Antony Joe Naveen

OLD NO 3/75 NEW NO 3/86,SANTHOSAPURAM,VISALAKSHI

B-121, Ground Floor, Sector-5, Noida – 201301,
NAGAR,KANCHEEPURAM,MGR
Uttar Pradesh, India
STREET,SANTHOSAPURAM,KANCHEEPURAM
GSTIN - 09AAICP7470Q1ZG
TAMIL NADU,INDIA,600073
9841040506 , antonyjoenaveen@gmail.com

Account statement for: 1 April 2021 to 14 January 2022 ACCOUNT OPENED ON: 20th Mar 2018

₹62.23 ₹5,595,395.31 ₹5,585,412.54 ₹10,045.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919841040506 SAVINGS PYTM0123456 110766001 2.5% JOAN NIVEDA

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

2 Apr 2021 Interest Received + ₹2.00 ₹64.23

2:50 AM
Received for the period 01-03-2021 to 31-03-2021

Transaction ID : M66653
Earned on Savings account balance

5 Apr 2021 Money Received via UPI + ₹60.00 ₹124.23

9:13 PM
Received from: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: 50100101257109 (HDFC0000004)
Transaction ID: S26909748
Reference Number: 109521015401

5 Apr 2021 Money Sent using UPI - ₹100.00 ₹24.23

9:32 PM
Sent to: ANTONY JOE NAVEEN
VPA: antonyjoenaveen@okhdfcbank
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S27438102
Reference Number: 109521881436

7 Apr 2021 Money Received + ₹700.00 ₹724.23

Transaction ID : M3903174
8:10 PM

7 Apr 2021 Money Sent using UPI - ₹200.00 ₹524.23

8:25 PM
Sent to: Eye DOT Hospital

VPA: 8925278140@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S68991913
Reference Number: 109714602690

7 Apr 2021 Money Sent using UPI - ₹500.00 ₹24.23

9:48 PM
Sent to: MEERA K C

VPA: Q82650729@ybl
A/C No: XX 2211 (FDRL0001536)
Transaction ID: S71146918
Reference Number: 109717311902

This statement contains transactions upto System End of Day 14 January 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 Apr 2021 Money Received + ₹146,477.70 ₹146,501.93

Transaction ID : M1923568
1:00 PM

8 Apr 2021 Money sent using IMPS - ₹40,000.00 ₹106,501.93

1:07 PM
Sent to Narendra axis

Transaction ID : M1953305
IMPS Reference No : 109813244572

8 Apr 2021 Money Sent using UPI - ₹10,000.00 ₹96,501.93

1:17 PM
Sent to: AVINASH A

VPA: avinash.babs@okicici
A/C No: XX 9601 (CNRB0000000)
Transaction ID: S82735558
Reference Number: 109813255357

8 Apr 2021 Money Sent using UPI - ₹2,000.00 ₹94,501.93

1:34 PM
Sent to: SRIDHAR K

VPA: sridharselvi6633@oksbi
A/C No: XX 0590 (SBIN0014160)
Transaction ID: S83099318
Reference Number: 109813770068

8 Apr 2021 Money Sent using UPI - ₹50,000.00 ₹44,501.93

1:34 PM
Sent to: A ANTHONY PRAVEEN THILAK

VPA: aanthony.praveen-1@okicici
A/C No: XX 5303 (ICIC0006038)
Transaction ID: S83112616
Reference Number: 109813789645

8 Apr 2021 Money Sent using UPI - ₹14,000.00 ₹30,501.93

2:09 PM
Sent to: Antony Joe Naveen

A/C No: XX 7109 (HDFC0000004)

Transaction ID: S83847735
Reference Number: 109830622889

8 Apr 2021 Money Sent using UPI - ₹1.00 ₹30,500.93

3:58 PM
Sent to: Mr. Musthafa Syed Bashith

VPA: shahul1183-1@okhdfcbank
A/C No: XX 9202 (IDIB000P147)
Transaction ID: S85858791
Reference Number: 109833084389

8 Apr 2021 Money Sent using UPI - ₹10,000.00 ₹20,500.93

4:00 PM
Sent to: Mr. Musthafa Syed Bashith

VPA: shahul1183-1@okhdfcbank
A/C No: XX 9202 (IDIB000P147)
Transaction ID: S85887878
Reference Number: 109833119270

8 Apr 2021 Money Sent using UPI - ₹2,000.00 ₹18,500.93

8:32 PM
Sent to: RAJESHWARI D
VPA: 9600124614@ybl
A/C No: XX 6850 (IOBA0000118)
Transaction ID: S92297520
Reference Number: 109844208188

9 Apr 2021 Money Sent using UPI - ₹1,200.00 ₹17,300.93

1:27 PM
Sent to: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S6478279
Reference Number: 109913842372

This statement contains transactions upto System End of Day 14 January 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 Apr 2021 Money Sent using UPI - ₹12,000.00 ₹5,300.93

6:29 PM
Sent to: Mr NARENDRA BABU S

VPA: sj.narendrababu@oksbi
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S13217703
Reference Number: 109918251698

9 Apr 2021 Money Sent using UPI - ₹4,000.00 ₹1,300.93

6:34 PM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S13357627
Reference Number: 109918433472

9 Apr 2021 Money Sent using UPI - ₹1,300.00 ₹0.93

9:21 PM
Sent to: RAJESHWARI D

VPA: 9600124614@ybl
A/C No: XX 6850 (IOBA0000118)
Transaction ID: S17344051
Reference Number: 109943127892

10 Apr 2021 Money Received + ₹34,178.13 ₹34,179.06

Transaction ID : M3757176
8:08 PM

10 Apr 2021 Money Sent using UPI - ₹6,500.00 ₹27,679.06

8:13 PM
Sent to: Bank Account XXXXXX4918

A/C No: XX 4918 (IDIB0000001)

Transaction ID: S38328836
Reference Number: 110034824163

10 Apr 2021 Money Sent using UPI - ₹4,500.00 ₹23,179.06

10:42 PM
Sent to: DEENADAYALAN G

VPA: newomsakthistones@okicici
A/C No: XX 5077 (PUNB0743300)
Transaction ID: S42185162
Reference Number: 110022864948

10 Apr 2021 Money Sent using UPI - ₹9,050.00 ₹14,129.06

10:45 PM
Sent to: DEEPAKRAJ .

VPA: deepakrajv1407-1@okhdfcbank
A/C No: XX 7075 (KKBK0008488)
Transaction ID: S42251632
Reference Number: 110022904236

10 Apr 2021 Money Sent using UPI - ₹13,812.00 ₹317.06

10:50 PM
Sent to: AVINASH A

VPA: avinash.babs@okicici
A/C No: XX 9601 (CNRB0000000)
Transaction ID: S42384955
Reference Number: 110022982954

12 Apr 2021 Money Received + ₹8,750.00 ₹9,067.06

Transaction ID : M5085648
9:07 PM

12 Apr 2021 Money Received + ₹11,718.21 ₹20,785.27

Transaction ID : M5260987
9:49 PM

12 Apr 2021 Money Received + ₹2,929.55 ₹23,714.82

Transaction ID : M5267985
9:51 PM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Apr 2021 Money Sent using UPI - ₹22,500.00 ₹1,214.82

9:53 PM
Sent to: P SAKTHIKUMAR

VPA: sakthibalajihousing@okhdfcbank
A/C No: XX 7400 (HDFC0000795)
Transaction ID: S84370584
Reference Number: 110221642826

12 Apr 2021 Money Sent using UPI - ₹100.00 ₹1,114.82

9:54 PM
Sent to: P SAKTHIKUMAR

VPA: sakthibalajihousing@okhdfcbank
A/C No: XX 7400 (HDFC0000795)
Transaction ID: S84399160
Reference Number: 110221668776

13 Apr 2021 Money Received + ₹34,834.80 ₹35,949.62

Transaction ID : M2520789
2:19 PM

13 Apr 2021 Money Sent using UPI - ₹4,000.00 ₹31,949.62

2:20 PM
Sent to: M SIKKANDER

VPA: dw4624720@okicici
A/C No: XX 6555 (INDB0000315)
Transaction ID: S96752447
Reference Number: 110314803948

13 Apr 2021 Money Sent using UPI - ₹7,500.00 ₹24,449.62

2:22 PM
Sent to: Mr THOUFEEQ KY

VPA: thowfeeq118@okaxis
A/C No: XX 0930 (CIUB0000520)
Transaction ID: S96806666
Reference Number: 110314875346

13 Apr 2021 Money Sent using UPI - ₹20,000.00 ₹4,449.62

2:29 PM
Sent to: BHAVANI COOL INDIA GOPICHAND

VPA: q19137649@ybl
A/C No: XX 7324 (CIUB0000454)
Transaction ID: S96932915
Reference Number: 110314045897

13 Apr 2021 Money Sent using UPI - ₹4,000.00 ₹449.62

2:34 PM
Sent to: Mrs MANILA S

VPA: amzn0004053925@apl
A/C No: XX 4887 (IDIB000K301)
Transaction ID: S97020852
Reference Number: 110314162602

13 Apr 2021 Money Received + ₹9,952.80 ₹10,402.42

Transaction ID : M3509695
6:00 PM

13 Apr 2021 Money Sent using UPI - ₹10,000.00 ₹402.42

A/C No: XX 5105 (ciub0000305)
6:06 PM
Transaction ID: S1035723
Reference Number: 110318474187

13 Apr 2021 Money Sent using UPI - ₹400.00 ₹2.42

8:47 PM
Sent to: RAJESHWARI D

VPA: rajeshwaridurairaj9@okaxis
A/C No: XX 6850 (IOBA0000118)
Transaction ID: S4789634
Reference Number: 110320249603

14 Apr 2021 Money Received + ₹1,171.82 ₹1,174.24

Transaction ID : M285691
6:00 AM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹174.24

2:10 PM
Sent to: ANTONY JOE NAVEEN

VPA: 9841040506@ybl
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S17833586
Reference Number: 110473081275

16 Apr 2021 Money Received + ₹1,953.04 ₹2,127.28

Transaction ID : M1825448
11:40 AM

16 Apr 2021 Money Sent using UPI - ₹891.00 ₹1,236.28

A/C No: XX 0706 (icic0006025)
11:42 AM
Transaction ID: S56422995
Reference Number: 110611631588

16 Apr 2021 Money Sent using UPI - ₹70.00 ₹1,166.28

12:02 PM
Sent to: Mr VIJAY G

VPA: mersalv89@okicici
A/C No: XX 0831 (CIUB0000454)
Transaction ID: S56847670
Reference Number: 110612115816

16 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹166.28

1:42 PM
Sent to: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S58888361
Reference Number: 110613396609

20 Apr 2021 Money Received + ₹4,882.59 ₹5,048.87

Transaction ID : M3905610
8:08 PM

20 Apr 2021 Money Sent using UPI - ₹4,882.00 ₹166.87

8:10 PM
Sent to: Mr KALAISELVAN

VPA: 8189834156@ybl
A/C No: XX 9460 (CIUB0000454)
Transaction ID: S48645794
Reference Number: 111047036444

24 Apr 2021 Money Received + ₹21,971.65 ₹22,138.52

Transaction ID : M2163411
5:02 PM

24 Apr 2021 Money Sent using UPI - ₹5,900.00 ₹16,238.52

5:58 PM
Sent to: BABU PUNIYAKOTTI

VPA: baburaji.br@oksbi
A/C No: XX 9808 (SBIN0001018)
Transaction ID: S25277710
Reference Number: 111417738402

24 Apr 2021 Money Sent using UPI - ₹1,800.00 ₹14,438.52

5:59 PM
Sent to: SYED ANSAR S

VPA: zeeshan290717@oksbi
A/C No: XX 1407 (SBIN0016556)
Transaction ID: S25288792
Reference Number: 111417750461

24 Apr 2021 Money Sent using UPI - ₹14,000.00 ₹438.52

6:24 PM
Sent to: BHAVANI COOL INDIA GOPICHAND

VPA: q19137649@ybl
A/C No: XX 7324 (CIUB0000454)
Transaction ID: S25821765
Reference Number: 111418293251

26 Apr 2021 Money Received + ₹122,064.75 ₹122,503.27

Transaction ID : M2293197
3:30 PM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Apr 2021 Money Received + ₹107,416.98 ₹229,920.25

Transaction ID : M2296150
3:31 PM

26 Apr 2021 Money Sent using UPI - ₹100,000.00 ₹129,920.25

3:33 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S56320372
Reference Number: 111615189534

26 Apr 2021 Money Sent using UPI - ₹78,974.00 ₹50,946.25

3:34 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S56329539
Reference Number: 111615849714

26 Apr 2021 Money Sent using UPI - ₹50,000.00 ₹946.25

3:41 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S56429618
Reference Number: 111615858260

26 Apr 2021 Money Received + ₹34,178.13 ₹35,124.38

Transaction ID : M2642416
5:01 PM

26 Apr 2021 Money Sent using UPI - ₹35,000.00 ₹124.38

5:15 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S57941582
Reference Number: 111617362291

27 Apr 2021 Money Received + ₹39,060.72 ₹39,185.10

Transaction ID : M638843
8:56 AM

27 Apr 2021 Money Sent using UPI - ₹29,946.48 ₹9,238.62

8:58 AM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S67774637
Reference Number: 111708707171

27 Apr 2021 Money Sent using UPI - ₹5,000.00 ₹4,238.62

8:59 AM
Sent to: DHANVANTHRAJ G

VPA: gnanamdhana@okaxis
A/C No: XX 8644 (CNRB0000033)
Transaction ID: S67785449
Reference Number: 111708203926

27 Apr 2021 Money Sent using UPI - ₹2,799.00 ₹1,439.62

9:36 AM
Sent to: Flipkart

VPA: FKRT@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S68395566
Reference Number: 111776962608

27 Apr 2021 Money Received + ₹53,708.49 ₹55,148.11

Transaction ID : M906965
9:57 AM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Apr 2021 Money sent using IMPS - ₹55,000.00 ₹148.11

10:00 AM
Sent to ANTHONY RAJ CUB

Transaction ID : M920974
IMPS Reference No : 111710891760

27 Apr 2021 Money Received + ₹39,060.72 ₹39,208.83

Transaction ID : M994538
10:14 AM

27 Apr 2021 Money sent using IMPS - ₹39,000.00 ₹208.83

10:16 AM
Sent to ANTHONY RAJ CUB

Transaction ID : M1000418
IMPS Reference No : 111710916879

27 Apr 2021 Money Sent using UPI - ₹200.00 ₹8.83

1:22 PM
Sent to: ANTONY JOE NAVEEN

VPA: 9841040506@ybl
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S72548254
Reference Number: 111759061976

27 Apr 2021 Money Received via UPI + ₹2,799.00 ₹2,807.83

6:38 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S77584272
Reference Number: 111718893821

27 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹1,807.83

6:40 PM
Sent to: ANTONY JOE NAVEEN

VPA: 9841040506@ybl
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S77634551
Reference Number: 111702363735

27 Apr 2021 Money Sent using UPI - ₹700.00 ₹1,107.83

6:49 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S77854769
Reference Number: 111718618168

27 Apr 2021 Money Sent using UPI - ₹310.00 ₹797.83

8:32 PM
Sent to: DEEPAKRAJ .

VPA: deepakrajv1407-1@okhdfcbank
A/C No: XX 7075 (KKBK0008488)
Transaction ID: S79893477
Reference Number: 111720378336

27 Apr 2021 Money Sent using UPI - ₹500.00 ₹297.83

9:02 PM
Sent to: RAJESHWARI D
VPA: 9600124614@ybl
A/C No: XX 6850 (IOBA0000118)
Transaction ID: S80471570
Reference Number: 111764014139

28 Apr 2021 Money Received + ₹1,464.78 ₹1,762.61

Transaction ID : M1473723
11:51 AM

28 Apr 2021 Money Sent using UPI - ₹500.00 ₹1,262.61

11:52 AM
Sent to: ANTONY JOE NAVEEN

VPA: 9841040506@ybl
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S88711146
Reference Number: 111819860496

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Apr 2021 Money Sent using UPI - ₹900.00 ₹362.61

12:31 PM
Sent to: Mr Antony Joe Naveen

VPA: 9841040506@ybl
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S89401595
Reference Number: 111806345014

28 Apr 2021 Money Sent using UPI - ₹300.00 ₹62.61

12:31 PM
Sent to: Mr Antony Joe Naveen

VPA: 9841040506@ybl
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S89411696
Reference Number: 111835288505

29 Apr 2021 Money Received + ₹97,651.80 ₹97,714.41

Transaction ID : M1931231
2:22 PM

29 Apr 2021 Money Sent using UPI - ₹95,462.00 ₹2,252.41

2:24 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S9748357
Reference Number: 111914589283

29 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹1,252.41

3:14 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S10546123
Reference Number: 111915553828

29 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹252.41

3:21 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S10686225
Reference Number: 111915673110

30 Apr 2021 Money Received + ₹3,388.52 ₹3,640.93

Transaction ID : M208255
5:51 AM

30 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹2,640.93

1:05 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S26525214
Reference Number: 112013286464

30 Apr 2021 Amount Debited - ₹500.00 ₹2,140.93

Transaction ID : M2212914
3:22 PM

1 May 2021 Money Sent using UPI - ₹2,100.00 ₹40.93

3:22 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S46506536
Reference Number: 112115612067

2 May 2021 Interest Received + ₹2.00 ₹42.93

1:46 AM
Received for the period 01-04-2021 to 30-04-2021

Transaction ID : M57104
Earned on Savings account balance

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* 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

5 May 2021 Money Received + ₹73,238.85 ₹73,281.78

Transaction ID : M2536305
3:17 PM

5 May 2021 Money Sent using UPI - ₹35,000.00 ₹38,281.78

3:21 PM
Sent to: A ANTHONY PRAVEEN THILAK

VPA: aanthony.praveen-1@okicici
A/C No: XX 5303 (ICIC0006038)
Transaction ID: S15493214
Reference Number: 112515883856

5 May 2021 Money sent using IMPS - ₹38,000.00 ₹281.78

3:22 PM
Sent to Antony Joe Naveen

Transaction ID : M2554345
IMPS Reference No : 112515615757

5 May 2021 Money Received + ₹29,295.54 ₹29,577.32

Transaction ID : M2974707
5:02 PM

6 May 2021 Money Sent using UPI - ₹300.00 ₹29,277.32

10:29 AM
Sent to: SUMAIYA SULTANA

VPA: kajahussain350@okicici
A/C No: XX 0486 (BARB0VJPAVR)
Transaction ID: S28055688
Reference Number: 112610785853

6 May 2021 Money Sent using UPI - ₹25,000.00 ₹4,277.32

10:31 AM
Sent to: A ANTHONY PRAVEEN THILAK

VPA: aanthony.praveen-1@okicici
A/C No: XX 5303 (ICIC0006038)
Transaction ID: S28098212
Reference Number: 112610831633

6 May 2021 Money Sent using UPI - ₹4,000.00 ₹277.32

1:00 PM
Sent to: Mr Antony Joe Naveen

VPA: 9841040506@ybl
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S30915525
Reference Number: 112629054955

7 May 2021 Money Received + ₹48,825.90 ₹49,103.22

Transaction ID : M3992431
11:15 PM

7 May 2021 Money sent using IMPS - ₹49,000.00 ₹103.22

11:17 PM
Sent to Antony Joe Naveen

Transaction ID : M3994396
IMPS Reference No : 112723392504

9 May 2021 Money Received + ₹112,299.57 ₹112,402.79

Transaction ID : M3073014
10:53 PM

9 May 2021 Money Sent using UPI - ₹90,000.00 ₹22,402.79

10:55 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S89863709
Reference Number: 112922955146

10 May 2021 Money Sent using UPI - ₹2,000.00 ₹20,402.79

8:16 AM
Sent to: RAJESHWARI D

VPA: rajeshwaridurairaj9@okaxis
A/C No: XX 6850 (IOBA0000118)
Transaction ID: S92358376
Reference Number: 113008580852

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 May 2021 Money Sent using UPI - ₹20,000.00 ₹402.79

9:22 AM
Sent to: Bank Account XXXXXXXXXX7400

A/C No: XX 7400 (HDFC BANK)

Transaction ID: S93415254
Reference Number: 113036261170

12 May 2021 Money Received + ₹297,837.99 ₹298,240.78

Transaction ID : M3079764
7:21 PM

12 May 2021 Money Sent using UPI - ₹50,000.00 ₹248,240.78

10:49 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S43948852
Reference Number: 113222870372

12 May 2021 Money Sent using UPI - ₹50,000.00 ₹198,240.78

10:50 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S43951396
Reference Number: 113222873492

12 May 2021 Money Sent using UPI - ₹50,000.00 ₹148,240.78

10:50 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S43955066
Reference Number: 113222876855

12 May 2021 Money Sent using UPI - ₹25,000.00 ₹123,240.78

10:51 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S43961006
Reference Number: 113222884711

12 May 2021 Money Sent using UPI - ₹20,000.00 ₹103,240.78

10:51 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S43963684
Reference Number: 113222888169

12 May 2021 Money Sent using UPI - ₹100,000.00 ₹3,240.78

10:52 PM
Sent to: ANTHONY PRAVEEN THILAK

VPA: anto.praveen@icici
A/C No: XX 5303 (ICIC0006038)
Transaction ID: S43974790
Reference Number: 113208430834

14 May 2021 Money Sent using UPI - ₹556.00 ₹2,684.78

8:13 PM
Sent to: Swiggy

VPA: swiggyupi@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S78429644
Reference Number: 113420572791

14 May 2021 Money Sent using UPI - ₹315.00 ₹2,369.78

8:34 PM
Sent to: Swiggy

VPA: swiggyupi@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S78859293
Reference Number: 113420003010

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 May 2021 Money Sent using UPI - ₹986.00 ₹1,383.78

12:19 PM
Sent to: Swiggy

VPA: swiggyupi@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S5061487
Reference Number: 113612383844

16 May 2021 Money Received via UPI + ₹986.00 ₹2,369.78

12:51 PM
Received from: Swiggy

VPA: swiggy.refunds@axisbank
A/C No: 920020040132607 (UTIB0000052)
Transaction ID: S5482482
Reference Number: 113612021004

16 May 2021 Money Sent using UPI - ₹199.00 ₹2,170.78

5:56 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S9247797
Reference Number: 113689716161

19 May 2021 Money Sent using UPI - ₹500.00 ₹1,670.78

1:01 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S54665673
Reference Number: 113904399708

21 May 2021 Money Sent using UPI - ₹199.00 ₹1,471.78

11:50 AM
Sent to: MUTHAIYA AGENCY

VPA: muthaiyaagency@sbi
A/C No: XX 6134 (SBIN0018394)
Transaction ID: S86842155
Reference Number: 114120306141

23 May 2021 Money Received + ₹9,945.84 ₹11,417.62

Transaction ID : M1634762
12:57 PM

23 May 2021 Money Sent using UPI - ₹9,945.00 ₹1,472.62

1:01 PM
Sent to: Mr KALAISELVAN

VPA: selva241991@okicici
A/C No: XX 9460 (CIUB0000454)
Transaction ID: S20967526
Reference Number: 114313642921

23 May 2021 Money Sent using UPI - ₹200.00 ₹1,272.62

2:15 PM
Sent to: SRI SAKTHI AGENCY

VPA: paytmqr2810050501011pr7vp6dxvzv@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22032597
Reference Number: 114303379019

24 May 2021 Money Sent using UPI - ₹149.00 ₹1,123.62

3:16 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S38828513
Reference Number: 114433922926

25 May 2021 Money Received + ₹29,295.54 ₹30,419.16

Transaction ID : M3269626
10:59 PM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 May 2021 Money Sent using UPI - ₹4,000.00 ₹26,419.16

11:00 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S63649291
Reference Number: 114523143977

25 May 2021 Money Sent using UPI - ₹25,000.00 ₹1,419.16

11:01 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S63654536
Reference Number: 114523150689

26 May 2021 Money Received + ₹136,712.52 ₹138,131.68

Transaction ID : M2052012
3:52 PM

26 May 2021 Money Sent using UPI - ₹124,478.58 ₹13,653.10

3:53 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S74546057
Reference Number: 114615117880

26 May 2021 Money Sent using UPI - ₹10,000.00 ₹3,653.10

3:54 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S74558542
Reference Number: 114615596562

26 May 2021 Money Sent using UPI - ₹1,000.00 ₹2,653.10

7:02 PM
Sent to: Bank Account XXXXXXXXXXX2154

A/C No: XX 2154 (CIUB0000539)

Transaction ID: S77528622
Reference Number: 114682782755

28 May 2021 Money Sent using UPI - ₹85.00 ₹2,568.10

8:47 PM
Sent to: Swiggy

VPA: swiggyupi@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S13427215
Reference Number: 114820091496

29 May 2021 Money Received + ₹24,412.95 ₹26,981.05

Transaction ID : M3184848
10:28 PM

29 May 2021 Money Sent using UPI - ₹13,500.00 ₹13,481.05

10:29 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S33042927
Reference Number: 114922673449

30 May 2021 Money Sent using UPI - ₹12,300.00 ₹1,181.05

5:17 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S44859179
Reference Number: 115017325483

30 May 2021 Restored against Failed Payment + ₹85.00 ₹1,266.05

10:14 PM
Added back to Savings account

Transaction ID : S50209918
UPI Reference No : 114820091496

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* 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

31 May 2021 Money Sent using UPI - ₹1,000.00 ₹266.05

12:51 PM
Sent to: Mr NARENDRA BABU S

VPA: sj.narendrababu@oksbi
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S58935536
Reference Number: 115112092987

2 Jun 2021 Interest Received + ₹8.00 ₹274.05

2:39 AM
Received for the period 01-05-2021 to 31-05-2021

Transaction ID : M77206
Earned on Savings account balance

5 Jun 2021 Money Received + ₹22,046.91 ₹22,320.96

Transaction ID : M1707766
1:24 PM

5 Jun 2021 Money Sent using UPI - ₹5,000.00 ₹17,320.96

7:55 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S61758075
Reference Number: 115619566025

5 Jun 2021 Money Sent using UPI - ₹15,000.00 ₹2,320.96

11:03 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S65222942
Reference Number: 115623183006

6 Jun 2021 Money Received + ₹68,356.26 ₹70,677.22

Transaction ID : M1819609
3:02 PM

6 Jun 2021 Money Sent using UPI - ₹69,000.00 ₹1,677.22

3:04 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S75739257
Reference Number: 115715344771

6 Jun 2021 Money Received + ₹48,825.90 ₹50,503.12

Transaction ID : M1834084
3:09 PM

6 Jun 2021 Money Received + ₹67,379.74 ₹117,882.86

Transaction ID : M1836505
3:10 PM

6 Jun 2021 Money Sent using UPI - ₹50,000.00 ₹67,882.86

3:13 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S75903406
Reference Number: 115715202626

6 Jun 2021 Money Sent using UPI - ₹56,164.00 ₹11,718.86

3:14 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S75909268
Reference Number: 115715371837

6 Jun 2021 Money Received + ₹50,778.94 ₹62,497.80

Transaction ID : M1975908
4:13 PM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* 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

6 Jun 2021 Money Received + ₹48,825.90 ₹111,323.70

Transaction ID : M2065329
4:49 PM

6 Jun 2021 Money Sent using UPI - ₹50,000.00 ₹61,323.70

5:14 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S77565406
Reference Number: 115717667091

7 Jun 2021 Money Sent using UPI - ₹50,000.00 ₹11,323.70

3:02 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S94148764
Reference Number: 115815305008

8 Jun 2021 Money Sent using UPI - ₹1,180.00 ₹10,143.70

8:02 AM
Sent to: Hathway Cable and Datacom Limited

VPA: hathway.payu@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S6205704
Reference Number: 115908677338

8 Jun 2021 Money Sent using UPI - ₹500.00 ₹9,643.70

1:22 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S12060613
Reference Number: 115913076450

8 Jun 2021 Money Sent using UPI - ₹7,000.00 ₹2,643.70

5:16 PM
Sent to: MAKRANI ALTAF

VPA: 6356720510@axl
A/C No: XX 8112 (UBIN0536156)
Transaction ID: S16434142
Reference Number: 115982213029

8 Jun 2021 Money Sent using UPI - ₹1,500.00 ₹1,143.70

5:18 PM
Sent to: DEEPAKRAJ .

VPA: deepakrajv1407-1@okhdfcbank
A/C No: XX 7075 (KKBK0008488)
Transaction ID: S16463947
Reference Number: 115917031067

8 Jun 2021 Money Sent using UPI - ₹1,000.00 ₹143.70

5:28 PM
Sent to: RAJESHWARI D

VPA: rajeshwaridurairaj9@okaxis
A/C No: XX 6850 (IOBA0000118)
Transaction ID: S16632402
Reference Number: 115917232383

14 Jun 2021 Money Received via UPI + ₹1.50 ₹145.20

1:00 AM
Received from: Paytm

VPA: ptmupf@paytm
A/C No: 19742050000002 (Paytm Payments Bank)
Transaction ID: S25562189
Reference Number: 116597186034

14 Jun 2021 Money Sent using UPI - ₹140.00 ₹5.20

11:57 AM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S32291746
Reference Number: 116511402331

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jun 2021 Money Received + ₹27,370.20 ₹27,375.40

Transaction ID : M2655977
4:58 PM

14 Jun 2021 Money Sent using UPI - ₹27,000.00 ₹375.40

8:15 PM
Sent to: P SAKTHIKUMAR

VPA: sakthibalajihousing@okhdfcbank
A/C No: XX 7400 (HDFC0000795)
Transaction ID: S41935485
Reference Number: 116520507483

15 Jun 2021 Money Sent using UPI - ₹200.00 ₹175.40

9:59 AM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S50858431
Reference Number: 116609176062

16 Jun 2021 Money Received + ₹117,182.16 ₹117,357.56

Transaction ID : M2015895
2:07 PM

16 Jun 2021 Money Received + ₹78,121.44 ₹195,479.00

Transaction ID : M2019896
2:08 PM

16 Jun 2021 Money Received + ₹97,651.80 ₹293,130.80

Transaction ID : M2025701
2:09 PM

16 Jun 2021 Money Sent using UPI - ₹100,000.00 ₹193,130.80

2:12 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S76775672
Reference Number: 116714171384

16 Jun 2021 Money sent using IMPS - ₹100,000.00 ₹93,130.80

2:36 PM
Sent to Antony Joe Naveen

Transaction ID : M2121977
IMPS Reference No : 116714382019

16 Jun 2021 Money sent using IMPS - ₹90,000.00 ₹3,130.80

2:38 PM
Sent to Anthony Raj Cub

Transaction ID : M2127237
IMPS Reference No : 116714381696

16 Jun 2021 Paid using your Bank Account - ₹540.00 ₹2,590.80

5:33 PM
Paid successfully at VINOTH KUMAR R

From Account Number 919841040506

Transaction ID : M2723523

17 Jun 2021 Money Received + ₹32,225.09 ₹34,815.89

Transaction ID : M885363
9:48 AM

17 Jun 2021 Money sent using IMPS - ₹34,800.00 ₹15.89

10:03 AM
Sent to Naveen A J

Transaction ID : M944825
IMPS Reference No : 116810917075

28 Jun 2021 Money Received + ₹29,295.54 ₹29,311.43

Transaction ID : M2966106
6:01 PM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Jun 2021 Money Sent using UPI - ₹8,000.00 ₹21,311.43

5:56 PM
Sent to: KALIDAS MASANAMUTHU

VPA: kmroofingkalidoss2380-1@oksbi
A/C No: XX 4626 (ANDB0001276)
Transaction ID: S82648579
Reference Number: 118117775083

1 Jul 2021 Money Sent using UPI - ₹20,000.00 ₹1,311.43

12:07 AM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S90943249
Reference Number: 118200556815

1 Jul 2021 Money Sent using UPI - ₹600.00 ₹711.43

1:33 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S656544
Reference Number: 118213571905

2 Jul 2021 Money Sent using UPI - ₹149.00 ₹562.43

12:53 AM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S15013086
Reference Number: 118327724896

2 Jul 2021 Interest Received + ₹11.00 ₹573.43

3:46 AM
Received for the period 01-06-2021 to 30-06-2021

Transaction ID : M89602
Earned on Savings account balance

3 Jul 2021 Money Received + ₹781.34 ₹1,354.77

Transaction ID : M3318836
6:02 PM

4 Jul 2021 Money Received + ₹4,390.00 ₹5,744.77

Transaction ID : M2864872
6:02 PM

5 Jul 2021 Money Sent using UPI - ₹1,000.00 ₹4,744.77

1:41 PM
Sent to: KALIDAS MASANAMUTHU

VPA: kmroofingkalidoss2380-1@oksbi
A/C No: XX 4626 (ANDB0001276)
Transaction ID: S95922488
Reference Number: 118613754097

5 Jul 2021 Money Sent using UPI - ₹1,000.00 ₹3,744.77

1:43 PM
Sent to: KALIDAS MASANAMUTHU

VPA: kmroofingkalidoss2380-1@oksbi
A/C No: XX 4626 (ANDB0001276)
Transaction ID: S95962114
Reference Number: 118613795679

5 Jul 2021 Money Sent using UPI - ₹3,000.00 ₹744.77

7:10 PM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S3539976
Reference Number: 118619135176

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* 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

6 Jul 2021 Money Sent using UPI - ₹100.00 ₹644.77

3:35 PM
Sent to: GANESH ELECTRICALS

VPA: paytmqr2810050501011oxw386bqhwr@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22606581
Reference Number: 118715662175

6 Jul 2021 Money Sent using UPI - ₹483.00 ₹161.77

7:52 PM
Sent to: SWIGGY

VPA: upiswiggy@icici
A/C No: XX IPAY (ICICI BANK LIMITED)
Transaction ID: S28880698
Reference Number: 118719027737

6 Jul 2021 Money Sent using UPI - ₹160.00 ₹1.77

9:26 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S31649010
Reference Number: 118721499471

7 Jul 2021 Money Received + ₹78,121.44 ₹78,123.21

Transaction ID : M2517935
3:06 PM

7 Jul 2021 Money Received + ₹73,238.85 ₹151,362.06

Transaction ID : M2521639
3:07 PM

7 Jul 2021 Money Received + ₹144,690.00 ₹296,052.06

Transaction ID : M2542361
3:12 PM

7 Jul 2021 Money sent using IMPS - ₹100,000.00 ₹196,052.06

3:15 PM
Sent to Service Gini 040506

Transaction ID : M2553500
IMPS Reference No : 118815420809

7 Jul 2021 Money sent using IMPS - ₹100,000.00 ₹96,052.06

3:16 PM
Sent to Service Gini 040506

Transaction ID : M2555817
IMPS Reference No : 118815421825

7 Jul 2021 Money sent using IMPS - ₹95,000.00 ₹1,052.06

3:20 PM
Sent to Service Gini 040506
Transaction ID : M2571753
IMPS Reference No : 118815425466

8 Jul 2021 Money Sent using UPI - ₹264.00 ₹788.06

8:58 AM
Sent to: Swiggy

VPA: swiggyupi@axisbank
A/C No: XX 1465 (UTIB0000000)
Transaction ID: S63985986
Reference Number: 118908771125

8 Jul 2021 Money Received + ₹14,647.77 ₹15,435.83

Transaction ID : M1611984
12:02 PM

8 Jul 2021 Money Sent using UPI - ₹14,500.00 ₹935.83

12:40 PM
Sent to: JOEL I

VPA: joel001910-1@okhdfcbank
A/C No: XX 0405 (HDFC0000493)
Transaction ID: S69079574
Reference Number: 118912309080

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* 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 Jul 2021 Money Sent using UPI - ₹900.00 ₹35.83

1:09 PM
Sent to: KALIDAS MASANAMUTHU

VPA: kmroofingkalidoss2380-1@oksbi
A/C No: XX 4626 (ANDB0001276)
Transaction ID: S69769196
Reference Number: 118913114277

8 Jul 2021 Money Received + ₹3,881.59 ₹3,917.42

Transaction ID : M3153329
6:02 PM

9 Jul 2021 Money Received + ₹3,149.27 ₹7,066.69

Transaction ID : M3313675
6:02 PM

10 Jul 2021 Money Received + ₹46,872.86 ₹53,939.55

Transaction ID : M1900074
12:51 PM

10 Jul 2021 Money Sent using UPI - ₹46,872.00 ₹7,067.55

12:52 PM
Sent to: JOEL I

VPA: joel001910-1@okhdfcbank
A/C No: XX 0405 (HDFC0000493)
Transaction ID: S21166094
Reference Number: 119112947701

10 Jul 2021 Money Sent using UPI - ₹7,067.00 ₹0.55

3:31 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S24509427
Reference Number: 119115798639

11 Jul 2021 Money Received + ₹29,295.54 ₹29,296.09

Transaction ID : M4153551
12:36 AM

11 Jul 2021 Money Sent using UPI - ₹5,700.00 ₹23,596.09

12:57 AM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S34650831
Reference Number: 119200518711

11 Jul 2021 Money Sent using UPI - ₹9,000.00 ₹14,596.09

12:58 AM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S34658439
Reference Number: 119200501179

11 Jul 2021 Money Sent using UPI - ₹5,000.00 ₹9,596.09

1:00 AM
Sent to: RAJESHWARI D

VPA: rajeshwaridurairaj9@okaxis
A/C No: XX 6850 (IOBA0000118)
Transaction ID: S34663523
Reference Number: 119201507929

11 Jul 2021 Money Sent using UPI - ₹7,000.00 ₹2,596.09

1:01 AM
Sent to: Mr Musthafa Syed Bashith

VPA: shahul1183-2@okaxis
A/C No: XX 9202 (IDIB000P147)
Transaction ID: S34666753
Reference Number: 119201510436

12 Jul 2021 Money Received + ₹14,647.77 ₹17,243.86

Transaction ID : M2992689
3:04 PM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Jul 2021 Money Sent using UPI - ₹14,000.00 ₹3,243.86

3:10 PM
Sent to: Bank Account XXXXXXXXX2660

A/C No: XX 2660 (CNRB0000983)

Transaction ID: S72167437
Reference Number: 119386404356

12 Jul 2021 Money Sent using UPI - ₹2,000.00 ₹1,243.86

6:53 PM
Sent to: UMA A

VPA: sasho.kumar.1971@okaxis
A/C No: XX 1157 (BARB0MADIPA)
Transaction ID: S77525135
Reference Number: 119318700506

13 Jul 2021 Money Received + ₹15,624.29 ₹16,868.15

Transaction ID : M10859
1:53 AM

13 Jul 2021 Money Sent using UPI - ₹5,000.00 ₹11,868.15

2:02 AM
Sent to: AZARUDEEN A

VPA: anserazar@oksbi
A/C No: XX 6264 (SBIN0007629)
Transaction ID: S85162701
Reference Number: 119402679553

13 Jul 2021 Money Sent using UPI - ₹10,000.00 ₹1,868.15

2:06 AM
Sent to: DHANVANTHRAJ G

VPA: gnanamdhana@okaxis
A/C No: XX 8644 (CNRB0000033)
Transaction ID: S85166538
Reference Number: 119402692489

14 Jul 2021 Money Sent using UPI - ₹1,050.00 ₹818.15

8:49 AM
Sent to: JAVED

VPA: jh3016979@okicici
A/C No: XX 6727 (PUNB0772400)
Transaction ID: S12750258
Reference Number: 119508042048

15 Jul 2021 Money Sent using UPI - ₹635.49 ₹182.66

12:24 AM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S34230065
Reference Number: 119600339238

15 Jul 2021 Money Received + ₹29,295.54 ₹29,478.20

Transaction ID : M2725492
10:33 AM

15 Jul 2021 Money Sent using UPI - ₹27,000.00 ₹2,478.20

10:36 AM
Sent to: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S39693236
Reference Number: 119610522420

15 Jul 2021 Money Sent using UPI - ₹2,000.00 ₹478.20

2:53 PM
Sent to: Mr THIRUMALAISAMY S

VPA: 9884186674@ybl
A/C No: XX 2434 (CIUB0000038)
Transaction ID: S45786164
Reference Number: 119686435373

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Jul 2021 Money Sent using UPI - ₹200.00 ₹278.20

3:22 PM
Sent to: R K AGENCIES

VPA: paytmqr281005050101o7qgh9hxwoq0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S46364902
Reference Number: 119615695257

15 Jul 2021 Restored against Failed Payment + ₹5,000.00 ₹5,278.20

7:51 PM
Added back to Savings account

Transaction ID : S52944659
UPI Reference No : 119402679553

16 Jul 2021 Money Sent using UPI - ₹5,000.00 ₹278.20

12:03 AM
Sent to: Bank Account XXXXXXXXXXX7304

A/C No: XX 7304 (UTIB0000001)

Transaction ID: S59142620
Reference Number: 119702574863

16 Jul 2021 Money Received + ₹2,929.55 ₹3,207.75

Transaction ID : M2336129
1:59 PM

16 Jul 2021 Money Sent using UPI - ₹2,500.00 ₹707.75

2:04 PM
Sent to: SUBRAMANI RAMASAMY

VPA: subu.sya@okaxis
A/C No: XX 5520 (KVBL0001179)
Transaction ID: S69800846
Reference Number: 119714230729

16 Jul 2021 Money Sent using UPI - ₹400.00 ₹307.75

4:55 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S73572170
Reference Number: 119716083142

16 Jul 2021 Money Received via UPI + ₹300.00 ₹607.75

7:49 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S78116214
Reference Number: 119701391034

17 Jul 2021 Money Sent using UPI - ₹500.00 ₹107.75

8:53 AM
Sent to: AZARUDEEN A

VPA: anserazar@oksbi
A/C No: XX 6264 (SBIN0007629)
Transaction ID: S87962177
Reference Number: 119808931673

17 Jul 2021 Money Received + ₹73,238.85 ₹73,346.60

Transaction ID : M1896111
1:08 PM

17 Jul 2021 Money Sent using UPI - ₹70,000.00 ₹3,346.60

1:10 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S93890229
Reference Number: 119813399336

17 Jul 2021 Paid using your Bank Account - ₹1,806.16 ₹1,540.44

2:23 PM
Paid successfully at Add Money to Wallet

From Account Number 919841040506

Transaction ID : M2215219

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* 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

17 Jul 2021 Money Sent using UPI - ₹342.92 ₹1,197.52

2:28 PM
Sent to: Simpl

VPA: simpl@axb
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S95756153
Reference Number: 119814838850

17 Jul 2021 Amount Debited - ₹500.00 ₹697.52

Transaction ID : M2457904
3:29 PM

17 Jul 2021 Money Sent using UPI - ₹500.00 ₹197.52

7:14 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S2487150
Reference Number: 119819614426

17 Jul 2021 Money Sent using UPI - ₹120.00 ₹77.52

8:18 PM
Sent to: bharatpe.9053168992

VPA: bharatpe.9053168992@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S4220586
Reference Number: 119820426091

18 Jul 2021 Money Received + ₹2,441.29 ₹2,518.81

Transaction ID : M2112809
1:57 PM

18 Jul 2021 Money Sent using UPI - ₹1,000.00 ₹1,518.81

2:06 PM
Sent to: INDIRAKANNAN M

VPA: indirakannan.m@oksbi
A/C No: XX 2957 (SBIN0000756)
Transaction ID: S19858040
Reference Number: 119914964421

18 Jul 2021 Amount Debited - ₹500.00 ₹1,018.81

Transaction ID : M2505765
3:33 PM

18 Jul 2021 Money Sent using UPI - ₹881.00 ₹137.81

7:34 PM
Sent to: Pantaloons - Camp Road

VPA: q24528800@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S27368349
Reference Number: 119919091477

21 Jul 2021 Money Sent using UPI - ₹130.00 ₹7.81

11:52 AM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S90088661
Reference Number: 120211006402

26 Jul 2021 Money Received + ₹92,769.21 ₹92,777.02

Transaction ID : M4898827
10:58 PM

26 Jul 2021 Money Received + ₹48,825.90 ₹141,602.92

Transaction ID : M4901074
10:59 PM

26 Jul 2021 Money Sent using UPI - ₹6,602.13 ₹135,000.79

11:00 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S31610168
Reference Number: 120723667539

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jul 2021 Money Sent using UPI - ₹12,922.63 ₹122,078.16

11:01 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S31620311
Reference Number: 120723140724

26 Jul 2021 Money Sent using UPI - ₹6,718.00 ₹115,360.16

11:06 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S31739700
Reference Number: 120723832783

26 Jul 2021 Money Sent using UPI - ₹50,000.00 ₹65,360.16

11:14 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S31931248
Reference Number: 120723735081

26 Jul 2021 Money sent using IMPS - ₹65,000.00 ₹360.16

11:24 PM
Sent to Antony Joe Naveen

Transaction ID : M4944830
IMPS Reference No : 120723951711

26 Jul 2021 Money Sent using UPI - ₹100.00 ₹260.16

11:35 PM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S32388655
Reference Number: 120723986443

27 Jul 2021 Money Sent using UPI - ₹200.00 ₹60.16

12:44 AM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S33405361
Reference Number: 120800434685

27 Jul 2021 Money Received + ₹97,651.80 ₹97,711.96

Transaction ID : M1381907
11:19 AM

27 Jul 2021 Money Sent using UPI - ₹95,000.00 ₹2,711.96

11:29 AM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S39959130
Reference Number: 120811744116

27 Jul 2021 Money Sent using UPI - ₹990.69 ₹1,721.27

11:30 AM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S39992034
Reference Number: 120811847225

27 Jul 2021 Money Received + ₹48,825.90 ₹50,547.17

Transaction ID : M1637587
12:07 PM

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jul 2021 Money Sent using UPI - ₹40,000.00 ₹10,547.17

12:08 PM
Sent to: Mr NARENDRA BABU S

VPA: sj.narendrababu@oksbi
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S40866871
Reference Number: 120812702342

27 Jul 2021 Money Sent using UPI - ₹10,000.00 ₹547.17

12:09 PM
Sent to: Mr NARENDRA BABU S

VPA: sj.narendrababu@oksbi
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S40896345
Reference Number: 120812728898

30 Jul 2021 Money Sent using UPI - ₹170.00 ₹377.17

10:03 PM
Sent to: SRI renga vilas hotel

VPA: paytmqr2810050501018l5ictdm9axb@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S35503770
Reference Number: 121122168119

30 Jul 2021 Money Sent using UPI - ₹15.00 ₹362.17

10:10 PM
Sent to: SRI renga vilas hotel

VPA: paytmqr2810050501018l5ictdm9axb@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S35731321
Reference Number: 121122312711

3 Aug 2021 Interest Received + ₹3.00 ₹365.17

1:13 AM
Received for the period 01-07-2021 to 31-07-2021

Transaction ID : M17363
Earned on Savings account balance

4 Aug 2021 Money Sent using UPI - ₹360.00 ₹5.17

10:41 AM
Sent to: Bank Account XXXXXXX2957

A/C No: XX 2957 (STATE BANK OF INDIA)

Transaction ID: S67924879
Reference Number: 121660897874

5 Aug 2021 Money Received + ₹95,929.00 ₹95,934.17

10:57 PM
Received from One97 Communications Limited

Transaction ID : M5217245

5 Aug 2021 Money Sent using UPI - ₹67,723.00 ₹28,211.17

10:59 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S17437267
Reference Number: 121722805542

5 Aug 2021 Money sent using IMPS - ₹28,000.00 ₹211.17

11:03 PM
Sent to Antony Joe Naveen

Transaction ID : M5229551
IMPS Reference No : 121723113926

6 Aug 2021 Money Received + ₹57,876.00 ₹58,087.17

7:09 PM
Received from One97 Communications Limited

Transaction ID : M4094652

6 Aug 2021 Money Sent using UPI - ₹57,000.00 ₹1,087.17

7:10 PM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S39198968
Reference Number: 121819261712

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 23
* 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

7 Aug 2021 Money Received + ₹58,591.08 ₹59,678.25

11:48 AM
Received from One97 Communications Limited

Transaction ID : M1607792

7 Aug 2021 Money Sent using UPI - ₹40,000.00 ₹19,678.25

11:50 AM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S55984483
Reference Number: 121911915260

7 Aug 2021 Restored against Failed Payment + ₹18,000.00 ₹37,678.25

11:51 AM
Added back to Savings account

Transaction ID : S56010506
UPI Reference No : 121985180236

7 Aug 2021 Money Sent using UPI - ₹18,000.00 ₹19,678.25

11:51 AM
Sent to: Antony Joe Naveen

A/C No: XX 7109 (HDFC0000004)

Transaction ID: S56010355
Reference Number: 121985180236

7 Aug 2021 Money Sent using UPI - ₹19,000.00 ₹678.25

11:53 AM
Sent to: Antony Joe Naveen

A/C No: XX 7109 (HDFC0000004)

Transaction ID: S56058024
Reference Number: 121985228797

7 Aug 2021 Restored against Failed Payment + ₹19,000.00 ₹19,678.25

11:53 AM
Added back to Savings account

Transaction ID : S56058352
UPI Reference No : 121985228797

7 Aug 2021 Money Sent using UPI - ₹19,000.00 ₹678.25

12:03 PM
Sent to: Anthony Raj Cub

A/C No: XX 2154 (CIUB0000539)

Transaction ID: S56332601
Reference Number: 121985589825

7 Aug 2021 Restored against Failed Payment + ₹19,000.00 ₹19,678.25

12:03 PM
Added back to Savings account

Transaction ID : S56333253
UPI Reference No : 121985589825

7 Aug 2021 Money Sent using UPI - ₹19,000.00 ₹678.25

12:09 PM
Sent to: Antony Joe Naveen

A/C No: XX 7109 (HDFC0000004)

Transaction ID: S56493474
Reference Number: 121985794524

7 Aug 2021 Restored against Failed Payment + ₹19,000.00 ₹19,678.25

12:09 PM
Added back to Savings account

Transaction ID : S56493670
UPI Reference No : 121985794524

7 Aug 2021 Money Sent using UPI - ₹19,000.00 ₹678.25

12:09 PM
Sent to: Anthony Raj Cub

A/C No: XX 2154 (CIUB0000539)

Transaction ID: S56517394
Reference Number: 121985825163

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 24
* 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

7 Aug 2021 Restored against Failed Payment + ₹19,000.00 ₹19,678.25

12:09 PM
Added back to Savings account

Transaction ID : S56517582
UPI Reference No : 121985825163

7 Aug 2021 Money sent using IMPS - ₹19,000.00 ₹678.25

12:51 PM
Sent to Mr Antony Joe Naveen

Transaction ID : M1944973
IMPS Reference No : 121912765420

7 Aug 2021 Money Sent using UPI - ₹500.00 ₹178.25

1:27 PM
Sent to: PHONEPE

VPA: BBPSBP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S58603466
Reference Number: 121968345743

7 Aug 2021 Money Sent using UPI - ₹100.00 ₹78.25

4:31 PM
Sent to: Bank Account XXXXXXX2957

A/C No: XX 2957 (STATE BANK OF INDIA)

Transaction ID: S63329686
Reference Number: 121990787433

8 Aug 2021 Money Received + ₹19,530.36 ₹19,608.61

10:45 AM
Received from One97 Communications Limited

Transaction ID : M1257560

8 Aug 2021 Money Sent using UPI - ₹19,500.00 ₹108.61

10:46 AM
Sent to: ARAVIND KUMAR C

VPA: infojsnindustries@oksbi
A/C No: XX 0201 (LAVB0000555)
Transaction ID: S83629754
Reference Number: 122010733549

11 Aug 2021 Money Received + ₹58,591.08 ₹58,699.69

10:25 AM
Received from One97 Communications Limited

Transaction ID : M1319513

11 Aug 2021 Money Sent using UPI - ₹2,500.00 ₹56,199.69

10:27 AM
Sent to: SAHIL ASHUTOSH MOHILE

VPA: f22barracudaster@okaxis
A/C No: XX 5180 (UTIB0000380)
Transaction ID: S71912660
Reference Number: 122310369440

11 Aug 2021 Money Sent using UPI - ₹30,000.00 ₹26,199.69

10:28 AM
Sent to: RAJESH PANNER SELVAM

VPA: rajeshep87@okaxis
A/C No: XX 4737 (UTIB0002102)
Transaction ID: S71946067
Reference Number: 122310406799

11 Aug 2021 Money Sent using UPI - ₹25,000.00 ₹1,199.69

12:12 PM
Sent to: P SAKTHIKUMAR

VPA: sakthibalajihousing@okhdfcbank
A/C No: XX 7400 (HDFC0000795)
Transaction ID: S74773793
Reference Number: 122312474582

11 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹199.69

7:27 PM
Sent to: LAKSHMANAN B

VPA: lakshubc@okhdfcbank
A/C No: XX 5642 (BKID0008024)
Transaction ID: S86434446
Reference Number: 122319850590

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 25
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Aug 2021 Money Received + ₹19,530.36 ₹19,730.05

11:39 AM
Received from One97 Communications Limited

Transaction ID : M1907879

12 Aug 2021 Money Sent using UPI - ₹19,500.00 ₹230.05

11:41 AM
Sent to: RAJESH PANNER SELVAM

VPA: rajeshep87@okaxis
A/C No: XX 4737 (UTIB0002102)
Transaction ID: S2789306
Reference Number: 122411218360

14 Aug 2021 Money Sent using UPI - ₹100.00 ₹130.05

7:20 PM
Sent to: Bank Account XXXXXXX2957

A/C No: XX 2957 (STATE BANK OF INDIA)

Transaction ID: S70215342
Reference Number: 122645644177

14 Aug 2021 Money Received via UPI + ₹94.00 ₹224.05

9:55 PM
Received from: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: 50100101257109 (HDFC0000004)
Transaction ID: S74861332
Reference Number: 122668659060

14 Aug 2021 Money Sent using UPI - ₹224.00 ₹0.05

9:55 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S74887241
Reference Number: 122621234821

17 Aug 2021 Money Received + ₹97,651.80 ₹97,651.85

3:05 AM
Received from One97 Communications Limited

Transaction ID : M54299

17 Aug 2021 Money Sent using UPI - ₹97,000.00 ₹651.85

3:18 AM
Sent to: ANTHONY PRAVEEN THILAK A

VPA: aanthony.praveen-1@okhdfcbank
A/C No: XX 5814 (CITI0000004)
Transaction ID: S34344869
Reference Number: 122903389641

17 Aug 2021 Money Sent using UPI - ₹200.00 ₹451.85

12:46 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S43814100
Reference Number: 122912245473

17 Aug 2021 Money Received + ₹19,530.36 ₹19,982.21

3:24 PM
Received from One97 Communications Limited

Transaction ID : M2847354

17 Aug 2021 Money Received + ₹29,295.54 ₹49,277.75

3:34 PM
Received from One97 Communications Limited

Transaction ID : M2887133

17 Aug 2021 Money Sent using UPI - ₹2,000.00 ₹47,277.75

3:45 PM
Sent to: ANTHONY RAJ A

VPA: anthonyraj.alstom@oksbi
A/C No: XX 8899 (SBIN0002248)
Transaction ID: S48435976
Reference Number: 122915707685

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 26
* 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

17 Aug 2021 Money sent using IMPS - ₹47,000.00 ₹277.75

3:52 PM
Sent to Mr Antony Joe Naveen

Transaction ID : M2962841
IMPS Reference No : 122915666811

18 Aug 2021 Money Sent using UPI - ₹277.00 ₹0.75

2:37 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S75563497
Reference Number: 123014667477

19 Aug 2021 Money Received + ₹14,647.77 ₹14,648.52

7:59 PM
Received from One97 Communications Limited

Transaction ID : M4618456

19 Aug 2021 Money Sent using UPI - ₹10,600.00 ₹4,048.52

8:00 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S12510926
Reference Number: 123120527357

20 Aug 2021 Amount Debited - ₹500.00 ₹3,548.52

Transaction ID : M2590978
2:42 PM

20 Aug 2021 Money Sent using UPI - ₹280.00 ₹3,268.52

9:38 PM
Sent to: MEERA R

VPA: q471796186@ybl
A/C No: XX 9880 (UTIB0001181)
Transaction ID: S44247665
Reference Number: 123221825347

20 Aug 2021 Money Sent using UPI - ₹160.00 ₹3,108.52

9:54 PM
Sent to: ZARINA ICE CREAM PARLOUR

VPA: 9840221299@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S44779852
Reference Number: 123221153572

21 Aug 2021 Money Sent using UPI - ₹3,000.00 ₹108.52

8:05 AM
Sent to: KUMAR TITUSJUDE

VPA: tjude9-3@okhdfcbank
A/C No: XX 5779 (KKBK0008780)
Transaction ID: S50701593
Reference Number: 123308978229

23 Aug 2021 Money Sent using UPI - ₹100.00 ₹8.52

9:11 AM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S10440284
Reference Number: 123509153054

25 Aug 2021 Money Received + ₹7,714.49 ₹7,723.01

11:34 PM
Received from One97 Communications Limited

Transaction ID : M5083551

26 Aug 2021 Money Sent using UPI - ₹200.00 ₹7,523.01

8:55 AM
Sent to: Bank Account XXXXXXX2957

A/C No: XX 2957 (STATE BANK OF INDIA)

Transaction ID: S93400350
Reference Number: 123808790963

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 27
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Aug 2021 Money Sent using UPI - ₹4,000.00 ₹3,523.01

8:56 AM
Sent to: ANTHONY RAJ

VPA: 9786040506@ybl
A/C No: XX 9737 (UTIB0001119)
Transaction ID: S93417412
Reference Number: 123885239921

26 Aug 2021 Amount Debited - ₹500.00 ₹3,023.01

Transaction ID : M2419047
2:36 PM

26 Aug 2021 Money Sent using UPI - ₹3,000.00 ₹23.01

3:57 PM
Sent to: R NITHISH KUMAR

VPA: nithishkumarraju@okhdfcbank
A/C No: XX 0359 (HDFC0000111)
Transaction ID: S3816283
Reference Number: 123832224612

28 Aug 2021 Money Received + ₹20,506.88 ₹20,529.89

12:57 AM
Received from One97 Communications Limited

Transaction ID : M12613

28 Aug 2021 Money Sent using UPI - ₹20,000.00 ₹529.89

1:03 AM
Sent to: YES BANK LIMITED

VPA: CYBSYESB@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S45752049
Reference Number: 124031763821

28 Aug 2021 Money Received + ₹19,530.36 ₹20,060.25

9:33 AM
Received from One97 Communications Limited

Transaction ID : M1067290

28 Aug 2021 Money Sent using UPI - ₹16,800.00 ₹3,260.25

9:37 AM
Sent to: CredClub

VPA: credclub@icici
A/C No: XX EDAC (ICICI BANK LIMITED)
Transaction ID: S50122375
Reference Number: 124056461180

28 Aug 2021 Money Sent using UPI - ₹2,000.00 ₹1,260.25

1:32 PM
Sent to: R NITHISH KUMAR

VPA: nithishkumarraju@okhdfcbank
A/C No: XX 0359 (HDFC0000111)
Transaction ID: S56382439
Reference Number: 124060159788

28 Aug 2021 Money Sent using UPI - ₹222.00 ₹1,038.25

3:46 PM
Sent to: MANIKANDAN VIJAYAN

VPA: manisalma1991@okicici
A/C No: XX 6611 (ICIC0002348)
Transaction ID: S59857692
Reference Number: 124062224536

28 Aug 2021 Money Sent using UPI - ₹1,000.00 ₹38.25

8:04 PM
Sent to: KUMAR TITUSJUDE

VPA: tjude9-3@okhdfcbank
A/C No: XX 5779 (KKBK0008780)
Transaction ID: S67145904
Reference Number: 124066667075

2 Sep 2021 Interest Received + ₹1.00 ₹39.25

2:59 AM
Received for the period 01-08-2021 to 31-08-2021

Transaction ID : M97751
Earned on Savings account balance

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 28
* 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

9 Sep 2021 Money Received + ₹31,694.09 ₹31,733.34

10:06 PM
Received from One97 Communications Limited

Transaction ID : M5531055

10 Sep 2021 Money Sent using UPI - ₹2,000.00 ₹29,733.34

10:25 AM
Sent to: RAJESHWARI D

VPA: rajeshwaridurairaj9@okaxis
A/C No: XX 6850 (IOBA0000118)
Transaction ID: S35382090
Reference Number: 125374954572

10 Sep 2021 Money Sent using UPI - ₹2,400.00 ₹27,333.34

10:44 AM
Sent to: DILIPKUMAR KARUNAKARAN

VPA: usadilip1511-1@okaxis
A/C No: XX 4316 (UTIB0002102)
Transaction ID: S35912732
Reference Number: 125375253285

10 Sep 2021 Money Sent using UPI - ₹27,000.00 ₹333.34

11:21 AM
Sent to: PhonePe

VPA: BILLDESKHEXALL@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S36985980
Reference Number: 125368808281

13 Sep 2021 Money Received + ₹36,131.17 ₹36,464.51

5:06 AM
Received from One97 Communications Limited

Transaction ID : M254856

13 Sep 2021 Money Sent using UPI - ₹35,000.00 ₹1,464.51

9:16 AM
Sent to: Bank Account XXXXXXX2957

A/C No: XX 2957 (STATE BANK OF INDIA)

Transaction ID: S22525348
Reference Number: 125670874440

13 Sep 2021 Money Sent using UPI - ₹900.00 ₹564.51

11:15 AM
Sent to: AJANTHA MARKETING

VPA: paytmqr28100505010113idiobei73u@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S25576693
Reference Number: 125631814603

14 Sep 2021 Money Received + ₹6,835.63 ₹7,400.14

8:39 PM
Received from One97 Communications Limited

Transaction ID : M5207579

16 Sep 2021 Money Sent using UPI - ₹7,000.00 ₹400.14

9:42 AM
Sent to: Bank Account XXXXXXX2957

A/C No: XX 2957 (STATE BANK OF INDIA)

Transaction ID: S13748849
Reference Number: 125948803266

17 Sep 2021 Money Sent using UPI - ₹400.00 ₹0.14

10:34 AM
Sent to: Bank Account XXXXXXX2957

A/C No: XX 2957 (STATE BANK OF INDIA)

Transaction ID: S44909315
Reference Number: 126018064287

17 Sep 2021 Restored against Failed Payment + ₹400.00 ₹400.14

10:34 AM
Added back to Savings account

Transaction ID : S44914537
UPI Reference No : 126018064287

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 29
* 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

17 Sep 2021 Money Sent using UPI - ₹400.00 ₹0.14

10:35 AM
Sent to: Bank Account XXXXXXX2957

A/C No: XX 2957 (STATE BANK OF INDIA)

Transaction ID: S44931863
Reference Number: 126077380888

17 Sep 2021 Money Received + ₹65,426.70 ₹65,426.84

10:50 AM
Received from One97 Communications Limited

Transaction ID : M1420976

17 Sep 2021 Money Sent using UPI - ₹27,500.00 ₹37,926.84

10:50 AM
Sent to: Bank Account XXXXXXXXXX7400

A/C No: XX 7400 (HDFC BANK)

Transaction ID: S45356504
Reference Number: 126058019162

17 Sep 2021 Money Sent using UPI - ₹13,500.00 ₹24,426.84

11:00 AM
Sent to: BILLDESK HEX ALL

VPA: BILLDESKHEXALL@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S45585093
Reference Number: 126030904160

17 Sep 2021 Money Sent using UPI - ₹414.00 ₹24,012.84

4:42 PM
Sent to: DARSHIKA CHICKEN AND MUTTON STALL

VPA: paytmqr2810050501012qisb8fpuzoc@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S54779813
Reference Number: 126013554634

18 Sep 2021 Money Sent using UPI - ₹24,000.00 ₹12.84

12:25 AM
Sent to: ANTONY JOE NAVEEN

VPA: 9841040506@ybl
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S68859448
Reference Number: 126155861166

20 Sep 2021 Money Received + ₹6,348.35 ₹6,361.19

6:02 PM
Received from One97 Communications Limited

Transaction ID : M3856539

20 Sep 2021 Money Received + ₹23,262.88 ₹29,624.07

7:00 PM
Received from One97 Communications Limited

Transaction ID : M4305983

20 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹28,624.07

7:01 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S53130518
Reference Number: 126363574108

20 Sep 2021 Money Sent using UPI - ₹15,000.00 ₹13,624.07

7:03 PM
Sent to: Abi Paints

VPA: 8825930016@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S53179251
Reference Number: 126363607886

20 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹12,624.07

A/C No: XX 6560 (cnrb0000926)
7:03 PM
Transaction ID: S53194844
Reference Number: 126363618971

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 30
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Sep 2021 Money Sent using UPI - ₹1,200.00 ₹11,424.07

7:05 PM
Sent to: SYED ANSAR S

VPA: zeeshan290717@oksbi
A/C No: XX 1407 (SBIN0016556)
Transaction ID: S53244925
Reference Number: 126363654041

20 Sep 2021 Money Sent using UPI - ₹2,200.00 ₹9,224.07

7:06 PM
Sent to: RAJESH PANNER SELVAM

VPA: rajeshep87@okaxis
A/C No: XX 4737 (UTIB0002102)
Transaction ID: S53295329
Reference Number: 126363688520

20 Sep 2021 Money Sent using UPI - ₹5,500.00 ₹3,724.07

8:11 PM
Sent to: Mr. R. DINESH

VPA: hotgrill2008@okhdfcbank
A/C No: XX 1283 (IDIB000A173)
Transaction ID: S55569709
Reference Number: 126365197697

21 Sep 2021 Money Sent using UPI - ₹3,500.00 ₹224.07

10:27 AM
Sent to: MR ELECTRICALS AND HARDWARES

VPA: laluramsolnki71728@okicici
A/C No: XX 1453 (PUNB0607700)
Transaction ID: S68946268
Reference Number: 126471335653

21 Sep 2021 Money Sent using UPI - ₹100.00 ₹124.07

11:32 AM
Sent to: BharatPe Merchant

VPA: bharatpe09900152098@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S70738843
Reference Number: 126472392169

26 Sep 2021 Money Received + ₹97,651.80 ₹97,775.87

10:33 AM
Received from One97 Communications Limited

Transaction ID : M1223173

26 Sep 2021 Money Received + ₹97,651.80 ₹195,427.67

10:34 AM
Received from One97 Communications Limited

Transaction ID : M1227574

26 Sep 2021 Money sent using IMPS - ₹100,000.00 ₹95,427.67

10:38 AM
Sent to Ajit A Class

Transaction ID : M1252181
IMPS Reference No : 126910083818

26 Sep 2021 Money sent using IMPS - ₹50,000.00 ₹45,427.67

10:39 AM
Sent to Ajit A Class

Transaction ID : M1254957
IMPS Reference No : 126910080504

26 Sep 2021 Money sent using IMPS - ₹45,000.00 ₹427.67

10:39 AM
Sent to Mr Ajithkishore G

Transaction ID : M1257721
IMPS Reference No : 126910084952

26 Sep 2021 Money Received + ₹97,651.80 ₹98,079.47

11:29 PM
Received from One97 Communications Limited

Transaction ID : M5342559

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 31
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Sep 2021 Money sent using IMPS - ₹75,000.00 ₹23,079.47

11:32 PM
Sent to Antony Joe Naveen

Transaction ID : M5346689
IMPS Reference No : 126923930085

26 Sep 2021 Money Sent using UPI - ₹20,000.00 ₹3,079.47

11:33 PM
Sent to: Antony Joe Naveen

A/C No: XX 7109 (HDFC0000004)

Transaction ID: S48623457
Reference Number: 126973237481

27 Sep 2021 Money Sent using UPI - ₹2,500.00 ₹579.47

1:22 PM
Sent to: SYED MOHAMMED HANEEF

VPA: keyhaneef99@okaxis
A/C No: XX 2172 (ANDB0000506)
Transaction ID: S60235271
Reference Number: 127079603095

27 Sep 2021 Money Received via UPI + ₹500.00 ₹1,079.47

1:32 PM
Received from: ANTONY JOE NAVEEN

VPA: 9841040506@paytm
A/C No: 50100101257109 (HDFC0000004)
Transaction ID: S60520916
Reference Number: 127086221807

27 Sep 2021 Money Sent using UPI - ₹500.00 ₹579.47

1:32 PM
Sent to: Antony Joe Naveen

A/C No: XX 7109 (HDFC0000004)

Transaction ID: S60529440
Reference Number: 127086230834

27 Sep 2021 Money Received + ₹97,651.80 ₹98,231.27

1:35 PM
Received from One97 Communications Limited

Transaction ID : M2424761

27 Sep 2021 Money sent using IMPS - ₹90,000.00 ₹8,231.27

1:35 PM
Sent to Ajit A Class

Transaction ID : M2428381
IMPS Reference No : 127013555928

27 Sep 2021 Money Sent using UPI - ₹3,700.00 ₹4,531.27

1:56 PM
Sent to: SAHIN CHOWDHURY

VPA: sagar.amrah@okhdfcbank
A/C No: XX 8465 (HDFC0003962)
Transaction ID: S61244435
Reference Number: 127080139254

27 Sep 2021 Amount Debited - ₹500.00 ₹4,031.27

Transaction ID : M2732562
2:33 PM

27 Sep 2021 Money Sent using UPI - ₹4,000.00 ₹31.27

5:12 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S66419612
Reference Number: 127083045861

28 Sep 2021 Money Received + ₹63,473.67 ₹63,504.94

11:35 AM
Received from One97 Communications Limited

Transaction ID : M1928402

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 32
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Sep 2021 Money sent using IMPS - ₹63,000.00 ₹504.94

11:36 AM
Sent to Ajit A Class

Transaction ID : M1937515
IMPS Reference No : 127111730806

28 Sep 2021 Money Sent using UPI - ₹500.00 ₹4.94

12:01 PM
Sent to: Mr NARENDRA BABU S

VPA: sj.narendrababu@oksbi
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S89207552
Reference Number: 127193330910

29 Sep 2021 Money Received + ₹14,647.77 ₹14,652.71

1:29 PM
Received from One97 Communications Limited

Transaction ID : M2476836

29 Sep 2021 Money Sent using UPI - ₹5,000.00 ₹9,652.71

4:26 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S28067754
Reference Number: 127223192936

29 Sep 2021 Money Sent using UPI - ₹2,315.00 ₹7,337.71

4:48 PM
Sent to: VICTORY FROZEN FOODS

VPA: bharatpe.0102588148@indus
A/C No: XX 0190 (INDB0001006)
Transaction ID: S28655556
Reference Number: 127223482640

29 Sep 2021 Money Sent using UPI - ₹7,000.00 ₹337.71

8:20 PM
Sent to: SHUBHAM SHUKLA

VPA: shubham.menmyshop@oksbi
A/C No: XX 7298 (SBIN0011192)
Transaction ID: S35887922
Reference Number: 127227256875

30 Sep 2021 Money Received + ₹9,765.18 ₹10,102.89

12:02 PM
Received from One97 Communications Limited

Transaction ID : M1868099

30 Sep 2021 Money Received + ₹18,797.97 ₹28,900.86

12:37 PM
Received from One97 Communications Limited

Transaction ID : M2073027

30 Sep 2021 Money Sent using UPI - ₹10,000.00 ₹18,900.86

12:46 PM
Sent to: Mr GOPINATH

VPA: gopinathselvipreethi@okicici
A/C No: XX 3148 (IDIB000V001)
Transaction ID: S53570873
Reference Number: 127335119562

30 Sep 2021 Money Sent using UPI - ₹15,000.00 ₹3,900.86

12:53 PM
Sent to: DHANVANTHRAJ G

VPA: gnanamdhana@okaxis
A/C No: XX 8644 (CNRB0000033)
Transaction ID: S53799183
Reference Number: 127335249361

30 Sep 2021 Money Sent using UPI - ₹900.00 ₹3,000.86

6:44 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S64762430
Reference Number: 127341494417

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 33
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Sep 2021 Money Sent using UPI - ₹300.00 ₹2,700.86

7:30 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S66248044
Reference Number: 127342637559

1 Oct 2021 Money Sent using UPI - ₹400.00 ₹2,300.86

12:42 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S87345686
Reference Number: 127452315063

1 Oct 2021 Money Sent using UPI - ₹500.00 ₹1,800.86

2:39 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S91086069
Reference Number: 127454336185

1 Oct 2021 Money Sent using UPI - ₹550.00 ₹1,250.86

2:45 PM
Sent to: SHUBHAM SHUKLA

VPA: shubham.menmyshop@oksbi
A/C No: XX 7298 (SBIN0011192)
Transaction ID: S91266223
Reference Number: 127454439334

1 Oct 2021 Money Sent using UPI - ₹1,000.00 ₹250.86

5:32 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S96334254
Reference Number: 127457190104

2 Oct 2021 Interest Received + ₹6.00 ₹256.86

2:26 AM
Received for the period 01-09-2021 to 30-09-2021

Transaction ID : M101013
Earned on Savings account balance

2 Oct 2021 Money Sent using UPI - ₹110.00 ₹146.86

3:30 PM
Sent to: Barnaba N

VPA: kamarajbarnaba@oksbi
A/C No: XX 8318 (SBIN0018393)
Transaction ID: S28523015
Reference Number: 127573011076

8 Oct 2021 Money Received + ₹660.82 ₹807.68

6:02 PM
Received from One97 Communications Limited

Transaction ID : M4315739

8 Oct 2021 Money Sent using UPI - ₹335.00 ₹472.68

11:54 PM
Sent to: KARTHIK B

VPA: q55281806@ybl
A/C No: XX 0702 (SBIN0007948)
Transaction ID: S52184191
Reference Number: 128196938682

9 Oct 2021 Money Sent using UPI - ₹400.00 ₹72.68

8:33 AM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S57468113
Reference Number: 128298791619

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 34
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Oct 2021 Money Received + ₹83,687.59 ₹83,760.27

12:01 AM
Received from One97 Communications Limited

Transaction ID : M6410065

10 Oct 2021 Money Sent using UPI - ₹80,000.00 ₹3,760.27

12:02 AM
Sent to: Mr NARENDRA BABU S

VPA: 9360404007@paytm
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S87317441
Reference Number: 128309532900

10 Oct 2021 Money Sent using UPI - ₹3,500.00 ₹260.27

2:32 PM
Sent to: Narendra Axis

A/C No: XX 4753 (UTIB0000428)

Transaction ID: S3344178
Reference Number: 128327509271

10 Oct 2021 Money Sent using UPI - ₹200.00 ₹60.27

2:35 PM
Sent to: Mr NARENDRA BABU S

VPA: 9360404007@paytm
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S3448514
Reference Number: 128327631759

12 Oct 2021 Fixed Deposit Redeemed + ₹8.15 ₹68.42

10:51 PM
Amount received in Account

Transaction ID : M6893712

12 Oct 2021 Fixed Deposit Redeemed + ₹0.62 ₹69.04

10:51 PM
Amount received in Account

Transaction ID : M6894178

12 Oct 2021 Fixed Deposit Redeemed + ₹62.96 ₹132.00

10:51 PM
Amount received in Account

Transaction ID : M6894287

12 Oct 2021 Money Sent using UPI - ₹130.00 ₹2.00

10:51 PM
Sent to: Uathem Restaurant

VPA: gpay-11175726098@okbizaxis
Transaction ID: S88137459
Reference Number: 128531779975

14 Oct 2021 Money Received + ₹9,765.18 ₹9,767.18

9:13 PM
Received from One97 Communications Limited

Transaction ID : M6384000

14 Oct 2021 Paid using your Bank Account - ₹130.00 ₹9,637.18

10:45 PM
Paid successfully at Karaikudi Bala Chettinadu Hotel

From Account Number 919841040506

Transaction ID : M6739616

15 Oct 2021 Paid using your Bank Account - ₹88.00 ₹9,549.18

12:29 AM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919841040506

Transaction ID : M7040390

15 Oct 2021 Money Sent using UPI - ₹9,000.00 ₹549.18

10:35 AM
Sent to: Babu

A/C No: XX 9601 (CNRB0000917)

Transaction ID: S66433354
Reference Number: 128821754546

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 35
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Oct 2021 Amount Debited - ₹500.00 ₹49.18

Transaction ID : M3314130
2:05 PM

16 Oct 2021 Money Received + ₹3,906.08 ₹3,955.26

5:11 PM
Received from One97 Communications Limited

Transaction ID : M3472341

16 Oct 2021 Money Sent using UPI - ₹1,750.00 ₹2,205.26

7:21 PM
Sent to: Babu

A/C No: XX 9601 (CNRB0000917)

Transaction ID: S15670905
Reference Number: 128982383077

16 Oct 2021 Money Sent using UPI - ₹1,750.00 ₹455.26

7:24 PM
Sent to: Babu

A/C No: XX 9601 (CNRB0000917)

Transaction ID: S15744690
Reference Number: 128982549793

16 Oct 2021 Money Sent using UPI - ₹100.00 ₹355.26

8:29 PM
Sent to: Babu

A/C No: XX 9601 (CNRB0000917)

Transaction ID: S18027144
Reference Number: 128986164579

16 Oct 2021 Money Sent using UPI - ₹1.00 ₹354.26

11:12 PM
Sent to: Ms JOAN NIVEDA J

VPA: paytm-65168014@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S23364012
Reference Number: 128991949121

17 Oct 2021 Money Sent using UPI - ₹300.00 ₹54.26

9:25 AM
Sent to: Ms Joan Niveda J

VPA: nive.joan@oksbi
Transaction ID: S30090565
Reference Number: 129097577831

20 Oct 2021 Money Received via UPI + ₹1,400.00 ₹1,454.26

2:07 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S38213785
Reference Number: 129327810791

20 Oct 2021 Paid using your Bank Account - ₹1,400.00 ₹54.26

2:08 PM
Paid successfully at Paytm Postpaid

From Account Number 919841040506

Transaction ID : M2630845

20 Oct 2021 Money Received via UPI + ₹19.00 ₹73.26

3:14 PM
Received from: Mr Antony Joe Naveen

VPA: 9841040506@paytm
A/C No: 500101012407187 (CIUB0000539)
Transaction ID: S40265125
Reference Number: 129330414332

20 Oct 2021 Money Received via UPI + ₹14.00 ₹87.26

3:14 PM
Received from: ANTONY JOE NAVEEN

VPA: 9841040506@paytm
A/C No: 50100101257109 (HDFC0000004)
Transaction ID: S40269738
Reference Number: 129330421912

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 36
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Oct 2021 Fixed Deposit Redeemed + ₹13.74 ₹101.00

3:15 PM
Amount received in Account

Transaction ID : M2982869

20 Oct 2021 Money Sent using UPI - ₹100.00 ₹1.00

3:15 PM
Sent to: Sriloganand K

VPA: Q90418969@ybl
Transaction ID: S40290549
Reference Number: 129330447614

20 Oct 2021 Money Received + ₹200.00 ₹201.00

6:01 PM
Received from One97 Communications Limited

Transaction ID : M3913353

21 Oct 2021 Money Received + ₹500.00 ₹701.00

5:09 AM
Received from One97 Communications Limited

Transaction ID : M265426

21 Oct 2021 Money Sent using UPI - ₹700.00 ₹1.00

7:32 AM
Sent to: Babu

A/C No: XX 9601 (CNRB0000917)

Transaction ID: S61407022
Reference Number: 129455265691

21 Oct 2021 Money Received + ₹150.00 ₹151.00

2:43 PM
Received from One97 Communications Limited
Transaction ID : M2772169

21 Oct 2021 Money Received + ₹14,647.77 ₹14,798.77

5:48 PM
Received from One97 Communications Limited

Transaction ID : M3747944

21 Oct 2021 Money Sent using UPI - ₹10,000.00 ₹4,798.77

6:14 PM
Sent to: Mr Antony Joe Naveen

A/C No: XX 7187 (CIUB0000539)

Transaction ID: S80387466
Reference Number: 129478579619

21 Oct 2021 Money Sent using UPI - ₹1,500.00 ₹3,298.77

6:15 PM
Sent to: Md Imtiyaz

VPA: mdimtyaz517@okaxis
Transaction ID: S80415588
Reference Number: 129478626187

21 Oct 2021 Money Received + ₹26,365.99 ₹29,664.76

8:49 PM
Received from One97 Communications Limited

Transaction ID : M5062580

21 Oct 2021 Money Sent using UPI - ₹20,000.00 ₹9,664.76

8:50 PM
Sent to: Babu

A/C No: XX 9601 (CNRB0000917)

Transaction ID: S85869078
Reference Number: 129488242053

22 Oct 2021 Money Sent using UPI - ₹9,000.00 ₹664.76

12:31 AM
Sent to: Ms JOAN NIVEDA J

VPA: paytm-65168014@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S92493591
Reference Number: 129594330987

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 37
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Oct 2021 Money Sent using UPI - ₹600.00 ₹64.76

10:02 AM
Sent to: Babu

A/C No: XX 9601 (CNRB0000917)

Transaction ID: S99528491
Reference Number: 129500885870

29 Oct 2021 Money Received + ₹97,651.80 ₹97,716.56

4:10 PM
Received from One97 Communications Limited

Transaction ID : M3302407

29 Oct 2021 Money sent using IMPS - ₹95,000.00 ₹2,716.56

4:30 PM
Sent to Service Gini 040506

Transaction ID : M3417635
IMPS Reference No : 130216395491

29 Oct 2021 Money Sent using UPI - ₹545.61 ₹2,170.95

6:08 PM
Sent to: Bookmyshow

VPA: bookmyshow@axisbank
A/C No: XX 3373 (UTIB0000415)
Transaction ID: S61963133
Reference Number: 130215815793

30 Oct 2021 Money Received + ₹265.00 ₹2,435.95

5:13 AM
Received from One97 Communications Limited

Transaction ID : M291093

30 Oct 2021 Amount Debited - ₹500.00 ₹1,935.95

Transaction ID : M2633706
2:05 PM

30 Oct 2021 Money Sent using UPI - ₹201.00 ₹1,734.95

9:27 PM
Sent to: Bharti Airtel Limited

VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S4518535
Reference Number: 130373702974

31 Oct 2021 Money Sent using UPI - ₹711.00 ₹1,023.95

12:57 AM
Sent to: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S10523195
Reference Number: 130429761270

31 Oct 2021 Money Sent using UPI - ₹1,007.00 ₹16.95

12:58 AM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S10552271
Reference Number: 130429766594

31 Oct 2021 Money Received + ₹13,890.97 ₹13,907.92

5:15 AM
Received from One97 Communications Limited

Transaction ID : M287178

31 Oct 2021 Money Sent using UPI - ₹13,890.97 ₹16.95

10:31 AM
Sent to: Mr KALAISELVAN

VPA: selva241991@okicici
A/C No: XX 9460 (CIUB0000454)
Transaction ID: S19959853
Reference Number: 130433407140

1 Nov 2021 Money Received + ₹995.28 ₹1,012.23

6:02 PM
Received from One97 Communications Limited

Transaction ID : M5924408

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 38
* 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

1 Nov 2021 Money Sent using UPI - ₹995.28 ₹16.95

8:31 PM
Sent to: Mr KALAISELVAN

VPA: selva241991@okicici
A/C No: XX 9460 (CIUB0000454)
Transaction ID: S80791800
Reference Number: 130566346849

3 Nov 2021 Interest Received + ₹2.00 ₹18.95

1:45 AM
Received for the period 01-10-2021 to 31-10-2021

Transaction ID : M38198
Earned on Savings account balance

3 Nov 2021 Money Received via UPI + ₹300.00 ₹318.95

11:34 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S41924119
Reference Number: 130733836207

3 Nov 2021 Money Sent using UPI - ₹75.00 ₹243.95

11:35 AM
Sent to: Roppen Transportation Service Pvt Ltd

VPA: roppentransportationservicepvtltd.rzp@sbi
Transaction ID: S41942100
Reference Number: 130733856525

3 Nov 2021 Restored against Failed Payment + ₹75.00 ₹318.95

11:35 AM
Added back to Savings account

Transaction ID : S41942496
UPI Reference No : 130733856525

3 Nov 2021 Money Sent using UPI - ₹75.00 ₹243.95

11:35 AM
Sent to: Roppen Transportation Service Pvt Ltd

VPA: roppentransportationservicepvtltd.rzp@sbi
Transaction ID: S41959001
Reference Number: 130733878211

3 Nov 2021 Restored against Failed Payment + ₹75.00 ₹318.95

11:35 AM
Added back to Savings account

Transaction ID : S41959323
UPI Reference No : 130733878211

3 Nov 2021 Money Sent using UPI - ₹75.00 ₹243.95

11:37 AM
Sent to: DANIEL E

VPA: daniel.edward1984@okaxis
A/C No: XX 7676 (SBIN0007993)
Transaction ID: S42035201
Reference Number: 130798157216

3 Nov 2021 Money Received + ₹14,116.77 ₹14,360.72

1:27 PM
Received from One97 Communications Limited

Transaction ID : M3246931

3 Nov 2021 Money Sent using UPI - ₹14,000.00 ₹360.72

1:36 PM
Sent to: BASKAR VISWANATHAN

VPA: vbaskar.theboss@okicici
A/C No: XX 6764 (ICIC0001543)
Transaction ID: S46359164
Reference Number: 130711003494

3 Nov 2021 Money Received + ₹9,765.18 ₹10,125.90

1:59 PM
Received from One97 Communications Limited

Transaction ID : M3505877

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 39
* 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

3 Nov 2021 Money Sent using UPI - ₹5,000.00 ₹5,125.90

1:59 PM
Sent to: Mr KALAISELVAN

VPA: selva241991@okicici
A/C No: XX 9460 (CIUB0000454)
Transaction ID: S47203270
Reference Number: 130711559104

3 Nov 2021 Money Sent using UPI - ₹2,000.00 ₹3,125.90

2:01 PM
Sent to: UMA A

VPA: sasho.kumar.1971@okicici
A/C No: XX 1157 (BARB0MADIPA)
Transaction ID: S47267673
Reference Number: 130711602439

3 Nov 2021 Amount Debited - ₹500.00 ₹2,625.90

Transaction ID : M3557855
2:05 PM

6 Nov 2021 Money Sent using UPI - ₹490.00 ₹2,135.90

6:15 PM
Sent to: ParkPlus

VPA: myparkplus@icici
A/C No: XX 0352 (ICICI BANK LIMITED)
Transaction ID: S64551261
Reference Number: 131075095550

7 Nov 2021 Money Sent using UPI - ₹2,000.00 ₹135.90

8:06 PM
Sent to: REVATHI G

VPA: justautospares@okaxis
A/C No: XX 2584 (UBIN0812765)
Transaction ID: S2077210
Reference Number: 131195355926

8 Nov 2021 Money Sent using UPI - ₹90.00 ₹45.90

11:47 AM
Sent to: Shri Sangeethas

VPA: Q718661725@ybl
Transaction ID: S19722830
Reference Number: 131246255663

11 Nov 2021 Money Received + ₹59,411.35 ₹59,457.25

11:28 PM
Received from One97 Communications Limited

Transaction ID : M5641621

11 Nov 2021 Money Sent using UPI - ₹45,000.00 ₹14,457.25

11:39 PM
Sent to: credit

VPA: ccpay.5241933264689001@icici
A/C No: XX RDCL (ICICI BANK LIMITED)
Transaction ID: S48287352
Reference Number: 131524088390

12 Nov 2021 Money Received via UPI + ₹500.00 ₹14,957.25

10:42 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S58066415
Reference Number: 131612610869

12 Nov 2021 Money Sent using UPI - ₹14,000.00 ₹957.25

10:43 AM
Sent to: Mr Narendra Babu S

A/C No: XX 9867 (CIUB0000361)

Transaction ID: S58088732
Reference Number: 131612637619

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 40
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Nov 2021 Money Sent using UPI - ₹500.00 ₹457.25

10:51 AM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S58344847
Reference Number: 131697837450

15 Nov 2021 Money Sent using UPI - ₹200.00 ₹257.25

12:48 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S70707809
Reference Number: 131960346027

16 Nov 2021 Money Sent using UPI - ₹50.00 ₹207.25

6:11 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S16377600
Reference Number: 132083933798

16 Nov 2021 Money Sent using UPI - ₹70.00 ₹137.25

11:39 PM
Sent to: RK MUNIYANDI VILAS

VPA: paytmqr2810050501011flldpkyc85q@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27101325
Reference Number: 132089442597

17 Nov 2021 Money Sent using UPI - ₹100.00 ₹37.25

2:28 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S44602942
Reference Number: 132197464142

21 Nov 2021 Money Received + ₹7,812.14 ₹7,849.39

12:11 PM
Received from One97 Communications Limited

Transaction ID : M1887733

21 Nov 2021 Money Sent using UPI - ₹7,000.00 ₹849.39

12:24 PM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S83933246
Reference Number: 132571306371

21 Nov 2021 Amount Debited - ₹500.00 ₹349.39

Transaction ID : M2512462
2:04 PM

22 Nov 2021 Money Sent using UPI - ₹300.00 ₹49.39

1:47 PM
Sent to: Mr Antony Joe Naveen
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S22434685
Reference Number: 132649234141

23 Nov 2021 Money Received + ₹29,295.54 ₹29,344.93

12:57 PM
Received from One97 Communications Limited

Transaction ID : M2117700

23 Nov 2021 Money Sent using UPI - ₹10,000.00 ₹19,344.93

12:58 PM
Sent to: Mr Antony Joe Naveen

A/C No: XX 7187 (CIUB0000539)

Transaction ID: S57362560
Reference Number: 132791289450

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 41
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Nov 2021 Money Sent using UPI - ₹2,500.00 ₹16,844.93

3:07 PM
Sent to: VISHNU RAJAN

VPA: vishnupulickal@oksbi
A/C No: XX 8673 (SBIN0008483)
Transaction ID: S61833806
Reference Number: 132719135569

23 Nov 2021 Money Sent using UPI - ₹170.00 ₹16,674.93

10:13 PM
Sent to: VEERAKUMAR M

VPA: q78368682@ybl
A/C No: XX 3128 (ESFB0001001)
Transaction ID: S76062891
Reference Number: 132729243896

23 Nov 2021 Money Sent using UPI - ₹32.00 ₹16,642.93

10:19 PM
Sent to: JOY SUPERMART

VPA: paytmqr2810050501010hrays1aspz0@paytm
A/C No: XX 9832 (Paytm Payments Bank)
Transaction ID: S76259618
Reference Number: 132729314726

24 Nov 2021 Money Sent using UPI - ₹14,000.00 ₹2,642.93

5:43 PM
Sent to: Ankush Shroff

VPA: ankushshroff17@axisbank
Transaction ID: S2970893
Reference Number: 132847990790

25 Nov 2021 Money Received + ₹8,466.41 ₹11,109.34

5:11 AM
Received from One97 Communications Limited

Transaction ID : M258672

25 Nov 2021 Money Sent using UPI - ₹1,740.00 ₹9,369.34

3:46 PM
Sent to: KARTHIK E

VPA: karthikbesant@oksbi
A/C No: XX 1047 (FDRL0001441)
Transaction ID: S34728112
Reference Number: 132966210270

25 Nov 2021 Money Sent using UPI - ₹8,466.00 ₹903.34

4:02 PM
Sent to: Mr KALAISELVAN

VPA: selva241991@okicici
A/C No: XX 9460 (CIUB0000454)
Transaction ID: S35274581
Reference Number: 132966798044

26 Nov 2021 Money Sent using UPI - ₹500.00 ₹403.34

4:41 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S73529282
Reference Number: 133087806470

26 Nov 2021 Money Received + ₹675.00 ₹1,078.34

6:03 PM
Received from One97 Communications Limited

Transaction ID : M4617988

26 Nov 2021 Money Sent using UPI - ₹745.60 ₹332.74

8:08 PM
Sent to: Bookmyshow

VPA: bookmyshow@axisbank
A/C No: XX 3373 (UTIB0000415)
Transaction ID: S80707852
Reference Number: 133092026781

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 42
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Nov 2021 Money Received + ₹29,295.54 ₹29,628.28

8:25 PM
Received from One97 Communications Limited

Transaction ID : M5116440

29 Nov 2021 Money Sent using UPI - ₹87.00 ₹29,541.28

11:35 AM
Sent to: Mr VENGATESAN M

VPA: vengatesankvd-1@oksbi
A/C No: XX 9632 (IDIB000T175)
Transaction ID: S73617140
Reference Number: 133340871439

29 Nov 2021 Money Received via UPI + ₹20,000.00 ₹49,541.28

1:13 PM
Received from: SEETHALAKSHMI RAMARAJ

VPA: seetha35lakshmi@okicici
A/C No: 218501508082 (ICIC0002185)
Transaction ID: S76918558
Reference Number: 133364367323

29 Nov 2021 Money Sent using UPI - ₹400.00 ₹49,141.28

2:46 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S80130524
Reference Number: 133344188228

29 Nov 2021 Money Sent using UPI - ₹10,000.00 ₹39,141.28

A/C No: XX 6677 (icic0002693)
3:41 PM
Transaction ID: S81998730
Reference Number: 133345073776

29 Nov 2021 Money Sent using UPI - ₹200.00 ₹38,941.28

3:53 PM
Sent to: AVINASH A

VPA: avinash.babs@okaxis
A/C No: XX 9601 (CNRB0000033)
Transaction ID: S82425859
Reference Number: 133345276838

29 Nov 2021 Money Sent using UPI - ₹350.00 ₹38,591.28

9:43 PM
Sent to: MEERA R

VPA: q471796186@ybl
A/C No: XX 9880 (UTIB0001181)
Transaction ID: S94921877
Reference Number: 133353118797

30 Nov 2021 Money Sent using UPI - ₹87.00 ₹38,504.28

9:30 AM
Sent to: SURYAA S MEDICALS

VPA: suryaasmedicals@icici
A/C No: XX 0721 (ICICI BANK LIMITED)
Transaction ID: S6236241
Reference Number: 133456478590

30 Nov 2021 Money Received via UPI + ₹400.00 ₹38,904.28

10:19 AM
Received from: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: 500101012407187 (CIUB0000539)
Transaction ID: S7876642
Reference Number: 133475674923

30 Nov 2021 Money Received via UPI + ₹200.00 ₹39,104.28

10:21 AM
Received from: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: 50100101257109 (HDFC0000004)
Transaction ID: S7940991
Reference Number: 133428026225

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 43
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Nov 2021 Money Sent using UPI - ₹39,000.00 ₹104.28

2:29 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S16560181
Reference Number: 133414164911

30 Nov 2021 Money Received + ₹24,412.95 ₹24,517.23

3:27 PM
Received from One97 Communications Limited

Transaction ID : M2826520

30 Nov 2021 Money Sent using UPI - ₹24,000.00 ₹517.23

A/C No: XX 8653 (ibkl0000300)
3:37 PM
Transaction ID: S18846129
Reference Number: 133463248378

1 Dec 2021 Money Received + ₹48,825.90 ₹49,343.13

12:52 PM
Received from One97 Communications Limited

Transaction ID : M2204753

1 Dec 2021 Money Sent using UPI - ₹42,000.00 ₹7,343.13

A/C No: XX 8653 (ibkl0000300)
12:56 PM
Transaction ID: S51202101
Reference Number: 133578828222

1 Dec 2021 Money Sent using UPI - ₹170.00 ₹7,173.13

1:11 PM
Sent to: Tanseera Parveen
VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S51733574
Reference Number: 133579115091

1 Dec 2021 Money Received + ₹40,000.00 ₹47,173.13

2:07 PM
Received from One97 Communications Limited

Transaction ID : M2660121

1 Dec 2021 Money Received + ₹50,000.00 ₹97,173.13

2:08 PM
Received from One97 Communications Limited

Transaction ID : M2666035

1 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹96,173.13

6:01 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S61931544
Reference Number: 133584664767

2 Dec 2021 Money Sent using UPI - ₹50,000.00 ₹46,173.13

A/C No: XX 9815 (idfb0080102)
11:44 AM
Transaction ID: S87537793
Reference Number: 133695939902

2 Dec 2021 Money Sent using UPI - ₹40,000.00 ₹6,173.13

A/C No: XX 9815 (idfb0080102)
11:45 AM
Transaction ID: S87564451
Reference Number: 133695954655

3 Dec 2021 Money Received + ₹18,999.36 ₹25,172.49

10:28 AM
Received from One97 Communications Limited

Transaction ID : M1232827

3 Dec 2021 Money Sent using UPI - ₹25,000.00 ₹172.49

10:52 AM
Sent to: Rajesh Panner Selvam

VPA: rajesh.selvam1@axisbank
Transaction ID: S25635640
Reference Number: 133739943626

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 44
* 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

3 Dec 2021 Restored against Failed Payment + ₹25,000.00 ₹25,172.49

10:52 AM
Added back to Savings account

Transaction ID : S25637704
UPI Reference No : 133739943626

3 Dec 2021 Money Sent using UPI - ₹6,600.00 ₹18,572.49

7:01 PM
Sent to: NOBLE SUPER SPECIALITY CLINIC

VPA: noblesupe.09@cmsidfc
A/C No: XX 6352 (IDFB0040104)
Transaction ID: S43715628
Reference Number: 133732662612

3 Dec 2021 Money Sent using UPI - ₹9,180.00 ₹9,392.49

7:12 PM
Sent to: NOBLE CARE PHARMACY

VPA: q67231492@ybl
A/C No: XX 2369 (IDFB0040101)
Transaction ID: S44063662
Reference Number: 133733006551

3 Dec 2021 Money Sent using UPI - ₹9,000.00 ₹392.49

10:51 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S52033450
Reference Number: 133737687217

3 Dec 2021 Money Sent using UPI - ₹300.00 ₹92.49

10:53 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S52093908
Reference Number: 133737705502

3 Dec 2021 Money Received via UPI + ₹500.00 ₹592.49

10:56 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S52199392
Reference Number: 133778825115

4 Dec 2021 Interest Received + ₹8.00 ₹600.49

2:24 AM
Received for the period 01-11-2021 to 30-11-2021

Transaction ID : M42832
Earned on Savings account balance

4 Dec 2021 Amount Debited - ₹500.00 ₹100.49

Transaction ID : M2574718
2:05 PM

4 Dec 2021 Money Sent using UPI - ₹30.00 ₹70.49

4:00 PM
Sent to: DEEPAK KUMAR
VPA: paytmqr281005050101bfeq6llv5dpv@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S77213277
Reference Number: 133847448146

4 Dec 2021 Money Sent using UPI - ₹60.00 ₹10.49

7:00 PM
Sent to: JAFFER ALI R

VPA: jafferjaf05@okaxis
A/C No: XX 8589 (KKBK0000472)
Transaction ID: S84022514
Reference Number: 133851405363

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 45
* 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

6 Dec 2021 Money Received via UPI + ₹20,000.00 ₹20,010.49

11:18 PM
Received from: Mr ANTHONYRAJ A

VPA: anthonyraj.alstom@okhdfcbank
A/C No: 500101011422154 (CIUB0000539)
Transaction ID: S66964484
Reference Number: 134038849591

6 Dec 2021 Money Received via UPI + ₹10,000.00 ₹30,010.49

11:19 PM
Received from: Mr ANTHONYRAJ A

VPA: anthonyraj.alstom@okhdfcbank
A/C No: 500101011422154 (CIUB0000539)
Transaction ID: S66973871
Reference Number: 134038863964

6 Dec 2021 Money Sent using UPI - ₹26,711.00 ₹3,299.49

11:21 PM
Sent to: Cred

VPA: credcc@yesbank
A/C No: XX 0460 (YESB0000022)
Transaction ID: S67052283
Reference Number: 134023112771

7 Dec 2021 Money Received via UPI + ₹18,400.00 ₹21,699.49

12:40 PM
Received from: B SHANTHAKUMAR

VPA: shanthaprolix-1@okaxis
A/C No: 912010043605919 (UTIB0002958)
Transaction ID: S84710136
Reference Number: 134197623804

7 Dec 2021 Money Sent using UPI - ₹10,300.00 ₹11,399.49

1:02 PM
Sent to: WASIM KHAN

VPA: wasim9910282094@okaxis
A/C No: XX 5668 (UTIB0000166)
Transaction ID: S85497147
Reference Number: 134198041928

7 Dec 2021 Money Sent using UPI - ₹10,000.00 ₹1,399.49

1:06 PM
Sent to: Mr. GOPINATH

VPA: gopinathselvipreethi@oksbi
A/C No: XX 3148 (IDIB000V001)
Transaction ID: S85642862
Reference Number: 134198119663

7 Dec 2021 Money Received via UPI + ₹1,200.00 ₹2,599.49

3:14 PM
Received from: Madhankumar Thangarasu
VPA: kuttymadhan16-2@okaxis
A/C No: 46298100003232 (BARB0RASIPU)
Transaction ID: S90176118
Reference Number: 134110524145

7 Dec 2021 Money Sent using UPI - ₹237.00 ₹2,362.49

4:50 PM
Sent to: Mr. V. NITHIYANANTHAM S/O G.VENGADAJALAM

VPA: gvnithi-1@oksbi
A/C No: XX 4068 (IDIB000A141)
Transaction ID: S93531259
Reference Number: 134112180776

7 Dec 2021 Money Sent using UPI - ₹100.00 ₹2,262.49

5:12 PM
Sent to: Mr Manikandan Chelliah

VPA: iammani220@okicici
A/C No: XX 4840 (IDIB000M267)
Transaction ID: S94314172
Reference Number: 134112588694

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 46
* 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

7 Dec 2021 Money Received via UPI + ₹6,900.00 ₹9,162.49

10:43 PM
Received from: AKASH SHANMUGAM

VPA: akashbim7@okhdfcbank
A/C No: 8113170610 (KKBK0000473)
Transaction ID: S6359754
Reference Number: 134154748554

7 Dec 2021 Money Sent using UPI - ₹6,000.00 ₹3,162.49

11:03 PM
Sent to: Mr Edison Selvaraj

VPA: sedison.aki@okaxis
A/C No: XX 5633 (CIUB0000447)
Transaction ID: S6961886
Reference Number: 134119911396

8 Dec 2021 Money Sent using UPI - ₹3,000.00 ₹162.49

12:00 AM
Sent to: Mr. GOPINATH

VPA: gopinathselvipreethi@oksbi
A/C No: XX 3148 (IDIB000V001)
Transaction ID: S8546690
Reference Number: 134220261913

8 Dec 2021 Money Received + ₹6,806.33 ₹6,968.82

5:28 AM
Received from One97 Communications Limited

Transaction ID : M975187

8 Dec 2021 Money Sent using UPI - ₹1,500.00 ₹5,468.82

7:16 AM
Sent to: SRI IYYAPPA LINING WORKS

VPA: 9884755547@ybl
A/C No: XX 5333 (UBIN0540927)
Transaction ID: S14053188
Reference Number: 134292589585

8 Dec 2021 Money Received via UPI + ₹5,000.00 ₹10,468.82

7:49 AM
Received from: Mr ANTHONYRAJ A

VPA: anthonyraj.alstom@okhdfcbank
A/C No: 500101011422154 (CIUB0000539)
Transaction ID: S14720110
Reference Number: 134255950781

8 Dec 2021 Money Sent using UPI - ₹5,000.00 ₹5,468.82

7:57 AM
Sent to: Mr. GOPINATH

VPA: gopinathselvipreethi@oksbi
A/C No: XX 3148 (IDIB000V001)
Transaction ID: S14919422
Reference Number: 134221543320

8 Dec 2021 Money Sent using UPI - ₹1,500.00 ₹3,968.82

11:40 AM
Sent to: SRI IYYAPPA LINING WORKS

VPA: 9884755547@ybl
A/C No: XX 5333 (UBIN0540927)
Transaction ID: S22476313
Reference Number: 134262193099

8 Dec 2021 Money Received via UPI + ₹10,000.00 ₹13,968.82

9:11 PM
Received from: Mr KANAGA SUNDARRAJ J

VPA: 7gproperty@okaxis
A/C No: 500101011449178 (CIUB0000454)
Transaction ID: S42511017
Reference Number: 134236695972

8 Dec 2021 Money Sent using UPI - ₹13,960.00 ₹8.82

11:14 PM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S46317423
Reference Number: 134238348309

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 47
* 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

9 Dec 2021 Money Received + ₹4,784.95 ₹4,793.77

12:02 AM
Received from One97 Communications Limited

Transaction ID : M8943429

9 Dec 2021 Money Sent using UPI - ₹4,780.00 ₹13.77

12:03 AM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S47486561
Reference Number: 134338635161

9 Dec 2021 Money Received via UPI + ₹500.00 ₹513.77

12:14 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S47743948
Reference Number: 134325195152

9 Dec 2021 Money Sent using UPI - ₹500.00 ₹13.77

12:15 AM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S47765657
Reference Number: 134338691684

14 Dec 2021 Money Received + ₹56,638.05 ₹56,651.82

12:03 PM
Received from One97 Communications Limited

Transaction ID : M3376971

14 Dec 2021 Money sent using IMPS - ₹50,000.00 ₹6,651.82

12:07 PM
Sent to Antony Joe Naveen

Transaction ID : M3413156
IMPS Reference No : 134812128005

14 Dec 2021 Money Sent using UPI - ₹6,500.00 ₹151.82

4:56 PM
Sent to: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: XX 7109 (HDFC0000004)
Transaction ID: S47874538
Reference Number: 134817273006

14 Dec 2021 Money Received + ₹34,178.13 ₹34,329.95

5:37 PM
Received from One97 Communications Limited

Transaction ID : M6049774

14 Dec 2021 Money sent using IMPS - ₹34,000.00 ₹329.95

5:39 PM
Sent to Antony Joe Naveen

Transaction ID : M6069538
IMPS Reference No : 134817497413

15 Dec 2021 Money Received via UPI + ₹300.00 ₹629.95

9:17 AM
Received from: ANTONY JOE NAVEEN

VPA: 9841040506@paytm
A/C No: 50100101257109 (HDFC0000004)
Transaction ID: S68777917
Reference Number: 134922645378

15 Dec 2021 Money Received + ₹4,882.59 ₹5,512.54

3:50 PM
Received from One97 Communications Limited

Transaction ID : M5132268

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 48
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Dec 2021 Money Sent using UPI - ₹5,500.00 ₹12.54

4:02 PM
Sent to: Antony Joe Naveen

A/C No: XX 7109 (HDFC0000004)

Transaction ID: S83476439
Reference Number: 134941339892

16 Dec 2021 Money Received + ₹27,273.12 ₹27,285.66

11:18 AM
Received from One97 Communications Limited

Transaction ID : M3975859

16 Dec 2021 Money Received via UPI + ₹300.00 ₹27,585.66

11:20 AM
Received from: ANTONY JOE NAVEEN

VPA: antonyjoenaveen@okhdfcbank
A/C No: 50100101257109 (HDFC0000004)
Transaction ID: S6960532
Reference Number: 135090346708

16 Dec 2021 Money Sent using UPI - ₹27,500.00 ₹85.66

A/C No: XX 7400 (hdfc0000795)
11:21 AM
Transaction ID: S6984944
Reference Number: 135047048311

17 Dec 2021 Money Sent using UPI - ₹10.00 ₹75.66

1:10 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S42918304
Reference Number: 135113721385

17 Dec 2021 Money Received + ₹50,000.00 ₹50,075.66

1:28 PM
Received from One97 Communications Limited

Transaction ID : M3778057

17 Dec 2021 Money Sent using UPI - ₹50,000.00 ₹75.66

1:40 PM
Sent to: Bank Account XXXXXXXX0009

A/C No: XX 0009 (INDUSIND BANK)

Transaction ID: S43996687
Reference Number: 135142515862

17 Dec 2021 Money Received + ₹23,534.62 ₹23,610.28

3:16 PM
Received from One97 Communications Limited

Transaction ID : M4615465

17 Dec 2021 Money Sent using UPI - ₹3,000.00 ₹20,610.28

3:16 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S47336459
Reference Number: 135168851260

17 Dec 2021 Money Sent using UPI - ₹2,800.00 ₹17,810.28

3:17 PM
Sent to: SYED ANSAR S

VPA: zeeshan290717@oksbi
A/C No: XX 1407 (SBIN0016556)
Transaction ID: S47370923
Reference Number: 135168867828

17 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹16,810.28

3:18 PM
Sent to: Mr NARENDRA BABU S

VPA: sj.narendrababu@oksbi
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S47389952
Reference Number: 135168877322

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 49
* 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

17 Dec 2021 Money Sent using UPI - ₹15,000.00 ₹1,810.28

3:23 PM
Sent to: DHANVANTHRAJ G

VPA: gnanamdhana@okaxis
A/C No: XX 8644 (CNRB0000033)
Transaction ID: S47560000
Reference Number: 135168962599

17 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹810.28

3:23 PM
Sent to: Mr Edison Selvaraj

VPA: sedison.aki@okaxis
A/C No: XX 5633 (CIUB0000447)
Transaction ID: S47572602
Reference Number: 135168969081

17 Dec 2021 Money Sent using UPI - ₹470.00 ₹340.28

5:21 PM
Sent to: DIVYAVANI N

VPA: divyavani.krishnamoorthy@okhdfcbank
A/C No: XX 7637 (HDFC0001587)
Transaction ID: S51702597
Reference Number: 135170985813

17 Dec 2021 Money Received + ₹40,000.00 ₹40,340.28

7:15 PM
Received from One97 Communications Limited

Transaction ID : M6614823

17 Dec 2021 Money Sent using UPI - ₹2,000.00 ₹38,340.28

7:16 PM
Sent to: UMA A

VPA: sasho.kumar.1971@okicici
A/C No: XX 1157 (BARB0MADIPA)
Transaction ID: S55749296
Reference Number: 135173548991

17 Dec 2021 Money Sent using UPI - ₹300.00 ₹38,040.28

9:28 PM
Sent to: Mr Antony Joe Naveen

VPA: antonyjoenaveen-1@okicici
A/C No: XX 7187 (CIUB0000539)
Transaction ID: S60329205
Reference Number: 135176417992

18 Dec 2021 Money Sent using UPI - ₹5,000.00 ₹33,040.28

10:46 AM
Sent to: APA ENTERPRISES

VPA: gpay-11166869043@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S73340368
Reference Number: 135280998437

18 Dec 2021 Money Sent using UPI - ₹30,000.00 ₹3,040.28

10:57 AM
Sent to: Mr. GOPINATH

VPA: gopinathselvipreethi@oksbi
A/C No: XX 3148 (IDIB000V001)
Transaction ID: S73726521
Reference Number: 135281182687

18 Dec 2021 Money Sent using UPI - ₹1,300.00 ₹1,740.28

1:17 PM
Sent to: VENKATESAN M

VPA: venkatmsabari@okhdfcbank
A/C No: XX 5838 (BARB0DBMOUN)
Transaction ID: S78570016
Reference Number: 135283617276

18 Dec 2021 Money Sent using UPI - ₹240.00 ₹1,500.28

2:50 PM
Sent to: DM RESTAURANT

VPA: paytmqr281005050101xsxe2j2g5yvn@paytm
A/C No: XX 9658 (Paytm Payments Bank)
Transaction ID: S81782067
Reference Number: 135285396092

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 50
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Dec 2021 Money Sent using UPI - ₹250.00 ₹1,250.28

4:11 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S84618236
Reference Number: 135286803647

18 Dec 2021 Money Sent using UPI - ₹1,200.00 ₹50.28

5:14 PM
Sent to: M BASHARATHUL RAHMAN

VPA: basharathulrahman@okicici
A/C No: XX 5210 (ICIC0006038)
Transaction ID: S86750250
Reference Number: 135287919689

30 Dec 2021 Money Received + ₹65,426.71 ₹65,476.99

7:16 PM
Received from One97 Communications Limited

Transaction ID : M7090908

30 Dec 2021 Money Sent using UPI - ₹64,000.00 ₹1,476.99

7:18 PM
Sent to: Mr NARENDRA BABU S

VPA: sj.narendrababu@oksbi
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S8220460
Reference Number: 136428306726

30 Dec 2021 Money Sent using UPI - ₹1,000.00 ₹476.99

7:20 PM
Sent to: Mr NARENDRA BABU S

VPA: sj.narendrababu@oksbi
A/C No: XX 9867 (CIUB0000361)
Transaction ID: S8269304
Reference Number: 136428343846

1 Jan 2022 Money Sent using UPI - ₹239.00 ₹237.99

4:29 PM
Sent to: EURONETGPAY

VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S75624411
Reference Number: 200162842506

1 Jan 2022 Money Sent using UPI - ₹150.00 ₹87.99

7:58 PM
Sent to: LOGESH TYRES and WH

VPA: q99921317@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S82970199
Reference Number: 200167608840

3 Jan 2022 Interest Received + ₹10.00 ₹97.99

1:23 AM
Received for the period 01-12-2021 to 31-12-2021

Transaction ID : M78821
Earned on Savings account balance

5 Jan 2022 Money Received + ₹28,862.19 ₹28,960.18

12:43 PM
Received from One97 Communications Limited

Transaction ID : M3703407

5 Jan 2022 Money Sent using UPI - ₹23,231.00 ₹5,729.18

1:02 PM
Sent to: CRED

VPA: cred@axisb
A/C No: XX 3303 (UTIB0000114)
Transaction ID: S7830911
Reference Number: 200513501039

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 51
* 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

5 Jan 2022 Money Sent using UPI - ₹70.00 ₹5,659.18

1:12 PM
Sent to: SARANRAJ BALASUBRAM

VPA: paytmqr281005050101wq4m9xxtt2m2@paytm
A/C No: XX 5548 (Paytm Payments Bank)
Transaction ID: S8207966
Reference Number: 200541799399

5 Jan 2022 Paid using your Bank Account - ₹690.00 ₹4,969.18

3:04 PM
Paid successfully at Annai Agency

From Account Number 919841040506

Transaction ID : M4797488

5 Jan 2022 Money Sent using UPI - ₹690.00 ₹4,279.18

3:06 PM
Sent to: Karthikeyan Venugopal

VPA: Q48507945@ybl
Transaction ID: S12175777
Reference Number: 200500767391

5 Jan 2022 Money Sent using UPI - ₹4,000.00 ₹279.18

4:29 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S15118962
Reference Number: 200545334051

7 Jan 2022 Money Received + ₹6,835.63 ₹7,114.81

10:21 PM
Received from One97 Communications Limited

Transaction ID : M8371775

7 Jan 2022 Money Sent using UPI - ₹5,000.00 ₹2,114.81

10:25 PM
Sent to: UMA A

VPA: sasho.kumar.1971@okicici
A/C No: XX 1157 (BARB0MADIPA)
Transaction ID: S86001603
Reference Number: 200788956611

8 Jan 2022 Money Sent using UPI - ₹500.00 ₹1,614.81

12:32 PM
Sent to: KANAKAVALLI S

VPA: akashkash9000@okhdfcbank
A/C No: XX 8170 (IOBA0003172)
Transaction ID: S99030968
Reference Number: 200894861060

8 Jan 2022 Money Received + ₹48,825.90 ₹50,440.71

1:06 PM
Received from One97 Communications Limited

Transaction ID : M3664991

8 Jan 2022 Money Sent using UPI - ₹50,000.00 ₹440.71

1:11 PM
Sent to: B Shanthakumar

VPA: shanthaprolix-1@okaxis
Transaction ID: S361482
Reference Number: 200852230226

8 Jan 2022 Money Sent using UPI - ₹100.00 ₹340.71

1:49 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S1566783
Reference Number: 200896361944

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 52
* 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 Jan 2022 Money Sent using UPI - ₹300.00 ₹40.71

1:50 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S1587225
Reference Number: 200896374857

8 Jan 2022 Money Received + ₹16,600.81 ₹16,641.52

11:43 PM
Received from One97 Communications Limited

Transaction ID : M8287644

8 Jan 2022 Money Received via UPI + ₹3,500.00 ₹20,141.52

11:46 PM
Received from: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: 500101010508007 (CIUB0000539)
Transaction ID: S12274359
Reference Number: 200823638245

8 Jan 2022 Money Received + ₹21,471.36 ₹41,612.88

11:53 PM
Received from One97 Communications Limited

Transaction ID : M8322736

8 Jan 2022 Money Received via UPI + ₹2,000.00 ₹43,612.88

11:57 PM
Received from: Mr Antony Joe Naveen

VPA: 9841040506@paytm
A/C No: 500101012407187 (CIUB0000539)
Transaction ID: S12326625
Reference Number: 200885941526

8 Jan 2022 Money Received via UPI + ₹19,700.00 ₹63,312.88

11:59 PM
Received from: ANTONY JOE NAVEEN

VPA: 9841040506@paytm
A/C No: 50100101257109 (HDFC0000004)
Transaction ID: S12331337
Reference Number: 200885952527

9 Jan 2022 Money Sent using UPI - ₹48,282.00 ₹15,030.88

12:01 AM
Sent to: Anthony Praveen Thilak A

VPA: Anthony.Praveen@citi
Transaction ID: S12341373
Reference Number: 200985975086

9 Jan 2022 Money Sent using UPI - ₹10,000.00 ₹5,030.88

3:04 PM
Sent to: Anthony Raj

A/C No: XX 9737 (UTIB0001119)

Transaction ID: S29666055
Reference Number: 200908522701

9 Jan 2022 Money Sent using UPI - ₹300.00 ₹4,730.88

8:08 PM
Sent to: KANAKAVALLI S

VPA: akashkash9000@okhdfcbank
A/C No: XX 8170 (IOBA0003172)
Transaction ID: S37704641
Reference Number: 200931361404

9 Jan 2022 Money Sent using UPI - ₹4,700.00 ₹30.88

8:15 PM
Sent to: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: XX 8007 (CIUB0000539)
Transaction ID: S37960058
Reference Number: 200931508142

10 Jan 2022 Money Received + ₹21,483.40 ₹21,514.28

12:03 PM
Received from One97 Communications Limited

Transaction ID : M3607875

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 53
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Jan 2022 Money Sent using UPI - ₹20,000.00 ₹1,514.28

12:09 PM
Sent to: Bank Account XXXXXXXXXX0240

A/C No: XX 0240 (HDFC0001364)

Transaction ID: S53700811
Reference Number: 201008743074

10 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹514.28

12:40 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S54850506
Reference Number: 201039803704

10 Jan 2022 Money Sent using UPI - ₹100.00 ₹414.28

2:08 PM
Sent to: MODERN RESTAURANT

VPA: paytmqr28100505010114bw0y7qfg66@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S58030917
Reference Number: 201041643658

10 Jan 2022 Money Sent using UPI - ₹70.00 ₹344.28

4:26 PM
Sent to: ABDUL BASHEER C P

VPA: 8113004571@paytm
A/C No: XX 7920 (SBIN0070443)
Transaction ID: S62787480
Reference Number: 201044190940

10 Jan 2022 Money Sent using UPI - ₹50.00 ₹294.28

7:36 PM
Sent to: RAJANI

VPA: paytmqr2810050501016lq6um6xnurj@paytm
A/C No: XX 8868 (Paytm Payments Bank)
Transaction ID: S68151062
Reference Number: 201048638599

11 Jan 2022 Money Sent using UPI - ₹294.00 ₹0.28

1:41 PM
Sent to: Tanseera Parveen

VPA: areefahmed663@okhdfcbank
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S87129680
Reference Number: 201159854628

11 Jan 2022 Money Received via UPI + ₹1,000.00 ₹1,000.28

3:25 PM
Received from: Ms JOAN NIVEDA J

VPA: nive.joan@oksbi
A/C No: 500101010508007 (CIUB0000539)
Transaction ID: S90015407
Reference Number: 201115562896

11 Jan 2022 Money Sent using UPI - ₹70.00 ₹930.28

3:36 PM
Sent to: VINOD M

VPA: paytmqr281005050101tsgrt2go7ag0@paytm
A/C No: XX 3191 (Paytm Payments Bank)
Transaction ID: S90250396
Reference Number: 201162074184

11 Jan 2022 Money Sent using UPI - ₹60.00 ₹870.28

3:46 PM
Sent to: RAMYA M K

VPA: q760089198@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S90454880
Reference Number: 201162256524

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 54
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jan 2022 Money Sent using UPI - ₹348.00 ₹522.28

8:19 PM
Sent to: NAYAZ PASHA

VPA: paytmqr2810050501011wv7mvblel5g@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S95357080
Reference Number: 201168361059

11 Jan 2022 Money Sent using UPI - ₹500.00 ₹22.28

9:16 PM
Sent to: billdesktez

VPA: billdesk.fastag@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S96222006
Reference Number: 201169573604

12 Jan 2022 Money Received + ₹16,600.81 ₹16,623.09

10:44 AM
Received from One97 Communications Limited

Transaction ID : M3144063

12 Jan 2022 Money Received via UPI + ₹3,400.00 ₹20,023.09

10:52 AM
Received from: Mr Antony Joe Naveen

VPA: 9841040506@paytm
A/C No: 500101012407187 (CIUB0000539)
Transaction ID: S6357921
Reference Number: 201248180393

12 Jan 2022 Money Sent using UPI - ₹20,000.00 ₹23.09

11:06 AM
Sent to: Bank Account XXXXXXXXXX7400

A/C No: XX 7400 (HDFC BANK)

Transaction ID: S6815949
Reference Number: 201214206962

12 Jan 2022 Money Received via UPI + ₹8,100.00 ₹8,123.09

11:08 AM
Received from: MR NARENDAR KUMAR N

VPA: narenkumar.n89@okicici
A/C No: 42810620924 (SCBL0036046)
Transaction ID: S6911884
Reference Number: 201239626038

12 Jan 2022 Money Sent using UPI - ₹5,000.00 ₹3,123.09

12:03 PM
Sent to: Mr THIRUMALAISAMY S

VPA: 9884186674@ybl
A/C No: XX 2434 (CIUB0000038)
Transaction ID: S8907477
Reference Number: 201259217535

12 Jan 2022 Money Sent using UPI - ₹3,000.00 ₹123.09

12:12 PM
Sent to: Tanseera Parveen

VPA: 8072936453@ybl
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S9227093
Reference Number: 201225160109

12 Jan 2022 Money Sent using UPI - ₹100.00 ₹23.09

12:51 PM
Sent to: Tanseera Parveen

VPA: 8072936453@ybl
A/C No: XX 9884 (BARB0TIRUBS)
Transaction ID: S10640023
Reference Number: 201220621211

13 Jan 2022 Fixed Deposit Redeemed + ₹6.91 ₹30.00

12:17 PM
Amount received in Account

Transaction ID : M3813752

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 55
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jan 2022 Money Sent using UPI - ₹30.00 ₹0.00

12:17 PM
Sent to: Antony Joe Naveen

A/C No: XX 7109 (HDFC0000004)

Transaction ID: S40200501
Reference Number: 201303907469

13 Jan 2022 Money Received via UPI + ₹5,000.00 ₹5,000.00

1:44 PM
Received from: Mr Antony Joe Naveen

VPA: 9841040506@paytm
A/C No: 500101012407187 (CIUB0000539)
Transaction ID: S42762522
Reference Number: 201308731442

13 Jan 2022 Money Sent using UPI - ₹5,000.00 ₹0.00

1:44 PM
Sent to: RAJESH PANNER SELVAM

VPA: rajeshep87@okaxis
A/C No: XX 4737 (UTIB0002102)
Transaction ID: S42764660
Reference Number: 201396935537

13 Jan 2022 Money Received via UPI + ₹10,000.00 ₹10,000.00

7:07 PM
Received from: B SHANTHAKUMAR

VPA: shanthaprolix-1@okaxis
A/C No: 912010043605919 (UTIB0002958)
Transaction ID: S48460645
Reference Number: 201313347841

14 Jan 2022 Money Sent using UPI - ₹555.00 ₹9,445.00

10:02 AM
Sent to: MADRAS SWEETS AND BAKESMUTHU LAKSHMANAN S

VPA: muthulakshmanan.sj@oksbi
A/C No: XX 2874 (CIUB0000361)
Transaction ID: S56776178
Reference Number: 201420418625

14 Jan 2022 Money Received via UPI + ₹600.00 ₹10,045.00

11:54 AM
Received from: Mr Antony Joe Naveen

VPA: antonyjoenaveen1@ybl
A/C No: 500101012407187 (CIUB0000539)
Transaction ID: S58385688
Reference Number: 201473525607

14 Jan 2022 Money Sent using UPI - ₹10,000.00 ₹45.00

11:55 AM
Sent to: RAJESH PANNER SELVAM

VPA: rajeshep87@okaxis
A/C No: XX 4737 (UTIB0002102)
Transaction ID: S58391463
Reference Number: 201422324823

14 Jan 2022 Restored against Failed Payment + ₹10,000.00 ₹10,045.00

11:04 PM
Added back to Savings account

Transaction ID : M8805031
UPI Reference No : 200908522701

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 56
* 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 ****
Fixed Deposits with Partner Bank (IndusInd Bank) : 1 April 2021 to 14 January 2022

₹90.37 ₹9.77 ₹98.15 ₹1.99

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRAWAL AVAILABLE DEPOSIT

As on 1 April 2021 As on 14 January 2022

ACTIVE FIXED DEPOSITS as on 14 January 2022

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

15 Feb 2021 300812021119 1.99 6.5% 12 months

Powered by IndusInd Bank

This statement contains transactions upto System End of Day 14 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 57
* 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 ****