Shivam Kumar

2726,CHUNA MANDI,CENTRAL DELHI,BHAGAT SINGH GALI NO-

PPBL Noida branch, Skymark One, Sector-98, Noida- 7,CHUNA MANDI,CENTRAL DELHI
Uttar Pradesh, India DELHI,INDIA,110055
GSTIN - 09AAICP7470Q1ZG 9667308491 , shivahishivahi@gmail.com
CKYC ID: XXXXXXXXXX1376*

Account statement for: 08 Dec 2023 to 07 Jan 2024 ACCOUNT OPENED ON: 12th Jan 2022

Rs. 1,863.94 Rs. 71,144.00 Rs. 72,328.00 Rs. 679.94

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919667308491 SAVINGS PYTM0123456 110766001 2.0% p.a.

Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,363.94

Sent to: Mukesh Bhogilal Gandhi
10:39 AM

Transaction ID: S9586621

Reference Number: 334214336601

08 Dec 2023 Money Received using IMPS + Rs.590.00 Rs.1,953.94

Received from NARAYAN SHARMA
11:21 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1753671
IMPS Reference No : 334211656099
Remarks : P2AMOB

08 Dec 2023 Restored against Failed Payment + Rs.500.00 Rs.2,453.94

Added back to Savings account
11:38 AM
Transaction ID : S10846726
UPI Reference No : 334217570327

08 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,953.94

Sent to: Shah H Yasin
11:38 AM

Transaction ID: S10847531

Reference Number: 334217570327

08 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,453.94

Sent to: Mukesh Bhogilal Gandhi
11:38 AM

Transaction ID: S10855728

Reference Number: 334217596023

* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.1,353.94

Sent to: Jitendra Kumar
12:18 PM
VPA: Q613071664@ybl
Transaction ID: S11747105
Reference Number: 370819873020

08 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.1,333.94

Paid successfully at Paytm Add Money
3:56 PM
From Account Number 919667308491
Transaction ID : M3510198

08 Dec 2023 Money Received using IMPS + Rs.500.00 Rs.1,833.94

Received from NARAYAN SHARMA
4:28 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3747497
IMPS Reference No : 334216881484
Remarks : P2AMOB

08 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,333.94

Sent to: Nasirshah Yasinshah
4:29 PM

Transaction ID: S17552219

Reference Number: 370824480634

08 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.1,313.94

Paid successfully at Paytm Add Money
6:22 PM
From Account Number 919667308491
Transaction ID : M4717271

08 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.813.94

Sent to: Mukesh Bhogilal Gandhi
7:07 PM

Transaction ID: S22499861

Reference Number: 370836084041

08 Dec 2023 Money Received using IMPS + Rs.500.00 Rs.1,313.94

Received from NASIRSHAH YASINSHAH
7:36 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5447398
IMPS Reference No : 334219010980
Remarks : P2AMOB

08 Dec 2023 Money Sent using UPI - Rs.55.00 Rs.1,258.94

Sent to: RAHUL KUMAR GUPTA
8:12 PM
VPA: 6202466375@paytm
Transaction ID: S24199981
Reference Number: 334240940686

08 Dec 2023 Money Received using IMPS + Rs.500.00 Rs.1,758.94

Received from NASIRSHAH YASINSHAH
8:35 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5974831
IMPS Reference No : 334220050862
Remarks : P2AMOB

08 Dec 2023 Money Sent using UPI - Rs.118.00 Rs.1,640.94

Sent to: Manish Kumar
8:40 PM
VPA: Q488695978@ybl
Transaction ID: S24862398
Reference Number: 334242798890

* Visit Bank App's profile section to view your unmasked CKYC ID Page 2
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,140.94

Sent to: Mukesh Bhogilal Gandhi
8:59 AM

Transaction ID: S36168992

Reference Number: 370905664807

09 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.840.94

Sent to: Mukesh Bhogilal Gandhi
9:16 AM

Transaction ID: S36387559

Reference Number: 370906268112

09 Dec 2023 Money Received using IMPS + Rs.300.00 Rs.1,140.94

Received from SHAH H YASIN
9:20 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1072941
IMPS Reference No : 334309242986
Remarks : P2AMOB

09 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.640.94

Sent to: Nasirshah Yasinshah
12:37 PM

Transaction ID: S40602266

Reference Number: 370916901977

09 Dec 2023 Money Sent using UPI - Rs.35.00 Rs.605.94

Sent to: Sima Gupta
1:01 PM
VPA: Q111983065@ybl
Transaction ID: S41404366
Reference Number: 370918497881

09 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.505.94

Sent to: Nasirshah Yasinshah
1:33 PM

Transaction ID: S42115884

Reference Number: 370910556130

09 Dec 2023 Paid using your Bank Account - Rs.57.00 Rs.448.94

Paid successfully at Paytm Add Money
3:13 PM
From Account Number 919667308491
Transaction ID : M3255098

09 Dec 2023 Money Received using UPI + Rs.100.00 Rs.548.94

Received from: ANURAG
3:27 PM
VPA: 7428426435.etb@icici
Transaction ID: S44336593
Reference Number: 334321553600

10 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.48.94

Sent to: Nasirshah Yasinshah
11:48 AM

Transaction ID: S67317501

Reference Number: 334419659621

10 Dec 2023 Money Received using IMPS + Rs.310.00 Rs.358.94

Received from NARAYAN SHARMA
12:25 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2120306
IMPS Reference No : 334412986437
Remarks : P2AMOB

* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.258.94

Sent to: Nasirshah Yasinshah
12:44 PM

Transaction ID: S68907989

Reference Number: 371012983443

10 Dec 2023 Money Received using UPI + Rs.100.00 Rs.358.94

Received from: ANURAG
12:45 PM
VPA: 7428426435.etb@icici
Transaction ID: S68960672
Reference Number: 334424325837

10 Dec 2023 Money Received using IMPS + Rs.500.00 Rs.858.94

Received from MUKESH BHOGILAL GANDHI
3:14 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3214256
IMPS Reference No : 334415079976
Remarks : P2AMOB

10 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.848.94

Sent to: Manish Kumar
5:07 PM
VPA: Q726671878@ybl
Transaction ID: S74511428
Reference Number: 371027971763

11 Dec 2023 Money Sent using UPI - Rs.300.00 Rs.548.94

Sent to: Nasirshah Yasinshah
11:37 AM

Transaction ID: S94447756

Reference Number: 334513352370

11 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.448.94

Sent to: Nasirshah Yasinshah
1:51 PM

Transaction ID: S97876385

Reference Number: 371111562751

11 Dec 2023 Money Sent using UPI - Rs.40.00 Rs.408.94

Sent to: Manish Kumar
4:44 PM
VPA: Q726671878@ybl
Transaction ID: S1458507
Reference Number: 371121610353

11 Dec 2023 Restored against Failed Payment + Rs.400.00 Rs.808.94

Added back to Savings account
4:57 PM
Transaction ID : S1730797
UPI Reference No : 371122431984

11 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.408.94

Sent to: Alkesh Prahladbhai Thakker
4:57 PM

Transaction ID: S1731457

Reference Number: 371122431984

11 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.8.94

Sent to: P K Corporation
4:58 PM

Transaction ID: S1745778

Reference Number: 371122477906

* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Dec 2023 Restored against Failed Payment + Rs.400.00 Rs.408.94

Added back to Savings account
4:58 PM
Transaction ID : S1746229
UPI Reference No : 371122477906

11 Dec 2023 Restored against Failed Payment + Rs.400.00 Rs.808.94

Added back to Savings account
4:58 PM
Transaction ID : S1756407
UPI Reference No : 371122509014

11 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.408.94

Sent to: Alkesh Prahladbhai Thakker
4:58 PM
VPA: alkeshprahlad@pnb
Transaction ID: S1756262
Reference Number: 371122509014

11 Dec 2023 Restored against Failed Payment + Rs.400.00 Rs.808.94

Added back to Savings account
4:59 PM
Transaction ID : S1764704
UPI Reference No : 371122539275

11 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.408.94

Sent to: P K CORPORATION
4:59 PM
VPA: 917043643170@paytm
Transaction ID: S1764607
Reference Number: 371122539275

11 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.8.94

Sent to: P K Corporation
4:59 PM
VPA: 7043643170@upi
Transaction ID: S1775044
Reference Number: 371122570266

11 Dec 2023 Restored against Failed Payment + Rs.400.00 Rs.408.94

Added back to Savings account
4:59 PM
Transaction ID : S1775167
UPI Reference No : 371122570266

11 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.8.94

Sent to: Shah H Yasin
5:01 PM

Transaction ID: S1810915

Reference Number: 371122670776

11 Dec 2023 Money Received using IMPS + Rs.400.00 Rs.408.94

Received from NASIRSHAH YASINSHAH
5:13 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4162440
IMPS Reference No : 334517738600
Remarks : P2AMOB

11 Dec 2023 Money Sent using UPI - Rs.40.00 Rs.368.94

Sent to: Satyam
5:16 PM
VPA: 91981835@ibl
Transaction ID: S2167699
Reference Number: 371123723889

* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Dec 2023 Paid using your Bank Account - Rs.25.00 Rs.343.94

Paid successfully at Paytm Add Money
8:05 PM
From Account Number 919667308491
Transaction ID : M5847852

11 Dec 2023 Paid using your Bank Account - Rs.5.00 Rs.338.94

Paid successfully at Paytm Add Money
8:06 PM
From Account Number 919667308491
Transaction ID : M5851343

11 Dec 2023 Money Received using UPI + Rs.40.00 Rs.378.94

Received from: SATYAM
9:14 PM
VPA: 91981835@ibl
Transaction ID: S9181414
Reference Number: 371174168769

12 Dec 2023 Money Received using UPI + Rs.200.00 Rs.578.94

Received from: ANURAG
11:08 AM
VPA: 7428426435.etb@icici
Transaction ID: S21638939
Reference Number: 334630786538

12 Dec 2023 Paid using your Bank Account - Rs.36.00 Rs.542.94

Paid successfully at Suryxxxxxxxxasad
11:30 AM
From Account Number 919667308491
Transaction ID : M1766969

12 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.522.94

Sent to: Manish Kumar
11:31 AM
VPA: Q726671878@ybl
Transaction ID: S22147145
Reference Number: 334619085994

12 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.422.94

Sent to: Nasirshah Yasinshah
1:15 PM

Transaction ID: S24911520

Reference Number: 371215138112

12 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.22.94

Sent to: Nasirshah Yasinshah
1:17 PM

Transaction ID: S24950479

Reference Number: 371215244198

13 Dec 2023 Money Received using UPI + Rs.100.00 Rs.122.94

Received from: ANURAG
2:38 PM
VPA: 7428426435.etb@icici
Transaction ID: S54321341
Reference Number: 334735074487

13 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.22.94

Sent to: Nasirshah Yasinshah
3:26 PM

Transaction ID: S55220661

Reference Number: 334727613039

* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Dec 2023 Money Received using IMPS + Rs.1,100.00 Rs.1,122.94

Received from SHIV ENTE
7:42 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5375200
IMPS Reference No : 334727111058
Remarks : IMPSMBRShivam

14 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.622.94

Sent to: Ajay Kumar
1:39 PM
VPA: merchant1562645.augp@aubank
Transaction ID: S80632915
Reference Number: 371415990771

14 Dec 2023 Restored against Failed Payment + Rs.500.00 Rs.1,122.94

Added back to Savings account
1:39 PM
Transaction ID : S80633295
UPI Reference No : 371415990771

14 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.622.94

Sent to: ajay kumar
1:40 PM
VPA: merchant1562645.augp@aubank
Transaction ID: S80654319
Reference Number: 334856708437

14 Dec 2023 Money Sent using UPI - Rs.600.00 Rs.22.94

Sent to: Hetram
3:28 PM
VPA: 8700514263@upi
Transaction ID: S82672507
Reference Number: 334822013448

14 Dec 2023 Money Received using UPI + Rs.5,775.00 Rs.5,797.94

Received from: SHAILENDER KUMAR
4:47 PM
VPA: 8826847736@paytm
Transaction ID: S84266651
Reference Number: 371426317325

14 Dec 2023 Money Sent using UPI - Rs.1,700.00 Rs.4,097.94

Sent to: NEELU
4:51 PM
VPA: 8595559687@paytm
Transaction ID: S84339680
Reference Number: 371426543696

14 Dec 2023 Money Sent using UPI - Rs.4,000.00 Rs.97.94

Sent to: Mukesh Mali
6:09 PM

Transaction ID: S86274717

Reference Number: 334831991240

14 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.67.94

Sent to: Manish Kumar
6:21 PM
VPA: Q488695978@ybl
Transaction ID: S86735760
Reference Number: 334832880006

14 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.167.94

Received from NARAYAN SHARMA
6:26 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4427087
IMPS Reference No : 334818626602
Remarks : P2AMOB

* Visit Bank App's profile section to view your unmasked CKYC ID Page 7
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Dec 2023 Money Received using IMPS + Rs.150.00 Rs.317.94

Received from MUKESH MALI
7:29 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5030355
IMPS Reference No : 334819664256
Remarks : P2AMOB

14 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.417.94

Received from NARAYAN SHARMA
7:49 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5207819
IMPS Reference No : 334819676809
Remarks : P2AMOB

14 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.517.94

Received from MUKESH MALI
8:42 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5694023
IMPS Reference No : 334820704500
Remarks : P2AMOB

14 Dec 2023 Paid using your Bank Account - Rs.100.00 Rs.417.94

Paid successfully at Paytm Add Money
10:34 PM
From Account Number 919667308491
Transaction ID : M6416410

14 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.517.94

Received from DURGA DEVI
10:43 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M6463501
IMPS Reference No : 334822765786
Remarks : P2AMOB

15 Dec 2023 Money Received using IMPS + Rs.355.00 Rs.872.94

Received from DURGA DEVI
9:46 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1184875
IMPS Reference No : 334909944379
Remarks : P2AMOB

15 Dec 2023 Money Received using IMPS + Rs.310.00 Rs.1,182.94

Received from DURGA DEVI
3:01 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2992642
IMPS Reference No : 334915133932
Remarks : P2AMOB

15 Dec 2023 Money Received using IMPS + Rs.170.00 Rs.1,352.94

Received from SHAH H YASIN
4:09 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3397650
IMPS Reference No : 334916173596
Remarks : P2AMOB

15 Dec 2023 Money Received using IMPS + Rs.230.00 Rs.1,582.94

Received from SHAH H YASIN
6:19 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4409091
IMPS Reference No : 334918267265
Remarks : P2AMOB

* Visit Bank App's profile section to view your unmasked CKYC ID Page 8
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.1,532.94

Sent to: Syed Wasi Ahmad
8:22 PM
VPA: Q427340690@ybl
Transaction ID: S18270772
Reference Number: 334947795943

15 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.1,522.94

Sent to: Manish Kumar
8:30 PM
VPA: Q726671878@ybl
Transaction ID: S18440326
Reference Number: 334948272175

15 Dec 2023 Money Received using IMPS + Rs.110.00 Rs.1,632.94

Received from DURGA DEVI
9:14 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5909856
IMPS Reference No : 334921364828
Remarks : P2AMOB

16 Dec 2023 Money Received using UPI + Rs.100.00 Rs.1,732.94

Received from: ANURAG
12:22 PM
VPA: 7428426435@kotak
Transaction ID: S33072401
Reference Number: 335012880801

16 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.1,632.94

Sent to: Shah Hakim Yasin
12:23 PM
VPA: m93008394@oksbi
Transaction ID: S33092502
Reference Number: 371610783320

16 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.1,732.94

Added back to Savings account
12:23 PM
Transaction ID : S33093485
UPI Reference No : 371610783320

16 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.1,832.94

Added back to Savings account
12:23 PM
Transaction ID : S33114656
UPI Reference No : 371610836257

16 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.1,732.94

Sent to: Shah H Yasin
12:23 PM

Transaction ID: S33114618

Reference Number: 371610836257

16 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.1,632.94

Sent to: Arbaj Khan
12:24 PM

Transaction ID: S33132973

Reference Number: 371610883166

16 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,132.94

Sent to: S HIRENDR
1:00 PM
VPA: hirendr-s@paytm
Transaction ID: S34080341
Reference Number: 371612977942

* Visit Bank App's profile section to view your unmasked CKYC ID Page 9
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Dec 2023 Money Received using IMPS + Rs.200.00 Rs.1,332.94

Received from SHAH H YASIN
1:22 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2309812
IMPS Reference No : 335013626607
Remarks : P2AMOB

16 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.1,322.94

Sent to: Satyam
1:44 PM
VPA: 91981835@ibl
Transaction ID: S35231757
Reference Number: 371615741603

16 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.1,422.94

Received from SHAH H YASIN
3:33 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3084479
IMPS Reference No : 335015698375
Remarks : P2AMOB

16 Dec 2023 Money Received using IMPS + Rs.200.00 Rs.1,622.94

Received from SHAH H YASIN
3:46 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3157104
IMPS Reference No : 335015706585
Remarks : P2AMOB

16 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.1,722.94

Received from DURGA DEVI
5:31 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3906833
IMPS Reference No : 335017773297
Remarks : P2AMOB

16 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.1,692.94

Sent to: Delhi Metro Rail Corporation Ltd
5:55 PM
VPA: paytm-81425875@paytm
Transaction ID: S40649351
Reference Number: 371620611765

16 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.1,592.94

Sent to: Arbaj Khan
7:22 PM

Transaction ID: S43912881

Reference Number: 371637538593

16 Dec 2023 Money Received using IMPS + Rs.400.00 Rs.1,992.94

Received from SHAH H YASIN
7:49 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5162851
IMPS Reference No : 335019860523
Remarks : P2AMOB

17 Dec 2023 Money Received using IMPS + Rs.300.00 Rs.2,292.94

Received from Mr Gajraj Meghwal
1:44 AM
Bank account linked to Mobile No 919571704073
Transaction ID : M115015
IMPS Reference No : 335101359696
Remarks : IMPSTXN

* Visit Bank App's profile section to view your unmasked CKYC ID Page 10
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Dec 2023 Money Received using IMPS + Rs.200.00 Rs.2,492.94

Received from DURGA DEVI
12:38 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2064843
IMPS Reference No : 335112196385
Remarks : P2AMOB

17 Dec 2023 Paid using your Bank Account - Rs.110.00 Rs.2,382.94

Paid successfully at Paytm Add Money
1:39 PM
From Account Number 919667308491
Transaction ID : M2484042

17 Dec 2023 Money Received using UPI + Rs.1,300.00 Rs.3,682.94

Received from: NEELU
2:24 PM
VPA: 8595559687@ybl
Transaction ID: S63404376
Reference Number: 371799755897

17 Dec 2023 Money Received using IMPS + Rs.200.00 Rs.3,882.94

Received from SHAH H YASIN
2:30 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2775619
IMPS Reference No : 335114246653
Remarks : P2AMOB

17 Dec 2023 Paid using your Bank Account - Rs.60.00 Rs.3,822.94

Paid successfully at Paytm Add Money
10:01 PM
From Account Number 919667308491
Transaction ID : M6175575

18 Dec 2023 Money Sent using UPI - Rs.1,500.00 Rs.2,322.94

Sent to: Arbaj Khan
10:56 AM

Transaction ID: S85099964

Reference Number: 335213459979

18 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,322.94

Sent to: Arbaj Khan
1:17 PM

Transaction ID: S88575316

Reference Number: 371811683436

18 Dec 2023 Paid using your Bank Account - Rs.10.00 Rs.1,312.94

Paid successfully at Paytm Add Money
3:36 PM
From Account Number 919667308491
Transaction ID : M3131717

18 Dec 2023 Money Sent using UPI - Rs.456.00 Rs.856.94

Sent to: The Soda Fountain Milk Bar Fine Dine
3:43 PM
VPA: 9334300525@okbizaxis
Transaction ID: S91451971
Reference Number: 335229989480

18 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.656.94

Sent to: The Soda Fountain Milk Bar Fine Dine
4:47 PM
VPA: 9334300525@okbizaxis
Transaction ID: S92914658
Reference Number: 371823604395

* Visit Bank App's profile section to view your unmasked CKYC ID Page 11
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Dec 2023 Money Sent using UPI - Rs.400.00 Rs.256.94

Sent to: Shivam
2:26 PM

Transaction ID: S17003907

Reference Number: 335329789314

19 Dec 2023 Paid using your Bank Account - Rs.85.00 Rs.171.94

Paid successfully at Paytm Add Money
8:40 PM
From Account Number 919667308491
Transaction ID : M5662110

19 Dec 2023 Money Sent using UPI - Rs.61.00 Rs.110.94

Sent to: Manish Kumar
9:04 PM
VPA: Q488695978@ybl
Transaction ID: S27070157
Reference Number: 335346250513

20 Dec 2023 Money Received using UPI + Rs.1.00 Rs.111.94

Received from: SHIVAM
1:41 AM
VPA: 9667308491@paytm
Transaction ID: S29398146
Reference Number: 372002249265

20 Dec 2023 Money Sent using UPI - Rs.1.00 Rs.110.94

Sent to: Shivam
1:42 AM

Transaction ID: S29399011

Reference Number: 372002250473

20 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.90.94

Paid successfully at Paytm Add Money
2:36 PM
From Account Number 919667308491
Transaction ID : M2778989

20 Dec 2023 Money Received using UPI + Rs.100.00 Rs.190.94

Received from: ANURAG
3:57 PM
VPA: 7428426435.etb@icici
Transaction ID: S45976456
Reference Number: 335459713550

20 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.90.94

Sent to: Arbaj Khan
4:00 PM

Transaction ID: S46043258

Reference Number: 372028721950

20 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.190.94

Added back to Savings account
4:00 PM
Transaction ID : S46044288
UPI Reference No : 372028721950

20 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.90.94

Sent to: Durga Devi
4:01 PM
VPA: durga8769devi@ibl
Transaction ID: S46061781
Reference Number: 372028770067

* Visit Bank App's profile section to view your unmasked CKYC ID Page 12
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.190.94

Added back to Savings account
4:01 PM
Transaction ID : S46061886
UPI Reference No : 372028770067

20 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.290.94

Added back to Savings account
4:02 PM
Transaction ID : S46075424
UPI Reference No : 372028807949

20 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.190.94

Sent to: Durga Devi
4:02 PM

Transaction ID: S46075351

Reference Number: 372028807949

20 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.90.94

Sent to: Shah Hakim Yasin
4:02 PM
VPA: m93008394@oksbi
Transaction ID: S46083138
Reference Number: 372028830556

20 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.190.94

Added back to Savings account
4:02 PM
Transaction ID : S46082998
UPI Reference No : 372028830556

20 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.90.94

Sent to: Shah H Yasin
4:03 PM

Transaction ID: S46093581

Reference Number: 372028861698

20 Dec 2023 Paid using your Bank Account - Rs.40.00 Rs.50.94

Paid successfully at Paytm Add Money
5:34 PM
From Account Number 919667308491
Transaction ID : M3949175

20 Dec 2023 Money Received using IMPS + Rs.350.00 Rs.400.94

Received from DURGA DEVI
11:33 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M6645035
IMPS Reference No : 335423756855
Remarks : P2AMOB

21 Dec 2023 Money Sent using UPI - Rs.145.00 Rs.255.94

Sent to: Shivam
12:11 AM

Transaction ID: S56877030

Reference Number: 372104167519

21 Dec 2023 Money Received using UPI + Rs.1,000.00 Rs.1,255.94

Received from: RAHUL KUMAR GUPTA
1:26 PM
VPA: 6202466375@axl
Transaction ID: S70706262
Reference Number: 335534885918

* Visit Bank App's profile section to view your unmasked CKYC ID Page 13
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.255.94

Sent to: Shah H Yasin
1:28 PM

Transaction ID: S70762992

Reference Number: 372112061621

21 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.55.94

Sent to: Shivam
6:25 PM

Transaction ID: S77694511

Reference Number: 335538664880

21 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.35.94

Sent to: Shagun Genral Store
8:33 PM
VPA: shagungenralstore.68061162@hdfcbank
Transaction ID: S81609959
Reference Number: 335547109898

21 Dec 2023 Money Received using UPI + Rs.20.00 Rs.55.94

Received from: SHIVAM RAJ
9:38 PM
VPA: shivamsingh6514@paytm
Transaction ID: S82958021
Reference Number: 335540450971

21 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.35.94

Sent to: Shagun Genral Store
9:41 PM
VPA: shagungenralstore.68061162@hdfcbank
Transaction ID: S83010323
Reference Number: 335540581589

22 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.15.94

Sent to: Shagun Genral Store
4:45 PM
VPA: shagungenralstore.68061162@hdfcbank
Transaction ID: S2614235
Reference Number: 372222668241

22 Dec 2023 Money Received using UPI + Rs.20.00 Rs.35.94

Received from: SHIVAM RAJ
7:27 PM
VPA: shivamsingh6514@paytm
Transaction ID: S7711384
Reference Number: 372233455604

22 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.15.94

Sent to: Shagun Genral Store
7:32 PM
VPA: shagungenralstore.68061162@hdfcbank
Transaction ID: S7842505
Reference Number: 372233801659

22 Dec 2023 Paid using your Bank Account - Rs.10.00 Rs.5.94

Paid successfully at Paytm Add Money
10:51 PM
From Account Number 919667308491
Transaction ID : M6446690

24 Dec 2023 Money Received using UPI + Rs.30.00 Rs.35.94

Received from: SHIVAM
6:00 AM
VPA: 9667308491@paytm
Transaction ID: S47785402
Reference Number: 372409606647

* Visit Bank App's profile section to view your unmasked CKYC ID Page 14
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.15.94

Paid successfully at Paytm Add Money
7:15 AM
From Account Number 919667308491
Transaction ID : M657811

24 Dec 2023 Money Received using UPI + Rs.705.00 Rs.720.94

Received from: SHIVAM
2:18 PM
VPA: 9667308491@paytm
Transaction ID: S55278073
Reference Number: 335827247940

24 Dec 2023 Money Sent using UPI - Rs.700.00 Rs.20.94

Sent to: SHIRAJ K SHAH
2:18 PM
VPA: shiraj.shah@paytm
Transaction ID: S55281120
Reference Number: 335827259309

24 Dec 2023 Money Received using UPI + Rs.800.00 Rs.820.94

Received from: SHIVAM
8:59 PM
VPA: 9667308491@paytm
Transaction ID: S65251067
Reference Number: 335840379680

24 Dec 2023 Money Sent using UPI - Rs.800.00 Rs.20.94

Sent to: Sohan Ram
9:00 PM

Transaction ID: S65259996

Reference Number: 335840409261

25 Dec 2023 Money Received using UPI + Rs.1,000.00 Rs.1,020.94

Received from: RAHUL KUMAR GUPTA
12:53 PM
VPA: 6202466375@axl
Transaction ID: S79838611
Reference Number: 335955887945

25 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.20.94

Sent to: Bank Account
1:09 PM

Transaction ID: S80235820

Reference Number: 335913895700

25 Dec 2023 Money Received using UPI + Rs.1,000.00 Rs.1,020.94

Received from: SWATI KUMARI
1:59 PM
VPA: swati2pandit@okicici
Transaction ID: S81341772
Reference Number: 335927605339

25 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.1,000.94

Sent to: Bank Account
2:22 PM

Transaction ID: S81776056

Reference Number: 335917042154

25 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.800.94

Sent to: Bank Account
2:23 PM

Transaction ID: S81793462

Reference Number: 335978688941

* Visit Bank App's profile section to view your unmasked CKYC ID Page 15
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Dec 2023 Money Received using IMPS + Rs.100.00 Rs.900.94

Received from DECENTRO MITCON TRUSTEE ESCROW AC
2:28 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2556073
IMPS Reference No : 335914969024
Remarks : Payout for Everyone

25 Dec 2023 Money Received using UPI + Rs.100.00 Rs.1,000.94

Received from: KAMLESHWAR
2:28 PM
VPA: kamleshwar63995@dbs
Transaction ID: S81885421
Reference Number: 335914908664

25 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.900.94

Sent to: NEELU
2:39 PM
VPA: 8595559687@paytm
Transaction ID: S82087929
Reference Number: 335926110055

26 Dec 2023 Paid using your Bank Account - Rs.30.00 Rs.870.94

Paid successfully at Paytm Add Money
1:05 PM
From Account Number 919667308491
Transaction ID : M2132263

26 Dec 2023 Money Sent using UPI - Rs.40.00 Rs.830.94

Sent to: RAHUL KUMAR GUPTA
1:13 PM
VPA: 6202466375@paytm
Transaction ID: S6904321
Reference Number: 372619470712

26 Dec 2023 Money Sent using UPI - Rs.3.00 Rs.827.94

Sent to: RAHUL KUMAR GUPTA
1:13 PM
VPA: 6202466375@paytm
Transaction ID: S6908989
Reference Number: 372619484982

26 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.817.94

Sent to: RAHUL KUMAR GUPTA
1:15 PM
VPA: 6202466375@paytm
Transaction ID: S6949380
Reference Number: 372619560372

26 Dec 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,817.94

Received from DECENTRO MITCON TRUSTEE ESCROW AC
3:11 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M2852500
IMPS Reference No : 336015802799
Remarks : Payout for Everyone

26 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.817.94

Sent to: NEELU
3:12 PM
VPA: 8595559687@paytm
Transaction ID: S9286420
Reference Number: 336025613869

26 Dec 2023 Money Received using IMPS + Rs.200.00 Rs.1,017.94

Received from DECENTRO MITCON TRUSTEE ESCROW AC
9:44 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M5860164
IMPS Reference No : 336021884144
Remarks : Payout for Everyone

* Visit Bank App's profile section to view your unmasked CKYC ID Page 16
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Dec 2023 Paid using your Bank Account - Rs.35.00 Rs.982.94

Paid successfully at Paytm Add Money
10:15 PM
From Account Number 919667308491
Transaction ID : M6057798

27 Dec 2023 Money Sent using UPI - Rs.610.00 Rs.372.94

Sent to: Kanha Jena
3:24 AM

Transaction ID: S22674357

Reference Number: 372702138502

27 Dec 2023 Restored against Failed Payment + Rs.610.00 Rs.982.94

Added back to Savings account
3:24 AM
Transaction ID : S22674631
UPI Reference No : 372702138502

27 Dec 2023 Restored against Failed Payment + Rs.610.00 Rs.1,592.94

Added back to Savings account
3:24 AM
Transaction ID : S22704223
UPI Reference No : 372702142083

27 Dec 2023 Money Sent using UPI - Rs.610.00 Rs.982.94

Sent to: KAPOPARA AVAKASH
3:24 AM
VPA: 8980594832@paytm
Transaction ID: S22703916
Reference Number: 372702142083

27 Dec 2023 Restored against Failed Payment + Rs.610.00 Rs.1,592.94

Added back to Savings account
3:25 AM
Transaction ID : S22747965
UPI Reference No : 372702147900

27 Dec 2023 Money Sent using UPI - Rs.610.00 Rs.982.94

Sent to: SHAIKH MOHAMMAD SHAFIK CHAND
3:25 AM
VPA: 7304792619@paytm
Transaction ID: S22747627
Reference Number: 372702147900

27 Dec 2023 Money Sent using UPI - Rs.610.00 Rs.372.94

Sent to: SHAIKH MOHAMMAD SHAFIK CHAND
3:26 AM
VPA: 7304792619@paytm
Transaction ID: S22753300
Reference Number: 372702151810

27 Dec 2023 Restored against Failed Payment + Rs.610.00 Rs.982.94

Added back to Savings account
3:26 AM
Transaction ID : S22771185
UPI Reference No : 372702151810

27 Dec 2023 Money Sent using UPI - Rs.610.00 Rs.372.94

Sent to: Kanha Jena
3:26 AM

Transaction ID: S22781764

Reference Number: 372702153950

* Visit Bank App's profile section to view your unmasked CKYC ID Page 17
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Dec 2023 Restored against Failed Payment + Rs.610.00 Rs.982.94

Added back to Savings account
3:26 AM
Transaction ID : S22781972
UPI Reference No : 372702153950

27 Dec 2023 Money Sent using UPI - Rs.835.00 Rs.147.94

Sent to: Kapopara Avakash
3:32 AM
VPA: 8980594832-fave@idfcbank
Transaction ID: S23008081
Reference Number: 372702185721

27 Dec 2023 Restored against Failed Payment + Rs.835.00 Rs.982.94

Added back to Savings account
3:32 AM
Transaction ID : S23014097
UPI Reference No : 372702185721

27 Dec 2023 Money Sent using UPI - Rs.835.00 Rs.147.94

Sent to: Shivam
3:32 AM

Transaction ID: S23029741

Reference Number: 372702187827

27 Dec 2023 Restored against Failed Payment + Rs.1.00 Rs.148.94

Added back to Savings account
3:36 AM
Transaction ID : S23157341
UPI Reference No : 372702213137

27 Dec 2023 Money Sent using UPI - Rs.1.00 Rs.147.94

Sent to: KAPOPARA AVAKASH
3:36 AM
VPA: 8980594832@paytm
Transaction ID: S23179825
Reference Number: 372702213137

27 Dec 2023 Money Received using UPI + Rs.815.00 Rs.962.94

Received from: SHIVAM
3:43 AM
VPA: 9667308491@paytm
Transaction ID: S23463607
Reference Number: 372702256476

27 Dec 2023 Money Received using IMPS + Rs.915.00 Rs.1,877.94

Received from DECENTRO MITCON TRUSTEE ESCROW AC
3:44 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M255131
IMPS Reference No : 336103633662
Remarks : Payout for Everyone

27 Dec 2023 Money Sent using UPI - Rs.1,630.00 Rs.247.94

Sent to: Kanha Jena
3:54 AM

Transaction ID: S23881871

Reference Number: 372702335343

27 Dec 2023 Restored against Failed Payment + Rs.1,630.00 Rs.1,877.94

Added back to Savings account
3:54 AM
Transaction ID : S23882178
UPI Reference No : 372702335343

* Visit Bank App's profile section to view your unmasked CKYC ID Page 18
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Dec 2023 Money Sent using UPI - Rs.1,830.00 Rs.47.94

Sent to: Sameer Kadraka
3:55 AM

Transaction ID: S23935353

Reference Number: 372702347402

27 Dec 2023 Restored against Failed Payment + Rs.1,830.00 Rs.1,877.94

Added back to Savings account
3:55 AM
Transaction ID : S23935628
UPI Reference No : 372702347402

27 Dec 2023 Restored against Failed Payment + Rs.1,826.00 Rs.3,703.94

Added back to Savings account
3:56 AM
Transaction ID : S23967269
UPI Reference No : 372702353196

27 Dec 2023 Money Sent using UPI - Rs.1,826.00 Rs.1,877.94

Sent to: Kaminee Barik
3:56 AM

Transaction ID: S23967051

Reference Number: 372702353196

27 Dec 2023 Money Sent using UPI - Rs.1,830.00 Rs.47.94

Sent to: Shiraj K Shah
3:57 AM

Transaction ID: S24003494

Reference Number: 372702360304

27 Dec 2023 Restored against Failed Payment + Rs.1,830.00 Rs.1,877.94

Added back to Savings account
3:57 AM
Transaction ID : S24003846
UPI Reference No : 372702360304

27 Dec 2023 Money Sent using UPI - Rs.1,830.00 Rs.47.94

Sent to: Arbaj Khan
3:57 AM

Transaction ID: S24022687

Reference Number: 372702364661

27 Dec 2023 Money Received using UPI + Rs.1,000.00 Rs.1,047.94

Received from: SHIVAM
1:24 PM
VPA: 9667308491@paytm
Transaction ID: S33875138
Reference Number: 372718209343

27 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.47.94

Sent to: NEELU
1:24 PM
VPA: 8595559687@paytm
Transaction ID: S33884078
Reference Number: 372718233958

27 Dec 2023 Money Sent using UPI - Rs.35.00 Rs.12.94

Sent to: Manish Kumar
2:01 PM
VPA: Q138404495@ybl
Transaction ID: S34639057
Reference Number: 336120239381

* Visit Bank App's profile section to view your unmasked CKYC ID Page 19
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Dec 2023 Paid using your Bank Account - Rs.10.00 Rs.2.94

Paid successfully at Paytm Add Money
9:06 PM
From Account Number 919667308491
Transaction ID : M5704199

29 Dec 2023 Money Received using UPI + Rs.100.00 Rs.102.94

Received from: ANURAG
12:48 PM
VPA: 7428426435@kotak
Transaction ID: S86848339
Reference Number: 336312017443

29 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.202.94

Added back to Savings account
1:34 PM
Transaction ID : S88012997
UPI Reference No : 372916740212

29 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.102.94

Sent to: SHIRAJ K SHAH
1:34 PM
VPA: shiraj.shah@paytm
Transaction ID: S88012897
Reference Number: 372916740212

29 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.202.94

Added back to Savings account
1:35 PM
Transaction ID : S88033097
UPI Reference No : 372916789760

29 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.102.94

Sent to: Gajraj Meghwal
1:35 PM

Transaction ID: S88032000

Reference Number: 372916789760

29 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.2.94

Sent to: Shiraj K Shah
1:36 PM

Transaction ID: S88054752

Reference Number: 372916850158

29 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.102.94

Added back to Savings account
1:36 PM
Transaction ID : S88053683
UPI Reference No : 372916850158

29 Dec 2023 Money Received using UPI + Rs.10.00 Rs.112.94

Received from: NEELU
1:42 PM
VPA: 8595559687@paytm
Transaction ID: S88159293
Reference Number: 372917135784

29 Dec 2023 Money Received using UPI + Rs.1,000.00 Rs.1,112.94

Received from: NEELU
1:51 PM
VPA: 8595559687@paytm
Transaction ID: S88341751
Reference Number: 372917634621

* Visit Bank App's profile section to view your unmasked CKYC ID Page 20
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Dec 2023 Restored against Failed Payment + Rs.980.00 Rs.2,092.94

Added back to Savings account
1:53 PM
Transaction ID : S88373350
UPI Reference No : 372917717853

29 Dec 2023 Money Sent using UPI - Rs.980.00 Rs.1,112.94

Sent to: Kanha Jena
1:53 PM

Transaction ID: S88374297

Reference Number: 372917717853

29 Dec 2023 Money Sent using UPI - Rs.980.00 Rs.132.94

Sent to: Kapopara Avakash
1:54 PM

Transaction ID: S88390234

Reference Number: 372917763961

29 Dec 2023 Restored against Failed Payment + Rs.980.00 Rs.1,112.94

Added back to Savings account
1:54 PM
Transaction ID : S88390628
UPI Reference No : 372917763961

29 Dec 2023 Restored against Failed Payment + Rs.980.00 Rs.2,092.94

Added back to Savings account
1:55 PM
Transaction ID : S88416249
UPI Reference No : 372917831483

29 Dec 2023 Money Sent using UPI - Rs.980.00 Rs.1,112.94

Sent to: Kapopara Avakash
1:55 PM

Transaction ID: S88415836

Reference Number: 372917831483

29 Dec 2023 Restored against Failed Payment + Rs.980.00 Rs.2,092.94

Added back to Savings account
1:56 PM
Transaction ID : S88433268
UPI Reference No : 372917879535

29 Dec 2023 Money Sent using UPI - Rs.980.00 Rs.1,112.94

Sent to: Kapopara Avakash
1:56 PM
VPA: 8980594832-fave@idfcbank
Transaction ID: S88434059
Reference Number: 372917879535

29 Dec 2023 Money Sent using UPI - Rs.980.00 Rs.132.94

Sent to: Bank Account
1:59 PM

Transaction ID: S88491504

Reference Number: 336350589932

29 Dec 2023 Restored against Failed Payment + Rs.980.00 Rs.1,112.94

Added back to Savings account
1:59 PM
Transaction ID : S88492528
UPI Reference No : 336350589932

* Visit Bank App's profile section to view your unmasked CKYC ID Page 21
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Dec 2023 Money Sent using UPI - Rs.980.00 Rs.132.94

Sent to: Damburu Gand
2:01 PM

Transaction ID: S88524641

Reference Number: 336328132797

29 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.32.94

Sent to: Anurag
2:17 PM
VPA: 7428426435@kotak
Transaction ID: S88857095
Reference Number: 336329018264

29 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.12.94

Paid successfully at Paytm Add Money
5:56 PM
From Account Number 919667308491
Transaction ID : M3962554

29 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.2.94

Sent to: Manish Kumar
6:08 PM
VPA: Q665655597@ybl
Transaction ID: S94016876
Reference Number: 336332315719

30 Dec 2023 Money Received using UPI + Rs.7.00 Rs.9.94

Received from: SHIVAM
11:03 AM
VPA: 9667308491@paytm
Transaction ID: S11861646
Reference Number: 336419436993

30 Dec 2023 Money Received using UPI + Rs.1.00 Rs.10.94

Received from: SHIVAM RAJ
11:07 AM
VPA: shivamsingh6514@paytm
Transaction ID: S11970366
Reference Number: 336419650798

30 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.0.94

Sent to: Shagun Genral Store
11:09 AM
VPA: shagungenralstore.68061162@hdfcbank
Transaction ID: S12025197
Reference Number: 336419741638

30 Dec 2023 Money Received using UPI + Rs.1,500.00 Rs.1,500.94

Received from: NEELU
11:58 AM
VPA: 8595559687@paytm
Transaction ID: S13026361
Reference Number: 336412286712

30 Dec 2023 Money Sent using UPI - Rs.1,500.00 Rs.0.94

Sent to: Gajraj Meghwal
12:01 PM

Transaction ID: S13078135

Reference Number: 373012421867

30 Dec 2023 Money Received using UPI + Rs.10,000.00 Rs.10,000.94

Received from: RAMANDEEP SINGH
3:17 PM
VPA: 7982084387@icici
Transaction ID: S17716890
Reference Number: 336491262046

* Visit Bank App's profile section to view your unmasked CKYC ID Page 22
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.9,000.94

Sent to: Sohan Ram
3:25 PM

Transaction ID: S17877189

Reference Number: 336423805461

30 Dec 2023 Money Sent using UPI - Rs.15.00 Rs.8,985.94

Sent to: Shagun Genral Store
5:15 PM
VPA: shagungenralstore.68061162@hdfcbank
Transaction ID: S20450699
Reference Number: 373029888610

30 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.13,985.94

Received from: SHAILENDER KUMAR
6:29 PM
VPA: 8826847736@paytm
Transaction ID: S22715434
Reference Number: 336435014573

30 Dec 2023 Money Sent using UPI - Rs.108.00 Rs.13,877.94

Sent to: Manish Kumar
11:11 PM
VPA: Q138404495@ybl
Transaction ID: S29133579
Reference Number: 336440128409

31 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.12,877.94

Sent to: SHRAWAN KUMAR
11:18 AM
VPA: shrawan5448@paytm
Transaction ID: S40189015
Reference Number: 336511937430

31 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.11,877.94

Sent to: SHRAWAN KUMAR
11:35 AM
VPA: shrawan5448@paytm
Transaction ID: S40520522
Reference Number: 336512811005

31 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.11,377.94

Sent to: KAMLESHWAR
12:44 PM
VPA: 8700963995@paytm
Transaction ID: S42366439
Reference Number: 373116682410

31 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.11,277.94

Sent to: SHIVAM RAJ
1:27 PM
VPA: shivamsingh6514@paytm
Transaction ID: S43506072
Reference Number: 373119202636

31 Dec 2023 Money Sent using UPI - Rs.14.00 Rs.11,263.94

Sent to: Manish Kumar
1:31 PM
VPA: Q138404495@ybl
Transaction ID: S43602013
Reference Number: 373119461358

31 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.11,253.94

Sent to: Arvind Kumar Yadav
4:10 PM
VPA: Q887086083@ybl
Transaction ID: S46785808
Reference Number: 373128087311

* Visit Bank App's profile section to view your unmasked CKYC ID Page 23
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.11,223.94

Sent to: Ram Krishna Prasad
4:26 PM
VPA: ram0502198@ybl
Transaction ID: S47423459
Reference Number: 373129028009

31 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.11,203.94

Sent to: Manish Kumar
6:56 PM
VPA: Q726671878@ybl
Transaction ID: S53843029
Reference Number: 336539700065

31 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.11,173.94

Sent to: Manish Kumar
6:56 PM
VPA: Q726671878@ybl
Transaction ID: S53864735
Reference Number: 336539737909

31 Dec 2023 Money Sent using UPI - Rs.2,500.00 Rs.8,673.94

Sent to: Shivam
10:45 PM

Transaction ID: S59126026

Reference Number: 336543065799

31 Dec 2023 Money Sent using UPI - Rs.40.00 Rs.8,633.94

Sent to: MD ASHIF
11:14 PM
VPA: BHARATPE.90064285471@fbpe
Transaction ID: S59420444
Reference Number: 336509945439

01 Jan 2024 Paid using your Bank Account - Rs.40.00 Rs.8,593.94

Paid successfully at Paytm Add Money
12:13 AM
From Account Number 919667308491
Transaction ID : M6872354

01 Jan 2024 Money Received using UPI + Rs.1,000.00 Rs.9,593.94

Received from: SHIVAM
11:27 AM
VPA: 9667308491@paytm
Transaction ID: S70487965
Reference Number: 400116801186

01 Jan 2024 Money Sent using UPI - Rs.9,500.00 Rs.93.94

Sent to: Satyam
11:28 AM
VPA: 91981835@ibl
Transaction ID: S70506782
Reference Number: 400116857438

01 Jan 2024 Paid using your Bank Account - Rs.10.00 Rs.83.94

Paid successfully at Paytm Add Money
1:58 PM
From Account Number 919667308491
Transaction ID : M2796915

01 Jan 2024 Money Received using UPI + Rs.6,000.00 Rs.6,083.94

Received from: NEELU
4:36 PM
VPA: 8595559687@ybl
Transaction ID: S77688030
Reference Number: 436770581644

* Visit Bank App's profile section to view your unmasked CKYC ID Page 24
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jan 2024 Money Sent using UPI - Rs.6,000.00 Rs.83.94

Sent to: P S R Traders
4:36 PM

Transaction ID: S77693528

Reference Number: 436723590901

01 Jan 2024 Money Received using UPI + Rs.60.00 Rs.143.94

Received from: SHIVAM RAJ
9:29 PM
VPA: shivamsingh6514@paytm
Transaction ID: S85643631
Reference Number: 400141964582

01 Jan 2024 Money Sent using UPI - Rs.40.00 Rs.103.94

Sent to: Ajit Kumar
9:29 PM
VPA: Q817282850@ybl
Transaction ID: S85643782
Reference Number: 400141966365

01 Jan 2024 Money Sent using UPI - Rs.55.00 Rs.48.94

Sent to: Syed Wasi Ahmad
9:54 PM
VPA: Q427340690@ybl
Transaction ID: S86069987
Reference Number: 400143019888

02 Jan 2024 Interest Received + Rs.2.00 Rs.50.94

Received for the period 01-12-2023 to 31-12-2023
2:10 AM
Transaction ID : M134849
Earned on Savings account balance

02 Jan 2024 Money Sent using UPI - Rs.30.00 Rs.20.94

Sent to: Manish Kumar
3:13 PM
VPA: Q138404495@ybl
Transaction ID: S3552994
Reference Number: 400221468887

03 Jan 2024 Money Received using UPI + Rs.20.00 Rs.40.94

Received from: SHIVAM RAJ
12:26 PM
VPA: shivamsingh6514@paytm
Transaction ID: S27829213
Reference Number: 436914550310

03 Jan 2024 Money Sent using UPI - Rs.40.00 Rs.0.94

Sent to: Manish Kumar
12:30 PM
VPA: Q138404495@ybl
Transaction ID: S27945371
Reference Number: 436914772557

03 Jan 2024 Money Received using UPI + Rs.100.00 Rs.100.94

Received from: ANURAG
10:11 PM
VPA: 7428426435.etb@icici
Transaction ID: S42851479
Reference Number: 400307335038

03 Jan 2024 Money Sent using UPI - Rs.100.00 Rs.0.94

Sent to: Shah H Yasin
10:17 PM

Transaction ID: S42940675

Reference Number: 400349711889

* Visit Bank App's profile section to view your unmasked CKYC ID Page 25
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jan 2024 Money Received using UPI + Rs.20.00 Rs.20.94

Received from: SHIVAM RAJ
11:39 AM
VPA: 8271455170@shriramhdfcbank
Transaction ID: S54990738
Reference Number: 400462860683

05 Jan 2024 Money Sent using UPI - Rs.10.00 Rs.10.94

Sent to: Shivam
2:03 AM

Transaction ID: S72393402

Reference Number: 437105529549

05 Jan 2024 Money Sent using UPI - Rs.10.00 Rs.0.94

Sent to: Shivam
2:03 AM

Transaction ID: S72393600

Reference Number: 437105530097

05 Jan 2024 Money Received using UPI + Rs.50.00 Rs.50.94

Received from: SHIVAM
2:16 AM
VPA: 9667308491@paytm
Transaction ID: S72410815
Reference Number: 437105574635

05 Jan 2024 Paid online using debit card - Rs.17.00 Rs.33.94

Paid successfully at Amazon Pay India pvt lt
2:18 AM
Paid using Digital Debit Card
Transaction ID : S72413276
Reference No. : 400420781007

05 Jan 2024 Money Received using UPI + Rs.1.00 Rs.34.94

Received from: SHIVAM RAJ
9:43 AM
VPA: shivamsingh6514@paytm
Transaction ID: S80998817
Reference Number: 437101369085

05 Jan 2024 Money Received using UPI + Rs.200.00 Rs.234.94

Received from: SHIVAM RAJ
11:57 AM
VPA: shivamsingh6514@paytm
Transaction ID: S83628311
Reference Number: 400518137908

05 Jan 2024 Money Sent using UPI - Rs.200.00 Rs.34.94

Sent to: CHANDAN KUMAR
11:57 AM
VPA: 8789694229@axl
Transaction ID: S83631928
Reference Number: 437152597641

05 Jan 2024 Money Received using UPI + Rs.20.00 Rs.54.94

Received from: SHIVAM RAJ
4:41 PM
VPA: shivamsingh6514@paytm
Transaction ID: S90327746
Reference Number: 437124695910

05 Jan 2024 Paid using your Bank Account - Rs.20.00 Rs.34.94

Paid successfully at Paytm Add Money
7:35 PM
From Account Number 919667308491
Transaction ID : M5515629

* Visit Bank App's profile section to view your unmasked CKYC ID Page 26
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Jan 2024 Money Sent using UPI - Rs.10.00 Rs.24.94

Sent to: Manish Kumar
7:39 PM
VPA: Q665655597@ybl
Transaction ID: S96057641
Reference Number: 437138131093

07 Jan 2024 Money Received using UPI + Rs.155.00 Rs.179.94

Received from: RAHUL KUMAR GUPTA
3:10 PM
VPA: 6202466375@axl
Transaction ID: S44998129
Reference Number: 400734904820

07 Jan 2024 Money Received + Rs.400.00 Rs.579.94

Received from AYUSH KUMAR
4:09 PM
Account linked to Mobile No 7484054281
Transaction ID : M3448841

07 Jan 2024 Money Sent using UPI - Rs.400.00 Rs.179.94

Sent to: SHIVAM RAJ
4:10 PM
VPA: shivamsingh6514@paytm
Transaction ID: S46123749
Reference Number: 437320493504

07 Jan 2024 Money Received + Rs.700.00 Rs.879.94

Received from AYUSH KUMAR
11:05 PM
Account linked to Mobile No 7484054281
Transaction ID : M6913716

07 Jan 2024 Money Sent using UPI - Rs.200.00 Rs.679.94

Sent to: NEELU
11:07 PM
VPA: 8595559687@paytm
Transaction ID: S56530414
Reference Number: 400744791634

* Visit Bank App's profile section to view your unmasked CKYC ID Page 27
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 08 Dec 2023 to 07 Jan 2024

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 08 Dec 2023 As on 07 Jan 2024

ACTIVE FIXED DEPOSITS as on 7 January 2024

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

* Visit Bank App's profile section to view your unmasked CKYC ID Page 28
This statement contains transactions upto System End of Day 7 January 2024. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****