Sumit

,BHIWANI,WARD NO-16,null,BHIWANI
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
HARYANA,INDIA,127032
Uttar Pradesh, India
8168431753 , [email protected]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 1 October 2022 to 31 October 2022 ACCOUNT OPENED ON: 9th Sep 2021

₹2.00 ₹15,635.00 ₹15,636.00 ₹1.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918168431753 SAVINGS PYTM0123456 110766001 2.5% NEHA

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 July 2024 Money Received via UPI + ₹100.00 ₹102.00

4:41PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S64518618
Reference Number: 227406899361

6 July 2024 Money Sent using UPI - ₹1500.0 ₹0.00

Sent to:Hotel Radisson
04:25PM
VPA: paytm-65124058@paytm

6 July 2024 Money Sent using UPI - ₹1200.0 ₹1500.0

04:06 PM Sent to: Hotel Radisson

VPA: Q657683564@ybl

7 Oct 2022 Money Received via UPI + ₹15,120.00 ₹15,122.00

9:42 PM
Received from: RITESH DIXIT

VPA: riteshsharma3251@ybl
A/C No: 00000065162327224 (SBIN0016670)
Transaction ID: S28149005
Reference Number: 228069065712

7 Oct 2022 Money Sent using UPI - ₹1.00 ₹15,121.00

9:43 PM
Sent to: Ravinder Sharma

VPA: ravindersharma903425@okaxis
Transaction ID: S28170554
Reference Number: 228077221351

7 Oct 2022 Money Sent using UPI - ₹15,000.00 ₹121.00

9:49 PM
Sent to: Ravinder Sharma

VPA: ravindersharma903425@okaxis
Transaction ID: S28268635
Reference Number: 228077565547

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

8 Oct 2022 Money Received + ₹250.00 ₹371.00

Account linked to Mobile No 8570875955
7:18 AM
Transaction ID : M513878

8 Oct 2022 Money Sent using UPI - ₹234.00 ₹137.00

7:23 AM
Sent to: Cred

VPA: cred.ccbp@yesbank
Transaction ID: S34986893
Reference Number: 228105045070

8 Oct 2022 Money Sent using UPI - ₹100.00 ₹37.00

10:04 AM
Sent to: Sbimops

VPA: sbimops@sbi
Transaction ID: S38048102
Reference Number: 228111172897

8 Oct 2022 Money Sent using UPI - ₹1.00 ₹36.00

8:05 PM
Sent to: Pawan Kumar Sharma

VPA: 8059339007@ybl
A/C No: XX 9007 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S49136048
Reference Number: 228190122154

11 Oct 2022 Money Sent using UPI - ₹10.00 ₹26.00

12:02 PM
Sent to: CHHITAR JAT

VPA: Q268307271@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S6976300
Reference Number: 228425519495

13 Oct 2022 Money Received via UPI + ₹164.00 ₹190.00

9:52 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S51944032
Reference Number: 228600164519

13 Oct 2022 Money Sent using UPI - ₹40.00 ₹150.00

9:52 AM
Sent to: Anand

VPA: Q279008148@ybl
Transaction ID: S51947365
Reference Number: 228600173159

13 Oct 2022 Money Sent using UPI - ₹30.00 ₹120.00

11:58 AM
Sent to: JOGINDER KUMAR

VPA: paytm-65124058@paytm
A/C No: XX 1557 (Paytm Payments Bank)
Transaction ID: S54278065
Reference Number: 228617477963

13 Oct 2022 Paid using your Bank Account - ₹100.00 ₹20.00

12:26 PM
Paid successfully at Mohit

From Account Number 918168431753

Transaction ID : M2278160

15 Oct 2022 Paid using your Bank Account - ₹20.00 ₹0.00

9:50 AM
Paid successfully at SIMRAN MOBI WORLD

From Account Number 918168431753

Transaction ID : M1121388

21 Oct 2022 Money Received via UPI + ₹1.00 ₹1.00

7:02 AM
Received from: AMITA WO SHARVAN KUMAR

VPA: 9728606521@ybl
A/C No: 673910110000127 (BKID0006770)
Transaction ID: S42010271
Reference Number: 229471250692

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