store
9:39 AM
VPA: gpay-11195114807@okbizaxis
Transaction ID: S42600660
Reference Number: 341404320851

17 Feb 2023 SAVINGS Money Sent using UPI - Rs.9.00 Rs.0.54

ACCOUNT
Sent to: V K Auto Parts Repairing Centre
12:10 PM
VPA: gpay-11204682323@okbizaxis
Transaction ID: S45433681
Reference Number: 304823339051

17 Feb 2023 SAVINGS Money Received using UPI + Rs.800.00 Rs.800.54

ACCOUNT
Received from: HIMANSHU GUPTA
12:41 PM
VPA: hg9491327@paytm
Transaction ID: S46286532
Reference Number: 304825459011

17 Feb 2023 SAVINGS Money Received using UPI + Rs.600.00 Rs.1,400.54

ACCOUNT
Received from: HEENA DAUGHTER OF JAGBIR SINGH
1:01 PM
VPA: 8950879296@axl
Transaction ID: S46804266
Reference Number: 341429462132

17 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.1,500.54

ACCOUNT
Received from: Paytm
1:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S46871237
Reference Number: 341426939854

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 47
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,500.00 Rs.0.54

ACCOUNT
Sent to: SATYJEET KUMAR VISHWAKARMA
1:05 PM
VPA: sk7503021730@paytm
Transaction ID: S46912386
Reference Number: 341427066056

17 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.54

ACCOUNT
Received from: Paytm
1:38 PM
VPA: walletmoneytobank@paytm
Transaction ID: S47562694
Reference Number: 341429302580

17 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.30.54

ACCOUNT
Sent to: Shiva
1:39 PM
VPA: Q482531805@ybl
Transaction ID: S47581192
Reference Number: 341429371158

17 Feb 2023 SAVINGS Money Received using UPI + Rs.40.00 Rs.70.54

ACCOUNT
Received from: HEENA DAUGHTER OF JAGBIR SINGH
2:31 PM
VPA: 8950879296@axl
Transaction ID: S48563878
Reference Number: 341481545754

17 Feb 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.30.54
ACCOUNT
Paid successfully at MOHAN THAKUR
2:31 PM
From Account Number 918920105228
Transaction ID : M2863369

17 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.54
ACCOUNT
Paid successfully at MANOJ KUMAR
3:53 PM
From Account Number 918920105228
Transaction ID : M3261833

17 Feb 2023 SAVINGS Money Received using UPI + Rs.80.00 Rs.80.54

ACCOUNT
Received from: Paytm
6:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S53154078
Reference Number: 304858145387

17 Feb 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.20.54

ACCOUNT
Sent to: Suraj Kumar
6:20 PM
VPA: Q571050977@ybl
Transaction ID: S53158969
Reference Number: 304858163989

17 Feb 2023 SAVINGS Money Received using UPI + Rs.2,500.00 Rs.2,520.54

ACCOUNT
Received from: BANSHI GURJAR
8:09 PM
VPA: 745368@axl
Transaction ID: S56547198
Reference Number: 341405326376

17 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,500.00 Rs.20.54

ACCOUNT
Sent to: Dhansingh
11:16 PM
Transaction ID: S59907571
Reference Number: 341471569531

18 Feb 2023 SAVINGS Money Sent using UPI - Rs.15.00 Rs.5.54

ACCOUNT
Sent to: Ramu Varma
3:19 AM
VPA: BHARATPE09911769569@yesbankltd
Transaction ID: S60887997
Reference Number: 304903741668

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 48
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Feb 2023 SAVINGS Money Received + Rs.150.00 Rs.155.54

ACCOUNT
Received from GYANDEEP KUSHWAHA
6:45 PM
Account linked to Mobile No 8448235459
Transaction ID : M3981851

18 Feb 2023 SAVINGS Paid using your Bank Account - Rs.70.00 Rs.85.54
ACCOUNT
Paid successfully at Paytm Add Money
6:57 PM
From Account Number 918920105228
Transaction ID : M4079606

18 Feb 2023 SAVINGS Paid using your Bank Account - Rs.70.00 Rs.15.54
ACCOUNT
Paid successfully at Paytm Add Money
7:07 PM
From Account Number 918920105228
Transaction ID : M4159106

19 Feb 2023 SAVINGS Money Received using UPI + Rs.240.00 Rs.255.54

ACCOUNT
Received from: DEEPAK NISHAD
11:19 AM
VPA: 9205314401180@paytm
Transaction ID: S94288898
Reference Number: 341618335765

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.225.54
ACCOUNT
Paid successfully at Mrs KIRAN MEHRA
11:34 AM
From Account Number 918920105228
Transaction ID : M1663241

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.185.54
ACCOUNT
Paid successfully at Mrs KIRAN MEHRA
11:35 AM
From Account Number 918920105228
Transaction ID : M1669116

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.165.54
ACCOUNT
Paid successfully at MANOJ KUMAR
2:36 PM
From Account Number 918920105228
Transaction ID : M2668686

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.85.54
ACCOUNT
Paid successfully at Paytm Add Money
3:10 PM
From Account Number 918920105228
Transaction ID : M2833648

19 Feb 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.45.54

ACCOUNT
Sent to: Mr Madan Sah
3:17 PM
VPA: Q853232594@ybl
Transaction ID: S98973092
Reference Number: 341633691374

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.45.00 Rs.0.54
ACCOUNT
Paid successfully at DHARMENDER
5:00 PM
From Account Number 918920105228
Transaction ID : M3377568

19 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.54

ACCOUNT
Received from: ROHIT SHARMA
7:36 PM
VPA: 7065356466@paytm
Transaction ID: S5038703
Reference Number: 305063838509

19 Feb 2023 SAVINGS Money Sent using UPI - Rs.28.00 Rs.22.54

ACCOUNT
Sent to: Anup Kumar Tiwari
7:59 PM
VPA: Q601387725@ybl
Transaction ID: S5607152
Reference Number: 305066072112

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 49
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Feb 2023 SAVINGS Money Received + Rs.8.00 Rs.30.54

ACCOUNT
Received from MOHAMMAD SAHIL
8:58 PM
Account linked to Mobile No 8851004059
Transaction ID : M5177295

19 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.0.54
ACCOUNT
Paid successfully at Partik General Store
8:59 PM
From Account Number 918920105228
Transaction ID : M5183418

20 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.54

ACCOUNT
Received from: NEERAJ .
8:58 AM
VPA: 9310718206@paytm
Transaction ID: S16303599
Reference Number: 341704062230

20 Feb 2023 SAVINGS Money Received + Rs.300.00 Rs.350.54

ACCOUNT
Received from ABHISHEK
9:06 AM
Account linked to Mobile No 9718841262
Transaction ID : M923937

20 Feb 2023 SAVINGS Money Received + Rs.600.00 Rs.950.54

ACCOUNT
Received from DEEPAK NISHAD
9:37 AM
Account linked to Mobile No 9205314401
Transaction ID : M1078927

20 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.1,050.54

ACCOUNT
Received from: DEEPAK NISHAD
9:38 AM
VPA: 9205314401180@paytm
Transaction ID: S16881326
Reference Number: 341705794327

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.50.54

ACCOUNT
Sent to: NAJARE IMAM
9:42 AM
VPA: najare.imam@ybl
Transaction ID: S16943750
Reference Number: 341703319558

20 Feb 2023 SAVINGS Money Transferred - Rs.40.00 Rs.10.54

ACCOUNT
Sent to Inderjeet Shahani
10:54 AM

Transaction ID : M1523731

20 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.110.54

ACCOUNT
Received from: Paytm
1:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S21154144
Reference Number: 341728166992

20 Feb 2023 SAVINGS Paid using your Bank Account - Rs.70.00 Rs.40.54
ACCOUNT
Paid successfully at SHRIOM SHARMA
1:23 PM
From Account Number 918920105228
Transaction ID : M2452409

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.20.54

ACCOUNT
Sent to: SAURAB KUMAR
1:59 PM
VPA: paytm-73618765@paytm
Transaction ID: S22146577
Reference Number: 341757271632

20 Feb 2023 SAVINGS Money Received using UPI + Rs.90.00 Rs.110.54

ACCOUNT
Received from: Paytm
4:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S25159271
Reference Number: 305141683871

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 50
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.80.54
ACCOUNT
Paid successfully at MANOJ KUMAR
4:48 PM
From Account Number 918920105228
Transaction ID : M3561173

20 Feb 2023 SAVINGS Money Received + Rs.6,000.00 Rs.6,080.54

ACCOUNT
Received from PANKAJ KHOKHAR
5:01 PM
Account linked to Mobile No 7053150015
Transaction ID : M3638121

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.6,000.00 Rs.80.54

ACCOUNT
Sent to: Abhishek Mourya
5:02 PM
VPA: abhi1842@icici
Transaction ID: S25434430
Reference Number: 341742645119

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.0.54

ACCOUNT
Sent to: NEHA SHARMA
5:20 PM
VPA: paytm-57761829@paytm
Transaction ID: S25803391
Reference Number: 341743908674

20 Feb 2023 SAVINGS Money Received using UPI + Rs.4,500.00 Rs.4,500.54

ACCOUNT
Received from: SUNIL SINGH GUJJAR
8:13 PM
VPA: 7011155075@paytm
Transaction ID: S30809023
Reference Number: 341760348480

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.500.54

ACCOUNT
Sent to: Abhishek Mourya
8:32 PM
VPA: abhi1842@icici
Transaction ID: S31254744
Reference Number: 341762066694

20 Feb 2023 SAVINGS Money Transferred - Rs.432.00 Rs.68.54

ACCOUNT
Sent to Abhishek
8:32 PM

Transaction ID : M5405548

20 Feb 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.28.54

ACCOUNT
Sent to: Mr Madan Sah
8:46 PM
VPA: Q853232594@ybl
Transaction ID: S31596881
Reference Number: 341763361214

20 Feb 2023 SAVINGS Money Received + Rs.5.00 Rs.33.54

ACCOUNT
Received from DEEPAK NISHAD
10:03 PM
Account linked to Mobile No 9205314401
Transaction ID : M5994794

20 Feb 2023 SAVINGS Paid using your Bank Account - Rs.33.00 Rs.0.54
ACCOUNT
Paid successfully at SURDEV THAKUR
10:03 PM
From Account Number 918920105228
Transaction ID : M5997741

21 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.54

ACCOUNT
Received from: Paytm
10:28 AM
VPA: walletmoneytobank@paytm
Transaction ID: S42992031
Reference Number: 305212179653

21 Feb 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.50.54
ACCOUNT
Paid successfully at Mrs KIRAN MEHRA
11:02 AM
From Account Number 918920105228
Transaction ID : M1524983

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 51
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.20.54
ACCOUNT
Paid successfully at MANOJ KUMAR
11:58 AM
From Account Number 918920105228
Transaction ID : M1844357

21 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.220.54

ACCOUNT
Received from: ABHISHEK MOURYA
12:03 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S44785755
Reference Number: 305223945939

21 Feb 2023 SAVINGS Money Received + Rs.50.00 Rs.270.54

ACCOUNT
Received from MOHAMMAD SAHIL
12:07 PM
Account linked to Mobile No 8851004059
Transaction ID : M1892605

21 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.190.54

ACCOUNT
Sent to: NEHA SHARMA
12:22 PM
VPA: paytm-57761829@paytm
Transaction ID: S45230713
Reference Number: 305228821786

21 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.140.54

ACCOUNT
Sent to: DEEPAK NISHAD
1:41 PM
VPA: 9205314401180@paytm
Transaction ID: S47082973
Reference Number: 341823958403

21 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.340.54

ACCOUNT
Received from: Paytm
3:40 PM
VPA: walletmoneytobank@paytm
Transaction ID: S49145302
Reference Number: 341830923871

21 Feb 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.260.54
ACCOUNT
Paid successfully at Paytm Add Money
3:40 PM
From Account Number 918920105228
Transaction ID : M3042055

21 Feb 2023 SAVINGS Money Received + Rs.80.00 Rs.340.54

ACCOUNT
Received from NEHA SHARMA
3:44 PM
Account linked to Mobile No 9873587857
Transaction ID : M3059157

21 Feb 2023 SAVINGS Paid using your Bank Account - Rs.180.00 Rs.160.54
ACCOUNT
Paid successfully at Paytm Bill
3:45 PM
From Account Number 918920105228
Transaction ID : M3064958

21 Feb 2023 SAVINGS Money Transferred - Rs.140.00 Rs.20.54

ACCOUNT
Sent to Dhan Singh
4:31 PM

Transaction ID : M3297732

21 Feb 2023 SAVINGS Money Transferred - Rs.20.00 Rs.0.54

ACCOUNT
Sent to Dhan Singh
6:10 PM

Transaction ID : M3864328

21 Feb 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.54

ACCOUNT
Received from: SANKET YADAV
7:09 PM
VPA: 8920079330@paytm
Transaction ID: S54015980
Reference Number: 305266170411

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 52
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.54

ACCOUNT
Sent to: SANKET YADAV
9:12 PM
VPA: 8920079330@paytm
Transaction ID: S57085242
Reference Number: 305277502716

21 Feb 2023 SAVINGS Money Received + Rs.8,000.00 Rs.8,000.54

ACCOUNT
Received from RAKESH KUMAR
9:16 PM
Account linked to Mobile No 8595202137
Transaction ID : M5295979

21 Feb 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.4,000.54

ACCOUNT
Sent to: Abhishek Mourya
9:26 PM
VPA: abhi1842@icici
Transaction ID: S57348326
Reference Number: 305278449587

21 Feb 2023 SAVINGS Money Received using UPI + Rs.4,000.00 Rs.8,000.54

ACCOUNT
Received from: ABHISHEK MOURYA
9:50 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S57775763
Reference Number: 341853863706

21 Feb 2023 SAVINGS Money Received + Rs.936.00 Rs.8,936.54

ACCOUNT
Received from INDERJEET SHAHANI
9:51 PM
Account linked to Mobile No 9250468328
Transaction ID : M5493603

21 Feb 2023 SAVINGS Money Received + Rs.1,100.00 Rs.10,036.54

ACCOUNT
Received from GYANDEEP KUSHWAHA
9:54 PM
Account linked to Mobile No 8448235459
Transaction ID : M5509456

21 Feb 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.36.54

ACCOUNT
Sent to: SANKET YADAV
9:54 PM
VPA: 8920079330@paytm
Transaction ID: S57844845
Reference Number: 305270160704

21 Feb 2023 SAVINGS Money Received + Rs.500.00 Rs.536.54

ACCOUNT
Received from RAKESH KUMAR
10:09 PM
Account linked to Mobile No 8595202137
Transaction ID : M5582334

21 Feb 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,536.54

ACCOUNT
Received from: GYANDEEP KUSHWAHA
10:32 PM
VPA: 8448235459@paytm
Transaction ID: S58385716
Reference Number: 305271856684

21 Feb 2023 SAVINGS Paid using your Bank Account - Rs.2,000.00 Rs.536.54
ACCOUNT
Paid successfully at Paytm Add Money
10:35 PM
From Account Number 918920105228
Transaction ID : M5689381

21 Feb 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,536.54

ACCOUNT
Received from: JATIN BHATIA SO MANOJ BHATIA
10:38 PM
VPA: 8860403052@ibl
Transaction ID: S58462064
Reference Number: 305276706825

22 Feb 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.536.54

ACCOUNT
Sent to Gyandeep Kushwaha
12:22 AM

Transaction ID : M5926520

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 53
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Feb 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.136.54

ACCOUNT
Sent to: AYUSH SO ROOPNARAYAN
8:18 AM
VPA: 7891438331@ybl
Transaction ID: S65991252
Reference Number: 305343195046

22 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.116.54

ACCOUNT
Sent to: REENA DEVI
8:55 AM
VPA: paytm-75628248@paytm
Transaction ID: S66408698
Reference Number: 341909662542

22 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.86.54
ACCOUNT
Paid successfully at DEEPAK KUMAR GUPTA
9:25 AM
From Account Number 918920105228
Transaction ID : M972263

22 Feb 2023 SAVINGS Paid using your Bank Account - Rs.45.00 Rs.41.54
ACCOUNT
Paid successfully at Ramji Lal S O Budh Ram
10:40 AM
From Account Number 918920105228
Transaction ID : M1355017

22 Feb 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.1.54

ACCOUNT
Sent to: NEERAJ .
11:01 AM
VPA: 9310718206@paytm
Transaction ID: S68376816
Reference Number: 341916043780

22 Feb 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,001.54

ACCOUNT
Received from: ASHISH
1:37 PM
VPA: 89201052281@icici
Transaction ID: S71720022
Reference Number: 305375882025

22 Feb 2023 SAVINGS Money Sent using UPI - Rs.4,000.00 Rs.6,001.54

ACCOUNT
Sent to: ABHISHEK MOURYA
1:38 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S71743106
Reference Number: 305302875548

22 Feb 2023 SAVINGS Paid using your Bank Account - Rs.35.00 Rs.5,966.54
ACCOUNT
Paid successfully at DEEPAK KUMAR GUPTA
2:01 PM
From Account Number 918920105228
Transaction ID : M2460598

22 Feb 2023 SAVINGS Money Transferred - Rs.936.00 Rs.5,030.54

ACCOUNT
Sent to Inderjeet Shahani
2:24 PM

Transaction ID : M2571595

22 Feb 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.4,030.54

ACCOUNT
Sent to Gyandeep Kushwaha
2:25 PM

Transaction ID : M2573963

22 Feb 2023 SAVINGS Money Transferred - Rs.30.00 Rs.4,000.54

ACCOUNT
Sent to Dhan Singh
2:33 PM

Transaction ID : M2611824

22 Feb 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.3,930.54

ACCOUNT
Sent to: Drithi Paan Bhandar
3:08 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S73319058
Reference Number: 341931732149

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 54
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Feb 2023 SAVINGS Money Sent using UPI - Rs.25.00 Rs.3,905.54

ACCOUNT
Sent to: SHAMBHU JHA
3:54 PM
VPA: paytm-59002851@paytm
Transaction ID: S74067517
Reference Number: 341934293672

22 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,905.54

ACCOUNT
Sent to: HARSH YADAV
5:50 PM
VPA: 9306706694@paytm
Transaction ID: S76288088
Reference Number: 341942437891

22 Feb 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.2,705.54

ACCOUNT
Sent to: NEERAJ .
9:42 PM
VPA: 9310718206@paytm
Transaction ID: S82251458
Reference Number: 305372929756

22 Feb 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.2,695.54
ACCOUNT
Paid successfully at Paytm Add Money
9:44 PM
From Account Number 918920105228
Transaction ID : M5253451

23 Feb 2023 SAVINGS Paid using your Bank Account - Rs.240.10 Rs.2,455.44
ACCOUNT
Paid successfully at Paytm Bill
8:46 AM
From Account Number 918920105228
Transaction ID : M803177

23 Feb 2023 SAVINGS Paid using your Bank Account - Rs.21.00 Rs.2,434.44
ACCOUNT
Paid successfully at MANOJ KUMAR
9:06 AM
From Account Number 918920105228
Transaction ID : M870238

23 Feb 2023 SAVINGS Money Transferred - Rs.151.00 Rs.2,283.44

ACCOUNT
Sent to Himanshu Kumar
10:51 AM

Transaction ID : M1341764

23 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.2,203.44

ACCOUNT
Sent to: Vishal Singh
10:59 AM
VPA: 9643235108@paytm
Transaction ID: S92961485
Reference Number: 305419206138

23 Feb 2023 SAVINGS Money Received + Rs.5,000.00 Rs.7,203.44

ACCOUNT
Received from INDERJEET SHAHANI
11:06 AM
Account linked to Mobile No 9250468328
Transaction ID : M1422027

23 Feb 2023 SAVINGS Money Sent using UPI - Rs.5,000.00 Rs.2,203.44

ACCOUNT
Sent to: Ashish
11:06 AM
VPA: 89201052281@icici
Transaction ID: S93104537
Reference Number: 342019690939

23 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.2,173.44
ACCOUNT
Paid successfully at KAMAL KUMAR KALOUNI
1:37 PM
From Account Number 918920105228
Transaction ID : M2232781

23 Feb 2023 SAVINGS Money Transferred - Rs.1,400.00 Rs.773.44

ACCOUNT
Sent to Alok Kumar Jha
2:47 PM

Transaction ID : M2570631

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 55
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Feb 2023 SAVINGS Money Transferred - Rs.300.00 Rs.473.44

ACCOUNT
Sent to Alok Kumar Jha
3:00 PM

Transaction ID : M2625370

23 Feb 2023 SAVINGS Money Transferred - Rs.60.00 Rs.413.44

ACCOUNT
Sent to Shaurabh
6:09 PM

Transaction ID : M3558402

23 Feb 2023 SAVINGS Paid using your Bank Account - Rs.75.00 Rs.338.44
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
7:52 PM
From Account Number 918920105228
Transaction ID : M4343104

23 Feb 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,338.44

ACCOUNT
Received from: GYANDEEP KUSHWAHA
8:38 PM
VPA: 8448235459@paytm
Transaction ID: S5388115
Reference Number: 342060056657

23 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.2,538.44

ACCOUNT
Received from: NEERAJ .
8:49 PM
VPA: 9310718206@paytm
Transaction ID: S5631473
Reference Number: 342061016796

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.4.00 Rs.2,534.44

ACCOUNT
Sent to: BABY GUPTA
8:29 AM
VPA: paytm-76171774@paytm
Transaction ID: S14968951
Reference Number: 342103996097

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.15.00 Rs.2,519.44

ACCOUNT
Sent to: Devender Yadav
9:36 AM
VPA: Q615001591@ybl
Transaction ID: S15835801
Reference Number: 342106724991

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.90.00 Rs.2,429.44

ACCOUNT
Sent to: NEHA SHARMA
11:39 AM
VPA: paytm-57761829@paytm
Transaction ID: S17918334
Reference Number: 342113499586

24 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.2,409.44
ACCOUNT
Paid successfully at DURGA SINGH
11:51 AM
From Account Number 918920105228
Transaction ID : M1821359

24 Feb 2023 SAVINGS Money Transferred - Rs.24.00 Rs.2,385.44

ACCOUNT
Sent to Dhan Singh
1:56 PM

Transaction ID : M2475247

24 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.2,365.44
ACCOUNT
Paid successfully at MANOJ KUMAR
2:26 PM
From Account Number 918920105228
Transaction ID : M2617615

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.2,285.44

ACCOUNT
Sent to: NEHA SHARMA
3:18 PM
VPA: paytm-57761829@paytm
Transaction ID: S22120190
Reference Number: 342136863629

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 56
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.2,085.44

ACCOUNT
Sent to: NEERAJ .
3:23 PM
VPA: 9310718206@paytm
Transaction ID: S22210295
Reference Number: 342137165134

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.44.00 Rs.2,041.44

ACCOUNT
Sent to: Devender Yadav
5:07 PM
VPA: Q615001591@ybl
Transaction ID: S23971999
Reference Number: 342143121947

24 Feb 2023 SAVINGS Money Transferred - Rs.10.00 Rs.2,031.44

ACCOUNT
Sent to Dhan Singh
6:11 PM

Transaction ID : M3760221

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.120.00 Rs.1,911.44

ACCOUNT
Sent to: Shiva
6:21 PM
VPA: Q482531805@ybl
Transaction ID: S25599791
Reference Number: 305558521638

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.1,901.44

ACCOUNT
Sent to: Shiva
6:22 PM
VPA: Q482531805@ybl
Transaction ID: S25656600
Reference Number: 305558666460

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.901.44

ACCOUNT
Sent to: NEERAJ .
6:30 PM
VPA: 9310718206@paytm
Transaction ID: S25914177
Reference Number: 305559369711

24 Feb 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,901.44

ACCOUNT
Received from: ABHISHEK MOURYA
6:35 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S26072000
Reference Number: 305578232627

24 Feb 2023 SAVINGS Money Received + Rs.20.00 Rs.5,921.44

ACCOUNT
Received from ABHISHEK
7:50 PM
Account linked to Mobile No 9718841262
Transaction ID : M4551545

24 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.5,901.44
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
7:56 PM
From Account Number 918920105228
Transaction ID : M4605487

24 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.6,001.44

ACCOUNT
Received from: JATIN PAL
11:35 PM
VPA: 8800648268@ibl
Transaction ID: S32264898
Reference Number: 305573210548

24 Feb 2023 SAVINGS Money Sent using UPI - Rs.6,000.00 Rs.1.44

ACCOUNT
Sent to: SANKET YADAV
11:41 PM
VPA: 8920079330@paytm
Transaction ID: S32309903
Reference Number: 305571238881

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 57
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.101.44

ACCOUNT
Received from: Paytm
10:35 AM
VPA: walletmoneytobank@paytm
Transaction ID: S41145087
Reference Number: 305612075410

25 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.21.44

ACCOUNT
Sent to: JATIN PAL
10:35 AM
VPA: 8800648268@ibl
Transaction ID: S41150625
Reference Number: 305607074068

25 Feb 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.521.44

ACCOUNT
Received from: NEERAJ .
12:22 PM
VPA: 9310718206@paytm
Transaction ID: S43147770
Reference Number: 305628683704

25 Feb 2023 SAVINGS Paid using your Bank Account - Rs.280.00 Rs.241.44
ACCOUNT
Paid successfully at SAMPAT KATHAH
2:04 PM
From Account Number 918920105228
Transaction ID : M2472559

25 Feb 2023 SAVINGS Money Received + Rs.11,000.00 Rs.11,241.44

ACCOUNT
Received from MOHAMMAD SAHIL
5:51 PM
Account linked to Mobile No 8851004059
Transaction ID : M3566932

25 Feb 2023 SAVINGS Money Sent using UPI - Rs.11,000.00 Rs.241.44

ACCOUNT
Sent to: DEEPAK NISHAD
5:53 PM
VPA: 9205314401180@paytm
Transaction ID: S49249471
Reference Number: 342249782054

25 Feb 2023 SAVINGS Money Transferred - Rs.20.00 Rs.221.44

ACCOUNT
Sent to Alok Kumar Jha
7:59 PM

Transaction ID : M4526234

25 Feb 2023 SAVINGS Money Transferred - Rs.80.00 Rs.141.44

ACCOUNT
Sent to Alok Kumar Jha
8:00 PM

Transaction ID : M4536653

25 Feb 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.111.44
ACCOUNT
Paid successfully at Dharmendra
8:10 PM
From Account Number 918920105228
Transaction ID : M4612401

25 Feb 2023 SAVINGS Money Received + Rs.400.00 Rs.511.44

ACCOUNT
Received from ABHISHEK
9:29 PM
Account linked to Mobile No 9718841262
Transaction ID : M5161576

25 Feb 2023 SAVINGS Paid using your Bank Account - Rs.41.00 Rs.470.44
ACCOUNT
Paid successfully at Mr OM PRAKASH SINGH
10:12 PM
From Account Number 918920105228
Transaction ID : M5378279

25 Feb 2023 SAVINGS Money Received + Rs.30.00 Rs.500.44

ACCOUNT
Received from DEEPAK NISHAD
11:42 PM
Account linked to Mobile No 9205314401
Transaction ID : M5653020

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 58
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Feb 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.0.44

ACCOUNT
Sent to: SANKET YADAV
11:51 PM
VPA: 8920079330@paytm
Transaction ID: S56615595
Reference Number: 305675076855

26 Feb 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.44

ACCOUNT
Received from: Paytm
10:13 AM
VPA: walletmoneytobank@paytm
Transaction ID: S64930852
Reference Number: 305714718155

26 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.20.44

ACCOUNT
Sent to: NEHA SHARMA
11:05 AM
VPA: paytm-57761829@paytm
Transaction ID: S65780691
Reference Number: 342317868438

26 Feb 2023 SAVINGS Money Received using UPI + Rs.400.00 Rs.420.44

ACCOUNT
Received from: RANJIT KUMAR SHARMA
1:27 PM
VPA: ranjeetsharma063411@paytm
Transaction ID: S68743158
Reference Number: 342327374886

26 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.400.44

ACCOUNT
Sent to: Devender Yadav
1:29 PM
VPA: Q615001591@ybl
Transaction ID: S68774663
Reference Number: 342327502081

26 Feb 2023 SAVINGS Money Received + Rs.70.00 Rs.470.44

ACCOUNT
Received from DEEPAK NISHAD
2:11 PM
Account linked to Mobile No 9205314401
Transaction ID : M2405164

26 Feb 2023 SAVINGS Money Transferred - Rs.40.00 Rs.430.44

ACCOUNT
Sent to Dhan Singh
2:12 PM

Transaction ID : M2408021

26 Feb 2023 SAVINGS Money Transferred - Rs.80.00 Rs.350.44

ACCOUNT
Sent to Dhan Singh
3:49 PM

Transaction ID : M2850709

26 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.270.44

ACCOUNT
Sent to: NEHA SHARMA
5:00 PM
VPA: paytm-57761829@paytm
Transaction ID: S72114960
Reference Number: 342349852068

26 Feb 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,270.44

ACCOUNT
Received from: CYBER HUB
6:07 PM
VPA: 7065674463@paytm
Transaction ID: S73383144
Reference Number: 305754647753

26 Feb 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.270.44

ACCOUNT
Sent to: DEEPAK NISHAD
6:19 PM
VPA: 9205314401180@paytm
Transaction ID: S73731950
Reference Number: 305755717119

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 59
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Feb 2023 SAVINGS Money Received using UPI + Rs.2,130.00 Rs.2,400.44

ACCOUNT
Received from: DEEPAK NISHAD
7:18 PM
VPA: 9205314401180@paytm
Transaction ID: S75731899
Reference Number: 305761817974

26 Feb 2023 SAVINGS Money Sent using UPI - Rs.2,200.00 Rs.200.44

ACCOUNT
Sent to: HEENA DAUGHTER OF JAGBIR SINGH
8:08 PM
VPA: 8950879296@axl
Transaction ID: S77039306
Reference Number: 342302349974

27 Feb 2023 SAVINGS Money Sent using UPI - Rs.200.00 Rs.0.44

ACCOUNT
Sent to: HEENA DAUGHTER OF JAGBIR SINGH
1:12 AM
VPA: 8950879296@axl
Transaction ID: S80653878
Reference Number: 342405830533

27 Feb 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.300.44

ACCOUNT
Received from: DEEPAK NISHAD
9:55 AM
VPA: 9205314401180@paytm
Transaction ID: S88656287
Reference Number: 342407042349

27 Feb 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.200.44
ACCOUNT
Paid successfully at Paytm Metro Payment
9:55 AM
From Account Number 918920105228
Transaction ID : M1162811

27 Feb 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.170.44

ACCOUNT
Sent to: Pawan Kumar Swami
10:33 AM
VPA: 8529651422@ybl
Transaction ID: S89331218
Reference Number: 305819064057

27 Feb 2023 SAVINGS Paid using your Bank Account - Rs.140.00 Rs.30.44
ACCOUNT
Paid successfully at Ranjeet Kumar
4:02 PM
From Account Number 918920105228
Transaction ID : M3138466

28 Feb 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,030.44

ACCOUNT
Received from: HARSH YADAV
9:44 AM
VPA: 9306706694@paytm
Transaction ID: S13929173
Reference Number: 342509812697

28 Feb 2023 SAVINGS Paid using your Bank Account - Rs.60.00 Rs.970.44
ACCOUNT
Paid successfully at UDAY VIR SINGH
10:00 AM
From Account Number 918920105228
Transaction ID : M1151203

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.950.44

ACCOUNT
Sent to: Brain Point
10:06 AM
VPA: 9654463363@ybl
Transaction ID: S14296872
Reference Number: 305910956628

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.940.44

ACCOUNT
Sent to: Brain Point
10:07 AM
VPA: 9654463363@ybl
Transaction ID: S14322589
Reference Number: 305911032104

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 60
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.910.44

ACCOUNT
Sent to: Om Prakash
10:22 AM
VPA: Q182026937@ybl
Transaction ID: S14597571
Reference Number: 305911838868

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.830.44

ACCOUNT
Sent to: NEHA SHARMA
11:04 AM
VPA: paytm-57761829@paytm
Transaction ID: S15415931
Reference Number: 342514322914

28 Feb 2023 SAVINGS Money Received using UPI + Rs.70.00 Rs.900.44

ACCOUNT
Received from: DEEPAK NISHAD
11:21 AM
VPA: 9205314401180@paytm
Transaction ID: S15737066
Reference Number: 342515318013

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.880.44

ACCOUNT
Sent to: Shiva
11:52 AM
VPA: Q482531805@ybl
Transaction ID: S16337864
Reference Number: 342517207957

28 Feb 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.860.44
ACCOUNT
Paid successfully at Paytm Add Money
1:55 PM
From Account Number 918920105228
Transaction ID : M2517584

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.820.44

ACCOUNT
Sent to: Mr Laalo Mahato
2:29 PM
VPA: Q621542493@ybl
Transaction ID: S19798340
Reference Number: 305937583610

28 Feb 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.810.44
ACCOUNT
Paid successfully at Paytm Add Money
3:05 PM
From Account Number 918920105228
Transaction ID : M2874400

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.710.44

ACCOUNT
Sent to: SUNIL SINGH GUJJAR
3:15 PM
VPA: 7011155075@paytm
Transaction ID: S20591649
Reference Number: 342530286448

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.630.44

ACCOUNT
Sent to: NEHA SHARMA
3:45 PM
VPA: paytm-57761829@paytm
Transaction ID: S21098122
Reference Number: 342531977541

28 Feb 2023 SAVINGS Money Transferred - Rs.30.00 Rs.600.44

ACCOUNT
Sent to Rakesh Kumar
4:47 PM
Transaction ID : M3400244

28 Feb 2023 SAVINGS Money Transferred - Rs.135.00 Rs.465.44

ACCOUNT
Sent to Dhan Singh
5:32 PM

Transaction ID : M3648511

28 Feb 2023 SAVINGS Money Transferred - Rs.10.00 Rs.455.44

ACCOUNT
Sent to Dhan Singh
5:34 PM

Transaction ID : M3662049

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 61
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Feb 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.405.44
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
7:46 PM
From Account Number 918920105228
Transaction ID : M4762033

28 Feb 2023 SAVINGS Money Transferred - Rs.100.00 Rs.305.44

ACCOUNT
Sent to Abhishek
8:20 PM

Transaction ID : M5030733

28 Feb 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.505.44

ACCOUNT
Received from: ASHISH
8:36 PM
VPA: 89201052281@icici
Transaction ID: S28529223
Reference Number: 305991549173

28 Feb 2023 SAVINGS Money Received using UPI + Rs.8,500.00 Rs.9,005.44

ACCOUNT
Received from: HEENA DAUGHTER OF JAGBIR SINGH
8:40 PM
VPA: 8950879296@axl
Transaction ID: S28635965
Reference Number: 342583992395

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.9,000.00 Rs.5.44

ACCOUNT
Sent to: Miss TEENA SOLANKI
8:43 PM
VPA: 7206780909@ybl
Transaction ID: S28696229
Reference Number: 342532136530

28 Feb 2023 SAVINGS Money Received using UPI + Rs.25,800.00 Rs.25,805.44

ACCOUNT
Received from: ASHISH
8:45 PM
VPA: 89201052281@icici
Transaction ID: S28743010
Reference Number: 305991582238

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.25,805.00 Rs.0.44

ACCOUNT
Sent to: CredClub
9:10 PM
VPA: credclub@icici
Transaction ID: S29334161
Reference Number: 305930170778

28 Feb 2023 SAVINGS Money Received + Rs.155.00 Rs.155.44

ACCOUNT
Received from HIMANSHU KUMAR
9:51 PM
Account linked to Mobile No 9625887783
Transaction ID : M5675515

28 Feb 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.105.44

ACCOUNT
Sent to: UNIQUE INDENTIFICATION AUTHORITY OF INDIA
11:23 PM
VPA: resident.uidai.payu@hdfcbank
Transaction ID: S31372821
Reference Number: 305903394791

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.58.00 Rs.47.44

ACCOUNT
Sent to: Devender Yadav
7:31 AM
VPA: Q615001591@ybl
Transaction ID: S37799676
Reference Number: 306001425273

01 Mar 2023 SAVINGS Money Received using UPI + Rs.40.00 Rs.87.44

ACCOUNT
Received from: ASHISH
9:59 AM
VPA: 89201052281@icici
Transaction ID: S40251547
Reference Number: 342592630162

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 62
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.7.44

ACCOUNT
Sent to: NEHA SHARMA
10:26 AM
VPA: paytmqr2810050501011jrfpieztwcg@paytm
Transaction ID: S40788866
Reference Number: 306070042680

01 Mar 2023 SAVINGS Money Received using UPI + Rs.5.00 Rs.12.44

ACCOUNT
Received from: ASHISH
1:05 PM
VPA: 89201052281@icici
Transaction ID: S44483991
Reference Number: 306093216114

01 Mar 2023 SAVINGS Money Transferred - Rs.2.00 Rs.10.44

ACCOUNT
Sent to Dhan Singh
1:06 PM

Transaction ID : M2658824

01 Mar 2023 SAVINGS Money Transferred - Rs.10.00 Rs.0.44

ACCOUNT
Sent to Dhan Singh
1:06 PM

Transaction ID : M2659717

01 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.44

ACCOUNT
Received from: Paytm
1:42 PM
VPA: walletmoneytobank@paytm
Transaction ID: S45304615
Reference Number: 342622482095

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.70.44

ACCOUNT
Sent to: Trilok Singh
2:01 PM
VPA: Q121368678@ybl
Transaction ID: S45684353
Reference Number: 306033808430

01 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.50.44
ACCOUNT
Paid successfully at DURGA SINGH
3:01 PM
From Account Number 918920105228
Transaction ID : M3305945

01 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.100.44

ACCOUNT
Received from: Paytm
3:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S46857092
Reference Number: 342637754325

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.0.44

ACCOUNT
Sent to: Drithi Paan Bhandar
3:08 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S46933877
Reference Number: 342638025142

01 Mar 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.250.44

ACCOUNT
Received from: HARSH YADAV
4:24 PM
VPA: 9306706694@paytm
Transaction ID: S48336322
Reference Number: 306042611419

01 Mar 2023 SAVINGS Money Transferred - Rs.30.00 Rs.220.44

ACCOUNT
Sent to Dhan Singh
4:31 PM

Transaction ID : M3781412

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.120.00 Rs.100.44

ACCOUNT
Sent to: Shiva
4:44 PM
VPA: Q482531805@ybl
Transaction ID: S48718217
Reference Number: 306043877305

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 63
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.70.44
ACCOUNT
Paid successfully at MANOJ KUMAR
4:49 PM
From Account Number 918920105228
Transaction ID : M3890719

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.0.44

ACCOUNT
Sent to: NEHA SHARMA
5:29 PM
VPA: paytm-57761829@paytm
Transaction ID: S49625699
Reference Number: 342646973975

01 Mar 2023 SAVINGS Money Received using UPI + Rs.10.00 Rs.10.44

ACCOUNT
Received from: MUNNI DEVI
5:47 PM
VPA: 8383906284@paytm
Transaction ID: S50053138
Reference Number: 342648457539

01 Mar 2023 SAVINGS Money Transferred - Rs.10.00 Rs.0.44

ACCOUNT
Sent to Dhan Singh
7:14 PM

Transaction ID : M5087036

01 Mar 2023 SAVINGS Money Received + Rs.20.00 Rs.20.44

ACCOUNT
Received from HIMANSHU KUMAR
8:11 PM
Account linked to Mobile No 9625887783
Transaction ID : M5678586

01 Mar 2023 SAVINGS Money Received + Rs.30.00 Rs.50.44

ACCOUNT
Received from HIMANSHU KUMAR
8:13 PM
Account linked to Mobile No 9625887783
Transaction ID : M5702318

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.0.44

ACCOUNT
Sent to: Mr Mohd Shadab Ansari
8:15 PM
VPA: Q166298250@ybl
Transaction ID: S54865397
Reference Number: 342664780614

01 Mar 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.250.44

ACCOUNT
Received from: Paytm
9:37 PM
VPA: walletmoneytobank@paytm
Transaction ID: S56937589
Reference Number: 306072403429

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.90.00 Rs.160.44

ACCOUNT
Sent to: Usha Devi
9:37 PM
VPA: pahadioutfit123@ybl
Transaction ID: S56942763
Reference Number: 306072421972

01 Mar 2023 SAVINGS Paid using your Bank Account - Rs.21.00 Rs.139.44
ACCOUNT
Paid successfully at RAJEEV GUPTA
9:39 PM
From Account Number 918920105228
Transaction ID : M6411972

01 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.129.44
ACCOUNT
Paid successfully at Mr Abhay Kumar Sinha
9:56 PM
From Account Number 918920105228
Transaction ID : M6525684

01 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.109.44

ACCOUNT
Sent to: Mr Lal Mohar
10:04 PM
VPA: Q258742662@ybl
Transaction ID: S57499420
Reference Number: 306074199889

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 64
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Mar 2023 SAVINGS Interest Received + Rs.2.00 Rs.111.44

ACCOUNT
Received for the period 01-02-2023 to 28-02-2023
3:26 AM
Transaction ID : M141251
Earned on Savings account balance

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.31.44

ACCOUNT
Sent to: NEHA SHARMA
10:56 AM
VPA: paytm-57761829@paytm
Transaction ID: S68544929
Reference Number: 306111297277

02 Mar 2023 SAVINGS Money Received using UPI + Rs.70.00 Rs.101.44

ACCOUNT
Received from: Paytm
12:37 PM
VPA: walletmoneytobank@paytm
Transaction ID: S70642238
Reference Number: 306127829039

02 Mar 2023 SAVINGS Money Transferred - Rs.100.00 Rs.1.44

ACCOUNT
Sent to Abhishek
1:54 PM

Transaction ID : M2500599

02 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.101.44

ACCOUNT
Received from: MUNNI DEVI
4:58 PM
VPA: 8383906284@paytm
Transaction ID: S75843895
Reference Number: 306144548537

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.5.00 Rs.96.44

ACCOUNT
Sent to: LOKESH
5:11 PM
VPA: paytm-64467806@paytm
Transaction ID: S76100160
Reference Number: 342745433060

02 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.66.44
ACCOUNT
Paid successfully at MANOJ KUMAR
5:13 PM
From Account Number 918920105228
Transaction ID : M3550067

02 Mar 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.86.44

ACCOUNT
Received from: Paytm
5:27 PM
VPA: walletmoneytobank@paytm
Transaction ID: S76429573
Reference Number: 342746556553

02 Mar 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.106.44

ACCOUNT
Received from: Paytm
5:30 PM
VPA: walletmoneytobank@paytm
Transaction ID: S76502125
Reference Number: 342746807234

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.6.44

ACCOUNT
Sent to: SONU VERMA
5:41 PM
VPA: 8178540727@paytm
Transaction ID: S76753764
Reference Number: 342747689099

02 Mar 2023 SAVINGS Money Received using UPI + Rs.17,000.00 Rs.17,006.44

ACCOUNT
Received from: Alok Kumar Jha
6:40 PM
VPA: 7065616548308@paytm
Transaction ID: S78371779
Reference Number: 306152960531

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 65
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Mar 2023 SAVINGS Money Transferred - Rs.16,500.00 Rs.506.44

ACCOUNT
Sent to Pankaj Khokhar
6:50 PM

Transaction ID : M4271715

02 Mar 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.6.44

ACCOUNT
Sent to: Rakesh Kumar
6:51 PM
VPA: 8287596985@kotak
Transaction ID: S78705518
Reference Number: 306154041126

03 Mar 2023 SAVINGS Money Received using UPI + Rs.7,500.00 Rs.7,506.44

ACCOUNT
Received from: HARSH YADAV
10:50 AM
VPA: 930670669@ibl
Transaction ID: S94973605
Reference Number: 306232377853

03 Mar 2023 SAVINGS Money Received using UPI + Rs.7,500.00 Rs.15,006.44

ACCOUNT
Received from: DEEPAK NISHAD
10:58 AM
VPA: 9205314401180@paytm
Transaction ID: S95119680
Reference Number: 306211984897

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.15,000.00 Rs.6.44

ACCOUNT
Sent to: MOHAMMAD SAHIL
10:58 AM
VPA: 8851004059@ybl
Transaction ID: S95127308
Reference Number: 342891753492

03 Mar 2023 SAVINGS Money Received using UPI + Rs.5.00 Rs.11.44

ACCOUNT
Received from: Ashish
11:35 AM
VPA: 8920105228186@paytm
Transaction ID: S95872542
Reference Number: 342814455346

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.1.44

ACCOUNT
Sent to: DEEPAK NISHAD
11:36 AM
VPA: 9205314401180@paytm
Transaction ID: S95884327
Reference Number: 342814495450

03 Mar 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,001.44

ACCOUNT
Received from: InstantPay
11:54 AM
VPA: upi.payouts@icici
Transaction ID: S96227001
Reference Number: 306299147106

03 Mar 2023 SAVINGS Money Received using UPI + Rs.8,000.00 Rs.18,001.44

ACCOUNT
Received from: InstantPay
11:55 AM
VPA: upi.payouts@icici
Transaction ID: S96249449
Reference Number: 306299151252

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.8,000.00 Rs.10,001.44

ACCOUNT
Sent to: DEEPAK NISHAD
11:57 AM
VPA: 9205314401180@paytm
Transaction ID: S96286054
Reference Number: 342815832871

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.7,000.00 Rs.3,001.44

ACCOUNT
Sent to: DEEPAK NISHAD
12:07 PM
VPA: 9205314401180@paytm
Transaction ID: S96472740
Reference Number: 306226463663

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 66
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Mar 2023 SAVINGS Money Received using UPI + Rs.220.00 Rs.3,221.44

ACCOUNT
Received from: SONU PANDEY
1:50 PM
VPA: sonurajp267@paytm
Transaction ID: S98894924
Reference Number: 342823599294

03 Mar 2023 SAVINGS Money Transferred - Rs.50.00 Rs.3,171.44

ACCOUNT
Sent to Dhan Singh
1:56 PM

Transaction ID : M2569953

03 Mar 2023 SAVINGS Paid using your Bank Account - Rs.260.00 Rs.2,911.44
ACCOUNT
Paid successfully at VIKAS KUMAR
2:00 PM
From Account Number 918920105228
Transaction ID : M2593634

03 Mar 2023 SAVINGS Paid using your Bank Account - Rs.18.00 Rs.2,893.44
ACCOUNT
Paid successfully at VIKAS KUMAR
2:11 PM
From Account Number 918920105228
Transaction ID : M2651905

03 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.2,863.44
ACCOUNT
Paid successfully at MANOJ KUMAR
4:52 PM
From Account Number 918920105228
Transaction ID : M3489131

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.2,783.44

ACCOUNT
Sent to: NEHA SHARMA
5:16 PM
VPA: paytm-57761829@paytm
Transaction ID: S2718191
Reference Number: 342846855167

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.2,723.44

ACCOUNT
Sent to: LOKESH
5:21 PM
VPA: paytm-64467806@paytm
Transaction ID: S2800406
Reference Number: 342847151830

03 Mar 2023 SAVINGS Money Transferred - Rs.50.00 Rs.2,673.44

ACCOUNT
Sent to Himanshu Kumar
6:50 PM

Transaction ID : M4280508

03 Mar 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.2,633.44
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
7:39 PM
From Account Number 918920105228
Transaction ID : M4753143

03 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.2,603.44
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
7:42 PM
From Account Number 918920105228
Transaction ID : M4780244

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.2,593.44

ACCOUNT
Sent to: Brain Point
8:03 PM
VPA: 9654463363@ybl
Transaction ID: S7775938
Reference Number: 342863577317

03 Mar 2023 SAVINGS Money Transferred - Rs.64.00 Rs.2,529.44

ACCOUNT
Sent to Abhishek
8:19 PM

Transaction ID : M5101561

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 67
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.2,519.44

ACCOUNT
Sent to: Rakesh Kumar
8:48 PM
VPA: 8287596985@kotak
Transaction ID: S9042000
Reference Number: 342868423910

03 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,500.00 Rs.19.44

ACCOUNT
Sent to: Abhishek Mourya
9:15 PM
VPA: abhi1842@icici
Transaction ID: S9727030
Reference Number: 306270984380

04 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.119.44

ACCOUNT
Received from: Paytm
9:39 AM
VPA: walletmoneytobank@paytm
Transaction ID: S20442365
Reference Number: 342907163513

04 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.99.44

ACCOUNT
Sent to: Joginder Mahto
9:39 AM
VPA: Q411808903@ybl
Transaction ID: S20446778
Reference Number: 342907181940

04 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.89.44

ACCOUNT
Sent to: Joginder Mahto
10:04 AM
VPA: Q411808903@ybl
Transaction ID: S20871801
Reference Number: 306318568635

04 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.189.44

ACCOUNT
Received from: Paytm
12:40 PM
VPA: walletmoneytobank@paytm
Transaction ID: S24130579
Reference Number: 306328858160

04 Mar 2023 SAVINGS Money Sent using UPI - Rs.130.00 Rs.59.44

ACCOUNT
Sent to: NEHA SHARMA
12:55 PM
VPA: paytm-57761829@paytm
Transaction ID: S24553404
Reference Number: 306320006177

04 Mar 2023 SAVINGS Money Transferred - Rs.28.00 Rs.31.44

ACCOUNT
Sent to Dhan Singh
3:28 PM

Transaction ID : M3067263

04 Mar 2023 SAVINGS Money Sent using UPI - Rs.31.00 Rs.0.44

ACCOUNT
Sent to: DEEPA
4:46 PM
VPA: paytm-73903662@paytm
Transaction ID: S29047152
Reference Number: 306345668936

04 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.50.44

ACCOUNT
Received from: Paytm
5:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S30044034
Reference Number: 342949258203

04 Mar 2023 SAVINGS Money Sent using UPI - Rs.38.00 Rs.12.44

ACCOUNT
Sent to: Devender Yadav
5:38 PM
VPA: Q615001591@ybl
Transaction ID: S30095981
Reference Number: 342949443606

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 68
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Mar 2023 SAVINGS Money Received using UPI + Rs.130.00 Rs.142.44

ACCOUNT
Received from: Paytm
6:11 PM
VPA: walletmoneytobank@paytm
Transaction ID: S30877658
Reference Number: 306352293169

04 Mar 2023 SAVINGS Paid using your Bank Account - Rs.130.00 Rs.12.44
ACCOUNT
Paid successfully at VIKAS KUMAR
6:16 PM
From Account Number 918920105228
Transaction ID : M4060355

04 Mar 2023 SAVINGS Money Received using UPI + Rs.5,000.00 Rs.5,012.44

ACCOUNT
Received from: JATIN BHATIA SO MANOJ BHATIA
6:30 PM
VPA: 8860403052@ibl
Transaction ID: S31510972
Reference Number: 306396478949

04 Mar 2023 SAVINGS Paid using your Bank Account - Rs.115.00 Rs.4,897.44
ACCOUNT
Paid successfully at VIKAS KUMAR
6:40 PM
From Account Number 918920105228
Transaction ID : M4266150

04 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.4,877.44
ACCOUNT
Paid successfully at LALTA DEVI
7:23 PM
From Account Number 918920105228
Transaction ID : M4697826

04 Mar 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.3,977.44

ACCOUNT
Sent to: MUNIRAJ GURJAR SO RAM BHAROSH GURJAR
8:28 PM
VPA: 9462134684@ybl
Transaction ID: S35411847
Reference Number: 306301823672

04 Mar 2023 SAVINGS Money Received + Rs.6,000.00 Rs.9,977.44

ACCOUNT
Received from DEEPAK NISHAD
8:39 PM
Account linked to Mobile No 9205314401
Transaction ID : M5407692

04 Mar 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.10,977.44

ACCOUNT
Received from: JATIN BHATIA SO MANOJ BHATIA
8:39 PM
VPA: 8860403052@ibl
Transaction ID: S35704670
Reference Number: 306389535067

04 Mar 2023 SAVINGS Money Transferred - Rs.10,000.00 Rs.977.44

ACCOUNT
Sent to Alok Kumar Jha
8:57 PM

Transaction ID : M5549349

05 Mar 2023 SAVINGS Paid using your Bank Account - Rs.70.00 Rs.907.44
ACCOUNT
Paid successfully at MANOJ KUMAR
9:36 AM
From Account Number 918920105228
Transaction ID : M1129806

05 Mar 2023 SAVINGS Money Sent using UPI - Rs.900.00 Rs.7.44

ACCOUNT
Sent to: Abhishek Mourya
10:54 AM
VPA: abhi1842@icici
Transaction ID: S48631834
Reference Number: 306413174883

05 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.57.44

ACCOUNT
Received from: Paytm
2:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S53607762
Reference Number: 306439953251

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 69
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.47.44

ACCOUNT
Sent to: Dristi Paan Bhandar
2:31 PM
VPA: gpay-11222561588@okbizaxis
Transaction ID: S53610613
Reference Number: 306439967391

05 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.17.44
ACCOUNT
Paid successfully at MANOJ KUMAR
4:24 PM
From Account Number 918920105228
Transaction ID : M3599527

05 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.117.44

ACCOUNT
Received from: Paytm
4:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S55805305
Reference Number: 306447645589

05 Mar 2023 SAVINGS Money Transferred - Rs.20.00 Rs.97.44

ACCOUNT
Sent to Dhan Singh
4:39 PM

Transaction ID : M3678619

05 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.17.44

ACCOUNT
Sent to: NEHA SHARMA
5:03 PM
VPA: paytm-57761829@paytm
Transaction ID: S56343925
Reference Number: 343049570016

05 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.67.44

ACCOUNT
Received from: Paytm
8:03 PM
VPA: walletmoneytobank@paytm
Transaction ID: S61624536
Reference Number: 343067329020

05 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.57.44
ACCOUNT
Paid successfully at VIKAS KUMAR
8:50 PM
From Account Number 918920105228
Transaction ID : M5713548

05 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.37.44

ACCOUNT
Sent to: Ritesh Kumar Singh
8:54 PM
VPA: Q794446601@ybl
Transaction ID: S62882798
Reference Number: 343062251954

05 Mar 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.7.44

ACCOUNT
Sent to: Usha Devi
9:00 PM
VPA: pahadioutfit123@ybl
Transaction ID: S63025672
Reference Number: 306472806383

05 Mar 2023 SAVINGS Money Sent using UPI - Rs.5.00 Rs.2.44

ACCOUNT
Sent to: Ritesh Kumar Singh
9:01 PM
VPA: Q794446601@ybl
Transaction ID: S63048094
Reference Number: 306472864732

05 Mar 2023 SAVINGS Money Sent using UPI - Rs.2.00 Rs.0.44

ACCOUNT
Sent to: Ritesh Kumar Singh
9:02 PM
VPA: Q794446601@ybl
Transaction ID: S63070756
Reference Number: 306472959791

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 70
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Mar 2023 SAVINGS Restored against Failed Payment + Rs.5.00 Rs.5.44

ACCOUNT
Added back to Savings account
9:04 PM
Transaction ID : S63121522
UPI Reference No : 306472864732

06 Mar 2023 SAVINGS Money Received using UPI + Rs.35.00 Rs.40.44

ACCOUNT
Received from: Paytm
10:46 AM
VPA: walletmoneytobank@paytm
Transaction ID: S75060330
Reference Number: 306513154827

06 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.20.44

ACCOUNT
Sent to: Dristi Paan Bhandar
10:48 AM
VPA: gpay-11220851378@okbizicici
Transaction ID: S75104610
Reference Number: 306513293557

06 Mar 2023 SAVINGS Money Received using UPI + Rs.24,000.00 Rs.24,020.44

ACCOUNT
Received from: ASHISH
12:22 PM
VPA: 89201052281@icici
Transaction ID: S77119394
Reference Number: 306507673672

06 Mar 2023 SAVINGS Money Sent using UPI - Rs.7,500.00 Rs.16,520.44

ACCOUNT
Sent to: HARSH YADAV
12:23 PM
VPA: 930670669@ibl
Transaction ID: S77139888
Reference Number: 306597235270

06 Mar 2023 SAVINGS Money Sent using UPI - Rs.6,000.00 Rs.10,520.44

ACCOUNT
Sent to: JATIN BHATIA SO MANOJ BHATIA
12:23 PM
VPA: 8860403052@ibl
Transaction ID: S77154137
Reference Number: 306575905891

06 Mar 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.7,520.44

ACCOUNT
Sent to: DEEPAK NISHAD
12:25 PM
VPA: 9205314401180@paytm
Transaction ID: S77204580
Reference Number: 306529749862

06 Mar 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.8,520.44

ACCOUNT
Received from: Cashfree Payments India Pvt Ltd
12:44 PM
VPA: cashfreepayout@idfcbank
Transaction ID: S77743315
Reference Number: 306512988401

06 Mar 2023 SAVINGS Money Sent using UPI - Rs.7,368.87 Rs.1,151.57

ACCOUNT
Sent to: CredClub
12:51 PM
VPA: credclub@icici
Transaction ID: S77942243
Reference Number: 306547214625

06 Mar 2023 SAVINGS Money Sent using UPI - Rs.250.00 Rs.901.57

ACCOUNT
Sent to: JATIN BHATIA SO MANOJ BHATIA
1:00 PM
VPA: 8860403052@ibl
Transaction ID: S78184426
Reference Number: 306527841361

06 Mar 2023 SAVINGS Money Transferred - Rs.800.00 Rs.101.57

ACCOUNT
Sent to Alok Kumar Jha
1:07 PM

Transaction ID : M2505034

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 71
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.61.57
ACCOUNT
Paid successfully at MANOJ KUMAR
1:15 PM
From Account Number 918920105228
Transaction ID : M2561024

06 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.161.57

ACCOUNT
Received from: Paytm
1:16 PM
VPA: walletmoneytobank@paytm
Transaction ID: S78625771
Reference Number: 343123461621

06 Mar 2023 SAVINGS Money Received + Rs.200.00 Rs.361.57

ACCOUNT
Received from HIMANSHU GUPTA
1:26 PM
Account linked to Mobile No 8527017633
Transaction ID : M2633609

06 Mar 2023 SAVINGS Money Transferred - Rs.200.00 Rs.161.57

ACCOUNT
Sent to Inderjeet Shahani
1:27 PM

Transaction ID : M2636041

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.141.57
ACCOUNT
Paid successfully at MANOJ KUMAR
3:48 PM
From Account Number 918920105228
Transaction ID : M3441500

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.18.00 Rs.123.57
ACCOUNT
Paid successfully at MANOJ KUMAR
4:30 PM
From Account Number 918920105228
Transaction ID : M3683899

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.83.57
ACCOUNT
Paid successfully at MANOJ KUMAR
4:40 PM
From Account Number 918920105228
Transaction ID : M3741437

06 Mar 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.383.57

ACCOUNT
Received from: Paytm
5:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S83727866
Reference Number: 343141161287

06 Mar 2023 SAVINGS Money Sent using UPI - Rs.350.00 Rs.33.57

ACCOUNT
Sent to: SANKET YADAV
5:36 PM
VPA: 8920079330@paytm
Transaction ID: S83742390
Reference Number: 343141212533

06 Mar 2023 SAVINGS Money Transferred - Rs.10.00 Rs.23.57

ACCOUNT
Sent to Dhan Singh
6:39 PM

Transaction ID : M4624647

06 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.123.57

ACCOUNT
Received from: Paytm
7:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S87504892
Reference Number: 306563559442

06 Mar 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.73.57

ACCOUNT
Sent to: Google Pay Merchant
7:43 PM
VPA: gpay-11213700149@okbizaxis
Transaction ID: S87762355
Reference Number: 306564433330

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 72
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.53.57
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
7:48 PM
From Account Number 918920105228
Transaction ID : M5375146

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.43.57
ACCOUNT
Paid successfully at Mr OM PRAKASH SINGH
8:18 PM
From Account Number 918920105228
Transaction ID : M5664697

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.23.57
ACCOUNT
Paid successfully at Mrs SUNITA DEVI
8:37 PM
From Account Number 918920105228
Transaction ID : M5835250

06 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.13.57
ACCOUNT
Paid successfully at Mr Abhay Kumar Sinha
8:45 PM
From Account Number 918920105228
Transaction ID : M5905905

07 Mar 2023 SAVINGS Money Received using UPI + Rs.20,000.00 Rs.20,013.57

ACCOUNT
Received from: Paytm
9:27 AM
VPA: walletmoneytobank@paytm
Transaction ID: S701134
Reference Number: 343208530094

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.17,000.00 Rs.3,013.57

ACCOUNT
Sent to: Rakesh Kumar
9:28 AM
VPA: 8287596985@kotak
Transaction ID: S718318
Reference Number: 343208588276

07 Mar 2023 SAVINGS Paid using your Bank Account - Rs.517.70 Rs.2,495.87
ACCOUNT
Paid successfully at One97 Communications Limited
9:28 AM
From Account Number 918920105228
Transaction ID : M988844

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.280.00 Rs.2,215.87

ACCOUNT
Sent to: AVINASH
12:32 PM
VPA: paytm-54160795@paytm
Transaction ID: S4305057
Reference Number: 306620206283

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.2,195.87

ACCOUNT
Sent to: Ritesh Kumar Singh
12:34 PM
VPA: Q005722573@ybl
Transaction ID: S4357220
Reference Number: 306620335977

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.2,135.87

ACCOUNT
Sent to: Ritesh Kumar Singh
12:35 PM
VPA: Q005722573@ybl
Transaction ID: S4388245
Reference Number: 306620412523

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.280.00 Rs.1,855.87

ACCOUNT
Sent to: SONU VERMA
2:32 PM
VPA: 8178540727@paytm
Transaction ID: S6967560
Reference Number: 306638646278

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.1,835.87

ACCOUNT
Sent to: Shiva
3:44 PM
VPA: Q482531805@ybl
Transaction ID: S8286428
Reference Number: 343232986409

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 73
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Mar 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.2,035.87

ACCOUNT
Received from: NEERAJ .
4:02 PM
VPA: 9310718206@paytm
Transaction ID: S8620736
Reference Number: 306644075697

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.1,995.87

ACCOUNT
Sent to: Devender Yadav
4:22 PM
VPA: Q615001591@ybl
Transaction ID: S9013351
Reference Number: 306645264652

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.1,975.87

ACCOUNT
Sent to: Devender Yadav
4:22 PM
VPA: q615001591@ybl
Transaction ID: S9021274
Reference Number: 306645287091

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,900.00 Rs.75.87

ACCOUNT
Sent to: CRED
5:09 PM
VPA: cred.ccbp@yesbank
Transaction ID: S9932048
Reference Number: 306640705232

07 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.45.87
ACCOUNT
Paid successfully at VIKAS KUMAR
8:30 PM
From Account Number 918920105228
Transaction ID : M5202141

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.15.87

ACCOUNT
Sent to: Gopal Kumar Kushwaha
8:33 PM
VPA: Q342878515@ybl
Transaction ID: S15855466
Reference Number: 343268760665

07 Mar 2023 SAVINGS Money Received using UPI + Rs.59.00 Rs.74.87

ACCOUNT
Received from: Paytm
8:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S15987463
Reference Number: 343269262054

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.34.87

ACCOUNT
Sent to: Devender Yadav
8:39 PM
VPA: Q615001591@ybl
Transaction ID: S15992722
Reference Number: 343269284298

07 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.14.87

ACCOUNT
Sent to: Mr Madan Sah
8:43 PM
VPA: Q853232594@ybl
Transaction ID: S16083559
Reference Number: 343269631102

08 Mar 2023 SAVINGS Money Received using UPI + Rs.200.00 Rs.214.87

ACCOUNT
Received from: Paytm
7:31 AM
VPA: walletmoneytobank@paytm
Transaction ID: S25153607
Reference Number: 306702309202

08 Mar 2023 SAVINGS Money Transferred - Rs.200.00 Rs.14.87

ACCOUNT
Sent to Abhishek
8:10 AM

Transaction ID : M615392

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 74
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Mar 2023 SAVINGS Paid using your Bank Account - Rs.14.00 Rs.0.87
ACCOUNT
Paid successfully at DURGA SINGH
3:50 PM
From Account Number 918920105228
Transaction ID : M2422406

08 Mar 2023 SAVINGS Money Received using UPI + Rs.45.00 Rs.45.87

ACCOUNT
Received from: Paytm
5:24 PM
VPA: walletmoneytobank@paytm
Transaction ID: S33869647
Reference Number: 343341761847

08 Mar 2023 SAVINGS Money Transferred - Rs.40.00 Rs.5.87

ACCOUNT
Sent to Himanshu Kumar
8:32 PM

Transaction ID : M3856378

08 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.55.87

ACCOUNT
Received from: Paytm
8:40 PM
VPA: walletmoneytobank@paytm
Transaction ID: S38304430
Reference Number: 343367005422

08 Mar 2023 SAVINGS Money Received + Rs.40.00 Rs.95.87

ACCOUNT
Received from HIMANSHU KUMAR
9:04 PM
Account linked to Mobile No 9625887783
Transaction ID : M4024862

08 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.75.87

ACCOUNT
Sent to: Mr Lal Mohar
9:04 PM
VPA: Q258742662@ybl
Transaction ID: S38726557
Reference Number: 306778666834

08 Mar 2023 SAVINGS Money Received using IMPS + Rs.1,300.00 Rs.1,375.87

ACCOUNT
Received from DHAN SINGH
9:11 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M4057624
IMPS Reference No : 306721606719
Remarks : MOBLTA27ATH3OFGJP9

08 Mar 2023 SAVINGS Paid using your Bank Account - Rs.1,103.00 Rs.272.87
ACCOUNT
Paid successfully at Cylinder Booking
9:14 PM
From Account Number 918920105228
Transaction ID : M4072803

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.28.00 Rs.244.87

ACCOUNT
Sent to: Devender Yadav
7:01 AM
VPA: Q615001591@ybl
Transaction ID: S45861079
Reference Number: 306807412202

09 Mar 2023 SAVINGS Paid using your Bank Account - Rs.100.00 Rs.144.87
ACCOUNT
Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
7:43 AM
From Account Number 918920105228
Transaction ID : M446281

09 Mar 2023 SAVINGS Money Received + Rs.20.00 Rs.164.87

ACCOUNT
Received from DHAN SINGH
9:14 AM
Account linked to Mobile No 9971061542
Transaction ID : M703286

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.124.87

ACCOUNT
Sent to: Devender Yadav
9:19 AM
VPA: Q615001591@ybl
Transaction ID: S47069156
Reference Number: 343401389200

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 75
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.64.87

ACCOUNT
Sent to: Shiva
9:22 AM
VPA: Q482531805@ybl
Transaction ID: S47122854
Reference Number: 343401565481

09 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.44.87
ACCOUNT
Paid successfully at OM PRAKASH
9:26 AM
From Account Number 918920105228
Transaction ID : M755010

09 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.94.87

ACCOUNT
Received from: Paytm
10:09 AM
VPA: walletmoneytobank@paytm
Transaction ID: S47835121
Reference Number: 306813940737

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.14.87

ACCOUNT
Sent to: NEHA SHARMA
10:21 AM
VPA: paytm-57761829@paytm
Transaction ID: S48025251
Reference Number: 306814566845

09 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.114.87

ACCOUNT
Received from: Paytm
10:28 AM
VPA: walletmoneytobank@paytm
Transaction ID: S48146574
Reference Number: 306814969210

09 Mar 2023 SAVINGS Money Received using UPI + Rs.179.00 Rs.293.87

ACCOUNT
Received from: MUNNI DEVI
10:37 AM
VPA: 8383906284@paytm
Transaction ID: S48308372
Reference Number: 306815489061

09 Mar 2023 SAVINGS Paid using your Bank Account - Rs.180.50 Rs.113.37
ACCOUNT
Paid successfully at Paytm Bill
10:37 AM
From Account Number 918920105228
Transaction ID : M1105654

09 Mar 2023 SAVINGS Money Received + Rs.179.00 Rs.292.37

ACCOUNT
Received from DEEPAK NISHAD
10:39 AM
Account linked to Mobile No 9205314401
Transaction ID : M1114904

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.120.00 Rs.172.37

ACCOUNT
Sent to: Dristi Paan Bhandar
10:55 AM
VPA: gpay-11224757151@okbizaxis
Transaction ID: S48633007
Reference Number: 306816541058

09 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.222.37

ACCOUNT
Received from: Paytm
2:22 PM
VPA: walletmoneytobank@paytm
Transaction ID: S53006983
Reference Number: 306830119293

09 Mar 2023 SAVINGS Paid using your Bank Account - Rs.215.00 Rs.7.37
ACCOUNT
Paid successfully at VIKAS KUMAR
2:23 PM
From Account Number 918920105228
Transaction ID : M2344659

09 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.57.37

ACCOUNT
Received from: ROHIT SHARMA
4:33 PM
VPA: 7065356466@paytm
Transaction ID: S55274349
Reference Number: 306847582925

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 76
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.7.37

ACCOUNT
Sent to: ROHIT SHARMA
5:20 PM
VPA: 7065356466@paytm
Transaction ID: S56186551
Reference Number: 343440966639

09 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.57.37

ACCOUNT
Received from: Paytm
5:21 PM
VPA: walletmoneytobank@paytm
Transaction ID: S56206606
Reference Number: 343441036523

09 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.107.37

ACCOUNT
Received from: Paytm
5:32 PM
VPA: walletmoneytobank@paytm
Transaction ID: S56431556
Reference Number: 343441856391

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.78.00 Rs.29.37

ACCOUNT
Sent to: Devender Yadav
5:35 PM
VPA: Q615001591@ybl
Transaction ID: S56504408
Reference Number: 343442114273

09 Mar 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.529.37

ACCOUNT
Received from: HEENA DAUGHTER OF JAGBIR SINGH
7:34 PM
VPA: 8950879296@axl
Transaction ID: S60066400
Reference Number: 343440991582

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.100.00 Rs.429.37

ACCOUNT
Sent to: HEENA DAUGHTER OF JAGBIR SINGH
8:12 PM
VPA: 8950879296@ibl
Transaction ID: S61083051
Reference Number: 306802735584

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.29.37

ACCOUNT
Sent to: HEENA DAUGHTER OF JAGBIR SINGH
9:51 PM
VPA: 8950879296@ibl
Transaction ID: S63163369
Reference Number: 306881147555

09 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.79.37

ACCOUNT
Received from: Paytm
10:03 PM
VPA: walletmoneytobank@paytm
Transaction ID: S63363950
Reference Number: 306875584407

09 Mar 2023 SAVINGS Money Sent using UPI - Rs.45.00 Rs.34.37

ACCOUNT
Sent to: Mr Anuj Kumar Gautam
10:20 PM
VPA: Q227239585@ybl
Transaction ID: S63620585
Reference Number: 306876382259

09 Mar 2023 SAVINGS Paid using your Bank Account - Rs.31.00 Rs.3.37
ACCOUNT
Paid successfully at Mahender singh
10:21 PM
From Account Number 918920105228
Transaction ID : M5383250

09 Mar 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.253.37

ACCOUNT
Received from: Paytm
11:59 PM
VPA: walletmoneytobank@paytm
Transaction ID: S64539063
Reference Number: 306878992071

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 77
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Mar 2023 SAVINGS Money Sent using UPI - Rs.250.00 Rs.3.37

ACCOUNT
Sent to: SANJAY KUMAR
12:00 AM
VPA: 8800905822316@paytm
Transaction ID: S64542787
Reference Number: 306909002541

10 Mar 2023 SAVINGS Money Received using UPI + Rs.110.00 Rs.113.37

ACCOUNT
Received from: Paytm
9:14 AM
VPA: walletmoneytobank@paytm
Transaction ID: S71972501
Reference Number: 343506188254

10 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.83.37
ACCOUNT
Paid successfully at LALTA DEVI
9:16 AM
From Account Number 918920105228
Transaction ID : M926298

10 Mar 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.13.37

ACCOUNT
Sent to: NEHA SHARMA
10:50 AM
VPA: paytm-57761829@paytm
Transaction ID: S73554944
Reference Number: 306911417738

10 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.113.37

ACCOUNT
Received from: MUNNI DEVI
4:40 PM
VPA: 8383906284@paytm
Transaction ID: S80472925
Reference Number: 306943653702

10 Mar 2023 SAVINGS Money Sent using UPI - Rs.31.00 Rs.82.37

ACCOUNT
Sent to: Sujeet Kumar
9:34 PM
VPA: Q219287643@ybl
Transaction ID: S88291896
Reference Number: 306978451661

10 Mar 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.32.37
ACCOUNT
Paid successfully at RAMESH KUMAR MAURYA
9:49 PM
From Account Number 918920105228
Transaction ID : M5311545

10 Mar 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.2.37

ACCOUNT
Sent to: DEVENDER YADAV
9:51 PM
VPA: Q615001591@ybl
Transaction ID: S88631289
Reference Number: 306979466042

11 Mar 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.302.37

ACCOUNT
Received from: Paytm
7:01 AM
VPA: walletmoneytobank@paytm
Transaction ID: S95726376
Reference Number: 307006471349

11 Mar 2023 SAVINGS Money Received using IMPS + Rs.250.00 Rs.552.37

ACCOUNT
Received from DHAN SINGH
7:17 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M588281
IMPS Reference No : 307007923808
Remarks : MOBLTA31VI7V5L6FMB

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.150.00 Rs.402.37

ACCOUNT
Sent to: NEERAJ .
9:37 AM
VPA: 9310718206@paytm
Transaction ID: S98231761
Reference Number: 343601128353

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 78
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.342.37

ACCOUNT
Sent to: Sanjay Sah So Rambahadur Sah
9:52 AM
VPA: BHARATPE.90057506815@fbpe
Transaction ID: S98459431
Reference Number: 343601791255

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.262.37

ACCOUNT
Sent to: SURESH SAHU
10:08 AM
VPA: paytm-74514893@paytm
Transaction ID: S98747525
Reference Number: 307012659378

11 Mar 2023 SAVINGS Money Received + Rs.110.00 Rs.372.37

ACCOUNT
Received from ABHISHEK
10:40 AM
Account linked to Mobile No 9718841262
Transaction ID : M1358094

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.370.00 Rs.2.37

ACCOUNT
Sent to: SANKET YADAV
10:41 AM
VPA: 8920079330@paytm
Transaction ID: S99313668
Reference Number: 307014367285

11 Mar 2023 SAVINGS Money Received + Rs.366.00 Rs.368.37

ACCOUNT
Received from SUNIL SINGH GUJJAR
10:56 AM
Account linked to Mobile No 7011155075
Transaction ID : M1447615

11 Mar 2023 SAVINGS Money Transferred - Rs.110.00 Rs.258.37

ACCOUNT
Sent to Abhishek
11:09 AM

Transaction ID : M1522350

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.150.00 Rs.108.37

ACCOUNT
Sent to: Sanjay Sah So Rambahadur Sah
11:38 AM
VPA: BHARATPE.90057506815@fbpe
Transaction ID: S427444
Reference Number: 343617828495

11 Mar 2023 SAVINGS Money Received using UPI + Rs.21.00 Rs.129.37

ACCOUNT
Received from: MUNNI DEVI
3:17 PM
VPA: 8383906284@paytm
Transaction ID: S4981305
Reference Number: 343631326391

11 Mar 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.79.37
ACCOUNT
Paid successfully at MANOJ KUMAR
3:19 PM
From Account Number 918920105228
Transaction ID : M2772836

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.79.00 Rs.0.37

ACCOUNT
Sent to: SONU VERMA
4:01 PM
VPA: 8178540727@paytm
Transaction ID: S5705244
Reference Number: 307043696350

11 Mar 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,000.37

ACCOUNT
Received from: BANSHI GURJAR
7:59 PM
VPA: 745368@axl
Transaction ID: S11839482
Reference Number: 343648623336

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.0.37

ACCOUNT
Sent to: Dhansingh
11:27 PM

Transaction ID: S15526958

Reference Number: 307073892571

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 79
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Mar 2023 SAVINGS Money Received using UPI + Rs.600.00 Rs.600.37

ACCOUNT
Received from: HEENA DAUGHTER OF JAGBIR SINGH
11:51 PM
VPA: 8950879296@axl
Transaction ID: S15713915
Reference Number: 343685569542

11 Mar 2023 SAVINGS Money Sent using UPI - Rs.600.00 Rs.0.37

ACCOUNT
Sent to: Sonu
11:52 PM
VPA: 9818828782@ybl
Transaction ID: S15717946
Reference Number: 307084729997

12 Mar 2023 SAVINGS Money Received + Rs.80.00 Rs.80.37

ACCOUNT
Received from ABHISHEK
8:37 AM
Account linked to Mobile No 9718841262
Transaction ID : M676154

12 Mar 2023 SAVINGS Paid using your Bank Account - Rs.41.00 Rs.39.37
ACCOUNT
Paid successfully at LALTA DEVI
8:39 AM
From Account Number 918920105228
Transaction ID : M684504

12 Mar 2023 SAVINGS Money Received using IMPS + Rs.250.00 Rs.289.37

ACCOUNT
Received from DHAN SINGH
11:17 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M1383491
IMPS Reference No : 307111507726
Remarks : MOBLTA3ARP7E795NCK

12 Mar 2023 SAVINGS Money Received + Rs.20.00 Rs.309.37

ACCOUNT
Received from ABHISHEK
12:36 PM
Account linked to Mobile No 9718841262
Transaction ID : M1788670

12 Mar 2023 SAVINGS Paid using your Bank Account - Rs.75.00 Rs.234.37
ACCOUNT
Paid successfully at BALBIR
1:08 PM
From Account Number 918920105228
Transaction ID : M1960619

12 Mar 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.194.37
ACCOUNT
Paid successfully at Mr RAI SINGH
1:11 PM
From Account Number 918920105228
Transaction ID : M1978529

12 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.174.37
ACCOUNT
Paid successfully at MANOJ KUMAR
1:37 PM
From Account Number 918920105228
Transaction ID : M2107748

12 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.154.37
ACCOUNT
Paid successfully at OM PRAKASH
1:50 PM
From Account Number 918920105228
Transaction ID : M2168028

12 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.94.37

ACCOUNT
Sent to: NEHA SHARMA
3:03 PM
VPA: paytm-57761829@paytm
Transaction ID: S29968231
Reference Number: 343731383899

12 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.34.37

ACCOUNT
Sent to: Mr Madan Sah
7:43 PM
VPA: Q853232594@ybl
Transaction ID: S36278174
Reference Number: 307160894484

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 80
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Mar 2023 SAVINGS Money Transferred - Rs.32.00 Rs.2.37

ACCOUNT
Sent to Abhishek
7:46 PM

Transaction ID : M4172681

12 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.102.37

ACCOUNT
Received from: Paytm
7:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S36383798
Reference Number: 307161256330

12 Mar 2023 SAVINGS Paid using your Bank Account - Rs.60.00 Rs.42.37
ACCOUNT
Paid successfully at Mrs SUNITA DEVI
7:49 PM
From Account Number 918920105228
Transaction ID : M4196203

12 Mar 2023 SAVINGS Money Received using UPI + Rs.130.00 Rs.172.37

ACCOUNT
Received from: Paytm
8:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S37206804
Reference Number: 343764135737

12 Mar 2023 SAVINGS Paid using your Bank Account - Rs.150.00 Rs.22.37
ACCOUNT
Paid successfully at Paytm Bill
8:22 PM
From Account Number 918920105228
Transaction ID : M4446339

12 Mar 2023 SAVINGS Paid using your Bank Account - Rs.15.20 Rs.7.17
ACCOUNT
Paid successfully at Paytm Bill
8:39 PM
From Account Number 918920105228
Transaction ID : M4571536

13 Mar 2023 SAVINGS Money Received + Rs.3.00 Rs.10.17

ACCOUNT
Received from DHAN SINGH
11:48 AM
Account linked to Mobile No 9971061542
Transaction ID : M1602096

13 Mar 2023 SAVINGS Money Received using UPI + Rs.150.00 Rs.160.17

ACCOUNT
Received from: Alok Kumar Jha
11:58 AM
VPA: 7065616548308@paytm
Transaction ID: S50649653
Reference Number: 343818959653

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.120.00 Rs.40.17

ACCOUNT
Sent to: Shiva
12:28 PM
VPA: Q482531805@ybl
Transaction ID: S51325904
Reference Number: 307220685399

13 Mar 2023 SAVINGS Money Received using UPI + Rs.14,640.00 Rs.14,680.17

ACCOUNT
Received from: SONU PANDEY
1:34 PM
VPA: sonurajp267@paytm
Transaction ID: S52932669
Reference Number: 343824776443

13 Mar 2023 SAVINGS Money Transferred - Rs.1,150.00 Rs.13,530.17

ACCOUNT
Sent to Alok Kumar Jha
1:34 PM

Transaction ID : M2178228

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.13,500.00 Rs.30.17

ACCOUNT
Sent to: ROHIT SHARMA
1:35 PM
VPA: 7065356466@paytm
Transaction ID: S52959122
Reference Number: 343824866634

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 81
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.18.00 Rs.12.17

ACCOUNT
Sent to: Chandan Kumar
4:07 PM
VPA: Q836648283@ybl
Transaction ID: S55669646
Reference Number: 307243286341

13 Mar 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.512.17

ACCOUNT
Received from: ROHIT SHARMA
4:31 PM
VPA: 7065356466@paytm
Transaction ID: S56118486
Reference Number: 307244630436

13 Mar 2023 SAVINGS Paid using your Bank Account - Rs.35.00 Rs.477.17
ACCOUNT
Paid successfully at MANOJ KUMAR
4:32 PM
From Account Number 918920105228
Transaction ID : M3031989

13 Mar 2023 SAVINGS Money Received using UPI + Rs.400.00 Rs.877.17

ACCOUNT
Received from: KARAN SINGH GURJAR SO BABU LAL GURJAR
4:46 PM
VPA: kkaransinghgujrjar@okaxis
Transaction ID: S56372337
Reference Number: 307252809662

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.130.00 Rs.747.17

ACCOUNT
Sent to: SONU VERMA
5:09 PM
VPA: 8178540727@paytm
Transaction ID: S56792952
Reference Number: 343846812178

13 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.727.17
ACCOUNT
Paid successfully at DEEPAK KUMAR GUPTA
5:18 PM
From Account Number 918920105228
Transaction ID : M3260457

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.42.00 Rs.685.17

ACCOUNT
Sent to: Dristi Paan Bhandar
5:48 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S57572239
Reference Number: 343849349621

13 Mar 2023 SAVINGS Money Received using UPI + Rs.13,000.00 Rs.13,685.17

ACCOUNT
Received from: ROHIT SHARMA
6:29 PM
VPA: 7065356466@paytm
Transaction ID: S58645609
Reference Number: 307252443116

13 Mar 2023 SAVINGS Money Transferred - Rs.10,000.00 Rs.3,685.17

ACCOUNT
Sent to Pankaj Khokhar
6:43 PM

Transaction ID : M3810753

13 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.3,665.17
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
7:26 PM
From Account Number 918920105228
Transaction ID : M4209533

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.600.00 Rs.3,065.17

ACCOUNT
Sent to: NEERAJ .
8:36 PM
VPA: 9310718206@paytm
Transaction ID: S62600239
Reference Number: 343864402811

13 Mar 2023 SAVINGS Money Transferred - Rs.800.00 Rs.2,265.17

ACCOUNT
Sent to Himanshu Gupta
8:57 PM

Transaction ID : M4985670

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 82
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,200.00 Rs.65.17

ACCOUNT
Sent to: Abhishek Mourya
8:58 PM
VPA: abhi1842@icici
Transaction ID: S63103928
Reference Number: 343866127911

14 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.45.17

ACCOUNT
Sent to: Mr Anuj Kumar Gautam
11:28 AM
VPA: Q002954131@ybl
Transaction ID: S75611465
Reference Number: 343916774590

14 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.15.17
ACCOUNT
Paid successfully at DURGA SINGH
11:32 AM
From Account Number 918920105228
Transaction ID : M1533897

14 Mar 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,015.17

ACCOUNT
Received from: SONU PANDEY
1:02 PM
VPA: sonurajp267@paytm
Transaction ID: S77729529
Reference Number: 343922372379

14 Mar 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.15.17

ACCOUNT
Sent to Rakesh Kumar
1:03 PM

Transaction ID : M2002389

14 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.115.17

ACCOUNT
Received from: Paytm
4:05 PM
VPA: walletmoneytobank@paytm
Transaction ID: S81114091
Reference Number: 307343017897

14 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.35.17

ACCOUNT
Sent to: Magicpin
4:21 PM
VPA: paytm-13572266qswf@paytm
Transaction ID: S81417095
Reference Number: 307397383839

14 Mar 2023 SAVINGS Paid using your Bank Account - Rs.21.00 Rs.14.17
ACCOUNT
Paid successfully at SURDEV THAKUR
5:43 PM
From Account Number 918920105228
Transaction ID : M3362779

14 Mar 2023 SAVINGS Money Received using UPI + Rs.110.00 Rs.124.17

ACCOUNT
Received from: Paytm
7:55 PM
VPA: walletmoneytobank@paytm
Transaction ID: S87126217
Reference Number: 307360553634

14 Mar 2023 SAVINGS Money Sent using UPI - Rs.90.00 Rs.34.17

ACCOUNT
Sent to: Mukeet Ahmad
7:59 PM
VPA: Q810121848@ybl
Transaction ID: S87234590
Reference Number: 307360910544

14 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.4.17
ACCOUNT
Paid successfully at BAKSI WOOD WORKS
8:09 PM
From Account Number 918920105228
Transaction ID : M4567806

14 Mar 2023 SAVINGS Money Received using UPI + Rs.55.00 Rs.59.17

ACCOUNT
Received from: Paytm
10:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S90375489
Reference Number: 307371057397

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 83
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Mar 2023 SAVINGS Money Sent using UPI - Rs.59.00 Rs.0.17

ACCOUNT
Sent to: JATIN PAL
10:31 PM
VPA: 8800648268@paytm
Transaction ID: S90379268
Reference Number: 307371067583

15 Mar 2023 SAVINGS Money Received + Rs.150.00 Rs.150.17

ACCOUNT
Received from ABHISHEK
9:33 AM
Account linked to Mobile No 9718841262
Transaction ID : M851682

15 Mar 2023 SAVINGS Money Received + Rs.150.00 Rs.300.17

ACCOUNT
Received from HIMANSHU GUPTA
10:40 AM
Account linked to Mobile No 8527017633
Transaction ID : M1146766

15 Mar 2023 SAVINGS Money Sent using UPI - Rs.300.00 Rs.0.17

ACCOUNT
Sent to: Ashish
10:43 AM
VPA: 89201052281@icici
Transaction ID: S97710939
Reference Number: 307414053030

15 Mar 2023 SAVINGS Money Received using UPI + Rs.400.00 Rs.400.17

ACCOUNT
Received from: ABHISHEK MOURYA
3:50 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S5149691
Reference Number: 307439674399

15 Mar 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.0.17

ACCOUNT
Sent to: REKHA WO DEEPAK ROHILLA
3:58 PM
VPA: 8826998158@ybl
Transaction ID: S5343546
Reference Number: 344061103274

15 Mar 2023 SAVINGS Money Received using UPI + Rs.2,200.00 Rs.2,200.17

ACCOUNT
Received from: RAHUL
8:04 PM
VPA: 9650535089@paytm
Transaction ID: S11725753
Reference Number: 344061950335

15 Mar 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.200.17

ACCOUNT
Sent to Sonu Pandey
8:05 PM

Transaction ID : M4412532

15 Mar 2023 SAVINGS Money Transferred - Rs.150.00 Rs.50.17

ACCOUNT
Sent to Abhishek
8:49 PM

Transaction ID : M4764187

15 Mar 2023 SAVINGS Money Transferred - Rs.50.00 Rs.0.17

ACCOUNT
Sent to Himanshu Gupta
8:50 PM

Transaction ID : M4769490

15 Mar 2023 SAVINGS Money Received using UPI + Rs.3,133.00 Rs.3,133.17

ACCOUNT
Received from: Himanshu Kumar
9:00 PM
VPA: khimanshu9625@paytm
Transaction ID: S13139886
Reference Number: 307476682178

15 Mar 2023 SAVINGS Money Received using UPI + Rs.1.00 Rs.3,134.17

ACCOUNT
Received from: HIMANSHU KUMAR
9:01 PM
VPA: khimanshu9625@paytm
Transaction ID: S13160352
Reference Number: 307476743875

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 84
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Mar 2023 SAVINGS Money Sent using UPI - Rs.3,134.00 Rs.0.17

ACCOUNT
Sent to: DEEPAK NISHAD
10:20 PM
VPA: 9205314401180@paytm
Transaction ID: S14687565
Reference Number: 307471384880

16 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.17

ACCOUNT
Received from: Paytm
10:26 AM
VPA: walletmoneytobank@paytm
Transaction ID: S24279755
Reference Number: 307513586505

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.61.00 Rs.39.17
ACCOUNT
Paid successfully at Sunil Kumar
10:27 AM
From Account Number 918920105228
Transaction ID : M1150578

16 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.139.17

ACCOUNT
Received from: Paytm
12:03 PM
VPA: walletmoneytobank@paytm
Transaction ID: S26017046
Reference Number: 307528835046

16 Mar 2023 SAVINGS Money Sent using UPI - Rs.66.00 Rs.73.17

ACCOUNT
Sent to: Devender Yadav
12:06 PM
VPA: Q615001591@ybl
Transaction ID: S26090873
Reference Number: 307529054508

16 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.53.17

ACCOUNT
Sent to: Devender Yadav
12:07 PM
VPA: Q615001591@ybl
Transaction ID: S26091937
Reference Number: 307529073798

16 Mar 2023 SAVINGS Money Received + Rs.60.00 Rs.113.17

ACCOUNT
Received from ALOK KUMAR JHA
1:05 PM
Account linked to Mobile No 7065616548
Transaction ID : M1988175

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.70.00 Rs.43.17
ACCOUNT
Paid successfully at MANOJ KUMAR
1:19 PM
From Account Number 918920105228
Transaction ID : M2063594

16 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.93.17

ACCOUNT
Received from: Paytm
1:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S28258309
Reference Number: 344124485304

16 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.13.17

ACCOUNT
Sent to: NEHA SHARMA
1:57 PM
VPA: paytm-57761829@paytm
Transaction ID: S28654866
Reference Number: 344125818494

16 Mar 2023 SAVINGS Money Received using UPI + Rs.150.00 Rs.163.17

ACCOUNT
Received from: Paytm
4:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S31333439
Reference Number: 307544372712

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 85
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.40.00 Rs.123.17
ACCOUNT
Paid successfully at BALBIR
4:40 PM
From Account Number 918920105228
Transaction ID : M2966274

16 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.63.17

ACCOUNT
Sent to: Dristi Paan Bhandar
4:41 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S31472755
Reference Number: 307544821654

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.60.00 Rs.3.17
ACCOUNT
Paid successfully at Mr RAI SINGH
4:49 PM
From Account Number 918920105228
Transaction ID : M3008245

16 Mar 2023 SAVINGS Money Received + Rs.100.00 Rs.103.17

ACCOUNT
Received from SHIWANG KUSHWAHA
5:08 PM
Account linked to Mobile No 9599296445
Transaction ID : M3105365

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.21.00 Rs.82.17
ACCOUNT
Paid successfully at LALTA DEVI
5:36 PM
From Account Number 918920105228
Transaction ID : M3254472

16 Mar 2023 SAVINGS Money Transferred - Rs.70.00 Rs.12.17

ACCOUNT
Sent to Himanshu Kumar
5:48 PM

Transaction ID : M3319970

16 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.112.17

ACCOUNT
Received from: Paytm
7:22 PM
VPA: walletmoneytobank@paytm
Transaction ID: S35254912
Reference Number: 307566995477

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.92.17
ACCOUNT
Paid successfully at RANJIT MISHRA
7:23 PM
From Account Number 918920105228
Transaction ID : M3913514

16 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.32.17

ACCOUNT
Sent to: Mukeet Ahmad
7:29 PM
VPA: Q810121848@ybl
Transaction ID: S35492773
Reference Number: 307567781219

16 Mar 2023 SAVINGS Money Transferred - Rs.32.00 Rs.0.17

ACCOUNT
Sent to Abhishek
8:24 PM

Transaction ID : M4424370

16 Mar 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.17

ACCOUNT
Received from: NEERAJ .
8:47 PM
VPA: 9310718206@paytm
Transaction ID: S37887141
Reference Number: 344164569105

16 Mar 2023 SAVINGS Money Transferred - Rs.1,000.00 Rs.0.17

ACCOUNT
Sent to Gyandeep Kushwaha
8:48 PM

Transaction ID : M4604986

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 86
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Mar 2023 SAVINGS Money Received using UPI + Rs.35.00 Rs.35.17

ACCOUNT
Received from: MUNNI DEVI
9:40 PM
VPA: 8383906284@paytm
Transaction ID: S39030712
Reference Number: 307578222562

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.35.00 Rs.0.17
ACCOUNT
Paid successfully at RAJAN SO RAM SUNDER
9:41 PM
From Account Number 918920105228
Transaction ID : M4919655

16 Mar 2023 SAVINGS Money Received using UPI + Rs.20.00 Rs.20.17

ACCOUNT
Received from: MUNNI DEVI
9:43 PM
VPA: 8383906284@paytm
Transaction ID: S39079998
Reference Number: 307578365383

16 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.0.17
ACCOUNT
Paid successfully at RAJAN SO RAM SUNDER
9:43 PM
From Account Number 918920105228
Transaction ID : M4933707

17 Mar 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.250.17

ACCOUNT
Received from: Paytm
10:05 AM
VPA: walletmoneytobank@paytm
Transaction ID: S48625431
Reference Number: 307611128872

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.120.00 Rs.130.17

ACCOUNT
Sent to: Jahur Khan
10:06 AM
VPA: im.201017021695@indus
Transaction ID: S48630910
Reference Number: 307611149011

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.110.17

ACCOUNT
Sent to: Mr Laalo Mahato
10:29 AM
VPA: Q621542493@ybl
Transaction ID: S49011597
Reference Number: 307612321391

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.90.17

ACCOUNT
Sent to: Devender Yadav
12:09 PM
VPA: Q615001591@ybl
Transaction ID: S50851652
Reference Number: 307627897547

17 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.80.17
ACCOUNT
Paid successfully at MANOJ KUMAR
1:01 PM
From Account Number 918920105228
Transaction ID : M1955088

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.0.17

ACCOUNT
Sent to: NEHA SHARMA
1:34 PM
VPA: paytm-57761829@paytm
Transaction ID: S52935439
Reference Number: 344223220978

17 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.17

ACCOUNT
Received from: Paytm
4:07 PM
VPA: walletmoneytobank@paytm
Transaction ID: S55531072
Reference Number: 307641736613

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 87
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.80.17

ACCOUNT
Sent to: Mr Madan Sah
4:35 PM
VPA: Q853232594@ybl
Transaction ID: S56064659
Reference Number: 307643326659

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.48.00 Rs.32.17

ACCOUNT
Sent to: Devender Yadav
4:40 PM
VPA: Q615001591@ybl
Transaction ID: S56140194
Reference Number: 307643571301

17 Mar 2023 SAVINGS Money Received using UPI + Rs.10.00 Rs.42.17

ACCOUNT
Received from: MUNNI DEVI
5:27 PM
VPA: 8383906284@paytm
Transaction ID: S57042862
Reference Number: 344246520180

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.2.17

ACCOUNT
Sent to: Mr Madan Sah
5:34 PM
VPA: q853232594@ybl
Transaction ID: S57171942
Reference Number: 344246931112

17 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.102.17

ACCOUNT
Received from: Paytm
7:27 PM
VPA: walletmoneytobank@paytm
Transaction ID: S60539927
Reference Number: 307666425146

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.32.17

ACCOUNT
Sent to: Khushi Clinic
8:25 PM
VPA: gpay-11200704669@okbizaxis
Transaction ID: S62058107
Reference Number: 344261575791

17 Mar 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,032.17

ACCOUNT
Received from: SUNIL SINGH GUJJAR
9:30 PM
VPA: 7011155075@paytm
Transaction ID: S63476176
Reference Number: 307676287129

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.32.17

ACCOUNT
Sent to: MUNNI DEVI
9:30 PM
VPA: 8383906284@paytm
Transaction ID: S63491286
Reference Number: 307676340887

17 Mar 2023 SAVINGS Money Sent using UPI - Rs.25.00 Rs.7.17

ACCOUNT
Sent to: Shiva
9:51 PM
VPA: Q482531805@ybl
Transaction ID: S63851353
Reference Number: 307677503863

18 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.107.17

ACCOUNT
Received from: Paytm
7:37 AM
VPA: walletmoneytobank@paytm
Transaction ID: S71143727
Reference Number: 307704863063

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.28.00 Rs.79.17

ACCOUNT
Sent to: Sony Kumar
7:39 AM
VPA: Q48252726@ybl
Transaction ID: S71177411
Reference Number: 307704903779

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 88
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Mar 2023 SAVINGS Money Received using UPI + Rs.9.00 Rs.88.17

ACCOUNT
Received from: Ashish
9:49 AM
VPA: 8920105228186@paytm
Transaction ID: S73227922
Reference Number: 344309204554

18 Mar 2023 SAVINGS Money Received using UPI + Rs.1.00 Rs.89.17

ACCOUNT
Received from: ASHISH
9:50 AM
VPA: 89201052281@icici
Transaction ID: S73247103
Reference Number: 307738045520

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.79.00 Rs.10.17

ACCOUNT
Sent to: Delhi Juice
9:52 AM
VPA: gpay-11218377757@okbizaxis
Transaction ID: S73286087
Reference Number: 344309368396

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.0.17

ACCOUNT
Sent to: Mr Laalo Mahato
9:57 AM
VPA: Q621542493@ybl
Transaction ID: S73357746
Reference Number: 344309578547

18 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.17

ACCOUNT
Received from: Paytm
10:33 AM
VPA: walletmoneytobank@paytm
Transaction ID: S73933744
Reference Number: 307711344441

18 Mar 2023 SAVINGS Money Transferred - Rs.100.00 Rs.0.17

ACCOUNT
Sent to Sanjay Rai
10:34 AM

Transaction ID : M1186240

18 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.100.17

ACCOUNT
Received from: Paytm
11:15 AM
VPA: walletmoneytobank@paytm
Transaction ID: S74665928
Reference Number: 344313625684

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.50.17

ACCOUNT
Sent to: Dristi Paan Bhandar
11:19 AM
VPA: gpay-11220851378@okbizicici
Transaction ID: S74729814
Reference Number: 344313827317

18 Mar 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.300.17

ACCOUNT
Received from: DEEPAK NISHAD
12:02 PM
VPA: 9205314401180@paytm
Transaction ID: S75507176
Reference Number: 307726274701

18 Mar 2023 SAVINGS Paid using your Bank Account - Rs.50.00 Rs.250.17
ACCOUNT
Paid successfully at HARIOM
1:33 PM
From Account Number 918920105228
Transaction ID : M2068080

18 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.240.17
ACCOUNT
Paid successfully at HARIOM
1:51 PM
From Account Number 918920105228
Transaction ID : M2156022

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 89
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Mar 2023 SAVINGS Paid using your Bank Account - Rs.210.00 Rs.30.17
ACCOUNT
Paid successfully at SAMPAT KATHAH
2:40 PM
From Account Number 918920105228
Transaction ID : M2372473

18 Mar 2023 SAVINGS Money Received using UPI + Rs.8,000.00 Rs.8,030.17

ACCOUNT
Received from: DEEPAK NISHAD
4:25 PM
VPA: 9205314401180@paytm
Transaction ID: S80731968
Reference Number: 307741563347

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.3,000.00 Rs.5,030.17

ACCOUNT
Sent to: Rakesh Kumar
4:34 PM
VPA: 8287596985@kotak
Transaction ID: S80879892
Reference Number: 307742034534

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.4,030.17

ACCOUNT
Sent to: SUNIL SINGH GUJJAR
4:35 PM
VPA: 7011155075@paytm
Transaction ID: S80904871
Reference Number: 307742114880

18 Mar 2023 SAVINGS Money Received using UPI + Rs.250.00 Rs.4,280.17

ACCOUNT
Received from: DEEPAK NISHAD
4:45 PM
VPA: 9205314401180@paytm
Transaction ID: S81073630
Reference Number: 307742661734

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.4,200.17

ACCOUNT
Sent to: Mr Madan Sah
5:01 PM
VPA: Q853232594@ybl
Transaction ID: S81350141
Reference Number: 344343570246

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.3,200.17

ACCOUNT
Sent to: NEERAJ .
5:20 PM
VPA: 9310718206@paytm
Transaction ID: S81694819
Reference Number: 344344698685

18 Mar 2023 SAVINGS Money Transferred - Rs.50.00 Rs.3,150.17

ACCOUNT
Sent to Dhan Singh
5:28 PM

Transaction ID : M3113534

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.2,150.17

ACCOUNT
Sent to: BIX42
5:37 PM
VPA: paytm-bpksof@paytm
Transaction ID: S82032809
Reference Number: 344345761087

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.2,140.17

ACCOUNT
Sent to: Dristi Paan Bhandar
6:17 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S82910062
Reference Number: 307758556069

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.2,130.17

ACCOUNT
Sent to: Dristi Paan Bhandar
6:18 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S82938681
Reference Number: 307758624986

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 90
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,060.00 Rs.70.17

ACCOUNT
Sent to: DEEPAK NISHAD
6:23 PM
VPA: 9205314401180@paytm
Transaction ID: S83115884
Reference Number: 307759070947

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.0.17

ACCOUNT
Sent to: Mr Mohd Shadab Ansari
6:47 PM
VPA: Q166298250@ybl
Transaction ID: S83897876
Reference Number: 307751038639

18 Mar 2023 SAVINGS Money Received using UPI + Rs.22,060.00 Rs.22,060.17

ACCOUNT
Received from: DEEPAK NISHAD
7:55 PM
VPA: 9205314401180@paytm
Transaction ID: S86018164
Reference Number: 307767107146

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.20,000.00 Rs.2,060.17

ACCOUNT
Sent to: Rakesh Kumar
7:58 PM
VPA: 8287596985@kotak
Transaction ID: S86086949
Reference Number: 307767346725

18 Mar 2023 SAVINGS Money Transferred - Rs.32.00 Rs.2,028.17

ACCOUNT
Sent to Abhishek
8:00 PM

Transaction ID : M4189426

18 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.2,018.17

ACCOUNT
Sent to: Monu Yadav
9:17 PM
VPA: Q337128155@ybl
Transaction ID: S87787970
Reference Number: 307773314626

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.306.00 Rs.1,712.17

ACCOUNT
Sent to: Swiggyinstamart
1:49 AM
VPA: swiggyinstamart@yespay
Transaction ID: S90008186
Reference Number: 307809830716

19 Mar 2023 SAVINGS Money Received using IMPS + Rs.2,400.00 Rs.4,112.17

ACCOUNT
Received from DHAN SINGH
9:03 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M753154
IMPS Reference No : 307809865165
Remarks : MOBLTA5919QUFHDM62

19 Mar 2023 SAVINGS Money Received using IMPS + Rs.350.00 Rs.4,462.17

ACCOUNT
Received from DHAN SINGH
9:03 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M754663
IMPS Reference No : 307809865146
Remarks : MOBLTA5919QUGB5RE5

19 Mar 2023 SAVINGS Money Received using IMPS + Rs.300.00 Rs.4,762.17

ACCOUNT
Received from DHAN SINGH
9:04 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M755859
IMPS Reference No : 307809865283
Remarks : MOBLTA5919QUIBHT94

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,400.00 Rs.2,362.17

ACCOUNT
Sent to: BIKESH KUMAR GURJAR SO RAMPRASHAD
9:05 AM
VPA: 9828940147@ibl
Transaction ID: S96815779
Reference Number: 307867893668

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 91
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.2,332.17

ACCOUNT
Sent to: Shiva
1:24 PM
VPA: Q482531805@ybl
Transaction ID: S1837185
Reference Number: 344429655421

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.2,262.17

ACCOUNT
Sent to: Shiva
1:43 PM
VPA: Q482531805@ybl
Transaction ID: S2176780
Reference Number: 344420811965

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.2,222.17

ACCOUNT
Sent to: Deepak Kumar Gupta
3:55 PM
VPA: Q223238864@ybl
Transaction ID: S4304799
Reference Number: 344437988631

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.2,202.17

ACCOUNT
Sent to: PHAROOK
3:56 PM
VPA: 8317049030@paytm
Transaction ID: S4317484
Reference Number: 344438029790

19 Mar 2023 SAVINGS Paid using your Bank Account - Rs.80.00 Rs.2,122.17
ACCOUNT
Paid successfully at SURAJ PRASAD
4:42 PM
From Account Number 918920105228
Transaction ID : M2928629

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.2,082.17

ACCOUNT
Sent to: Mr Madan Sah
6:31 PM
VPA: Q853232594@ybl
Transaction ID: S7467048
Reference Number: 307858089565

19 Mar 2023 SAVINGS Money Transferred - Rs.300.00 Rs.1,782.17

ACCOUNT
Sent to Dhan Singh
7:07 PM

Transaction ID : M3866823

19 Mar 2023 SAVINGS Money Transferred - Rs.200.00 Rs.1,582.17

ACCOUNT
Sent to Arman
7:08 PM

Transaction ID : M3877298

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.120.00 Rs.1,462.17

ACCOUNT
Sent to: SANKET YADAV
7:10 PM
VPA: 8920079330@paytm
Transaction ID: S8796629
Reference Number: 307861660752

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.1,000.00 Rs.462.17

ACCOUNT
Sent to: DEEPAK NISHAD
7:12 PM
VPA: 9205314401180@paytm
Transaction ID: S8868103
Reference Number: 307861854127

19 Mar 2023 SAVINGS Paid using your Bank Account - Rs.66.00 Rs.396.17
ACCOUNT
Paid successfully at Airtel Recharge
7:16 PM
From Account Number 918920105228
Transaction ID : M3944511

19 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.376.17

ACCOUNT
Sent to: Mr Madan Sah
8:08 PM
VPA: Q853232594@ybl
Transaction ID: S10498174
Reference Number: 344466991619

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 92
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Mar 2023 SAVINGS Money Received + Rs.300.00 Rs.676.17

ACCOUNT
Received from DHAN SINGH
8:52 PM
Account linked to Mobile No 9971061542
Transaction ID : M4622018

19 Mar 2023 SAVINGS Money Transferred - Rs.32.00 Rs.644.17

ACCOUNT
Sent to Abhishek
9:38 PM

Transaction ID : M4875285

20 Mar 2023 SAVINGS Money Received using UPI + Rs.1,500.00 Rs.2,144.17

ACCOUNT
Received from: DEEPAK NISHAD
12:10 AM
VPA: 9205314401180@paytm
Transaction ID: S13871549
Reference Number: 307907549829

20 Mar 2023 SAVINGS Money Received using UPI + Rs.500.00 Rs.2,644.17

ACCOUNT
Received from: DEEPAK NISHAD
12:10 AM
VPA: 9205314401180@paytm
Transaction ID: S13873190
Reference Number: 307907553339

20 Mar 2023 SAVINGS Money Transferred - Rs.2,000.00 Rs.644.17

ACCOUNT
Sent to Kushal
12:12 AM

Transaction ID : M5311138

20 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.584.17

ACCOUNT
Sent to: Shiva
9:54 AM
VPA: Q482531805@ybl
Transaction ID: S21473893
Reference Number: 344505093952

20 Mar 2023 SAVINGS Money Sent using UPI - Rs.70.00 Rs.514.17

ACCOUNT
Sent to: Shiva
9:57 AM
VPA: Q482531805@ybl
Transaction ID: S21515942
Reference Number: 344505222955

20 Mar 2023 SAVINGS Paid using your Bank Account - Rs.399.00 Rs.115.17
ACCOUNT
Paid successfully at SHRI KRISHNA HP CENTRE
10:06 AM
From Account Number 918920105228
Transaction ID : M1045095

20 Mar 2023 SAVINGS Money Sent using UPI - Rs.65.00 Rs.50.17

ACCOUNT
Sent to: Dristi Paan Bhandar
10:44 AM
VPA: gpay-11220851378@okbizicici
Transaction ID: S22277742
Reference Number: 307917561822

20 Mar 2023 SAVINGS Paid using your Bank Account - Rs.20.00 Rs.30.17
ACCOUNT
Paid successfully at MANOJ KUMAR
1:19 PM
From Account Number 918920105228
Transaction ID : M2095710

20 Mar 2023 SAVINGS Money Received using UPI + Rs.50.00 Rs.80.17

ACCOUNT
Received from: ROHIT SHARMA
1:38 PM
VPA: 7065356466@paytm
Transaction ID: S26002835
Reference Number: 344527757964

20 Mar 2023 SAVINGS Money Sent using UPI - Rs.80.00 Rs.0.17

ACCOUNT
Sent to: NEHA SHARMA
1:48 PM
VPA: paytm-57761829@paytm
Transaction ID: S26181145
Reference Number: 344528334406

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 93
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Mar 2023 SAVINGS Money Received using UPI + Rs.1,000.00 Rs.1,000.17

ACCOUNT
Received from: Rakesh Kumar
4:25 PM
VPA: 8287596985@kotak
Transaction ID: S28947366
Reference Number: 307916725216

20 Mar 2023 SAVINGS Paid using your Bank Account - Rs.290.00 Rs.710.17
ACCOUNT
Paid successfully at AVINASH
4:55 PM
From Account Number 918920105228
Transaction ID : M3097988

20 Mar 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.660.17

ACCOUNT
Sent to: Mr Madan Sah
5:23 PM
VPA: Q853232594@ybl
Transaction ID: S30002373
Reference Number: 344540431999

20 Mar 2023 SAVINGS Money Sent using UPI - Rs.105.00 Rs.555.17

ACCOUNT
Sent to: Dristi Paan Bhandar
7:51 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S34261776
Reference Number: 307962571411

20 Mar 2023 SAVINGS Money Transferred - Rs.30.00 Rs.525.17

ACCOUNT
Sent to Dhan Singh
8:06 PM

Transaction ID : M4438020

20 Mar 2023 SAVINGS Money Sent using UPI - Rs.500.00 Rs.25.17

ACCOUNT
Sent to: HEENA DAUGHTER OF JAGBIR SINGH
8:07 PM
VPA: 8950879296@ibl
Transaction ID: S34637734
Reference Number: 307983969693

21 Mar 2023 SAVINGS Money Received using UPI + Rs.400.00 Rs.425.17

ACCOUNT
Received from: DEEPAK NISHAD
9:08 AM
VPA: 9205314401180@paytm
Transaction ID: S45231159
Reference Number: 344600343398

21 Mar 2023 SAVINGS Money Sent using UPI - Rs.400.00 Rs.25.17

ACCOUNT
Sent to: BABAMISHTHANBHANDAR
9:21 AM
VPA: paytmqr2810050501012rnbv8ysu9hj@paytm
Transaction ID: S45415149
Reference Number: 344600875865

21 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.15.17

ACCOUNT
Sent to: SHREE BALAJI ENTERPRISES
2:01 PM
VPA: paytm-74110852@paytm
Transaction ID: S51050354
Reference Number: 308036490538

21 Mar 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.315.17

ACCOUNT
Received from: Paytm
6:11 PM
VPA: walletmoneytobank@paytm
Transaction ID: S55767367
Reference Number: 308051523817

21 Mar 2023 SAVINGS Money Sent using UPI - Rs.22.00 Rs.293.17

ACCOUNT
Sent to: Dristi Paan Bhandar
6:18 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S55986814
Reference Number: 308052083035

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 94
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.283.17

ACCOUNT
Sent to: Dristi Paan Bhandar
6:19 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S56013273
Reference Number: 308052151190

21 Mar 2023 SAVINGS Paid using your Bank Account - Rs.276.00 Rs.7.17
ACCOUNT
Paid successfully at VIKAS KUMAR
8:33 PM
From Account Number 918920105228
Transaction ID : M4702471

22 Mar 2023 SAVINGS Money Received using UPI + Rs.300.00 Rs.307.17

ACCOUNT
Received from: Paytm
8:30 AM
VPA: walletmoneytobank@paytm
Transaction ID: S70361344
Reference Number: 344709692783

22 Mar 2023 SAVINGS Paid using your Bank Account - Rs.180.50 Rs.126.67
ACCOUNT
Paid successfully at Paytm Bill
8:33 AM
From Account Number 918920105228
Transaction ID : M898636

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.76.67

ACCOUNT
Sent to: Mr Mohd Umar
11:24 AM
VPA: Q544749288@ybl
Transaction ID: S73171506
Reference Number: 344718340399

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.60.00 Rs.16.67

ACCOUNT
Sent to: Dristi Paan Bhandar
12:20 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S74272733
Reference Number: 308121657442

22 Mar 2023 SAVINGS Money Received using UPI + Rs.100.00 Rs.116.67

ACCOUNT
Received from: Paytm
12:21 PM
VPA: walletmoneytobank@paytm
Transaction ID: S74316440
Reference Number: 308121755751

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.86.67

ACCOUNT
Sent to: Dristi Paan Bhandar
12:21 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S74320267
Reference Number: 308121766743

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.50.00 Rs.36.67

ACCOUNT
Sent to: Shiva
12:29 PM
VPA: Q482531805@ybl
Transaction ID: S74525474
Reference Number: 308122251637

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.10.00 Rs.26.67

ACCOUNT
Sent to: Vijay Kumar
12:51 PM
VPA: Q190289841@ybl
Transaction ID: S75115697
Reference Number: 308123631516

22 Mar 2023 SAVINGS Money Received using UPI + Rs.710.00 Rs.736.67

ACCOUNT
Received from: Paytm
2:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S77108435
Reference Number: 308139554539

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 95
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.700.00 Rs.36.67

ACCOUNT
Sent to: SATYJEET KUMAR VISHWAKARMA
2:44 PM
VPA: sk7503021730@paytm
Transaction ID: S77408155
Reference Number: 308130522980

22 Mar 2023 SAVINGS Paid using your Bank Account - Rs.30.00 Rs.6.67
ACCOUNT
Paid successfully at Paytm Add Money
3:11 PM
From Account Number 918920105228
Transaction ID : M2808482

22 Mar 2023 SAVINGS Money Received using UPI + Rs.550.00 Rs.556.67

ACCOUNT
Received from: DEEPAK NISHAD
4:06 PM
VPA: 9205314401180@paytm
Transaction ID: S78713069
Reference Number: 308144744581

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.41.00 Rs.515.67

ACCOUNT
Sent to: Jagdish
4:17 PM
VPA: Q259436963@ybl
Transaction ID: S78927395
Reference Number: 308145355928

22 Mar 2023 SAVINGS Paid using your Bank Account - Rs.10.00 Rs.505.67
ACCOUNT
Paid successfully at Parkash Chandra Jha
4:23 PM
From Account Number 918920105228
Transaction ID : M3127314

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.465.67

ACCOUNT
Sent to: Mr MADAN SAH
4:35 PM
VPA: Q853232594@ybl
Transaction ID: S79214108
Reference Number: 344796922360

22 Mar 2023 SAVINGS Money Transferred - Rs.10.00 Rs.455.67

ACCOUNT
Sent to Dhan Singh
8:58 PM

Transaction ID : M4927019

22 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.415.67

ACCOUNT
Sent to: DEEPAK NISHAD
9:26 PM
VPA: 9205314401180@paytm
Transaction ID: S86300952
Reference Number: 308178480897

23 Mar 2023 SAVINGS Paid using your Bank Account - Rs.240.10 Rs.175.57
ACCOUNT
Paid successfully at Paytm Bill
10:03 AM
From Account Number 918920105228
Transaction ID : M1002801

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.32.00 Rs.143.57

ACCOUNT
Sent to: Devender Yadav
10:08 AM
VPA: Q615001591@ybl
Transaction ID: S96293641
Reference Number: 308212311705

23 Mar 2023 SAVINGS Money Transferred - Rs.10.00 Rs.133.57

ACCOUNT
Sent to Dhan Singh
11:14 AM

Transaction ID : M1342195

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.40.00 Rs.93.57

ACCOUNT
Sent to: Shiva
11:32 AM
VPA: Q482531805@ybl
Transaction ID: S97724556
Reference Number: 344816762903

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 96
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Mar 2023 SAVINGS Money Received using UPI + Rs.2,000.00 Rs.2,093.57

ACCOUNT
Received from: ABHISHEK MOURYA
12:34 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S99044947
Reference Number: 344876766469

23 Mar 2023 SAVINGS Money Received using UPI + Rs.8,000.00 Rs.10,093.57

ACCOUNT
Received from: DEEPAK NISHAD
12:36 PM
VPA: 9205314401180@paytm
Transaction ID: S99097435
Reference Number: 308220491072

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.10,000.00 Rs.93.57

ACCOUNT
Sent to: Rakesh Kumar
12:37 PM
VPA: 8287596985@kotak
Transaction ID: S99122275
Reference Number: 308220541098

23 Mar 2023 SAVINGS Money Received using UPI + Rs.10,000.00 Rs.10,093.57

ACCOUNT
Received from: Rakesh Kumar
12:38 PM
VPA: 8287596985@kotak
Transaction ID: S99144576
Reference Number: 308212213121

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.8,000.00 Rs.2,093.57

ACCOUNT
Sent to: DEEPAK NISHAD
12:38 PM
VPA: 9205314401180@paytm
Transaction ID: S99149876
Reference Number: 308220617038

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.2,000.00 Rs.93.57

ACCOUNT
Sent to: Abhishek Mourya
12:39 PM
VPA: abhi1842@icici
Transaction ID: S99167854
Reference Number: 308220646475

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.20.00 Rs.73.57

ACCOUNT
Sent to: Shiva
1:22 PM
VPA: Q482531805@ybl
Transaction ID: S268846
Reference Number: 344823374427

23 Mar 2023 SAVINGS Money Received using UPI + Rs.1,050.00 Rs.1,123.57

ACCOUNT
Received from: DEEPAK NISHAD
3:27 PM
VPA: 9205314401180@paytm
Transaction ID: S2428768
Reference Number: 344830487858

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.800.00 Rs.323.57

ACCOUNT
Sent to: DEEPAK NISHAD
3:30 PM
VPA: 9205314401180@paytm
Transaction ID: S2465607
Reference Number: 344830613527

23 Mar 2023 SAVINGS Money Transferred - Rs.40.00 Rs.283.57

ACCOUNT
Sent to Dhan Singh
4:16 PM

Transaction ID : M2713444

23 Mar 2023 SAVINGS Money Received using UPI + Rs.550.00 Rs.833.57

ACCOUNT
Received from: HIMANSHU GUPTA
4:20 PM
VPA: hg9491327@paytm
Transaction ID: S3318736
Reference Number: 308243266899

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 97
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.770.00 Rs.63.57

ACCOUNT
Sent to: SATYENDRA KUMAR
4:25 PM
VPA: 9810129495@paytm
Transaction ID: S3395874
Reference Number: 308243513877

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.33.57

ACCOUNT
Sent to: Deepa
6:44 PM
VPA: Q529248983@ybl
Transaction ID: S6487592
Reference Number: 308252988789

23 Mar 2023 SAVINGS Money Sent using UPI - Rs.30.00 Rs.3.57

ACCOUNT
Sent to: Shiv Shakti Fast Food
9:30 PM
VPA: gpay-11222639817@okbizaxis
Transaction ID: S10926299
Reference Number: 308277003491

24 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.23.57

CURRENT
ACCOUNT Received from: MUNNI DEVI
2:01 PM
VPA: 8383906284@paytm
Transaction ID: S25384824
Reference Number: 308333684095

24 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.3.57

CURRENT
ACCOUNT Sent to: RAMJIVAN .
2:01 PM
VPA: 9315105597@paytm
Transaction ID: S25394631
Reference Number: 308333711275

24 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.203.57

CURRENT
ACCOUNT Received from: Paytm
2:11 PM
VPA: walletmoneytobank@paytm
Transaction ID: S25558466
Reference Number: 308334271796

24 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.00 Rs.113.57
CURRENT
ACCOUNT Paid successfully at NAND KISHOR RAIKVAL
3:11 PM
From Account Number 918920105228
Transaction ID : M2481535

24 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.73.57

CURRENT
ACCOUNT Sent to: Mr Madan Sah
3:20 PM
VPA: Q853232594@ybl
Transaction ID: S26704744
Reference Number: 344938010898

24 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.173.57

CURRENT
ACCOUNT Received from: Paytm
3:23 PM
VPA: walletmoneytobank@paytm
Transaction ID: S26751945
Reference Number: 344938159115

24 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.140.00 Rs.33.57
CURRENT
ACCOUNT Paid successfully at Mr RAI SINGH
3:24 PM
From Account Number 918920105228
Transaction ID : M2537442

24 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.23.57
CURRENT
ACCOUNT Paid successfully at BAKSI WOOD WORKS
7:52 PM
From Account Number 918920105228
Transaction ID : M4117540

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 98
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.123.57

CURRENT
ACCOUNT Received from: Paytm
8:30 PM
VPA: walletmoneytobank@paytm
Transaction ID: S34011556
Reference Number: 344960425055

24 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.120.00 Rs.3.57

CURRENT
ACCOUNT Sent to: Gopal Kumar Kushwaha
8:31 PM
VPA: Q342878515@ybl
Transaction ID: S34038191
Reference Number: 344960518144

24 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.80.00 Rs.83.57

CURRENT
ACCOUNT Received from: Paytm
9:12 PM
VPA: walletmoneytobank@paytm
Transaction ID: S34876934
Reference Number: 308373394911

24 Mar 2023 INDIVIDUAL Money Transferred - Rs.80.00 Rs.3.57

CURRENT
ACCOUNT Sent to Himanshu Kumar
9:13 PM

Transaction ID : M4669770

24 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.53.57

CURRENT
ACCOUNT Received from: Paytm
9:44 PM
VPA: walletmoneytobank@paytm
Transaction ID: S35462632
Reference Number: 308375250633

24 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.13.57
CURRENT
ACCOUNT Paid successfully at RAJAN SO RAM SUNDER
9:49 PM
From Account Number 918920105228
Transaction ID : M4862668

25 Mar 2023 INDIVIDUAL Money Received + Rs.250.00 Rs.263.57

CURRENT
ACCOUNT Received from GYANDEEP KUSHWAHA
12:02 PM
Account linked to Mobile No 8448235459
Transaction ID : M1649025

25 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.243.57
CURRENT
ACCOUNT Paid successfully at MANOJ KUMAR
12:19 PM
From Account Number 918920105228
Transaction ID : M1734352

25 Mar 2023 INDIVIDUAL Money Received using IMPS + Rs.2,983.00 Rs.3,226.57

CURRENT
ACCOUNT Received from VIKAS TRADING
12:51 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M1905194
IMPS Reference No : 308412754862
Remarks : DFYMgPUfu4m

25 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.2,983.00 Rs.243.57

CURRENT
ACCOUNT Sent to: SUNIL SINGH GUJJAR
12:53 PM
VPA: 7011155075@paytm
Transaction ID: S48389578
Reference Number: 308427463422

25 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.163.57
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
12:57 PM
From Account Number 918920105228
Transaction ID : M1934141

25 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,163.57

CURRENT
ACCOUNT Received from: Paytm
3:44 PM
VPA: walletmoneytobank@paytm
Transaction ID: S51457783
Reference Number: 345037227707

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 99
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Mar 2023 INDIVIDUAL Money Transferred - Rs.5,000.00 Rs.163.57

CURRENT
ACCOUNT Sent to Neha Sharma
3:47 PM

Transaction ID : M2702727

25 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.143.57
CURRENT
ACCOUNT Paid successfully at MANOJ KUMAR
4:06 PM
From Account Number 918920105228
Transaction ID : M2781089

25 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.63.57
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
4:33 PM
From Account Number 918920105228
Transaction ID : M2898289

25 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.13.57

CURRENT
ACCOUNT Sent to: NEERAJ .
4:34 PM
VPA: 9310718206@paytm
Transaction ID: S52307595
Reference Number: 308449942155

25 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.63.57

CURRENT
ACCOUNT Received from: Paytm
5:59 PM
VPA: walletmoneytobank@paytm
Transaction ID: S53932909
Reference Number: 345045369957

25 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.43.57

CURRENT
ACCOUNT Sent to: Mr Sudhir Singh
6:01 PM
VPA: Q799207160@ybl
Transaction ID: S53969082
Reference Number: 308455493861

25 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.3.57
CURRENT
ACCOUNT Paid successfully at SHIV BABU CHAURASIA
6:28 PM
From Account Number 918920105228
Transaction ID : M3490709

25 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.15.00 Rs.18.57

CURRENT
ACCOUNT Received from: ROHIT SHARMA
7:27 PM
VPA: 7065356466@paytm
Transaction ID: S56701269
Reference Number: 308463070721

25 Mar 2023 INDIVIDUAL Money Transferred - Rs.15.00 Rs.3.57

CURRENT
ACCOUNT Sent to Dhan Singh
7:28 PM

Transaction ID : M3921663

25 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.253.57

CURRENT
ACCOUNT Received from: SUNIL SINGH GUJJAR
7:49 PM
VPA: 7011155075@paytm
Transaction ID: S57378736
Reference Number: 308465175838

25 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.503.57

CURRENT
ACCOUNT Received from: HARSH YADAV
7:50 PM
VPA: 9306706694@paytm
Transaction ID: S57403504
Reference Number: 308465254252

25 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.260.00 Rs.243.57
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
9:07 PM
From Account Number 918920105228
Transaction ID : M4643801

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 100
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.213.57
CURRENT
ACCOUNT Paid successfully at RAJEEV GUPTA
9:10 PM
From Account Number 918920105228
Transaction ID : M4658766

25 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.113.57
CURRENT
ACCOUNT Paid successfully at MOHAN KUMAR
9:33 PM
From Account Number 918920105228
Transaction ID : M4793961

25 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.103.57

CURRENT
ACCOUNT Sent to: Devender Yadav
9:34 PM
VPA: Q615001591@ybl
Transaction ID: S59565911
Reference Number: 308473330043

25 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.83.57

CURRENT
ACCOUNT Sent to: Devender Yadav
9:34 PM
VPA: Q615001591@ybl
Transaction ID: S59571923
Reference Number: 308473352184

26 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.43.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:09 AM
VPA: gpay-11220851378@okbizicici
Transaction ID: S68779346
Reference Number: 345104846175

26 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.143.57

CURRENT
ACCOUNT Received from: Paytm
10:29 AM
VPA: walletmoneytobank@paytm
Transaction ID: S69917406
Reference Number: 308518641437

26 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.90.00 Rs.53.57

CURRENT
ACCOUNT Sent to: Mr Hari Krishan Thakur
10:47 AM
VPA: Q985526409@ybl
Transaction ID: S70208717
Reference Number: 308519622160

26 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.21.00 Rs.32.57
CURRENT
ACCOUNT Paid successfully at PARVEEN KUMAR
11:18 AM
From Account Number 918920105228
Transaction ID : M1391438

26 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.2.57
CURRENT
ACCOUNT Paid successfully at MANOJ KUMAR
3:08 PM
From Account Number 918920105228
Transaction ID : M2450589

26 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.102.57

CURRENT
ACCOUNT Received from: Paytm
3:18 PM
VPA: walletmoneytobank@paytm
Transaction ID: S75251055
Reference Number: 345135371819

26 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.22.57
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
3:37 PM
From Account Number 918920105228
Transaction ID : M2571928

26 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.222.57

CURRENT
ACCOUNT Received from: Paytm
5:08 PM
VPA: walletmoneytobank@paytm
Transaction ID: S77002483
Reference Number: 345141211267

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 101
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.192.57
CURRENT
ACCOUNT Paid successfully at chauhan vegitables
5:11 PM
From Account Number 918920105228
Transaction ID : M3005988

26 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.190.00 Rs.2.57
CURRENT
ACCOUNT Paid successfully at SUBHASH KUMAR
5:14 PM
From Account Number 918920105228
Transaction ID : M3025485

27 Mar 2023 INDIVIDUAL Money Received using IMPS + Rs.200.00 Rs.202.57

CURRENT
ACCOUNT Received from DHAN SINGH
7:51 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M572681
IMPS Reference No : 308607964642
Remarks : MOBLTA7G31CUAMQ27U

27 Mar 2023 INDIVIDUAL Money Received using IMPS + Rs.100.00 Rs.302.57

CURRENT
ACCOUNT Received from DHAN SINGH
7:52 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M574134
IMPS Reference No : 308607964777
Remarks : MOBLTA7G31CUCHI7K2

27 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.202.57
CURRENT
ACCOUNT Paid successfully at Paytm Metro Payment
7:54 AM
From Account Number 918920105228
Transaction ID : M578181

27 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.122.57

CURRENT
ACCOUNT Sent to: Shiva
9:53 AM
VPA: Q482531805@ybl
Transaction ID: S93194956
Reference Number: 345205619258

27 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.72.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
12:39 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S96227505
Reference Number: 308624608729

27 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.21.00 Rs.51.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
12:50 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S96514670
Reference Number: 308625285762

27 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.21.57
CURRENT
ACCOUNT Paid successfully at MANOJ KUMAR
1:36 PM
From Account Number 918920105228
Transaction ID : M1999191

27 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.321.57

CURRENT
ACCOUNT Received from: Paytm
1:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S97632821
Reference Number: 345228346390

27 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.271.57
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
2:03 PM
From Account Number 918920105228
Transaction ID : M2115609

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 102
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.71.57
CURRENT
ACCOUNT Paid successfully at SACHIN KUMAR
2:43 PM
From Account Number 918920105228
Transaction ID : M2282184

27 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.51.57
CURRENT
ACCOUNT Paid successfully at SACHIN KUMAR
2:43 PM
From Account Number 918920105228
Transaction ID : M2283230

27 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.11.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
2:48 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S98823797
Reference Number: 308632248227

27 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.61.57

CURRENT
ACCOUNT Received from: Paytm
2:52 PM
VPA: walletmoneytobank@paytm
Transaction ID: S98908019
Reference Number: 308632462298

27 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.31.57
CURRENT
ACCOUNT Paid successfully at Mr OM PRAKASH SINGH
4:32 PM
From Account Number 918920105228
Transaction ID : M2716655

27 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.11.57
CURRENT
ACCOUNT Paid successfully at DURGA SINGH
5:41 PM
From Account Number 918920105228
Transaction ID : M3050975

27 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.511.57

CURRENT
ACCOUNT Received from: SATYAM KUMAR
6:09 PM
VPA: 7061374865@paytm
Transaction ID: S2423495
Reference Number: 308653656831

27 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.611.57

CURRENT
ACCOUNT Received from: SATYAM KUMAR
6:12 PM
VPA: 7061374865@paytm
Transaction ID: S2476717
Reference Number: 308653822664

27 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.90.00 Rs.521.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
6:24 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S2870262
Reference Number: 308654840441

27 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.501.57

CURRENT
ACCOUNT Sent to: VINAY KUMAR
8:16 PM
VPA: 8882638591@paytm
Transaction ID: S6319993
Reference Number: 345265069198

27 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.471.57

CURRENT
ACCOUNT Sent to: HEENA DAUGHTER OF JAGBIR SINGH
9:03 PM
VPA: 8950879296@ibl
Transaction ID: S7373151
Reference Number: 308684749260

27 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.750.00 Rs.1,221.57

CURRENT
ACCOUNT Received from: SHARVAN KUMAR
9:44 PM
VPA: 9811443361@paytm
Transaction ID: S8190542
Reference Number: 308671438147

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 103
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.80.00 Rs.1,301.57

CURRENT
ACCOUNT Received from: Paytm
10:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S8982104
Reference Number: 308673747282

27 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.1,700.00 Rs.3,001.57

CURRENT
ACCOUNT Received from: Paytm
10:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S9063686
Reference Number: 308673971404

27 Mar 2023 INDIVIDUAL Money Transferred - Rs.3,000.00 Rs.1.57

CURRENT
ACCOUNT Sent to Rakesh Kumar
10:43 PM

Transaction ID : M5021183

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.101.57

CURRENT
ACCOUNT Received from: Paytm
6:54 AM
VPA: walletmoneytobank@paytm
Transaction ID: S14954463
Reference Number: 308708640258

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.41.57

CURRENT
ACCOUNT Sent to: Shiva
10:43 AM
VPA: q482531805@ybl
Transaction ID: S18539430
Reference Number: 308716591148

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.31.57

CURRENT
ACCOUNT Sent to: Devender Yadav
10:46 AM
VPA: Q615001591@ybl
Transaction ID: S18586835
Reference Number: 308716738832

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.11.57

CURRENT
ACCOUNT Sent to: Shiva
2:11 PM
VPA: Q482531805@ybl
Transaction ID: S22654833
Reference Number: 308738494058

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.161.57

CURRENT
ACCOUNT Received from: Paytm
3:19 PM
VPA: walletmoneytobank@paytm
Transaction ID: S23725518
Reference Number: 345332015196

28 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.81.57
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
3:36 PM
From Account Number 918920105228
Transaction ID : M2423635

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.231.57

CURRENT
ACCOUNT Received from: Paytm
4:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S24831810
Reference Number: 308745526312

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.201.57

CURRENT
ACCOUNT Sent to: PINKI
4:49 PM
VPA: paytm-71408817@paytm
Transaction ID: S25193941
Reference Number: 345374096247

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 104
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.700.00 Rs.901.57

CURRENT
ACCOUNT Received from: Paytm
4:55 PM
VPA: walletmoneytobank@paytm
Transaction ID: S25296423
Reference Number: 308747039667

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.1,001.57

CURRENT
ACCOUNT Received from: Paytm
4:57 PM
VPA: walletmoneytobank@paytm
Transaction ID: S25323979
Reference Number: 308747133356

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.900.00 Rs.101.57

CURRENT
ACCOUNT Sent to: SATYJEET KUMAR VISHWAKARMA
5:13 PM
VPA: sk7503021730@paytm
Transaction ID: S25622955
Reference Number: 345348138972

28 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.1.57
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
5:30 PM
From Account Number 918920105228
Transaction ID : M2913631

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.51.57

CURRENT
ACCOUNT Received from: Paytm
6:14 PM
VPA: walletmoneytobank@paytm
Transaction ID: S26874856
Reference Number: 308752299383

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.101.57

CURRENT
ACCOUNT Received from: Paytm
6:17 PM
VPA: walletmoneytobank@paytm
Transaction ID: S26953344
Reference Number: 308752511625

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.65.00 Rs.36.57

CURRENT
ACCOUNT Sent to: Devender Yadav
6:22 PM
VPA: Q615001591@ybl
Transaction ID: S27129690
Reference Number: 308752965311

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.26.57

CURRENT
ACCOUNT Sent to: Kalu Ram Sani
6:26 PM
VPA: Q253823080@ybl
Transaction ID: S27244656
Reference Number: 308753259029

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.80.00 Rs.106.57

CURRENT
ACCOUNT Received from: Paytm
7:56 PM
VPA: walletmoneytobank@paytm
Transaction ID: S30165108
Reference Number: 308761750719

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.26.57

CURRENT
ACCOUNT Sent to: Mukeet Ahmad
8:05 PM
VPA: Q810121848@ybl
Transaction ID: S30392455
Reference Number: 345362572644

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.25.00 Rs.51.57

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
9:01 PM
VPA: 9205314401180@paytm
Transaction ID: S31738175
Reference Number: 308777406578

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 105
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.1.57

CURRENT
ACCOUNT Sent to: Mr Mohd Shadab Ansari
9:02 PM
VPA: Q181794191@ybl
Transaction ID: S31753266
Reference Number: 308777463633

28 Mar 2023 INDIVIDUAL Money Received + Rs.500.00 Rs.501.57

CURRENT
ACCOUNT Received from SONU PANDEY
9:55 PM
Account linked to Mobile No 9971568562
Transaction ID : M4674119

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.1.57

CURRENT
ACCOUNT Sent to: BIX42
9:58 PM
VPA: paytm-bpksof@paytm
Transaction ID: S32860122
Reference Number: 308771130502

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.251.57

CURRENT
ACCOUNT Received from: Paytm
11:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S33943740
Reference Number: 308774358727

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.184.00 Rs.67.57

CURRENT
ACCOUNT Sent to: Swiggy
11:30 PM
VPA: swiggyupi@axisbank
Transaction ID: S33959219
Reference Number: 308774400109

28 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.117.57

CURRENT
ACCOUNT Received from: Paytm
11:44 PM
VPA: walletmoneytobank@paytm
Transaction ID: S34054957
Reference Number: 308774658076

28 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.106.00 Rs.11.57

CURRENT
ACCOUNT Sent to: Swiggy
11:45 PM
VPA: swiggystores@icici
Transaction ID: S34055928
Reference Number: 308774661831

29 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.61.57

CURRENT
ACCOUNT Received from: Paytm
8:55 AM
VPA: walletmoneytobank@paytm
Transaction ID: S41410752
Reference Number: 345400973433

29 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.111.57

CURRENT
ACCOUNT Received from: Paytm
9:54 AM
VPA: walletmoneytobank@paytm
Transaction ID: S42186536
Reference Number: 345403509998

29 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.11.57
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
9:57 AM
From Account Number 918920105228
Transaction ID : M992373

29 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.40.00 Rs.51.57

CURRENT
ACCOUNT Received from: Paytm
10:14 AM
VPA: walletmoneytobank@paytm
Transaction ID: S42499085
Reference Number: 308814508978

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 106
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.1.57
CURRENT
ACCOUNT Paid successfully at DEEPAK KUMAR GUPTA
10:14 AM
From Account Number 918920105228
Transaction ID : M1060261

29 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.101.57

CURRENT
ACCOUNT Received from: Paytm
5:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S50786201
Reference Number: 345440325555

29 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.41.57

CURRENT
ACCOUNT Sent to: Devender Yadav
5:51 PM
VPA: Q615001591@ybl
Transaction ID: S50860537
Reference Number: 345440582102

29 Mar 2023 INDIVIDUAL Money Transferred - Rs.20.00 Rs.21.57

CURRENT
ACCOUNT Sent to Dhan Singh
6:51 PM

Transaction ID : M3393773

30 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.11.57

CURRENT
ACCOUNT Sent to: Deepak Kumar Gupta
10:56 AM
VPA: Q007174608@ybl
Transaction ID: S67812409
Reference Number: 308916440831

30 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.31.57

CURRENT
ACCOUNT Received from: Paytm
11:57 AM
VPA: walletmoneytobank@paytm
Transaction ID: S68866405
Reference Number: 345519770957

30 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.6.57

CURRENT
ACCOUNT Sent to: VINAY KUMAR
12:02 PM
VPA: 8882638591@paytm
Transaction ID: S68949331
Reference Number: 308920039711

30 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.26.57

CURRENT
ACCOUNT Received from: Paytm
12:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S69324758
Reference Number: 308921039947

30 Mar 2023 INDIVIDUAL Money Transferred - Rs.10.00 Rs.16.57

CURRENT
ACCOUNT Sent to Rakesh Kumar
12:20 PM

Transaction ID : M1598253

30 Mar 2023 INDIVIDUAL Money Received + Rs.3,900.00 Rs.3,916.57

CURRENT
ACCOUNT Received from MOHAMMAD SAHIL
1:26 PM
Account linked to Mobile No 8851004059
Transaction ID : M1891914

30 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.3,906.57

CURRENT
ACCOUNT Sent to: VINAY KUMAR
2:01 PM
VPA: 8882638591@paytm
Transaction ID: S71460093
Reference Number: 308936843922

30 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.290.00 Rs.3,616.57

CURRENT
ACCOUNT Sent to: Sachin Kumar
3:07 PM
VPA: 8178668742@ybl
Transaction ID: S72477915
Reference Number: 345530233273

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 107
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.155.00 Rs.3,461.57
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
3:35 PM
From Account Number 918920105228
Transaction ID : M2399676

30 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.45.00 Rs.3,416.57

CURRENT
ACCOUNT Sent to: Mr Anuj Kumar Gautam
3:41 PM
VPA: Q227239585@ybl
Transaction ID: S72973210
Reference Number: 345531860083

30 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.2,916.57

CURRENT
ACCOUNT Sent to: HARSH YADAV
6:25 PM
VPA: 930670669@ibl
Transaction ID: S75978839
Reference Number: 308992276220

30 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.815.00 Rs.3,731.57

CURRENT
ACCOUNT Received from: Paytm
6:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S76149796
Reference Number: 308951762865

30 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.3,721.57
CURRENT
ACCOUNT Paid successfully at DURGA SINGH
6:50 PM
From Account Number 918920105228
Transaction ID : M3277131

30 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.3,681.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
7:40 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S78194334
Reference Number: 308967330177

30 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.1.00 Rs.3,680.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
7:40 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S78199797
Reference Number: 308967346632

30 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.5,300.00 Rs.8,980.57

CURRENT
ACCOUNT Received from: SONU VERMA
7:44 PM
VPA: 8178540727@paytm
Transaction ID: S78301392
Reference Number: 308967677250

30 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.210.00 Rs.8,770.57
CURRENT
ACCOUNT Paid successfully at SONU KUMAR
8:33 PM
From Account Number 918920105228
Transaction ID : M3936584

30 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.25.20 Rs.8,745.37
CURRENT
ACCOUNT Paid successfully at Paytm Bill
10:42 PM
From Account Number 918920105228
Transaction ID : M4529186

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.650.00 Rs.8,095.37

CURRENT
ACCOUNT Sent to: HIMANSHU GUPTA
12:11 AM
VPA: hg9491327@paytm
Transaction ID: S82203933
Reference Number: 309000158874

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.8,000.00 Rs.95.37

CURRENT
ACCOUNT Sent to: CredClub
12:14 AM
VPA: credclub@icici
Transaction ID: S82213787
Reference Number: 309039183489

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 108
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Mar 2023 INDIVIDUAL Money Transferred - Rs.40.00 Rs.55.37

CURRENT
ACCOUNT Sent to Dhan Singh
9:39 AM

Transaction ID : M898800

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.35.37

CURRENT
ACCOUNT Sent to: Shiva
10:43 AM
VPA: Q482531805@ybl
Transaction ID: S90863239
Reference Number: 309011023045

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.25.37

CURRENT
ACCOUNT Sent to: Shiva
10:45 AM
VPA: Q482531805@ybl
Transaction ID: S90886974
Reference Number: 309011096399

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.5.37

CURRENT
ACCOUNT Sent to: Shiva
11:28 AM
VPA: Q482531805@ybl
Transaction ID: S91682970
Reference Number: 345613565530

31 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.10,100.00 Rs.10,105.37

CURRENT
ACCOUNT Received from: ASHISH
11:56 AM
VPA: 89201052281@icici
Transaction ID: S92207305
Reference Number: 309071198021

31 Mar 2023 INDIVIDUAL Paid online using debit card - Rs.10,000.00 Rs.105.37
CURRENT
ACCOUNT Paid successfully at Paytm CCBILLPAYMENT
12:01 PM
Paid using Digital Debit Card
Transaction ID : S92300041
Reference No. : 309012761201

31 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,105.37

CURRENT
ACCOUNT Received from: ASHISH
12:15 PM
VPA: 89201052281@icici
Transaction ID: S92584100
Reference Number: 309071259756

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.4,996.00 Rs.109.37

CURRENT
ACCOUNT Sent to: CredClub
12:15 PM
VPA: credclub@icici
Transaction ID: S92598555
Reference Number: 309058598175

31 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.109.00 Rs.0.37
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
1:06 PM
From Account Number 918920105228
Transaction ID : M1847346

31 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.1,100.00 Rs.1,100.37

CURRENT
ACCOUNT Received from: ASHISH
1:53 PM
VPA: 89201052281@icici
Transaction ID: S94919896
Reference Number: 309071583356

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.100.37

CURRENT
ACCOUNT Sent to: Sourabh Sourabh
1:58 PM
VPA: 7982728613@paytm
Transaction ID: S95005643
Reference Number: 345622821922

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 109
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.42.00 Rs.58.37

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
2:41 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S95797205
Reference Number: 309035410670

31 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.258.37

CURRENT
ACCOUNT Received from: ASHISH
3:55 PM
VPA: 89201052281@icici
Transaction ID: S97107613
Reference Number: 309071955826

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.200.00 Rs.58.37

CURRENT
ACCOUNT Sent to: SUNIL SINGH GUJJAR
3:55 PM
VPA: 7011155075@paytm
Transaction ID: S97111794
Reference Number: 345639664106

31 Mar 2023 INDIVIDUAL Money Received + Rs.900.00 Rs.958.37

CURRENT
ACCOUNT Received from HIMANSHU KUMAR
5:06 PM
Account linked to Mobile No 9625887783
Transaction ID : M2996650

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.928.37

CURRENT
ACCOUNT Sent to: Devender Yadav
5:35 PM
VPA: q615001591@ybl
Transaction ID: S99093729
Reference Number: 345646197636

31 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,928.37

CURRENT
ACCOUNT Received from: GYANDEEP KUSHWAHA
6:26 PM
VPA: 8448235459@paytm
Transaction ID: S433761
Reference Number: 309050497804

31 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.5,939.00 Rs.16,867.37

CURRENT
ACCOUNT Received from: ASHISH
6:42 PM
VPA: 89201052281@icici
Transaction ID: S973430
Reference Number: 309072477111

31 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.3,200.00 Rs.20,067.37

CURRENT
ACCOUNT Received from: SANKET YADAV
6:50 PM
VPA: 8920079330@paytm
Transaction ID: S1259139
Reference Number: 309052707526

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.20,000.00 Rs.67.37

CURRENT
ACCOUNT Sent to: BIKESH KUMAR GURJAR SO RAMPRASHAD
6:53 PM
VPA: 9828940147@ibl
Transaction ID: S1372094
Reference Number: 309056229067

31 Mar 2023 INDIVIDUAL Money Received using UPI + Rs.3,200.00 Rs.3,267.37

CURRENT
ACCOUNT Received from: Shantnu Sharma
8:30 PM
VPA: shantnu1211@oksbi
Transaction ID: S4376643
Reference Number: 309001773307

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.3,200.00 Rs.67.37

CURRENT
ACCOUNT Sent to: SANKET YADAV
8:48 PM
VPA: 8920079330@paytm
Transaction ID: S4821232
Reference Number: 345664412225

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 110
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Mar 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.27.37
CURRENT
ACCOUNT Paid successfully at DEEPAK KUMAR GUPTA
9:09 PM
From Account Number 918920105228
Transaction ID : M4755619

31 Mar 2023 INDIVIDUAL Money Received + Rs.50.00 Rs.77.37

CURRENT
ACCOUNT Received from SUNIL SINGH GUJJAR
9:26 PM
Account linked to Mobile No 7011155075
Transaction ID : M4852989

31 Mar 2023 INDIVIDUAL Money Sent using UPI - Rs.70.00 Rs.7.37

CURRENT
ACCOUNT Sent to: Mr Mohd Shadab Ansari
10:24 PM
VPA: Q181794191@ybl
Transaction ID: S6620305
Reference Number: 309070306132

01 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.1.00 Rs.6.37
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
10:42 AM
From Account Number 918920105228
Transaction ID : M1734384

01 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.388.00 Rs.394.37

CURRENT
ACCOUNT Received from: Ashish
3:03 PM
VPA: 8920105228186@paytm
Transaction ID: S19059584
Reference Number: 345734556939

01 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.650.00 Rs.1,044.37

CURRENT
ACCOUNT Received from: Paytm
3:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S19079031
Reference Number: 345734613211

01 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.44.37

CURRENT
ACCOUNT Sent to: HEENA DAUGHTER OF JAGBIR SINGH
3:04 PM
VPA: 8950879296@ibl
Transaction ID: S19090235
Reference Number: 309126924711

01 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.144.37

CURRENT
ACCOUNT Received from: Paytm
5:58 PM
VPA: walletmoneytobank@paytm
Transaction ID: S22621903
Reference Number: 345745715367

01 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.68.00 Rs.76.37

CURRENT
ACCOUNT Sent to: Devender Yadav
6:06 PM
VPA: q615001591@ybl
Transaction ID: S22839110
Reference Number: 309156421828

01 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.700.00 Rs.776.37

CURRENT
ACCOUNT Received from: Paytm
8:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S26597940
Reference Number: 345768511507

01 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.480.00 Rs.296.37

CURRENT
ACCOUNT Sent to: Pawan
8:14 PM
VPA: 7683009596@ibl
Transaction ID: S26733224
Reference Number: 345768990673

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 111
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.196.37

CURRENT
ACCOUNT Sent to: Geeta General Store
8:15 PM
VPA: gpay-11214316670@okbizaxis
Transaction ID: S26771234
Reference Number: 345769128167

01 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.156.37
CURRENT
ACCOUNT Paid successfully at SACHIN KUMAR
9:00 PM
From Account Number 918920105228
Transaction ID : M6180027

01 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.18.00 Rs.138.37

CURRENT
ACCOUNT Sent to: Ritesh Kumar Singh
9:08 PM
VPA: Q937972651@ybl
Transaction ID: S28052245
Reference Number: 309173588748

01 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.98.37

CURRENT
ACCOUNT Sent to: Raj Kumar Jat
9:10 PM
VPA: merchant1342901.augp@aubank
Transaction ID: S28081391
Reference Number: 309173690598

01 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.78.37

CURRENT
ACCOUNT Sent to: Raj Kumar Jat
9:11 PM
VPA: merchant1342901.augp@aubank
Transaction ID: S28100088
Reference Number: 309173751524

01 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.58.37

CURRENT
ACCOUNT Sent to: Mr Madan Sah
9:27 PM
VPA: Q853232594@ybl
Transaction ID: S28455035
Reference Number: 309174909984

01 Apr 2023 INDIVIDUAL Money Transferred - Rs.24.00 Rs.34.37

CURRENT
ACCOUNT Sent to Abhishek
9:38 PM

Transaction ID : M6441190

02 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.4.37

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:37 AM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S37393579
Reference Number: 345800221380

02 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,200.00 Rs.1,204.37

CURRENT
ACCOUNT Received from: Paytm
10:37 AM
VPA: walletmoneytobank@paytm
Transaction ID: S38722765
Reference Number: 309214098492

02 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.204.37

CURRENT
ACCOUNT Sent to: DINESH MAHATO
11:00 AM
VPA: 9958929597dinesh@paytm
Transaction ID: S39177839
Reference Number: 345815653296

02 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.104.37

CURRENT
ACCOUNT Sent to: ROHIT SHARMA
12:06 PM
VPA: 7065356466@paytm
Transaction ID: S41030528
Reference Number: 309220777250

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 112
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.254.37

CURRENT
ACCOUNT Received from: Paytm
12:07 PM
VPA: walletmoneytobank@paytm
Transaction ID: S41037297
Reference Number: 309220797678

02 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.180.50 Rs.73.87
CURRENT
ACCOUNT Paid successfully at Paytm Bill
12:07 PM
From Account Number 918920105228
Transaction ID : M2015951

02 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.180.00 Rs.253.87

CURRENT
ACCOUNT Received from: Paytm
12:40 PM
VPA: walletmoneytobank@paytm
Transaction ID: S41874562
Reference Number: 309223250858

02 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.250.00 Rs.3.87

CURRENT
ACCOUNT Sent to: ROHIT SHARMA
12:42 PM
VPA: 7065356466@paytm
Transaction ID: S41910984
Reference Number: 309223362878

02 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.13,000.00 Rs.13,003.87

CURRENT
ACCOUNT Received from: Paytm
2:38 PM
VPA: walletmoneytobank@paytm
Transaction ID: S45231975
Reference Number: 309231198402

02 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.15,003.87

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
2:41 PM
VPA: 9205314401180@paytm
Transaction ID: S45277531
Reference Number: 309231338969

02 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.15,000.00 Rs.3.87

CURRENT
ACCOUNT Sent to: HEENA DAUGHTER OF JAGBIR SINGH
2:41 PM
VPA: 8950879296@ibl
Transaction ID: S45286805
Reference Number: 309289344958

02 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,003.87

CURRENT
ACCOUNT Received from: Alok Kumar Jha
2:57 PM
VPA: 7065616548308@paytm
Transaction ID: S45570704
Reference Number: 309232287156

02 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.9,983.87
CURRENT
ACCOUNT Paid successfully at Noor Vano
6:27 PM
From Account Number 918920105228
Transaction ID : M4323602

02 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.9,953.87

CURRENT
ACCOUNT Sent to: Amit Kumar Prasad
6:30 PM
VPA: Q241818391@ybl
Transaction ID: S50012709
Reference Number: 309256470167

02 Apr 2023 INDIVIDUAL Money Transferred - Rs.20.00 Rs.9,933.87

CURRENT
ACCOUNT Sent to Rakesh Kumar
7:21 PM

Transaction ID : M4865284

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 113
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.9,893.87
CURRENT
ACCOUNT Paid successfully at MUKESH KUMAR CHAURASIYA
8:14 PM
From Account Number 918920105228
Transaction ID : M5401009

02 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.810.00 Rs.9,083.87
CURRENT
ACCOUNT Paid successfully at SHUBHAM UPADHYAY
9:03 PM
From Account Number 918920105228
Transaction ID : M5791676

02 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.495.00 Rs.9,578.87

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
9:06 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S54882921
Reference Number: 345804659231

02 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.9,000.00 Rs.578.87

CURRENT
ACCOUNT Sent to: DEEPAK NISHAD
9:22 PM
VPA: 9205314401180@paytm
Transaction ID: S55226862
Reference Number: 309273298846

02 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.160.00 Rs.418.87
CURRENT
ACCOUNT Paid successfully at MOHAN KUMAR
9:27 PM
From Account Number 918920105228
Transaction ID : M5943958

02 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.00 Rs.328.87
CURRENT
ACCOUNT Paid successfully at MOHAN KUMAR
9:29 PM
From Account Number 918920105228
Transaction ID : M5955077

02 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.118.00 Rs.210.87
CURRENT
ACCOUNT Paid successfully at MOHAN KUMAR
9:36 PM
From Account Number 918920105228
Transaction ID : M5999048

02 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.180.87

CURRENT
ACCOUNT Sent to: Mr LAL MOHAR
9:41 PM
VPA: Q258742662@ybl
Transaction ID: S55615245
Reference Number: 345896291997

03 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,180.87

CURRENT
ACCOUNT Received from: JATIN PAL
10:16 AM
VPA: 8800648268@paytm
Transaction ID: S66124239
Reference Number: 309319719227

03 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.180.87

CURRENT
ACCOUNT Sent to: SANKET YADAV
10:17 AM
VPA: 8920079330@paytm
Transaction ID: S66142183
Reference Number: 309319770080

03 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,180.87

CURRENT
ACCOUNT Received from: NEERAJ .
10:18 AM
VPA: 9310718206@paytm
Transaction ID: S66159461
Reference Number: 309319824055

03 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.180.87

CURRENT
ACCOUNT Sent to: JATIN PAL
10:23 AM
VPA: 8800648268@paytm
Transaction ID: S66236337
Reference Number: 309310048187

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 114
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.51.00 Rs.129.87

CURRENT
ACCOUNT Sent to: Google Pay Merchant
11:06 AM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S67034998
Reference Number: 345912352965

03 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.108.00 Rs.21.87

CURRENT
ACCOUNT Sent to: Swiggyinstamart
11:17 AM
VPA: swiggyinstamart@yespay
Transaction ID: S67257707
Reference Number: 345912994717

03 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.58.00 Rs.79.87

CURRENT
ACCOUNT Received from: NEERAJ .
12:42 PM
VPA: 9310718206@paytm
Transaction ID: S69259153
Reference Number: 309328638545

03 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.59.00 Rs.20.87
CURRENT
ACCOUNT Paid successfully at Airtel Recharge
12:42 PM
From Account Number 918920105228
Transaction ID : M2241001

03 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.400.00 Rs.420.87

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
12:52 PM
VPA: 9205314401180@paytm
Transaction ID: S69551984
Reference Number: 309329346353

03 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.360.87

CURRENT
ACCOUNT Sent to: Shiva
12:53 PM
VPA: Q482531805@ybl
Transaction ID: S69570865
Reference Number: 309329392187

03 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.200.00 Rs.160.87

CURRENT
ACCOUNT Sent to: DEEPAK NISHAD
12:54 PM
VPA: 9205314401180@paytm
Transaction ID: S69582980
Reference Number: 309329428125

03 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.160.00 Rs.0.87
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
2:14 PM
From Account Number 918920105228
Transaction ID : M2741333

03 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,000.87

CURRENT
ACCOUNT Received from: SANKET YADAV
2:34 PM
VPA: 8920079330@paytm
Transaction ID: S71762803
Reference Number: 309336000180

03 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.115.00 Rs.1,885.87
CURRENT
ACCOUNT Paid successfully at SUBHASH KUMAR
4:24 PM
From Account Number 918920105228
Transaction ID : M3363104

03 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.1,845.87
CURRENT
ACCOUNT Paid successfully at Sunil Kumar
5:10 PM
From Account Number 918920105228
Transaction ID : M3604297

03 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.1,795.87

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:42 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S82298708
Reference Number: 309378961633

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 115
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.1,745.87
CURRENT
ACCOUNT Paid successfully at OM PRAKASH
10:05 AM
From Account Number 918920105228
Transaction ID : M1110178

04 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.1,665.87
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
10:40 AM
From Account Number 918920105228
Transaction ID : M1284452

04 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.1,635.87

CURRENT
ACCOUNT Sent to: MUNNI DEVI
11:39 AM
VPA: 8383906284@paytm
Transaction ID: S94354884
Reference Number: 346019674795

04 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.1,625.87
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
1:39 PM
From Account Number 918920105228
Transaction ID : M2221508

04 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.1,615.87

CURRENT
ACCOUNT Sent to: NEERAJ .
2:19 PM
VPA: 9310718206@paytm
Transaction ID: S97918932
Reference Number: 309439862986

04 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.11.00 Rs.1,604.87
CURRENT
ACCOUNT Paid successfully at LALTA DEVI
5:18 PM
From Account Number 918920105228
Transaction ID : M3323163

04 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.4.00 Rs.1,600.87

CURRENT
ACCOUNT Sent to: Dream11
9:24 PM
VPA: dream11@yespay
Transaction ID: S8204638
Reference Number: 346061485873

04 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.39.00 Rs.1,561.87

CURRENT
ACCOUNT Sent to: Dream11
9:28 PM
VPA: dream11@yespay
Transaction ID: S8287083
Reference Number: 346024606672

05 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.517.70 Rs.1,044.17
CURRENT
ACCOUNT Paid successfully at One97 Communications Limited
4:28 AM
From Account Number 918920105228
Transaction ID : M203682

05 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.859.77 Rs.184.40

CURRENT
ACCOUNT Sent to: Credclub
4:47 AM
VPA: credclub@icici
Transaction ID: S13001317
Reference Number: 309500702298

05 Apr 2023 INDIVIDUAL Money Received + Rs.500.00 Rs.684.40

CURRENT
ACCOUNT Received from ROHIT SHARMA
11:02 AM
Account linked to Mobile No 7065356466
Transaction ID : M1546092

05 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.184.40

CURRENT
ACCOUNT Sent to: JATIN BHATIA SO MANOJ BHATIA
11:03 AM
VPA: 8860403052@ibl
Transaction ID: S20312166
Reference Number: 309593808340

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 116
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.124.40

CURRENT
ACCOUNT Sent to: Shiva
11:09 AM
VPA: Q482531805@ybl
Transaction ID: S20444375
Reference Number: 346112640458

05 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.99.00 Rs.25.40
CURRENT
ACCOUNT Paid successfully at BSDWARKA
11:40 AM
From Account Number 918920105228
Transaction ID : M1776854

05 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.5.40
CURRENT
ACCOUNT Paid successfully at ROYAL PAN SHOP
11:47 AM
From Account Number 918920105228
Transaction ID : M1820609

05 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.45.00 Rs.50.40

CURRENT
ACCOUNT Received from: Paytm
3:05 PM
VPA: walletmoneytobank@paytm
Transaction ID: S25419262
Reference Number: 346137089135

05 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.8.00 Rs.58.40

CURRENT
ACCOUNT Received from: Ashish
3:05 PM
VPA: 8920105228186@paytm
Transaction ID: S25427703
Reference Number: 346137114609

05 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.350.00 Rs.408.40

CURRENT
ACCOUNT Received from: Paytm
3:16 PM
VPA: walletmoneytobank@paytm
Transaction ID: S25612453
Reference Number: 346137732831

05 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.125.00 Rs.283.40
CURRENT
ACCOUNT Paid successfully at BALBIR
3:19 PM
From Account Number 918920105228
Transaction ID : M2918227

05 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,283.40

CURRENT
ACCOUNT Received from: SATYENDRA KUMAR
4:59 PM
VPA: 9810129495@paytm
Transaction ID: S27442800
Reference Number: 309543534196

05 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.283.40

CURRENT
ACCOUNT Sent to: Ashish
5:00 PM
VPA: 89201052281@icici
Transaction ID: S27459143
Reference Number: 346143586598

05 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.263.40

CURRENT
ACCOUNT Sent to: Satish Kumar
6:04 PM
VPA: Q397875855@ybl
Transaction ID: S28804394
Reference Number: 309558024384

05 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.213.40
CURRENT
ACCOUNT Paid successfully at VIKASH S O SURENDER SINGH
7:48 PM
From Account Number 918920105228
Transaction ID : M4574069

05 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.193.40

CURRENT
ACCOUNT Sent to: Satish Kumar
7:48 PM
VPA: Q397875855@ybl
Transaction ID: S32490785
Reference Number: 309568616466

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 117
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.183.40

CURRENT
ACCOUNT Sent to: Deepa
7:59 PM
VPA: Q529248983@ybl
Transaction ID: S32827644
Reference Number: 309569822959

05 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.143.40
CURRENT
ACCOUNT Paid successfully at VIKASH S O SURENDER SINGH
8:27 PM
From Account Number 918920105228
Transaction ID : M4899727

05 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.43.40
CURRENT
ACCOUNT Paid successfully at VIKASH S O SURENDER SINGH
8:50 PM
From Account Number 918920105228
Transaction ID : M5074904

05 Apr 2023 INDIVIDUAL Money Received + Rs.4,944.00 Rs.4,987.40

CURRENT
ACCOUNT Received from MOHAMMAD SAHIL
9:22 PM
Account linked to Mobile No 8851004059
Transaction ID : M5293596

05 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.4,937.40
CURRENT
ACCOUNT Paid successfully at VIKASH S O SURENDER SINGH
9:27 PM
From Account Number 918920105228
Transaction ID : M5325564

05 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.4,937.00 Rs.0.40

CURRENT
ACCOUNT Sent to: Cred
11:11 PM
VPA: cred.ccbp@yesbank
Transaction ID: S36942547
Reference Number: 309573394795

07 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.40

CURRENT
ACCOUNT Received from: Paytm
12:22 PM
VPA: walletmoneytobank@paytm
Transaction ID: S74930763
Reference Number: 309725553697

07 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.99.00 Rs.1.40

CURRENT
ACCOUNT Sent to: MUKESH KUMAR THAKUR
12:23 PM
VPA: 8506893447@ybl
Transaction ID: S74949376
Reference Number: 309775662482

07 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,001.40

CURRENT
ACCOUNT Received from: Miss KAMINI
2:26 PM
VPA: 9873949291735@paytm
Transaction ID: S77629594
Reference Number: 309733108334

07 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.921.40
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
2:55 PM
From Account Number 918920105228
Transaction ID : M2488742

07 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.881.40

CURRENT
ACCOUNT Sent to: VINAY KUMAR
6:23 PM
VPA: 8882638591@paytm
Transaction ID: S82151019
Reference Number: 309757665261

07 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.5.00 Rs.876.40

CURRENT
ACCOUNT Sent to: VINAY KUMAR
6:23 PM
VPA: 8882638591@paytm
Transaction ID: S82169102
Reference Number: 309757709136

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 118
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.836.40

CURRENT
ACCOUNT Sent to: VINAY KUMAR
7:28 PM
VPA: 8882638591@paytm
Transaction ID: S84525924
Reference Number: 309764360293

07 Apr 2023 INDIVIDUAL Money Transferred - Rs.40.00 Rs.796.40

CURRENT
ACCOUNT Sent to Dhan Singh
7:38 PM

Transaction ID : M4154874

07 Apr 2023 INDIVIDUAL Money Transferred - Rs.64.00 Rs.732.40

CURRENT
ACCOUNT Sent to Abhishek
9:17 PM

Transaction ID : M4919929

07 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.24.00 Rs.756.40

CURRENT
ACCOUNT Received from: Paytm
10:16 PM
VPA: walletmoneytobank@paytm
Transaction ID: S88780132
Reference Number: 309778568463

07 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.3,500.00 Rs.4,256.40

CURRENT
ACCOUNT Received from: Paytm
10:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S88929574
Reference Number: 309779010698

07 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.3,200.00 Rs.1,056.40

CURRENT
ACCOUNT Sent to: Shantnu Sharma
10:26 PM
VPA: shantnu1211@oksbi
Transaction ID: S88936159
Reference Number: 346323812524

08 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.56.40

CURRENT
ACCOUNT Sent to: DEEPAK NISHAD
8:53 AM
VPA: 9205314401180@paytm
Transaction ID: S97837956
Reference Number: 346408627182

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.356.40

CURRENT
ACCOUNT Received from: Paytm
10:00 AM
VPA: walletmoneytobank@paytm
Transaction ID: S98796948
Reference Number: 309811561362

08 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.250.00 Rs.106.40

CURRENT
ACCOUNT Sent to: Kisan Mandi Mega Mart
10:20 AM
VPA: kisanmandimegamart.99650890@hdfcbank
Transaction ID: S99141450
Reference Number: 309812647339

08 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.26.40
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
11:14 AM
From Account Number 918920105228
Transaction ID : M1515895

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.86.40

CURRENT
ACCOUNT Received from: MUNNI DEVI
1:01 PM
VPA: 8383906284@paytm
Transaction ID: S2519559
Reference Number: 346422516648

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 119
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.66.40
CURRENT
ACCOUNT Paid successfully at MAHINDER PRASAD
1:04 PM
From Account Number 918920105228
Transaction ID : M2069900

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.126.40

CURRENT
ACCOUNT Received from: Paytm
2:41 PM
VPA: walletmoneytobank@paytm
Transaction ID: S4558243
Reference Number: 309838898473

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.140.00 Rs.266.40

CURRENT
ACCOUNT Received from: MUNNI DEVI
2:41 PM
VPA: 8383906284@paytm
Transaction ID: S4560102
Reference Number: 309838902789

08 Apr 2023 INDIVIDUAL Money Received + Rs.100.00 Rs.366.40

CURRENT
ACCOUNT Received from ROHIT SHARMA
2:46 PM
Account linked to Mobile No 7065356466
Transaction ID : M2559945

08 Apr 2023 INDIVIDUAL Money Received + Rs.30.00 Rs.396.40

CURRENT
ACCOUNT Received from ROHIT SHARMA
2:47 PM
Account linked to Mobile No 7065356466
Transaction ID : M2565954

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.416.40

CURRENT
ACCOUNT Received from: MUNNI DEVI
2:47 PM
VPA: 8383906284@paytm
Transaction ID: S4668781
Reference Number: 309839262827

08 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.410.00 Rs.6.40
CURRENT
ACCOUNT Paid successfully at SAMPAT KATHAH
2:48 PM
From Account Number 918920105228
Transaction ID : M2568137

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.400.00 Rs.406.40

CURRENT
ACCOUNT Received from: Alok Kumar Jha
4:18 PM
VPA: 7065616548308@paytm
Transaction ID: S6288740
Reference Number: 309844464538

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,400.00 Rs.1,806.40

CURRENT
ACCOUNT Received from: Paytm
4:19 PM
VPA: walletmoneytobank@paytm
Transaction ID: S6297724
Reference Number: 309844498755

08 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.1,800.00 Rs.6.40

CURRENT
ACCOUNT Sent to: SATYJEET KUMAR VISHWAKARMA
4:48 PM
VPA: sk7503021730@paytm
Transaction ID: S6790926
Reference Number: 309846182930

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.106.40

CURRENT
ACCOUNT Received from: Paytm
5:02 PM
VPA: walletmoneytobank@paytm
Transaction ID: S7032746
Reference Number: 346446994268

08 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.76.40
CURRENT
ACCOUNT Paid successfully at BALBIR
5:05 PM
From Account Number 918920105228
Transaction ID : M3200819

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 120
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.28.00 Rs.48.40

CURRENT
ACCOUNT Sent to: Devender Yadav
5:17 PM
VPA: Q615001591@ybl
Transaction ID: S7311492
Reference Number: 346447947818

08 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.23.40

CURRENT
ACCOUNT Sent to: Devender Yadav
6:40 PM
VPA: Q615001591@ybl
Transaction ID: S9388603
Reference Number: 309854416293

08 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.123.40

CURRENT
ACCOUNT Received from: Paytm
7:22 PM
VPA: walletmoneytobank@paytm
Transaction ID: S10941026
Reference Number: 309868781051

08 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.83.40
CURRENT
ACCOUNT Paid successfully at Babli Gupta
8:29 PM
From Account Number 918920105228
Transaction ID : M4670944

08 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.31.00 Rs.52.40
CURRENT
ACCOUNT Paid successfully at Mr OM PRAKASH SINGH
9:24 PM
From Account Number 918920105228
Transaction ID : M5032533

09 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.250.00 Rs.302.40

CURRENT
ACCOUNT Received from DHAN SINGH
8:25 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M755096
IMPS Reference No : 309908718123
Remarks : MOBLTA2G9VA2086M0C

09 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.202.40
CURRENT
ACCOUNT Paid successfully at Paytm Metro Payment
8:28 AM
From Account Number 918920105228
Transaction ID : M763625

09 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.20,000.00 Rs.20,202.40

CURRENT
ACCOUNT Received from DHAN SINGH
8:36 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M785835
IMPS Reference No : 309908722100
Remarks : MOBLTA2G9VA319HUDS

09 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20,000.00 Rs.202.40

CURRENT
ACCOUNT Sent to: Ashish
8:41 AM

Transaction ID: S23833579

Reference Number: 346502477800

09 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.41.00 Rs.161.40

CURRENT
ACCOUNT Sent to: Geeta General Store
9:14 AM
VPA: gpay-11214316670@okbizaxis
Transaction ID: S24293833
Reference Number: 346503830026

09 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.261.40

CURRENT
ACCOUNT Received from: Paytm
9:32 AM
VPA: walletmoneytobank@paytm
Transaction ID: S24552109
Reference Number: 346504640516

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 121
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.205.00 Rs.56.40

CURRENT
ACCOUNT Sent to: MUNNI DEVI
9:32 AM
VPA: 8383906284@paytm
Transaction ID: S24555936
Reference Number: 346504655774

09 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.51.00 Rs.5.40

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:11 AM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S25168227
Reference Number: 309916677753

09 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.65.40

CURRENT
ACCOUNT Received from: Paytm
3:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S31269856
Reference Number: 346535284084

09 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.25.40
CURRENT
ACCOUNT Paid successfully at Mr RAI SINGH
3:32 PM
From Account Number 918920105228
Transaction ID : M2696415

09 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.10.00 Rs.35.40

CURRENT
ACCOUNT Received from: Alok Kumar Jha
4:31 PM
VPA: 7065616548308@paytm
Transaction ID: S32705350
Reference Number: 309949803266

09 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.35.00 Rs.0.40
CURRENT
ACCOUNT Paid successfully at RAJEEV GUPTA
4:32 PM
From Account Number 918920105228
Transaction ID : M2950835

09 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.700.00 Rs.700.40

CURRENT
ACCOUNT Received from: Paytm
7:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S36632183
Reference Number: 309961895519

09 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.200.40

CURRENT
ACCOUNT Sent to: HEENA DAUGHTER OF JAGBIR SINGH
7:10 PM
VPA: 8950879296@ibl
Transaction ID: S36649470
Reference Number: 309943861936

09 Apr 2023 INDIVIDUAL Money Transferred - Rs.32.00 Rs.168.40

CURRENT
ACCOUNT Sent to Abhishek
8:22 PM

Transaction ID : M4606618

09 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.128.40
CURRENT
ACCOUNT Paid successfully at Mr OM PRAKASH SINGH
8:28 PM
From Account Number 918920105228
Transaction ID : M4657594

09 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.98.40
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
8:48 PM
From Account Number 918920105228
Transaction ID : M4796727

10 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.78.40
CURRENT
ACCOUNT Paid successfully at MOHAN KUMAR
9:18 AM
From Account Number 918920105228
Transaction ID : M935308

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 122
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.68.40

CURRENT
ACCOUNT Sent to: Devender Yadav
9:44 AM
VPA: Q615001591@ybl
Transaction ID: S51455374
Reference Number: 346600242267

10 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.90.00 Rs.158.40

CURRENT
ACCOUNT Received from: Paytm
12:43 PM
VPA: walletmoneytobank@paytm
Transaction ID: S55206326
Reference Number: 310020670609

10 Apr 2023 INDIVIDUAL Money Transferred - Rs.150.00 Rs.8.40

CURRENT
ACCOUNT Sent to Alok Kumar Jha
12:44 PM

Transaction ID : M2032567

10 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.58.40

CURRENT
ACCOUNT Received from: Paytm
12:53 PM
VPA: walletmoneytobank@paytm
Transaction ID: S55467072
Reference Number: 310021291052

10 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.32.00 Rs.90.40

CURRENT
ACCOUNT Received from: Ashish
1:01 PM
VPA: 8920105228186@paytm
Transaction ID: S55673203
Reference Number: 346621783173

10 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.40.40
CURRENT
ACCOUNT Paid successfully at VIKAS
1:03 PM
From Account Number 918920105228
Transaction ID : M2138633

10 Apr 2023 INDIVIDUAL Money Received + Rs.35.00 Rs.75.40

CURRENT
ACCOUNT Received from ALOK KUMAR JHA
2:42 PM
Account linked to Mobile No 7065616548
Transaction ID : M2660498

10 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.70.00 Rs.5.40
CURRENT
ACCOUNT Paid successfully at SUBHASH PAL
2:45 PM
From Account Number 918920105228
Transaction ID : M2675342

11 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.505.40

CURRENT
ACCOUNT Received from: Alok Kumar Jha
12:32 PM
VPA: 7065616548308@paytm
Transaction ID: S82052496
Reference Number: 346715299039

11 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.5.40

CURRENT
ACCOUNT Sent to: NEERAJ .
12:44 PM
VPA: 9310718206@paytm
Transaction ID: S82448105
Reference Number: 346716121759

11 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.105.40

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
3:36 PM
VPA: 9205314401180@paytm
Transaction ID: S85878354
Reference Number: 310126525699

11 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.45.40
CURRENT
ACCOUNT Paid successfully at Mrs MAMTESH
3:37 PM
From Account Number 918920105228
Transaction ID : M2841161

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 123
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.400.00 Rs.445.40

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
3:38 PM
VPA: 9205314401180@paytm
Transaction ID: S85908882
Reference Number: 310126621973

11 Apr 2023 INDIVIDUAL Money Received + Rs.30.00 Rs.475.40

CURRENT
ACCOUNT Received from ABHISHEK
3:41 PM
Account linked to Mobile No 9718841262
Transaction ID : M2858855

11 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.475.00 Rs.0.40

CURRENT
ACCOUNT Sent to: DELHI STATE INDUSTRIAL DEVELOPMENT
3:42 PM
CORPORATION LTD
VPA: paytm-72745667@paytm
Transaction ID: S85974456
Reference Number: 346754067933

11 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.27.00 Rs.27.40

CURRENT
ACCOUNT Received from: NEERAJ .
5:25 PM
VPA: 9310718206@paytm
Transaction ID: S87933378
Reference Number: 346722877621

11 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.7.40
CURRENT
ACCOUNT Paid successfully at DEEPAK YADAV
5:30 PM
From Account Number 918920105228
Transaction ID : M3396791

11 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.2,500.00 Rs.2,507.40

CURRENT
ACCOUNT Received from: Paytm
7:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S92443670
Reference Number: 346735890817

11 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.2,500.00 Rs.7.40

CURRENT
ACCOUNT Sent to: NEERAJ .
7:47 PM
VPA: 9310718206@paytm
Transaction ID: S92452783
Reference Number: 346735924416

11 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.25,100.00 Rs.25,107.40

CURRENT
ACCOUNT Received from DHAN SINGH
9:47 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M5537929
IMPS Reference No : 310121768808
Remarks : MOBLTA322DAGJIILTG

11 Apr 2023 INDIVIDUAL Money Transferred - Rs.60.00 Rs.25,047.40

CURRENT
ACCOUNT Sent to Dhan Singh
9:47 PM

Transaction ID : M5543860

11 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.25,000.00 Rs.47.40

CURRENT
ACCOUNT Sent to: HARI RAM
9:49 PM
VPA: 9717328723@ybl
Transaction ID: S95527738
Reference Number: 346768277012

12 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.147.40

CURRENT
ACCOUNT Received from: Paytm
9:39 AM
VPA: walletmoneytobank@paytm
Transaction ID: S5687670
Reference Number: 346800124328

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 124
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.70.00 Rs.77.40

CURRENT
ACCOUNT Sent to: Khushi Clinic
9:39 AM
VPA: gpay-11200704669@okbizaxis
Transaction ID: S5692629
Reference Number: 346800143148

12 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.37.40
CURRENT
ACCOUNT Paid successfully at MANOJ KUMAR
9:53 AM
From Account Number 918920105228
Transaction ID : M1097332

12 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.87.40

CURRENT
ACCOUNT Received from: Paytm
10:14 AM
VPA: walletmoneytobank@paytm
Transaction ID: S6262321
Reference Number: 310211928631

12 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.7.40
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
10:19 AM
From Account Number 918920105228
Transaction ID : M1228672

12 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.107.40

CURRENT
ACCOUNT Received from: Paytm
1:03 PM
VPA: walletmoneytobank@paytm
Transaction ID: S9929831
Reference Number: 346812058436

12 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.90.00 Rs.17.40

CURRENT
ACCOUNT Sent to: Shrikant Banerjee
1:04 PM
VPA: Q711896341@ybl
Transaction ID: S9950618
Reference Number: 346812114771

12 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.7.40

CURRENT
ACCOUNT Sent to: Shrikant Banerjee
1:05 PM
VPA: Q711896341@ybl
Transaction ID: S9967520
Reference Number: 346812156328

12 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.107.40

CURRENT
ACCOUNT Received from: Paytm
2:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S11162497
Reference Number: 310226238567

12 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.56.00 Rs.51.40

CURRENT
ACCOUNT Sent to: Devender Yadav
2:21 PM
VPA: Q615001591@ybl
Transaction ID: S11354090
Reference Number: 310226907060

12 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.201.40

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
4:32 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S13499532
Reference Number: 346868351021

12 Apr 2023 INDIVIDUAL Money Received + Rs.150.00 Rs.351.40

CURRENT
ACCOUNT Received from GYANDEEP KUSHWAHA
4:39 PM
Account linked to Mobile No 8448235459
Transaction ID : M3069192

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 125
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Apr 2023 INDIVIDUAL Money Received + Rs.16.00 Rs.367.40

CURRENT
ACCOUNT Received from ALOK KUMAR JHA
4:52 PM
Account linked to Mobile No 7065616548
Transaction ID : M3128107

12 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.19.00 Rs.386.40

CURRENT
ACCOUNT Received from: Alok Kumar Jha
4:52 PM
VPA: 7065616548308@paytm
Transaction ID: S13840889
Reference Number: 346825069832

12 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.280.00 Rs.106.40
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
4:52 PM
From Account Number 918920105228
Transaction ID : M3130600

12 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.98.00 Rs.204.40

CURRENT
ACCOUNT Received from: Paytm
6:16 PM
VPA: walletmoneytobank@paytm
Transaction ID: S15616719
Reference Number: 310230873876

12 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.150.00 Rs.54.40

CURRENT
ACCOUNT Sent to: ABHISHEK MOURYA
6:16 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S15634047
Reference Number: 310292250396

12 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.554.40

CURRENT
ACCOUNT Received from: NEERAJ .
8:36 PM
VPA: 9310718206@paytm
Transaction ID: S20276319
Reference Number: 310245372809

12 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.32.00 Rs.522.40

CURRENT
ACCOUNT Sent to: Mr LAL MOHAR
9:40 PM
VPA: Q258742662@ybl
Transaction ID: S21717006
Reference Number: 346880920879

12 Apr 2023 INDIVIDUAL Money Transferred - Rs.500.00 Rs.22.40

CURRENT
ACCOUNT Sent to Alok Kumar Jha
9:41 PM

Transaction ID : M5352527

13 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.6,000.00 Rs.6,022.40

CURRENT
ACCOUNT Received from: MUNNI DEVI
8:21 AM
VPA: 8383906284@paytm
Transaction ID: S30627757
Reference Number: 346901380040

13 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.6,000.00 Rs.22.40

CURRENT
ACCOUNT Sent to: Ashish
8:21 AM
Transaction ID: S30635025
Reference Number: 346901396199

13 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,700.00 Rs.1,722.40

CURRENT
ACCOUNT Received from: MUNNI DEVI
8:27 AM
VPA: 8383906284@paytm
Transaction ID: S30730593
Reference Number: 346901581883

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 126
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.1,702.40

CURRENT
ACCOUNT Sent to: Delhi Juice
8:56 AM
VPA: gpay-11218377757@okbizaxis
Transaction ID: S31248701
Reference Number: 346902712928

13 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.1,602.40

CURRENT
ACCOUNT Sent to: Delhi Juice
8:57 AM
VPA: gpay-11218377757@okbizaxis
Transaction ID: S31255791
Reference Number: 346902730228

13 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.1,582.40

CURRENT
ACCOUNT Sent to: Devender Yadav
10:34 AM
VPA: Q615001591@ybl
Transaction ID: S32808212
Reference Number: 310317320675

13 Apr 2023 INDIVIDUAL Money Transferred - Rs.1,300.00 Rs.282.40

CURRENT
ACCOUNT Sent to Alok Kumar Jha
10:50 AM

Transaction ID : M1389127

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.120.00 Rs.162.40
CURRENT
ACCOUNT Paid successfully at DINESH BHAGAT
11:00 AM
From Account Number 918920105228
Transaction ID : M1437129

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.122.40
CURRENT
ACCOUNT Paid successfully at Suned khan
11:49 AM
From Account Number 918920105228
Transaction ID : M1682884

13 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.26.00 Rs.96.40

CURRENT
ACCOUNT Sent to: AKRAM ALI
12:42 PM
VPA: 9560234861@paytm
Transaction ID: S35433865
Reference Number: 346914721165

13 Apr 2023 INDIVIDUAL Restored against Failed Payment + Rs.26.00 Rs.122.40

CURRENT
ACCOUNT Added back to Savings account
12:42 PM
Transaction ID : S35434693
UPI Reference No : 346914721165

13 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.26.00 Rs.96.40

CURRENT
ACCOUNT Sent to: HEENA DAUGHTER OF JAGBIR SINGH
12:43 PM
VPA: 8950879296@ibl
Transaction ID: S35470246
Reference Number: 310343632557

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.56.40
CURRENT
ACCOUNT Paid successfully at Ramchandra Sahu
12:57 PM
From Account Number 918920105228
Transaction ID : M2032365

13 Apr 2023 INDIVIDUAL Money Transferred - Rs.28.00 Rs.28.40

CURRENT
ACCOUNT Sent to Dhan Singh
3:28 PM

Transaction ID : M2684307

13 Apr 2023 INDIVIDUAL Money Transferred - Rs.2.00 Rs.26.40

CURRENT
ACCOUNT Sent to Dhan Singh
3:30 PM

Transaction ID : M2692503

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 127
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.176.40

CURRENT
ACCOUNT Received from: Paytm
5:10 PM
VPA: walletmoneytobank@paytm
Transaction ID: S40174150
Reference Number: 346929954035

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.96.40
CURRENT
ACCOUNT Paid successfully at Mr RAI SINGH
5:17 PM
From Account Number 918920105228
Transaction ID : M3133876

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.86.40
CURRENT
ACCOUNT Paid successfully at Noor Vano
5:24 PM
From Account Number 918920105228
Transaction ID : M3166445

13 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.186.40

CURRENT
ACCOUNT Received from: Paytm
6:17 PM
VPA: walletmoneytobank@paytm
Transaction ID: S41636993
Reference Number: 310334811307

13 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.126.40

CURRENT
ACCOUNT Sent to: Khushi Clinic
6:22 PM
VPA: gpay-11200704669@okbizaxis
Transaction ID: S41785275
Reference Number: 310335203606

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.46.40
CURRENT
ACCOUNT Paid successfully at LALIT YADAV
7:58 PM
From Account Number 918920105228
Transaction ID : M4283155

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.45.00 Rs.1.40
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
8:52 PM
From Account Number 918920105228
Transaction ID : M4708073

13 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.61.00 Rs.62.40

CURRENT
ACCOUNT Received from: Paytm
9:36 PM
VPA: walletmoneytobank@paytm
Transaction ID: S47484584
Reference Number: 346943595564

13 Apr 2023 INDIVIDUAL Money Transferred - Rs.50.00 Rs.12.40

CURRENT
ACCOUNT Sent to Dhan Singh
9:36 PM

Transaction ID : M4991791

13 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.42.40

CURRENT
ACCOUNT Received from: DHAN SINGH
9:46 PM
VPA: 9971061542-dhan@paytm
Transaction ID: S47700892
Reference Number: 346944308482

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.12.40
CURRENT
ACCOUNT Paid successfully at Mr RAI SINGH
9:48 PM
From Account Number 918920105228
Transaction ID : M5057702

13 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.62.40

CURRENT
ACCOUNT Received from: Paytm
9:51 PM
VPA: walletmoneytobank@paytm
Transaction ID: S47799628
Reference Number: 346944629259

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 128
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.32.40
CURRENT
ACCOUNT Paid successfully at BALBIR
9:52 PM
From Account Number 918920105228
Transaction ID : M5082974

14 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.82.40

CURRENT
ACCOUNT Received from: MUNNI DEVI
10:59 AM
VPA: 8383906284@paytm
Transaction ID: S59118853
Reference Number: 310412135015

14 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.2.40
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
10:59 AM
From Account Number 918920105228
Transaction ID : M1425768

14 Apr 2023 INDIVIDUAL Money Received + Rs.500.00 Rs.502.40

CURRENT
ACCOUNT Received from ABHISHEK
11:53 AM
Account linked to Mobile No 9718841262
Transaction ID : M1689605

14 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.00 Rs.412.40
CURRENT
ACCOUNT Paid successfully at MOHAN THAKUR
2:59 PM
From Account Number 918920105228
Transaction ID : M2512687

14 Apr 2023 INDIVIDUAL Restored against Failed Payment + Rs.42.00 Rs.454.40

CURRENT
ACCOUNT Added back to Savings account
3:02 PM
Transaction ID : S63811771
UPI Reference No : 310426355091

14 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.42.00 Rs.412.40

CURRENT
ACCOUNT Sent to: Devender Yadav
3:02 PM
VPA: Q615001591@ybl
Transaction ID: S63812487
Reference Number: 310426355091

14 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.42.00 Rs.370.40

CURRENT
ACCOUNT Sent to: Devender Yadav
3:02 PM
VPA: Q615001591@ybl
Transaction ID: S63818899
Reference Number: 310426374951

14 Apr 2023 INDIVIDUAL Restored against Failed Payment + Rs.42.00 Rs.412.40

CURRENT
ACCOUNT Added back to Savings account
3:02 PM
Transaction ID : S63819140
UPI Reference No : 310426374951

14 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.42.00 Rs.370.40
CURRENT
ACCOUNT Paid successfully at Munni General Store
3:03 PM
From Account Number 918920105228
Transaction ID : M2527164

14 Apr 2023 INDIVIDUAL Money Transferred - Rs.10.00 Rs.360.40

CURRENT
ACCOUNT Sent to Dhan Singh
3:31 PM

Transaction ID : M2637748

14 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.135.00 Rs.225.40

CURRENT
ACCOUNT Sent to: Shiva
7:00 PM
VPA: Q482531805@ybl
Transaction ID: S68806463
Reference Number: 347031790173

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 129
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.205.40
CURRENT
ACCOUNT Paid successfully at BAKSI WOOD WORKS
7:47 PM
From Account Number 918920105228
Transaction ID : M4199154

14 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.00 Rs.115.40
CURRENT
ACCOUNT Paid successfully at Mrs SUNITA DEVI
9:07 PM
From Account Number 918920105228
Transaction ID : M4767098

14 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.105.40
CURRENT
ACCOUNT Paid successfully at SURAJ KUMAR
9:29 PM
From Account Number 918920105228
Transaction ID : M4905453

14 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.75.40

CURRENT
ACCOUNT Sent to: Ritesh Kumar Singh
10:48 PM
VPA: Q005722573@ybl
Transaction ID: S74085511
Reference Number: 347049891779

14 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.55.00 Rs.130.40

CURRENT
ACCOUNT Received from: ROHIT SHARMA
10:49 PM
VPA: 7065356466@paytm
Transaction ID: S74099120
Reference Number: 347049933382

14 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.55.00 Rs.75.40

CURRENT
ACCOUNT Sent to: Ritesh Kumar Singh
10:50 PM
VPA: q005722573@ybl
Transaction ID: S74102205
Reference Number: 347049938961

14 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.33.00 Rs.42.40

CURRENT
ACCOUNT Sent to: Mr LAL MOHAR
11:01 PM
VPA: Q258742662@ybl
Transaction ID: S74233038
Reference Number: 347090632609

15 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.142.40

CURRENT
ACCOUNT Received from: MUNNI DEVI
10:11 AM
VPA: 8383906284@paytm
Transaction ID: S83520016
Reference Number: 310511735361

15 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.102.40
CURRENT
ACCOUNT Paid successfully at MANOJ KUMAR
10:11 AM
From Account Number 918920105228
Transaction ID : M1094911

15 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.22.40
CURRENT
ACCOUNT Paid successfully at NEHA SHARMA
10:41 AM
From Account Number 918920105228
Transaction ID : M1244355

15 Apr 2023 INDIVIDUAL Money Received + Rs.10.00 Rs.32.40

CURRENT
ACCOUNT Received from DHAN SINGH
1:02 PM
Account linked to Mobile No 9971061542
Transaction ID : M1960982

15 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.12.40
CURRENT
ACCOUNT Paid successfully at BALBIR
1:04 PM
From Account Number 918920105228
Transaction ID : M1972158

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 130
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,012.40

CURRENT
ACCOUNT Received from: M A H TRADERS
3:15 PM
VPA: shahnazparveen8@axl
Transaction ID: S89482645
Reference Number: 310512955611

15 Apr 2023 INDIVIDUAL Money Received + Rs.1,500.00 Rs.3,512.40

CURRENT
ACCOUNT Received from MOHAMMAD SAHIL
3:19 PM
Account linked to Mobile No 8851004059
Transaction ID : M2576445

15 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.238.00 Rs.3,274.40
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
5:05 PM
From Account Number 918920105228
Transaction ID : M3038861

15 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.3,214.40
CURRENT
ACCOUNT Paid successfully at Mr RAVI
5:09 PM
From Account Number 918920105228
Transaction ID : M3055862

15 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.3,194.40

CURRENT
ACCOUNT Sent to: Devender Yadav
5:22 PM
VPA: Q615001591@ybl
Transaction ID: S91649646
Reference Number: 347127067836

15 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.88.00 Rs.3,106.40

CURRENT
ACCOUNT Sent to: Devender Yadav
6:31 PM
VPA: Q615001591@ybl
Transaction ID: S93370671
Reference Number: 310532372766

15 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.3,066.40
CURRENT
ACCOUNT Paid successfully at Babli Gupta
8:01 PM
From Account Number 918920105228
Transaction ID : M4323211

15 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.75.00 Rs.2,991.40

CURRENT
ACCOUNT Sent to: Raj Kumar Jat
8:36 PM
VPA: merchant1342901.augp@aubank
Transaction ID: S97305471
Reference Number: 310544961451

16 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.2,951.40

CURRENT
ACCOUNT Sent to: SUBASH CHANDER
6:36 AM
VPA: paytm-62031369@paytm
Transaction ID: S5723138
Reference Number: 310655516219

16 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.2,911.40

CURRENT
ACCOUNT Sent to: SUBASH CHANDER
6:38 AM
VPA: paytm-62031369@paytm
Transaction ID: S5778329
Reference Number: 310655528447

16 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.400.00 Rs.2,511.40

CURRENT
ACCOUNT Sent to: DEEPAK KUMAR
8:48 AM
VPA: 9716412055@paytm
Transaction ID: S8201456
Reference Number: 347201966318

16 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.2,500.00 Rs.11.40

CURRENT
ACCOUNT Sent to: Ashish
11:46 AM

Transaction ID: S10964706

Reference Number: 310611460946

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 131
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.11.00 Rs.0.40

CURRENT
ACCOUNT Sent to: Devender Yadav
5:52 PM
VPA: q615001591@ybl
Transaction ID: S17441130
Reference Number: 347223059302

16 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,000.40

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
6:18 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S18075028
Reference Number: 310642557791

16 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.650.00 Rs.4,350.40
CURRENT
ACCOUNT Paid successfully at SARDHANAND SHOES HOU
6:36 PM
From Account Number 918920105228
Transaction ID : M3598632

16 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.4,250.40

CURRENT
ACCOUNT Sent to: Delhi Juice
6:44 PM
VPA: gpay-11218377757@okbizaxis
Transaction ID: S19001607
Reference Number: 310637682628

16 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.4,250.00 Rs.0.40

CURRENT
ACCOUNT Sent to: Ashish
6:45 PM

Transaction ID: S19029026

Reference Number: 310637757329

16 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.500.00 Rs.500.40

CURRENT
ACCOUNT Received from DHAN SINGH
10:08 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M5111297
IMPS Reference No : 310622696361
Remarks : MOBLTA4EFG270OAMOF

16 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.450.40
CURRENT
ACCOUNT Paid successfully at MOHAN KUMAR
10:13 PM
From Account Number 918920105228
Transaction ID : M5137766

17 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.400.40

CURRENT
ACCOUNT Sent to: VISHNU SHARMA
11:52 AM
VPA: Q274272580@ybl
Transaction ID: S35690171
Reference Number: 310796946789

18 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.350.40
CURRENT
ACCOUNT Paid successfully at SANTOSH SAINI
9:55 AM
From Account Number 918920105228
Transaction ID : M1080869

18 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.310.40
CURRENT
ACCOUNT Paid successfully at SANTOSH SAINI
10:15 AM
From Account Number 918920105228
Transaction ID : M1173013

18 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.270.40

CURRENT
ACCOUNT Sent to: Manish Saini
12:02 PM
VPA: Q665607976@ybl
Transaction ID: S61099364
Reference Number: 347416750647

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 132
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.220.40
CURRENT
ACCOUNT Paid successfully at Ranglal
1:13 PM
From Account Number 918920105228
Transaction ID : M1917232

19 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.180.40
CURRENT
ACCOUNT Paid successfully at MUKESH SAINI
1:24 PM
From Account Number 918920105228
Transaction ID : M1966065

19 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.12.00 Rs.168.40

CURRENT
ACCOUNT Sent to: Ram Saini
1:25 PM
VPA: Q324679316@ybl
Transaction ID: S88774918
Reference Number: 347515182352

19 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.15.00 Rs.153.40

CURRENT
ACCOUNT Sent to: UMRAV GURJAR
7:07 PM
VPA: 9649719132@ybl
Transaction ID: S95608351
Reference Number: 310925916430

20 Apr 2023 INDIVIDUAL Money Received + Rs.3,135.00 Rs.3,288.40

CURRENT
ACCOUNT Received from HIMANSHU KUMAR
11:26 AM
Account linked to Mobile No 9625887783
Transaction ID : M1427786

20 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.169.80 Rs.3,118.60
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
12:23 PM
From Account Number 918920105228
Transaction ID : M1684109

20 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.240.10 Rs.2,878.50
CURRENT
ACCOUNT Paid successfully at Paytm Bill
12:25 PM
From Account Number 918920105228
Transaction ID : M1690751

20 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.2,838.50
CURRENT
ACCOUNT Paid successfully at Shiv Darshan Yogi
12:34 PM
From Account Number 918920105228
Transaction ID : M1738685

20 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.31.00 Rs.2,807.50
CURRENT
ACCOUNT Paid successfully at LALIT KISHOR SHARMA
2:53 PM
From Account Number 918920105228
Transaction ID : M2346322

21 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.2,750.00 Rs.57.50

CURRENT
ACCOUNT Sent to: Ashish
5:45 AM

Transaction ID: S31731520

Reference Number: 311101591407

21 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.7,000.00 Rs.7,057.50

CURRENT
ACCOUNT Received from: ASHISH
3:02 PM
VPA: 89201052281@icici
Transaction ID: S42429925
Reference Number: 311129664814

21 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.6,500.00 Rs.557.50

CURRENT
ACCOUNT Sent to: DEEPAK NISHAD
3:03 PM
VPA: 9205314401180@paytm
Transaction ID: S42449068
Reference Number: 311126236497

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 133
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.357.50
CURRENT
ACCOUNT Paid successfully at PRABHU DAYAL GURJAR
3:04 PM
From Account Number 918920105228
Transaction ID : M2597277

21 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.45.00 Rs.312.50

CURRENT
ACCOUNT Sent to: UMRAV GURJAR
3:13 PM
VPA: 9649719132@ybl
Transaction ID: S42609492
Reference Number: 311136412567

21 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.252.50

CURRENT
ACCOUNT Sent to: BHAROSHI GURJAR SO NAHANYA GURJAR
3:17 PM
VPA: 6377896186@ibl
Transaction ID: S42673784
Reference Number: 311194557095

22 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.130.00 Rs.122.50
CURRENT
ACCOUNT Paid successfully at Paytm Bill
8:09 AM
From Account Number 918920105228
Transaction ID : M716281

22 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.25.00 Rs.97.50
CURRENT
ACCOUNT Paid successfully at Ranglal
10:19 AM
From Account Number 918920105228
Transaction ID : M1131344

22 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.77.50

CURRENT
ACCOUNT Sent to: Bhura Saini
10:37 AM
VPA: Q346827367@ybl
Transaction ID: S64044744
Reference Number: 311216584068

22 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.57.50

CURRENT
ACCOUNT Sent to: ASHOK SAINI
10:42 AM
VPA: 9462230519@ybl
Transaction ID: S64133108
Reference Number: 311207517685

22 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.47.50
CURRENT
ACCOUNT Paid successfully at Ranglal
11:20 AM
From Account Number 918920105228
Transaction ID : M1381813

22 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.00 Rs.32.50
CURRENT
ACCOUNT Paid successfully at Ranglal
11:25 AM
From Account Number 918920105228
Transaction ID : M1403404

22 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.2.50

CURRENT
ACCOUNT Sent to: Ram Saini
11:38 AM
VPA: saini.rajkumar341@okaxis
Transaction ID: S65108692
Reference Number: 311210089511

23 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.10.00 Rs.12.50

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
9:28 AM
VPA: depkn013-1@okaxis
Transaction ID: S86337950
Reference Number: 311384320508

23 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.512.50

CURRENT
ACCOUNT Received from: Ashish
9:43 AM
VPA: ashishgujjar@barodampay
Transaction ID: S86536227
Reference Number: 311342641090

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 134
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.492.50

CURRENT
ACCOUNT Sent to: Santra Devi
12:16 PM
VPA: Q798063935@ybl
Transaction ID: S89085139
Reference Number: 347910147285

23 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.70.00 Rs.422.50
CURRENT
ACCOUNT Paid successfully at RAJESH KUMAR SHARMA
2:49 PM
From Account Number 918920105228
Transaction ID : M2236263

23 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.382.50

CURRENT
ACCOUNT Sent to: Mukesh Kumar Mundotiya
2:56 PM
VPA: Q744627164@ybl
Transaction ID: S92269832
Reference Number: 311329505903

23 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.362.50
CURRENT
ACCOUNT Paid successfully at RAJESH KUMAR SHARMA
2:57 PM
From Account Number 918920105228
Transaction ID : M2269738

23 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.332.50

CURRENT
ACCOUNT Sent to: DHURA RAM
3:43 PM
VPA: paytm-73277351@paytm
Transaction ID: S93053583
Reference Number: 311322036224

23 Apr 2023 INDIVIDUAL Money Transferred - Rs.250.00 Rs.82.50

CURRENT
ACCOUNT Sent to Alok Kumar Jha
9:48 PM

Transaction ID : M4573697

24 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.220.00 Rs.302.50

CURRENT
ACCOUNT Received from: Ashish
1:08 AM
VPA: ashishgujjar@barodampay
Transaction ID: S2693832
Reference Number: 311442673216

24 Apr 2023 INDIVIDUAL Money Transferred - Rs.100.00 Rs.202.50

CURRENT
ACCOUNT Sent to Alok Kumar Jha
1:09 AM

Transaction ID : M17452

24 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.186.00 Rs.16.50

CURRENT
ACCOUNT Sent to: Swiggy
2:15 AM
VPA: swiggystores@icici
Transaction ID: S2814891
Reference Number: 311403194327

24 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.516.50

CURRENT
ACCOUNT Received from: Ashish
10:19 AM
VPA: ashishgujjar@barodampay
Transaction ID: S10918045
Reference Number: 311442681461

24 Apr 2023 INDIVIDUAL Money Transferred - Rs.160.00 Rs.356.50

CURRENT
ACCOUNT Sent to Arman
10:24 AM

Transaction ID : M1248794

24 Apr 2023 INDIVIDUAL Money Received + Rs.160.00 Rs.516.50

CURRENT
ACCOUNT Received from ARMAN null
11:05 AM
Account linked to Mobile No 9990855472
Transaction ID : M1449136

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 135
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.110.00 Rs.406.50
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
12:25 PM
From Account Number 918920105228
Transaction ID : M1850247

24 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.366.50
CURRENT
ACCOUNT Paid successfully at AJEET SINGH
3:39 PM
From Account Number 918920105228
Transaction ID : M2724370

24 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.346.50
CURRENT
ACCOUNT Paid successfully at AJEET SINGH
3:40 PM
From Account Number 918920105228
Transaction ID : M2727497

24 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.336.50

CURRENT
ACCOUNT Sent to: VIKRAM
5:22 PM
VPA: 8929069854@paytm
Transaction ID: S18597427
Reference Number: 348025083004

24 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.286.50

CURRENT
ACCOUNT Sent to: Magicpin
5:55 PM
VPA: paytm-13572266qswf@paytm
Transaction ID: S19248604
Reference Number: 348027218559

24 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.236.50

CURRENT
ACCOUNT Sent to: Devender Yadav
6:57 PM
VPA: q615001591@ybl
Transaction ID: S21137402
Reference Number: 311432131328

24 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.216.50

CURRENT
ACCOUNT Sent to: Pradeep Kumar Jaiswal
9:29 PM
VPA: Q383122075@ybl
Transaction ID: S25169859
Reference Number: 348045646736

24 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.130.00 Rs.86.50
CURRENT
ACCOUNT Paid successfully at Prayag Singh Mehra
9:48 PM
From Account Number 918920105228
Transaction ID : M5002889

25 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.81.00 Rs.5.50

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
8:15 AM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S33902106
Reference Number: 348105933940

25 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,500.00 Rs.1,505.50

CURRENT
ACCOUNT Received from: Ashish
9:54 AM
VPA: ashishgujjar@barodampay
Transaction ID: S35244464
Reference Number: 311542728779

25 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.505.50

CURRENT
ACCOUNT Sent to: DEEPAK NISHAD
9:54 AM
VPA: 9205314401180@paytm
Transaction ID: S35247473
Reference Number: 348109843730

25 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.120.00 Rs.385.50

CURRENT
ACCOUNT Sent to: SHAURABH
10:06 AM
VPA: 9717525195@paytm
Transaction ID: S35434102
Reference Number: 311510451656

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 136
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.325.50

CURRENT
ACCOUNT Sent to: VINAY KUMAR
10:25 AM
VPA: 8882638591@paytm
Transaction ID: S35753882
Reference Number: 311511515055

25 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.425.50

CURRENT
ACCOUNT Received from: MUNNI DEVI
11:19 AM
VPA: 8383906284@paytm
Transaction ID: S36690628
Reference Number: 311514455937

25 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.225.50
CURRENT
ACCOUNT Paid successfully at SACHIN KUMAR
11:19 AM
From Account Number 918920105228
Transaction ID : M1409644

25 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.275.50

CURRENT
ACCOUNT Received from: MUNNI DEVI
1:36 PM
VPA: 8383906284@paytm
Transaction ID: S39690344
Reference Number: 348112597174

25 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.175.50

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
1:38 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S39717773
Reference Number: 348112698273

25 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.145.50
CURRENT
ACCOUNT Paid successfully at AMAL KRISHNA JHA
3:14 PM
From Account Number 918920105228
Transaction ID : M2422647

25 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,145.50

CURRENT
ACCOUNT Received from: Paytm
4:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S42443968
Reference Number: 348121737465

25 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.145.50

CURRENT
ACCOUNT Sent to: RAHUL KUMAR
4:46 PM
VPA: 8920041145@paytm
Transaction ID: S42674741
Reference Number: 348122488188

25 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.125.50

CURRENT
ACCOUNT Sent to: Mahesh Kumar Ja
5:02 PM
VPA: Q919673366@ybl
Transaction ID: S42941223
Reference Number: 348123376646

25 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.65.00 Rs.60.50
CURRENT
ACCOUNT Paid successfully at BALBIR
6:26 PM
From Account Number 918920105228
Transaction ID : M3310224

25 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.10.50
CURRENT
ACCOUNT Paid successfully at MONU YADAV
9:04 PM
From Account Number 918920105228
Transaction ID : M4499277

25 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.110.50

CURRENT
ACCOUNT Received from: Ashish
9:16 PM
VPA: ashishgujjar@barodampay
Transaction ID: S49680974
Reference Number: 311542771318

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 137
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.30.50
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
9:16 PM
From Account Number 918920105228
Transaction ID : M4570389

26 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.130.50

CURRENT
ACCOUNT Received from: Paytm
11:02 AM
VPA: walletmoneytobank@paytm
Transaction ID: S60941360
Reference Number: 311612994688

26 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.30.50

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:03 AM
VPA: gpay-11220851378@okbizicici
Transaction ID: S60968187
Reference Number: 311613079545

26 Apr 2023 INDIVIDUAL Money Received + Rs.150.00 Rs.180.50

CURRENT
ACCOUNT Received from ABHISHEK
12:58 PM
Account linked to Mobile No 9718841262
Transaction ID : M1788880

26 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.130.50

CURRENT
ACCOUNT Sent to: Magicpin
2:24 PM
VPA: paytm-13572266qswf@paytm
Transaction ID: S65075438
Reference Number: 348250118780

26 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.70.00 Rs.60.50
CURRENT
ACCOUNT Paid successfully at SHYAM KUMAR SINGH
2:55 PM
From Account Number 918920105228
Transaction ID : M2280396

26 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.30.50

CURRENT
ACCOUNT Sent to: Usha Devi
7:34 PM
VPA: pahadioutfit123@ybl
Transaction ID: S71896475
Reference Number: 348235626054

26 Apr 2023 INDIVIDUAL Money Received + Rs.10.00 Rs.40.50

CURRENT
ACCOUNT Received from ROHIT SHARMA
7:36 PM
Account linked to Mobile No 7065356466
Transaction ID : M3724580

26 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.0.50

CURRENT
ACCOUNT Sent to: Ritesh Kumar Singh
7:37 PM
VPA: Q794446601@ybl
Transaction ID: S71985464
Reference Number: 348235886292

26 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.50

CURRENT
ACCOUNT Received from: Paytm
8:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S73441597
Reference Number: 311641203103

26 Apr 2023 INDIVIDUAL Money Transferred - Rs.4.00 Rs.96.50

CURRENT
ACCOUNT Sent to Rakesh Kumar
9:27 PM

Transaction ID : M4446975

27 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.200.00 Rs.296.50

CURRENT
ACCOUNT Received from DHAN SINGH
7:55 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M593686
IMPS Reference No : 311707995255
Remarks : MOBLTA7G5SBAUF5NO4

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 138
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.50.00 Rs.346.50

CURRENT
ACCOUNT Received from DHAN SINGH
7:56 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M594749
IMPS Reference No : 311707995357
Remarks : MOBLTA7G5SBB0EE5Q6

27 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.146.50
CURRENT
ACCOUNT Paid successfully at Paytm Metro Payment
7:57 AM
From Account Number 918920105228
Transaction ID : M597283

27 Apr 2023 INDIVIDUAL Money Transferred - Rs.110.00 Rs.36.50

CURRENT
ACCOUNT Sent to Abhishek
9:50 AM

Transaction ID : M942204

27 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.6.50
CURRENT
ACCOUNT Paid successfully at Rakesh Sharma
1:50 PM
From Account Number 918920105228
Transaction ID : M2017855

27 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.29.00 Rs.35.50

CURRENT
ACCOUNT Received from: Paytm
9:13 PM
VPA: walletmoneytobank@paytm
Transaction ID: S99103290
Reference Number: 348344105600

27 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.5.50

CURRENT
ACCOUNT Sent to: Usha Devi
9:37 PM
VPA: pahadioutfit123@ybl
Transaction ID: S99574949
Reference Number: 348345718270

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.255.50

CURRENT
ACCOUNT Received from: Paytm
10:51 AM
VPA: walletmoneytobank@paytm
Transaction ID: S10306763
Reference Number: 311812494854

28 Apr 2023 INDIVIDUAL Money Transferred - Rs.150.00 Rs.105.50

CURRENT
ACCOUNT Sent to Abhishek
10:51 AM

Transaction ID : M1432108

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.55.50

CURRENT
ACCOUNT Sent to: RAVINDER SAH
11:22 AM
VPA: paytm-73030621@paytm
Transaction ID: S10888339
Reference Number: 311870922548

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.105.50

CURRENT
ACCOUNT Received from: Paytm
11:53 AM
VPA: walletmoneytobank@paytm
Transaction ID: S11431882
Reference Number: 311816074052

28 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.5.50
CURRENT
ACCOUNT Paid successfully at ANKIT
11:53 AM
From Account Number 918920105228
Transaction ID : M1701062

28 Apr 2023 INDIVIDUAL Money Received + Rs.100.00 Rs.105.50

CURRENT
ACCOUNT Received from ANKIT null
11:55 AM
Account linked to Mobile No 9817222165
Transaction ID : M1708157

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 139
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.75.50

CURRENT
ACCOUNT Sent to: Adarsh Chauhan
1:16 PM
VPA: Q717408502@ybl
Transaction ID: S13511785
Reference Number: 348411198610

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.55.50

CURRENT
ACCOUNT Sent to: Adarsh Chauhan
1:52 PM
VPA: Q717408502@ybl
Transaction ID: S14104274
Reference Number: 348413322446

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.35.50

CURRENT
ACCOUNT Sent to: Adarsh Chauhan
2:35 PM
VPA: Q717408502@ybl
Transaction ID: S14823616
Reference Number: 311825851030

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.135.50

CURRENT
ACCOUNT Received from: Paytm
2:41 PM
VPA: walletmoneytobank@paytm
Transaction ID: S14911683
Reference Number: 311826151272

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.75.50

CURRENT
ACCOUNT Sent to: Sandip Singh
2:47 PM
VPA: paytm-75886384@paytm
Transaction ID: S15019692
Reference Number: 348474791435

28 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.35.50
CURRENT
ACCOUNT Paid successfully at OM PRAKASH KUMHAR
2:52 PM
From Account Number 918920105228
Transaction ID : M2476665

28 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.15.50
CURRENT
ACCOUNT Paid successfully at OM PRAKASH KUMHAR
3:28 PM
From Account Number 918920105228
Transaction ID : M2615935

28 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.5.50
CURRENT
ACCOUNT Paid successfully at OM PRAKASH KUMHAR
4:01 PM
From Account Number 918920105228
Transaction ID : M2745314

28 Apr 2023 INDIVIDUAL Refund received + Rs.200.00 Rs.205.50

CURRENT
ACCOUNT Received from : Paytm Metro Payment
6:45 PM
Transaction ID : M3552904
Reference No : 3191759611

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.200.00 Rs.5.50

CURRENT
ACCOUNT Sent to: Sandeep Kumar
7:00 PM
VPA: 7838010180@paytm
Transaction ID: S20164082
Reference Number: 348432804726

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.55.50

CURRENT
ACCOUNT Received from: Paytm
7:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S21106298
Reference Number: 348435667718

28 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.35.50
CURRENT
ACCOUNT Paid successfully at MAYA RAM TRADERS
7:27 PM
From Account Number 918920105228
Transaction ID : M3897696

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 140
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.5.50

CURRENT
ACCOUNT Sent to: Parwati Devi
7:55 PM
VPA: Q381808714@ybl
Transaction ID: S21927400
Reference Number: 348438574669

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.25.50

CURRENT
ACCOUNT Received from: Ashish
7:56 PM
VPA: ashishgujjar@barodampay
Transaction ID: S21969873
Reference Number: 311842933617

28 Apr 2023 INDIVIDUAL Money Received + Rs.8.00 Rs.33.50

CURRENT
ACCOUNT Received from ALOK KUMAR JHA
7:57 PM
Account linked to Mobile No 7065616548
Transaction ID : M4115968

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.3.50

CURRENT
ACCOUNT Sent to: Parwati Devi
7:57 PM
VPA: Q381808714@ybl
Transaction ID: S21979402
Reference Number: 348438765444

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.103.50

CURRENT
ACCOUNT Received from: Paytm
8:51 PM
VPA: walletmoneytobank@paytm
Transaction ID: S23323094
Reference Number: 311843723646

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.3.50

CURRENT
ACCOUNT Sent to: Deepa
8:52 PM
VPA: Q529248983@ybl
Transaction ID: S23338341
Reference Number: 311843778718

28 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.103.50

CURRENT
ACCOUNT Received from: Paytm
9:41 PM
VPA: walletmoneytobank@paytm
Transaction ID: S24343268
Reference Number: 348447341242

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.43.50

CURRENT
ACCOUNT Sent to: Usha Devi
9:43 PM
VPA: pahadioutfit123@ybl
Transaction ID: S24392714
Reference Number: 348447511731

28 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.30,000.00 Rs.30,043.50

CURRENT
ACCOUNT Received from DHAN SINGH
10:08 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M4911975
IMPS Reference No : 311822507651
Remarks : MOBLTA7P23DRVBGL5U

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20,000.00 Rs.10,043.50

CURRENT
ACCOUNT Sent to: SONU PANDEY
10:17 PM
VPA: sonurajp267@paytm
Transaction ID: S24972335
Reference Number: 348449378708

28 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.43.50

CURRENT
ACCOUNT Sent to: Ashish
10:18 PM

Transaction ID: S24984046

Reference Number: 348449413389

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 141
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.150.00 Rs.193.50

CURRENT
ACCOUNT Received from DHAN SINGH
7:09 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M548580
IMPS Reference No : 311907565564
Remarks : MOBLTA81UA7Q4R1J44

29 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.153.50

CURRENT
ACCOUNT Sent to: Shiva
8:44 AM
VPA: Q482531805@ybl
Transaction ID: S32650221
Reference Number: 348508771428

29 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.133.50
CURRENT
ACCOUNT Paid successfully at HARSHIT GUPTA
9:48 AM
From Account Number 918920105228
Transaction ID : M973654

29 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.93.50
CURRENT
ACCOUNT Paid successfully at RAHUL GUPTA
9:52 AM
From Account Number 918920105228
Transaction ID : M988835

29 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.43.50
CURRENT
ACCOUNT Paid successfully at HARSHIT GUPTA
12:58 PM
From Account Number 918920105228
Transaction ID : M1874245

29 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.33.50
CURRENT
ACCOUNT Paid successfully at HARSHIT GUPTA
1:05 PM
From Account Number 918920105228
Transaction ID : M1909976

29 Apr 2023 INDIVIDUAL Money Transferred - Rs.20.00 Rs.13.50

CURRENT
ACCOUNT Sent to Inderjeet Shahani
2:52 PM

Transaction ID : M2387519

29 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.1,600.00 Rs.1,613.50

CURRENT
ACCOUNT Received from: Paytm
3:06 PM
VPA: walletmoneytobank@paytm
Transaction ID: S39502580
Reference Number: 311920552283

29 Apr 2023 INDIVIDUAL Money Transferred - Rs.1,400.00 Rs.213.50

CURRENT
ACCOUNT Sent to Alok Kumar Jha
3:08 PM

Transaction ID : M2458641

29 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.203.50

CURRENT
ACCOUNT Sent to: Mahesh Kumar Ja
3:14 PM
VPA: Q919673366@ybl
Transaction ID: S39656344
Reference Number: 311921050681

29 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.70.00 Rs.133.50
CURRENT
ACCOUNT Paid successfully at DEEPAK KUMAR GUPTA
4:25 PM
From Account Number 918920105228
Transaction ID : M2812220

29 Apr 2023 INDIVIDUAL Money Transferred - Rs.25.00 Rs.108.50

CURRENT
ACCOUNT Sent to Inderjeet Shahani
4:49 PM

Transaction ID : M2915131

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 142
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.98.50
CURRENT
ACCOUNT Paid successfully at Mr RAVI
8:20 PM
From Account Number 918920105228
Transaction ID : M4301275

29 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.58.50
CURRENT
ACCOUNT Paid successfully at RAJEEV GUPTA
8:38 PM
From Account Number 918920105228
Transaction ID : M4422621

29 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.28.50

CURRENT
ACCOUNT Sent to: Usha Devi
8:47 PM
VPA: pahadioutfit123@ybl
Transaction ID: S47503513
Reference Number: 311946948132

29 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.8.50

CURRENT
ACCOUNT Sent to: Raj Kumar Jat
8:49 PM
VPA: merchant1342901.augp@aubank
Transaction ID: S47546576
Reference Number: 311947110385

29 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.58.50

CURRENT
ACCOUNT Received from: MUNNI DEVI
9:24 PM
VPA: 8383906284@paytm
Transaction ID: S48279551
Reference Number: 348549803558

29 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.8.50

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:24 PM
VPA: gpay-11220851378@okbizicici
Transaction ID: S48288820
Reference Number: 348549835651

30 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.108.50

CURRENT
ACCOUNT Received from: Paytm
8:00 AM
VPA: walletmoneytobank@paytm
Transaction ID: S56475283
Reference Number: 348601020073

30 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.55.00 Rs.53.50

CURRENT
ACCOUNT Sent to: Mr Anuj Kumar Gautam
9:26 AM
VPA: Q227239585@ybl
Transaction ID: S57380320
Reference Number: 348604241787

30 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.33.50

CURRENT
ACCOUNT Sent to: Mr Anuj Kumar Gautam
11:03 AM
VPA: Q227239585@ybl
Transaction ID: S58886073
Reference Number: 312019541707

30 Apr 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.333.50

CURRENT
ACCOUNT Received from: Paytm
12:23 PM
VPA: walletmoneytobank@paytm
Transaction ID: S60443357
Reference Number: 348614747093

30 Apr 2023 INDIVIDUAL Money Sent using UPI - Rs.300.00 Rs.33.50

CURRENT
ACCOUNT Sent to: Swiggy
12:24 PM
VPA: upiswiggy@icici
Transaction ID: S60450376
Reference Number: 348614767317

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 143
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Apr 2023 INDIVIDUAL Money Received using IMPS + Rs.50,000.00 Rs.50,033.50

CURRENT
ACCOUNT Received from DHAN SINGH
8:19 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M4269743
IMPS Reference No : 312020579122
Remarks : MOBLTA8AQH9TS9824N

30 Apr 2023 INDIVIDUAL Paid using your Bank Account - Rs.31.00 Rs.50,002.50
CURRENT
ACCOUNT Paid successfully at SURDEV THAKUR
10:53 PM
From Account Number 918920105228
Transaction ID : M5061816

01 May 2023 INDIVIDUAL Money Sent using UPI - Rs.81.00 Rs.49,921.50

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:40 AM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S83345166
Reference Number: 312113939856

01 May 2023 INDIVIDUAL Money Sent using UPI - Rs.97.00 Rs.49,824.50

CURRENT
ACCOUNT Sent to: Swiggy
12:14 PM
VPA: swiggyupi@axisbank
Transaction ID: S84047404
Reference Number: 312114939403

01 May 2023 INDIVIDUAL Money Sent using UPI - Rs.95.00 Rs.49,729.50

CURRENT
ACCOUNT Sent to: Ritesh Kumar Singh
7:44 PM
VPA: Q005722573@ybl
Transaction ID: S94437066
Reference Number: 348737832397

01 May 2023 INDIVIDUAL Money Sent using UPI - Rs.61.00 Rs.49,668.50

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:27 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S96957738
Reference Number: 348746596754

01 May 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.49,918.50

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
10:34 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S98160450
Reference Number: 348796808127

01 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.49,898.50

CURRENT
ACCOUNT Sent to: MUNNI DEVI
11:30 PM
VPA: 8383906284@paytm
Transaction ID: S98758022
Reference Number: 348741723684

02 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.199.00 Rs.49,699.50
CURRENT
ACCOUNT Paid successfully at S Vidya Service Station
4:22 AM
From Account Number 918920105228
Transaction ID : M358402

02 May 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.49,599.50

CURRENT
ACCOUNT Sent to: MUNNI DEVI
4:36 AM
VPA: 8383906284@paytm
Transaction ID: S2262877
Reference Number: 312204358245

02 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.42.00 Rs.49,557.50
CURRENT
ACCOUNT Paid successfully at Rajendra kumar Sharma
3:50 PM
From Account Number 918920105228
Transaction ID : M3086390

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 144
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1.00 Rs.49,556.50

CURRENT
ACCOUNT Sent to: Narendrasorameshwar
6:08 PM
VPA: Q757102316@ybl
Transaction ID: S15953906
Reference Number: 312231319953

02 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.22.00 Rs.49,534.50
CURRENT
ACCOUNT Paid successfully at Usa Devi
7:59 PM
From Account Number 918920105228
Transaction ID : M4795651

03 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.49,474.50
CURRENT
ACCOUNT Paid successfully at Rajendra kumar Sharma
2:11 PM
From Account Number 918920105228
Transaction ID : M2445189

03 May 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.49,374.50

CURRENT
ACCOUNT Sent to: SUNIL SINGH GUJJAR
2:30 PM
VPA: 7011155075@paytm
Transaction ID: S36961186
Reference Number: 312321565655

03 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.49,324.50

CURRENT
ACCOUNT Sent to: SUNIL SINGH GUJJAR
2:31 PM
VPA: 7011155075@paytm
Transaction ID: S36978936
Reference Number: 312321624387

03 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.45.00 Rs.49,279.50
CURRENT
ACCOUNT Paid successfully at VIKAS GURJAR
4:07 PM
From Account Number 918920105228
Transaction ID : M2959509

03 May 2023 INDIVIDUAL Money Received using UPI + Rs.22,000.00 Rs.71,279.50

CURRENT
ACCOUNT Received from: ASHISH
7:01 PM
VPA: 89201052281@icici
Transaction ID: S42622814
Reference Number: 312361788439

03 May 2023 INDIVIDUAL Money sent using IMPS - Rs.50,000.00 Rs.21,279.50

CURRENT
ACCOUNT Sent to Dhansingh
7:19 PM
STATE BANK OF INDIA
Transaction ID : M4088799
IMPS Reference No. : 312319257392
Remarks : PBPL

03 May 2023 INDIVIDUAL Money Sent using UPI - Rs.21,000.00 Rs.279.50

CURRENT
ACCOUNT Sent to: CredClub
7:23 PM
VPA: credclub@icici
Transaction ID: S43364780
Reference Number: 348931205408

03 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.249.50
CURRENT
ACCOUNT Paid successfully at Subodh Rawat
7:35 PM
From Account Number 918920105228
Transaction ID : M4237595

03 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.229.50
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
9:31 PM
From Account Number 918920105228
Transaction ID : M5075135

03 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.120.00 Rs.109.50
CURRENT
ACCOUNT Paid successfully at JAGESHWAR YADAV
10:09 PM
From Account Number 918920105228
Transaction ID : M5261025

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 145
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.105.00 Rs.4.50
CURRENT
ACCOUNT Paid successfully at BHULALI DEVI
10:20 PM
From Account Number 918920105228
Transaction ID : M5305574

04 May 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.304.50

CURRENT
ACCOUNT Received from: ASHISH
11:27 AM
VPA: 89201052281@icici
Transaction ID: S57524005
Reference Number: 312463477233

04 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.240.10 Rs.64.40
CURRENT
ACCOUNT Paid successfully at Paytm Bill
11:28 AM
From Account Number 918920105228
Transaction ID : M1627923

04 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.44.40

CURRENT
ACCOUNT Sent to: Devender Yadav
1:10 PM
VPA: Q615001591@ybl
Transaction ID: S59862408
Reference Number: 349018542395

04 May 2023 INDIVIDUAL Money Sent using UPI - Rs.44.00 Rs.0.40

CURRENT
ACCOUNT Sent to: Deepa
9:27 PM
VPA: Q529248983@ybl
Transaction ID: S70952649
Reference Number: 349045178210

04 May 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.30.40

CURRENT
ACCOUNT Received from: ASHISH
10:13 PM
VPA: 89201052281@icici
Transaction ID: S71831417
Reference Number: 312465439211

04 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.28.00 Rs.2.40
CURRENT
ACCOUNT Paid successfully at CHHOTU RAM
10:14 PM
From Account Number 918920105228
Transaction ID : M5466725

05 May 2023 INDIVIDUAL Money Received using UPI + Rs.8.00 Rs.10.40

CURRENT
ACCOUNT Received from: ASHISH
6:00 AM
VPA: 89201052281@icici
Transaction ID: S78825157
Reference Number: 312565808994

05 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.5.40
CURRENT
ACCOUNT Paid successfully at Mr SHANAWAJ HUSAIN
6:00 AM
From Account Number 918920105228
Transaction ID : M574483

05 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.105.40

CURRENT
ACCOUNT Received from: Paytm
10:53 AM
VPA: walletmoneytobank@paytm
Transaction ID: S81973993
Reference Number: 312514645133

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.95.40

CURRENT
ACCOUNT Sent to: Brain Point Institute Of Computer System
10:53 AM
VPA: gpay-11224735379@okbizaxis
Transaction ID: S81979796
Reference Number: 312514664064

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.55.40

CURRENT
ACCOUNT Sent to: RENU SAXENA
10:57 AM
VPA: paytm-73321951@paytm
Transaction ID: S82051319
Reference Number: 312514886452

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 146
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 May 2023 INDIVIDUAL Money Received using UPI + Rs.5.00 Rs.60.40

CURRENT
ACCOUNT Received from: MUNNI DEVI
11:05 AM
VPA: 8383906284@paytm
Transaction ID: S82211452
Reference Number: 312515405099

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.0.40

CURRENT
ACCOUNT Sent to: Usha Devi
11:05 AM
VPA: pahadioutfit123@ybl
Transaction ID: S82216079
Reference Number: 312515417128

05 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.40

CURRENT
ACCOUNT Received from: Paytm
11:29 AM
VPA: walletmoneytobank@paytm
Transaction ID: S82684187
Reference Number: 312516868023

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.70.00 Rs.30.40

CURRENT
ACCOUNT Sent to: Shiva
11:33 AM
VPA: Q482531805@ybl
Transaction ID: S82768096
Reference Number: 312517117467

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.20.40

CURRENT
ACCOUNT Sent to: Tulsi Ram
1:12 PM
VPA: paytm-75713601@paytm
Transaction ID: S85066349
Reference Number: 349113425663

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.0.40

CURRENT
ACCOUNT Sent to: Tulsi Ram
1:56 PM
VPA: paytm-75713601@paytm
Transaction ID: S85819398
Reference Number: 349116114555

05 May 2023 INDIVIDUAL Money Received using UPI + Rs.2,500.00 Rs.2,500.40

CURRENT
ACCOUNT Received from: Ashish
2:21 PM
VPA: ashishgujjar@barodampay
Transaction ID: S86258502
Reference Number: 312543254720

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.2,400.00 Rs.100.40

CURRENT
ACCOUNT Sent to: Credclub
2:22 PM
VPA: credclub@icici
Transaction ID: S86275737
Reference Number: 312527738741

05 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.70.40
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
2:33 PM
From Account Number 918920105228
Transaction ID : M2832031

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.50.40

CURRENT
ACCOUNT Sent to: Mrs Geeta Devi
3:22 PM
VPA: Q827445597@ybl
Transaction ID: S87266639
Reference Number: 312521076406

05 May 2023 INDIVIDUAL Money Received using UPI + Rs.3,000.00 Rs.3,050.40

CURRENT
ACCOUNT Received from: Ashish
4:44 PM
VPA: ashishgujjar@barodampay
Transaction ID: S88670906
Reference Number: 312543267578

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 147
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.2,997.00 Rs.53.40

CURRENT
ACCOUNT Sent to: Credclub
4:45 PM
VPA: credclub@icici
Transaction ID: S88681600
Reference Number: 349125630982

05 May 2023 INDIVIDUAL Money Transferred - Rs.20.00 Rs.33.40

CURRENT
ACCOUNT Sent to Dhan Singh
4:58 PM

Transaction ID : M3554038

05 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.3.40
CURRENT
ACCOUNT Paid successfully at SARLA DEVI
6:02 PM
From Account Number 918920105228
Transaction ID : M3920118

05 May 2023 INDIVIDUAL Money Received + Rs.60.00 Rs.63.40

CURRENT
ACCOUNT Received from INDERJEET SHAHANI
9:44 PM
Account linked to Mobile No 9250468328
Transaction ID : M5661225

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.52.00 Rs.11.40

CURRENT
ACCOUNT Sent to: Reliance Jio Infocomm
9:44 PM
VPA: jio@citibank
Transaction ID: S96509418
Reference Number: 349140900934

05 May 2023 INDIVIDUAL Money Received + Rs.10.00 Rs.21.40

CURRENT
ACCOUNT Received from INDERJEET SHAHANI
9:55 PM
Account linked to Mobile No 9250468328
Transaction ID : M5719426

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.16.67 Rs.4.73

CURRENT
ACCOUNT Sent to: Reliance Jio Infocomm
9:55 PM
VPA: jio@citibank
Transaction ID: S96716326
Reference Number: 349141564631

05 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.104.73

CURRENT
ACCOUNT Received from: Paytm
9:59 PM
VPA: walletmoneytobank@paytm
Transaction ID: S96787021
Reference Number: 349141787485

05 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.64.73

CURRENT
ACCOUNT Sent to: Usha Devi
10:09 PM
VPA: pahadioutfit123@ybl
Transaction ID: S96954085
Reference Number: 349142322173

05 May 2023 INDIVIDUAL Money Transferred - Rs.24.00 Rs.40.73

CURRENT
ACCOUNT Sent to Abhishek
10:16 PM

Transaction ID : M5823804

06 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.20.73
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
11:35 AM
From Account Number 918920105228
Transaction ID : M1592225

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.70.73

CURRENT
ACCOUNT Received from: Paytm
12:02 PM
VPA: walletmoneytobank@paytm
Transaction ID: S8333189
Reference Number: 349213047422

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 148
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.20.73

CURRENT
ACCOUNT Sent to: Washing Centre
12:08 PM
VPA: 9511636710538e@mairtel
Transaction ID: S8452602
Reference Number: 349213455067

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.51.00 Rs.71.73

CURRENT
ACCOUNT Received from: Paytm
1:17 PM
VPA: walletmoneytobank@paytm
Transaction ID: S10254862
Reference Number: 349218228723

06 May 2023 INDIVIDUAL Money Received + Rs.20.00 Rs.91.73

CURRENT
ACCOUNT Received from INDERJEET SHAHANI
1:17 PM
Account linked to Mobile No 9250468328
Transaction ID : M2127236

06 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.31.73
CURRENT
ACCOUNT Paid successfully at Pawan Kumar
1:18 PM
From Account Number 918920105228
Transaction ID : M2129987

06 May 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.1.73

CURRENT
ACCOUNT Sent to: Amit Tea Shop
1:20 PM
VPA: gpay-11204689227@okbizaxis
Transaction ID: S10298674
Reference Number: 349218381166

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.31.73

CURRENT
ACCOUNT Received from: Paytm
1:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S10590317
Reference Number: 349219398682

06 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.28.00 Rs.3.73
CURRENT
ACCOUNT Paid successfully at BHULALI DEVI
1:45 PM
From Account Number 918920105228
Transaction ID : M2260444

06 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.1.00 Rs.2.73
CURRENT
ACCOUNT Paid successfully at BHULALI DEVI
1:45 PM
From Account Number 918920105228
Transaction ID : M2261560

06 May 2023 INDIVIDUAL Money Received + Rs.2,000.00 Rs.2,002.73

CURRENT
ACCOUNT Received from GYANDEEP KUSHWAHA
5:35 PM
Account linked to Mobile No 8448235459
Transaction ID : M3413707

06 May 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.2.73

CURRENT
ACCOUNT Sent to: Credclub
5:58 PM
VPA: credclub@icici
Transaction ID: S15359860
Reference Number: 349225560291

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.52.73

CURRENT
ACCOUNT Received from: Paytm
6:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S16262497
Reference Number: 312638082625

06 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.32.73

CURRENT
ACCOUNT Sent to: Devender Yadav
6:28 PM
VPA: Q615001591@ybl
Transaction ID: S16267123
Reference Number: 312638097913

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 149
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.82.73

CURRENT
ACCOUNT Received from: Paytm
8:45 PM
VPA: walletmoneytobank@paytm
Transaction ID: S20445343
Reference Number: 312641733476

06 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.72.73

CURRENT
ACCOUNT Sent to: Brain Point Institute Of Computer System
8:48 PM
VPA: gpay-11224735378@okbizaxis
Transaction ID: S20516636
Reference Number: 312641998270

06 May 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.42.73

CURRENT
ACCOUNT Sent to: Usha Devi
8:51 PM
VPA: pahadioutfit123@ybl
Transaction ID: S20579094
Reference Number: 312642220762

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,042.73

CURRENT
ACCOUNT Received from: Ashish
9:10 PM
VPA: ashishgujjar@barodampay
Transaction ID: S20996472
Reference Number: 312643333277

06 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.517.70 Rs.9,525.03
CURRENT
ACCOUNT Paid successfully at One97 Communications Limited
9:10 PM
From Account Number 918920105228
Transaction ID : M5155679

06 May 2023 INDIVIDUAL Money Sent using UPI - Rs.9,510.00 Rs.15.03

CURRENT
ACCOUNT Sent to: Credclub
9:12 PM
VPA: credclub@icici
Transaction ID: S21037820
Reference Number: 349243891368

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.515.03

CURRENT
ACCOUNT Received from: Ashish
10:52 PM
VPA: ashishgujjar@barodampay
Transaction ID: S22813317
Reference Number: 312643335493

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,515.03

CURRENT
ACCOUNT Received from: HIMANSHU GUPTA
10:55 PM
VPA: hg9491327@paytm
Transaction ID: S22857233
Reference Number: 349249714523

06 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.1,615.03

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
11:18 PM
VPA: 9205314401180@paytm
Transaction ID: S23132548
Reference Number: 349240455577

06 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,593.11 Rs.21.92

CURRENT
ACCOUNT Sent to: Credclub
11:19 PM
VPA: credclub@icici
Transaction ID: S23143720
Reference Number: 349240485204

07 May 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.321.92

CURRENT
ACCOUNT Received from: Paytm
4:24 AM
VPA: walletmoneytobank@paytm
Transaction ID: S27038653
Reference Number: 312703663796

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 150
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.239.00 Rs.82.92

CURRENT
ACCOUNT Sent to: Swiggyinstamart
4:26 AM
VPA: swiggyinstamart@yespay
Transaction ID: S27073638
Reference Number: 312703672573

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.32.92

CURRENT
ACCOUNT Sent to: Kapil Dev Madheshia
4:47 AM
VPA: Q91705901@ybl
Transaction ID: S27668170
Reference Number: 312703863214

07 May 2023 INDIVIDUAL Money Received using UPI + Rs.400.00 Rs.432.92

CURRENT
ACCOUNT Received from: Paytm
11:07 AM
VPA: walletmoneytobank@paytm
Transaction ID: S32685983
Reference Number: 312715790050

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.150.00 Rs.282.92

CURRENT
ACCOUNT Sent to: Delhi Juice
11:20 AM
VPA: gpay-11218377757@okbizaxis
Transaction ID: S32936755
Reference Number: 312716655220

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.252.92

CURRENT
ACCOUNT Sent to: Mr Laalo Mahato
11:26 AM
VPA: Q621542493@ybl
Transaction ID: S33053174
Reference Number: 312717062807

07 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.190.00 Rs.62.92
CURRENT
ACCOUNT Paid successfully at SHRI KRISHNA HP CENTRE
12:02 PM
From Account Number 918920105228
Transaction ID : M1759873

07 May 2023 INDIVIDUAL Money Received + Rs.30.00 Rs.92.92

CURRENT
ACCOUNT Received from ABHISHEK
1:06 PM
Account linked to Mobile No 9718841262
Transaction ID : M2103664

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.52.92

CURRENT
ACCOUNT Sent to: Vikas Kumar
1:06 PM
VPA: Q470105430@ybl
Transaction ID: S35423843
Reference Number: 349313934149

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.2.92

CURRENT
ACCOUNT Sent to: Vikas Kumar
1:06 PM
VPA: Q470105430@ybl
Transaction ID: S35430020
Reference Number: 349313952671

07 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.102.92

CURRENT
ACCOUNT Received from: Paytm
1:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S35471216
Reference Number: 349314106427

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.42.92

CURRENT
ACCOUNT Sent to: Usha Devi
1:09 PM
VPA: pahadioutfit123@ybl
Transaction ID: S35474482
Reference Number: 349314121391

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 151
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.22.92

CURRENT
ACCOUNT Sent to: Devender Yadav
2:12 PM
VPA: Q615001591@ybl
Transaction ID: S36540793
Reference Number: 312728020317

07 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.2.92

CURRENT
ACCOUNT Sent to: Devender Yadav
2:12 PM
VPA: Q615001591@ybl
Transaction ID: S36544392
Reference Number: 312728030685

08 May 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.502.92

CURRENT
ACCOUNT Received from: Paytm
11:32 AM
VPA: walletmoneytobank@paytm
Transaction ID: S57964512
Reference Number: 312812795615

08 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.422.92
CURRENT
ACCOUNT Paid successfully at RAJ KISHOR SHAH
11:53 AM
From Account Number 918920105228
Transaction ID : M1727892

08 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.402.92

CURRENT
ACCOUNT Sent to: Shiva
12:03 PM
VPA: Q482531805@ybl
Transaction ID: S58519018
Reference Number: 349414604355

08 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.382.92

CURRENT
ACCOUNT Sent to: Shiva
12:50 PM
VPA: Q482531805@ybl
Transaction ID: S59850509
Reference Number: 349417805955

08 May 2023 INDIVIDUAL Money Sent using UPI - Rs.150.00 Rs.232.92

CURRENT
ACCOUNT Sent to: Jay Ambe Sale
6:00 PM
VPA: gpay-11221907925@okbizaxis
Transaction ID: S65285474
Reference Number: 312836218931

08 May 2023 INDIVIDUAL Money Sent using UPI - Rs.24.00 Rs.208.92

CURRENT
ACCOUNT Sent to: Mukesh
6:33 PM
VPA: Q381828339@ybl
Transaction ID: S66328573
Reference Number: 312839013736

08 May 2023 INDIVIDUAL Money Transferred - Rs.20.00 Rs.188.92

CURRENT
ACCOUNT Sent to Dhan Singh
7:55 PM

Transaction ID : M4606834

08 May 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.108.92

CURRENT
ACCOUNT Sent to: Mukeet Ahmad
8:14 PM
VPA: Q059573424@ybl
Transaction ID: S69632999
Reference Number: 312849584356

08 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.88.92

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
8:32 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S70091898
Reference Number: 312841306344

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 152
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.188.92

CURRENT
ACCOUNT Received from: Paytm
9:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S70887300
Reference Number: 349444207714

08 May 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.88.92

CURRENT
ACCOUNT Sent to: Mr Mohd Shadab Ansari
9:17 PM
VPA: Q181794191@ybl
Transaction ID: S71173973
Reference Number: 349445220759

08 May 2023 INDIVIDUAL Money Received using IMPS + Rs.1,300.00 Rs.1,388.92

CURRENT
ACCOUNT Received from DHAN SINGH
9:58 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M5559687
IMPS Reference No : 312821953891
Remarks : MOBLTA27GJE0LC3O6L

08 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,103.00 Rs.285.92
CURRENT
ACCOUNT Paid successfully at Cylinder Booking
10:40 PM
From Account Number 918920105228
Transaction ID : M5758960

09 May 2023 INDIVIDUAL Money Received + Rs.100.00 Rs.385.92

CURRENT
ACCOUNT Received from ANKIT null
7:38 AM
Account linked to Mobile No 9817222165
Transaction ID : M648653

09 May 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.285.92

CURRENT
ACCOUNT Sent to: ANKIT
8:08 AM
VPA: 9817222165@paytm
Transaction ID: S79951219
Reference Number: 349507571173

09 May 2023 INDIVIDUAL Money Received + Rs.100.00 Rs.385.92

CURRENT
ACCOUNT Received from ANKIT null
10:57 AM
Account linked to Mobile No 9817222165
Transaction ID : M1430724

09 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.285.92
CURRENT
ACCOUNT Paid successfully at ANKIT
10:57 AM
From Account Number 918920105228
Transaction ID : M1432960

09 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.185.92
CURRENT
ACCOUNT Paid successfully at Paytm Metro Payment
12:33 PM
From Account Number 918920105228
Transaction ID : M1928405

09 May 2023 INDIVIDUAL Refund received + Rs.100.00 Rs.285.92

CURRENT
ACCOUNT Received from : Paytm Metro Payment
12:34 PM
Transaction ID : M1932896
Reference No : 3225523172

09 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.185.92
CURRENT
ACCOUNT Paid successfully at Paytm Metro Payment
12:38 PM
From Account Number 918920105228
Transaction ID : M1951917

09 May 2023 INDIVIDUAL Refund received + Rs.100.00 Rs.285.92

CURRENT
ACCOUNT Received from : Paytm Metro Payment
12:38 PM
Transaction ID : M1955627
Reference No : 3225533088

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 153
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.265.92

CURRENT
ACCOUNT Sent to: Shiva
12:57 PM
VPA: Q482531805@ybl
Transaction ID: S85167907
Reference Number: 349513149965

09 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.245.92
CURRENT
ACCOUNT Paid successfully at SIMA DEVI
2:29 PM
From Account Number 918920105228
Transaction ID : M2488331

09 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.120.00 Rs.125.92
CURRENT
ACCOUNT Paid successfully at JAGESHWAR YADAV
3:01 PM
From Account Number 918920105228
Transaction ID : M2623125

09 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.85.92

CURRENT
ACCOUNT Sent to: Vijay Kumar
4:08 PM
VPA: Q190289841@ybl
Transaction ID: S88321004
Reference Number: 349523952018

09 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.65.92

CURRENT
ACCOUNT Sent to: Devender Yadav
6:32 PM
VPA: Q615001591@ybl
Transaction ID: S91470962
Reference Number: 312933579380

09 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.35.92
CURRENT
ACCOUNT Paid successfully at DEEPAK CHOURSIA
9:48 PM
From Account Number 918920105228
Transaction ID : M5688867

10 May 2023 INDIVIDUAL Money Received using IMPS + Rs.199.00 Rs.234.92

CURRENT
ACCOUNT Received from DHAN SINGH
7:40 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M804461
IMPS Reference No : 313007589873
Remarks : MOBLTA2P916G478RP4

10 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.194.92
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
12:00 PM
From Account Number 918920105228
Transaction ID : M2085836

10 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.120.00 Rs.74.92
CURRENT
ACCOUNT Paid successfully at JAGESHWAR YADAV
12:37 PM
From Account Number 918920105228
Transaction ID : M2300816

10 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.54.92

CURRENT
ACCOUNT Sent to: Shiva
1:22 PM
VPA: Q482531805@ybl
Transaction ID: S11762076
Reference Number: 349610286955

10 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.14.92

CURRENT
ACCOUNT Sent to: Mukesh
8:10 PM
VPA: Q381828339@ybl
Transaction ID: S20762158
Reference Number: 313049052088

10 May 2023 INDIVIDUAL Money Transferred - Rs.14.00 Rs.0.92

CURRENT
ACCOUNT Sent to Dhan Singh
8:53 PM

Transaction ID : M5574181

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 154
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 May 2023 INDIVIDUAL Money Received using UPI + Rs.110.00 Rs.110.92

CURRENT
ACCOUNT Received from: Paytm
2:13 AM
VPA: walletmoneytobank@paytm
Transaction ID: S25364617
Reference Number: 313103538228

11 May 2023 INDIVIDUAL Money Sent using UPI - Rs.110.00 Rs.0.92

CURRENT
ACCOUNT Sent to: ROHIT SHARMA
2:14 AM
VPA: 7065356466@paytm
Transaction ID: S25364879
Reference Number: 313103539253

11 May 2023 INDIVIDUAL Money Received using UPI + Rs.450.00 Rs.450.92

CURRENT
ACCOUNT Received from: Paytm
11:55 AM
VPA: walletmoneytobank@paytm
Transaction ID: S35221774
Reference Number: 313119395524

11 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.430.92

CURRENT
ACCOUNT Sent to: Shiva
12:01 PM
VPA: Q482531805@ybl
Transaction ID: S35328052
Reference Number: 349719743123

11 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.300.00 Rs.130.92
CURRENT
ACCOUNT Paid successfully at AVINASH
12:33 PM
From Account Number 918920105228
Transaction ID : M2026994

11 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.80.92

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
1:47 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S37747392
Reference Number: 349716570532

11 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.40.92
CURRENT
ACCOUNT Paid successfully at AMAN KHAN
5:20 PM
From Account Number 918920105228
Transaction ID : M3370644

11 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.20.92

CURRENT
ACCOUNT Sent to: Sachin So Mahendra Pal
6:04 PM
VPA: Q065661266@ybl
Transaction ID: S42062396
Reference Number: 313131047151

11 May 2023 INDIVIDUAL Money Transferred - Rs.20.00 Rs.0.92

CURRENT
ACCOUNT Sent to Dhan Singh
9:53 PM

Transaction ID : M5553375

11 May 2023 INDIVIDUAL Money Received using UPI + Rs.105.00 Rs.105.92

CURRENT
ACCOUNT Received from: Paytm
9:57 PM
VPA: walletmoneytobank@paytm
Transaction ID: S48589578
Reference Number: 349742329123

11 May 2023 INDIVIDUAL Money Transferred - Rs.30.00 Rs.75.92

CURRENT
ACCOUNT Sent to Dhan Singh
9:58 PM

Transaction ID : M5580803

11 May 2023 INDIVIDUAL Money Transferred - Rs.50.00 Rs.25.92

CURRENT
ACCOUNT Sent to Dhan Singh
10:12 PM

Transaction ID : M5655928

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 155
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.5.92

CURRENT
ACCOUNT Sent to: Pradeep Kumar Jaiswal
10:17 PM
VPA: Q039784351@ybl
Transaction ID: S48928682
Reference Number: 349743403314

12 May 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.205.92

CURRENT
ACCOUNT Received from: Paytm
11:50 AM
VPA: walletmoneytobank@paytm
Transaction ID: S60207987
Reference Number: 313213353064

12 May 2023 INDIVIDUAL Money Sent using UPI - Rs.120.00 Rs.85.92

CURRENT
ACCOUNT Sent to: Sachin Kumar
11:51 AM
VPA: 8178668742@ybl
Transaction ID: S60224765
Reference Number: 313213401633

12 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.185.92

CURRENT
ACCOUNT Received from: Paytm
12:04 PM
VPA: walletmoneytobank@paytm
Transaction ID: S60479777
Reference Number: 349814219770

12 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.185.00 Rs.0.92
CURRENT
ACCOUNT Paid successfully at JAM AGGARWAL SWEETS
12:05 PM
From Account Number 918920105228
Transaction ID : M1951235

12 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.50.92

CURRENT
ACCOUNT Received from: Paytm
12:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S61121361
Reference Number: 349815785425

12 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.30.92
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
12:30 PM
From Account Number 918920105228
Transaction ID : M2111780

12 May 2023 INDIVIDUAL Money Transferred - Rs.30.00 Rs.0.92

CURRENT
ACCOUNT Sent to Dhan Singh
12:36 PM

Transaction ID : M2152038

12 May 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,000.92

CURRENT
ACCOUNT Received from: Paytm
2:37 PM
VPA: walletmoneytobank@paytm
Transaction ID: S63686942
Reference Number: 313223982086

12 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.0.92

CURRENT
ACCOUNT Sent to: ROHIT SHARMA
2:37 PM
VPA: 7065356466@paytm
Transaction ID: S63695404
Reference Number: 313223999805

12 May 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.60.92

CURRENT
ACCOUNT Received from: Paytm
2:59 PM
VPA: walletmoneytobank@paytm
Transaction ID: S64058478
Reference Number: 313225223334

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 156
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 May 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.0.92

CURRENT
ACCOUNT Sent to: ROHIT SHARMA
2:59 PM
VPA: 7065356466@paytm
Transaction ID: S64060209
Reference Number: 313225233195

12 May 2023 INDIVIDUAL Money Received using UPI + Rs.70.00 Rs.70.92

CURRENT
ACCOUNT Received from: Paytm
5:05 PM
VPA: walletmoneytobank@paytm
Transaction ID: S66145341
Reference Number: 349822049260

12 May 2023 INDIVIDUAL Money Sent using UPI - Rs.68.00 Rs.2.92

CURRENT
ACCOUNT Sent to: Devender Yadav
5:11 PM
VPA: q615001591@ybl
Transaction ID: S66257881
Reference Number: 349822436196

12 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.52.92

CURRENT
ACCOUNT Received from: Paytm
5:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S67034623
Reference Number: 349824973044

12 May 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.22.92

CURRENT
ACCOUNT Sent to: Abhishek Ranjan
6:13 PM
VPA: Q752767837@ybl
Transaction ID: S67635794
Reference Number: 313236872872

12 May 2023 INDIVIDUAL Money Received + Rs.3,135.00 Rs.3,157.92

CURRENT
ACCOUNT Received from HIMANSHU KUMAR
6:24 PM
Account linked to Mobile No 9625887783
Transaction ID : M3958413

12 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.3,137.92

CURRENT
ACCOUNT Sent to: Mukesh
6:30 PM
VPA: Q381828339@ybl
Transaction ID: S68237053
Reference Number: 313238347138

12 May 2023 INDIVIDUAL Money Sent using UPI - Rs.3,135.00 Rs.2.92

CURRENT
ACCOUNT Sent to: DEEPAK NISHAD
6:35 PM
VPA: 9205314401180@paytm
Transaction ID: S68431219
Reference Number: 313238816569

12 May 2023 INDIVIDUAL Money Received + Rs.50.00 Rs.52.92

CURRENT
ACCOUNT Received from ROHIT SHARMA
9:49 PM
Account linked to Mobile No 7065356466
Transaction ID : M5637653

12 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.12.92

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:54 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S74294828
Reference Number: 349847526373

13 May 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.212.92

CURRENT
ACCOUNT Received from: Paytm
4:20 AM
VPA: walletmoneytobank@paytm
Transaction ID: S80102724
Reference Number: 313304902503

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 157
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 May 2023 INDIVIDUAL Money Sent using UPI - Rs.205.00 Rs.7.92

CURRENT
ACCOUNT Sent to: Swiggy
4:22 AM
VPA: swiggy.stores@axisbank
Transaction ID: S80186590
Reference Number: 313304929733

13 May 2023 INDIVIDUAL Money Received + Rs.3,900.00 Rs.3,907.92

CURRENT
ACCOUNT Received from INDERJEET SHAHANI
11:02 AM
Account linked to Mobile No 9250468328
Transaction ID : M1771189

13 May 2023 INDIVIDUAL Money Sent using UPI - Rs.3,900.00 Rs.7.92

CURRENT
ACCOUNT Sent to: Ashish
11:03 AM

Transaction ID: S85545091

Reference Number: 313316323660

13 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.107.92

CURRENT
ACCOUNT Received from: Paytm
11:17 AM
VPA: walletmoneytobank@paytm
Transaction ID: S85853389
Reference Number: 313317285552

13 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.36.00 Rs.71.92
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
11:18 AM
From Account Number 918920105228
Transaction ID : M1857901

13 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.61.92
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
11:18 AM
From Account Number 918920105228
Transaction ID : M1860490

13 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.11.92
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
12:47 PM
From Account Number 918920105228
Transaction ID : M2318470

13 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.111.92

CURRENT
ACCOUNT Received from: Paytm
1:45 PM
VPA: walletmoneytobank@paytm
Transaction ID: S89121804
Reference Number: 349916951643

13 May 2023 INDIVIDUAL Money Transferred - Rs.30.00 Rs.81.92

CURRENT
ACCOUNT Sent to Dhan Singh
1:45 PM

Transaction ID : M2615725

13 May 2023 INDIVIDUAL Money Received using UPI + Rs.205.00 Rs.286.92

CURRENT
ACCOUNT Received from: Swiggy
3:25 PM
VPA: swiggy.refunds@axisbank
Transaction ID: S90834202
Reference Number: 313324285571

13 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.266.92

CURRENT
ACCOUNT Sent to: RANJIT SAHU
3:26 PM
VPA: paytm-71529012@paytm
Transaction ID: S90851472
Reference Number: 349978374195

13 May 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,266.92

CURRENT
ACCOUNT Received from: KUSHAL .
4:39 PM
VPA: 9355565004@paytm
Transaction ID: S92026683
Reference Number: 349926721082

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 158
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.120.00 Rs.2,146.92
CURRENT
ACCOUNT Paid successfully at WAQAR
5:07 PM
From Account Number 918920105228
Transaction ID : M3535438

13 May 2023 INDIVIDUAL Money Received using UPI + Rs.4,000.00 Rs.6,146.92

CURRENT
ACCOUNT Received from: Paytm
6:03 PM
VPA: walletmoneytobank@paytm
Transaction ID: S93600402
Reference Number: 313332142656

13 May 2023 INDIVIDUAL Money Sent using UPI - Rs.4,000.00 Rs.2,146.92

CURRENT
ACCOUNT Sent to: SANKET YADAV
6:03 PM
VPA: 8920079330@paytm
Transaction ID: S93606150
Reference Number: 313332163388

13 May 2023 INDIVIDUAL Money Received using UPI + Rs.13,000.00 Rs.15,146.92

CURRENT
ACCOUNT Received from: ROHIT SHARMA
7:10 PM
VPA: 7065356466@paytm
Transaction ID: S95826302
Reference Number: 349938314612

13 May 2023 INDIVIDUAL Money Sent using UPI - Rs.15,000.00 Rs.146.92

CURRENT
ACCOUNT Sent to: Ashish
7:11 PM
VPA: 89201052281@icici
Transaction ID: S95855336
Reference Number: 349938400264

13 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.96.92
CURRENT
ACCOUNT Paid successfully at MD IMRAN
7:15 PM
From Account Number 918920105228
Transaction ID : M4387809

13 May 2023 INDIVIDUAL Money Sent using UPI - Rs.5.00 Rs.91.92

CURRENT
ACCOUNT Sent to: Devender Yadav
9:14 PM
VPA: Q615001591@ybl
Transaction ID: S99238067
Reference Number: 349940531555

13 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.00 Rs.1.92
CURRENT
ACCOUNT Paid successfully at SURAJ PRASAD
9:38 PM
From Account Number 918920105228
Transaction ID : M5542794

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.101.92

CURRENT
ACCOUNT Received from: Paytm
12:00 AM
VPA: walletmoneytobank@paytm
Transaction ID: S1582871
Reference Number: 313408011917

14 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.96.00 Rs.5.92
CURRENT
ACCOUNT Paid successfully at SURDEV THAKUR
12:01 AM
From Account Number 918920105228
Transaction ID : M6114806

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.105.92

CURRENT
ACCOUNT Received from: Paytm
2:27 AM
VPA: walletmoneytobank@paytm
Transaction ID: S2027264
Reference Number: 313409290500

14 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.56.00 Rs.49.92
CURRENT
ACCOUNT Paid successfully at SALIM
3:16 AM
From Account Number 918920105228
Transaction ID : M147339

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 159
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.600.00 Rs.649.92

CURRENT
ACCOUNT Received from: Paytm
12:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S13390672
Reference Number: 350019520422

14 May 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.149.92

CURRENT
ACCOUNT Sent to: BIX42
12:48 PM
VPA: paytm-bpksof@paytm
Transaction ID: S13412950
Reference Number: 350019566701

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.249.92

CURRENT
ACCOUNT Received from: Paytm
2:25 PM
VPA: walletmoneytobank@paytm
Transaction ID: S15271777
Reference Number: 313425707342

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.120.00 Rs.369.92

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
2:30 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S15352258
Reference Number: 313474634513

14 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.310.00 Rs.59.92
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
2:30 PM
From Account Number 918920105228
Transaction ID : M2630685

14 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.39.92

CURRENT
ACCOUNT Sent to: Devender Yadav
2:46 PM
VPA: Q615001591@ybl
Transaction ID: S15608921
Reference Number: 313426869310

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.289.92

CURRENT
ACCOUNT Received from: Paytm
4:01 PM
VPA: walletmoneytobank@paytm
Transaction ID: S16837695
Reference Number: 350020960341

14 May 2023 INDIVIDUAL Money Sent using UPI - Rs.200.00 Rs.89.92

CURRENT
ACCOUNT Sent to: Sachin Kumar
4:56 PM
VPA: 8178668742@ybl
Transaction ID: S17704437
Reference Number: 350023879351

14 May 2023 INDIVIDUAL Money Transferred - Rs.40.00 Rs.49.92

CURRENT
ACCOUNT Sent to Dhan Singh
5:07 PM

Transaction ID : M3380440

14 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.19.92
CURRENT
ACCOUNT Paid successfully at Amit Kumar
6:34 PM
From Account Number 918920105228
Transaction ID : M3970460

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.69.92

CURRENT
ACCOUNT Received from: Paytm
7:22 PM
VPA: walletmoneytobank@paytm
Transaction ID: S21661243
Reference Number: 350036200926

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 160
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.25.00 Rs.44.92
CURRENT
ACCOUNT Paid successfully at Raj Kumar Jat
7:23 PM
From Account Number 918920105228
Transaction ID : M4426558

14 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.24.92
CURRENT
ACCOUNT Paid successfully at Raj Kumar Jat
9:23 PM
From Account Number 918920105228
Transaction ID : M5402486

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.124.92

CURRENT
ACCOUNT Received from: Paytm
9:54 PM
VPA: walletmoneytobank@paytm
Transaction ID: S25504835
Reference Number: 350040205045

14 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.84.92
CURRENT
ACCOUNT Paid successfully at Mr RAVI
9:56 PM
From Account Number 918920105228
Transaction ID : M5602478

14 May 2023 INDIVIDUAL Money Sent using UPI - Rs.61.00 Rs.23.92

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:20 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S25948847
Reference Number: 350041608705

14 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.123.92

CURRENT
ACCOUNT Received from: Paytm
10:46 PM
VPA: walletmoneytobank@paytm
Transaction ID: S26325496
Reference Number: 350042734150

14 May 2023 INDIVIDUAL Money Sent using UPI - Rs.104.00 Rs.19.92

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:52 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S26398938
Reference Number: 350042940268

15 May 2023 INDIVIDUAL Money Received using UPI + Rs.550.00 Rs.569.92

CURRENT
ACCOUNT Received from: Paytm
10:42 AM
VPA: walletmoneytobank@paytm
Transaction ID: S35936153
Reference Number: 313517263126

15 May 2023 INDIVIDUAL Amount Debited - Rs.20.00 Rs.549.92

CURRENT
ACCOUNT
10:42 AM
Transaction ID : S35940684

15 May 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.49.92

CURRENT
ACCOUNT Sent to: JATIN PAL
10:44 AM
VPA: 8800648268@ybl
Transaction ID: S35979140
Reference Number: 350157847440

15 May 2023 INDIVIDUAL Money Transferred - Rs.40.00 Rs.9.92

CURRENT
ACCOUNT Sent to Dhan Singh
3:00 PM

Transaction ID : M2764190

15 May 2023 INDIVIDUAL Money Received using UPI + Rs.80.00 Rs.89.92

CURRENT
ACCOUNT Received from: Paytm
7:51 PM
VPA: walletmoneytobank@paytm
Transaction ID: S47805723
Reference Number: 350133953201

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 161
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 May 2023 INDIVIDUAL Money Received using UPI + Rs.80.00 Rs.169.92

CURRENT
ACCOUNT Received from: Paytm
8:01 PM
VPA: walletmoneytobank@paytm
Transaction ID: S48078250
Reference Number: 313544978065

15 May 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.69.92

CURRENT
ACCOUNT Sent to: Mukeet Ahmad
8:01 PM
VPA: Q059573424@ybl
Transaction ID: S48098049
Reference Number: 313545057959

15 May 2023 INDIVIDUAL Money Transferred - Rs.24.00 Rs.45.92

CURRENT
ACCOUNT Sent to Abhishek
8:32 PM

Transaction ID : M5018656

15 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.25.00 Rs.20.92
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
9:19 PM
From Account Number 918920105228
Transaction ID : M5386645

16 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.0.92

CURRENT
ACCOUNT Sent to: RAVINDER SAH
11:40 AM
VPA: paytm-73030621@paytm
Transaction ID: S62113268
Reference Number: 313679858654

16 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.50.92

CURRENT
ACCOUNT Received from: Paytm
12:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S62620778
Reference Number: 350216571356

16 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.30.92

CURRENT
ACCOUNT Sent to: Shiva
12:10 PM
VPA: Q482531805@ybl
Transaction ID: S62639956
Reference Number: 350216622760

16 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.10.92
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
2:50 PM
From Account Number 918920105228
Transaction ID : M2625832

16 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.0.92
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
8:51 PM
From Account Number 918920105228
Transaction ID : M5024392

16 May 2023 INDIVIDUAL Money Received using UPI + Rs.2,500.00 Rs.2,500.92

CURRENT
ACCOUNT Received from: BANSHI GURJAR
9:32 PM
VPA: 745368@axl
Transaction ID: S75042041
Reference Number: 350207521717

16 May 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.2,440.92

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:05 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S76500834
Reference Number: 350241115600

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.249.00 Rs.2,191.92

CURRENT
ACCOUNT Sent to: Swiggy
2:35 AM
VPA: swiggy.stores@axisbank
Transaction ID: S77446603
Reference Number: 313703527090

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 162
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 May 2023 INDIVIDUAL Restored against Failed Payment + Rs.249.00 Rs.2,440.92

CURRENT
ACCOUNT Added back to Savings account
2:38 AM
Transaction ID : S77448780
UPI Reference No : 313703527090

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.248.00 Rs.2,192.92

CURRENT
ACCOUNT Sent to: Swiggy
2:47 AM
VPA: swiggy.stores@axisbank
Transaction ID: S77582549
Reference Number: 313703589157

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.2,100.00 Rs.92.92

CURRENT
ACCOUNT Sent to: Credclub
4:15 AM
VPA: credclub@icici
Transaction ID: S81096108
Reference Number: 313704838817

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.52.92

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:16 AM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S86290450
Reference Number: 313717066523

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.32.92

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:17 AM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S86295013
Reference Number: 313717080223

17 May 2023 INDIVIDUAL Money Transferred - Rs.10.00 Rs.22.92

CURRENT
ACCOUNT Sent to Dhan Singh
1:39 PM

Transaction ID : M2275314

17 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.72.92

CURRENT
ACCOUNT Received from: Paytm
1:40 PM
VPA: walletmoneytobank@paytm
Transaction ID: S89351649
Reference Number: 350316154534

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.22.92

CURRENT
ACCOUNT Sent to: Mrs Geeta Devi
1:40 PM
VPA: Q827445597@ybl
Transaction ID: S89355176
Reference Number: 350316164544

17 May 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.172.92

CURRENT
ACCOUNT Received from: Paytm
1:49 PM
VPA: walletmoneytobank@paytm
Transaction ID: S89509593
Reference Number: 350316727400

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.150.00 Rs.22.92

CURRENT
ACCOUNT Sent to: Riyaz
1:49 PM
VPA: Q392189658@ybl
Transaction ID: S89512468
Reference Number: 350316736876

17 May 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.52.92

CURRENT
ACCOUNT Received from: Paytm
4:24 PM
VPA: walletmoneytobank@paytm
Transaction ID: S91915559
Reference Number: 350324923225

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 163
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.45.00 Rs.7.92

CURRENT
ACCOUNT Sent to: Deepak Yadav
4:26 PM
VPA: Q026459062@ybl
Transaction ID: S91943246
Reference Number: 350325018193

17 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.107.92

CURRENT
ACCOUNT Received from: Paytm
6:27 PM
VPA: walletmoneytobank@paytm
Transaction ID: S94477806
Reference Number: 313733049225

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.67.92

CURRENT
ACCOUNT Sent to: Pooja Gift Shop
6:29 PM
VPA: gpay-11222588859@okbizaxis
Transaction ID: S94544351
Reference Number: 313733221024

17 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.62.92
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
8:16 PM
From Account Number 918920105228
Transaction ID : M4720837

17 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.57.92
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
8:16 PM
From Account Number 918920105228
Transaction ID : M4723431

17 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.47.92
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
8:16 PM
From Account Number 918920105228
Transaction ID : M4724768

17 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.10 Rs.32.82
CURRENT
ACCOUNT Paid successfully at Paytm Bill
9:21 PM
From Account Number 918920105228
Transaction ID : M5208138

17 May 2023 INDIVIDUAL Money Sent using UPI - Rs.21.00 Rs.11.82

CURRENT
ACCOUNT Sent to: MUNNI DEVI
10:34 PM
VPA: 8383906284@paytm
Transaction ID: S994047
Reference Number: 350344696873

18 May 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,011.82

CURRENT
ACCOUNT Received from: KARAN SINGH GURJAR SO BABU LAL GURJAR
1:28 PM
VPA: bainslakaransingh@okicici
Transaction ID: S13944675
Reference Number: 313894005249

18 May 2023 INDIVIDUAL Money Received using UPI + Rs.3,000.00 Rs.5,011.82

CURRENT
ACCOUNT Received from: HARSH YADAV
2:01 PM
VPA: 930670669@ibl
Transaction ID: S14502846
Reference Number: 313812638574

18 May 2023 INDIVIDUAL Money Transferred - Rs.5,000.00 Rs.11.82

CURRENT
ACCOUNT Sent to Alok Kumar Jha
2:02 PM

Transaction ID : M2302587

18 May 2023 INDIVIDUAL Money Received using UPI + Rs.319.00 Rs.330.82

CURRENT
ACCOUNT Received from: Paytm
6:30 PM
VPA: walletmoneytobank@paytm
Transaction ID: S19242627
Reference Number: 313837234853

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 164
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.310.82

CURRENT
ACCOUNT Sent to: Devender Yadav
6:30 PM
VPA: Q615001591@ybl
Transaction ID: S19251210
Reference Number: 313837257994

18 May 2023 INDIVIDUAL Money Transferred - Rs.10.00 Rs.300.82

CURRENT
ACCOUNT Sent to Abhishek
7:03 PM

Transaction ID : M3887253

18 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.220.82
CURRENT
ACCOUNT Paid successfully at Prayag Singh Mehra
8:19 PM
From Account Number 918920105228
Transaction ID : M4570727

18 May 2023 INDIVIDUAL Money Transferred - Rs.10.00 Rs.210.82

CURRENT
ACCOUNT Sent to Dhan Singh
8:22 PM

Transaction ID : M4595025

18 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.180.82
CURRENT
ACCOUNT Paid successfully at SUBHASH KUMAR
8:47 PM
From Account Number 918920105228
Transaction ID : M4795773

18 May 2023 INDIVIDUAL Money Sent using UPI - Rs.147.00 Rs.33.82

CURRENT
ACCOUNT Sent to: Credclub
9:11 PM
VPA: credclub@icici
Transaction ID: S23944225
Reference Number: 350444376409

19 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.23.82

CURRENT
ACCOUNT Sent to: Shiva
1:43 PM
VPA: Q482531805@ybl
Transaction ID: S39204948
Reference Number: 350516094566

19 May 2023 INDIVIDUAL Restored against Failed Payment + Rs.20.00 Rs.43.82

CURRENT
ACCOUNT Added back to Savings account
1:44 PM
Transaction ID : S39230556
UPI Reference No : 350516189677

19 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.23.82

CURRENT
ACCOUNT Sent to: Shiva
1:44 PM
VPA: Q482531805@ybl
Transaction ID: S39230487
Reference Number: 350516189677

19 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.3.82

CURRENT
ACCOUNT Sent to: Shiva
1:45 PM
VPA: Q482531805@ybl
Transaction ID: S39244419
Reference Number: 350516240968

19 May 2023 INDIVIDUAL Money Received using UPI + Rs.244.00 Rs.247.82

CURRENT
ACCOUNT Received from: Paytm
4:14 PM
VPA: walletmoneytobank@paytm
Transaction ID: S41651278
Reference Number: 350524332611

19 May 2023 INDIVIDUAL Money Sent using UPI - Rs.210.00 Rs.37.82

CURRENT
ACCOUNT Sent to: Shubham Upadhyay
4:15 PM
VPA: Q048392877@ybl
Transaction ID: S41657162
Reference Number: 350524351438

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 165
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.17.82

CURRENT
ACCOUNT Sent to: Shiva
4:45 PM
VPA: Q482531805@ybl
Transaction ID: S42137369
Reference Number: 350525964282

19 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.14.60 Rs.3.22
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
7:11 PM
From Account Number 918920105228
Transaction ID : M4365898

20 May 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.23.22

CURRENT
ACCOUNT Received from: Paytm
5:46 AM
VPA: walletmoneytobank@paytm
Transaction ID: S57437362
Reference Number: 314000864345

20 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.23.00 Rs.0.22
CURRENT
ACCOUNT Paid successfully at Munni General Store
5:46 AM
From Account Number 918920105228
Transaction ID : M564125

20 May 2023 INDIVIDUAL Money Received using IMPS + Rs.15,000.00 Rs.15,000.22

CURRENT
ACCOUNT Received from DHAN SINGH
10:31 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M1377055
IMPS Reference No : 314010607039
Remarks : MOBLTA5I36MCM5LFC3

20 May 2023 INDIVIDUAL Money Sent using UPI - Rs.193.20 Rs.14,807.02

CURRENT
ACCOUNT Sent to: Restaurant Brands Asia Limited
12:42 PM
VPA: BURGERKINGINDIAPVTLT.41809847@hdfcbank
Transaction ID: S62954831
Reference Number: 350617931035

20 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.13,807.02

CURRENT
ACCOUNT Sent to: Abhishek Mourya
12:45 PM
VPA: abhi1842@icici
Transaction ID: S63046058
Reference Number: 350618147546

20 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.00 Rs.13,792.02
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
1:13 PM
From Account Number 918920105228
Transaction ID : M2197400

20 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.13,772.02

CURRENT
ACCOUNT Sent to: Shiva
2:06 PM
VPA: Q482531805@ybl
Transaction ID: S64569306
Reference Number: 314023460209

20 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.13,752.02

CURRENT
ACCOUNT Sent to: Mukesh
2:31 PM
VPA: Q381828339@ybl
Transaction ID: S64990632
Reference Number: 314024993147

20 May 2023 INDIVIDUAL Money Transferred - Rs.500.00 Rs.13,252.02

CURRENT
ACCOUNT Sent to Sandeep Kumar
5:21 PM

Transaction ID : M3342474

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 166
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 May 2023 INDIVIDUAL Money Sent using UPI - Rs.13,200.00 Rs.52.02

CURRENT
ACCOUNT Sent to: Credclub
6:09 PM
VPA: credclub@icici
Transaction ID: S68743184
Reference Number: 314038083703

20 May 2023 INDIVIDUAL Money Transferred - Rs.10.00 Rs.42.02

CURRENT
ACCOUNT Sent to Abhishek
8:03 PM

Transaction ID : M4576291

20 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.22.02

CURRENT
ACCOUNT Sent to: SHANAWAJ
8:23 PM
VPA: paytm-76023796@paytm
Transaction ID: S72953514
Reference Number: 314041713022

20 May 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.172.02

CURRENT
ACCOUNT Received from: Paytm
9:01 PM
VPA: walletmoneytobank@paytm
Transaction ID: S73902048
Reference Number: 350645464416

20 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.152.02

CURRENT
ACCOUNT Sent to: Rajeshmishra
9:02 PM
VPA: Q377207124@ybl
Transaction ID: S73919609
Reference Number: 350645538008

20 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.52.02
CURRENT
ACCOUNT Paid successfully at Paytm Metro Payment
9:43 PM
From Account Number 918920105228
Transaction ID : M5365291

21 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.12.02
CURRENT
ACCOUNT Paid successfully at KARTIK NAIDU
8:21 AM
From Account Number 918920105228
Transaction ID : M916828

21 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.112.02

CURRENT
ACCOUNT Received from: Paytm
10:44 AM
VPA: walletmoneytobank@paytm
Transaction ID: S85455820
Reference Number: 314117622365

21 May 2023 INDIVIDUAL Money Sent using UPI - Rs.24.00 Rs.88.02

CURRENT
ACCOUNT Sent to: Mukesh
10:44 AM
VPA: Q381828339@ybl
Transaction ID: S85461352
Reference Number: 314117642089

21 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.38.02

CURRENT
ACCOUNT Sent to: SACHIN KASHYAP
11:38 AM
VPA: 9690152099@paytm
Transaction ID: S86461223
Reference Number: 314111138928

21 May 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,038.02

CURRENT
ACCOUNT Received from: Paytm
2:19 PM
VPA: walletmoneytobank@paytm
Transaction ID: S89697592
Reference Number: 314121274026

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 167
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 May 2023 INDIVIDUAL Money Sent using UPI - Rs.200.00 Rs.838.02

CURRENT
ACCOUNT Sent to: Ashish Kumar
2:19 PM
VPA: BHARATPE90726589414@yesbankltd
Transaction ID: S89707000
Reference Number: 314121313187

21 May 2023 INDIVIDUAL Money Sent using UPI - Rs.400.00 Rs.438.02

CURRENT
ACCOUNT Sent to: Jeet Bahadur Yadav
2:56 PM
VPA: Q550736942@ybl
Transaction ID: S90248387
Reference Number: 314123264640

21 May 2023 INDIVIDUAL Money Sent using UPI - Rs.250.00 Rs.188.02

CURRENT
ACCOUNT Sent to: Shiv Chaurasiya
3:15 PM
VPA: paytm-71546925@paytm
Transaction ID: S90572856
Reference Number: 350775394772

21 May 2023 INDIVIDUAL Money Received using UPI + Rs.12.00 Rs.200.02

CURRENT
ACCOUNT Received from: ROHIT SHARMA
3:25 PM
VPA: 7065356466@paytm
Transaction ID: S90737310
Reference Number: 314124872987

21 May 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.120.02

CURRENT
ACCOUNT Sent to: Mr Furkan Khan
4:20 PM
VPA: BHARATPE90727495495@yesbankltd
Transaction ID: S91546600
Reference Number: 350727601982

21 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.60.02
CURRENT
ACCOUNT Paid successfully at MANJEET KUMAR
5:33 PM
From Account Number 918920105228
Transaction ID : M3415370

21 May 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.310.02

CURRENT
ACCOUNT Received from: Paytm
8:00 PM
VPA: walletmoneytobank@paytm
Transaction ID: S96850032
Reference Number: 314145013059

21 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.410.02

CURRENT
ACCOUNT Received from: MUNNI DEVI
8:01 PM
VPA: 8383906284@paytm
Transaction ID: S96903409
Reference Number: 314145211296

21 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.165.00 Rs.245.02
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
8:03 PM
From Account Number 918920105228
Transaction ID : M4575432

21 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.41.00 Rs.204.02
CURRENT
ACCOUNT Paid successfully at Mr OM PRAKASH SINGH
8:26 PM
From Account Number 918920105228
Transaction ID : M4764184

21 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.110.00 Rs.94.02
CURRENT
ACCOUNT Paid successfully at Naresh Kumar
8:35 PM
From Account Number 918920105228
Transaction ID : M4834290

21 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.54.02

CURRENT
ACCOUNT Sent to: Gopal Kumar Kushwaha
8:36 PM
VPA: Q342878515@ybl
Transaction ID: S97827357
Reference Number: 314148682721

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 168
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.24.02
CURRENT
ACCOUNT Paid successfully at Mrs SUNITA DEVI
8:41 PM
From Account Number 918920105228
Transaction ID : M4878680

21 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.4.02

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:28 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S6038
Reference Number: 350746229323

22 May 2023 INDIVIDUAL Money Received using UPI + Rs.1,650.00 Rs.1,654.02

CURRENT
ACCOUNT Received from: SANKET YADAV
10:51 AM
VPA: 8920079330@ybl
Transaction ID: S9741383
Reference Number: 350842891645

22 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.1,634.02
CURRENT
ACCOUNT Paid successfully at Chauhan Air Conditioners and Refrig
1:54 PM
From Account Number 918920105228
Transaction ID : M2197370

22 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.1,614.02
CURRENT
ACCOUNT Paid successfully at Chauhan Roadways
1:55 PM
From Account Number 918920105228
Transaction ID : M2202019

22 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.250.00 Rs.1,364.02
CURRENT
ACCOUNT Paid successfully at SACHIN KUMAR
5:06 PM
From Account Number 918920105228
Transaction ID : M3068395

22 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.1,334.02
CURRENT
ACCOUNT Paid successfully at VIJENDER
5:24 PM
From Account Number 918920105228
Transaction ID : M3172131

22 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.1,294.02
CURRENT
ACCOUNT Paid successfully at GITA DEVI
6:30 PM
From Account Number 918920105228
Transaction ID : M3604329

22 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.120.00 Rs.1,174.02
CURRENT
ACCOUNT Paid successfully at VIVEK BANSAL
6:44 PM
From Account Number 918920105228
Transaction ID : M3716739

22 May 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.1,144.02

CURRENT
ACCOUNT Sent to: Ranjit Mishra
8:19 PM
VPA: Q169174146@ybl
Transaction ID: S21555660
Reference Number: 314249167093

22 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.1,104.02
CURRENT
ACCOUNT Paid successfully at MOHAMMAD MUSTKIM KHAN
9:36 PM
From Account Number 918920105228
Transaction ID : M5116788

23 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.104.02

CURRENT
ACCOUNT Sent to: Ashish
8:49 AM

Transaction ID: S32337459

Reference Number: 350907980682

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 169
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 May 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,104.02

CURRENT
ACCOUNT Received from: Ashish
10:47 AM
VPA: ashishgujjar@barodampay
Transaction ID: S34044145
Reference Number: 314344749769

23 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.104.02

CURRENT
ACCOUNT Sent to: SANKET YADAV
10:47 AM
VPA: 8920079330@paytm
Transaction ID: S34049456
Reference Number: 314313612185

23 May 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.44.02

CURRENT
ACCOUNT Sent to: Mukesh
11:15 AM
VPA: Q381828339@ybl
Transaction ID: S34563648
Reference Number: 314315229693

23 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.4.02

CURRENT
ACCOUNT Sent to: Satyendra Kumar Chaurasiya
11:55 AM
VPA: Q852991147@ybl
Transaction ID: S35244474
Reference Number: 314317459661

23 May 2023 INDIVIDUAL Money Received using UPI + Rs.9,000.00 Rs.9,004.02

CURRENT
ACCOUNT Received from: ASHISH
1:16 PM
VPA: 89201052281@icici
Transaction ID: S37153297
Reference Number: 314317324120

23 May 2023 INDIVIDUAL Money Sent using UPI - Rs.9,000.00 Rs.4.02

CURRENT
ACCOUNT Sent to: ROHIT SHARMA
1:16 PM
VPA: 7065356466@paytm
Transaction ID: S37157814
Reference Number: 350912533062

23 May 2023 INDIVIDUAL Money Received using UPI + Rs.40.00 Rs.44.02

CURRENT
ACCOUNT Received from: Paytm
1:51 PM
VPA: walletmoneytobank@paytm
Transaction ID: S37747056
Reference Number: 350914637903

23 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.41.00 Rs.3.02
CURRENT
ACCOUNT Paid successfully at LALTA DEVI
1:52 PM
From Account Number 918920105228
Transaction ID : M2341974

23 May 2023 INDIVIDUAL Money Received using UPI + Rs.90.00 Rs.93.02

CURRENT
ACCOUNT Received from: Paytm
4:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S39961418
Reference Number: 350922200972

23 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.53.02

CURRENT
ACCOUNT Sent to: Amit Tea Shop
4:20 PM
VPA: gpay-11204689227@okbizaxis
Transaction ID: S39968033
Reference Number: 350922221006

23 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.3.02

CURRENT
ACCOUNT Sent to: Vijender
9:40 PM
VPA: Q986531183@ybl
Transaction ID: S47798329
Reference Number: 350947908901

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 170
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 May 2023 INDIVIDUAL Money Received + Rs.600.00 Rs.603.02

CURRENT
ACCOUNT Received from ROHIT SHARMA
11:58 PM
Account linked to Mobile No 7065356466
Transaction ID : M5640051

23 May 2023 INDIVIDUAL Money Sent using UPI - Rs.600.00 Rs.3.02

CURRENT
ACCOUNT Sent to: SANKET YADAV
11:58 PM
VPA: 8920079330@paytm
Transaction ID: S49426166
Reference Number: 350942877134

24 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.103.02

CURRENT
ACCOUNT Received from: Paytm
5:57 AM
VPA: walletmoneytobank@paytm
Transaction ID: S55180902
Reference Number: 314406230253

24 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.63.02

CURRENT
ACCOUNT Sent to: Amit Tea Shop
6:19 AM
VPA: gpay-11204689227@okbizaxis
Transaction ID: S55248601
Reference Number: 314406404883

24 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.3.02
CURRENT
ACCOUNT Paid successfully at Mr SUFYAAN AHMAD
7:16 AM
From Account Number 918920105228
Transaction ID : M641367

24 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.103.02

CURRENT
ACCOUNT Received from: Paytm
1:38 PM
VPA: walletmoneytobank@paytm
Transaction ID: S61715870
Reference Number: 351016413853

24 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.63.02
CURRENT
ACCOUNT Paid successfully at SUNIL KUMAR
1:39 PM
From Account Number 918920105228
Transaction ID : M2249032

24 May 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.3.02

CURRENT
ACCOUNT Sent to: Dhan Bahadur
2:13 PM
VPA: Q290815871@ybl
Transaction ID: S62302021
Reference Number: 314428537530

24 May 2023 INDIVIDUAL Money Received using UPI + Rs.6,800.00 Rs.6,803.02

CURRENT
ACCOUNT Received from: Paytm
3:40 PM
VPA: walletmoneytobank@paytm
Transaction ID: S63587971
Reference Number: 314423005251

24 May 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.1,803.02

CURRENT
ACCOUNT Sent to: SANKET YADAV
3:40 PM
VPA: 8920079330@paytm
Transaction ID: S63591837
Reference Number: 314423020276

24 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.1,783.02
CURRENT
ACCOUNT Paid successfully at Neeta dairy
4:14 PM
From Account Number 918920105228
Transaction ID : M2908039

24 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.283.02

CURRENT
ACCOUNT Sent to: NEELAM KUMARI
4:21 PM
VPA: 8448912890140@paytm
Transaction ID: S64228366
Reference Number: 351025099191

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 171
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 May 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.258.02

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
4:33 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S64422983
Reference Number: 351025756157

24 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.218.02

CURRENT
ACCOUNT Sent to: Sohan Thakur
5:20 PM
VPA: Q270163523@ybl
Transaction ID: S65197560
Reference Number: 351028401493

24 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.21.00 Rs.197.02
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
8:04 PM
From Account Number 918920105228
Transaction ID : M4549691

24 May 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.137.02

CURRENT
ACCOUNT Sent to: GULSHAN
8:09 PM
VPA: paytm-69350221@paytm
Transaction ID: S70000289
Reference Number: 314443483446

24 May 2023 INDIVIDUAL Money Sent using UPI - Rs.120.00 Rs.17.02

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:00 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S72463639
Reference Number: 351042290040

25 May 2023 INDIVIDUAL Money Received using IMPS + Rs.300.00 Rs.317.02

CURRENT
ACCOUNT Received from DHAN SINGH
11:02 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M1801371
IMPS Reference No : 314511895282
Remarks : MOBLTA6UG9E40215QC

25 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.277.02

CURRENT
ACCOUNT Sent to: Sanjay Kumar S O Arun Kumar
12:06 PM
VPA: Q929926976@ybl
Transaction ID: S84118407
Reference Number: 351113733881

25 May 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.247.02

CURRENT
ACCOUNT Sent to: Shiva
12:11 PM
VPA: Q482531805@ybl
Transaction ID: S84231611
Reference Number: 351114072854

25 May 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.217.02

CURRENT
ACCOUNT Sent to: Shiva
2:32 PM
VPA: Q482531805@ybl
Transaction ID: S87086185
Reference Number: 314522676946

25 May 2023 INDIVIDUAL Money Sent using UPI - Rs.205.00 Rs.12.02

CURRENT
ACCOUNT Sent to: Kisan Mandi Mega Mart
9:28 PM
VPA: kisanmandimegamart.63067586@hdfcbank
Transaction ID: S95821693
Reference Number: 351141850150

25 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.2.02

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:14 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S96610103
Reference Number: 351144500542

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 172
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 May 2023 INDIVIDUAL Money Received using UPI + Rs.2,400.00 Rs.2,402.02

CURRENT
ACCOUNT Received from: VIJAY SINGH
10:16 PM
VPA: 7465900350@ybl
Transaction ID: S96635117
Reference Number: 351110255139

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.198.45 Rs.2,203.57

CURRENT
ACCOUNT Sent to: ZOMATO
12:18 AM
VPA: payzomato@hdfcbank
Transaction ID: S97776820
Reference Number: 314665223945

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.2,183.57

CURRENT
ACCOUNT Sent to: Zomato Ltd
12:29 AM
VPA: zomato-order@paytm
Transaction ID: S97834358
Reference Number: 351292425026

26 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.2,133.57
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
10:47 AM
From Account Number 918920105228
Transaction ID : M1708027

26 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.2,103.57
CURRENT
ACCOUNT Paid successfully at BIMLA
11:11 AM
From Account Number 918920105228
Transaction ID : M1828440

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.2,063.57

CURRENT
ACCOUNT Sent to: Pradeep Kumar Jaiswal
12:13 PM
VPA: Q829604367@ybl
Transaction ID: S7812556
Reference Number: 351214806976

26 May 2023 INDIVIDUAL Money Transferred - Rs.2,000.00 Rs.63.57

CURRENT
ACCOUNT Sent to Inderjeet Shahani
12:53 PM

Transaction ID : M2324337

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.53.57

CURRENT
ACCOUNT Sent to: App Ki Apni Sawdeshi Dukan
4:42 PM
VPA: 8826613139-1@okbizaxis
Transaction ID: S12630246
Reference Number: 351220025516

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.3.57

CURRENT
ACCOUNT Sent to: Gopal Kumar Kushwaha
4:49 PM
VPA: Q342878515@ybl
Transaction ID: S12737321
Reference Number: 351220396204

26 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.53.57

CURRENT
ACCOUNT Received from: Paytm
4:50 PM
VPA: walletmoneytobank@paytm
Transaction ID: S12760797
Reference Number: 351220475931

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.3.57

CURRENT
ACCOUNT Sent to: Gopal Kumar Kushwaha
4:50 PM
VPA: Q342878515@ybl
Transaction ID: S12765391
Reference Number: 351220486610

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 173
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.53.57

CURRENT
ACCOUNT Received from: Paytm
6:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S15274229
Reference Number: 314638153279

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.33.57

CURRENT
ACCOUNT Sent to: Mukesh
6:39 PM
VPA: Q381828339@ybl
Transaction ID: S15280939
Reference Number: 314638172473

26 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.3.57
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
8:40 PM
From Account Number 918920105228
Transaction ID : M5246037

26 May 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.253.57

CURRENT
ACCOUNT Received from: Paytm
10:30 PM
VPA: walletmoneytobank@paytm
Transaction ID: S20829473
Reference Number: 351247265733

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.233.57

CURRENT
ACCOUNT Sent to: Mr LAL MOHAR
10:35 PM
VPA: Q827826876@ybl
Transaction ID: S20893218
Reference Number: 351265085783

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.213.57

CURRENT
ACCOUNT Sent to: Rajeshmishra
10:41 PM
VPA: Q883360722@ybl
Transaction ID: S20965998
Reference Number: 351247690817

26 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.263.57

CURRENT
ACCOUNT Received from: Paytm
10:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S21047925
Reference Number: 351247947136

26 May 2023 INDIVIDUAL Money Sent using UPI - Rs.219.00 Rs.44.57

CURRENT
ACCOUNT Sent to: Zomato
10:49 PM
VPA: payzomatoupi@icici
Transaction ID: S21062578
Reference Number: 314697152494

27 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.144.57

CURRENT
ACCOUNT Received from: Paytm
11:38 AM
VPA: walletmoneytobank@paytm
Transaction ID: S31102482
Reference Number: 314714783567

27 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.130.00 Rs.14.57
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
11:48 AM
From Account Number 918920105228
Transaction ID : M1958373

27 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.4.57

CURRENT
ACCOUNT Sent to: Devender Yadav
5:36 PM
VPA: Q615001591@ybl
Transaction ID: S37363909
Reference Number: 351325200378

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 174
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 May 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.24.57

CURRENT
ACCOUNT Received from: Paytm
6:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S38703493
Reference Number: 314739292561

27 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.4.57

CURRENT
ACCOUNT Sent to: Mukesh
6:31 PM
VPA: Q381828339@ybl
Transaction ID: S38708402
Reference Number: 314739305638

27 May 2023 INDIVIDUAL Money Received using UPI + Rs.80.00 Rs.84.57

CURRENT
ACCOUNT Received from: Paytm
8:49 PM
VPA: walletmoneytobank@paytm
Transaction ID: S42629718
Reference Number: 314742504740

27 May 2023 INDIVIDUAL Money Transferred - Rs.24.00 Rs.60.57

CURRENT
ACCOUNT Sent to Abhishek
8:56 PM

Transaction ID : M5330173

27 May 2023 INDIVIDUAL Money Transferred - Rs.8.00 Rs.52.57

CURRENT
ACCOUNT Sent to Abhishek
8:56 PM

Transaction ID : M5332379

27 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.152.57

CURRENT
ACCOUNT Received from: Paytm
9:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S43559275
Reference Number: 351345882077

27 May 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.352.57

CURRENT
ACCOUNT Received from: Paytm
9:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S43595569
Reference Number: 351346004729

27 May 2023 INDIVIDUAL Money Sent using UPI - Rs.294.00 Rs.58.57

CURRENT
ACCOUNT Sent to: Kisan Mandi Mega Mart
9:43 PM
VPA: kisanmandimegamart.63067587@hdfcbank
Transaction ID: S43800184
Reference Number: 351346698874

28 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.28.57
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
11:34 AM
From Account Number 918920105228
Transaction ID : M1803557

28 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.78.57

CURRENT
ACCOUNT Received from: Paytm
11:35 AM
VPA: walletmoneytobank@paytm
Transaction ID: S55028470
Reference Number: 314817889157

28 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.38.57

CURRENT
ACCOUNT Sent to: Sahimuddin S O Shakil Ahmad
11:38 AM
VPA: Q965070515@ybl
Transaction ID: S55076225
Reference Number: 314818064014

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 175
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 May 2023 INDIVIDUAL Money Received + Rs.400.00 Rs.438.57

CURRENT
ACCOUNT Received from INDERJEET SHAHANI
1:35 PM
Account linked to Mobile No 9250468328
Transaction ID : M2397888

28 May 2023 INDIVIDUAL Money Received using UPI + Rs.1,100.00 Rs.1,538.57

CURRENT
ACCOUNT Received from: MUNNI DEVI
1:47 PM
VPA: 8383906284@paytm
Transaction ID: S57815795
Reference Number: 351416306011

28 May 2023 INDIVIDUAL Money Received + Rs.3,000.00 Rs.4,538.57

CURRENT
ACCOUNT Received from GYANDEEP KUSHWAHA
1:47 PM
Account linked to Mobile No 8448235459
Transaction ID : M2449338

28 May 2023 INDIVIDUAL Money Sent using UPI - Rs.4,500.00 Rs.38.57

CURRENT
ACCOUNT Sent to: Ashish
1:47 PM
VPA: 89201052281@icici
Transaction ID: S57830069
Reference Number: 351416356749

28 May 2023 INDIVIDUAL Money Received using IMPS + Rs.6,500.00 Rs.6,538.57

CURRENT
ACCOUNT Received from DHAN SINGH
3:31 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M2880302
IMPS Reference No : 314815854356
Remarks : MOBLTA7P4UA96BCBLP

28 May 2023 INDIVIDUAL Money Transferred - Rs.3,000.00 Rs.3,538.57

CURRENT
ACCOUNT Sent to Gyandeep Kushwaha
3:39 PM

Transaction ID : M2914869

28 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.3,508.57
CURRENT
ACCOUNT Paid successfully at GITA DEVI
3:42 PM
From Account Number 918920105228
Transaction ID : M2928300

28 May 2023 INDIVIDUAL Money Transferred - Rs.400.00 Rs.3,108.57

CURRENT
ACCOUNT Sent to Inderjeet Shahani
3:43 PM

Transaction ID : M2931753

28 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,100.00 Rs.2,008.57

CURRENT
ACCOUNT Sent to: MUNNI DEVI
5:06 PM
VPA: 8383906284@paytm
Transaction ID: S60820884
Reference Number: 351426690144

28 May 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.8.57

CURRENT
ACCOUNT Sent to: HARSH YADAV
7:56 PM
VPA: 930670669@ibl
Transaction ID: S65530550
Reference Number: 314894004548

28 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.108.57

CURRENT
ACCOUNT Received from: Paytm
8:21 PM
VPA: walletmoneytobank@paytm
Transaction ID: S66167613
Reference Number: 314843950028

28 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.48.57
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
8:44 PM
From Account Number 918920105228
Transaction ID : M5113319

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 176
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.8.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:15 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S67335898
Reference Number: 351448298685

28 May 2023 INDIVIDUAL Money Sent using UPI - Rs.8.00 Rs.0.57

CURRENT
ACCOUNT Sent to: Rajesh
11:35 PM
VPA: Q386106346@ybl
Transaction ID: S69261882
Reference Number: 351444319482

29 May 2023 INDIVIDUAL Money Received using UPI + Rs.569.00 Rs.569.57

CURRENT
ACCOUNT Received from: Paytm
10:18 AM
VPA: walletmoneytobank@paytm
Transaction ID: S77367416
Reference Number: 314915143351

29 May 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.69.57

CURRENT
ACCOUNT Sent to: BIX42
10:19 AM
VPA: paytm-bpksof@paytm
Transaction ID: S77380982
Reference Number: 314915173650

29 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.67.00 Rs.2.57
CURRENT
ACCOUNT Paid successfully at Munni General Store
11:05 AM
From Account Number 918920105228
Transaction ID : M1659561

29 May 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.52.57

CURRENT
ACCOUNT Received from: Paytm
1:32 PM
VPA: walletmoneytobank@paytm
Transaction ID: S81247933
Reference Number: 351516512349

29 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.00 Rs.37.57
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
1:48 PM
From Account Number 918920105228
Transaction ID : M2473932

29 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.7.00 Rs.30.57
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
1:52 PM
From Account Number 918920105228
Transaction ID : M2490448

29 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.10.57
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
3:19 PM
From Account Number 918920105228
Transaction ID : M2875251

29 May 2023 INDIVIDUAL Money Received using UPI + Rs.65.00 Rs.75.57

CURRENT
ACCOUNT Received from: Paytm
10:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S92568018
Reference Number: 351543367801

29 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.55.57

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:48 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S92570779
Reference Number: 351543377008

29 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.35.57

CURRENT
ACCOUNT Sent to: Mr LAL MOHAR
10:49 PM
VPA: Q827826876@ybl
Transaction ID: S92581752
Reference Number: 351534916727

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 177
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 May 2023 INDIVIDUAL Money Received using UPI + Rs.151.00 Rs.186.57

CURRENT
ACCOUNT Received from: Paytm
10:14 AM
VPA: walletmoneytobank@paytm
Transaction ID: S1169886
Reference Number: 315015554890

30 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.106.57
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
10:54 AM
From Account Number 918920105228
Transaction ID : M1626249

30 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.66.57

CURRENT
ACCOUNT Sent to: Sahimuddin S O Shakil Ahmad
10:55 AM
VPA: Q965070515@ybl
Transaction ID: S1822988
Reference Number: 315017683793

30 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.56.57
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
11:23 AM
From Account Number 918920105228
Transaction ID : M1766142

30 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.51.57
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
11:25 AM
From Account Number 918920105228
Transaction ID : M1773028

30 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.11.57

CURRENT
ACCOUNT Sent to: JUGAL KISHOR
12:33 PM
VPA: paytm-73533424@paytm
Transaction ID: S3773568
Reference Number: 351676280454

30 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.111.57

CURRENT
ACCOUNT Received from: Paytm
6:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S9943287
Reference Number: 315033201351

30 May 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.61.57

CURRENT
ACCOUNT Sent to: Devender Yadav
6:31 PM
VPA: q615001591@ybl
Transaction ID: S10099055
Reference Number: 315033586467

30 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.31.57
CURRENT
ACCOUNT Paid successfully at ASHOK RAGHAV
8:59 PM
From Account Number 918920105228
Transaction ID : M5060610

30 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.19.50 Rs.12.07
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
9:00 PM
From Account Number 918920105228
Transaction ID : M5062863

30 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.2.07
CURRENT
ACCOUNT Paid successfully at ASHOK RAGHAV
9:01 PM
From Account Number 918920105228
Transaction ID : M5072167

31 May 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.252.07

CURRENT
ACCOUNT Received from: Paytm
12:22 AM
VPA: walletmoneytobank@paytm
Transaction ID: S16668964
Reference Number: 315104832865

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 178
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.231.00 Rs.21.07

CURRENT
ACCOUNT Sent to: Swiggyinstamart
12:23 AM
VPA: swiggyinstamart@yespay
Transaction ID: S16671870
Reference Number: 315104838318

31 May 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.221.07

CURRENT
ACCOUNT Received from: Paytm
3:39 AM
VPA: walletmoneytobank@paytm
Transaction ID: S18954850
Reference Number: 315106308156

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.184.00 Rs.37.07

CURRENT
ACCOUNT Sent to: Swiggy
3:39 AM
VPA: swiggy.stores@axisbank
Transaction ID: S18962977
Reference Number: 315106312811

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.22.00 Rs.15.07

CURRENT
ACCOUNT Sent to: RAMU VARMA
4:54 AM
VPA: paytm-62947951@paytm
Transaction ID: S21340425
Reference Number: 315172080814

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.5.07

CURRENT
ACCOUNT Sent to: RAMU VARMA
4:56 AM
VPA: paytm-62947951@paytm
Transaction ID: S21395164
Reference Number: 315172081667

31 May 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.65.07

CURRENT
ACCOUNT Received from: Paytm
10:47 AM
VPA: walletmoneytobank@paytm
Transaction ID: S25167813
Reference Number: 315117393435

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.65.00 Rs.0.07

CURRENT
ACCOUNT Sent to: Shiva
10:47 AM
VPA: Q482531805@ybl
Transaction ID: S25172124
Reference Number: 315117408491

31 May 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,000.07

CURRENT
ACCOUNT Received from: ASHISH
11:58 AM
VPA: 89201052281@icici
Transaction ID: S26455411
Reference Number: 315137654074

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.0.07

CURRENT
ACCOUNT Sent to: Ashish
11:58 AM

Transaction ID: S26460183

Reference Number: 315111643723

31 May 2023 INDIVIDUAL Money Received using UPI + Rs.4,500.00 Rs.4,500.07

CURRENT
ACCOUNT Received from: ASHISH
12:25 PM
VPA: 89201052281@icici
Transaction ID: S27117596
Reference Number: 315137736631

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.3,500.07

CURRENT
ACCOUNT Sent to: HARSH YADAV
12:26 PM
VPA: 930670669@ibl
Transaction ID: S27146840
Reference Number: 315169698613

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 179
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.2,067.42 Rs.1,432.65

CURRENT
ACCOUNT Sent to: Credclub
12:30 PM
VPA: credclub@icici
Transaction ID: S27255106
Reference Number: 351713682044

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.1,352.65

CURRENT
ACCOUNT Sent to: Tannu Juice Shake
1:12 PM
VPA: gpay-11218375580@okbizaxis
Transaction ID: S28318603
Reference Number: 351716486890

31 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.1,292.65
CURRENT
ACCOUNT Paid successfully at JAGESHWAR YADAV
1:52 PM
From Account Number 918920105228
Transaction ID : M2454353

31 May 2023 INDIVIDUAL Paid using your Bank Account - Rs.195.00 Rs.1,097.65
CURRENT
ACCOUNT Paid successfully at BALBIR
4:48 PM
From Account Number 918920105228
Transaction ID : M3484600

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.1,000.00 Rs.97.65

CURRENT
ACCOUNT Sent to: HIMANSHU GUPTA
6:14 PM
VPA: hg9491327@paytm
Transaction ID: S33477370
Reference Number: 315134321935

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.77.65

CURRENT
ACCOUNT Sent to: Rahul Kesari
8:01 PM
VPA: BHARATPE90725299151@yesbankltd
Transaction ID: S36839738
Reference Number: 315144695690

31 May 2023 INDIVIDUAL Money Transferred - Rs.40.00 Rs.37.65

CURRENT
ACCOUNT Sent to Inderjeet Shahani
8:32 PM

Transaction ID : M5212144

31 May 2023 INDIVIDUAL Money Transferred - Rs.24.00 Rs.13.65

CURRENT
ACCOUNT Sent to Abhishek
9:12 PM

Transaction ID : M5524030

31 May 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.113.65

CURRENT
ACCOUNT Received from: ASHISH
9:57 PM
VPA: 89201052281@icici
Transaction ID: S39594714
Reference Number: 315139552998

31 May 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.73.65

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:03 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S39705197
Reference Number: 351745119281

01 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.15.00 Rs.58.65

CURRENT
ACCOUNT Sent to: Ajeet Infotech
10:40 AM
VPA: gpay-11193519796@okbizaxis
Transaction ID: S50268140
Reference Number: 315212539666

01 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.38.65

CURRENT
ACCOUNT Sent to: roshan laltulsa devi
11:43 AM
VPA: paytm-73169105@paytm
Transaction ID: S51488770
Reference Number: 315216398161

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 180
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.28.65

CURRENT
ACCOUNT Sent to: RAJVEER
12:11 PM
VPA: paytm-72586952@paytm
Transaction ID: S52009830
Reference Number: 351818121666

01 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.8.65

CURRENT
ACCOUNT Sent to: RAJVEER
12:20 PM
VPA: paytm-72586952@paytm
Transaction ID: S52296733
Reference Number: 351818784019

01 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.8.00 Rs.0.65
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
5:09 PM
From Account Number 918920105228
Transaction ID : M4281962

01 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.5,500.00 Rs.5,500.65

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
9:03 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S64429294
Reference Number: 351898318491

01 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.10,650.00 Rs.16,150.65

CURRENT
ACCOUNT Received from: ASHISH
9:06 PM
VPA: 89201052281@icici
Transaction ID: S64520722
Reference Number: 315242314014

01 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.5,500.00 Rs.10,650.65

CURRENT
ACCOUNT Sent to: Ashish
9:15 PM

Transaction ID: S64741649

Reference Number: 351849040006

01 Jun 2023 INDIVIDUAL Money Transferred - Rs.10,500.00 Rs.150.65

CURRENT
ACCOUNT Sent to Rohit Sharma
9:18 PM

Transaction ID : M6345686

01 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.85.00 Rs.65.65
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
9:34 PM
From Account Number 918920105228
Transaction ID : M6469975

02 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.25.65

CURRENT
ACCOUNT Sent to: Shiva
12:59 PM
VPA: Q482531805@ybl
Transaction ID: S79623686
Reference Number: 351910611239

02 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.5.65
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
2:46 PM
From Account Number 918920105228
Transaction ID : M3147215

02 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.0.65
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
2:47 PM
From Account Number 918920105228
Transaction ID : M3148675

02 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.20,000.00 Rs.20,000.65

CURRENT
ACCOUNT Received from: KARAN SINGH GURJAR SO BABU LAL GURJAR
3:31 PM
VPA: bainslakaransingh@okaxis
Transaction ID: S82232061
Reference Number: 315382417776

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 181
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.140.00 Rs.19,860.65

CURRENT
ACCOUNT Sent to: Sohan Thakur
5:21 PM
VPA: Q270163523@ybl
Transaction ID: S84076356
Reference Number: 351926130546

02 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.19,840.65
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
5:27 PM
From Account Number 918920105228
Transaction ID : M4170227

02 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.19,830.65
CURRENT
ACCOUNT Paid successfully at RANJIT MISHRA
7:48 PM
From Account Number 918920105228
Transaction ID : M5186228

02 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.19,800.65

CURRENT
ACCOUNT Sent to: GULSHAN
7:53 PM
VPA: paytm-69350221@paytm
Transaction ID: S88434502
Reference Number: 351930080586

02 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.19,790.65
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
8:13 PM
From Account Number 918920105228
Transaction ID : M5421816

02 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.19,750.65
CURRENT
ACCOUNT Paid successfully at Mr RAVI
8:41 PM
From Account Number 918920105228
Transaction ID : M5663582

02 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.517.70 Rs.19,232.95
CURRENT
ACCOUNT Paid successfully at One97 Communications Limited
9:02 PM
From Account Number 918920105228
Transaction ID : M5836271

02 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.19,000.00 Rs.232.95

CURRENT
ACCOUNT Sent to: ABHISHEK MOURYA
9:21 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S90850307
Reference Number: 315321263574

02 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.182.95
CURRENT
ACCOUNT Paid successfully at GITA DEVI
9:45 PM
From Account Number 918920105228
Transaction ID : M6145740

02 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.162.95

CURRENT
ACCOUNT Sent to: Rajeshmishra
10:10 PM
VPA: Q883360722@ybl
Transaction ID: S91866964
Reference Number: 351942666804

02 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.102.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:12 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S91912800
Reference Number: 351942802526

03 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.72.95
CURRENT
ACCOUNT Paid successfully at Rajiv Mishra
10:21 AM
From Account Number 918920105228
Transaction ID : M1694843

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 182
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.62.95
CURRENT
ACCOUNT Paid successfully at Mr AMAR NATH PANDEY
12:16 PM
From Account Number 918920105228
Transaction ID : M2304463

03 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.52.95
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
12:55 PM
From Account Number 918920105228
Transaction ID : M2530521

03 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.12.95
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
3:22 PM
From Account Number 918920105228
Transaction ID : M3209840

03 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.262.95

CURRENT
ACCOUNT Received from: Paytm
3:53 PM
VPA: walletmoneytobank@paytm
Transaction ID: S8453512
Reference Number: 315429831854

03 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.210.00 Rs.52.95
CURRENT
ACCOUNT Paid successfully at SACHIN KUMAR
4:08 PM
From Account Number 918920105228
Transaction ID : M3422368

03 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.32.95
CURRENT
ACCOUNT Paid successfully at DEEPAK KUMAR GUPTA
6:33 PM
From Account Number 918920105228
Transaction ID : M4464757

03 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.2.95

CURRENT
ACCOUNT Sent to: Irfan Shop
7:41 PM
VPA: gpay-11223103795@okbizaxis
Transaction ID: S13985216
Reference Number: 352037458966

03 Jun 2023 INDIVIDUAL Money Received + Rs.279.00 Rs.281.95

CURRENT
ACCOUNT Received from DEEPAK NISHAD
9:00 PM
Account linked to Mobile No 9205314401
Transaction ID : M5703817

03 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.260.00 Rs.21.95

CURRENT
ACCOUNT Sent to: Kisan Mandi Mega Mart
9:01 PM
VPA: kisanmandimegamart.63067577@hdfcbank
Transaction ID: S16187118
Reference Number: 352046016719

03 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.11.95
CURRENT
ACCOUNT Paid successfully at Mr RAVI
9:08 PM
From Account Number 918920105228
Transaction ID : M5763268

03 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.61.95

CURRENT
ACCOUNT Received from: Paytm
9:23 PM
VPA: walletmoneytobank@paytm
Transaction ID: S16706228
Reference Number: 352047962999

03 Jun 2023 INDIVIDUAL Money Received + Rs.5,000.00 Rs.5,061.95

CURRENT
ACCOUNT Received from ALOK KUMAR JHA
9:37 PM
Account linked to Mobile No 7065616548
Transaction ID : M5961965

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 183
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.4,996.00 Rs.65.95

CURRENT
ACCOUNT Sent to: Credclub
9:37 PM
VPA: credclub@icici
Transaction ID: S17001349
Reference Number: 352049024548

03 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.35.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:07 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S17595347
Reference Number: 352041052283

03 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.25.00 Rs.10.95
CURRENT
ACCOUNT Paid successfully at PRADEEP KUMAR JAISWAL
11:03 PM
From Account Number 918920105228
Transaction ID : M6408608

04 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.210.95

CURRENT
ACCOUNT Received from: Paytm
10:33 AM
VPA: walletmoneytobank@paytm
Transaction ID: S28281364
Reference Number: 315518421161

04 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.150.95

CURRENT
ACCOUNT Sent to: SHAURABH
10:48 AM
VPA: 9717525195@paytm
Transaction ID: S28541842
Reference Number: 315519365473

04 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.90.95
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
10:57 AM
From Account Number 918920105228
Transaction ID : M1906144

04 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.80.00 Rs.10.95
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
11:19 AM
From Account Number 918920105228
Transaction ID : M2027272

04 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.60.95

CURRENT
ACCOUNT Received from: Paytm
3:02 PM
VPA: walletmoneytobank@paytm
Transaction ID: S33550017
Reference Number: 315526023136

04 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.0.95

CURRENT
ACCOUNT Sent to: Gauripanshop
3:02 PM
VPA: ombk.AABW7209718lb050lzu7@icici
Transaction ID: S33553680
Reference Number: 315526037106

04 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.60.95

CURRENT
ACCOUNT Received from: Paytm
4:43 PM
VPA: walletmoneytobank@paytm
Transaction ID: S35081667
Reference Number: 352121427919

04 Jun 2023 INDIVIDUAL Money Transferred - Rs.60.00 Rs.0.95

CURRENT
ACCOUNT Sent to Rohit Sharma
4:44 PM

Transaction ID : M3777660

04 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.95

CURRENT
ACCOUNT Received from: Paytm
5:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S36236317
Reference Number: 352125598908

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 184
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.0.95

CURRENT
ACCOUNT Sent to: Raj Kumar
5:49 PM
VPA: Q741092608@ybl
Transaction ID: S36271916
Reference Number: 352125731236

04 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.95

CURRENT
ACCOUNT Received from: Paytm
7:12 PM
VPA: walletmoneytobank@paytm
Transaction ID: S38818455
Reference Number: 352133186934

04 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.95.95
CURRENT
ACCOUNT Paid successfully at MONU YADAV
7:14 PM
From Account Number 918920105228
Transaction ID : M4949858

04 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.55.95
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
7:24 PM
From Account Number 918920105228
Transaction ID : M5039438

04 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.30.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
7:38 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S39591263
Reference Number: 352136018844

04 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.130.95

CURRENT
ACCOUNT Received from: Paytm
8:24 PM
VPA: walletmoneytobank@paytm
Transaction ID: S40884186
Reference Number: 315541096534

04 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.80.95

CURRENT
ACCOUNT Sent to: Gopal Kumar Kushwaha
8:25 PM
VPA: Q342878515@ybl
Transaction ID: S40905240
Reference Number: 315541177074

04 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.130.95

CURRENT
ACCOUNT Received from: Paytm
8:41 PM
VPA: walletmoneytobank@paytm
Transaction ID: S41342287
Reference Number: 315542861959

04 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.90.95

CURRENT
ACCOUNT Sent to: Mr Madan Sah
8:47 PM
VPA: Q853232594@ybl
Transaction ID: S41504267
Reference Number: 315543466955

04 Jun 2023 INDIVIDUAL Money Transferred - Rs.30.00 Rs.60.95

CURRENT
ACCOUNT Sent to Abhishek
8:48 PM
Transaction ID : M5769141

04 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.35.00 Rs.25.95

CURRENT
ACCOUNT Sent to: TUL BAHADUR THAPA
9:36 PM
VPA: 9711648959@paytm
Transaction ID: S42662764
Reference Number: 352147597356

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 185
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jun 2023 INDIVIDUAL Money Transferred - Rs.20.00 Rs.5.95

CURRENT
ACCOUNT Sent to Rohit Sharma
9:39 PM

Transaction ID : M6134581

05 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.255.00 Rs.260.95

CURRENT
ACCOUNT Received from: Paytm
11:34 AM
VPA: walletmoneytobank@paytm
Transaction ID: S54601478
Reference Number: 315619884886

05 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.71.00 Rs.189.95

CURRENT
ACCOUNT Sent to: Ramesh Kumar Maurya
11:34 AM
VPA: Q767945591@ybl
Transaction ID: S54604166
Reference Number: 315619894330

05 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.149.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:38 AM
VPA: gpay-11220851378@okbizicici
Transaction ID: S54686317
Reference Number: 315610168569

05 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.129.95

CURRENT
ACCOUNT Sent to: SANJEEV
11:45 AM
VPA: 9627382251@paytm
Transaction ID: S54811115
Reference Number: 315610587555

05 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.69.95
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
1:46 PM
From Account Number 918920105228
Transaction ID : M2988364

05 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.41.00 Rs.28.95
CURRENT
ACCOUNT Paid successfully at LOKESH
2:28 PM
From Account Number 918920105228
Transaction ID : M3204807

05 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.8.95
CURRENT
ACCOUNT Paid successfully at LOKESH
2:28 PM
From Account Number 918920105228
Transaction ID : M3205973

05 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,008.95

CURRENT
ACCOUNT Received from: Paytm
2:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S58717954
Reference Number: 315622547816

05 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.8.95

CURRENT
ACCOUNT Sent to: Sandeep Kumar
2:48 PM
VPA: 7838010180976@paytm
Transaction ID: S58726913
Reference Number: 315622577803

05 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.308.95

CURRENT
ACCOUNT Received from: Paytm
5:08 PM
VPA: walletmoneytobank@paytm
Transaction ID: S61009088
Reference Number: 352220273509

05 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.00 Rs.218.95
CURRENT
ACCOUNT Paid successfully at SONU PRASAD
5:08 PM
From Account Number 918920105228
Transaction ID : M4221316

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 186
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.118.95

CURRENT
ACCOUNT Sent to: Naveen Kumar
6:53 PM
VPA: Q931484411@ybl
Transaction ID: S63792337
Reference Number: 315638580950

05 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.68.95

CURRENT
ACCOUNT Sent to: Vaseem
8:21 PM
VPA: Q615534719@ybl
Transaction ID: S66499949
Reference Number: 315647981808

05 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.28.95

CURRENT
ACCOUNT Sent to: GULSHAN
8:25 PM
VPA: paytm-69350221@paytm
Transaction ID: S66611664
Reference Number: 315648395304

05 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.40.00 Rs.68.95

CURRENT
ACCOUNT Received from: Paytm
10:15 PM
VPA: walletmoneytobank@paytm
Transaction ID: S69262655
Reference Number: 352247505020

05 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.68.00 Rs.0.95
CURRENT
ACCOUNT Paid successfully at MOHAN KUMAR
10:22 PM
From Account Number 918920105228
Transaction ID : M6736716

05 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.70.00 Rs.70.95

CURRENT
ACCOUNT Received from: Paytm
10:25 PM
VPA: walletmoneytobank@paytm
Transaction ID: S69431735
Reference Number: 352247999833

06 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.70.00 Rs.0.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
8:13 AM
VPA: gpay-11224757151@okbizaxis
Transaction ID: S77468071
Reference Number: 352307010878

06 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,000.95

CURRENT
ACCOUNT Received from: Paytm
10:46 AM
VPA: walletmoneytobank@paytm
Transaction ID: S79703561
Reference Number: 315714434059

06 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.95

CURRENT
ACCOUNT Sent to: Credclub
10:46 AM
VPA: credclub@icici
Transaction ID: S79708942
Reference Number: 315714453418

06 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.95

CURRENT
ACCOUNT Received from: Paytm
11:47 AM
VPA: walletmoneytobank@paytm
Transaction ID: S80820562
Reference Number: 315718087430

06 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.65.00 Rs.35.95
CURRENT
ACCOUNT Paid successfully at SUBHASH CHANDER
11:49 AM
From Account Number 918920105228
Transaction ID : M1997579

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 187
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.25.95
CURRENT
ACCOUNT Paid successfully at DINESH KUMAR
5:20 PM
From Account Number 918920105228
Transaction ID : M3843289

06 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.15.95
CURRENT
ACCOUNT Paid successfully at DINESH KUMAR
5:21 PM
From Account Number 918920105228
Transaction ID : M3845532

06 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.1,500.00 Rs.1,515.95

CURRENT
ACCOUNT Received from: Paytm
5:31 PM
VPA: walletmoneytobank@paytm
Transaction ID: S87047261
Reference Number: 352328269419

06 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.15.95

CURRENT
ACCOUNT Sent to: MANISH S O BRIJ KISHORE
5:50 PM
VPA: 9717196670@paytm
Transaction ID: S87424993
Reference Number: 352329596767

06 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.65.95

CURRENT
ACCOUNT Received from: Paytm
7:27 PM
VPA: walletmoneytobank@paytm
Transaction ID: S90388639
Reference Number: 352338341644

06 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.5.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
7:27 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S90392543
Reference Number: 352338357277

06 Jun 2023 INDIVIDUAL Restored against Failed Payment + Rs.60.00 Rs.65.95

CURRENT
ACCOUNT Added back to Savings account
7:27 PM
Transaction ID : S90400127
UPI Reference No : 352338357277

06 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.5.95

CURRENT
ACCOUNT Sent to: Rajeshmishra
7:27 PM
VPA: Q883360722@ybl
Transaction ID: S90405829
Reference Number: 352338410717

06 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.105.95

CURRENT
ACCOUNT Received from: Paytm
8:19 PM
VPA: walletmoneytobank@paytm
Transaction ID: S91878815
Reference Number: 315744068398

06 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.65.95

CURRENT
ACCOUNT Sent to: RENU SAXENA
8:21 PM
VPA: paytm-73321951@paytm
Transaction ID: S91914321
Reference Number: 315744195943

06 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.5.95

CURRENT
ACCOUNT Sent to: Mr Madan Sah
8:36 PM
VPA: Q853232594@ybl
Transaction ID: S92319114
Reference Number: 315745718559

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 188
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.25.00 Rs.30.95

CURRENT
ACCOUNT Received from: Paytm
12:21 PM
VPA: walletmoneytobank@paytm
Transaction ID: S6594431
Reference Number: 352416543964

07 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.15.00 Rs.15.95

CURRENT
ACCOUNT Sent to: PIYUSH KUMAR
12:22 PM
VPA: 8750206081836@paytm
Transaction ID: S6635582
Reference Number: 352416646366

07 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.165.95

CURRENT
ACCOUNT Received from: Paytm
12:55 PM
VPA: walletmoneytobank@paytm
Transaction ID: S7675868
Reference Number: 352418989042

07 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.115.00 Rs.50.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
1:04 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S7848935
Reference Number: 352419548887

07 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.100.95

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
2:28 PM
VPA: 9205314401180@paytm
Transaction ID: S9313275
Reference Number: 315824826309

07 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.95.00 Rs.5.95
CURRENT
ACCOUNT Paid successfully at PRADEEP KUMAR JAISWAL
2:31 PM
From Account Number 918920105228
Transaction ID : M3038514

07 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.35.95

CURRENT
ACCOUNT Received from: Paytm
6:07 PM
VPA: walletmoneytobank@paytm
Transaction ID: S13031738
Reference Number: 315837621084

07 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.35.00 Rs.0.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
6:07 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S13036211
Reference Number: 315837635788

08 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.60.95

CURRENT
ACCOUNT Received from: Paytm
4:29 AM
VPA: walletmoneytobank@paytm
Transaction ID: S25697191
Reference Number: 315906926039

08 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.255.00 Rs.315.95

CURRENT
ACCOUNT Received from: Sandeep Kumar
4:30 AM
VPA: 7838010180@ybl
Transaction ID: S25706393
Reference Number: 315987084702

08 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.280.00 Rs.35.95

CURRENT
ACCOUNT Sent to: Swiggy
4:31 AM
VPA: swiggystores@icici
Transaction ID: S25747314
Reference Number: 315906942138

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 189
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jun 2023 INDIVIDUAL Money Received using IMPS + Rs.249.00 Rs.284.95

CURRENT
ACCOUNT Received from DHAN SINGH
8:30 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M1041453
IMPS Reference No : 315908961702
Remarks : MOBLTA27JE8H7JCNGO

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.184.95
CURRENT
ACCOUNT Paid successfully at SHRI KRISHNA HP CENTRE
8:52 AM
From Account Number 918920105228
Transaction ID : M1179695

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.120.00 Rs.64.95
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
8:58 AM
From Account Number 918920105228
Transaction ID : M1218197

08 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.44.95

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:17 AM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S31021889
Reference Number: 315919577096

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.34.95
CURRENT
ACCOUNT Paid successfully at RAM KARAN SINGH
11:22 AM
From Account Number 918920105228
Transaction ID : M2013023

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.32.00 Rs.2.95
CURRENT
ACCOUNT Paid successfully at MUKESH KUMAR CHAURASIYA
11:44 AM
From Account Number 918920105228
Transaction ID : M2129527

08 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.502.95

CURRENT
ACCOUNT Received from: Paytm
11:49 AM
VPA: walletmoneytobank@paytm
Transaction ID: S31586725
Reference Number: 315911448176

08 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.1,002.95

CURRENT
ACCOUNT Received from: Paytm
12:21 PM
VPA: walletmoneytobank@paytm
Transaction ID: S32279199
Reference Number: 352513434660

08 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.538.65 Rs.464.30

CURRENT
ACCOUNT Sent to: Dominos Pizza
12:23 PM
VPA: dominospizza.42402127@hdfcbank
Transaction ID: S32366244
Reference Number: 352513633786

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.404.30
CURRENT
ACCOUNT Paid successfully at PAVAN SO RADHE SHYAM
2:20 PM
From Account Number 918920105228
Transaction ID : M2972689

08 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.2,000.00 Rs.2,404.30

CURRENT
ACCOUNT Received from: Paytm
2:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S34905842
Reference Number: 315921503755

08 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.2,000.00 Rs.404.30

CURRENT
ACCOUNT Sent to: KARAN SINGH GURJAR SO BABU LAL GURJAR
2:29 PM
VPA: 7740897561658@paytm
Transaction ID: S34915921
Reference Number: 315921541532

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 190
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.384.30
CURRENT
ACCOUNT Paid successfully at PAVAN SO RADHE SHYAM
2:32 PM
From Account Number 918920105228
Transaction ID : M3034600

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.364.30
CURRENT
ACCOUNT Paid successfully at PAVAN SO RADHE SHYAM
2:57 PM
From Account Number 918920105228
Transaction ID : M3147717

08 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.864.30

CURRENT
ACCOUNT Received from: Sandeep Kumar
3:21 PM
VPA: 7838010180@ybl
Transaction ID: S35699897
Reference Number: 352521382542

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.500.00 Rs.364.30
CURRENT
ACCOUNT Paid successfully at SHRI KRISHNA HP CENTRE
3:30 PM
From Account Number 918920105228
Transaction ID : M3292316

08 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.284.30

CURRENT
ACCOUNT Sent to: Muskan Xx
3:39 PM
VPA: Q856756675@ybl
Transaction ID: S35965164
Reference Number: 315925173938

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.84.30
CURRENT
ACCOUNT Paid successfully at ALOK KUMAR JHA
6:48 PM
From Account Number 918920105228
Transaction ID : M4625066

08 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.54.30

CURRENT
ACCOUNT Sent to: Mr Mohd Shadab Ansari
8:05 PM
VPA: Q166298250@ybl
Transaction ID: S42254875
Reference Number: 315945651798

08 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.44.30

CURRENT
ACCOUNT Sent to: BharatPe Merchant
9:44 PM
VPA: BHARATPE90100012684@yesbankltd
Transaction ID: S44775121
Reference Number: 352544975996

08 Jun 2023 INDIVIDUAL Restored against Failed Payment + Rs.10.00 Rs.54.30

CURRENT
ACCOUNT Added back to Savings account
9:44 PM
Transaction ID : S44775205
UPI Reference No : 352544975996

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.44.30
CURRENT
ACCOUNT Paid successfully at DEEPAK
9:44 PM
From Account Number 918920105228
Transaction ID : M6053973

08 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.94.30

CURRENT
ACCOUNT Received from: Paytm
9:53 PM
VPA: walletmoneytobank@paytm
Transaction ID: S44960136
Reference Number: 352545605366

08 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.34.30
CURRENT
ACCOUNT Paid successfully at SURDEV THAKUR
9:54 PM
From Account Number 918920105228
Transaction ID : M6113194

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 191
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.134.30

CURRENT
ACCOUNT Received from: Paytm
1:19 AM
VPA: walletmoneytobank@paytm
Transaction ID: S46965639
Reference Number: 316001364452

09 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.61.00 Rs.73.30

CURRENT
ACCOUNT Sent to: RAMU VARMA
1:20 AM
VPA: paytm-62947951@paytm
Transaction ID: S46969116
Reference Number: 316072326390

09 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.12.00 Rs.61.30

CURRENT
ACCOUNT Sent to: RAMU VARMA
1:20 AM
VPA: paytm-62947951@paytm
Transaction ID: S46969806
Reference Number: 316072326707

09 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.1.30

CURRENT
ACCOUNT Sent to: RAMU VARMA
1:21 AM
VPA: paytm-62947951@paytm
Transaction ID: S46971801
Reference Number: 316072327892

09 Jun 2023 INDIVIDUAL Money Received using IMPS + Rs.25,868.00 Rs.25,869.30

CURRENT
ACCOUNT Received from DHAN SINGH
9:02 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M1258854
IMPS Reference No : 316009521253
Remarks : MOBLTA2GFL71NHEF0R

09 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.25,866.00 Rs.3.30

CURRENT
ACCOUNT Sent to: HARI RAM
9:39 AM
VPA: 9717328723@ybl
Transaction ID: S54712986
Reference Number: 352656638089

09 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.10.00 Rs.13.30

CURRENT
ACCOUNT Received from: MUNNI DEVI
11:41 AM
VPA: 8383906284@paytm
Transaction ID: S56860320
Reference Number: 316017240118

09 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.63.30

CURRENT
ACCOUNT Received from: Paytm
11:42 AM
VPA: walletmoneytobank@paytm
Transaction ID: S56866902
Reference Number: 316017266506

09 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.33.30

CURRENT
ACCOUNT Sent to: Mukesh Kumar Gupta
11:43 AM
VPA: Q793384948@ybl
Transaction ID: S56894898
Reference Number: 316017362255

09 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.13.30

CURRENT
ACCOUNT Sent to: Shahbaz
4:16 PM
VPA: Q968625582@ybl
Transaction ID: S61920253
Reference Number: 352623337013

09 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.400.00 Rs.413.30

CURRENT
ACCOUNT Received from: Paytm
6:30 PM
VPA: walletmoneytobank@paytm
Transaction ID: S64496890
Reference Number: 316032073961

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 192
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.353.30
CURRENT
ACCOUNT Paid successfully at SURAJ PRASAD
7:20 PM
From Account Number 918920105228
Transaction ID : M4663066

09 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.00 Rs.338.30
CURRENT
ACCOUNT Paid successfully at SANTOSH KUMAR TOMAR
8:41 PM
From Account Number 918920105228
Transaction ID : M5339314

09 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.00 Rs.323.30
CURRENT
ACCOUNT Paid successfully at SANTOSH KUMAR TOMAR
8:58 PM
From Account Number 918920105228
Transaction ID : M5472316

09 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.313.30
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
9:54 PM
From Account Number 918920105228
Transaction ID : M5852008

10 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.283.30

CURRENT
ACCOUNT Sent to: Devender Yadav
5:49 PM
VPA: q615001591@ybl
Transaction ID: S89125570
Reference Number: 352726291181

10 Jun 2023 INDIVIDUAL Money Transferred - Rs.30.00 Rs.253.30

CURRENT
ACCOUNT Sent to Inderjeet Shahani
7:30 PM

Transaction ID : M4671013

10 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.353.30

CURRENT
ACCOUNT Received from: ROHIT SHARMA
9:27 PM
VPA: 7065356466@paytm
Transaction ID: S95273379
Reference Number: 352747207615

10 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.220.00 Rs.133.30

CURRENT
ACCOUNT Sent to: Prem Singh
9:40 PM
VPA: AMZN0005974645@apl
Transaction ID: S95547769
Reference Number: 352748197533

10 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,133.30

CURRENT
ACCOUNT Received from: Paytm
10:44 PM
VPA: walletmoneytobank@paytm
Transaction ID: S96604572
Reference Number: 352741779108

10 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.1,039.50 Rs.93.80

CURRENT
ACCOUNT Sent to: Zomato
10:44 PM
VPA: payzomatoupi@icici
Transaction ID: S96608246
Reference Number: 352741789301

11 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.293.80

CURRENT
ACCOUNT Received from: Paytm
12:03 AM
VPA: walletmoneytobank@paytm
Transaction ID: S97371621
Reference Number: 316203963198

11 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.178.95 Rs.114.85

CURRENT
ACCOUNT Sent to: Zomato Ltd
12:03 AM
VPA: zomato-order@paytm
Transaction ID: S97372283
Reference Number: 316259688126

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 193
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.264.85

CURRENT
ACCOUNT Received from: Paytm
8:31 AM
VPA: walletmoneytobank@paytm
Transaction ID: S4509985
Reference Number: 352800519319

11 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.64.85
CURRENT
ACCOUNT Paid successfully at Paytm Metro Payment
8:33 AM
From Account Number 918920105228
Transaction ID : M930522

11 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.24.85
CURRENT
ACCOUNT Paid successfully at DEEPAK KUMAR GUPTA
10:14 AM
From Account Number 918920105228
Transaction ID : M1440766

11 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.4.85
CURRENT
ACCOUNT Paid successfully at DEEPAK KUMAR GUPTA
11:57 AM
From Account Number 918920105228
Transaction ID : M1983759

11 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.64.85

CURRENT
ACCOUNT Received from: Paytm
5:15 PM
VPA: walletmoneytobank@paytm
Transaction ID: S13284789
Reference Number: 352820612563

11 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.5.00 Rs.59.85

CURRENT
ACCOUNT Sent to: Gauripanshop
5:29 PM
VPA: ombk.AABW7209718lb050lzu7@icici
Transaction ID: S13533204
Reference Number: 352821501137

11 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.39.85

CURRENT
ACCOUNT Sent to: Verma Store
6:05 PM
VPA: 9971887826@okbizaxis
Transaction ID: S14222181
Reference Number: 316234049475

11 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.9.85
CURRENT
ACCOUNT Paid successfully at Vikas Pan Store
6:09 PM
From Account Number 918920105228
Transaction ID : M4039905

11 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.109.85

CURRENT
ACCOUNT Received from: Paytm
7:18 PM
VPA: walletmoneytobank@paytm
Transaction ID: S16640849
Reference Number: 352830925889

11 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.70.00 Rs.39.85

CURRENT
ACCOUNT Sent to: Santosh Kumar Ray
7:18 PM
VPA: Q279848474@ybl
Transaction ID: S16645524
Reference Number: 352830941518

11 Jun 2023 INDIVIDUAL Money Received + Rs.150.00 Rs.189.85

CURRENT
ACCOUNT Received from ABHISHEK
7:51 PM
Account linked to Mobile No 9718841262
Transaction ID : M4853192

11 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.00 Rs.99.85
CURRENT
ACCOUNT Paid successfully at ANOOP KUMAR
7:54 PM
From Account Number 918920105228
Transaction ID : M4878574

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 194
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.90.10 Rs.9.75
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
10:04 PM
From Account Number 918920105228
Transaction ID : M5802258

12 Jun 2023 INDIVIDUAL Money Received using IMPS + Rs.1,000.00 Rs.1,009.75

CURRENT
ACCOUNT Received from DHAN SINGH
9:52 AM
Bank account linked to Mobile No 919711488652
Transaction ID : M1360603
IMPS Reference No : 316309547714
Remarks : MOBLTA3B4A23HB5PA4

12 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.400.00 Rs.609.75
CURRENT
ACCOUNT Paid successfully at AMIT DHAMIJA
11:41 AM
From Account Number 918920105228
Transaction ID : M1919336

12 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.15.00 Rs.594.75

CURRENT
ACCOUNT Sent to: Kundan Kumar
11:46 AM
VPA: rajkundanaryanahir@oksbi
Transaction ID: S31831995
Reference Number: 316316294345

12 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.299.00 Rs.295.75
CURRENT
ACCOUNT Paid successfully at Vaibhav Filling Station
12:01 PM
From Account Number 918920105228
Transaction ID : M2014527

12 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.255.75

CURRENT
ACCOUNT Sent to: Hannan Ali
12:10 PM
VPA: Q443200817@ybl
Transaction ID: S32234841
Reference Number: 352917709815

12 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.115.00 Rs.140.75

CURRENT
ACCOUNT Sent to: Pradeep Kumar Jaiswal
12:22 PM
VPA: Q656310845@ybl
Transaction ID: S32569629
Reference Number: 352918552486

12 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.120.75

CURRENT
ACCOUNT Sent to: SANJEEV
12:24 PM
VPA: 9627382251@paytm
Transaction ID: S32614366
Reference Number: 352918661692

12 Jun 2023 INDIVIDUAL Money Transferred - Rs.100.00 Rs.20.75

CURRENT
ACCOUNT Sent to Inderjeet Shahani
2:18 PM

Transaction ID : M2702340

12 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.0.75
CURRENT
ACCOUNT Paid successfully at SHYAM KUMAR SINGH
4:31 PM
From Account Number 918920105228
Transaction ID : M3349769

12 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.25.00 Rs.25.75

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
6:49 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S40072837
Reference Number: 352983550602

12 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.25.00 Rs.50.75

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
6:49 PM
VPA: abhishek1842000-1@okicici
Transaction ID: S40089214
Reference Number: 316379348823

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 195
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.0.75

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
6:51 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S40150360
Reference Number: 316332869282

12 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.60.75

CURRENT
ACCOUNT Received from: Paytm
8:45 PM
VPA: walletmoneytobank@paytm
Transaction ID: S43546209
Reference Number: 316344818660

12 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.40.75
CURRENT
ACCOUNT Paid successfully at Mrs SUNITA DEVI
8:46 PM
From Account Number 918920105228
Transaction ID : M5333725

12 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.700.00 Rs.740.75

CURRENT
ACCOUNT Received from: MUNNI DEVI
10:13 PM
VPA: 8383906284@paytm
Transaction ID: S45351641
Reference Number: 352941447010

13 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.710.75
CURRENT
ACCOUNT Paid successfully at DEEPAK KUMAR GUPTA
12:42 PM
From Account Number 918920105228
Transaction ID : M2302745

13 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.670.75

CURRENT
ACCOUNT Sent to: SHIVANI
12:53 PM
VPA: 9627312248@paytm
Transaction ID: S58227984
Reference Number: 353015607119

13 Jun 2023 INDIVIDUAL Money Transferred - Rs.160.00 Rs.510.75

CURRENT
ACCOUNT Sent to Inderjeet Shahani
2:18 PM

Transaction ID : M2752355

13 Jun 2023 INDIVIDUAL Money Transferred - Rs.100.00 Rs.410.75

CURRENT
ACCOUNT Sent to Inderjeet Shahani
2:20 PM

Transaction ID : M2760309

13 Jun 2023 INDIVIDUAL Money Received + Rs.560.00 Rs.970.75

CURRENT
ACCOUNT Received from INDERJEET SHAHANI
2:21 PM
Account linked to Mobile No 9250468328
Transaction ID : M2764871

13 Jun 2023 INDIVIDUAL Money Transferred - Rs.560.00 Rs.410.75

CURRENT
ACCOUNT Sent to Inderjeet Shahani
2:22 PM

Transaction ID : M2768502

13 Jun 2023 INDIVIDUAL Money Transferred - Rs.40.00 Rs.370.75

CURRENT
ACCOUNT Sent to Inderjeet Shahani
2:26 PM

Transaction ID : M2785802

13 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.41.00 Rs.329.75

CURRENT
ACCOUNT Sent to: Mukesh
10:02 PM
VPA: Q381828339@ybl
Transaction ID: S69737945
Reference Number: 353045277364

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 196
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.299.75
CURRENT
ACCOUNT Paid successfully at Virender Sharma
10:04 PM
From Account Number 918920105228
Transaction ID : M5770029

13 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.259.95 Rs.39.80

CURRENT
ACCOUNT Sent to: Zomato Media Private Limited
11:01 PM
VPA: zomato.payu@hdfcbank
Transaction ID: S70583083
Reference Number: 353047876931

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.19.80

CURRENT
ACCOUNT Sent to: Virendra Kumar Yadav
6:57 AM
VPA: Q102465940@ybl
Transaction ID: S77356347
Reference Number: 316503237735

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.9.80

CURRENT
ACCOUNT Sent to: BIJOY DAS
7:47 AM
VPA: 9953418494@paytm
Transaction ID: S77690044
Reference Number: 316504354191

14 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.59.80

CURRENT
ACCOUNT Received from: Paytm
7:50 AM
VPA: walletmoneytobank@paytm
Transaction ID: S77712978
Reference Number: 316504435142

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.5.00 Rs.54.80

CURRENT
ACCOUNT Sent to: BIJOY DAS
7:54 AM
VPA: 9953418494@paytm
Transaction ID: S77746688
Reference Number: 316504555465

14 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.14.80
CURRENT
ACCOUNT Paid successfully at SANJAY KUMAR
8:47 AM
From Account Number 918920105228
Transaction ID : M985805

14 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.40.00 Rs.54.80

CURRENT
ACCOUNT Received from: Paytm
8:51 AM
VPA: walletmoneytobank@paytm
Transaction ID: S78341363
Reference Number: 353106636571

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.14.80

CURRENT
ACCOUNT Sent to: Najamun Saheem
8:52 AM
VPA: Q775056186@ybl
Transaction ID: S78350085
Reference Number: 353106667540

14 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.4.80
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
10:58 AM
From Account Number 918920105228
Transaction ID : M1635184

14 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.24.80

CURRENT
ACCOUNT Received from: Paytm
10:58 AM
VPA: walletmoneytobank@paytm
Transaction ID: S80302184
Reference Number: 316513226107

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 197
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.4.80

CURRENT
ACCOUNT Sent to: Mukesh
10:59 AM
VPA: Q381828339@ybl
Transaction ID: S80303675
Reference Number: 316513236427

14 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.10,000.00 Rs.10,004.80

CURRENT
ACCOUNT Received from: JATIN BHATIA SO MANOJ BHATIA
12:50 PM
VPA: 8860403052@ibl
Transaction ID: S82789689
Reference Number: 316535573147

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.4.80

CURRENT
ACCOUNT Sent to: KARAN SINGH GURJAR SO BABU LAL GURJAR
12:50 PM
VPA: 7740897561658@paytm
Transaction ID: S82806782
Reference Number: 353110496007

14 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.570.00 Rs.574.80

CURRENT
ACCOUNT Received from: Paytm
12:56 PM
VPA: walletmoneytobank@paytm
Transaction ID: S82974759
Reference Number: 353110924812

14 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.624.80

CURRENT
ACCOUNT Received from: Paytm
12:59 PM
VPA: walletmoneytobank@paytm
Transaction ID: S83045378
Reference Number: 353111116711

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.595.36 Rs.29.44

CURRENT
ACCOUNT Sent to: Restaurant Brands Asia Limited
12:59 PM
VPA: BURGERKINGINDIAPVTLT.41809847@hdfcbank
Transaction ID: S83052086
Reference Number: 353111138512

14 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.3,250.00 Rs.3,279.44

CURRENT
ACCOUNT Received from: Paytm
1:30 PM
VPA: walletmoneytobank@paytm
Transaction ID: S83637605
Reference Number: 353113163986

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.3,249.44

CURRENT
ACCOUNT Sent to: Dhirendra Kumar Chaurasiya
1:30 PM
VPA: BHARATPE90726516133@yesbankltd
Transaction ID: S83648986
Reference Number: 353113205704

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.3,229.44

CURRENT
ACCOUNT Sent to: SENU GUPTA
2:18 PM
VPA: paytm-74870389@paytm
Transaction ID: S84503272
Reference Number: 353172189829

14 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.240.00 Rs.2,989.44
CURRENT
ACCOUNT Paid successfully at DHARMENDER
2:55 PM
From Account Number 918920105228
Transaction ID : M2765551

14 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.2,949.44
CURRENT
ACCOUNT Paid successfully at RAJNESH
2:57 PM
From Account Number 918920105228
Transaction ID : M2772748

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 198
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.2,889.44
CURRENT
ACCOUNT Paid successfully at Priyanka Kumari
3:18 PM
From Account Number 918920105228
Transaction ID : M2855960

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.2,839.44

CURRENT
ACCOUNT Sent to: INDU SINGH
5:42 PM
VPA: paytm-73369870@paytm
Transaction ID: S87848151
Reference Number: 316586271748

14 Jun 2023 INDIVIDUAL Money Transferred - Rs.60.00 Rs.2,779.44

CURRENT
ACCOUNT Sent to Shaurabh
6:22 PM

Transaction ID : M3974592

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.2,719.44

CURRENT
ACCOUNT Sent to: Devender Yadav
7:03 PM
VPA: q615001591@ybl
Transaction ID: S90203852
Reference Number: 353135172967

14 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.145.00 Rs.2,574.44
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
7:25 PM
From Account Number 918920105228
Transaction ID : M4459140

14 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.2,544.44
CURRENT
ACCOUNT Paid successfully at Gaurav
8:07 PM
From Account Number 918920105228
Transaction ID : M4795960

14 Jun 2023 INDIVIDUAL Money Transferred - Rs.120.00 Rs.2,424.44

CURRENT
ACCOUNT Sent to Himanshu Kumar
8:37 PM

Transaction ID : M5048905

14 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.2,200.00 Rs.224.44
CURRENT
ACCOUNT Paid successfully at DEEPAK NISHAD
8:40 PM
From Account Number 918920105228
Transaction ID : M5067868

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.194.44

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:45 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S94571968
Reference Number: 353141052907

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.115.00 Rs.79.44

CURRENT
ACCOUNT Sent to: Devender Yadav
9:47 PM
VPA: Q615001591@ybl
Transaction ID: S94620156
Reference Number: 353141215438

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.41.00 Rs.38.44

CURRENT
ACCOUNT Sent to: Mr Anuj Kumar Gautam
10:53 PM
VPA: Q227239585@ybl
Transaction ID: S95700832
Reference Number: 353144567479

14 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.88.44

CURRENT
ACCOUNT Received from: Paytm
11:08 PM
VPA: walletmoneytobank@paytm
Transaction ID: S95874923
Reference Number: 353145051844

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 199
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.38.44

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:09 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S95886701
Reference Number: 353145084624

15 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.137.00 Rs.175.44

CURRENT
ACCOUNT Received from: Paytm
10:58 AM
VPA: walletmoneytobank@paytm
Transaction ID: S5552846
Reference Number: 316610126387

15 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.135.44
CURRENT
ACCOUNT Paid successfully at PINTU SAHANI
10:58 AM
From Account Number 918920105228
Transaction ID : M1557158

15 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.115.44

CURRENT
ACCOUNT Sent to: Shiva
11:40 AM
VPA: Q482531805@ybl
Transaction ID: S6340086
Reference Number: 316612722676

15 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.105.44
CURRENT
ACCOUNT Paid successfully at PINTU SAHANI
12:15 PM
From Account Number 918920105228
Transaction ID : M1918158

15 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.95.44
CURRENT
ACCOUNT Paid successfully at PINTU SAHANI
12:17 PM
From Account Number 918920105228
Transaction ID : M1927272

15 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.45.44

CURRENT
ACCOUNT Sent to: Washing Centre
12:28 PM
VPA: 9511636710538e@mairtel
Transaction ID: S7362110
Reference Number: 353215735413

15 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.35.00 Rs.10.44
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
8:29 PM
From Account Number 918920105228
Transaction ID : M4833123

15 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.7.00 Rs.3.44
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
8:33 PM
From Account Number 918920105228
Transaction ID : M4864883

15 Jun 2023 INDIVIDUAL Money Received using IMPS + Rs.10,300.00 Rs.10,303.44

CURRENT
ACCOUNT Received from DHAN SINGH
11:36 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M5799737
IMPS Reference No : 316623513573
Remarks : MOBLTA45OV11O5KFMQ

15 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.240.00 Rs.10,063.44
CURRENT
ACCOUNT Paid successfully at ROHIT SHARMA
11:40 PM
From Account Number 918920105228
Transaction ID : M5806150

15 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10,000.00 Rs.63.44

CURRENT
ACCOUNT Sent to: JATIN BHATIA SO MANOJ BHATIA
11:41 PM
VPA: 8860403052@ibl
Transaction ID: S21014794
Reference Number: 316661247359

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 200
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.263.44

CURRENT
ACCOUNT Received from: Paytm
9:35 AM
VPA: walletmoneytobank@paytm
Transaction ID: S28966414
Reference Number: 353301054246

16 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.180.50 Rs.82.94
CURRENT
ACCOUNT Paid successfully at Paytm Bill
9:35 AM
From Account Number 918920105228
Transaction ID : M1302412

16 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.232.94

CURRENT
ACCOUNT Received from: Paytm
2:42 PM
VPA: walletmoneytobank@paytm
Transaction ID: S34641394
Reference Number: 316729307978

16 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.158.00 Rs.74.94
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
2:44 PM
From Account Number 918920105228
Transaction ID : M2699442

16 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.24.94

CURRENT
ACCOUNT Sent to: Gauripanshop
3:23 PM
VPA: ombk.AABW7209718lb050lzu7@icici
Transaction ID: S35225598
Reference Number: 316721384678

16 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.124.94

CURRENT
ACCOUNT Received from: Paytm
4:42 PM
VPA: walletmoneytobank@paytm
Transaction ID: S36398589
Reference Number: 353325427005

16 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.70.00 Rs.54.94
CURRENT
ACCOUNT Paid successfully at BSDWARKA
4:43 PM
From Account Number 918920105228
Transaction ID : M3282150

16 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.4.94

CURRENT
ACCOUNT Sent to: Devender Yadav
5:35 PM
VPA: q615001591@ybl
Transaction ID: S37336921
Reference Number: 353328555478

16 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.24.94

CURRENT
ACCOUNT Received from: Paytm
8:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S42405880
Reference Number: 316745099824

16 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.4.94
CURRENT
ACCOUNT Paid successfully at PINTU SAHANI
8:35 PM
From Account Number 918920105228
Transaction ID : M4927767

16 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.350.00 Rs.354.94

CURRENT
ACCOUNT Received from: Paytm
10:58 PM
VPA: walletmoneytobank@paytm
Transaction ID: S45211524
Reference Number: 353344557287

16 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.310.00 Rs.44.94

CURRENT
ACCOUNT Sent to: Khushi Clinic
10:58 PM
VPA: gpay-11200704669@okbizaxis
Transaction ID: S45214873
Reference Number: 353344566636

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 201
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.34.00 Rs.10.94

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:04 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S45276201
Reference Number: 353344745946

16 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.0.94

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
11:13 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S45377781
Reference Number: 353345032032

17 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.300.94

CURRENT
ACCOUNT Received from: Paytm
12:44 AM
VPA: walletmoneytobank@paytm
Transaction ID: S46001244
Reference Number: 316806644475

17 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.252.95 Rs.47.99

CURRENT
ACCOUNT Sent to: Zomato Ltd
12:45 AM
VPA: zomato-order@paytm
Transaction ID: S46001858
Reference Number: 316806649929

17 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.27.99
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
10:27 AM
From Account Number 918920105228
Transaction ID : M1435358

17 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.127.99

CURRENT
ACCOUNT Received from: Paytm
12:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S56910602
Reference Number: 353415634534

17 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.77.99
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
12:37 PM
From Account Number 918920105228
Transaction ID : M2037285

17 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.57.99

CURRENT
ACCOUNT Sent to: Shiva
12:52 PM
VPA: Q482531805@ybl
Transaction ID: S57374108
Reference Number: 353416781590

17 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.1,100.00 Rs.1,157.99

CURRENT
ACCOUNT Received from: SATYENDRA KUMAR
1:20 PM
VPA: 9810129495@paytm
Transaction ID: S58015623
Reference Number: 353418669425

17 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,100.00 Rs.57.99
CURRENT
ACCOUNT Paid successfully at AARJU DAIRY
1:21 PM
From Account Number 918920105228
Transaction ID : M2243595

17 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.27.99

CURRENT
ACCOUNT Sent to: Deepak
2:57 PM
VPA: 9717983027@okbizaxis
Transaction ID: S59536093
Reference Number: 316824261045

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 202
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.2.00 Rs.25.99

CURRENT
ACCOUNT Sent to: INDERJEET SHAHANI
4:08 PM
VPA: 9250468328@ybl
Transaction ID: S60607765
Reference Number: 353463969007

17 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.15.99

CURRENT
ACCOUNT Sent to: Shilanath Paswan
5:27 PM
VPA: 3998757538946i@mairtel
Transaction ID: S61898622
Reference Number: 353422348285

17 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.10.99
CURRENT
ACCOUNT Paid successfully at Kanishk Singh
5:57 PM
From Account Number 918920105228
Transaction ID : M3692525

17 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.510.99

CURRENT
ACCOUNT Received from: Paytm
7:28 PM
VPA: walletmoneytobank@paytm
Transaction ID: S65421568
Reference Number: 353432923959

17 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.500.00 Rs.10.99
CURRENT
ACCOUNT Paid successfully at ROHIT SHARMA
7:29 PM
From Account Number 918920105228
Transaction ID : M4321143

17 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.1.00 Rs.11.99

CURRENT
ACCOUNT Received from: INDERJEET SHAHANI
7:47 PM
VPA: 9250468328@axisb
Transaction ID: S65917040
Reference Number: 353417592044

17 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.161.99

CURRENT
ACCOUNT Received from: Paytm
7:59 PM
VPA: walletmoneytobank@paytm
Transaction ID: S66249414
Reference Number: 353436126273

17 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.61.99

CURRENT
ACCOUNT Sent to: Khushi Clinic
8:00 PM
VPA: gpay-11200704669@okbizaxis
Transaction ID: S66255019
Reference Number: 316846145258

17 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.1.99
CURRENT
ACCOUNT Paid successfully at Mr RAJU CHAURASIA
9:08 PM
From Account Number 918920105228
Transaction ID : M5057618

17 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.40.00 Rs.41.99

CURRENT
ACCOUNT Received from: Paytm
11:34 PM
VPA: walletmoneytobank@paytm
Transaction ID: S70399337
Reference Number: 353440131531

17 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.1.99
CURRENT
ACCOUNT Paid successfully at ROHIT SHARMA
11:34 PM
From Account Number 918920105228
Transaction ID : M5723205

18 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.51.99

CURRENT
ACCOUNT Received from: Paytm
10:26 AM
VPA: walletmoneytobank@paytm
Transaction ID: S79502619
Reference Number: 316913049198

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 203
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.11.99

CURRENT
ACCOUNT Sent to: Rajeshmishra
10:27 AM
VPA: Q883360722@ybl
Transaction ID: S79509307
Reference Number: 316913073527

18 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.61.99

CURRENT
ACCOUNT Received from: Paytm
12:33 PM
VPA: walletmoneytobank@paytm
Transaction ID: S81958259
Reference Number: 353511298530

18 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.31.99
CURRENT
ACCOUNT Paid successfully at PRADEEP KUMAR JAISWAL
12:34 PM
From Account Number 918920105228
Transaction ID : M2055991

18 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.81.99

CURRENT
ACCOUNT Received from: Paytm
12:59 PM
VPA: walletmoneytobank@paytm
Transaction ID: S82675867
Reference Number: 353513124393

18 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.31.99
CURRENT
ACCOUNT Paid successfully at PINTU SAHANI
1:00 PM
From Account Number 918920105228
Transaction ID : M2199332

18 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.11.99

CURRENT
ACCOUNT Sent to: INDERJEET SHAHANI
1:39 PM
VPA: 9250468328@ybl
Transaction ID: S83441088
Reference Number: 353526004012

18 Jun 2023 INDIVIDUAL Money Received + Rs.10.00 Rs.21.99

CURRENT
ACCOUNT Received from ALOK KUMAR JHA
3:37 PM
Account linked to Mobile No 7065616548
Transaction ID : M2870018

18 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.1.99
CURRENT
ACCOUNT Paid successfully at MAHINDER PRASAD
3:39 PM
From Account Number 918920105228
Transaction ID : M2878288

18 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.31.99

CURRENT
ACCOUNT Received from: Paytm
7:50 PM
VPA: walletmoneytobank@paytm
Transaction ID: S90883788
Reference Number: 353531000328

18 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.28.00 Rs.3.99

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
7:52 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S90923629
Reference Number: 353531160548

19 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.65.00 Rs.68.99

CURRENT
ACCOUNT Received from: Paytm
11:52 AM
VPA: walletmoneytobank@paytm
Transaction ID: S4935652
Reference Number: 317011980097

19 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.28.99
CURRENT
ACCOUNT Paid successfully at BALBIR
11:57 AM
From Account Number 918920105228
Transaction ID : M1767423

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 204
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.8.99

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
2:43 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S8389287
Reference Number: 317022544713

19 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.28.99

CURRENT
ACCOUNT Received from: Alok Kumar Jha
3:19 PM
VPA: 7065616548308@paytm
Transaction ID: S8925637
Reference Number: 317024415699

19 Jun 2023 INDIVIDUAL Money Received + Rs.22.00 Rs.50.99

CURRENT
ACCOUNT Received from ROHIT SHARMA
3:19 PM
Account linked to Mobile No 7065356466
Transaction ID : M2696157

19 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.100.99

CURRENT
ACCOUNT Received from: Paytm
3:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S8944079
Reference Number: 317024478273

19 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.40.99
CURRENT
ACCOUNT Paid successfully at PANKAJ
3:20 PM
From Account Number 918920105228
Transaction ID : M2700471

19 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.0.99

CURRENT
ACCOUNT Sent to: Devender Yadav
4:24 PM
VPA: Q615001591@ybl
Transaction ID: S9899002
Reference Number: 353627705974

19 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.5,000.99

CURRENT
ACCOUNT Received from: SHARVAN KUMAR
5:42 PM
VPA: 9811443361@paytm
Transaction ID: S11253166
Reference Number: 353622388796

19 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.5,000.00 Rs.0.99

CURRENT
ACCOUNT Sent to: Ashish
5:47 PM

Transaction ID: S11354817

Reference Number: 353622753305

19 Jun 2023 INDIVIDUAL Money Received + Rs.30.00 Rs.30.99

CURRENT
ACCOUNT Received from INDERJEET SHAHANI
8:05 PM
Account linked to Mobile No 9250468328
Transaction ID : M4600912

19 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.0.99

CURRENT
ACCOUNT Sent to: Mr Mohammad Imam Ali
8:07 PM
VPA: Q084799127@ybl
Transaction ID: S15386589
Reference Number: 317045493426

19 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.280.00 Rs.280.99

CURRENT
ACCOUNT Received from: Paytm
9:38 PM
VPA: walletmoneytobank@paytm
Transaction ID: S17511552
Reference Number: 353643400983

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 205
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.210.00 Rs.70.99

CURRENT
ACCOUNT Sent to: Khushi Clinic
9:38 PM
VPA: gpay-11200704669@okbizaxis
Transaction ID: S17516053
Reference Number: 353643413238

19 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.30.99
CURRENT
ACCOUNT Paid successfully at BALBIR
9:40 PM
From Account Number 918920105228
Transaction ID : M5264761

19 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.110.00 Rs.140.99

CURRENT
ACCOUNT Received from: Paytm
9:42 PM
VPA: walletmoneytobank@paytm
Transaction ID: S17595254
Reference Number: 353643684133

19 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.135.00 Rs.5.99
CURRENT
ACCOUNT Paid successfully at MOHAN KUMAR
9:43 PM
From Account Number 918920105228
Transaction ID : M5278982

19 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.155.99

CURRENT
ACCOUNT Received from: Paytm
9:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S17682817
Reference Number: 353643987807

19 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.150.00 Rs.5.99

CURRENT
ACCOUNT Sent to: SUNIL SINGH GUJJAR
9:47 PM
VPA: 7011155075@paytm
Transaction ID: S17685909
Reference Number: 353644001025

20 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.105.99

CURRENT
ACCOUNT Received from: Paytm
2:29 PM
VPA: walletmoneytobank@paytm
Transaction ID: S32087510
Reference Number: 317124140802

20 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.100.00 Rs.5.99

CURRENT
ACCOUNT Sent to: Devender Yadav
2:41 PM
VPA: q615001591@ybl
Transaction ID: S32269162
Reference Number: 317124768051

20 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.35.99

CURRENT
ACCOUNT Received from: Paytm
9:47 PM
VPA: walletmoneytobank@paytm
Transaction ID: S41538929
Reference Number: 353745918597

20 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.15.99

CURRENT
ACCOUNT Sent to: Devender Yadav
9:48 PM
VPA: Q615001591@ybl
Transaction ID: S41552562
Reference Number: 353745961196

20 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.65.99

CURRENT
ACCOUNT Received from: Paytm
10:49 PM
VPA: walletmoneytobank@paytm
Transaction ID: S42547449
Reference Number: 353748933976

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 206
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.21.00 Rs.44.99
CURRENT
ACCOUNT Paid successfully at Family store
10:49 PM
From Account Number 918920105228
Transaction ID : M5609962

20 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.22.00 Rs.22.99

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:56 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S42639407
Reference Number: 353749181386

21 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.72.99

CURRENT
ACCOUNT Received from: Paytm
6:37 AM
VPA: walletmoneytobank@paytm
Transaction ID: S49145378
Reference Number: 317204149254

21 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.42.99
CURRENT
ACCOUNT Paid successfully at RAJAN SO RAM SUNDER
6:42 AM
From Account Number 918920105228
Transaction ID : M658904

21 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.38.00 Rs.4.99

CURRENT
ACCOUNT Sent to: Devender Yadav
7:05 AM
VPA: Q615001591@ybl
Transaction ID: S49261959
Reference Number: 317204531640

21 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.104.99

CURRENT
ACCOUNT Received from: Paytm
2:25 PM
VPA: walletmoneytobank@paytm
Transaction ID: S56118994
Reference Number: 317226438251

21 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.79.99

CURRENT
ACCOUNT Sent to: Devender Yadav
2:25 PM
VPA: Q615001591@ybl
Transaction ID: S56128052
Reference Number: 317226465649

21 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.59.99
CURRENT
ACCOUNT Paid successfully at UMA NATH BHANDARI
5:19 PM
From Account Number 918920105228
Transaction ID : M3693645

21 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.9.99
CURRENT
ACCOUNT Paid successfully at BALBIR
6:06 PM
From Account Number 918920105228
Transaction ID : M3952990

21 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.309.99

CURRENT
ACCOUNT Received from: Paytm
8:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S63807156
Reference Number: 317242089901

21 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.240.10 Rs.69.89
CURRENT
ACCOUNT Paid successfully at Paytm Bill
8:27 PM
From Account Number 918920105228
Transaction ID : M4968952

21 Jun 2023 INDIVIDUAL Money Received + Rs.200.00 Rs.269.89

CURRENT
ACCOUNT Received from RAKESH KUMAR
10:17 PM
Account linked to Mobile No 8595202137
Transaction ID : M5661258

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 207
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.120.00 Rs.149.89
CURRENT
ACCOUNT Paid successfully at SUNIL KUMAR
10:38 PM
From Account Number 918920105228
Transaction ID : M5756249

21 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.109.89
CURRENT
ACCOUNT Paid successfully at JAY PRAKASH CHAURASI
10:41 PM
From Account Number 918920105228
Transaction ID : M5767205

21 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.49.89

CURRENT
ACCOUNT Sent to: Rahul Sharma
11:03 PM
VPA: Q167792974@ybl
Transaction ID: S66592980
Reference Number: 353841850354

21 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.29.89

CURRENT
ACCOUNT Sent to: Rahul Sharma
11:04 PM
VPA: Q167792974@ybl
Transaction ID: S66602459
Reference Number: 353841877135

22 Jun 2023 INDIVIDUAL Money Received + Rs.900.00 Rs.929.89

CURRENT
ACCOUNT Received from RAKESH KUMAR
3:28 AM
Account linked to Mobile No 8595202137
Transaction ID : M266233

22 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.900.00 Rs.29.89

CURRENT
ACCOUNT Sent to: DINESH MAHATO
6:58 AM
VPA: 9958929597dinesh@paytm
Transaction ID: S73214121
Reference Number: 317306816475

22 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.49.89

CURRENT
ACCOUNT Received from: SUNIL SINGH GUJJAR
7:15 AM
VPA: 7011155075@paytm
Transaction ID: S73290771
Reference Number: 317307079573

22 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.15.00 Rs.34.89
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
9:12 AM
From Account Number 918920105228
Transaction ID : M1232974

22 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.14.89

CURRENT
ACCOUNT Sent to: Devender Yadav
11:33 AM
VPA: Q615001591@ybl
Transaction ID: S76521289
Reference Number: 317317857653

22 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.55.00 Rs.69.89

CURRENT
ACCOUNT Received from: Paytm
2:00 PM
VPA: walletmoneytobank@paytm
Transaction ID: S79632843
Reference Number: 317327003315

22 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.29.89

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
2:00 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S79636367
Reference Number: 317327012523

22 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.79.89

CURRENT
ACCOUNT Received from: Paytm
4:11 PM
VPA: walletmoneytobank@paytm
Transaction ID: S81567805
Reference Number: 353923812224

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 208
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.19.89
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
4:20 PM
From Account Number 918920105228
Transaction ID : M3239709

22 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.69.89

CURRENT
ACCOUNT Received from: Paytm
5:51 PM
VPA: walletmoneytobank@paytm
Transaction ID: S83236844
Reference Number: 353929626428

22 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.48.00 Rs.21.89

CURRENT
ACCOUNT Sent to: Devender Yadav
5:51 PM
VPA: Q615001591@ybl
Transaction ID: S83239579
Reference Number: 353929637264

22 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.58.00 Rs.79.89

CURRENT
ACCOUNT Received from: Paytm
8:00 PM
VPA: walletmoneytobank@paytm
Transaction ID: S86980294
Reference Number: 317341332113

22 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.19.89

CURRENT
ACCOUNT Sent to: Vijay Kumar
8:01 PM
VPA: Q190289841@ybl
Transaction ID: S86986540
Reference Number: 317341356845

22 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.19.00 Rs.0.89
CURRENT
ACCOUNT Paid successfully at DEEPAK
10:00 PM
From Account Number 918920105228
Transaction ID : M5558216

23 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.70.00 Rs.70.89

CURRENT
ACCOUNT Received from: Paytm
12:00 PM
VPA: walletmoneytobank@paytm
Transaction ID: S783733
Reference Number: 354011834736

23 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.50.89

CURRENT
ACCOUNT Sent to: Rudra General Store
12:03 PM
VPA: gpay-11209096034@okbizaxis
Transaction ID: S832509
Reference Number: 354012004492

23 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.10.89
CURRENT
ACCOUNT Paid successfully at Avanish Chaurasiya
12:57 PM
From Account Number 918920105228
Transaction ID : M2116826

23 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.0.89

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
2:33 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S3885859
Reference Number: 317421119328

23 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.40.00 Rs.40.89

CURRENT
ACCOUNT Received from: Paytm
4:37 PM
VPA: walletmoneytobank@paytm
Transaction ID: S5748986
Reference Number: 354027484872

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 209
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.30.89

CURRENT
ACCOUNT Sent to: Vijay Kumar
4:37 PM
VPA: Q959959780@ybl
Transaction ID: S5761434
Reference Number: 354027518802

23 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.5.89

CURRENT
ACCOUNT Sent to: Shilanath Paswan
5:22 PM
VPA: 3998757538946i@mairtel
Transaction ID: S6513875
Reference Number: 354020123154

23 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.55.89

CURRENT
ACCOUNT Received from: Paytm
9:23 PM
VPA: walletmoneytobank@paytm
Transaction ID: S12750462
Reference Number: 354041113542

23 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.35.89

CURRENT
ACCOUNT Sent to: Devender Yadav
9:30 PM
VPA: q615001591@ybl
Transaction ID: S12898788
Reference Number: 354041631687

23 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.15.89
CURRENT
ACCOUNT Paid successfully at DEEPAK KUMAR GUPTA
10:00 PM
From Account Number 918920105228
Transaction ID : M5337473

23 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.29.00 Rs.44.89

CURRENT
ACCOUNT Received from: Paytm
10:34 PM
VPA: walletmoneytobank@paytm
Transaction ID: S13964352
Reference Number: 354045120101

23 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.4.89

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:35 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S13968508
Reference Number: 354045134284

24 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.20.00 Rs.24.89

CURRENT
ACCOUNT Received from: Paytm
11:23 AM
VPA: walletmoneytobank@paytm
Transaction ID: S24082834
Reference Number: 317511523730

24 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.4.89
CURRENT
ACCOUNT Paid successfully at SAMPAT KATHAH
11:24 AM
From Account Number 918920105228
Transaction ID : M1810052

24 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.204.89

CURRENT
ACCOUNT Received from: Paytm
12:55 PM
VPA: walletmoneytobank@paytm
Transaction ID: S26084114
Reference Number: 354117192830

24 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.200.00 Rs.4.89

CURRENT
ACCOUNT Sent to: Sachin Kumar
12:55 PM
VPA: 8178668742@ybl
Transaction ID: S26088381
Reference Number: 354117203555

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 210
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.54.00 Rs.58.89

CURRENT
ACCOUNT Received from: Paytm
5:35 PM
VPA: walletmoneytobank@paytm
Transaction ID: S30654390
Reference Number: 354123160955

24 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.38.89

CURRENT
ACCOUNT Sent to: Shilanath Paswan
5:38 PM
VPA: 9560482614@ibl
Transaction ID: S30700118
Reference Number: 354123323940

24 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.18.89
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
7:13 PM
From Account Number 918920105228
Transaction ID : M4325247

24 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.18.00 Rs.0.89
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
7:16 PM
From Account Number 918920105228
Transaction ID : M4346087

24 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.60.00 Rs.60.89

CURRENT
ACCOUNT Received from: Paytm
9:26 PM
VPA: walletmoneytobank@paytm
Transaction ID: S36640293
Reference Number: 354143369805

24 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.20.89

CURRENT
ACCOUNT Sent to: Khushi Clinic
9:27 PM
VPA: gpay-11200704669@okbizaxis
Transaction ID: S36655454
Reference Number: 354143423159

24 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.0.89

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
9:29 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S36698725
Reference Number: 354143577836

24 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.250.89

CURRENT
ACCOUNT Received from: Paytm
10:08 PM
VPA: walletmoneytobank@paytm
Transaction ID: S37368945
Reference Number: 354145827377

24 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.249.21 Rs.1.68

CURRENT
ACCOUNT Sent to: Zomato
10:08 PM
VPA: payzomatoupi@icici
Transaction ID: S37375279
Reference Number: 354145847662

24 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.151.68

CURRENT
ACCOUNT Received from: Paytm
11:08 PM
VPA: walletmoneytobank@paytm
Transaction ID: S38141182
Reference Number: 354148123810

24 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.133.00 Rs.18.68
CURRENT
ACCOUNT Paid successfully at NITISH KUMAR SHARMA
11:08 PM
From Account Number 918920105228
Transaction ID : M5658342

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 211
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jun 2023 INDIVIDUAL Money Received using IMPS + Rs.300.00 Rs.318.68

CURRENT
ACCOUNT Received from DHAN SINGH
1:04 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M2146698
IMPS Reference No : 317613859919
Remarks : MOBLTA6UJ4D321486H

25 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.298.68
CURRENT
ACCOUNT Paid successfully at SANJAY KUMAR
6:10 PM
From Account Number 918920105228
Transaction ID : M3780586

25 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.258.68
CURRENT
ACCOUNT Paid successfully at SANOJ KAKKAR
8:18 PM
From Account Number 918920105228
Transaction ID : M4662515

25 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.238.68
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
9:34 PM
From Account Number 918920105228
Transaction ID : M5130470

25 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.150.00 Rs.88.68
CURRENT
ACCOUNT Paid successfully at ROHIT SHARMA
10:10 PM
From Account Number 918920105228
Transaction ID : M5308612

25 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.58.68

CURRENT
ACCOUNT Sent to: Pavan Kumar
10:23 PM
VPA: Q443377800@ybl
Transaction ID: S60752083
Reference Number: 354247416795

25 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.18.68
CURRENT
ACCOUNT Paid successfully at PAVAN KUMAR
10:45 PM
From Account Number 918920105228
Transaction ID : M5449958

26 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.1,200.00 Rs.1,218.68

CURRENT
ACCOUNT Received from: ABHISHEK MOURYA
11:10 AM
VPA: abhishek1842000-1@okicici
Transaction ID: S70235208
Reference Number: 317718550626

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.718.68

CURRENT
ACCOUNT Sent to: BIX42
11:11 AM
VPA: paytm-bpksof@paytm
Transaction ID: S70250667
Reference Number: 317712693629

26 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.1,218.68

CURRENT
ACCOUNT Received from: SHARVAN KUMAR
11:23 AM
VPA: 9811443361@paytm
Transaction ID: S70459780
Reference Number: 317713365827

26 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.1,178.68
CURRENT
ACCOUNT Paid successfully at Mr DINESH SAGAR
11:31 AM
From Account Number 918920105228
Transaction ID : M1772981

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.678.68

CURRENT
ACCOUNT Sent to: Abhishek Mourya
11:42 AM
VPA: abhi1842@icici
Transaction ID: S70782086
Reference Number: 317714430811

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 212
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.578.68
CURRENT
ACCOUNT Paid successfully at PRAKASH
1:19 PM
From Account Number 918920105228
Transaction ID : M2312328

26 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.150.00 Rs.728.68

CURRENT
ACCOUNT Received from: ROHIT SHARMA
3:27 PM
VPA: 7065356466@paytm
Transaction ID: S75089843
Reference Number: 317727680313

26 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.110.00 Rs.838.68

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
3:28 PM
VPA: 9205314401180@paytm
Transaction ID: S75097230
Reference Number: 317727704388

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.758.68

CURRENT
ACCOUNT Sent to: Soniya Wo Hiralal
3:41 PM
VPA: Q052588235@ybl
Transaction ID: S75295065
Reference Number: 317728360181

26 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.738.68
CURRENT
ACCOUNT Paid successfully at PAWAN KUMAR S O BISHAMBER DAYA
4:17 PM
From Account Number 918920105228
Transaction ID : M3146584

26 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.698.68
CURRENT
ACCOUNT Paid successfully at PAWAN KUMAR S O BISHAMBER DAYA
4:17 PM
From Account Number 918920105228
Transaction ID : M3149674

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.45.00 Rs.653.68

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
5:28 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S77072664
Reference Number: 354324409399

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.613.68

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
5:29 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S77099086
Reference Number: 354324498986

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.593.68

CURRENT
ACCOUNT Sent to: Geeta General Store
5:49 PM
VPA: gpay-11214316670@okbizaxis
Transaction ID: S77489972
Reference Number: 354325880613

26 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.573.68
CURRENT
ACCOUNT Paid successfully at Gaurav
6:08 PM
From Account Number 918920105228
Transaction ID : M3943557

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.550.00 Rs.23.68

CURRENT
ACCOUNT Sent to: Abhishek Mourya
7:23 PM
VPA: abhi1842@icici
Transaction ID: S80371868
Reference Number: 354334067777

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.3.68

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
8:29 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S82037654
Reference Number: 317740426171

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 213
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.1,000.00 Rs.1,003.68

CURRENT
ACCOUNT Received from: MUNNI DEVI
10:12 PM
VPA: 8383906284@paytm
Transaction ID: S84169734
Reference Number: 354347833036

26 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.1,003.00 Rs.0.68

CURRENT
ACCOUNT Sent to: Credclub
10:15 PM
VPA: credclub@icici
Transaction ID: S84220518
Reference Number: 354347985730

27 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.300.00 Rs.300.68

CURRENT
ACCOUNT Received from: ROHIT SHARMA
1:25 PM
VPA: 7065356466@paytm
Transaction ID: S96919151
Reference Number: 354412295337

27 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.5.00 Rs.295.68
CURRENT
ACCOUNT Paid successfully at SATYAM KUMAR AGRHAN
3:24 PM
From Account Number 918920105228
Transaction ID : M2726391

27 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.265.68
CURRENT
ACCOUNT Paid successfully at BALBIR
4:04 PM
From Account Number 918920105228
Transaction ID : M2910946

27 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.225.68

CURRENT
ACCOUNT Sent to: Devender Yadav
4:15 PM
VPA: q615001591@ybl
Transaction ID: S99603215
Reference Number: 354421544685

27 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.30.00 Rs.255.68

CURRENT
ACCOUNT Received from: DEEPAK NISHAD
7:43 PM
VPA: 9205314401180@paytm
Transaction ID: S4626433
Reference Number: 354437040739

27 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.250.00 Rs.5.68
CURRENT
ACCOUNT Paid successfully at SONU
7:55 PM
From Account Number 918920105228
Transaction ID : M4412592

27 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.55.68

CURRENT
ACCOUNT Received from: SANKET YADAV
8:33 PM
VPA: 8920079330@paytm
Transaction ID: S5901106
Reference Number: 317841789914

27 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.55.00 Rs.0.68

CURRENT
ACCOUNT Sent to: Pradeep Kumar Jaiswal
8:33 PM
VPA: Q656310845@ybl
Transaction ID: S5908379
Reference Number: 317841818695

27 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.100.68

CURRENT
ACCOUNT Received from: ROHIT SHARMA
9:08 PM
VPA: 7065356466@paytm
Transaction ID: S6681181
Reference Number: 354444676188

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 214
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.70.00 Rs.30.68
CURRENT
ACCOUNT Paid successfully at Mr OM PRAKASH SINGH
9:52 PM
From Account Number 918920105228
Transaction ID : M5183924

27 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.1.00 Rs.29.68
CURRENT
ACCOUNT Paid successfully at Mr OM PRAKASH SINGH
9:53 PM
From Account Number 918920105228
Transaction ID : M5187909

27 Jun 2023 INDIVIDUAL Money Received using IMPS + Rs.1,200.00 Rs.1,229.68

CURRENT
ACCOUNT Received from DHAN SINGH
11:21 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M5524459
IMPS Reference No : 317823598547
Remarks : MOBLTA7GBICL9HP0JR

27 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.1,103.00 Rs.126.68
CURRENT
ACCOUNT Paid successfully at Cylinder Booking
11:22 PM
From Account Number 918920105228
Transaction ID : M5525690

28 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.106.68

CURRENT
ACCOUNT Sent to: Geeta General Store
9:56 AM
VPA: gpay-11214316670@okbizaxis
Transaction ID: S16483024
Reference Number: 354500819243

28 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.97.00 Rs.9.68

CURRENT
ACCOUNT Sent to: Credclub
10:38 AM
VPA: credclub@icici
Transaction ID: S17136670
Reference Number: 317912961484

28 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.109.68

CURRENT
ACCOUNT Received from: MUNNI DEVI
4:16 PM
VPA: 8383906284@paytm
Transaction ID: S23502927
Reference Number: 354522900493

28 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.49.68

CURRENT
ACCOUNT Sent to: Anup Kumar Tiwari
4:21 PM
VPA: Q417532912@ybl
Transaction ID: S23598557
Reference Number: 354523231602

28 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.21.00 Rs.28.68
CURRENT
ACCOUNT Paid successfully at BHULALI DEVI
5:21 PM
From Account Number 918920105228
Transaction ID : M3527518

28 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.128.68

CURRENT
ACCOUNT Received from: Paytm
8:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S30114232
Reference Number: 317944589022

28 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.30.00 Rs.98.68

CURRENT
ACCOUNT Sent to: Tul Bahadur Thapa
8:39 PM
VPA: Q379993850@ybl
Transaction ID: S30118165
Reference Number: 317944604989

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 215
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.48.68
CURRENT
ACCOUNT Paid successfully at PRADEEP KUMAR JAISWAL
9:00 PM
From Account Number 918920105228
Transaction ID : M5029141

28 Jun 2023 INDIVIDUAL Money Received + Rs.1,500.00 Rs.1,548.68

CURRENT
ACCOUNT Received from MOHAMMAD SAHIL
9:26 PM
Account linked to Mobile No 8851004059
Transaction ID : M5188773

28 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.1,528.68

CURRENT
ACCOUNT Sent to: MUNNI DEVI
9:34 PM
VPA: 8383906284@paytm
Transaction ID: S31343874
Reference Number: 354549069122

28 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.1,503.68

CURRENT
ACCOUNT Sent to: Devender Yadav
9:52 PM
VPA: Q615001591@ybl
Transaction ID: S31686425
Reference Number: 354540245163

29 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.1,403.68
CURRENT
ACCOUNT Paid successfully at Mr DINESH SAGAR
12:16 PM
From Account Number 918920105228
Transaction ID : M1797246

29 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.1,363.68
CURRENT
ACCOUNT Paid successfully at PANKAJ
4:13 PM
From Account Number 918920105228
Transaction ID : M2777783

29 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.5,000.00 Rs.6,363.68

CURRENT
ACCOUNT Received from: ASHISH
4:31 PM
VPA: 89201052281@icici
Transaction ID: S47283504
Reference Number: 318015995389

29 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.6,200.00 Rs.163.68
CURRENT
ACCOUNT Paid successfully at ROHIT SHARMA
4:31 PM
From Account Number 918920105228
Transaction ID : M2902076

29 Jun 2023 INDIVIDUAL Money Transferred - Rs.20.00 Rs.143.68

CURRENT
ACCOUNT Sent to Dhan Singh
5:28 PM

Transaction ID : M3314774

29 Jun 2023 INDIVIDUAL Money Received + Rs.720.00 Rs.863.68

CURRENT
ACCOUNT Received from ROHIT SHARMA
6:42 PM
Account linked to Mobile No 7065356466
Transaction ID : M3730521

29 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.720.00 Rs.143.68
CURRENT
ACCOUNT Paid successfully at SANJAY KUMAR
6:43 PM
From Account Number 918920105228
Transaction ID : M3738086

29 Jun 2023 INDIVIDUAL Money Received using IMPS + Rs.720.00 Rs.863.68

CURRENT
ACCOUNT Received from DHAN SINGH
6:44 PM
Bank account linked to Mobile No 919711488652
Transaction ID : M3744020
IMPS Reference No : 318018941561
Remarks : MOBLTA82407SBLFE0C

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 216
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.720.00 Rs.143.68
CURRENT
ACCOUNT Paid successfully at ROHIT SHARMA
7:03 PM
From Account Number 918920105228
Transaction ID : M3864428

29 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.70.00 Rs.73.68
CURRENT
ACCOUNT Paid successfully at PRADEEP KUMAR JAISWAL
7:14 PM
From Account Number 918920105228
Transaction ID : M3933838

29 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.43.68
CURRENT
ACCOUNT Paid successfully at PRADEEP KUMAR JAISWAL
8:56 PM
From Account Number 918920105228
Transaction ID : M4584115

29 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.18.68

CURRENT
ACCOUNT Sent to: Devender Yadav
9:08 PM
VPA: Q615001591@ybl
Transaction ID: S53396199
Reference Number: 354645140522

30 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.268.68

CURRENT
ACCOUNT Received from: JATIN BHATIA SO MANOJ BHATIA
12:47 AM
VPA: 8860403052@ibl
Transaction ID: S55531638
Reference Number: 318169699606

30 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.228.68

CURRENT
ACCOUNT Sent to: SUNITA DEVI
5:08 AM
VPA: paytm-54681923@paytm
Transaction ID: S60433142
Reference Number: 318174261418

30 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.21.00 Rs.207.68

CURRENT
ACCOUNT Sent to: SUNITA DEVI
5:15 AM
VPA: paytm-54681923@paytm
Transaction ID: S60565112
Reference Number: 318174265951

30 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.120.00 Rs.87.68

CURRENT
ACCOUNT Sent to: Mobina Begum
5:16 AM
VPA: paytm-75327509@paytm
Transaction ID: S60586230
Reference Number: 318103893287

30 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.77.68
CURRENT
ACCOUNT Paid successfully at BAHADUR SINGH
5:30 AM
From Account Number 918920105228
Transaction ID : M512949

30 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.47.68
CURRENT
ACCOUNT Paid successfully at BAHADUR SINGH
5:33 AM
From Account Number 918920105228
Transaction ID : M515230

30 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.27.68
CURRENT
ACCOUNT Paid successfully at BAHADUR SINGH
5:34 AM
From Account Number 918920105228
Transaction ID : M515524

30 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.227.68

CURRENT
ACCOUNT Received from: ASHISH
2:32 PM
VPA: 89201052281@icici
Transaction ID: S67630195
Reference Number: 318118308989

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 217
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.177.68

CURRENT
ACCOUNT Sent to: Geeta General Store
2:33 PM
VPA: gpay-11214316670@okbizaxis
Transaction ID: S67653832
Reference Number: 318126209689

30 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.137.68
CURRENT
ACCOUNT Paid successfully at Mr OM PRAKASH SINGH
2:56 PM
From Account Number 918920105228
Transaction ID : M2541979

30 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.57.68

CURRENT
ACCOUNT Sent to: Ram Narayan Yadav
4:52 PM
VPA: Q399537146@ybl
Transaction ID: S69842151
Reference Number: 354723776656

30 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.17.68
CURRENT
ACCOUNT Paid successfully at BIMLA
5:02 PM
From Account Number 918920105228
Transaction ID : M3281972

30 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.117.68

CURRENT
ACCOUNT Received from: ASHISH
7:53 PM
VPA: 89201052281@icici
Transaction ID: S74483677
Reference Number: 318119254589

30 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.40.00 Rs.77.68

CURRENT
ACCOUNT Sent to: Geeta General Store
7:55 PM
VPA: gpay-11214316670@okbizaxis
Transaction ID: S74522880
Reference Number: 354738695639

30 Jun 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.47.68
CURRENT
ACCOUNT Paid successfully at PRADEEP KUMAR JAISWAL
8:59 PM
From Account Number 918920105228
Transaction ID : M4861133

30 Jun 2023 INDIVIDUAL Money Received using UPI + Rs.400.00 Rs.447.68

CURRENT
ACCOUNT Received from: ASHISH
9:29 PM
VPA: 89201052281@icici
Transaction ID: S76730822
Reference Number: 318119581606

30 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.360.00 Rs.87.68

CURRENT
ACCOUNT Sent to: Kisan Mandi Mega Mart
9:30 PM
VPA: kisanmandimegamart.63067583@hdfcbank
Transaction ID: S76733830
Reference Number: 354747012602

30 Jun 2023 INDIVIDUAL Money Sent using UPI - Rs.70.00 Rs.17.68

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:29 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S77775644
Reference Number: 354740374174

01 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,600.00 Rs.1,617.68

CURRENT
ACCOUNT Received from: ASHISH
5:42 PM
VPA: 89201052281@icici
Transaction ID: S95769318
Reference Number: 318221960538

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 218
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.117.68

CURRENT
ACCOUNT Sent to: NEERAJ .
5:42 PM
VPA: 9310718206@paytm
Transaction ID: S95777136
Reference Number: 354822623072

01 Jul 2023 INDIVIDUAL Restored against Failed Payment + Rs.1,500.00 Rs.1,617.68

CURRENT
ACCOUNT Added back to Savings account
5:42 PM
Transaction ID : S95777436
UPI Reference No : 354822623072

01 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.117.68

CURRENT
ACCOUNT Sent to: NEERAJ .
5:43 PM
VPA: 9310718206@axl
Transaction ID: S95801122
Reference Number: 354887332605

01 Jul 2023 INDIVIDUAL Money Transferred - Rs.40.00 Rs.77.68

CURRENT
ACCOUNT Sent to Dhan Singh
7:21 PM

Transaction ID : M4818142

01 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.57.68
CURRENT
ACCOUNT Paid successfully at ASHOK RAGHAV
8:37 PM
From Account Number 918920105228
Transaction ID : M5516707

01 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.557.68

CURRENT
ACCOUNT Received from: ASHISH
10:10 PM
VPA: 89201052281@icici
Transaction ID: S3186050
Reference Number: 318222840260

01 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.57.68

CURRENT
ACCOUNT Sent to: SHYAM KUMAR SINGH
10:10 PM
VPA: 9267925899650@paytm
Transaction ID: S3193353
Reference Number: 354846898542

02 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.200.00 Rs.257.68

CURRENT
ACCOUNT Received from: ASHISH
1:12 AM
VPA: 89201052281@icici
Transaction ID: S4829885
Reference Number: 318323108049

02 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.180.00 Rs.77.68
CURRENT
ACCOUNT Paid successfully at PINTU SAHANI
1:12 AM
From Account Number 918920105228
Transaction ID : M99916

02 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.27.68
CURRENT
ACCOUNT Paid successfully at ASHOK RAGHAV
10:16 AM
From Account Number 918920105228
Transaction ID : M1548490

02 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.77.68

CURRENT
ACCOUNT Received from: ASHISH
10:51 AM
VPA: 89201052281@icici
Transaction ID: S13598769
Reference Number: 318323684024

02 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.27.68

CURRENT
ACCOUNT Sent to: MUKESH .
10:51 AM
VPA: 8076967166@paytm
Transaction ID: S13607664
Reference Number: 318314377639

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 219
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.20.00 Rs.7.68
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
12:48 PM
From Account Number 918920105228
Transaction ID : M2385673

02 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.492.00 Rs.499.68

CURRENT
ACCOUNT Received from: ASHISH
7:18 PM
VPA: 89201052281@icici
Transaction ID: S24620451
Reference Number: 318325071012

02 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1.00 Rs.500.68

CURRENT
ACCOUNT Received from: Ashish
7:20 PM
VPA: ashishgujjar@barodampay
Transaction ID: S24661640
Reference Number: 318348922604

02 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.500.00 Rs.0.68

CURRENT
ACCOUNT Sent to: SUNIL SINGH GUJJAR
7:20 PM
VPA: 7011155075@paytm
Transaction ID: S24670506
Reference Number: 354939820072

02 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.500.68

CURRENT
ACCOUNT Received from: SUNIL SINGH GUJJAR
7:41 PM
VPA: 7011155075@paytm
Transaction ID: S25235544
Reference Number: 354931969299

02 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.490.68
CURRENT
ACCOUNT Paid successfully at AJAY KUMAR VERMA
7:58 PM
From Account Number 918920105228
Transaction ID : M5015523

02 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.28.00 Rs.462.68
CURRENT
ACCOUNT Paid successfully at AJAY KUMAR VERMA
7:59 PM
From Account Number 918920105228
Transaction ID : M5018605

02 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.25.00 Rs.437.68

CURRENT
ACCOUNT Sent to: Sunita
8:06 PM
VPA: BHARATPE90723982242@yesbankltd
Transaction ID: S25921613
Reference Number: 318344642497

02 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.1,200.00 Rs.1,637.68

CURRENT
ACCOUNT Received from: ROHIT SHARMA
8:07 PM
VPA: 7065356466@paytm
Transaction ID: S25958571
Reference Number: 318344783506

02 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.1,587.68

CURRENT
ACCOUNT Sent to: Rajkumar
8:08 PM
VPA: Q276974994@ybl
Transaction ID: S25963845
Reference Number: 318344813044

02 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.75.00 Rs.1,512.68

CURRENT
ACCOUNT Sent to: AJAY KUMAR SAH
8:16 PM
VPA: 8750661505@paytm
Transaction ID: S26188172
Reference Number: 318345679094

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 220
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,500.00 Rs.12.68

CURRENT
ACCOUNT Sent to: Ashish
9:27 PM
VPA: 89201052281@icici
Transaction ID: S27865008
Reference Number: 354941951481

02 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.250.00 Rs.262.68

CURRENT
ACCOUNT Received from: ASHISH
9:42 PM
VPA: 89201052281@icici
Transaction ID: S28149871
Reference Number: 318325510040

03 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.50.00 Rs.212.68

CURRENT
ACCOUNT Sent to: RAMU VARMA
4:53 AM
VPA: paytm-62947951@paytm
Transaction ID: S34785872
Reference Number: 318478362756

03 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.182.68
CURRENT
ACCOUNT Paid successfully at CHAURASIA PAN BHANDAR
7:07 AM
From Account Number 918920105228
Transaction ID : M697347

03 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.30.00 Rs.152.68
CURRENT
ACCOUNT Paid successfully at CHAURASIA PAN BHANDAR
7:12 AM
From Account Number 918920105228
Transaction ID : M713652

03 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.110.00 Rs.42.68
CURRENT
ACCOUNT Paid successfully at VIKAS KUMAR
3:17 PM
From Account Number 918920105228
Transaction ID : M3131068

03 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.8.00 Rs.50.68

CURRENT
ACCOUNT Received from: Ashish
3:35 PM
VPA: ashishgujjar@barodampay
Transaction ID: S44661635
Reference Number: 318448985627

03 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.0.68
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
3:35 PM
From Account Number 918920105228
Transaction ID : M3213976

03 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.50.68

CURRENT
ACCOUNT Received from: ASHISH
7:37 PM
VPA: 89201052281@icici
Transaction ID: S50484282
Reference Number: 318428084112

03 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.10.68
CURRENT
ACCOUNT Paid successfully at VINEET TEHLAN
7:37 PM
From Account Number 918920105228
Transaction ID : M4925861

03 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.17,000.00 Rs.17,010.68

CURRENT
ACCOUNT Received from: ASHISH
8:53 PM
VPA: 89201052281@icici
Transaction ID: S52545276
Reference Number: 318428353185

03 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.17,000.00 Rs.10.68
CURRENT
ACCOUNT Paid successfully at ROHIT SHARMA
8:54 PM
From Account Number 918920105228
Transaction ID : M5562037

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 221
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.441.00 Rs.451.68

CURRENT
ACCOUNT Received from: ASHISH
5:11 PM
VPA: 89201052281@icici
Transaction ID: S71880043
Reference Number: 318530600899

04 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.38.00 Rs.413.68

CURRENT
ACCOUNT Sent to: Devender Yadav
5:25 PM
VPA: q615001591@ybl
Transaction ID: S72148341
Reference Number: 355120011857

04 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.100.00 Rs.313.68
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
6:59 PM
From Account Number 918920105228
Transaction ID : M4152339

04 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.60.00 Rs.253.68
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
7:15 PM
From Account Number 918920105228
Transaction ID : M4276264

05 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.250.00 Rs.3.68

CURRENT
ACCOUNT Sent to: JATIN BHATIA SO MANOJ BHATIA
2:55 AM
VPA: 8860403052@ibl
Transaction ID: S82205481
Reference Number: 318625015845

05 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.103.68

CURRENT
ACCOUNT Received from: Paytm
5:50 AM
VPA: walletmoneytobank@paytm
Transaction ID: S87384298
Reference Number: 318602034109

05 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.53.68
CURRENT
ACCOUNT Paid successfully at Paytm Add Money
8:41 AM
From Account Number 918920105228
Transaction ID : M880071

05 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.31.00 Rs.22.68
CURRENT
ACCOUNT Paid successfully at SURESH KUMR SO MEWALAL CHAURASIYA
8:42 AM
From Account Number 918920105228
Transaction ID : M883601

05 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.72.68

CURRENT
ACCOUNT Received from: Paytm
3:09 PM
VPA: walletmoneytobank@paytm
Transaction ID: S95761891
Reference Number: 318628454984

05 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.60.00 Rs.12.68

CURRENT
ACCOUNT Sent to: Ajay Kumar
3:10 PM
VPA: Q009943068@ybl
Transaction ID: S95767747
Reference Number: 318628472564

05 Jul 2023 INDIVIDUAL Money Received + Rs.100.00 Rs.112.68

CURRENT
ACCOUNT Received from DEEPAK NISHAD
4:05 PM
Account linked to Mobile No 9205314401
Transaction ID : M3225316

05 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.350.00 Rs.462.68

CURRENT
ACCOUNT Received from: Paytm
4:05 PM
VPA: walletmoneytobank@paytm
Transaction ID: S96669318
Reference Number: 355221509478

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 222
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.456.00 Rs.6.68
CURRENT
ACCOUNT Paid successfully at INDRAPRASTHA GAS LIMITED
4:07 PM
From Account Number 918920105228
Transaction ID : M3237989

05 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.240.00 Rs.246.68

CURRENT
ACCOUNT Received from: Paytm
5:54 PM
VPA: walletmoneytobank@paytm
Transaction ID: S98724841
Reference Number: 355228491019

05 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.240.00 Rs.6.68

CURRENT
ACCOUNT Sent to: Shubham Upadhyay
5:56 PM
VPA: Q942120306@ybl
Transaction ID: S98784983
Reference Number: 355228693099

05 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.56.68

CURRENT
ACCOUNT Received from: Paytm
6:07 PM
VPA: walletmoneytobank@paytm
Transaction ID: S99014755
Reference Number: 318639516116

05 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.50.00 Rs.6.68
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
6:12 PM
From Account Number 918920105228
Transaction ID : M4007603

05 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.56.68

CURRENT
ACCOUNT Received from: Paytm
9:00 PM
VPA: walletmoneytobank@paytm
Transaction ID: S4343243
Reference Number: 355246532994

05 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.16.68
CURRENT
ACCOUNT Paid successfully at Mr SUNIL KUMAR SINGH
9:05 PM
From Account Number 918920105228
Transaction ID : M5352160

05 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.10.00 Rs.6.68

CURRENT
ACCOUNT Sent to: Pradeep Kumar Jaiswal
9:10 PM
VPA: Q656310845@ybl
Transaction ID: S4607029
Reference Number: 355247458181

06 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.56.68

CURRENT
ACCOUNT Received from: Paytm
8:18 AM
VPA: walletmoneytobank@paytm
Transaction ID: S13988823
Reference Number: 355300887059

06 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.36.68

CURRENT
ACCOUNT Sent to: Devender Yadav
8:19 AM
VPA: q615001591@ybl
Transaction ID: S14001777
Reference Number: 355300930296

06 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.10.00 Rs.26.68
CURRENT
ACCOUNT Paid successfully at AJAY SINGH
12:59 PM
From Account Number 918920105228
Transaction ID : M2123320

06 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.6.68

CURRENT
ACCOUNT Sent to: ANITA DEVI
1:40 PM
VPA: paytm-71002601@paytm
Transaction ID: S19754449
Reference Number: 355377944718

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 223
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.500.00 Rs.506.68

CURRENT
ACCOUNT Received from: Sandeep Kumar
5:13 PM
VPA: 7838010180976@paytm
Transaction ID: S23267761
Reference Number: 355320401182

06 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.466.68
CURRENT
ACCOUNT Paid successfully at ESS DEE ENTERPRISES
5:19 PM
From Account Number 918920105228
Transaction ID : M3424343

06 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.2,020.00 Rs.2,486.68

CURRENT
ACCOUNT Received from: Sandeep Kumar
6:30 PM
VPA: 7838010180976@paytm
Transaction ID: S25318342
Reference Number: 318736253084

06 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.1,800.00 Rs.686.68

CURRENT
ACCOUNT Sent to: Sandeep Kumar
6:31 PM
VPA: 7838010180976@paytm
Transaction ID: S25349243
Reference Number: 318736327590

06 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.352.00 Rs.334.68
CURRENT
ACCOUNT Paid successfully at Amita CNG Station
7:12 PM
From Account Number 918920105228
Transaction ID : M4208726

06 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.35.00 Rs.299.68

CURRENT
ACCOUNT Sent to: RAVINDER SAH
7:17 PM
VPA: paytm-73030621@paytm
Transaction ID: S26905903
Reference Number: 318786610451

06 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.200.00 Rs.99.68
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
7:19 PM
From Account Number 918920105228
Transaction ID : M4261664

06 Jul 2023 INDIVIDUAL Money Transferred - Rs.40.00 Rs.59.68

CURRENT
ACCOUNT Sent to Dhan Singh
7:25 PM

Transaction ID : M4306173

06 Jul 2023 INDIVIDUAL Money Received + Rs.40.00 Rs.99.68

CURRENT
ACCOUNT Received from DHAN SINGH
7:58 PM
Account linked to Mobile No 9971061542
Transaction ID : M4576959

06 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.59.68
CURRENT
ACCOUNT Paid successfully at Mr RAI SINGH
8:05 PM
From Account Number 918920105228
Transaction ID : M4633826

06 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.50.00 Rs.109.68

CURRENT
ACCOUNT Received from: PIYUSH KUMAR
8:20 PM
VPA: 8750206081836@paytm
Transaction ID: S28687848
Reference Number: 318747228237

06 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.80.00 Rs.29.68

CURRENT
ACCOUNT Sent to: Pradeep Kumar Jaiswal
8:37 PM
VPA: Q656310845@ybl
Transaction ID: S29116233
Reference Number: 318748810209

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 224
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME ACCOUNT TYPE TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.27.00 Rs.2.68

CURRENT
ACCOUNT Sent to: Dristi Paan Bhandar
10:53 PM
VPA: gpay-11224752249@okbizaxis
Transaction ID: S31715294
Reference Number: 355347332118

07 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.110.00 Rs.112.68

CURRENT
ACCOUNT Received from: Paytm
9:20 AM
VPA: walletmoneytobank@paytm
Transaction ID: S39832680
Reference Number: 355406953495

07 Jul 2023 INDIVIDUAL Money Sent using UPI - Rs.20.00 Rs.92.68

CURRENT
ACCOUNT Sent to: Ravindersah
9:20 AM
VPA: Q186909280@ybl
Transaction ID: S39839486
Reference Number: 355406972123

07 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.100.00 Rs.192.68

CURRENT
ACCOUNT Received from: Paytm
9:33 AM
VPA: walletmoneytobank@paytm
Transaction ID: S40009416
Reference Number: 355407538670

07 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.150.00 Rs.42.68
CURRENT
ACCOUNT Paid successfully at SAHIMUDDIN S O SHAKIL AHMAD
9:33 AM
From Account Number 918920105228
Transaction ID : M1164818

07 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.40.00 Rs.2.68
CURRENT
ACCOUNT Paid successfully at INDERJEET SINGH
11:18 AM
From Account Number 918920105228
Transaction ID : M1705408

07 Jul 2023 INDIVIDUAL Money Received using UPI + Rs.3,000.00 Rs.3,002.68

CURRENT
ACCOUNT Received from: ASHISH
3:16 PM
VPA: 89201052281@icici
Transaction ID: S46542693
Reference Number: 318838927042

07 Jul 2023 INDIVIDUAL Paid using your Bank Account - Rs.3,000.00 Rs.2.68
CURRENT
ACCOUNT Paid successfully at ROHIT SHARMA
3:17 PM
From Account Number 918920105228
Transaction ID : M2887261

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 225
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 08 Jan 2023 to 07 Jul 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 08 Jan 2023 As on 07 Jul 2023

ACTIVE FIXED DEPOSITS as on 7 July 2023

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

This statement contains transactions upto System End of Day 7 July 2023. System date and calendar date may vary. Page 226
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****