Abdullah Siddiki

GANGULI,MADHUBANI,null,MADHUBANI
PPBL Noida branch, Skymark One, Sector-98, Noida- BIHAR,INDIA,847223
Uttar Pradesh, India 8757494745 , [email protected]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 01 Apr 2022 to 31 Mar 2023 ACCOUNT OPENED ON: 8th Jan 2019

Rs. 223.39 Rs. 894,351.00 Rs. 890,965.48 Rs. 3,608.91

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918757494745 SAVINGS PYTM0123456 110766001 2.0% p.a. ABDUL RAHMAN

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

01 Apr 2022 Paid using your Bank Account - Rs.150.00 Rs.73.39

Paid successfully at Choudhary Hitech Petro
10:59 AM
From Account Number 918757494745
Transaction ID : M2085569

01 Apr 2022 Money Sent using UPI - Rs.35.00 Rs.38.39

Sent to: JAYDAYAL SHARMA
12:10 PM
VPA: Q957204684@ybl
Transaction ID: S4427684
Reference Number: 209126638179

01 Apr 2022 Money Sent using UPI - Rs.10.00 Rs.28.39

Sent to: JAYDAYAL SHARMA
12:34 PM
VPA: Q412531479@ybl
Transaction ID: S4868503
Reference Number: 209112559628

01 Apr 2022 Money Sent using UPI - Rs.25.00 Rs.3.39

Sent to: MD HIRA
2:28 PM
VPA: Q170066661@ybl
Transaction ID: S6877448
Reference Number: 209156899757

01 Apr 2022 Money Received using UPI + Rs.200.00 Rs.203.39

Received from: AVINASH KUMAR
3:13 PM
VPA: avinashdbg8882@ybl
Transaction ID: S7675860
Reference Number: 209186876188

01 Apr 2022 Money Sent using UPI - Rs.75.00 Rs.128.39

Sent to: MD HIRA
3:14 PM
VPA: Q170066661@ybl
Transaction ID: S7697806
Reference Number: 209167230183

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 1
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 Apr 2022 Money Sent using UPI - Rs.10.00 Rs.118.39

Sent to: LAL BABU PURWE
3:55 PM
VPA: q957140469@ybl
Transaction ID: S8390468
Reference Number: 209115199279

01 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.103.39

Paid successfully at Paytm Recharge and Bill Payment
4:53 PM
From Account Number 918757494745
Transaction ID : M4762951

01 Apr 2022 Money Sent using UPI - Rs.10.00 Rs.93.39

Sent to: null
5:33 PM

Transaction ID: S10236206

Reference Number: 209117112970

01 Apr 2022 Money Sent using UPI - Rs.38.00 Rs.55.39

Sent to: BIKASH KUMAR PRADHAN
7:34 PM
VPA: q011072350@ybl
Transaction ID: S13338696
Reference Number: 209119979400

01 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.40.39

Paid successfully at Paytm Recharge and Bill Payment
9:37 PM
From Account Number 918757494745
Transaction ID : M7166373

02 Apr 2022 Interest Received + Rs.2.00 Rs.42.39

Received for the period 01-03-2022 to 31-03-2022
1:57 AM
Transaction ID : M88631
Earned on Savings account balance

02 Apr 2022 Money Sent using UPI - Rs.10.00 Rs.32.39

Sent to: LAL BABU PURWE
10:23 AM
VPA: q957140469@ybl
Transaction ID: S24295909
Reference Number: 209210106840

02 Apr 2022 Money Sent using UPI - Rs.32.00 Rs.0.39

Sent to: AMIT KUMAR
11:33 AM
VPA: 7479422922@ybl
Transaction ID: S25831124
Reference Number: 209250794418

07 Apr 2022 Money Received using UPI + Rs.30.00 Rs.30.39

Received from: SHAMBHU PURWE
7:56 PM
VPA: 76677160011@axl
Transaction ID: S32921073
Reference Number: 209788708918

07 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.15.39

Paid successfully at Paytm Recharge and Bill Payment
7:58 PM
From Account Number 918757494745
Transaction ID : M5459463

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 2
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

07 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.0.39

Paid successfully at Paytm Recharge and Bill Payment
7:59 PM
From Account Number 918757494745
Transaction ID : M5469676

08 Apr 2022 Money Received using UPI + Rs.300.00 Rs.300.39

Received from: SINTU KUMAR MISHRA
11:42 AM
VPA: sintug@paytm
Transaction ID: S44185126
Reference Number: 209815539896

08 Apr 2022 Money Sent using UPI - Rs.300.00 Rs.0.39

Sent to: UDAY KUMAR
1:10 PM
VPA: 7654832655@paytm
Transaction ID: S45605364
Reference Number: 209879090665

08 Apr 2022 Money Received using UPI + Rs.1,000.00 Rs.1,000.39

Received from: VIKASH PASWAN
3:53 PM
VPA: vikashpaswan8481@ybl
Transaction ID: S48166651
Reference Number: 209848802434

08 Apr 2022 Money Received using UPI + Rs.200.00 Rs.1,200.39

Received from: Mr MD TAMANNA
3:54 PM
VPA: 8757909317@ybl
Transaction ID: S48178618
Reference Number: 209863142060

08 Apr 2022 Money Sent using UPI - Rs.1,200.00 Rs.0.39

Sent to: SIKANDAR KUMAR RAUT
4:05 PM
VPA: sikandar2020@ybl
Transaction ID: S48356154
Reference Number: 209815707468

09 Apr 2022 Money Received using UPI + Rs.15,500.00 Rs.15,500.39

Received from: M S POINT
10:48 AM
VPA: mspoint0786@ybl
Transaction ID: S62750378
Reference Number: 209910645223

09 Apr 2022 Money Sent using UPI - Rs.3,300.00 Rs.12,200.39

Sent to: Pappu Kumar Sah
10:50 AM
VPA: 9307618796@ybl
Transaction ID: S62768149
Reference Number: 209988609863

09 Apr 2022 Money Sent using UPI - Rs.1,000.00 Rs.11,200.39

Sent to: GALIV ANSARI
11:04 AM
VPA: muskanmobaiel@ybl
Transaction ID: S63012647
Reference Number: 209950760526

09 Apr 2022 Money Sent using UPI - Rs.410.00 Rs.10,790.39

Sent to: null
11:23 AM

Transaction ID: S63321621

Reference Number: 209911841262

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 3
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 Apr 2022 Money Sent using UPI - Rs.4,040.00 Rs.6,750.39

Sent to: Razorpay Software Pvt Ltd
11:49 AM
VPA: rpy.qrroinet448808091416@icici
Transaction ID: S63755293
Reference Number: 209932321294

09 Apr 2022 Money Sent using UPI - Rs.3,288.00 Rs.3,462.39

Sent to: V Mart 71
2:30 PM
VPA: paytm-52006623@paytm
Transaction ID: S66431314
Reference Number: 209934171990

09 Apr 2022 Money Sent using UPI - Rs.14.00 Rs.3,448.39

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
5:48 PM
VPA: dream11upi@kotak
Transaction ID: S69521264
Reference Number: 209917259756

09 Apr 2022 Money Sent using UPI - Rs.25.00 Rs.3,423.39

Sent to: SPORTA TECHNOLOGIES PRIVATE LIMITED
5:51 PM
VPA: dream11upi@kotak
Transaction ID: S69581232
Reference Number: 209917345313

09 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.3,408.39

Paid successfully at Paytm Recharge and Bill Payment
6:12 PM
From Account Number 918757494745
Transaction ID : M4441931

09 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.3,393.39

Paid successfully at Paytm Recharge and Bill Payment
8:43 PM
From Account Number 918757494745
Transaction ID : M5790755

10 Apr 2022 Money Sent using UPI - Rs.602.50 Rs.2,790.89

Sent to: IRCTC Web UPI
10:16 AM
VPA: paytm-651536@paytm
Transaction ID: S81388949
Reference Number: 210016003714

10 Apr 2022 Money Sent using UPI - Rs.14.00 Rs.2,776.89

Sent to: DREAM11
2:57 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S85706161
Reference Number: 210043645897

10 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.2,761.89

Paid successfully at Paytm Recharge and Bill Payment
3:31 PM
From Account Number 918757494745
Transaction ID : M3407327

10 Apr 2022 Money Sent using UPI - Rs.49.00 Rs.2,712.89

Sent to: DREAM11
7:07 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S89802442
Reference Number: 210070033775

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 4
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 Apr 2022 Restored against Failed Payment + Rs.1,000.00 Rs.3,712.89

Added back to Savings account
8:54 PM
Transaction ID : S92224872
UPI Reference No : 209950760526

10 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.3,697.89

Sent to: RELIANCE JIO INFOCOMM
9:30 PM
VPA: jio@citibank
Transaction ID: S92843179
Reference Number: 210082704306

11 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.3,682.89

Sent to: RELIANCE JIO INFOCOMM
2:28 PM
VPA: jio@citibank
Transaction ID: S3399597
Reference Number: 210135198090

11 Apr 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,682.89

Sent to: VIKASH PASWAN
5:29 PM
VPA: vikashpaswan8481@ybl
Transaction ID: S6049450
Reference Number: 210110621588

11 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.2,667.89

Sent to: RELIANCE JIO INFOCOMM
7:41 PM
VPA: jio@citibank
Transaction ID: S9073069
Reference Number: 210167517234

11 Apr 2022 Money Sent using UPI - Rs.500.00 Rs.2,167.89

Sent to: BABLU RAY
9:46 PM
VPA: 6203678309@axl
Transaction ID: S11791835
Reference Number: 210144319535

11 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.2,152.89

Sent to: PhonePe
10:54 PM
VPA: EURONET@ybl
Transaction ID: S12685990
Reference Number: 210157982129

12 Apr 2022 Money Received using UPI + Rs.1,500.00 Rs.3,652.89

Received from: SINTU KUMAR MISHRA
4:33 PM
VPA: sintug@paytm
Transaction ID: S24109733
Reference Number: 210248449336

12 Apr 2022 Money Sent using UPI - Rs.1,010.00 Rs.2,642.89

Sent to: Roinet
5:01 PM
VPA: rpy.qrroinet448808091416@icici
Transaction ID: S24550532
Reference Number: 210240061074

12 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.2,627.89

Sent to: Reliance Jio Infocomm
6:14 PM
VPA: jio@citibank
Transaction ID: S25904956
Reference Number: 210255198982

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 5
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

12 Apr 2022 Money Sent using UPI - Rs.239.00 Rs.2,388.89

Sent to: Bharti Airtel Limited
8:37 PM
VPA: bhartiairtel.rzp@sbi
Transaction ID: S29312764
Reference Number: 210279719548

13 Apr 2022 Money Sent using UPI - Rs.18.00 Rs.2,370.89

Sent to: NEERAJ KUMAR
10:50 AM
VPA: AMZN0009127554@apl
Transaction ID: S38096421
Reference Number: 210360116796

13 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.2,355.89

Paid successfully at Paytm Recharge and Bill Payment
1:14 PM
From Account Number 918757494745
Transaction ID : M2879031

13 Apr 2022 Money Received using UPI + Rs.2,500.00 Rs.4,855.89

Received from: RAZI AHMAD
6:52 PM
VPA: razi.ahmad25@ybl
Transaction ID: S46677897
Reference Number: 210385427087

13 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.4,840.89

Sent to: RELIANCE JIO INFOCOMM
9:00 PM
VPA: jio@citibank
Transaction ID: S49880921
Reference Number: 210389184315

14 Apr 2022 Money Sent using UPI - Rs.481.80 Rs.4,359.09

Sent to: IRCTC Web UPI
11:05 AM
VPA: paytm-651536@paytm
Transaction ID: S58603310
Reference Number: 210413368871

14 Apr 2022 Money Sent using UPI - Rs.200.00 Rs.4,159.09

Sent to: Sonu fuels
2:29 PM
VPA: Q942219912@ybl
Transaction ID: S62031824
Reference Number: 210464218999

14 Apr 2022 Money Sent using UPI - Rs.201.80 Rs.3,957.29

Sent to: IRCTC Web UPI
5:41 PM
VPA: paytm-651536@paytm
Transaction ID: S64825953
Reference Number: 210446487387

14 Apr 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,957.29

Sent to: Md Jawaid Alam
6:03 PM
VPA: 7980445032@ibl
Transaction ID: S65231152
Reference Number: 210462685755

14 Apr 2022 Money Received using UPI + Rs.900.00 Rs.3,857.29

Received from: SHUBHCHANDRA KUMAR MUKHIYA
6:13 PM
VPA: hp450897@ybl
Transaction ID: S65433014
Reference Number: 210408728381

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 6
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 Apr 2022 Money Sent using UPI - Rs.46.50 Rs.3,810.79

Sent to: DREAM11
6:32 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S65813697
Reference Number: 210433258519

14 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.3,795.79

Paid successfully at Paytm Recharge and Bill Payment
9:24 PM
From Account Number 918757494745
Transaction ID : M6089257

15 Apr 2022 Money Sent using UPI - Rs.145.00 Rs.3,650.79

Sent to: ATIQURR RAHMAN
2:16 PM
VPA: paytmqr281005050101ygceh69j1w3f@paytm
Transaction ID: S80205893
Reference Number: 210524680472

15 Apr 2022 Money Sent using UPI - Rs.1,200.00 Rs.2,450.79

Sent to: SIKANDAR KUMAR RAUT
2:43 PM
VPA: sikandar2020@axl
Transaction ID: S80592385
Reference Number: 210566336773

15 Apr 2022 Money Sent using UPI - Rs.50.00 Rs.2,400.79

Sent to: SIKANDAR KUMAR RAUT
2:46 PM
VPA: sikandar2020@axl
Transaction ID: S80633821
Reference Number: 210588838109

15 Apr 2022 Money Sent using UPI - Rs.1,010.00 Rs.1,390.79

Sent to: Razorpay Software Pvt Ltd
4:20 PM
VPA: rpy.qrroinet448808091416@icici
Transaction ID: S81921162
Reference Number: 210563571377

15 Apr 2022 Money Sent using UPI - Rs.150.00 Rs.1,240.79

Sent to: ATIQURR RAHMAN
6:10 PM
VPA: paytm-65916505@paytm
Transaction ID: S83754656
Reference Number: 210552179652

15 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.1,225.79

Sent to: RELIANCE JIO INFOCOMM
10:34 PM
VPA: jio@citibank
Transaction ID: S89015184
Reference Number: 210584878424

16 Apr 2022 Money Sent using UPI - Rs.200.00 Rs.1,025.79

Sent to: Sonu fuels
3:04 PM
VPA: Q942219912@ybl
Transaction ID: S99534162
Reference Number: 210665204732

16 Apr 2022 Money Sent using UPI - Rs.1,010.00 Rs.15.79

Sent to: Razorpay Software Pvt Ltd
3:36 PM
VPA: rpy.qrroinet448808091416@icici
Transaction ID: S21487
Reference Number: 210681391173

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 7
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 Apr 2022 Money Received using UPI + Rs.5,000.00 Rs.5,015.79

Received from: RAZI AHMAD
9:22 AM
VPA: 8779748826@ybl
Transaction ID: S12416735
Reference Number: 210709010191

17 Apr 2022 Money Sent using UPI - Rs.3,500.00 Rs.1,515.79

Sent to: null
10:45 AM

Transaction ID: S13581401

Reference Number: 210710230619

17 Apr 2022 Paid using your Bank Account - Rs.155.00 Rs.1,360.79

Paid successfully at Paytm Airtel Recharge
3:41 PM
From Account Number 918757494745
Transaction ID : M3298533

17 Apr 2022 Paid using your Bank Account - Rs.510.00 Rs.850.79

Paid successfully at Digital studio
3:58 PM
From Account Number 918757494745
Transaction ID : M3374870

17 Apr 2022 Money Sent using UPI - Rs.19.00 Rs.831.79

Sent to: Bharti Airtel Limited
8:48 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S23641665
Reference Number: 210783329230

18 Apr 2022 Money Sent using UPI - Rs.45.00 Rs.786.79

Sent to: NEERAJ KUMAR
9:21 AM
VPA: AMZN0009127554@apl
Transaction ID: S30326184
Reference Number: 210833544801

18 Apr 2022 Paid using your Bank Account - Rs.99.00 Rs.687.79

Paid successfully at Paytm BSNL Recharge
11:35 AM
From Account Number 918757494745
Transaction ID : M2148879

18 Apr 2022 Money Sent using UPI - Rs.10.00 Rs.677.79

Sent to: Bank Account XXXXXXXXXXXX8626
5:47 PM

Transaction ID: S38077918

Reference Number: 210815422108

18 Apr 2022 Money Sent using UPI - Rs.22.50 Rs.655.29

Sent to: DREAM11
5:51 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S38166580
Reference Number: 210847723599

18 Apr 2022 Money Sent using UPI - Rs.19.00 Rs.636.29

Sent to: Bharti Airtel Limited
6:09 PM
VPA: AIRTELPREDIRECT1@ybl
Transaction ID: S38516613
Reference Number: 210807866795

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 8
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

18 Apr 2022 Paid using your Bank Account - Rs.19.00 Rs.617.29

Paid successfully at Paytm Airtel Recharge
10:15 PM
From Account Number 918757494745
Transaction ID : M6721242

18 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.602.29

Paid successfully at Paytm Recharge and Bill Payment
11:04 PM
From Account Number 918757494745
Transaction ID : M7074647

19 Apr 2022 Money Sent using UPI - Rs.560.00 Rs.42.29

Sent to: Shambhu Kumar Mahto
2:05 PM
VPA: BHARATPE.90056333567@fbpe
Transaction ID: S54051359
Reference Number: 210934649763

19 Apr 2022 Paid using your Bank Account - Rs.19.00 Rs.23.29

Paid successfully at Paytm Airtel Recharge
5:32 PM
From Account Number 918757494745
Transaction ID : M4041804

20 Apr 2022 Paid using your Bank Account - Rs.19.00 Rs.4.29

Paid successfully at Paytm Airtel Recharge
1:46 PM
From Account Number 918757494745
Transaction ID : M2825246

20 Apr 2022 Money Received using UPI + Rs.200.00 Rs.204.29

Received from: SHAMBHU PURWE
7:24 PM
VPA: 7667716001@axl
Transaction ID: S78077684
Reference Number: 211068023337

20 Apr 2022 Money Sent using UPI - Rs.200.00 Rs.4.29

Sent to: null
7:28 PM

Transaction ID: S78204258

Reference Number: 211019929755

20 Apr 2022 Money Received using UPI + Rs.400.00 Rs.404.29

Received from: PRITI DEVI
8:24 PM
VPA: 9525556667@axl
Transaction ID: S79537246
Reference Number: 211012659671

21 Apr 2022 Paid using your Bank Account - Rs.120.00 Rs.284.29

Paid successfully at Choudhary Hitech Petro
9:53 AM
From Account Number 918757494745
Transaction ID : M1453797

21 Apr 2022 Money Sent using UPI - Rs.80.00 Rs.204.29

Sent to: Pawan Kumar Chaudhary
7:48 PM
VPA: Q307892812@ybl
Transaction ID: S97324208
Reference Number: 211167198905

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 9
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 Apr 2022 Money Sent using UPI - Rs.10.00 Rs.194.29

Sent to: Pradeep Sah
7:53 PM
VPA: Q709757030@ybl
Transaction ID: S97457102
Reference Number: 211167774134

22 Apr 2022 Money Sent using UPI - Rs.80.00 Rs.114.29

Sent to: Sharukh anwar
7:38 PM
VPA: paytmqr28100505010113g0xt7o20om@paytm
Transaction ID: S15208962
Reference Number: 211211129252

22 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.99.29

Paid successfully at Sharukh anwar
7:49 PM
From Account Number 918757494745
Transaction ID : M4955414

22 Apr 2022 Money Sent using UPI - Rs.10.00 Rs.89.29

Sent to: Pradeep Sah
7:55 PM
VPA: Q709757030@ybl
Transaction ID: S15614384
Reference Number: 211261975877

22 Apr 2022 Paid using your Bank Account - Rs.19.00 Rs.70.29

Paid successfully at Paytm Airtel Recharge
8:41 PM
From Account Number 918757494745
Transaction ID : M5378542

23 Apr 2022 Money Received using UPI + Rs.12,500.00 Rs.12,570.29

Received from: RAM CHANDRA YADAV
3:38 PM
VPA: 9931074281@ybl
Transaction ID: S29157622
Reference Number: 211382165878

23 Apr 2022 Money Sent using UPI - Rs.4,000.00 Rs.8,570.29

Sent to: BABLU RAY
3:39 PM
VPA: 6203678309@axl
Transaction ID: S29168747
Reference Number: 211344630779

23 Apr 2022 Money Sent using UPI - Rs.8,000.00 Rs.570.29

Sent to: MD SADIK
3:44 PM
VPA: 9113458878@ybl
Transaction ID: S29227646
Reference Number: 211343881926

23 Apr 2022 Money Received using UPI + Rs.8,000.00 Rs.8,570.29

Received from: MD SADIK
4:03 PM
VPA: 9113458878@ybl
Transaction ID: S29482239
Reference Number: 211322697848

23 Apr 2022 Money Sent using UPI - Rs.400.00 Rs.8,170.29

Sent to: Baroda E Gateway
4:27 PM
VPA: bobipg@barodampay
Transaction ID: S29787314
Reference Number: 211313931965

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 10
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

23 Apr 2022 Paid using your Bank Account - Rs.119.00 Rs.8,051.29

Paid successfully at Paytm Recharge and Bill Payment
5:19 PM
From Account Number 918757494745
Transaction ID : M3842591

23 Apr 2022 Money Sent using UPI - Rs.3,800.00 Rs.4,251.29

Sent to: Pappu Kumar Sah
8:02 PM
VPA: 9307618796@ybl
Transaction ID: S33986391
Reference Number: 211320087216

24 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.4,236.29

Sent to: Reliance Jio Infocomm
4:56 PM
VPA: jio@citibank
Transaction ID: S48514870
Reference Number: 211449009783

24 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.4,221.29

Sent to: Reliance Jio Infocomm
7:00 PM
VPA: jio@citibank
Transaction ID: S50795476
Reference Number: 211468156163

24 Apr 2022 Money Sent using UPI - Rs.951.00 Rs.3,270.29

Sent to: Flipkart Internet Private Limited
8:13 PM
VPA: FKRT@ybl
Transaction ID: S52453287
Reference Number: 211486893074

24 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.3,255.29

Paid successfully at Paytm Recharge and Bill Payment
8:43 PM
From Account Number 918757494745
Transaction ID : M6041780

25 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.3,240.29

Sent to: Reliance Jio Infocomm
6:11 PM
VPA: jio@citibank
Transaction ID: S68202182
Reference Number: 211558524049

25 Apr 2022 Paid using your Bank Account - Rs.200.00 Rs.3,040.29

Paid successfully at SITA PETRO
7:37 PM
From Account Number 918757494745
Transaction ID : M4927261

25 Apr 2022 Money Received using UPI + Rs.951.00 Rs.3,991.29

Received from: PhonePe
8:31 PM
VPA: phonepemerchant@yesbank
Transaction ID: S71432323
Reference Number: 211505309715

25 Apr 2022 Paid using your Bank Account - Rs.15.00 Rs.3,976.29

Paid successfully at Paytm Recharge and Bill Payment
10:21 PM
From Account Number 918757494745
Transaction ID : M6200814

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 11
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 Apr 2022 Money Sent using UPI - Rs.510.00 Rs.3,466.29

Sent to: JAI MAA KALI MOBILE REPAIRING CENTER
11:11 AM
VPA: gpay-11200193919@okbizaxis
Transaction ID: S98925083
Reference Number: 211734275593

27 Apr 2022 Money Received using IMPS + Rs.1.00 Rs.3,467.29

Received from PAYTM MONEY LIMITED
11:38 AM
Bank account linked to Mobile No 7021690126
Transaction ID : M2032387
IMPS Reference No : 211711486556
Remarks : FTTransferP2A

27 Apr 2022 Money Sent using UPI - Rs.1,500.00 Rs.1,967.29

Sent to: AHMAD ALI
12:46 PM
VPA: 9006766819@axl
Transaction ID: S430289
Reference Number: 211761785548

27 Apr 2022 Money Sent using UPI - Rs.1,010.00 Rs.957.29

Sent to: Abhishek Kumar Thaku
1:14 PM
VPA: BHARATPE09899045181@yesbankltd
Transaction ID: S867987
Reference Number: 211729833289

27 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.942.29

Sent to: RELIANCE JIO INFOCOMM
9:35 PM
VPA: jio@citibank
Transaction ID: S9646182
Reference Number: 211786735393

28 Apr 2022 Money Sent using UPI - Rs.510.00 Rs.432.29

Sent to: IMRAN HASHMI
2:38 PM
VPA: 7827455228@ybl
Transaction ID: S20277330
Reference Number: 211875000759

28 Apr 2022 Money Sent using UPI - Rs.100.00 Rs.332.29

Sent to: MdIrshad
4:00 PM
VPA: 7323965364@ybl
Transaction ID: S21307222
Reference Number: 211812360820

28 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.317.29

Sent to: Reliance Jio Infocomm
9:28 PM
VPA: jio@citibank
Transaction ID: S27624390
Reference Number: 211880790602

28 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.302.29

Sent to: RELIANCE JIO INFOCOMM
11:28 PM
VPA: jio@citibank
Transaction ID: S29118423
Reference Number: 211886808407

29 Apr 2022 Money Sent using UPI - Rs.24.00 Rs.278.29

Sent to: Dream11
6:03 PM
VPA: dream11@yespay
Transaction ID: S41551570
Reference Number: 211918260502

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 12
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 Apr 2022 Money Received using UPI + Rs.60.00 Rs.338.29

Received from: SHAMBHU PURWE
8:16 PM
VPA: 7667716001@axl
Transaction ID: S44578585
Reference Number: 211986486615

29 Apr 2022 Money Sent using UPI - Rs.60.00 Rs.278.29

Sent to: null
8:21 PM

Transaction ID: S44678447

Reference Number: 211920859013

29 Apr 2022 Money Sent using UPI - Rs.200.00 Rs.78.29

Sent to: Kaushal Kumar Mishra
8:41 PM
VPA: Q876967146@ybl
Transaction ID: S45111340
Reference Number: 211972754286

29 Apr 2022 Money Sent using UPI - Rs.15.00 Rs.63.29

Sent to: Reliance Jio Infocomm
9:31 PM
VPA: jio@citibank
Transaction ID: S46066937
Reference Number: 211987374124

01 May 2022 Money Sent using UPI - Rs.15.00 Rs.48.29

Sent to: Reliance Jio Infocomm
10:25 PM
VPA: jio@citibank
Transaction ID: S88087480
Reference Number: 212188679257

02 May 2022 Interest Received + Rs.3.00 Rs.51.29

Received for the period 01-04-2022 to 30-04-2022
3:14 AM
Transaction ID : M192746
Earned on Savings account balance

02 May 2022 Money Sent using UPI - Rs.32.00 Rs.19.29

Sent to: Ma Hafij
2:56 PM
VPA: Q998743563@ybl
Transaction ID: S99900431
Reference Number: 212233102105

02 May 2022 Money Sent using UPI - Rs.15.00 Rs.4.29

Sent to: RELIANCE JIO INFOCOMM
7:07 PM
VPA: jio@citibank
Transaction ID: S4690562
Reference Number: 212260986452

08 May 2022 Money Received using UPI + Rs.1,900.00 Rs.1,904.29

Received from: SHREE GANPATI TRADERS
9:57 AM
VPA: 7903231978@axl
Transaction ID: S12904769
Reference Number: 212805133195

08 May 2022 Money Received using UPI + Rs.1,800.00 Rs.3,704.29

Received from: SHREE GANPATI TRADERS
9:58 AM
VPA: 7903231978@axl
Transaction ID: S12915387
Reference Number: 212801497387

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 13
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 May 2022 Money Sent using UPI - Rs.299.00 Rs.3,405.29

Sent to: Reliance Jio Infocomm
10:00 AM
VPA: jio@citibank
Transaction ID: S12949289
Reference Number: 212815266264

08 May 2022 Paid using your Bank Account - Rs.119.00 Rs.3,286.29

Paid successfully at Paytm Recharge and Bill Payment
11:10 AM
From Account Number 918757494745
Transaction ID : M1954589

08 May 2022 Money Sent using UPI - Rs.1.00 Rs.3,285.29

Sent to: DEVENDRA KUMAR
2:04 PM
VPA: 9507594967@ybl
Transaction ID: S16967878
Reference Number: 212856418303

08 May 2022 Money Sent using UPI - Rs.2,000.00 Rs.1,285.29

Sent to: DEVENDRA KUMAR
2:05 PM
VPA: 9507594967@ybl
Transaction ID: S16990001
Reference Number: 212892239089

08 May 2022 Paid using your Bank Account - Rs.50.00 Rs.1,235.29

Paid successfully at Paytm Recharge and Bill Payment
2:18 PM
From Account Number 918757494745
Transaction ID : M3057367

08 May 2022 Paid using your Bank Account - Rs.50.00 Rs.1,185.29

Paid successfully at Paytm Recharge and Bill Payment
2:37 PM
From Account Number 918757494745
Transaction ID : M3153437

10 May 2022 Paid using your Bank Account - Rs.119.00 Rs.1,066.29

Paid successfully at Paytm Recharge and Bill Payment
11:43 AM
From Account Number 918757494745
Transaction ID : M2222081

10 May 2022 Money Sent using UPI - Rs.15.00 Rs.1,051.29

Sent to: RELIANCE JIO INFOCOMM
6:47 PM
VPA: jio@citibank
Transaction ID: S60222197
Reference Number: 213056681038

10 May 2022 Money Sent using UPI - Rs.10.00 Rs.1,041.29

Sent to: Deepak Kumar Thakur
7:56 PM
VPA: AMZN0009127553@apl
Transaction ID: S61929987
Reference Number: 213064202531

11 May 2022 Money Sent using UPI - Rs.1,000.00 Rs.41.29

Sent to: MD ZUBAIR
1:35 PM
VPA: 9709356168@ybl
Transaction ID: S74233880
Reference Number: 213162035781

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 14
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 May 2022 Money Received using UPI + Rs.1,200.00 Rs.1,241.29

Received from: ABHISHEK KUMAR
2:22 PM
VPA: 7254084176@axl
Transaction ID: S74962732
Reference Number: 213107873136

11 May 2022 Money Sent using UPI - Rs.1,240.00 Rs.1.29

Sent to: SIKANDAR KUMAR RAUT
3:51 PM
VPA: sikandar2020@ybl
Transaction ID: S76197316
Reference Number: 213146973445

12 May 2022 Money Received using UPI + Rs.3,000.00 Rs.3,001.29

Received from: SACHCHIDANAND PRASAD
1:32 PM
VPA: 9534138779@ybl
Transaction ID: S93079589
Reference Number: 213262276653

12 May 2022 Paid using your Bank Account - Rs.61.00 Rs.2,940.29

Paid successfully at Paytm Recharge and Bill Payment
6:17 PM
From Account Number 918757494745
Transaction ID : M4426717

13 May 2022 Money Sent using UPI - Rs.20.00 Rs.2,920.29

Sent to: Bharti Airtel Limited
10:24 AM
VPA: AIRTELPREDIRECT1@ybl
Transaction ID: S8979375
Reference Number: 213330668128

13 May 2022 Money Sent using UPI - Rs.211.00 Rs.2,709.29

Sent to: Bharti Airtel Limited
10:36 AM
VPA: AIRTELPREDIRECT1@ybl
Transaction ID: S9161510
Reference Number: 213372858259

13 May 2022 Money Sent using UPI - Rs.1,500.00 Rs.1,209.29

Sent to: null
11:23 AM

Transaction ID: S9941448

Reference Number: 213362067700

13 May 2022 Money Sent using UPI - Rs.299.00 Rs.910.29

Sent to: PhonePe
11:26 AM
VPA: EURONET@ybl
Transaction ID: S10005666
Reference Number: 213365422879

13 May 2022 Money Sent using UPI - Rs.150.00 Rs.760.29

Sent to: SHREE GANPATI TRADERS
2:19 PM
VPA: 7903231978@axl
Transaction ID: S12689568
Reference Number: 213375224374

13 May 2022 Paid using your Bank Account - Rs.99.00 Rs.661.29

Paid successfully at Paytm BSNL Recharge
7:00 PM
From Account Number 918757494745
Transaction ID : M4836335

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 15
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 May 2022 Money Sent using UPI - Rs.351.80 Rs.309.49

Sent to: IRCTC Web UPI
1:14 PM
VPA: paytm-651536@paytm
Transaction ID: S31053583
Reference Number: 213426643998

15 May 2022 Money Sent using UPI - Rs.300.00 Rs.9.49

Sent to: MD SARWAR ALI
3:08 PM
VPA: mds764470-1@okaxis
Transaction ID: S51592668
Reference Number: 213503747186

18 May 2022 Money Received using UPI + Rs.19,000.00 Rs.19,009.49

Received from: IMRAN HASAMI
12:46 PM
VPA: 9835938891@ybl
Transaction ID: S6996652
Reference Number: 213814131949

18 May 2022 Money Sent using UPI - Rs.3,800.00 Rs.15,209.49

Sent to: Pappu Kumar Sah
12:49 PM
VPA: 9307618796@ybl
Transaction ID: S7047633
Reference Number: 213820309324

18 May 2022 Paid using your Bank Account - Rs.200.00 Rs.15,009.49

Paid successfully at Choudhary Hitech Petro
3:19 PM
From Account Number 918757494745
Transaction ID : M3407186

18 May 2022 Paid using your Bank Account - Rs.25.00 Rs.14,984.49

Paid successfully at Paytm Recharge and Bill Payment
8:56 PM
From Account Number 918757494745
Transaction ID : M5771705

19 May 2022 Money Received using UPI + Rs.4,300.00 Rs.19,284.49

Received from: SINTU KUMAR MISHRA
12:38 PM
VPA: sintug@paytm
Transaction ID: S26235417
Reference Number: 213927871043

19 May 2022 Money Sent using UPI - Rs.1,500.00 Rs.17,784.49

Sent to: null
12:40 PM

Transaction ID: S26265736

Reference Number: 213973862713

19 May 2022 Money Sent using UPI - Rs.2,000.00 Rs.15,784.49

Sent to: Abdul Razique
1:58 PM
VPA: Q450223897@ybl
Transaction ID: S27492587
Reference Number: 213923054775

19 May 2022 Money Sent using UPI - Rs.2,000.00 Rs.13,784.49

Sent to: PANKAJ SHARMA
4:26 PM
VPA: sharmacarvingworkshop@ybl
Transaction ID: S29499693
Reference Number: 213929159100

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 16
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 May 2022 Money Sent using UPI - Rs.8.00 Rs.13,776.49

Sent to: PAWANJHA
9:58 AM
VPA: Q054229863@ybl
Transaction ID: S42756862
Reference Number: 214005583848

20 May 2022 Money Sent using UPI - Rs.3,000.00 Rs.10,776.49

Sent to: SHREE GANPATI TRADERS
11:49 AM
VPA: Q044014790@ybl
Transaction ID: S44588391
Reference Number: 214000939497

21 May 2022 Money Sent using UPI - Rs.400.00 Rs.10,376.49

Sent to: Sonu Fuels
11:20 AM
VPA: Q942219912@ybl
Transaction ID: S63655862
Reference Number: 214116978641

21 May 2022 Money Sent using UPI - Rs.1,010.00 Rs.9,366.49

Sent to: MD NIYAJ
6:03 PM
VPA: 646931@ybl
Transaction ID: S69878816
Reference Number: 214112437576

21 May 2022 Money Received using UPI + Rs.3,000.00 Rs.12,366.49

Received from: BABLU RAY
7:59 PM
VPA: 6203678309@axl
Transaction ID: S72509175
Reference Number: 214104598778

21 May 2022 Money Sent using UPI - Rs.3,000.00 Rs.9,366.49

Sent to: SUSHANT KUMAR RAY
8:06 PM
VPA: 7250365644@paytm
Transaction ID: S72658195
Reference Number: 214174164957

21 May 2022 Money Sent using UPI - Rs.220.00 Rs.9,146.49

Sent to: ATIQURR RAHMAN
8:18 PM
VPA: paytm-65916505@paytm
Transaction ID: S72917720
Reference Number: 214175430162

22 May 2022 Money Sent using UPI - Rs.40.00 Rs.9,106.49

Sent to: Pingal Pandit
6:12 PM
VPA: 7903220916@ybl
Transaction ID: S88969256
Reference Number: 214231680980

22 May 2022 Paid using your Bank Account - Rs.25.00 Rs.9,081.49

Paid successfully at Paytm Recharge and Bill Payment
6:55 PM
From Account Number 918757494745
Transaction ID : M4410838

22 May 2022 Money Sent using UPI - Rs.50.00 Rs.9,031.49

Sent to: UNIQUE IDENTIFICATION AUTHORITY OF INDIA
7:45 PM
VPA: resident.uidai.payu@icici
Transaction ID: S91099345
Reference Number: 214247099943

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 17
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

23 May 2022 Money deducted for AePS cash withdrawal - Rs.510.00 Rs.8,521.49
AEPS Reference No: 214311475943
11:06 AM
Transaction ID : S1170392

23 May 2022 Money Sent using UPI - Rs.500.00 Rs.8,021.49

Sent to: BABLU RAY
12:19 PM
VPA: 6203678309@axl
Transaction ID: S2344064
Reference Number: 214328770888

23 May 2022 Money Sent using UPI - Rs.1,000.00 Rs.7,021.49

Sent to: SANDEEP KUMAR NAYAK
4:51 PM
VPA: cscbankatta2@ybl
Transaction ID: S6347044
Reference Number: 214317214006

23 May 2022 Money Received using UPI + Rs.2,500.00 Rs.9,521.49

Received from: ROHIT KUMAR JHA
7:06 PM
VPA: 9472231078@ybl
Transaction ID: S8838938
Reference Number: 214377927241

24 May 2022 Money Sent using UPI - Rs.510.00 Rs.9,011.49

Sent to: MD DANISH ANSARI
8:03 AM
VPA: Q102872415@ybl
Transaction ID: S17558807
Reference Number: 214458499427

24 May 2022 Money Sent using UPI - Rs.1,500.00 Rs.7,511.49

Sent to: Sumit Kumar Purbey
5:35 PM
VPA: sumitkumarpurbeypurbey934-1@oksbi
Transaction ID: S25916126
Reference Number: 214468771227

24 May 2022 Money Sent using UPI - Rs.510.00 Rs.7,001.49

Sent to: Md Mushtaque
6:25 PM
VPA: BHARATPE90723671080@yesbankltd
Transaction ID: S26865439
Reference Number: 214452547885

25 May 2022 Paid using your Bank Account - Rs.38.00 Rs.6,963.49

Paid successfully at SUNNY KUMAR PASWAN
9:47 AM
From Account Number 918757494745
Transaction ID : M1422826

25 May 2022 Paid using your Bank Account - Rs.30.00 Rs.6,933.49

Paid successfully at SUNNY KUMAR PASWAN
10:41 AM
From Account Number 918757494745
Transaction ID : M1727068

25 May 2022 Money deducted for AePS cash withdrawal - Rs.500.00 Rs.6,433.49
AEPS Reference No: 214511539853
11:54 AM
Transaction ID : S40091223

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 18
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 May 2022 Paid using your Bank Account - Rs.80.00 Rs.6,353.49

Paid successfully at SUNNY KUMAR PASWAN
12:15 PM
From Account Number 918757494745
Transaction ID : M2300136

25 May 2022 Money Received using UPI + Rs.200.00 Rs.6,553.49

Received from: RAKESH SAHU
5:43 PM
VPA: 6207531199@axl
Transaction ID: S45429615
Reference Number: 214557434664

25 May 2022 Money Sent using UPI - Rs.710.00 Rs.5,843.49

Sent to: Md Jalaluddin
6:08 PM
VPA: Q094735322@ybl
Transaction ID: S45899855
Reference Number: 214557372618

26 May 2022 Paid using your Bank Account - Rs.25.00 Rs.5,818.49

Paid successfully at Paytm Recharge and Bill Payment
11:44 AM
From Account Number 918757494745
Transaction ID : M2033662

26 May 2022 Money Sent using UPI - Rs.200.00 Rs.5,618.49

Sent to: Ms Sita Petro
3:34 PM
VPA: Q05284267@ybl
Transaction ID: S62777606
Reference Number: 214635177851

26 May 2022 Money Sent using UPI - Rs.50.00 Rs.5,568.49

Sent to: Rakesh Kumar Yadav
4:22 PM
VPA: im.201007866419@indus
Transaction ID: S63419623
Reference Number: 214678662985

26 May 2022 Paid using your Bank Account - Rs.70.00 Rs.5,498.49

Paid successfully at Standard Service Station
9:11 PM
From Account Number 918757494745
Transaction ID : M5492148

26 May 2022 Money Sent using UPI - Rs.100.00 Rs.5,398.49

Sent to: ARJUN KUMAR
9:32 PM
VPA: 7322981853@paytm
Transaction ID: S69466605
Reference Number: 214684030892

27 May 2022 Money Sent using UPI - Rs.28.00 Rs.5,370.49

Sent to: SUNNY KUMAR PASWAN
10:26 AM
VPA: paytmqr28100505010118wvmk291b7y@paytm
Transaction ID: S77157784
Reference Number: 214750368123

27 May 2022 Money Sent using UPI - Rs.60.00 Rs.5,310.49

Sent to: Mr UJJWAL GOYAL
11:29 AM
VPA: 8521590461@paytm
Transaction ID: S78140741
Reference Number: 214716575736

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 19
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 May 2022 Money Sent using UPI - Rs.520.00 Rs.4,790.49

Sent to: Bihar Commutation
11:37 AM
VPA: gpay-11184254699@okbizaxis
Transaction ID: S78276509
Reference Number: 214717082099

27 May 2022 Money Sent using UPI - Rs.25.00 Rs.4,765.49

Sent to: RELIANCE JIO INFOCOMM
3:03 PM
VPA: jio@citibank
Transaction ID: S81292494
Reference Number: 214739782079

27 May 2022 Money Sent using UPI - Rs.200.00 Rs.4,565.49

Sent to: Ms Sita Petro
4:59 PM
VPA: Q36382590@ybl
Transaction ID: S82870626
Reference Number: 214746016004

27 May 2022 Money Sent using UPI - Rs.510.00 Rs.4,055.49

Sent to: MD MUSHTAQUE
7:03 PM
VPA: AMZN0008109673@apl
Transaction ID: S85225462
Reference Number: 214735201692

27 May 2022 Paid using your Bank Account - Rs.25.00 Rs.4,030.49

Paid successfully at Paytm Recharge and Bill Payment
9:24 PM
From Account Number 918757494745
Transaction ID : M5902515

28 May 2022 Money Received using UPI + Rs.20,000.00 Rs.24,030.49

Received from: IMRAN HASAMI
11:37 AM
VPA: 9835938891@ybl
Transaction ID: S97305603
Reference Number: 214874680410

28 May 2022 Money Sent using UPI - Rs.19,000.00 Rs.5,030.49

Sent to: RAJI AHMAD
11:58 AM
VPA: raziahmad25@ybl
Transaction ID: S97640086
Reference Number: 214802114064

28 May 2022 Paid using your Bank Account - Rs.2,020.00 Rs.3,010.49

Paid successfully at CYBER CITY
6:16 PM
From Account Number 918757494745
Transaction ID : M4046911

28 May 2022 Restored against Failed Payment + Rs.25.00 Rs.3,035.49

Added back to Savings account
11:43 PM
Transaction ID : S8712416
UPI Reference No : 214885028597

28 May 2022 Money Sent using UPI - Rs.25.00 Rs.3,010.49

Sent to: Jio Mobility
11:43 PM
VPA: jio@yesbank
Transaction ID: S8712368
Reference Number: 214885028597

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 20
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

28 May 2022 Paid using your Bank Account - Rs.25.00 Rs.2,985.49

Paid successfully at Paytm Recharge and Bill Payment
11:46 PM
From Account Number 918757494745
Transaction ID : M6154223

29 May 2022 Money Sent using UPI - Rs.36.00 Rs.2,949.49

Sent to: Sporta Technologies Private Limited
5:30 PM
VPA: dream11upi@kotak
Transaction ID: S20607055
Reference Number: 214942810762

29 May 2022 Money Sent using UPI - Rs.200.00 Rs.2,749.49

Sent to: SHAMBHU PURWE
9:04 PM
VPA: 7667716001@axl
Transaction ID: S25185753
Reference Number: 214906741788

30 May 2022 Paid using your Bank Account - Rs.25.00 Rs.2,724.49

Paid successfully at Paytm Recharge and Bill Payment
12:13 AM
From Account Number 918757494745
Transaction ID : M6081643

30 May 2022 Money Sent using UPI - Rs.1,010.00 Rs.1,714.49

Sent to: MJDIGITAL
4:07 PM
VPA: EZEPAY.8369751498@icici
Transaction ID: S37871316
Reference Number: 215084038425

30 May 2022 Money Sent using UPI - Rs.1,010.00 Rs.704.49

Sent to: UDAY KUMAR
5:25 PM
VPA: 7654832655@paytm
Transaction ID: S38963547
Reference Number: 215063488930

31 May 2022 Money Received using UPI + Rs.300.00 Rs.1,004.49

Received from: Lalan Kumar Mahto
11:20 AM
VPA: 7488278435@ybl
Transaction ID: S52514304
Reference Number: 215192686976

31 May 2022 Money Sent using UPI - Rs.300.00 Rs.704.49

Sent to: RAJA SAB HUSSAIN CHOUDHARI
11:22 AM
VPA: 8657219701@axl
Transaction ID: S52536462
Reference Number: 215185432203

31 May 2022 Money Sent using UPI - Rs.510.00 Rs.194.49

Sent to: MJDIGITAL
3:42 PM
VPA: EZEPAY.8369751498@icici
Transaction ID: S56430193
Reference Number: 215149567297

31 May 2022 Money Received using UPI + Rs.5,000.00 Rs.5,194.49

Received from: RZPX
6:34 PM
VPA: razorpayx.master.9902@yesbank
Transaction ID: S59238541
Reference Number: 215181844505

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 21
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 May 2022 Paid using your Bank Account - Rs.25.00 Rs.5,169.49

Paid successfully at Paytm Recharge and Bill Payment
7:12 PM
From Account Number 918757494745
Transaction ID : M4667986

31 May 2022 Money Sent using UPI - Rs.2,000.00 Rs.3,169.49

Sent to: VIBHA KUMARI
7:16 PM
VPA: 8051519607@upi
Transaction ID: S60135183
Reference Number: 215196434704

31 May 2022 Money Sent using UPI - Rs.2,000.00 Rs.1,169.49

Sent to: VIBHA KUMARI
7:21 PM
VPA: 8051519607@upi
Transaction ID: S60256421
Reference Number: 215167661893

31 May 2022 Money Sent using UPI - Rs.1,000.00 Rs.169.49

Sent to: VIBHA KUMARI
7:22 PM
VPA: 8051519607@upi
Transaction ID: S60271003
Reference Number: 215153800260

01 Jun 2022 Paid using your Bank Account - Rs.119.00 Rs.50.49

Paid successfully at Paytm Recharge and Bill Payment
11:58 AM
From Account Number 918757494745
Transaction ID : M2460992

01 Jun 2022 Paid using your Bank Account - Rs.25.00 Rs.25.49

Paid successfully at Paytm Recharge and Bill Payment
10:05 PM
From Account Number 918757494745
Transaction ID : M6868021

02 Jun 2022 Interest Received + Rs.7.00 Rs.32.49

Received for the period 01-05-2022 to 31-05-2022
2:38 AM
Transaction ID : M68378
Earned on Savings account balance

02 Jun 2022 Money Received using UPI + Rs.13,000.00 Rs.13,032.49

Received from: M S POINT
4:15 PM
VPA: mspoint0786@ybl
Transaction ID: S99597632
Reference Number: 215314063486

02 Jun 2022 Money Sent using UPI - Rs.1,000.00 Rs.12,032.49

Sent to: SANDIP KUMAR YADAV
4:21 PM
VPA: BHARATPE.90058581539@fbpe
Transaction ID: S99684839
Reference Number: 215347930702

02 Jun 2022 Money Sent using UPI - Rs.7,000.00 Rs.5,032.49

Sent to: null
6:12 PM

Transaction ID: S1620976

Reference Number: 215337418582

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 22
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

02 Jun 2022 Money Sent using UPI - Rs.1,010.00 Rs.4,022.49

Sent to: Jaykrishan Suri
8:11 PM
VPA: AMZN0008466634@apl
Transaction ID: S4428380
Reference Number: 215378610041

03 Jun 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,022.49

Sent to: Mr MD TAMANNA
12:00 PM
VPA: 8757909317@ybl
Transaction ID: S16542918
Reference Number: 215487435582

03 Jun 2022 Money Received using UPI + Rs.2,000.00 Rs.4,022.49

Received from: Mr MD TAMANNA
12:06 PM
VPA: 8757909317@ybl
Transaction ID: S16667356
Reference Number: 215431795306

03 Jun 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,022.49

Sent to: Mr MD TAMANNA
2:27 PM
VPA: 8757909317@ybl
Transaction ID: S18911401
Reference Number: 215465579447

03 Jun 2022 Money Sent using UPI - Rs.510.00 Rs.1,512.49

Sent to: Md Mushtaque
6:31 PM
VPA: AMZN0008109673@apl
Transaction ID: S22885431
Reference Number: 215459361328

04 Jun 2022 Money Sent using UPI - Rs.1,400.00 Rs.112.49

Sent to: MD AFJAL
6:37 PM
VPA: 7352648799@paytm
Transaction ID: S43856706
Reference Number: 215552776269

04 Jun 2022 Paid using your Bank Account - Rs.25.00 Rs.87.49

Paid successfully at Paytm Recharge and Bill Payment
11:46 PM
From Account Number 918757494745
Transaction ID : M6594686

04 Jun 2022 Paid using your Bank Account - Rs.25.00 Rs.62.49

Paid successfully at Paytm Recharge and Bill Payment
11:46 PM
From Account Number 918757494745
Transaction ID : M6596358

04 Jun 2022 Refund received + Rs.25.00 Rs.87.49

Received from : Paytm Recharge and Bill Payment
11:46 PM
Transaction ID : M6596409
Reference No : 2347014231

05 Jun 2022 Money Received using UPI + Rs.1,500.00 Rs.1,587.49

Received from: MDAFJAL
2:20 PM
VPA: mdafjal97989@ybl
Transaction ID: S60524012
Reference Number: 215627261658

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 23
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 Jun 2022 Paid using your Bank Account - Rs.119.00 Rs.1,468.49

Paid successfully at Paytm Recharge and Bill Payment
2:36 PM
From Account Number 918757494745
Transaction ID : M2764946

05 Jun 2022 Money Sent using UPI - Rs.100.00 Rs.1,368.49

Sent to: PhonePe
2:38 PM
VPA: EURONET@axl
Transaction ID: S60773890
Reference Number: 215603318372

05 Jun 2022 Money Sent using UPI - Rs.125.00 Rs.1,243.49

Sent to: Mr MD TAMANNA
6:42 PM
VPA: Q228604685@ybl
Transaction ID: S64548789
Reference Number: 215653803235

05 Jun 2022 Money Sent using UPI - Rs.50.00 Rs.1,193.49

Sent to: UTIITSL BILLDESK
8:33 PM
VPA: utiitsl.billdesk@hdfcbank
Transaction ID: S67207198
Reference Number: 215614169473

05 Jun 2022 Money Sent using UPI - Rs.25.00 Rs.1,168.49

Sent to: PhonePe
11:01 PM
VPA: EURONET@axl
Transaction ID: S69794573
Reference Number: 215647621489

06 Jun 2022 Money Received using UPI + Rs.500.00 Rs.1,668.49

Received from: BABLU RAY
9:10 AM
VPA: 6203678309@axl
Transaction ID: S75496096
Reference Number: 215750308803

06 Jun 2022 Money Sent using UPI - Rs.1,100.00 Rs.568.49

Sent to: BABLU RAY
9:30 AM
VPA: 6203678309@axl
Transaction ID: S75770450
Reference Number: 215761737343

06 Jun 2022 Money Sent using UPI - Rs.40.00 Rs.528.49

Sent to: Neeraj Kumar
9:44 AM
VPA: AMZN0009127554@apl
Transaction ID: S75965993
Reference Number: 215702250647

06 Jun 2022 Money Received using UPI + Rs.1,200.00 Rs.1,728.49

Received from: BABLU RAY
12:24 PM
VPA: 6203678309@axl
Transaction ID: S78595241
Reference Number: 215709507038

06 Jun 2022 Money Sent using UPI - Rs.1,200.00 Rs.528.49

Sent to: BABLU RAY
12:47 PM
VPA: 6203678309@postbank
Transaction ID: S78984178
Reference Number: 215707043297

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 24
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

06 Jun 2022 Money Sent using UPI - Rs.500.00 Rs.28.49

Sent to: Mr MD TAMANNA
5:59 PM
VPA: 8757909317@ybl
Transaction ID: S83754316
Reference Number: 215769594108

06 Jun 2022 Paid using your Bank Account - Rs.25.00 Rs.3.49

Paid successfully at Paytm Recharge and Bill Payment
10:52 PM
From Account Number 918757494745
Transaction ID : M6465385

07 Jun 2022 Money Received using UPI + Rs.250.00 Rs.253.49

Received from: Md Sarwar Ali
7:46 PM
VPA: mds764470@okaxis
Transaction ID: S7720148
Reference Number: 215874765638

07 Jun 2022 Money Sent using UPI - Rs.190.00 Rs.63.49

Sent to: PARMJEET SINGH
7:49 PM
VPA: 9569583888822@paytm
Transaction ID: S7798832
Reference Number: 215847713186

07 Jun 2022 Money Sent using UPI - Rs.13.00 Rs.50.49

Sent to: SANJNA DEVI
8:13 PM
VPA: paytm-69849581@paytm
Transaction ID: S8432971
Reference Number: 215876259627

07 Jun 2022 Money Sent using UPI - Rs.8.00 Rs.42.49

Sent to: SANJNA DEVI
8:14 PM
VPA: paytm-69849581@paytm
Transaction ID: S8447354
Reference Number: 215876324150

07 Jun 2022 Money Sent using UPI - Rs.25.00 Rs.17.49

Sent to: RELIANCE JIO INFOCOMM
10:38 PM
VPA: jio@citibank
Transaction ID: S11407412
Reference Number: 215889210335

08 Jun 2022 Money Sent using UPI - Rs.15.00 Rs.2.49

Sent to: RELIANCE JIO INFOCOMM
11:10 PM
VPA: jio@citibank
Transaction ID: S32247614
Reference Number: 215980794772

10 Jun 2022 Money Received using UPI + Rs.3,000.00 Rs.3,002.49

Received from: SIDDIQUI MD GHUFRAN MD ZAKIR
10:09 AM
VPA: oneig@ybl
Transaction ID: S59355846
Reference Number: 216181912006

10 Jun 2022 Money Sent using UPI - Rs.2,700.00 Rs.302.49

Sent to: SIKANDAR KUMAR RAUT
10:19 AM
VPA: sikandar2020@axl
Transaction ID: S59504007
Reference Number: 216145874091

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 25
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 Jun 2022 Money Sent using UPI - Rs.25.00 Rs.277.49

Sent to: Reliance Jio Infocomm
1:34 PM
VPA: jio@citibank
Transaction ID: S62672710
Reference Number: 216126745641

10 Jun 2022 Money Sent using UPI - Rs.25.00 Rs.252.49

Sent to: RELIANCE JIO INFOCOMM
8:32 PM
VPA: jio@citibank
Transaction ID: S70611683
Reference Number: 216179663296

11 Jun 2022 Money Sent using UPI - Rs.140.00 Rs.112.49

Sent to: Md Sarfaraz
2:27 PM
VPA: 7281074620@ybl
Transaction ID: S85233047
Reference Number: 216277850443

12 Jun 2022 Money Received using UPI + Rs.2,800.00 Rs.2,912.49

Received from: RAZI AHMAD
1:24 PM
VPA: razi.ahmad25@ybl
Transaction ID: S4602294
Reference Number: 216375175939

12 Jun 2022 Money Sent using UPI - Rs.2,800.00 Rs.112.49

Sent to: SIKANDAR KUMAR RAUT
1:29 PM
VPA: sikandar2020@axl
Transaction ID: S4675791
Reference Number: 216336150774

12 Jun 2022 Money Received using UPI + Rs.2,800.00 Rs.2,912.49

Received from: ASHOK KUMAR MAHTO
3:30 PM
VPA: 9534436702@ybl
Transaction ID: S6297702
Reference Number: 216365652147

12 Jun 2022 Money Sent using UPI - Rs.2,800.00 Rs.112.49

Sent to: SIKANDAR KUMAR RAUT
3:32 PM
VPA: sikandar2020@ybl
Transaction ID: S6327117
Reference Number: 216388733303

12 Jun 2022 Money Sent using UPI - Rs.10.00 Rs.102.49

Sent to: Lal Babu Purwe
4:22 PM
VPA: Q957140469@ybl
Transaction ID: S6978294
Reference Number: 216349885060

12 Jun 2022 Money Sent using UPI - Rs.25.00 Rs.77.49

Sent to: RELIANCE JIO INFOCOMM
7:02 PM
VPA: jio@citibank
Transaction ID: S9831433
Reference Number: 216362237226

12 Jun 2022 Money Sent using UPI - Rs.20.00 Rs.57.49

Sent to: null
8:28 PM

Transaction ID: S11884394

Reference Number: 216339931630

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 26
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 Jun 2022 Money Sent using UPI - Rs.10.00 Rs.47.49

Sent to: BIKASH KUMAR PRADHAN
8:08 AM
VPA: Q011072350@ybl
Transaction ID: S19703421
Reference Number: 216435871854

13 Jun 2022 Money Received using UPI + Rs.5,000.00 Rs.5,047.49

Received from: RAVI RANJAN PURVEY
2:37 PM
VPA: 7991181012@ybl
Transaction ID: S25688718
Reference Number: 216486296289

13 Jun 2022 Money Sent using UPI - Rs.4,040.00 Rs.1,007.49

Sent to: SHREE GANPATI TRADERS
3:17 PM
VPA: 7903231978@axl
Transaction ID: S26253724
Reference Number: 216441015571

15 Jun 2022 Money Sent using UPI - Rs.500.00 Rs.507.49

Sent to: Mr MD TAMANNA
3:14 PM
VPA: 8757909317@ybl
Transaction ID: S70275447
Reference Number: 216644857065

15 Jun 2022 Money Sent using UPI - Rs.320.00 Rs.187.49

Sent to: D K KUMAR GOWDA
5:13 PM
VPA: paytmqr281005050101a9ajutsuwo8a@paytm
Transaction ID: S72196607
Reference Number: 216605618520

16 Jun 2022 Money Sent using UPI - Rs.121.00 Rs.66.49

Sent to: PhonePe
11:03 AM
VPA: EURONET@axl
Transaction ID: S88669104
Reference Number: 216728003783

16 Jun 2022 Money Sent using UPI - Rs.32.00 Rs.34.49

Sent to: Kgn tayer servis
12:51 PM
VPA: paytmqr2810050501011s356mduc9sk@paytm
Transaction ID: S90717586
Reference Number: 216715933579

17 Jun 2022 Paid using your Bank Account - Rs.15.00 Rs.19.49

Paid successfully at Paytm Recharge and Bill Payment
8:13 PM
From Account Number 918757494745
Transaction ID : M4620684

18 Jun 2022 Money Sent using UPI - Rs.15.00 Rs.4.49

Sent to: PhonePe
4:40 PM
VPA: EURONET@axl
Transaction ID: S36617230
Reference Number: 216942960844

18 Jun 2022 Money Received using UPI + Rs.7,000.00 Rs.7,004.49

Received from: INDAL YADAV SO MAHESH YADAV
5:21 PM
VPA: 9799219894@paytm
Transaction ID: S37272946
Reference Number: 216946536272

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 27
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

18 Jun 2022 Money Sent using UPI - Rs.135.00 Rs.6,869.49

Sent to: Akahay Beer Shop
6:34 PM
VPA: paytmqr28100505010110tkug7ol31i@paytm
Transaction ID: S38626739
Reference Number: 216991892446

18 Jun 2022 Money Sent using UPI - Rs.2,668.95 Rs.4,200.54

Sent to: IRCTC Web UPI
6:53 PM
VPA: paytm-651536@paytm
Transaction ID: S39038251
Reference Number: 216954204522

18 Jun 2022 Money Sent using UPI - Rs.200.00 Rs.4,000.54

Sent to: SIKANDAR KUMAR RAUT
10:44 PM
VPA: sikandar2020@axl
Transaction ID: S43791608
Reference Number: 216984569886

19 Jun 2022 Money Received + Rs.1.00 Rs.4,001.54

Received from One97 Communications Limited
5:57 AM

Transaction ID : M591182

19 Jun 2022 Money Received using UPI + Rs.2,000.00 Rs.6,001.54

Received from: GALIV ANSARI
2:08 PM
VPA: 9570387479@axl
Transaction ID: S54906720
Reference Number: 217085653787

19 Jun 2022 Money Received using IMPS + Rs.1.00 Rs.6,002.54

Received from Dalpat Singh Joya
6:59 PM
Bank account linked to Mobile No 6204796339
Transaction ID : M4517373
IMPS Reference No : 217018189868
Remarks : IMPS Txn

19 Jun 2022 Money deducted for AePS cash withdrawal - Rs.6,000.00 Rs.2.54
AEPS Reference No: 217019026890
7:08 PM
Transaction ID : S59862826

20 Jun 2022 Money Received using IMPS + Rs.5,000.00 Rs.5,002.54

Received from MINDSARRAY NETWORK P
8:47 AM
Bank account linked to Mobile No 6204796339
Transaction ID : M1076036
IMPS Reference No : 217108644034
Remarks : Transfer fund

20 Jun 2022 Money Received using IMPS + Rs.2,500.00 Rs.7,502.54

Received from MINDSARRAY NETWORK P
8:47 AM
Bank account linked to Mobile No 6204796339
Transaction ID : M1076489
IMPS Reference No : 217108644037
Remarks : Transfer fund

20 Jun 2022 Money Received using UPI + Rs.400.00 Rs.7,902.54

Received from: SIKANDAR KUMAR RAUT
8:52 AM
VPA: sikandar2020@ybl
Transaction ID: S69390904
Reference Number: 217159756809

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 28
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 Jun 2022 Money Sent using UPI - Rs.7,884.00 Rs.18.54

Sent to: Flipkart
8:53 AM
VPA: flipkart.payu@axisbank
Transaction ID: S69395739
Reference Number: 217103770725

21 Jun 2022 Money Received using UPI + Rs.700.00 Rs.718.54

Received from: SIKANDAR KUMAR RAUT
11:12 AM
VPA: sikandar2020@axl
Transaction ID: S92700955
Reference Number: 217284022735

21 Jun 2022 Money Sent using UPI - Rs.641.80 Rs.76.74

Sent to: IRCTC Web UPI
11:13 AM
VPA: paytm-651536@paytm
Transaction ID: S92724587
Reference Number: 217217911983

21 Jun 2022 Money Received using UPI + Rs.1,000.00 Rs.1,076.74

Received from: PARMANAND PRASAD
8:08 PM
VPA: parmanandprasad2@ybl
Transaction ID: S2319895
Reference Number: 217280582922

21 Jun 2022 Money Sent using UPI - Rs.25.00 Rs.1,051.74

Sent to: Reliance Jio Infocomm
8:53 PM
VPA: jio@citibank
Transaction ID: S3365049
Reference Number: 217270443093

21 Jun 2022 Money Received using UPI + Rs.2,645.00 Rs.3,696.74

Received from: IRCTC Web UPI
10:35 PM
VPA: paytm-651536@paytm
Transaction ID: S5084671
Reference Number: 217287629477

22 Jun 2022 Money Sent using UPI - Rs.1,520.00 Rs.2,176.74

Sent to: MJDIGITAL
9:53 AM
VPA: EZEPAY.8369751498@icici
Transaction ID: S12352484
Reference Number: 217364334090

22 Jun 2022 Paid using your Bank Account - Rs.150.00 Rs.2,026.74

Paid successfully at Paytm Recharge and Bill Payment
10:41 PM
From Account Number 918757494745
Transaction ID : M5810709

25 Jun 2022 Money Sent using UPI - Rs.25.00 Rs.2,001.74

Sent to: RELIANCE JIO INFOCOMM
9:23 PM
VPA: jio@citibank
Transaction ID: S84844547
Reference Number: 217689300154

26 Jun 2022 Money Sent using UPI - Rs.20.00 Rs.1,981.74

Sent to: Lal Babu Purwe
2:57 PM
VPA: Q957140469@ybl
Transaction ID: S97540979
Reference Number: 217735862450

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 29
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 Jun 2022 Money Sent using UPI - Rs.10.00 Rs.1,971.74

Sent to: Lal Babu Purwe
7:31 PM
VPA: Q957140469@ybl
Transaction ID: S1931878
Reference Number: 217764959501

26 Jun 2022 Money Sent using UPI - Rs.50.00 Rs.1,921.74

Sent to: null
8:46 PM

Transaction ID: S3689983

Reference Number: 217709969190

27 Jun 2022 Money Sent using UPI - Rs.20.00 Rs.1,901.74

Sent to: null
2:40 PM

Transaction ID: S16973624

Reference Number: 217820090090

27 Jun 2022 Money Received using UPI + Rs.2,000.00 Rs.3,901.74

Received from: Mukesh Kumar Yadav
3:52 PM
VPA: mukesh1681993@ybl
Transaction ID: S17933312
Reference Number: 217872182440

27 Jun 2022 Money Sent using UPI - Rs.500.00 Rs.3,401.74

Sent to: PURBEY ENTERPRISES
4:25 PM
VPA: centrechandan1@ybl
Transaction ID: S18384142
Reference Number: 217872018843

27 Jun 2022 Money Sent using UPI - Rs.150.00 Rs.3,251.74

Sent to: null
7:23 PM

Transaction ID: S21607666

Reference Number: 217825436411

27 Jun 2022 Money Received using UPI + Rs.150.00 Rs.3,401.74

Received from: SHAMBHU PURWE
7:26 PM
VPA: 7667716001@axl
Transaction ID: S21677678
Reference Number: 217811411310

27 Jun 2022 Money Sent using UPI - Rs.150.00 Rs.3,251.74

Sent to: null
7:26 PM

Transaction ID: S21686169

Reference Number: 217825518675

27 Jun 2022 Money Sent using UPI - Rs.25.00 Rs.3,226.74

Sent to: RELIANCE JIO INFOCOMM
9:44 PM
VPA: jio@citibank
Transaction ID: S24719835
Reference Number: 217883799380

27 Jun 2022 Money Sent using UPI - Rs.100.00 Rs.3,126.74

Sent to: PhonePe
10:04 PM
VPA: EURONET@axl
Transaction ID: S25048312
Reference Number: 217830675514

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 30
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

28 Jun 2022 Money Sent using UPI - Rs.3,000.00 Rs.126.74

Sent to: SUSHANT KUMAR RAY
12:27 PM
VPA: 7250365644@paytm
Transaction ID: S34967162
Reference Number: 217927375288

28 Jun 2022 Money Sent using UPI - Rs.100.00 Rs.26.74

Sent to: BIKASH PRADHAN
7:44 PM
VPA: 7781999625@ybl
Transaction ID: S42308416
Reference Number: 217964734580

30 Jun 2022 Money Received using UPI + Rs.500.00 Rs.526.74

Received from: UDAY KUMAR
1:39 PM
VPA: 7654832655@paytm
Transaction ID: S74929906
Reference Number: 218127780337

30 Jun 2022 Money Sent using UPI - Rs.500.00 Rs.26.74

Sent to: null
1:40 PM

Transaction ID: S74941548

Reference Number: 218171741990

30 Jun 2022 Money Received using UPI + Rs.1.00 Rs.27.74

Received from: Aman Kumar Paswan
7:10 PM
VPA: 9122989725@ibl
Transaction ID: S80254101
Reference Number: 218157385314

30 Jun 2022 Money Received using UPI + Rs.3,999.00 Rs.4,026.74

Received from: Aman Kumar Paswan
7:11 PM
VPA: 9122989725@ibl
Transaction ID: S80285261
Reference Number: 218191482401

01 Jul 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,026.74

Sent to: Pappu Kumar Sah
7:54 AM
VPA: 9307618796@ybl
Transaction ID: S89937003
Reference Number: 218233001768

01 Jul 2022 Money Sent using UPI - Rs.10.00 Rs.2,016.74

Sent to: Bikash Kumar Pradhan
8:41 AM
VPA: Q011072350@ybl
Transaction ID: S90508897
Reference Number: 218206559403

01 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.1,506.74

Sent to: Md Mushtaque
5:53 PM
VPA: AMZN0008109673@apl
Transaction ID: S99604289
Reference Number: 218240738285

02 Jul 2022 Interest Received + Rs.2.00 Rs.1,508.74

Received for the period 01-06-2022 to 30-06-2022
2:05 AM
Transaction ID : M74931
Earned on Savings account balance

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 31
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

02 Jul 2022 Money Received using UPI + Rs.5,000.00 Rs.6,508.74

Received from: GALIV ANSARI
11:47 AM
VPA: muskanmobaiel@ybl
Transaction ID: S14481225
Reference Number: 218321246375

02 Jul 2022 Paid using your Bank Account - Rs.360.00 Rs.6,148.74

Paid successfully at Bharat kumar
1:18 PM
From Account Number 918757494745
Transaction ID : M2695078

02 Jul 2022 Money Sent using UPI - Rs.1,010.00 Rs.5,138.74

Sent to: Md Danish Ansari
1:23 PM
VPA: Q102872415@ybl
Transaction ID: S16118779
Reference Number: 218323212376

02 Jul 2022 Money Received using UPI + Rs.5,000.00 Rs.10,138.74

Received from: MD ABDUL RAHAMAN
6:57 PM
VPA: 8920342317@axl
Transaction ID: S21854132
Reference Number: 218360920599

02 Jul 2022 Money deducted for AePS cash withdrawal - Rs.10,000.00 Rs.138.74
AEPS Reference No: 218319101558
7:26 PM
Transaction ID : S22542449

02 Jul 2022 Money Sent using UPI - Rs.100.00 Rs.38.74

Sent to: NITISH COMMUNICATION
7:27 PM
VPA: 9311138761@okbizaxis
Transaction ID: S22581965
Reference Number: 218378795787

03 Jul 2022 Paid using your Bank Account - Rs.25.00 Rs.13.74

Paid successfully at Paytm Recharge and Bill Payment
8:59 PM
From Account Number 918757494745
Transaction ID : M5441482

05 Jul 2022 Money Received using UPI + Rs.100.00 Rs.113.74

Received from: SIKANDAR KUMAR RAUT
8:52 AM
VPA: sikandar2020@axl
Transaction ID: S74603476
Reference Number: 218687081527

05 Jul 2022 Money Received using UPI + Rs.500.00 Rs.613.74

Received from: RAMAN KUMAR PASWAN
8:57 AM
VPA: 9570821173@ybl
Transaction ID: S74663672
Reference Number: 218652462308

05 Jul 2022 Money Sent using UPI - Rs.610.00 Rs.3.74

Sent to: Anubhav Online
9:07 AM
VPA: store.pay1.195075@icici
Transaction ID: S74799685
Reference Number: 218608007390

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 32
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 Jul 2022 Money Received using UPI + Rs.10.00 Rs.13.74

Received from: BABLU RAY
10:11 AM
VPA: 6203678309@axl
Transaction ID: S75723386
Reference Number: 218654422680

05 Jul 2022 Paid using your Bank Account - Rs.8.26 Rs.5.48

Paid successfully at Protean eGov Technologies Limited
10:11 AM
From Account Number 918757494745
Transaction ID : M1501896

06 Jul 2022 Money Sent using UPI - Rs.5.00 Rs.0.48

Sent to: Deepak
1:27 PM
VPA: Q618924950@ybl
Transaction ID: S661476
Reference Number: 218724941648

06 Jul 2022 Money Received using UPI + Rs.25,000.00 Rs.25,000.48

Received from: DEEPAK PASWAN SO PRAMOD PASWAN
1:45 PM
VPA: 7352680294@ybl
Transaction ID: S953612
Reference Number: 218782044397

06 Jul 2022 Money Sent using UPI - Rs.1,010.00 Rs.23,990.48

Sent to: Md Irshad Ali
1:55 PM
VPA: Q865228547@ybl
Transaction ID: S1125804
Reference Number: 218726897194

06 Jul 2022 Money Received using UPI + Rs.10,000.00 Rs.33,990.48

Received from: DEEPAK PASWAN SO PRAMOD PASWAN
2:03 PM
VPA: 7352680294@ybl
Transaction ID: S1246771
Reference Number: 218706104662

06 Jul 2022 Money Sent using UPI - Rs.1.00 Rs.33,989.48

Sent to: Bank Account XXXXXXXXXXXX8626
7:53 PM

Transaction ID: S7743875

Reference Number: 218759198277

06 Jul 2022 Money Sent using UPI - Rs.30,000.00 Rs.3,989.48

Sent to: Bank Account XXXXXXXXXXXX8626
7:53 PM

Transaction ID: S7770408

Reference Number: 218788624495

06 Jul 2022 Paid using your Bank Account - Rs.20.00 Rs.3,969.48

Paid successfully at Paytm Recharge and Bill Payment
10:33 PM
From Account Number 918757494745
Transaction ID : M6194757

06 Jul 2022 Paid using your Bank Account - Rs.10.00 Rs.3,959.48

Paid successfully at Paytm Recharge and Bill Payment
10:33 PM
From Account Number 918757494745
Transaction ID : M6198541

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 33
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

06 Jul 2022 Paid using your Bank Account - Rs.120.00 Rs.3,839.48

Paid successfully at Paytm Recharge and Bill Payment
10:36 PM
From Account Number 918757494745
Transaction ID : M6207750

07 Jul 2022 Money Sent using UPI - Rs.200.00 Rs.3,639.48

Sent to: JAGDAMBA PETROLEUM
8:44 AM
VPA: paytmqr281005050101w4wsva2ri3cc@paytm
Transaction ID: S17448321
Reference Number: 218856940071

07 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.3,129.48

Sent to: MD MUMTAJ ALI
1:26 PM
VPA: 7004542014@ybl
Transaction ID: S21914176
Reference Number: 218887781744

07 Jul 2022 Money Sent using UPI - Rs.2,010.00 Rs.1,119.48

Sent to: SHREE GANPATI TRADERS
2:52 PM
VPA: Q044014790@ybl
Transaction ID: S23267678
Reference Number: 218881297477

07 Jul 2022 Money Sent using UPI - Rs.3.00 Rs.1,116.48

Sent to: BABLU RAY
7:24 PM
VPA: 6203678309@axl
Transaction ID: S28174147
Reference Number: 218802276325

07 Jul 2022 Paid using your Bank Account - Rs.156.00 Rs.960.48

Paid successfully at Paytm Airtel Recharge
9:28 PM
From Account Number 918757494745
Transaction ID : M5790958

08 Jul 2022 Money Sent using UPI - Rs.746.80 Rs.213.68

Sent to: IRCTC Web UPI
1:03 PM
VPA: paytm-651536@paytm
Transaction ID: S43024035
Reference Number: 218925539243

08 Jul 2022 Money Sent using UPI - Rs.10.00 Rs.203.68

Sent to: Sonu Kumar Paswan
2:46 PM
VPA: Q027844247@ybl
Transaction ID: S44605780
Reference Number: 218932281915

08 Jul 2022 Money Sent using UPI - Rs.20.00 Rs.183.68

Sent to: SADHU DAS
7:10 PM
VPA: 9934133671@ybl
Transaction ID: S49238511
Reference Number: 218956651493

08 Jul 2022 Money Sent using UPI - Rs.20.00 Rs.163.68

Sent to: Lal Babu Purwe
7:57 PM
VPA: Q957140469@ybl
Transaction ID: S50393373
Reference Number: 218966145068

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 34
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 Jul 2022 Paid using your Bank Account - Rs.100.00 Rs.63.68

Paid successfully at JAGDAMBA PETROLEUM
8:39 AM
From Account Number 918757494745
Transaction ID : M1101547

09 Jul 2022 Money Sent using UPI - Rs.23.00 Rs.40.68

Sent to: Pawanjha
8:51 AM
VPA: Q054229863@ybl
Transaction ID: S59739408
Reference Number: 219009030343

09 Jul 2022 Money Received using UPI + Rs.1,500.00 Rs.1,540.68

Received from: RAJIV RAY
9:22 AM
VPA: 9967105315rajiv-1@oksbi
Transaction ID: S60230249
Reference Number: 219009417087

09 Jul 2022 Money Sent using UPI - Rs.1,000.00 Rs.540.68

Sent to: BABLU RAY
9:25 AM
VPA: 6203678309@axl
Transaction ID: S60270925
Reference Number: 219078379573

09 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.30.68

Sent to: Md Irshad Ali
10:16 AM
VPA: Q865228547@ybl
Transaction ID: S61055087
Reference Number: 219013492285

09 Jul 2022 Money Sent using UPI - Rs.20.00 Rs.10.68

Sent to: Bikram Kumar Sah
7:18 PM
VPA: Q994009113@ybl
Transaction ID: S70763444
Reference Number: 219061602292

10 Jul 2022 Money Sent using UPI - Rs.10.00 Rs.0.68

Sent to: Bikash Kumar Pradhan
9:27 PM
VPA: Q011072350@ybl
Transaction ID: S93304491
Reference Number: 219180448090

11 Jul 2022 Money Received using UPI + Rs.200.00 Rs.200.68

Received from: BABLU RAY
10:29 AM
VPA: 6203678309@axl
Transaction ID: S1209863
Reference Number: 219252541775

11 Jul 2022 Money Sent using UPI - Rs.200.00 Rs.0.68

Sent to: Shree Ganpati Traders
10:48 AM
VPA: Q044014790@ybl
Transaction ID: S1510765
Reference Number: 219217885661

11 Jul 2022 Money Received using UPI + Rs.5,000.00 Rs.5,000.68

Received from: GALIV ANSARI
11:39 AM
VPA: muskanmobailcenter@utkarshbank
Transaction ID: S2353605
Reference Number: 219211426710

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 35
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 Jul 2022 Paid using your Bank Account - Rs.70.00 Rs.4,930.68

Paid successfully at Sish Mahal mens parlour
2:34 PM
From Account Number 918757494745
Transaction ID : M3144434

11 Jul 2022 Paid using your Bank Account - Rs.25.00 Rs.4,905.68

Paid successfully at Paytm Recharge and Bill Payment
4:11 PM
From Account Number 918757494745
Transaction ID : M3660651

11 Jul 2022 Paid using your Bank Account - Rs.200.00 Rs.4,705.68

Paid successfully at Mahadev auto service
5:31 PM
From Account Number 918757494745
Transaction ID : M4120625

11 Jul 2022 Money Sent using UPI - Rs.50.00 Rs.4,655.68

Sent to: PINGAL PANDIT
5:49 PM
VPA: 790320916@ybl
Transaction ID: S8262270
Reference Number: 219277618619

11 Jul 2022 Money Sent using UPI - Rs.500.00 Rs.4,155.68

Sent to: Harish Chandra Kumar Mukhiya
6:09 PM
VPA: 9801798207@ybl
Transaction ID: S8661065
Reference Number: 219254804879

11 Jul 2022 Restored against Failed Payment + Rs.500.00 Rs.4,655.68

Added back to Savings account
6:09 PM
Transaction ID : S8660480
UPI Reference No : 219254804879

11 Jul 2022 Money Sent using UPI - Rs.500.00 Rs.4,155.68

Sent to: Prashant Mobile
6:09 PM
VPA: gpay-11202423274@okbizaxis
Transaction ID: S8673289
Reference Number: 219254857682

11 Jul 2022 Money Sent using UPI - Rs.12.00 Rs.4,143.68

Sent to: Chhote Prasad Mahto
6:44 PM
VPA: Q523415414@ybl
Transaction ID: S9379624
Reference Number: 219257761679

11 Jul 2022 Restored against Failed Payment + Rs.12.00 Rs.4,155.68

Added back to Savings account
6:44 PM
Transaction ID : S9380287
UPI Reference No : 219257761679

11 Jul 2022 Money Sent using UPI - Rs.12.00 Rs.4,143.68

Sent to: CHHOTE PRASAD MAHTO
6:45 PM
VPA: Q523415414@ybl
Transaction ID: S9391082
Reference Number: 219261018906

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 36
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 Jul 2022 Money Received using UPI + Rs.615.00 Rs.4,758.68

Received from: IRCTC Web UPI
9:58 PM
VPA: paytm-651536@paytm
Transaction ID: S13553640
Reference Number: 219285774058

12 Jul 2022 Money Sent using UPI - Rs.500.00 Rs.4,258.68

Sent to: BABLU RAY
11:54 AM
VPA: 6203678309@axl
Transaction ID: S23500183
Reference Number: 219374303625

12 Jul 2022 Money Sent using UPI - Rs.100.00 Rs.4,158.68

Sent to: MD ABDUL RAHAMAN
1:59 PM
VPA: 8920342317@axl
Transaction ID: S25571359
Reference Number: 219369170235

12 Jul 2022 Money Sent using UPI - Rs.600.00 Rs.3,558.68

Sent to: RAJNISH KUMAR RAY
5:30 PM
VPA: rajnishkumarray7@oksbi
Transaction ID: S28911347
Reference Number: 219318757986

12 Jul 2022 Paid using your Bank Account - Rs.25.00 Rs.3,533.68

Paid successfully at Paytm Recharge and Bill Payment
9:27 PM
From Account Number 918757494745
Transaction ID : M5863050

13 Jul 2022 Money Sent using UPI - Rs.22.00 Rs.3,511.68

Sent to: PAWANJHA
8:58 AM
VPA: Q054229863@ybl
Transaction ID: S42214686
Reference Number: 219474468131

13 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.3,001.68

Sent to: Roushan Kumar Thakur
9:49 AM
VPA: Q321855400@ybl
Transaction ID: S42910614
Reference Number: 219404718695

13 Jul 2022 Money Sent using UPI - Rs.10.00 Rs.2,991.68

Sent to: Chhote Prasad Mahto
7:06 PM
VPA: Q523415414@ybl
Transaction ID: S52194205
Reference Number: 219460657857

13 Jul 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,991.68

Sent to: Md Sarwar Ali
8:18 PM
VPA: 6290774689@axl
Transaction ID: S53956408
Reference Number: 219426621713

14 Jul 2022 Paid using your Bank Account - Rs.150.00 Rs.1,841.68

Paid successfully at Mahadev auto service
8:34 AM
From Account Number 918757494745
Transaction ID : M947824

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 37
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 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.1,331.68

Sent to: Roushan Kumar Thakur
10:26 AM
VPA: Q321855400@ybl
Transaction ID: S64417178
Reference Number: 219512999804

14 Jul 2022 Money Received using UPI + Rs.2,000.00 Rs.3,331.68

Received from: Aman Kumar Paswan
11:45 AM
VPA: 9122989725@ibl
Transaction ID: S65731234
Reference Number: 219568008730

14 Jul 2022 Money Sent using UPI - Rs.1,800.00 Rs.1,531.68

Sent to: WAKIL KUMAR SO REVI MANDAL
11:49 AM
VPA: 7779845894@ybl
Transaction ID: S65796831
Reference Number: 219566573506

14 Jul 2022 Money Sent using UPI - Rs.13.00 Rs.1,518.68

Sent to: DEEPAK S/O JAI SHANKAR
8:22 PM
VPA: 8816083175@paytm
Transaction ID: S75067868
Reference Number: 219575818640

15 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.1,008.68

Sent to: MD MUMTAJ ALI
9:41 AM
VPA: 7004542014@ybl
Transaction ID: S84661464
Reference Number: 219637955094

15 Jul 2022 Money Sent using UPI - Rs.8.00 Rs.1,000.68

Sent to: SHAMBHU PURWE
7:02 PM
VPA: 7667716001@ybl
Transaction ID: S94156789
Reference Number: 219623849996

16 Jul 2022 Money Received using UPI + Rs.300.00 Rs.1,300.68

Received from: MD ABDUL RAHAMAN
12:47 PM
VPA: 8920342317@ybl
Transaction ID: S9027604
Reference Number: 219738341637

16 Jul 2022 Money Sent using UPI - Rs.300.00 Rs.1,000.68

Sent to: AKHILESH PASWAN
12:48 PM
VPA: 8294792145@ybl
Transaction ID: S9036852
Reference Number: 219701311301

16 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.490.68

Sent to: Faiyaz Ahmad
12:55 PM
VPA: AMZN0006183616@apl
Transaction ID: S9152435
Reference Number: 219727848904

16 Jul 2022 Money Sent using UPI - Rs.10.00 Rs.480.68

Sent to: LAL BAHADUR YADAV
6:16 PM
VPA: Q528796235@ybl
Transaction ID: S14307985
Reference Number: 219752114923

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 38
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 Jul 2022 Money Sent using UPI - Rs.50.00 Rs.430.68

Sent to: Chhote Prasad Mahto
7:02 PM
VPA: Q523415414@ybl
Transaction ID: S15288789
Reference Number: 219763747049

16 Jul 2022 Money Sent using UPI - Rs.25.00 Rs.405.68

Sent to: PhonePe
10:09 PM
VPA: BILLDESKPP@axl
Transaction ID: S19185631
Reference Number: 219714578718

17 Jul 2022 Money Sent using UPI - Rs.100.00 Rs.305.68

Sent to: MD ABDUL RAHAMAN
1:48 PM
VPA: 8920342317@axl
Transaction ID: S30804674
Reference Number: 219855229689

17 Jul 2022 Money Sent using UPI - Rs.10.00 Rs.295.68

Sent to: Shyam Purbey
4:33 PM
VPA: Q793676423@ybl
Transaction ID: S33233661
Reference Number: 219840897862

17 Jul 2022 Money Sent using UPI - Rs.250.00 Rs.45.68

Sent to: BABLU RAY
6:50 PM
VPA: 6203678309@axl
Transaction ID: S35660189
Reference Number: 219835603509

17 Jul 2022 Money Sent using UPI - Rs.40.00 Rs.5.68

Sent to: SHAMBHU PURWE
7:40 PM
VPA: 7667716001@axl
Transaction ID: S36784630
Reference Number: 219885653759

17 Jul 2022 Money Received using UPI + Rs.4,000.00 Rs.4,005.68

Received from: HAIDAR ALI
7:52 PM
VPA: 8228034137@ybl
Transaction ID: S37092322
Reference Number: 219872812441

17 Jul 2022 Money Sent using UPI - Rs.2,000.00 Rs.2,005.68

Sent to: BABLU RAY
8:49 PM
VPA: 6203678309@axl
Transaction ID: S38392490
Reference Number: 219891395554

18 Jul 2022 Paid using your Bank Account - Rs.150.00 Rs.1,855.68

Paid successfully at Mahadev auto service
8:42 AM
From Account Number 918757494745
Transaction ID : M929385

18 Jul 2022 Paid using your Bank Account - Rs.18.00 Rs.1,837.68

Paid successfully at Dipak pan palace
9:09 AM
From Account Number 918757494745
Transaction ID : M1044988

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 39
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

18 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.1,327.68

Sent to: MD MUMTAJ ALI
9:46 AM
VPA: 7004542014@axl
Transaction ID: S47687135
Reference Number: 219933066667

18 Jul 2022 Money Received using UPI + Rs.500.00 Rs.1,827.68

Received from: FAIYAZ AHMAD
11:17 AM
VPA: faiyazahmad4@ybl
Transaction ID: S49060885
Reference Number: 219959430622

18 Jul 2022 Money Received using IMPS + Rs.1.00 Rs.1,828.68

Received from NEXTBILLION TECHNOLO
11:57 AM
Bank account linked to Mobile No 9999999999
Transaction ID : M1982136
IMPS Reference No : 219911909691
Remarks : FUNDS TRANSFER

19 Jul 2022 Money Sent using UPI - Rs.300.00 Rs.1,528.68

Sent to: KAUSHAL KUMAR MISHRA
10:13 AM
VPA: Q999316584@ybl
Transaction ID: S68850590
Reference Number: 220005956373

19 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.1,018.68

Sent to: Mr RISHIKESH KUMAR
10:50 AM
VPA: paytmqr281005050101wtvw20ox907d@paytm
Transaction ID: S69448567
Reference Number: 220081164853

19 Jul 2022 Money Sent using UPI - Rs.500.00 Rs.518.68

Sent to: MAYA DEVI
5:38 PM
VPA: 9123411568@axl
Transaction ID: S76004730
Reference Number: 220054339206

20 Jul 2022 Money Sent using UPI - Rs.119.00 Rs.399.68

Sent to: Reliance Jio Infocomm
7:56 AM
VPA: jio@citibank
Transaction ID: S87533157
Reference Number: 220104474985

20 Jul 2022 Money Received using UPI + Rs.10,000.00 Rs.10,399.68

Received from: AHMAD ALI
7:07 PM
VPA: 9006766819@axl
Transaction ID: S98861482
Reference Number: 220119980099

20 Jul 2022 Money Sent using UPI - Rs.10,000.00 Rs.399.68

Sent to: Bank Account
7:13 PM

Transaction ID: S99017035

Reference Number: 220179928670

20 Jul 2022 Money Received using UPI + Rs.6,000.00 Rs.6,399.68

Received from: AHMAD ALI
7:32 PM
VPA: 9006766819@axl
Transaction ID: S99489860
Reference Number: 220168821198

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 40
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 Jul 2022 Money Sent using UPI - Rs.350.00 Rs.6,049.68

Sent to: SHAMBHU PURWE
9:01 PM
VPA: 7667716001@ybl
Transaction ID: S2452609
Reference Number: 220153876205

21 Jul 2022 Money Sent using UPI - Rs.3,000.00 Rs.3,049.68

Sent to: Pappu Kumar Sah
9:20 AM
VPA: 9307618796@ybl
Transaction ID: S12318175
Reference Number: 220288803647

21 Jul 2022 Money Received using UPI + Rs.8,000.00 Rs.11,049.68

Received from: AHMAD ALI
11:28 AM
VPA: 9006766819@axl
Transaction ID: S14673641
Reference Number: 220233682657

21 Jul 2022 Money Sent using UPI - Rs.10,000.00 Rs.1,049.68

Sent to: Bank Account
11:30 AM

Transaction ID: S14704254

Reference Number: 220239226528

21 Jul 2022 Money Sent using UPI - Rs.1,010.00 Rs.39.68

Sent to: MD MUBARAK
1:34 PM
VPA: 8810421630@ybl
Transaction ID: S16851718
Reference Number: 220275236474

22 Jul 2022 Money Sent using UPI - Rs.38.00 Rs.1.68

Sent to: MANISHKUMAR S RAI
10:59 AM
VPA: Q060076193@ybl
Transaction ID: S34648128
Reference Number: 220306409701

22 Jul 2022 Money Received using UPI + Rs.1,200.00 Rs.1,201.68

Received from: MD ABDUL RAHAMAN
8:35 PM
VPA: 8920342317@ybl
Transaction ID: S44489248
Reference Number: 220382481752

22 Jul 2022 Money Sent using UPI - Rs.1,200.00 Rs.1.68

Sent to: VIKASH PASWAN
8:46 PM
VPA: Q194887693@ybl
Transaction ID: S44721483
Reference Number: 220374007217

24 Jul 2022 Money Received using UPI + Rs.700.00 Rs.701.68

Received from: MOHAMMAD ESTEYAK
10:31 AM
VPA: mdistiyak951790@oksbi
Transaction ID: S73793989
Reference Number: 220564444180

24 Jul 2022 Money Received using UPI + Rs.200.00 Rs.901.68

Received from: RAHUL PRADHAN
10:49 AM
VPA: pradhanrahul432-1@okaxis
Transaction ID: S74104453
Reference Number: 220544980059

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 41
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 Jul 2022 Money Sent using UPI - Rs.891.80 Rs.9.88

Sent to: IRCTC Web UPI
11:07 AM
VPA: paytm-651536@paytm
Transaction ID: S74414826
Reference Number: 220517092434

25 Jul 2022 Money Sent using UPI - Rs.8.00 Rs.1.88

Sent to: PAWANJHA
9:05 AM
VPA: Q054229863@ybl
Transaction ID: S91728673
Reference Number: 220615593020

25 Jul 2022 Money Received using UPI + Rs.7,000.00 Rs.7,001.88

Received from: GALIV ANSARI
9:45 AM
VPA: muskanmobaiel@ybl
Transaction ID: S92337649
Reference Number: 220606809488

25 Jul 2022 Money Sent using UPI - Rs.6,060.00 Rs.941.88

Sent to: MD MUMTAJ ALI
9:48 AM
VPA: 7004542014@axl
Transaction ID: S92382304
Reference Number: 220619512941

25 Jul 2022 Money Sent using UPI - Rs.420.00 Rs.521.88

Sent to: SHAMBHU PURWE
9:20 PM
VPA: 7667716001@axl
Transaction ID: S4116988
Reference Number: 220671948118

26 Jul 2022 Money Sent using UPI - Rs.15.00 Rs.506.88

Sent to: Jio Mobility
12:27 AM
VPA: jio@yesbank
Transaction ID: S5935541
Reference Number: 220705887042

26 Jul 2022 Money Sent using UPI - Rs.23.00 Rs.483.88

Sent to: PAWANJHA
8:55 AM
VPA: Q054229863@ybl
Transaction ID: S11271084
Reference Number: 220733290305

26 Jul 2022 Money Sent using UPI - Rs.410.00 Rs.73.88

Sent to: BIKRAM KUMAR THAKUR
10:05 AM
VPA: Q670168103@ybl
Transaction ID: S12382556
Reference Number: 220736472623

26 Jul 2022 Money Received using UPI + Rs.1,000.00 Rs.1,073.88

Received from: SHREE GANPATI TRADERS
10:42 AM
VPA: 7903231978@ybl
Transaction ID: S12984167
Reference Number: 220745697903

26 Jul 2022 Money Sent using UPI - Rs.1,000.00 Rs.73.88

Sent to: MD ABDUL RAHAMAN
10:43 AM
VPA: 8920342317@ybl
Transaction ID: S13000182
Reference Number: 220779187378

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 42
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 Jul 2022 Money Received using UPI + Rs.20,000.00 Rs.20,073.88

Received from: AHMAD ALI
12:18 PM
VPA: 9006766819@axl
Transaction ID: S14566977
Reference Number: 220792755572

26 Jul 2022 Money Sent using UPI - Rs.17,500.00 Rs.2,573.88

Sent to: Bank Account
12:20 PM

Transaction ID: S14596186

Reference Number: 220702633996

26 Jul 2022 Money Sent using UPI - Rs.150.00 Rs.2,423.88

Sent to: JAGDAMBA PETROLEUM
4:44 PM
VPA: paytmqr281005050101w4wsva2ri3cc@paytm
Transaction ID: S18457039
Reference Number: 220739052469

26 Jul 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,423.88

Sent to: SHREE GANPATI TRADERS
5:51 PM
VPA: 7903231978@ybl
Transaction ID: S19562983
Reference Number: 220755551799

26 Jul 2022 Money Sent using UPI - Rs.405.00 Rs.1,018.88

Sent to: MANISH KUMAR JHA
6:44 PM
VPA: Q653386552@ybl
Transaction ID: S20604029
Reference Number: 220768904685

26 Jul 2022 Money Sent using UPI - Rs.15.00 Rs.1,003.88

Sent to: SHAMBHU PURWE
9:14 PM
VPA: 7667716001@ybl
Transaction ID: S23920562
Reference Number: 220732572264

27 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.493.88

Sent to: SUNIL KUMAR YADAV
11:13 AM
VPA: 7050763434@ybl
Transaction ID: S33541022
Reference Number: 220848412704

27 Jul 2022 Money Sent using UPI - Rs.1.00 Rs.492.88

Sent to: IMATIYAJ ALI
5:50 PM
VPA: 7717703177@ibl
Transaction ID: S39871732
Reference Number: 220856430708

27 Jul 2022 Money Sent using UPI - Rs.400.00 Rs.92.88

Sent to: IMATIYAJ ALI
5:50 PM
VPA: 7717703177@ibl
Transaction ID: S39875690
Reference Number: 220845061343

27 Jul 2022 Money Received using UPI + Rs.5,000.00 Rs.5,092.88

Received from: AHMAD ALI
6:02 PM
VPA: 9006766819@axl
Transaction ID: S40095822
Reference Number: 220820866073

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 43
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 Jul 2022 Money Sent using UPI - Rs.1,000.00 Rs.4,092.88

Sent to: GALIV ANSARI
7:43 PM
VPA: muskanmobaiel@axl
Transaction ID: S42389487
Reference Number: 220887368158

27 Jul 2022 Paid using your Bank Account - Rs.25.00 Rs.4,067.88

Paid successfully at Paytm Recharge and Bill Payment
9:23 PM
From Account Number 918757494745
Transaction ID : M5681877

28 Jul 2022 Money Sent using UPI - Rs.100.00 Rs.3,967.88

Sent to: JAGDAMBA PETROLEUM
8:35 AM
VPA: paytmqr281005050101w4wsva2ri3cc@paytm
Transaction ID: S52069285
Reference Number: 220912299838

28 Jul 2022 Money Sent using UPI - Rs.26.00 Rs.3,941.88

Sent to: PAWANJHA
9:00 AM
VPA: Q054229863@ybl
Transaction ID: S52506960
Reference Number: 220911931105

28 Jul 2022 Money Sent using UPI - Rs.1,920.00 Rs.2,021.88

Sent to: AKHILESH KUMAR SINGH
11:28 AM
VPA: 8538991314@ybl
Transaction ID: S54678680
Reference Number: 220918709280

29 Jul 2022 Money Sent using UPI - Rs.15.00 Rs.2,006.88

Sent to: Reliance Jio Infocomm
4:10 PM
VPA: jio@citibank
Transaction ID: S78605221
Reference Number: 221049231890

29 Jul 2022 Restored against Failed Payment + Rs.15.00 Rs.2,021.88

Added back to Savings account
4:11 PM
Transaction ID : S78608402
UPI Reference No : 221049231890

29 Jul 2022 Money Sent using UPI - Rs.15.00 Rs.2,006.88

Sent to: Reliance Jio Infocomm
4:11 PM
VPA: jio@citibank
Transaction ID: S78620185
Reference Number: 221049290179

29 Jul 2022 Money Sent using UPI - Rs.250.00 Rs.1,756.88

Sent to: SHAMBHU PURWE
5:30 PM
VPA: 7667716001@ybl
Transaction ID: S79844277
Reference Number: 221017528879

30 Jul 2022 Money Sent using UPI - Rs.18.00 Rs.1,738.88

Sent to: Aman fast food
8:23 AM
VPA: o11111119195244a@mairtel
Transaction ID: S91963605
Reference Number: 221107552415

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 44
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 Jul 2022 Money Sent using UPI - Rs.130.00 Rs.1,608.88

Sent to: Mahadev auto service
8:32 AM
VPA: paytmqr2810050501011de4kifxocvf@paytm
Transaction ID: S92125317
Reference Number: 221167142556

30 Jul 2022 Money Sent using UPI - Rs.28.00 Rs.1,580.88

Sent to: PAWANJHA
9:00 AM
VPA: Q054229863@ybl
Transaction ID: S92600015
Reference Number: 221145290686

30 Jul 2022 Money Sent using UPI - Rs.510.00 Rs.1,070.88

Sent to: MD MUMTAJ ALI
10:25 AM
VPA: 7004542014@ybl
Transaction ID: S93892982
Reference Number: 221157640747

30 Jul 2022 Money Sent using UPI - Rs.25.00 Rs.1,045.88

Sent to: SONU KUMAR PASWAN
3:12 PM
VPA: paytm-71091176@paytm
Transaction ID: S98498633
Reference Number: 221135914955

31 Jul 2022 Money Sent using UPI - Rs.38.00 Rs.1,007.88

Sent to: SONU KUMAR PASWAN
8:25 AM
VPA: paytm-71091176@paytm
Transaction ID: S12837881
Reference Number: 221202185868

31 Jul 2022 Money Sent using UPI - Rs.10.00 Rs.997.88

Sent to: SHAMBHU PURWE
9:22 AM
VPA: 7667716001@axl
Transaction ID: S13732367
Reference Number: 221241447101

31 Jul 2022 Money Received using UPI + Rs.160.00 Rs.1,157.88

Received from: BABLU RAY
9:37 AM
VPA: 6203678309@axl
Transaction ID: S13945392
Reference Number: 221231472714

31 Jul 2022 Money Sent using UPI - Rs.1,155.00 Rs.2.88

Sent to: ZAHIDA HP GAS AGENCY BISFI D B
9:51 AM
VPA: Q25446575@ybl
Transaction ID: S14152217
Reference Number: 221216265270

31 Jul 2022 Money Received using UPI + Rs.500.00 Rs.502.88

Received from: LALIT SAH
11:54 AM
VPA: 8578895920@ybl
Transaction ID: S16103217
Reference Number: 221249151654

31 Jul 2022 Money Received using UPI + Rs.1,000.00 Rs.1,502.88

Received from: MD SADIK
12:12 PM
VPA: 9113458878@ybl
Transaction ID: S16399977
Reference Number: 221205464492

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 45
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 Jul 2022 Money Sent using UPI - Rs.1,500.00 Rs.2.88

Sent to: SHREE GANPATI TRADERS
12:28 PM
VPA: 7903231978@ybl
Transaction ID: S16654464
Reference Number: 221269530757

31 Jul 2022 Money Received using UPI + Rs.500.00 Rs.502.88

Received from: BABLU RAY
2:29 PM
VPA: 6203678309@axl
Transaction ID: S18459180
Reference Number: 221209193518

31 Jul 2022 Money Sent using UPI - Rs.350.00 Rs.152.88

Sent to: DHARMENDRA KUMAR SAFI
2:35 PM
VPA: dharmendrakumarsafi1989@ybl
Transaction ID: S18541347
Reference Number: 221233769116

31 Jul 2022 Money Sent using UPI - Rs.25.00 Rs.127.88

Sent to: SONU KUMAR PASWAN
2:57 PM
VPA: paytmqr2810050501011j53p123c1iy@paytm
Transaction ID: S18838742
Reference Number: 221203091565

31 Jul 2022 Money Sent using UPI - Rs.20.00 Rs.107.88

Sent to: SHAMBHU PURWE
5:37 PM
VPA: 7667716001@axl
Transaction ID: S21109473
Reference Number: 221218219570

31 Jul 2022 Money Sent using UPI - Rs.10.00 Rs.97.88

Sent to: BIKASH KUMAR PRADHAN
7:30 PM
VPA: Q647117990@ybl
Transaction ID: S23386932
Reference Number: 221267541564

01 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.87.88

Sent to: SHAMBHU PURWE
6:46 AM
VPA: 7667716001@axl
Transaction ID: S31302936
Reference Number: 221383569858

01 Aug 2022 Money Sent using UPI - Rs.50.00 Rs.37.88

Sent to: BASHIST KUMAR SAHNI
9:57 AM
VPA: AMZN0012995885@apl
Transaction ID: S34670386
Reference Number: 221371111376

01 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.27.88

Sent to: SUMIT PANJIYAR
10:48 AM
VPA: paytmqr281005050101ij1kj29okhfu@paytm
Transaction ID: S35522165
Reference Number: 221304771073

01 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.17.88

Sent to: SHAMBHU PURWE
2:09 PM
VPA: 7667716001@ybl
Transaction ID: S38938136
Reference Number: 221365732152

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 46
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 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.7.88

Sent to: SHAMBHU PURWE
4:57 PM
VPA: 7667716001@axl
Transaction ID: S41582636
Reference Number: 221300915193

01 Aug 2022 Money Received using UPI + Rs.1,600.00 Rs.1,607.88

Received from: LALIT SAH
5:36 PM
VPA: 8578895920@ybl
Transaction ID: S42288421
Reference Number: 221390437421

01 Aug 2022 Money Sent using UPI - Rs.1,500.00 Rs.107.88

Sent to: Bank Account
5:38 PM

Transaction ID: S42317832

Reference Number: 221314226202

01 Aug 2022 Money Sent using UPI - Rs.70.00 Rs.37.88

Sent to: SHAMBHU PURWE
5:39 PM
VPA: 7667716001@ybl
Transaction ID: S42348890
Reference Number: 221326421660

01 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.7.88

Sent to: SONU KUMAR PASWAN
6:31 PM
VPA: 9122840962@ibl
Transaction ID: S43407729
Reference Number: 221343105244

02 Aug 2022 Interest Received + Rs.3.00 Rs.10.88

Received for the period 01-07-2022 to 31-07-2022
2:59 AM
Transaction ID : M127189
Earned on Savings account balance

02 Aug 2022 Money Received using IMPS + Rs.1.00 Rs.11.88

Received from INDIAN CLEARING CORP
6:37 AM
Bank account linked to Mobile No 9999999999
Transaction ID : M602027
IMPS Reference No : 221406883505
Remarks : PennyDrop

02 Aug 2022 Money Received using UPI + Rs.200.00 Rs.211.88

Received from: MD IMTIYAJ
12:06 PM
VPA: mdimtiyaz00357@oksbi
Transaction ID: S58824735
Reference Number: 221468040959

02 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.201.88

Sent to: Hrilal Nirmohi
12:11 PM
VPA: paytm-71892135@paytm
Transaction ID: S58920789
Reference Number: 221420379276

02 Aug 2022 Money Sent using UPI - Rs.65.00 Rs.136.88

Sent to: Md Enaytullah
12:13 PM
VPA: Q554803814@ybl
Transaction ID: S58949906
Reference Number: 221464703868

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 47
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

02 Aug 2022 Money Sent using UPI - Rs.20.00 Rs.116.88

Sent to: KRISHNA KUMAR SAH
12:32 PM
VPA: paytmqr2810050501011nbnannlrnz0@paytm
Transaction ID: S59250201
Reference Number: 221413305678

02 Aug 2022 Money Sent using UPI - Rs.15.00 Rs.101.88

Sent to: Hrilal Nirmohi
1:31 PM
VPA: paytm-71892135@paytm
Transaction ID: S60239722
Reference Number: 221425962115

02 Aug 2022 Money Sent using UPI - Rs.18.00 Rs.83.88

Sent to: DIPAK KUMAR
2:07 PM
VPA: AMZN0013900805@apl
Transaction ID: S60830822
Reference Number: 221408165296

02 Aug 2022 Money Sent using UPI - Rs.18.00 Rs.65.88

Sent to: PAWANJHA
3:17 PM
VPA: Q054229863@ybl
Transaction ID: S61896183
Reference Number: 221418260298

02 Aug 2022 Money Received using UPI + Rs.700.00 Rs.765.88

Received from: ROHIT KUMAR JHA
3:24 PM
VPA: 9472231078@ybl
Transaction ID: S61993375
Reference Number: 221456378957

02 Aug 2022 Money Sent using UPI - Rs.260.00 Rs.505.88

Sent to: SHAMBHU PURWE
5:27 PM
VPA: 7667716001@ybl
Transaction ID: S63902931
Reference Number: 221451154605

02 Aug 2022 Money Sent using UPI - Rs.119.00 Rs.386.88

Sent to: Reliance Jio Infocomm
9:44 PM
VPA: jio@citibank
Transaction ID: S69583790
Reference Number: 221487025667

02 Aug 2022 Money Sent using UPI - Rs.15.00 Rs.371.88

Sent to: PhonePe
10:23 PM
VPA: BILLDESKPP@axl
Transaction ID: S70182347
Reference Number: 221423213172

03 Aug 2022 Money Sent using UPI - Rs.120.00 Rs.251.88

Sent to: Mahadev auto service
8:24 AM
VPA: paytmqr2810050501011ho1qkm1h3ky@paytm
Transaction ID: S76581589
Reference Number: 221541609910

03 Aug 2022 Money Sent using UPI - Rs.18.00 Rs.233.88

Sent to: PAWANJHA
8:46 AM
VPA: Q054229863@ybl
Transaction ID: S77007479
Reference Number: 221563559004

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 48
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

03 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.223.88

Sent to: Hrilal Nirmohi
9:16 AM
VPA: paytmqr2810050501011appi5tkixwv@paytm
Transaction ID: S77550483
Reference Number: 221546374511

03 Aug 2022 Money Sent using UPI - Rs.23.00 Rs.200.88

Sent to: PAWANJHA
11:39 AM
VPA: Q054229863@ybl
Transaction ID: S80064507
Reference Number: 221505362648

03 Aug 2022 Money Sent using UPI - Rs.64.00 Rs.136.88

Sent to: MD MUBARAK
1:13 PM
VPA: mdmubarak970871@ybl
Transaction ID: S81684479
Reference Number: 221554491148

03 Aug 2022 Money Received using UPI + Rs.500.00 Rs.636.88

Received from: SHREE GANPATI TRADERS
4:14 PM
VPA: 7903231978@axl
Transaction ID: S84581904
Reference Number: 221502416634

03 Aug 2022 Money Sent using UPI - Rs.500.00 Rs.136.88

Sent to: Sbimops
4:15 PM
VPA: sbimops@sbi
Transaction ID: S84594613
Reference Number: 221547791639

03 Aug 2022 Money Sent using UPI - Rs.100.00 Rs.36.88

Sent to: SHREE GANPATI TRADERS
4:19 PM
VPA: 7903231978@ybl
Transaction ID: S84653928
Reference Number: 221565892347

03 Aug 2022 Money Received using UPI + Rs.2,000.00 Rs.2,036.88

Received from: BABLU RAY
8:28 PM
VPA: 6203678309@axl
Transaction ID: S89769596
Reference Number: 221567989593

03 Aug 2022 Money Sent using UPI - Rs.2,000.00 Rs.36.88

Sent to: SUSHANT KUMAR RAY
8:30 PM
VPA: 7250365644@paytm
Transaction ID: S89800626
Reference Number: 221571307235

04 Aug 2022 Money Sent using UPI - Rs.28.00 Rs.8.88

Sent to: PAWANJHA
9:35 AM
VPA: Q054229863@ybl
Transaction ID: S99550110
Reference Number: 221649639206

04 Aug 2022 Money Received using UPI + Rs.200.00 Rs.208.88

Received from: LALIT SAH
10:35 AM
VPA: lalitkumarsah853@ybl
Transaction ID: S532382
Reference Number: 221662778549

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 49
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 Aug 2022 Paid using your Bank Account - Rs.30.00 Rs.178.88

Paid successfully at KRISHNA KUMAR SAH
12:06 PM
From Account Number 918757494745
Transaction ID : M2143909

04 Aug 2022 Money Sent using UPI - Rs.100.00 Rs.78.88

Sent to: Krishna Kumar Thakur
1:56 PM
VPA: Q46302821@ybl
Transaction ID: S3861838
Reference Number: 221629961148

04 Aug 2022 Money Sent using UPI - Rs.70.00 Rs.8.88

Sent to: DIPAK KUMAR
2:41 PM
VPA: AMZN0013900805@apl
Transaction ID: S4569478
Reference Number: 221657602721

04 Aug 2022 Money Received using UPI + Rs.200.00 Rs.208.88

Received from: SHAMBHU PURWE
6:52 PM
VPA: 7667716001@ybl
Transaction ID: S8900429
Reference Number: 221618110490

04 Aug 2022 Money Sent using UPI - Rs.208.00 Rs.0.88

Sent to: IMATIYAJ ALI
7:27 PM
VPA: AMZN0014417362@apl
Transaction ID: S9722647
Reference Number: 221634698442

05 Aug 2022 Money Received using UPI + Rs.500.00 Rs.500.88

Received from: BINIT KUMAR SAH
11:28 AM
VPA: lalitkumarsah85@ybl
Transaction ID: S23091129
Reference Number: 221736826186

05 Aug 2022 Money Sent using UPI - Rs.100.00 Rs.400.88

Sent to: Mahadev auto service
12:45 PM
VPA: paytmqr2810050501011ho1qkm1h3ky@paytm
Transaction ID: S24387255
Reference Number: 221742795542

05 Aug 2022 Money Sent using UPI - Rs.400.00 Rs.0.88

Sent to: DINESH KUMAR
12:48 PM
VPA: Q791090246@ybl
Transaction ID: S24445848
Reference Number: 221755318775

06 Aug 2022 Money Received using UPI + Rs.100.00 Rs.100.88

Received from: HARISH CHANDRA KUMAR MUKHIYA
1:21 PM
VPA: 9801798207@ybl
Transaction ID: S47003399
Reference Number: 221887528620

06 Aug 2022 Money Sent using UPI - Rs.100.00 Rs.0.88

Sent to: GAURISHANKAR BADRI NARAYA
1:26 PM
VPA: paytmqr281005050101jpmtk649nw8v@paytm
Transaction ID: S47081570
Reference Number: 221883111783

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 50
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

06 Aug 2022 Money Received using UPI + Rs.300.00 Rs.300.88

Received from: SHREE GANPATI TRADERS
1:41 PM
VPA: 7903231978@axl
Transaction ID: S47338677
Reference Number: 221826259716

06 Aug 2022 Money Sent using UPI - Rs.300.00 Rs.0.88

Sent to: DK DIGITAL SEVA
2:01 PM
VPA: 7323071230-1@okbizaxis
Transaction ID: S47658873
Reference Number: 221841470121

06 Aug 2022 Money Received using UPI + Rs.1,000.00 Rs.1,000.88

Received from: AVNEESH
7:25 PM
VPA: 9315058889@axl
Transaction ID: S53536158
Reference Number: 221862155378

07 Aug 2022 Money Sent using UPI - Rs.100.00 Rs.900.88

Sent to: AJAY KUMAR CHOUPAL
1:14 PM
VPA: 7061521235@axl
Transaction ID: S68615321
Reference Number: 221962171458

07 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.890.88

Sent to: SHAMBHU PURWE
3:02 PM
VPA: 7667716001@axl
Transaction ID: S70205916
Reference Number: 221924580609

07 Aug 2022 Money Received using UPI + Rs.1,000.00 Rs.1,890.88

Received from: Lalan Kumar Mahto
3:49 PM
VPA: 7488278435@ybl
Transaction ID: S70856394
Reference Number: 221911630917

07 Aug 2022 Money Sent using UPI - Rs.610.00 Rs.1,280.88

Sent to: IMATIYAJ ALI
4:48 PM
VPA: 7717703177@ibl
Transaction ID: S71704321
Reference Number: 221951368941

07 Aug 2022 Money Sent using UPI - Rs.100.00 Rs.1,180.88

Sent to: IMATIYAJ ALI
5:05 PM
VPA: 7717703177@ibl
Transaction ID: S71957218
Reference Number: 221982113454

07 Aug 2022 Money Sent using UPI - Rs.40.00 Rs.1,140.88

Sent to: SONU KUMAR PASWAN
5:11 PM
VPA: paytmqr281005050101irgwvn7rbu23@paytm
Transaction ID: S72066419
Reference Number: 221927651724

07 Aug 2022 Money Sent using UPI - Rs.15.00 Rs.1,125.88

Sent to: RELIANCE JIO INFOCOMM
5:42 PM
VPA: jio@citibank
Transaction ID: S72611840
Reference Number: 221942560422

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 51
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

07 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.1,115.88

Sent to: SHAMBHU PURWE
7:09 PM
VPA: 7667716001@ybl
Transaction ID: S74442476
Reference Number: 221918270206

07 Aug 2022 Money Sent using UPI - Rs.1,090.00 Rs.25.88

Sent to: SHAMBHU PURWE
9:16 PM
VPA: 7667716001@axl
Transaction ID: S77245003
Reference Number: 221962652714

09 Aug 2022 Money Received using UPI + Rs.110.00 Rs.135.88

Received from: SHAMBHU PURWE
8:52 PM
VPA: 7667716001@ybl
Transaction ID: S18961434
Reference Number: 222185030357

09 Aug 2022 Money Sent using UPI - Rs.25.00 Rs.110.88

Sent to: Reliance Jio Infocomm
8:55 PM
VPA: jio@citibank
Transaction ID: S19022512
Reference Number: 222171676095

10 Aug 2022 Money Sent using UPI - Rs.20.00 Rs.90.88

Sent to: PRADIP KUMAR YADAV
12:42 PM
VPA: Q189798811@ybl
Transaction ID: S31552969
Reference Number: 222215044479

10 Aug 2022 Money Sent using UPI - Rs.70.00 Rs.20.88

Sent to: DIPAK KUMAR
12:57 PM
VPA: AMZN0013900805@apl
Transaction ID: S31801406
Reference Number: 222208770506

10 Aug 2022 Money Sent using UPI - Rs.14.00 Rs.6.88

Sent to: Deepak Kumar Sah
1:36 PM
VPA: Q319382327@ybl
Transaction ID: S32482578
Reference Number: 222226247975

11 Aug 2022 Money Received using UPI + Rs.100.00 Rs.106.88

Received from: AHMAD ALI
11:00 AM
VPA: 9006766819@axl
Transaction ID: S52083182
Reference Number: 222388518146

11 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.76.88

Sent to: Krishna Kumar Sah
11:16 AM
VPA: Q336634256@ybl
Transaction ID: S52430228
Reference Number: 222313187527

11 Aug 2022 Money Sent using UPI - Rs.70.00 Rs.6.88

Sent to: Chotu Paan Place
11:44 AM
VPA: o11111114284739b@mairtel
Transaction ID: S53064407
Reference Number: 222381099586

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 52
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 Aug 2022 Money Received using UPI + Rs.350.00 Rs.356.88

Received from: PINTU KUMAR JHA
10:02 AM
VPA: 8340362163@ybl
Transaction ID: S91961371
Reference Number: 222553329365

13 Aug 2022 Money Sent using UPI - Rs.60.00 Rs.296.88

Sent to: RAJESH MUKHIYA
10:09 AM
VPA: AMZN0013276720@apl
Transaction ID: S92061515
Reference Number: 222506423382

13 Aug 2022 Money Sent using UPI - Rs.105.00 Rs.191.88

Sent to: SHIV NANDAN MUKHIYA
10:12 AM
VPA: AMZN0013903371@apl
Transaction ID: S92092311
Reference Number: 222586082784

13 Aug 2022 Money Sent using UPI - Rs.145.00 Rs.46.88

Sent to: Pintu Kumar Ray
12:58 PM
VPA: Q929508451@ybl
Transaction ID: S94759252
Reference Number: 222526595797

13 Aug 2022 Money Sent using UPI - Rs.42.00 Rs.4.88

Sent to: SONU KUMAR PASWAN
1:25 PM
VPA: paytm-71091176@paytm
Transaction ID: S95196660
Reference Number: 222528522743

15 Aug 2022 Money Received using UPI + Rs.300.00 Rs.304.88

Received from: Sumit Kumar Purbey
9:34 AM
VPA: sumitkumarpurbeypurbey934-1@oksbi
Transaction ID: S31235084
Reference Number: 222772625013

15 Aug 2022 Money Sent using UPI - Rs.115.00 Rs.189.88

Sent to: SANJAY KUMAR
9:35 AM
VPA: q15875980@ybl
Transaction ID: S31254800
Reference Number: 222711359610

15 Aug 2022 Money Sent using UPI - Rs.70.00 Rs.119.88

Sent to: SANJAY KUMAR
9:36 AM
VPA: q15875980@ybl
Transaction ID: S31263066
Reference Number: 222711374942

15 Aug 2022 Money Sent using UPI - Rs.60.00 Rs.59.88

Sent to: Sumit Kumar Jha
9:47 AM
VPA: Q258766361@ybl
Transaction ID: S31393286
Reference Number: 222728863892

15 Aug 2022 Money Sent using UPI - Rs.34.00 Rs.25.88

Sent to: Deepak Kumar Sah
11:58 AM
VPA: Q319382327@ybl
Transaction ID: S33282661
Reference Number: 222716618760

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 53
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 Aug 2022 Money Sent using UPI - Rs.20.00 Rs.5.88

Sent to: Deepak Kumar Sah
12:00 PM
VPA: Q319382327@ybl
Transaction ID: S33324283
Reference Number: 222726794111

15 Aug 2022 Money Sent using UPI - Rs.5.00 Rs.0.88

Sent to: SHAMBHU PURWE
8:56 PM
VPA: 7667716001@axl
Transaction ID: S41885777
Reference Number: 222752517276

19 Aug 2022 Money Received using UPI + Rs.500.00 Rs.500.88

Received from: LALIT SAH
9:42 AM
VPA: lalitkumarsah853@ybl
Transaction ID: S14228937
Reference Number: 223180867845

19 Aug 2022 Money Sent using UPI - Rs.100.00 Rs.400.88

Sent to: AHMAD ALI
10:17 AM
VPA: 9006766819@axl
Transaction ID: S14714660
Reference Number: 223179314202

19 Aug 2022 Money Received using UPI + Rs.600.00 Rs.1,000.88

Received from: Mr CHANDAN KUMAR PURBEY
11:13 AM
VPA: 7319616277@ybl
Transaction ID: S15593765
Reference Number: 223101604356

19 Aug 2022 Money Sent using UPI - Rs.1,000.00 Rs.0.88

Sent to: SIKANDAR KUMAR RAUT
11:14 AM
VPA: sikandar2020@ybl
Transaction ID: S15603728
Reference Number: 223145158953

19 Aug 2022 Money Received using UPI + Rs.1,000.00 Rs.1,000.88

Received from: SIKANDAR KUMAR RAUT
12:13 PM
VPA: sikandar2020@ybl
Transaction ID: S16568229
Reference Number: 223115906521

19 Aug 2022 Money Sent using UPI - Rs.1,000.00 Rs.0.88

Sent to: PURBEY ENTERPRISES
12:19 PM
VPA: centrechandan1@ybl
Transaction ID: S16665241
Reference Number: 223165418890

21 Aug 2022 Money Received using UPI + Rs.20.00 Rs.20.88

Received from: SHREE GANPATI TRADERS
5:10 PM
VPA: 7903231978@ybl
Transaction ID: S61913636
Reference Number: 223336300359

21 Aug 2022 Money Sent using UPI - Rs.20.00 Rs.0.88

Sent to: PayU Payments Private Limited
6:43 PM
VPA: payumoney.payu@indus
Transaction ID: S63636154
Reference Number: 223362520247

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 54
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

22 Aug 2022 Money Received using UPI + Rs.500.00 Rs.500.88

Received from: RAJIV RAY
3:56 PM
VPA: 9967105315rajiv-1@oksbi
Transaction ID: S81345286
Reference Number: 223436814844

23 Aug 2022 Money Sent using UPI - Rs.500.00 Rs.0.88

Sent to: SHAMBHU PURWE
8:13 AM
VPA: 7667716001@axl
Transaction ID: S94388260
Reference Number: 223577187277

24 Aug 2022 Money Received using UPI + Rs.60.00 Rs.60.88

Received from: SIKANDAR KUMAR RAUT
10:56 AM
VPA: sikandar2020@ybl
Transaction ID: S18780738
Reference Number: 223636977920

24 Aug 2022 Money Sent using UPI - Rs.60.00 Rs.0.88

Sent to: MAHADEV AUTO SERVICE
11:03 AM
VPA: Q51462834@ybl
Transaction ID: S18897624
Reference Number: 223667508404

24 Aug 2022 Money Received using UPI + Rs.1,500.00 Rs.1,500.88

Received from: Mr MANJAR ALAM
1:15 PM
VPA: alammanjar077@axl
Transaction ID: S21016873
Reference Number: 223669049487

24 Aug 2022 Money Sent using UPI - Rs.500.00 Rs.1,000.88

Sent to: RAHUL RAJ
2:05 PM
VPA: paytm-72390597@paytm
Transaction ID: S21821610
Reference Number: 223637576573

24 Aug 2022 Money Sent using UPI - Rs.241.00 Rs.759.88

Sent to: Bharti Airtel Limited
8:36 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S28813875
Reference Number: 223662948598

24 Aug 2022 Money Sent using UPI - Rs.20.00 Rs.739.88

Sent to: SHAMBHU PURWE
9:02 PM
VPA: 7667716001@ybl
Transaction ID: S29340838
Reference Number: 223641922027

25 Aug 2022 Money Sent using UPI - Rs.70.00 Rs.669.88

Sent to: Sonu Kumar Paswan
8:28 AM
VPA: Q027844247@ybl
Transaction ID: S37243178
Reference Number: 223706899315

25 Aug 2022 Paid using your Bank Account - Rs.100.00 Rs.569.88

Paid successfully at CHITRAGUPTA DIESELS
8:57 AM
From Account Number 918757494745
Transaction ID : M1038942

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 55
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 Aug 2022 Money Sent using UPI - Rs.5.00 Rs.564.88

Sent to: Shahabuddin Naddaf
9:06 AM
VPA: Q37230365@ybl
Transaction ID: S37964454
Reference Number: 223708776755

25 Aug 2022 Paid using your Bank Account - Rs.256.00 Rs.308.88

Paid successfully at Laxmi sweets and chat coner
10:02 AM
From Account Number 918757494745
Transaction ID : M1386662

25 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.278.88

Sent to: Varjit Kumar Thakur
10:05 AM
VPA: Q65298279@ybl
Transaction ID: S38896227
Reference Number: 223712050253

25 Aug 2022 Money Sent using UPI - Rs.14.00 Rs.264.88

Sent to: Raju Thakur
11:07 AM
VPA: Q111413368@ybl
Transaction ID: S39891327
Reference Number: 223715832120

25 Aug 2022 Paid using your Bank Account - Rs.15.00 Rs.249.88

Paid successfully at Tuntun Mahto
12:05 PM
From Account Number 918757494745
Transaction ID : M2111953

25 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.239.88

Sent to: Bikash Kumar Pradhan
2:59 PM
VPA: Q647117990@ybl
Transaction ID: S43696897
Reference Number: 223731653012

25 Aug 2022 Paid using your Bank Account - Rs.70.00 Rs.169.88

Paid successfully at Sish Mahal mens parlour
5:06 PM
From Account Number 918757494745
Transaction ID : M3710472

25 Aug 2022 Money Sent using UPI - Rs.20.00 Rs.149.88

Sent to: Bikash Kumar Pradhan
5:08 PM
VPA: Q647117990@ybl
Transaction ID: S45687984
Reference Number: 223749776177

25 Aug 2022 Money Sent using UPI - Rs.98.00 Rs.51.88

Sent to: Pappu Mahaseth
6:09 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S46855495
Reference Number: 223754649766

26 Aug 2022 Money Sent using UPI - Rs.24.00 Rs.27.88

Sent to: SONU KUMAR PASWAN
8:42 AM
VPA: paytm-71091176@paytm
Transaction ID: S59669995
Reference Number: 223800481665

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 56
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 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.17.88

Sent to: Deepak
9:49 AM
VPA: AMZN0008612649@apl
Transaction ID: S60864039
Reference Number: 223804237754

26 Aug 2022 Money Sent using UPI - Rs.15.00 Rs.2.88

Sent to: Deepak
10:19 AM
VPA: AMZN0008612649@apl
Transaction ID: S61341210
Reference Number: 223816048906

26 Aug 2022 Money Received using UPI + Rs.50.00 Rs.52.88

Received from: BABLU RAY
11:01 AM
VPA: 6203678309@axl
Transaction ID: S62050053
Reference Number: 223865999472

26 Aug 2022 Paid using your Bank Account - Rs.50.00 Rs.2.88

Paid successfully at GAURISHANKAR BADRI NARAYA
11:07 AM
From Account Number 918757494745
Transaction ID : M1744778

27 Aug 2022 Money Sent using UPI - Rs.1.00 Rs.1.88

Sent to: Bank Account
12:34 PM

Transaction ID: S85258553

Reference Number: 223959681402

27 Aug 2022 Restored against Failed Payment + Rs.1.00 Rs.2.88

Added back to Savings account
12:34 PM
Transaction ID : S85258748
UPI Reference No : 223959681402

29 Aug 2022 Money Received using UPI + Rs.1,000.00 Rs.1,002.88

Received from: SHREE GANPATI TRADERS
5:32 PM
VPA: 7903231978@ybl
Transaction ID: S32073933
Reference Number: 224117474223

29 Aug 2022 Money Sent using UPI - Rs.1,000.00 Rs.2.88

Sent to: BABLU RAY
5:36 PM
VPA: 6203678309@axl
Transaction ID: S32133646
Reference Number: 224106429393

30 Aug 2022 Money Received using UPI + Rs.50.00 Rs.52.88

Received from: SABINA KHATUN
6:21 AM
VPA: 8757494745@airtel
Transaction ID: S41905854
Reference Number: 224206979776

30 Aug 2022 Money Sent using UPI - Rs.40.00 Rs.12.88

Sent to: PAPPU MAHASETH
6:23 AM
VPA: pappykumarmahaseth@ibl
Transaction ID: S41936818
Reference Number: 224272511435

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 57
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 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.2.88

Sent to: Bikash Kumar Pradhan
9:19 AM
VPA: Q647117990@ybl
Transaction ID: S45330789
Reference Number: 224204274681

31 Aug 2022 Money Received using UPI + Rs.1,500.00 Rs.1,502.88

Received from: SABINA KHATUN
12:10 PM
VPA: 9631137758@postbank
Transaction ID: S70443230
Reference Number: 224376223898

31 Aug 2022 Money Sent using UPI - Rs.1,500.00 Rs.2.88

Sent to: Md irshad ali
12:28 PM
VPA: paytmqr2810050501011o88nse29lm2@paytm
Transaction ID: S70742527
Reference Number: 224347006157

31 Aug 2022 Money Received using UPI + Rs.3,000.00 Rs.3,002.88

Received from: SABINA KHATUN
4:36 PM
VPA: 9631137758@postbank
Transaction ID: S74544625
Reference Number: 224378783069

31 Aug 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,002.88

Sent to: DAYASHANKAR RAM
4:37 PM
VPA: 9006938845@ybl
Transaction ID: S74556780
Reference Number: 224323565316

31 Aug 2022 Money Sent using UPI - Rs.2,000.00 Rs.2.88

Sent to: Pappu Kumar Sah
4:38 PM
VPA: 9307618796@ybl
Transaction ID: S74573595
Reference Number: 224305206391

01 Sep 2022 Money Received + Rs.20.00 Rs.22.88

Received from One97 Communications Limited
6:59 AM

Transaction ID : M518744

01 Sep 2022 Money Received using UPI + Rs.4,000.00 Rs.4,022.88

Received from: SABINA KHATUN
8:04 AM
VPA: 9631137758@postbank
Transaction ID: S87714204
Reference Number: 224483398092

01 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.3,522.88

Sent to: MAYA DEVI
8:07 AM
VPA: 9123411568@ybl
Transaction ID: S87779151
Reference Number: 224400770476

01 Sep 2022 Paid using your Bank Account - Rs.300.00 Rs.3,222.88

Paid successfully at JAGDAMBA PETROLEUM
8:51 AM
From Account Number 918757494745
Transaction ID : M997605

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 58
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 Sep 2022 Paid using your Bank Account - Rs.18.00 Rs.3,204.88

Paid successfully at Dipak pan palace
9:12 AM
From Account Number 918757494745
Transaction ID : M1117864

01 Sep 2022 Paid using your Bank Account - Rs.20.00 Rs.3,184.88

Paid successfully at KRISHNA KUMAR SAH
11:39 AM
From Account Number 918757494745
Transaction ID : M2042445

01 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.3,174.88

Sent to: Hrilal Nirmohi
12:51 PM
VPA: paytm-71892135@paytm
Transaction ID: S92871077
Reference Number: 224426369449

01 Sep 2022 Money Sent using UPI - Rs.1,500.00 Rs.1,674.88

Sent to: Lalan Kumar Mahto
1:21 PM
VPA: 7488278435@ybl
Transaction ID: S93381286
Reference Number: 224469471014

01 Sep 2022 Money Sent using UPI - Rs.35.00 Rs.1,639.88

Sent to: Jaydayal Sharma
1:38 PM
VPA: Q957204684@ybl
Transaction ID: S93676970
Reference Number: 224429885864

01 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.1,629.88

Sent to: SONU KUMAR PASWAN
3:05 PM
VPA: paytm-71091176@paytm
Transaction ID: S95095272
Reference Number: 224435998828

01 Sep 2022 Money Sent using UPI - Rs.121.00 Rs.1,508.88

Sent to: PhonePe
4:35 PM
VPA: BILLDESKPP@axl
Transaction ID: S96506404
Reference Number: 224409287073

01 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.1,498.88

Sent to: Mr Anil Nayak
5:57 PM
VPA: BHARATPE90722143632@yesbankltd
Transaction ID: S98037983
Reference Number: 224448052210

01 Sep 2022 Money Sent using UPI - Rs.1,000.00 Rs.498.88

Sent to: Md Arif
6:28 PM
VPA: Q445034040@ybl
Transaction ID: S98744232
Reference Number: 224451160983

01 Sep 2022 Money Sent using UPI - Rs.498.00 Rs.0.88

Sent to: Rakesh Roy
6:36 PM
VPA: AMZN0008528092@apl
Transaction ID: S98929827
Reference Number: 224452012690

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 59
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 Sep 2022 Money Received using UPI + Rs.1,000.00 Rs.1,000.88

Received from: SABINA KHATUN
7:40 PM
VPA: 9631137758@postbank
Transaction ID: S565675
Reference Number: 224491108746

01 Sep 2022 Money Sent using UPI - Rs.22.00 Rs.978.88

Sent to: SONU KUMAR PASWAN
8:10 PM
VPA: paytm-71091176@paytm
Transaction ID: S1305927
Reference Number: 224473524052

01 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.953.88

Sent to: DREAM11
9:11 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S2679289
Reference Number: 224453415415

02 Sep 2022 Paid using your Bank Account - Rs.510.00 Rs.443.88

Paid successfully at CYBER CITY
9:37 AM
From Account Number 918757494745
Transaction ID : M1026394

02 Sep 2022 Money Sent using UPI - Rs.410.00 Rs.33.88

Sent to: Sunil Kumar Yadav
11:35 AM
VPA: amzn0006206579@apl
Transaction ID: S13613393
Reference Number: 224517393944

02 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.23.88

Sent to: SONU KUMAR PASWAN
3:24 PM
VPA: paytm-71091176@paytm
Transaction ID: S18505086
Reference Number: 224533949647

02 Sep 2022 Money Received using UPI + Rs.1,000.00 Rs.1,023.88

Received from: SABINA KHATUN
6:57 PM
VPA: 9631137758@postbank
Transaction ID: S22765718
Reference Number: 224510777430

02 Sep 2022 Money Sent using UPI - Rs.28.00 Rs.995.88

Sent to: DREAM11
6:59 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S22803962
Reference Number: 224501147182

02 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.985.88

Sent to: Lal Babu Purwe
7:56 PM
VPA: Q957140469@ybl
Transaction ID: S24338667
Reference Number: 224569009762

02 Sep 2022 Money Sent using UPI - Rs.47.00 Rs.938.88

Sent to: Lal Babu Purwe
9:09 PM
VPA: Q957140469@ybl
Transaction ID: S26002700
Reference Number: 224587272571

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 60
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

02 Sep 2022 Money Sent using UPI - Rs.530.00 Rs.408.88

Sent to: Bajaj Finance Ltd
10:47 PM
VPA: bajajfinserv.payu@icici
Transaction ID: S27601128
Reference Number: 224505523882

03 Sep 2022 Paid using your Bank Account - Rs.33.00 Rs.375.88

Paid successfully at Dipak pan palace
8:55 AM
From Account Number 918757494745
Transaction ID : M922456

03 Sep 2022 Money Sent using UPI - Rs.5.00 Rs.370.88

Sent to: Hrilal Nirmohi
10:01 AM
VPA: paytm-71892135@paytm
Transaction ID: S35924010
Reference Number: 224618001126

03 Sep 2022 Money Sent using UPI - Rs.19.00 Rs.351.88

Sent to: Hrilal Nirmohi
10:13 AM
VPA: paytm-71892135@paytm
Transaction ID: S36195408
Reference Number: 224618812217

03 Sep 2022 Paid using your Bank Account - Rs.18.00 Rs.333.88

Paid successfully at Dipak pan palace
11:08 AM
From Account Number 918757494745
Transaction ID : M1736639

03 Sep 2022 Money Sent using UPI - Rs.36.00 Rs.297.88

Sent to: Kamal Roy
11:25 AM
VPA: Q51772485@ybl
Transaction ID: S37557073
Reference Number: 224613781774

03 Sep 2022 Money Sent using UPI - Rs.21.00 Rs.276.88

Sent to: SONU KUMAR PASWAN
1:19 PM
VPA: paytm-71091176@paytm
Transaction ID: S39621027
Reference Number: 224622209214

03 Sep 2022 Money Sent using UPI - Rs.28.00 Rs.248.88

Sent to: Deepak Kumar Sah
6:15 PM
VPA: Q319382327@ybl
Transaction ID: S44651668
Reference Number: 224653851829

03 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.148.88

Sent to: IMATIYAJ ALI
6:18 PM
VPA: 7717703177@ybl
Transaction ID: S44714148
Reference Number: 224627291168

03 Sep 2022 Money Sent using UPI - Rs.32.00 Rs.116.88

Sent to: SONU KUMAR PASWAN
8:16 PM
VPA: paytm-71091176@paytm
Transaction ID: S47605144
Reference Number: 224678263761

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 61
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

03 Sep 2022 Paid using your Bank Account - Rs.19.00 Rs.97.88

Paid successfully at Airtel Recharge
10:11 PM
From Account Number 918757494745
Transaction ID : M6370358

04 Sep 2022 Money Sent using UPI - Rs.28.00 Rs.69.88

Sent to: SONU KUMAR PASWAN
10:22 AM
VPA: paytm-71091176@paytm
Transaction ID: S59087431
Reference Number: 224715413460

04 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.59.88

Sent to: Bikash Kumar Pradhan
11:17 AM
VPA: Q647117990@ybl
Transaction ID: S60070190
Reference Number: 224719505613

04 Sep 2022 Money Received using UPI + Rs.3,000.00 Rs.3,059.88

Received from: SABINA KHATUN
11:44 AM
VPA: 9631137758@postbank
Transaction ID: S60548940
Reference Number: 224725318324

04 Sep 2022 Money Sent using UPI - Rs.800.00 Rs.2,259.88

Sent to: LALABABU THAKUR
12:04 PM
VPA: 92666666@ybl
Transaction ID: S60928405
Reference Number: 224710339532

04 Sep 2022 Money Sent using UPI - Rs.16.00 Rs.2,243.88

Sent to: Santosh Kumar Bhandari
12:33 PM
VPA: AMZN0011728161@apl
Transaction ID: S61442139
Reference Number: 224725351284

04 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.2,233.88

Sent to: Santosh Kumar Bhandari
12:35 PM
VPA: AMZN0011728161@apl
Transaction ID: S61480725
Reference Number: 224725523280

04 Sep 2022 Money Sent using UPI - Rs.75.00 Rs.2,158.88

Sent to: Ganesh Kumar Gupta
3:03 PM
VPA: Q424649399@ybl
Transaction ID: S63833005
Reference Number: 224736183179

04 Sep 2022 Money Sent using UPI - Rs.1,300.00 Rs.858.88

Sent to: razorpay
3:14 PM
VPA: razorpay@icici
Transaction ID: S63998819
Reference Number: 224718536316

04 Sep 2022 Paid using your Bank Account - Rs.79.00 Rs.779.88

Paid successfully at ANIL KUMAR GUPTA
5:27 PM
From Account Number 918757494745
Transaction ID : M4031188

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 62
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 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.769.88

Sent to: Lal Babu Purwe
7:32 PM
VPA: Q957140469@ybl
Transaction ID: S69107468
Reference Number: 224769003890

04 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.754.88

Paid successfully at Paytm Bill
7:37 PM
From Account Number 918757494745
Transaction ID : M5255434

04 Sep 2022 Money Sent using UPI - Rs.350.00 Rs.404.88

Sent to: Shambhu Purwe
8:06 PM
VPA: 76677160011@ibl
Transaction ID: S69916263
Reference Number: 224772954301

04 Sep 2022 Restored against Failed Payment + Rs.350.00 Rs.754.88

Added back to Savings account
8:06 PM
Transaction ID : S69916505
UPI Reference No : 224772954301

04 Sep 2022 Money Sent using UPI - Rs.350.00 Rs.404.88

Sent to: Shambhu Purwe
8:07 PM
VPA: 7667716001@ibl
Transaction ID: S69926876
Reference Number: 224773009164

04 Sep 2022 Restored against Failed Payment + Rs.350.00 Rs.754.88

Added back to Savings account
8:07 PM
Transaction ID : S69928257
UPI Reference No : 224773009164

04 Sep 2022 Paid using your Bank Account - Rs.307.00 Rs.447.88

Paid successfully at Paytm DTH Recharge
8:08 PM
From Account Number 918757494745
Transaction ID : M5544071

04 Sep 2022 Money Sent using UPI - Rs.401.00 Rs.46.88

Sent to: Mrs BEENA GUPTA
8:40 PM
VPA: 9015380909@ybl
Transaction ID: S70605360
Reference Number: 224731790664

05 Sep 2022 Money Sent using UPI - Rs.18.00 Rs.28.88

Sent to: SONU KUMAR PASWAN
8:35 AM
VPA: paytm-71091176@paytm
Transaction ID: S79203600
Reference Number: 224802345974

05 Sep 2022 Money Sent using UPI - Rs.28.00 Rs.0.88

Sent to: Mr Anil Nayak
1:06 PM
VPA: Q759037772@ybl
Transaction ID: S84256683
Reference Number: 224829321839

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 63
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 Sep 2022 Money Received using UPI + Rs.5,020.00 Rs.5,020.88

Received from: SABINA KHATUN
4:43 PM
VPA: 9631137758@postbank
Transaction ID: S87756294
Reference Number: 224838012166

05 Sep 2022 Money Sent using UPI - Rs.1.00 Rs.5,019.88

Sent to: DREAM11
4:52 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S87897816
Reference Number: 224832442744

05 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.5,004.88

Sent to: Gudadu Mahaseth
5:40 PM
VPA: Q586247267@ybl
Transaction ID: S88772645
Reference Number: 224847442613

05 Sep 2022 Money Sent using UPI - Rs.60.00 Rs.4,944.88

Sent to: Shyam Purbey
5:58 PM
VPA: Q604438391@ybl
Transaction ID: S89125801
Reference Number: 224848844571

05 Sep 2022 Money Sent using UPI - Rs.200.00 Rs.4,744.88

Sent to: AMIT KUMAR
6:23 PM
VPA: 7479422922@ybl
Transaction ID: S89672012
Reference Number: 224822503974

05 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.4,244.88

Sent to: PRADIP KUMAR DAS
8:07 PM
VPA: 7717744578@axl
Transaction ID: S92205768
Reference Number: 224891151161

06 Sep 2022 Money Sent using UPI - Rs.9.00 Rs.4,235.88

Sent to: DREAM11
9:39 AM
VPA: DREAM11ONLINE@axl
Transaction ID: S3081279
Reference Number: 224942965354

06 Sep 2022 Paid using your Bank Account - Rs.100.00 Rs.4,135.88

Paid successfully at Mahadev auto service
10:44 AM
From Account Number 918757494745
Transaction ID : M1615080

06 Sep 2022 Money Sent using UPI - Rs.21.00 Rs.4,114.88

Sent to: Manoj Yadav
1:07 PM
VPA: Q060177512@ybl
Transaction ID: S6751470
Reference Number: 224928877503

06 Sep 2022 Money Sent using UPI - Rs.700.00 Rs.3,414.88

Sent to: AKHILESH PASWAN
2:00 PM
VPA: 8294792145@ybl
Transaction ID: S7628030
Reference Number: 224916678164

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 64
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

06 Sep 2022 Money Sent using UPI - Rs.300.00 Rs.3,114.88

Sent to: AKHILESH PASWAN
2:07 PM
VPA: 8294792145@ybl
Transaction ID: S7748159
Reference Number: 224989771936

06 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.3,104.88

Sent to: Lal Babu Purwe
3:04 PM
VPA: Q957140469@ybl
Transaction ID: S8619172
Reference Number: 224936668379

06 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.3,089.88

Sent to: Shyam Purbey
4:44 PM
VPA: Q214986584@ybl
Transaction ID: S10148197
Reference Number: 224942501444

06 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.3,039.88

Sent to: Sonu Kumar Paswan
5:18 PM
VPA: Q517405785@ybl
Transaction ID: S10725503
Reference Number: 224944693732

06 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.2,939.88

Sent to: Shambhu Purwe
6:35 PM
VPA: 76677160011@axl
Transaction ID: S12306217
Reference Number: 224950908240

06 Sep 2022 Money Received using UPI + Rs.600.00 Rs.3,539.88

Received from: BABLU SAH
7:26 PM
VPA: 9911541471@ybl
Transaction ID: S13633116
Reference Number: 224900944500

06 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.3,514.88

Sent to: PhonePe
8:53 PM
VPA: BILLDESKPP@axl
Transaction ID: S15636211
Reference Number: 224945983002

07 Sep 2022 Paid using your Bank Account - Rs.100.00 Rs.3,414.88

Paid successfully at JAGDAMBA PETROLEUM
8:58 AM
From Account Number 918757494745
Transaction ID : M950211

07 Sep 2022 Paid using your Bank Account - Rs.33.00 Rs.3,381.88

Paid successfully at Dipak pan palace
9:11 AM
From Account Number 918757494745
Transaction ID : M1025503

07 Sep 2022 Money Sent using UPI - Rs.40.00 Rs.3,341.88

Sent to: Arun Sah
9:57 AM
VPA: paytm-71187510@paytm
Transaction ID: S25714965
Reference Number: 225004441369

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 65
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

07 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.3,311.88

Sent to: Arun Sah
1:05 PM
VPA: paytmqr2810050501011l008mue8ij4@paytm
Transaction ID: S28924625
Reference Number: 225008117210

07 Sep 2022 Paid using your Bank Account - Rs.10.00 Rs.3,301.88

Paid successfully at Dipak pan palace
1:46 PM
From Account Number 918757494745
Transaction ID : M2845072

07 Sep 2022 Money Sent using UPI - Rs.625.00 Rs.2,676.88

Sent to: Md Arif
2:13 PM
VPA: Q445034040@ybl
Transaction ID: S30054398
Reference Number: 225030543012

07 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.2,661.88

Sent to: SONU KUMAR PASWAN
3:06 PM
VPA: paytm-71091176@paytm
Transaction ID: S30853264
Reference Number: 225033739493

07 Sep 2022 Money Sent using UPI - Rs.1,520.00 Rs.1,141.88

Sent to: Satya Nand Rai
4:34 PM
VPA: Q543023221@ybl
Transaction ID: S32168783
Reference Number: 225048756237

07 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.1,091.88

Sent to: SHREE GANPATI TRADERS
8:07 PM
VPA: 7903231978@ybl
Transaction ID: S36751397
Reference Number: 225088149996

07 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.1,081.88

Sent to: Lal Babu Purwe
8:44 PM
VPA: Q957140469@ybl
Transaction ID: S37564652
Reference Number: 225060906031

07 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.1,066.88

Sent to: Reliance Jio Infocomm
11:12 PM
VPA: jio@citibank
Transaction ID: S39821530
Reference Number: 225079521051

07 Sep 2022 Restored against Failed Payment + Rs.15.00 Rs.1,081.88

Added back to Savings account
11:13 PM
Transaction ID : S39822975
UPI Reference No : 225079521051

07 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.1,066.88

Paid successfully at Paytm Bill
11:17 PM
From Account Number 918757494745
Transaction ID : M6828659

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 66
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 Sep 2022 Money Sent using UPI - Rs.13.00 Rs.1,053.88

Sent to: SONU KUMAR PASWAN
8:27 AM
VPA: paytm-71091176@paytm
Transaction ID: S45975575
Reference Number: 225105808174

08 Sep 2022 Paid using your Bank Account - Rs.100.00 Rs.953.88

Paid successfully at JAGDAMBA PETROLEUM
8:44 AM
From Account Number 918757494745
Transaction ID : M859795

08 Sep 2022 Paid using your Bank Account - Rs.25.00 Rs.928.88

Paid successfully at Dipak pan palace
8:55 AM
From Account Number 918757494745
Transaction ID : M921188

08 Sep 2022 Paid using your Bank Account - Rs.30.00 Rs.898.88

Paid successfully at KRISHNA KUMAR SAH
9:32 AM
From Account Number 918757494745
Transaction ID : M1135649

08 Sep 2022 Money Sent using UPI - Rs.75.00 Rs.823.88

Sent to: Reliance Jio Infocomm
11:17 AM
VPA: jio@citibank
Transaction ID: S49329898
Reference Number: 225114760900

08 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.793.88

Sent to: Mithlesh Mandal So Krishan Mandal
11:58 AM
VPA: Q799246503@ybl
Transaction ID: S50027368
Reference Number: 225117166579

08 Sep 2022 Money Received using UPI + Rs.15,000.00 Rs.15,793.88

Received from: Mr MANJAR ALAM
12:54 PM
VPA: alammanjar077@ybl
Transaction ID: S50992340
Reference Number: 225182000172

08 Sep 2022 Money Sent using UPI - Rs.23.00 Rs.15,770.88

Sent to: JAYDAYAL SHARMA
12:54 PM
VPA: Q957204684@ybl
Transaction ID: S51001754
Reference Number: 225120558384

08 Sep 2022 Money Sent using UPI - Rs.5,000.00 Rs.10,770.88

Sent to: AHMAD ALI
1:12 PM
VPA: 9006766819@axl
Transaction ID: S51292530
Reference Number: 225131419496

08 Sep 2022 Money Sent using UPI - Rs.4,500.00 Rs.6,270.88

Sent to: Pappu Kumar Sah
1:12 PM
VPA: 9307618796@ybl
Transaction ID: S51304184
Reference Number: 225143593783

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 67
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 Sep 2022 Money Sent using UPI - Rs.36.00 Rs.6,234.88

Sent to: Pawanjha
1:16 PM
VPA: Q054229863@ybl
Transaction ID: S51361874
Reference Number: 225121914283

08 Sep 2022 Paid using your Bank Account - Rs.300.00 Rs.5,934.88

Paid successfully at Mahadev auto service
2:07 PM
From Account Number 918757494745
Transaction ID : M2958128

08 Sep 2022 Paid using your Bank Account - Rs.75.00 Rs.5,859.88

Paid successfully at Dipak pan palace
2:46 PM
From Account Number 918757494745
Transaction ID : M3186849

08 Sep 2022 Money Sent using UPI - Rs.510.00 Rs.5,349.88

Sent to: Sunil Kumar Yadav
3:36 PM
VPA: 7050763434@ybl
Transaction ID: S53543845
Reference Number: 225130235347

08 Sep 2022 Money Sent using UPI - Rs.39.00 Rs.5,310.88

Sent to: DREAM11
7:08 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S57535315
Reference Number: 225166143151

09 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.5,285.88

Sent to: Mamta Devi
8:46 AM
VPA: Q48188987@ybl
Transaction ID: S67402710
Reference Number: 225209900705

09 Sep 2022 Paid using your Bank Account - Rs.510.00 Rs.4,775.88

Paid successfully at Md irshad ali
9:21 AM
From Account Number 918757494745
Transaction ID : M920690

09 Sep 2022 Money Sent using UPI - Rs.181.00 Rs.4,594.88

Sent to: PhonePe
11:47 AM
VPA: BILLDESKPP@axl
Transaction ID: S71309869
Reference Number: 225212881452

09 Sep 2022 Money Sent using UPI - Rs.210.00 Rs.4,384.88

Sent to: Manju Devi
1:49 PM
VPA: Q95329230@ybl
Transaction ID: S73597326
Reference Number: 225227516940

09 Sep 2022 Money Received using UPI + Rs.2,500.00 Rs.6,884.88

Received from: Mr MANJAR ALAM
3:44 PM
VPA: alammanjar077@ybl
Transaction ID: S75405370
Reference Number: 225264383706

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 68
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 Sep 2022 Money Sent using UPI - Rs.121.00 Rs.6,763.88

Sent to: PhonePe
8:45 PM
VPA: BILLDESKPP@axl
Transaction ID: S81541846
Reference Number: 225216150931

09 Sep 2022 Money Sent using UPI - Rs.510.00 Rs.6,253.88

Sent to: Babu Saheb Yadav
9:12 PM
VPA: Q26475367@ybl
Transaction ID: S82060724
Reference Number: 225270577300

09 Sep 2022 Money Sent using UPI - Rs.157.00 Rs.6,096.88

Sent to: Bharti Airtel Limited
9:22 PM
VPA: AIRTELPREDIRECT1@ybl
Transaction ID: S82252882
Reference Number: 225236031528

10 Sep 2022 Money Sent using UPI - Rs.240.00 Rs.5,856.88

Sent to: ABHISHEK KUMAR
2:04 PM
VPA: paytm-65014625@paytm
Transaction ID: S96113332
Reference Number: 225332486281

10 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.5,806.88

Sent to: ABHISHEK KUMAR
2:05 PM
VPA: paytm-65014625@paytm
Transaction ID: S96132136
Reference Number: 225332557496

10 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.5,786.88

Sent to: Md Gulzar
5:18 PM
VPA: Q723566595@ybl
Transaction ID: S99176538
Reference Number: 225343849658

10 Sep 2022 Paid using your Bank Account - Rs.30.00 Rs.5,756.88

Paid successfully at Balaji Paneer Bhandar And Sweet Hou
6:39 PM
From Account Number 918757494745
Transaction ID : M4640707

10 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.5,746.88

Sent to: MD GUFRAN
7:07 PM
VPA: paytm-72458926@paytm
Transaction ID: S1536682
Reference Number: 225363435141

10 Sep 2022 Paid using your Bank Account - Rs.119.00 Rs.5,627.88

Paid successfully at Paytm Bill
7:17 PM
From Account Number 918757494745
Transaction ID : M4995615

10 Sep 2022 Money Sent using UPI - Rs.60.00 Rs.5,567.88

Sent to: MD GUFRAN
8:47 PM
VPA: paytm-72458926@paytm
Transaction ID: S3832805
Reference Number: 225363454759

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 69
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 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.5,537.88

Sent to: MD GUFRAN
7:09 AM
VPA: paytm-72458926@paytm
Transaction ID: S10895430
Reference Number: 225405417089

11 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.5,437.88

Sent to: Vishnu Sahani
7:52 AM
VPA: 8210747044@ybl
Transaction ID: S11807250
Reference Number: 225406409276

11 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.5,417.88

Sent to: MD GUFRAN
7:54 AM
VPA: paytm-72458926@paytm
Transaction ID: S11854094
Reference Number: 225406464258

11 Sep 2022 Money Received using UPI + Rs.10,000.00 Rs.15,417.88

Received from: MD PARWEZ ALAM
8:45 AM
VPA: 6206572604@axl
Transaction ID: S12888775
Reference Number: 225436699719

11 Sep 2022 Money Received using UPI + Rs.15,000.00 Rs.30,417.88

Received from: MD PARWEZ ALAM
8:46 AM
VPA: 6206572604@axl
Transaction ID: S12899691
Reference Number: 225465588429

11 Sep 2022 Money deducted for AePS cash withdrawal - Rs.10,000.00 Rs.20,417.88
AEPS Reference No: 225409429067
9:05 AM
Transaction ID : S13269286

11 Sep 2022 Money Sent using UPI - Rs.4,000.00 Rs.16,417.88

Sent to: BIPIN KUMAR
9:09 AM
VPA: bmahaseth@ybl
Transaction ID: S13340088
Reference Number: 225411916777

11 Sep 2022 Money Sent using UPI - Rs.140.00 Rs.16,277.88

Sent to: Ayesha Shop
9:14 AM
VPA: paynearby.9155049879@indus
Transaction ID: S13428262
Reference Number: 225409584150

11 Sep 2022 Money Sent using UPI - Rs.11,500.00 Rs.4,777.88

Sent to: R B Memorial
2:06 PM
VPA: rbmemorialhospital@icici
Transaction ID: S18233340
Reference Number: 225438249591

11 Sep 2022 Money Sent using UPI - Rs.510.00 Rs.4,267.88

Sent to: Satish Mobile
3:21 PM
VPA: gpay-11200288887@okbizaxis
Transaction ID: S19342096
Reference Number: 225432567868

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 70
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 Sep 2022 Money Sent using UPI - Rs.125.00 Rs.4,142.88

Sent to: IMATIYAJ ALI
5:57 PM
VPA: 7717703177@ybl
Transaction ID: S21943676
Reference Number: 225452870818

11 Sep 2022 Money Sent using UPI - Rs.1,520.00 Rs.2,622.88

Sent to: Satish Kumar Sah
7:38 PM
VPA: AMZN0005816245@apl
Transaction ID: S24472968
Reference Number: 225462735249

12 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.2,572.88

Sent to: VINOD KUMAR MISHRA
12:06 PM
VPA: 8002998752@ibl
Transaction ID: S38005922
Reference Number: 225504488256

12 Sep 2022 Money Sent using UPI - Rs.554.00 Rs.2,018.88

Sent to: MAYA DEVI
2:05 PM
VPA: 9123411568@axl
Transaction ID: S40084121
Reference Number: 225541914121

12 Sep 2022 Paid using your Bank Account - Rs.200.00 Rs.1,818.88

Paid successfully at CHITRAGUPTA DIESELS
3:49 PM
From Account Number 918757494745
Transaction ID : M3427667

12 Sep 2022 Paid using your Bank Account - Rs.280.00 Rs.1,538.88

Paid successfully at pappu kumar
5:34 PM
From Account Number 918757494745
Transaction ID : M4056994

12 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.1,528.88

Sent to: Anil Kumar Yadav
6:49 PM
VPA: Q907205120@ybl
Transaction ID: S45260727
Reference Number: 225550124519

13 Sep 2022 Money Sent using UPI - Rs.18.00 Rs.1,510.88

Sent to: SONU KUMAR PASWAN
11:16 AM
VPA: paytm-71091176@paytm
Transaction ID: S59382257
Reference Number: 225614882026

13 Sep 2022 Money Sent using UPI - Rs.600.00 Rs.910.88

Sent to: LALIT KUMAR RAM
12:49 PM
VPA: 9262633017@ybl
Transaction ID: S60931117
Reference Number: 225656802125

13 Sep 2022 Money Sent using UPI - Rs.300.00 Rs.610.88

Sent to: SHAMBHU PURWE
5:10 PM
VPA: 7667716001@ybl
Transaction ID: S65123581
Reference Number: 225649529842

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 71
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 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.590.88

Sent to: Shambhu Purwe
6:35 PM
VPA: 76677160011@axl
Transaction ID: S66843612
Reference Number: 225652297990

13 Sep 2022 Paid using your Bank Account - Rs.46.00 Rs.544.88

Paid successfully at Deepak Kumar Sah
6:52 PM
From Account Number 918757494745
Transaction ID : M4401784

13 Sep 2022 Money Sent using UPI - Rs.140.00 Rs.404.88

Sent to: SHAMBHU PURWE
8:10 PM
VPA: 7667716001@axl
Transaction ID: S69114993
Reference Number: 225645005377

13 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.389.88

Paid successfully at Paytm Bill
10:19 PM
From Account Number 918757494745
Transaction ID : M6032114

14 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.289.88

Sent to: Bharat Petroleum Corporation Ltd
8:42 AM
VPA: PAYBPCL@IDFCBANK
Transaction ID: S78736891
Reference Number: 225700426027

14 Sep 2022 Money Received using UPI + Rs.200.00 Rs.489.88

Received from: SHAMBHU PURWE
9:21 AM
VPA: 7667716001@axl
Transaction ID: S79347731
Reference Number: 225717688889

14 Sep 2022 Money Sent using UPI - Rs.415.00 Rs.74.88

Sent to: Kamaldev Kumar
9:26 AM
VPA: amzn0011712051@apl
Transaction ID: S79416590
Reference Number: 225702412744

14 Sep 2022 Paid using your Bank Account - Rs.19.00 Rs.55.88

Paid successfully at Airtel Recharge
1:32 PM
From Account Number 918757494745
Transaction ID : M2410222

14 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.45.88

Sent to: SHAMBHU PURWE
5:46 PM
VPA: 7667716001@ybl
Transaction ID: S87931168
Reference Number: 225722154873

14 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.30.88

Paid successfully at Paytm Bill
7:32 PM
From Account Number 918757494745
Transaction ID : M4717006

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 72
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 Sep 2022 Money Sent using UPI - Rs.5.00 Rs.25.88

Sent to: SHAMBHU PURWE
8:48 PM
VPA: 7667716001@ybl
Transaction ID: S92310714
Reference Number: 225796017396

15 Sep 2022 Paid using your Bank Account - Rs.18.00 Rs.7.88

Paid successfully at Dipak pan palace
8:58 AM
From Account Number 918757494745
Transaction ID : M833003

15 Sep 2022 Money Received using UPI + Rs.800.00 Rs.807.88

Received from: LALIT KUMAR RAM
9:30 AM
VPA: 9262633017@ybl
Transaction ID: S2426213
Reference Number: 225847666424

15 Sep 2022 Paid using your Bank Account - Rs.710.00 Rs.97.88

Paid successfully at CYBER CITY
9:44 AM
From Account Number 918757494745
Transaction ID : M1064834

15 Sep 2022 Paid using your Bank Account - Rs.22.00 Rs.75.88

Paid successfully at MITHLESH KUMAR YADAV
3:08 PM
From Account Number 918757494745
Transaction ID : M2965203

16 Sep 2022 Money Received using UPI + Rs.200.00 Rs.275.88

Received from: AVINASH KUMAR MISHRA
9:34 AM
VPA: mishraavinash20003@ybl
Transaction ID: S24524828
Reference Number: 225919353390

16 Sep 2022 Money Sent using UPI - Rs.200.00 Rs.75.88

Sent to: MAYA DEVI
9:35 AM
VPA: 9123411568@axl
Transaction ID: S24553814
Reference Number: 225987688654

16 Sep 2022 Money Received using UPI + Rs.300.00 Rs.375.88

Received from: MD GULAM NAVI
2:07 PM
VPA: siddiqueshakil901@ybl
Transaction ID: S30180801
Reference Number: 225903976246

16 Sep 2022 Money Sent using UPI - Rs.70.00 Rs.305.88

Sent to: Amit Kumar
4:33 PM
VPA: Q046072347@ybl
Transaction ID: S32633105
Reference Number: 225940798663

16 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.205.88

Sent to: Sumitra And Sons
7:06 PM
VPA: paytmqr2810050501011g2tcypirbaq@paytm
Transaction ID: S35909107
Reference Number: 225919382675

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 73
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 Sep 2022 Money Sent using UPI - Rs.32.00 Rs.173.88

Sent to: Mr Safi Mohammad
7:28 PM
VPA: Q089164173@ybl
Transaction ID: S36448403
Reference Number: 225964985917

16 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.163.88

Sent to: SHAMBHU PURWE
8:57 PM
VPA: 7667716001@axl
Transaction ID: S38503403
Reference Number: 225985902182

17 Sep 2022 Paid using your Bank Account - Rs.60.00 Rs.103.88

Paid successfully at Sish Mahal mens parlour
12:52 PM
From Account Number 918757494745
Transaction ID : M2509473

17 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.93.88

Sent to: Shyam Purbey
12:54 PM
VPA: Q214986584@ybl
Transaction ID: S52052019
Reference Number: 226021615678

17 Sep 2022 Money Received + Rs.10,000.00 Rs.10,093.88

Received from One97 Communications Limited
1:24 PM

Transaction ID : M2695425

17 Sep 2022 Money Sent using UPI - Rs.800.00 Rs.9,293.88

Sent to: DAYASHANKAR RAM
2:07 PM
VPA: 9006938845@ybl
Transaction ID: S53335035
Reference Number: 226090378874

17 Sep 2022 Money Sent using UPI - Rs.85.00 Rs.9,208.88

Sent to: Lal Babu Purwe
2:45 PM
VPA: Q957140469@ybl
Transaction ID: S53960386
Reference Number: 226038750296

17 Sep 2022 Money Sent using UPI - Rs.600.00 Rs.8,608.88

Sent to: PRADIP KUMAR NAYAK
5:44 PM
VPA: paytm-72668385@paytm
Transaction ID: S56913531
Reference Number: 226049516740

17 Sep 2022 Money Sent using UPI - Rs.84.00 Rs.8,524.88

Sent to: Ram Jatan Sah
6:08 PM
VPA: Q836735892@ybl
Transaction ID: S57424010
Reference Number: 226051456941

17 Sep 2022 Money Sent using UPI - Rs.116.00 Rs.8,408.88

Sent to: Bikash Kumar Pradhan
6:16 PM
VPA: Q095482798@ybl
Transaction ID: S57603416
Reference Number: 226052077121

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 74
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 Sep 2022 Paid using your Bank Account - Rs.119.00 Rs.8,289.88

Paid successfully at Paytm Bill
6:43 PM
From Account Number 918757494745
Transaction ID : M4603018

17 Sep 2022 Money Sent using UPI - Rs.360.00 Rs.7,929.88

Sent to: SHAMBHU PURWE
8:15 PM
VPA: 7667716001@ybl
Transaction ID: S60381188
Reference Number: 226065700139

17 Sep 2022 Paid using your Bank Account - Rs.15.00 Rs.7,914.88

Paid successfully at Paytm Bill
11:00 PM
From Account Number 918757494745
Transaction ID : M6350323

18 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.7,904.88

Sent to: Shyam Purbey
10:58 AM
VPA: Q295134424@ybl
Transaction ID: S72205024
Reference Number: 226119039769

18 Sep 2022 Money Sent using UPI - Rs.690.00 Rs.7,214.88

Sent to: DHARMENDRA KUMAR SAFI
4:09 PM
VPA: dharmendrakumarsafi1989@ybl
Transaction ID: S77301940
Reference Number: 226182003341

18 Sep 2022 Money Sent using UPI - Rs.374.00 Rs.6,840.88

Sent to: Rajak
4:22 PM
VPA: Q065643574@ybl
Transaction ID: S77501278
Reference Number: 226148963951

18 Sep 2022 Money Sent using UPI - Rs.300.00 Rs.6,540.88

Sent to: Sumit Kumar Purbey
4:39 PM
VPA: sumitkumarpurbeypurbey934-1@oksbi
Transaction ID: S77762360
Reference Number: 226159929323

18 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.6,530.88

Sent to: Lal Babu Purwe
4:44 PM
VPA: Q957140469@ybl
Transaction ID: S77848554
Reference Number: 226140242006

18 Sep 2022 Money Received using UPI + Rs.5,000.00 Rs.11,530.88

Received from: MANGAL SINGH MAHENDR
5:06 PM
VPA: singhmangal982982@oksbi
Transaction ID: S78211487
Reference Number: 226154732779

18 Sep 2022 Money Sent using UPI - Rs.4,000.00 Rs.7,530.88

Sent to: Bank Account
5:20 PM

Transaction ID: S78454620

Reference Number: 226160792942

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 75
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

18 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.7,030.88

Sent to: Bank Account
5:30 PM

Transaction ID: S78641835

Reference Number: 226161023653

18 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.6,530.88

Sent to: AMIT KUMAR
5:32 PM
VPA: 7479422922@ybl
Transaction ID: S78680041
Reference Number: 226163665744

19 Sep 2022 Money Sent using UPI - Rs.63.00 Rs.6,467.88

Sent to: SONU KUMAR PASWAN
8:19 AM
VPA: paytm-71091176@paytm
Transaction ID: S91455517
Reference Number: 226206432882

19 Sep 2022 Money Sent using UPI - Rs.200.00 Rs.6,267.88

Sent to: Bharat Petroleum Corporation Ltd
8:45 AM
VPA: PAYBPCL@IDFCBANK
Transaction ID: S91980230
Reference Number: 226207407307

19 Sep 2022 Paid using your Bank Account - Rs.34.00 Rs.6,233.88

Paid successfully at Dipak pan palace
8:59 AM
From Account Number 918757494745
Transaction ID : M1388799

19 Sep 2022 Money Sent using UPI - Rs.1,010.00 Rs.5,223.88

Sent to: Sunil Kumar Yadav
10:20 AM
VPA: 7050763434@ybl
Transaction ID: S93446199
Reference Number: 226211773032

19 Sep 2022 Restored against Failed Payment + Rs.18.00 Rs.5,241.88

Added back to Savings account
11:52 AM
Transaction ID : S95023242
UPI Reference No : 226216894513

19 Sep 2022 Money Sent using UPI - Rs.18.00 Rs.5,223.88

Sent to: Jaynandan Kamat
11:52 AM
VPA: Q762419748@ybl
Transaction ID: S95023077
Reference Number: 226216894513

19 Sep 2022 Money Sent using UPI - Rs.18.00 Rs.5,205.88

Sent to: JAYNANDAN KAMAT
11:54 AM
VPA: amzn0013758741@apl
Transaction ID: S95053491
Reference Number: 226276475832

19 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.5,195.88

Sent to: Ravindra Kumar
12:16 PM
VPA: 8409512930@axl
Transaction ID: S95460301
Reference Number: 226273249838

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 76
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 Sep 2022 Money Sent using UPI - Rs.760.00 Rs.4,435.88

Sent to: Rakesh Kumar
12:46 PM
VPA: Q469398124@ybl
Transaction ID: S95986470
Reference Number: 226220134094

19 Sep 2022 Restored against Failed Payment + Rs.760.00 Rs.5,195.88

Added back to Savings account
12:46 PM
Transaction ID : S95987584
UPI Reference No : 226220134094

19 Sep 2022 Money deducted for AePS cash withdrawal - Rs.1,010.00 Rs.4,185.88
AEPS Reference No: 226212478661
12:50 PM
Transaction ID : S96055684

19 Sep 2022 Money Sent using UPI - Rs.350.00 Rs.3,835.88

Sent to: PINTU KUMAR JHA
7:14 PM
VPA: 8340362163@ybl
Transaction ID: S3051806
Reference Number: 226286440712

20 Sep 2022 Paid using your Bank Account - Rs.170.00 Rs.3,665.88

Paid successfully at Mohammad zakir hussain
12:24 PM
From Account Number 918757494745
Transaction ID : M2569361

20 Sep 2022 Money Sent using UPI - Rs.278.00 Rs.3,387.88

Sent to: PRADIP KUMAR NAYAK
12:39 PM
VPA: paytm-72668385@paytm
Transaction ID: S17799217
Reference Number: 226321592691

20 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.3,377.88

Sent to: Lal Babu Purwe
12:47 PM
VPA: Q957140469@ybl
Transaction ID: S17929692
Reference Number: 226322049280

20 Sep 2022 Money Sent using UPI - Rs.1,200.00 Rs.2,177.88

Sent to: RANI DEVI
3:12 PM
VPA: girimurari6@ybl
Transaction ID: S20337892
Reference Number: 226311442939

20 Sep 2022 Money Sent using UPI - Rs.510.00 Rs.1,667.88

Sent to: Babu Saheb Yadav
3:36 PM
VPA: Q26475367@ybl
Transaction ID: S20696740
Reference Number: 226332015515

20 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.1,647.88

Sent to: SHAMBHU PURWE
8:53 PM
VPA: 7667716001@axl
Transaction ID: S27372359
Reference Number: 226393205948

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 77
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 Sep 2022 Money Sent using UPI - Rs.19.00 Rs.1,628.88

Sent to: Bharti Airtel Limited
8:55 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S27411501
Reference Number: 226380382630

20 Sep 2022 Money Sent using UPI - Rs.24.00 Rs.1,604.88

Sent to: DREAM11
10:15 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S28737077
Reference Number: 226375128691

21 Sep 2022 Money Sent using UPI - Rs.1,010.00 Rs.594.88

Sent to: Satya Nand Rai
8:35 AM
VPA: Q543023221@ybl
Transaction ID: S35735271
Reference Number: 226401795868

21 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.494.88

Sent to: SHAMBHU PURWE
8:39 AM
VPA: 7667716001@ybl
Transaction ID: S35814789
Reference Number: 226403253881

21 Sep 2022 Paid using your Bank Account - Rs.140.00 Rs.354.88

Paid successfully at JAGDAMBA PETROLEUM
9:34 AM
From Account Number 918757494745
Transaction ID : M1590422

21 Sep 2022 Money Sent using UPI - Rs.300.00 Rs.54.88

Sent to: RANI DEVI
4:34 PM
VPA: girimurari6@ybl
Transaction ID: S43918024
Reference Number: 226460535198

22 Sep 2022 Money Sent using UPI - Rs.18.00 Rs.36.88

Sent to: Dipak Kumar
9:05 AM
VPA: Q254308490@ybl
Transaction ID: S59301692
Reference Number: 226506584529

22 Sep 2022 Money Sent using UPI - Rs.26.00 Rs.10.88

Sent to: Hrilal Nirmohi
9:23 AM
VPA: paytm-71892135@paytm
Transaction ID: S59596040
Reference Number: 226507427828

22 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.0.88

Sent to: Shyam Purbey
4:01 PM
VPA: Q214986584@ybl
Transaction ID: S66321326
Reference Number: 226549361683

22 Sep 2022 Money Received using UPI + Rs.23,500.00 Rs.23,500.88

Received from: Arman Devan
5:49 PM
VPA: 9931798214@ybl
Transaction ID: S68277205
Reference Number: 226589634022

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 78
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

22 Sep 2022 Money Sent using UPI - Rs.5,000.00 Rs.18,500.88

Sent to: AHMAD ALI
5:59 PM
VPA: 9006766819@axl
Transaction ID: S68498289
Reference Number: 226550032740

22 Sep 2022 Money Sent using UPI - Rs.1,000.00 Rs.17,500.88

Sent to: ABDUL WAHID
6:04 PM
VPA: abdulwahid12031994@ybl
Transaction ID: S68618986
Reference Number: 226578701943

22 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.17,475.88

Sent to: Reliance Jio Infocomm
7:55 PM
VPA: jio@citibank
Transaction ID: S71310642
Reference Number: 226567748840

22 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.17,375.88

Sent to: Pappu Mahaseth
8:10 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S71656235
Reference Number: 226569165452

22 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.17,355.88

Sent to: SHAMBHU PURWE
8:21 PM
VPA: 7667716001@ybl
Transaction ID: S71893323
Reference Number: 226539163405

22 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.17,340.88

Sent to: SHAMBHU PURWE
8:49 PM
VPA: 7667716001@axl
Transaction ID: S72497368
Reference Number: 226564936640

22 Sep 2022 Money Sent using UPI - Rs.2,500.00 Rs.14,840.88

Sent to: Mr MANJAR ALAM
9:15 PM
VPA: alammanjar077@ybl
Transaction ID: S73012866
Reference Number: 226593917112

23 Sep 2022 Money Sent using UPI - Rs.33.00 Rs.14,807.88

Sent to: SONU KUMAR PASWAN
8:28 AM
VPA: paytm-71091176@paytm
Transaction ID: S82072443
Reference Number: 226606323404

23 Sep 2022 Paid using your Bank Account - Rs.200.00 Rs.14,607.88

Paid successfully at JAGDAMBA PETROLEUM
8:51 AM
From Account Number 918757494745
Transaction ID : M838496

23 Sep 2022 Paid using your Bank Account - Rs.1,010.00 Rs.13,597.88

Paid successfully at CYBER CITY
9:37 AM
From Account Number 918757494745
Transaction ID : M1002034

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 79
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

23 Sep 2022 Money Sent using UPI - Rs.2,000.00 Rs.11,597.88

Sent to: SIKANDAR KUMAR RAUT
10:16 AM
VPA: sikandar2020@axl
Transaction ID: S83821162
Reference Number: 226601703905

23 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.11,097.88

Sent to: RANI DEVI
10:18 AM
VPA: girimurari6@ybl
Transaction ID: S83849120
Reference Number: 226686430867

23 Sep 2022 Money Sent using UPI - Rs.1,110.00 Rs.9,987.88

Sent to: ABHASH KUMAR
12:17 PM
VPA: 9430256174@ybl
Transaction ID: S85994351
Reference Number: 226609906689

23 Sep 2022 Restored against Failed Payment + Rs.150.00 Rs.10,137.88

Added back to Savings account
2:25 PM
Transaction ID : S88242556
UPI Reference No : 226635763476

23 Sep 2022 Money Sent using UPI - Rs.150.00 Rs.9,987.88

Sent to: Mithila Medical Hall
2:25 PM
VPA: Q422427807@ybl
Transaction ID: S88243362
Reference Number: 226635763476

23 Sep 2022 Money Sent using UPI - Rs.150.00 Rs.9,837.88

Sent to: Mithila Medical Hall
2:25 PM
VPA: Q422427807@ybl
Transaction ID: S88251106
Reference Number: 226635790470

23 Sep 2022 Restored against Failed Payment + Rs.150.00 Rs.9,987.88

Added back to Savings account
2:25 PM
Transaction ID : S88250299
UPI Reference No : 226635790470

23 Sep 2022 Money deducted for AePS cash withdrawal - Rs.1,010.00 Rs.8,977.88
AEPS Reference No: 226614189310
2:33 PM
Transaction ID : S88390318

24 Sep 2022 Money Sent using UPI - Rs.1,500.00 Rs.7,477.88

Sent to: SIKANDAR KUMAR RAUT
10:43 AM
VPA: sikandar2020@ybl
Transaction ID: S7670774
Reference Number: 226714088550

24 Sep 2022 Money Received + Rs.10,000.00 Rs.17,477.88

Received from One97 Communications Limited
11:17 AM

Transaction ID : M1569123

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 80
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 Sep 2022 Money Sent using UPI - Rs.1,520.00 Rs.15,957.88

Sent to: SHREE GANPATI TRADERS
12:15 PM
VPA: 7903231978@axl
Transaction ID: S9423831
Reference Number: 226717659799

24 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.15,907.88

Sent to: RAKESH ROY
2:28 PM
VPA: 8084109815@ybl
Transaction ID: S11780736
Reference Number: 226785896720

24 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.15,807.88

Sent to: SHAMBHU PURWE
5:48 PM
VPA: 7667716001@axl
Transaction ID: S15208553
Reference Number: 226761333115

24 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.15,307.88

Sent to: PANKAJ SHARMA
5:54 PM
VPA: sharmacarvingworkshop@ybl
Transaction ID: S15334171
Reference Number: 226709184231

24 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.15,287.88

Sent to: SHAMBHU PURWE
8:25 PM
VPA: 7667716001@ybl
Transaction ID: S18881788
Reference Number: 226792828907

24 Sep 2022 Paid using your Bank Account - Rs.238.00 Rs.15,049.88

Paid successfully at Airtel Recharge
9:24 PM
From Account Number 918757494745
Transaction ID : M5493752

25 Sep 2022 Paid using your Bank Account - Rs.200.00 Rs.14,849.88

Paid successfully at Mankamna Fuels
10:42 AM
From Account Number 918757494745
Transaction ID : M1278698

25 Sep 2022 Money Sent using UPI - Rs.280.00 Rs.14,569.88

Sent to: Jagrnath Sah
11:08 AM
VPA: paytm-72602398@paytm
Transaction ID: S31029749
Reference Number: 226811552075

25 Sep 2022 Money Sent using UPI - Rs.2,500.00 Rs.12,069.88

Sent to: Bank Account
12:38 PM

Transaction ID: S32681255

Reference Number: 226813087068

25 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.11,569.88

Sent to: SIKANDAR KUMAR RAUT
12:39 PM
VPA: sikandar2020@ybl
Transaction ID: S32691376
Reference Number: 226812313873

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 81
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 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.11,559.88

Sent to: Lal Babu Purwe
7:11 PM
VPA: Q957140469@ybl
Transaction ID: S40041425
Reference Number: 226866255856

25 Sep 2022 Money Sent using UPI - Rs.500.00 Rs.11,059.88

Sent to: Sumit Kumar Purbey
7:12 PM
VPA: amzn0014894860@apl
Transaction ID: S40075863
Reference Number: 226822958387

25 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.11,034.88

Sent to: PhonePe
8:10 PM
VPA: EURONET@axl
Transaction ID: S41504971
Reference Number: 226871667148

26 Sep 2022 Paid using your Bank Account - Rs.200.00 Rs.10,834.88

Paid successfully at CHITRAGUPTA DIESELS
9:50 AM
From Account Number 918757494745
Transaction ID : M1098346

26 Sep 2022 Paid using your Bank Account - Rs.50.00 Rs.10,784.88

Paid successfully at SANJEEV KUMAR YADAV
10:23 AM
From Account Number 918757494745
Transaction ID : M1286647

26 Sep 2022 Money Sent using UPI - Rs.45.00 Rs.10,739.88

Sent to: Shambhu Kumar Kamti
12:40 PM
VPA: Q184352028@ybl
Transaction ID: S55325845
Reference Number: 226924309110

26 Sep 2022 Money Sent using UPI - Rs.83.00 Rs.10,656.88

Sent to: R K MEDICAL HALL
12:43 PM
VPA: 7766091706@sbi
Transaction ID: S55379943
Reference Number: 226935793158

26 Sep 2022 Paid using your Bank Account - Rs.30.00 Rs.10,626.88

Paid successfully at Balaji Paneer Bhandar And Sweet Hou
3:45 PM
From Account Number 918757494745
Transaction ID : M3198815

26 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.10,616.88

Sent to: Sikandar Singh
3:53 PM
VPA: Q334083286@ybl
Transaction ID: S58530547
Reference Number: 226936011462

26 Sep 2022 Money Sent using UPI - Rs.33.00 Rs.10,583.88

Sent to: DREAM11
5:25 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S60109625
Reference Number: 226990247678

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 82
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 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.10,558.88

Sent to: Amit Kumar
6:46 PM
VPA: Q046072347@ybl
Transaction ID: S61895853
Reference Number: 226958173671

26 Sep 2022 Money Sent using UPI - Rs.1,010.00 Rs.9,548.88

Sent to: Satish Kumar Sah
7:42 PM
VPA: AMZN0005816245@apl
Transaction ID: S63231197
Reference Number: 226963726364

27 Sep 2022 Paid using your Bank Account - Rs.35.00 Rs.9,513.88

Paid successfully at pappu kumar
12:23 PM
From Account Number 918757494745
Transaction ID : M1920515

27 Sep 2022 Money Sent using UPI - Rs.1,010.00 Rs.8,503.88

Sent to: Satish Kumar Sah
1:05 PM
VPA: AMZN0005816245@apl
Transaction ID: S77949574
Reference Number: 227028209866

27 Sep 2022 Money Sent using UPI - Rs.250.00 Rs.8,253.88

Sent to: SIKANDAR KUMAR RAUT
2:10 PM
VPA: sikandar2020@axl
Transaction ID: S79088517
Reference Number: 227065127685

27 Sep 2022 Money Sent using UPI - Rs.250.00 Rs.8,003.88

Sent to: SIKANDAR KUMAR RAUT
2:29 PM
VPA: sikandar2020@ybl
Transaction ID: S79424542
Reference Number: 227034409029

27 Sep 2022 Money Sent using UPI - Rs.490.00 Rs.7,513.88

Sent to: ABHISHEK KUMAR
6:10 PM
VPA: paytm-65014625@paytm
Transaction ID: S83349367
Reference Number: 227057035323

27 Sep 2022 Paid using your Bank Account - Rs.30.00 Rs.7,483.88

Paid successfully at Paytm Bill
9:48 PM
From Account Number 918757494745
Transaction ID : M5676519

28 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.7,463.88

Sent to: Sharwan Kumar
12:15 PM
VPA: Q869720184@ybl
Transaction ID: S390959
Reference Number: 227128134395

28 Sep 2022 Money deducted for AePS cash withdrawal - Rs.1,000.00 Rs.6,463.88
AEPS Reference No: 227112414684
12:47 PM
Transaction ID : S974232

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 83
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

28 Sep 2022 Money Transferred - Rs.300.00 Rs.6,163.88

Sent to Uttim Roy
6:55 PM

Transaction ID : M4321670

28 Sep 2022 Money Received using UPI + Rs.1,800.00 Rs.7,963.88

Received from: RAUSHAN KUMAR PURBAY
8:38 PM
VPA: raushanpurbay54@okhdfcbank
Transaction ID: S10655872
Reference Number: 227192080775

28 Sep 2022 Money Sent using UPI - Rs.1,763.95 Rs.6,199.93

Sent to: IRCTC Web UPI
8:44 PM
VPA: paytm-651536@paytm
Transaction ID: S10784564
Reference Number: 227165150083

28 Sep 2022 Money Sent using UPI - Rs.15.00 Rs.6,184.93

Sent to: Bikash Kumar Pradhan
8:58 PM
VPA: Q095482798@ybl
Transaction ID: S11090688
Reference Number: 227166368254

29 Sep 2022 Money Sent using UPI - Rs.970.00 Rs.5,214.93

Sent to: RAGHUVIR RAY
3:26 PM
VPA: 13046019123411568@axl
Transaction ID: S28205010
Reference Number: 227216358832

30 Sep 2022 Money Sent using UPI - Rs.10.00 Rs.5,204.93

Sent to: SHAMBHU PURWE
10:41 AM
VPA: 7667716001@ybl
Transaction ID: S45975243
Reference Number: 227369178372

30 Sep 2022 Money Sent using UPI - Rs.150.00 Rs.5,054.93

Sent to: SIKANDAR KUMAR RAUT
1:11 PM
VPA: sikandar2020@ybl
Transaction ID: S48821293
Reference Number: 227349688925

30 Sep 2022 Money Received using UPI + Rs.550.00 Rs.5,604.93

Received from: SIKANDAR KUMAR RAUT
2:47 PM
VPA: 6200115730@ibl
Transaction ID: S50489629
Reference Number: 227314239166

30 Sep 2022 Money Received using UPI + Rs.50.00 Rs.5,654.93

Received from: SIKANDAR KUMAR RAUT
2:47 PM
VPA: sikandar2020@ibl
Transaction ID: S50498705
Reference Number: 227329971123

30 Sep 2022 Money Sent using UPI - Rs.1,000.00 Rs.4,654.93

Sent to: Rahul Pradhan
3:38 PM
VPA: Q438083171@ybl
Transaction ID: S51325143
Reference Number: 227337997244

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 84
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 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.4,554.93

Sent to: Bank Account
4:54 PM

Transaction ID: S52634141

Reference Number: 227330364917

30 Sep 2022 Money Sent using UPI - Rs.19.00 Rs.4,535.93

Sent to: Bharti Airtel Limited
8:43 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S57991086
Reference Number: 227388962207

30 Sep 2022 Money Sent using UPI - Rs.800.00 Rs.3,735.93

Sent to: Mr MD TAMANNA
9:50 PM
VPA: 8757909317@ybl
Transaction ID: S59295062
Reference Number: 227351330565

01 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.3,635.93

Sent to: Divakar Kumar
11:12 AM
VPA: Q347136568@ybl
Transaction ID: S70772214
Reference Number: 227419790973

01 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.3,625.93

Sent to: Mukhiya Paan Place
11:46 AM
VPA: o11111114289176b@mairtel
Transaction ID: S71532763
Reference Number: 227412095471

01 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.3,525.93

Sent to: RAHUL PRADHAN
12:36 PM
VPA: paytm-72714953@paytm
Transaction ID: S72661741
Reference Number: 227425531740

01 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.3,515.93

Sent to: Mohan Pradhan
1:29 PM
VPA: paytm-72756929@paytm
Transaction ID: S73819802
Reference Number: 227429420944

01 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.3,505.93

Sent to: Lal Babu Purwe
1:37 PM
VPA: Q957140469@ybl
Transaction ID: S73999287
Reference Number: 227420043334

01 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.3,490.93

Sent to: Pappu Mahaseth
5:50 PM
VPA: Q638962286@ybl
Transaction ID: S79144369
Reference Number: 227447456431

01 Oct 2022 Money Sent using UPI - Rs.49.00 Rs.3,441.93

Sent to: Pappu Mahaseth
5:52 PM
VPA: Q638962286@ybl
Transaction ID: S79177698
Reference Number: 227447569958

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 85
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 Oct 2022 Money Sent using UPI - Rs.24.00 Rs.3,417.93

Sent to: Lal Babu Purwe
5:55 PM
VPA: Q957140469@ybl
Transaction ID: S79255310
Reference Number: 227447840197

01 Oct 2022 Paid using your Bank Account - Rs.19.00 Rs.3,398.93

Paid successfully at Airtel Recharge
7:03 PM
From Account Number 918757494745
Transaction ID : M7183317

01 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.3,298.93

Sent to: SHAMBHU PURWE
8:54 PM
VPA: 7667716001@ybl
Transaction ID: S83967531
Reference Number: 227493741771

02 Oct 2022 Interest Received + Rs.9.00 Rs.3,307.93

Received for the period 01-09-2022 to 30-09-2022
2:10 AM
Transaction ID : M98461
Earned on Savings account balance

02 Oct 2022 Money Sent using UPI - Rs.121.00 Rs.3,186.93

Sent to: PhonePe
3:07 PM
VPA: EURONET@axl
Transaction ID: S1435554
Reference Number: 227544758323

02 Oct 2022 Money Sent using UPI - Rs.5.00 Rs.3,181.93

Sent to: SHAMBHU PURWE
4:04 PM
VPA: 7667716001@axl
Transaction ID: S2408086
Reference Number: 227500783187

02 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.3,171.93

Sent to: SHAMBHU PURWE
4:09 PM
VPA: 7667716001@ybl
Transaction ID: S2500610
Reference Number: 227560943362

02 Oct 2022 Money Sent using UPI - Rs.70.00 Rs.3,101.93

Sent to: SHAMBHU PURWE
7:57 PM
VPA: 7667716001@axl
Transaction ID: S7908449
Reference Number: 227523645150

03 Oct 2022 Money Sent using UPI - Rs.212.00 Rs.2,889.93

Sent to: Lal Babu Purwe
1:19 PM
VPA: Q957140469@ybl
Transaction ID: S23141865
Reference Number: 227626825569

03 Oct 2022 Paid using your Bank Account - Rs.119.00 Rs.2,770.93

Paid successfully at Paytm Bill
5:31 PM
From Account Number 918757494745
Transaction ID : M4320701

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 86
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

03 Oct 2022 Money Sent using UPI - Rs.160.00 Rs.2,610.93

Sent to: Imatiyaj Ali
5:58 PM
VPA: AMZN0014417362@apl
Transaction ID: S28094764
Reference Number: 227644845205

03 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.2,570.93

Sent to: Ramjatan Sah
6:09 PM
VPA: paytm-73025292@paytm
Transaction ID: S28333575
Reference Number: 227655703064

03 Oct 2022 Money Sent using UPI - Rs.65.00 Rs.2,505.93

Sent to: Bikash Kumar Pradhan
6:10 PM
VPA: Q095482798@ybl
Transaction ID: S28367267
Reference Number: 227655839834

04 Oct 2022 Money Sent using UPI - Rs.230.00 Rs.2,275.93

Sent to: VIKASH PASWAN
9:32 AM
VPA: vikashpaswan848@ybl
Transaction ID: S42179204
Reference Number: 227759266935

04 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.2,265.93

Sent to: Bikash Kumar Pradhan
9:34 AM
VPA: Q095482798@ybl
Transaction ID: S42216959
Reference Number: 227709030793

04 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.2,235.93

Sent to: Lal Babu Purwe
10:48 AM
VPA: q957140469@ybl
Transaction ID: S43524046
Reference Number: 227713112050

04 Oct 2022 Money Sent using UPI - Rs.200.00 Rs.2,035.93

Sent to: VIKASH PASWAN
11:07 AM
VPA: vikashpaswan848@ybl
Transaction ID: S43902240
Reference Number: 227720762848

04 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.2,025.93

Sent to: Chhote Prasad Mahto
4:56 PM
VPA: Q705610228@ybl
Transaction ID: S50165897
Reference Number: 227745434299

04 Oct 2022 Paid using your Bank Account - Rs.300.00 Rs.1,725.93

Paid successfully at Airtel Recharge
5:01 PM
From Account Number 918757494745
Transaction ID : M5100767

04 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.1,625.93

Sent to: BABLU RAY
7:49 PM
VPA: 6203678309@axl
Transaction ID: S54172165
Reference Number: 227710662978

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 87
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 Oct 2022 Paid using your Bank Account - Rs.25.00 Rs.1,600.93

Paid successfully at Paytm Bill
8:34 PM
From Account Number 918757494745
Transaction ID : M6879691

05 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.1,100.93

Sent to: RAUSHAN KUMAR PURBAY
11:46 AM
VPA: raushanpurbay54@okhdfcbank
Transaction ID: S69051427
Reference Number: 227843812996

05 Oct 2022 Money Sent using UPI - Rs.1,100.00 Rs.0.93

Sent to: RAHUL PRADHAN
11:48 AM
VPA: paytmqr28100505010110bbujdvnyca@paytm
Transaction ID: S69100442
Reference Number: 227843873108

05 Oct 2022 Money Received using UPI + Rs.1,500.00 Rs.1,500.93

Received from: AHMAD ALI
7:51 PM
VPA: 9006766819@axl
Transaction ID: S78436294
Reference Number: 227855894697

06 Oct 2022 Money Sent using UPI - Rs.240.00 Rs.1,260.93

Sent to: Imatiyaj Ali
11:30 AM
VPA: AMZN0014417362@apl
Transaction ID: S91667066
Reference Number: 227919769510

06 Oct 2022 Money Received using UPI + Rs.300.00 Rs.1,560.93

Received from: BABLU RAY
2:02 PM
VPA: 6203678309@axl
Transaction ID: S94367006
Reference Number: 227992297296

06 Oct 2022 Paid using your Bank Account - Rs.200.00 Rs.1,360.93

Paid successfully at Mahadev auto service
2:18 PM
From Account Number 918757494745
Transaction ID : M3020650

06 Oct 2022 Money Sent using UPI - Rs.120.00 Rs.1,240.93

Sent to: Divakar Kumar
2:56 PM
VPA: Q528959836@ybl
Transaction ID: S95310298
Reference Number: 227932237403

06 Oct 2022 Money Sent using UPI - Rs.510.00 Rs.730.93

Sent to: Mohammad Ali
5:15 PM
VPA: Q49141978@ybl
Transaction ID: S97762772
Reference Number: 227940183208

06 Oct 2022 Paid using your Bank Account - Rs.19.00 Rs.711.93

Paid successfully at Airtel Recharge
6:25 PM
From Account Number 918757494745
Transaction ID : M4489658

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 88
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

07 Oct 2022 Money Sent using UPI - Rs.95.00 Rs.616.93

Sent to: Lal Babu Purwe
4:48 PM
VPA: q957140469@ybl
Transaction ID: S21359165
Reference Number: 228042107794

07 Oct 2022 Money Sent using UPI - Rs.97.00 Rs.519.93

Sent to: SHAMBHU PURWE
8:03 PM
VPA: 7667716001@axl
Transaction ID: S26091242
Reference Number: 228062112221

08 Oct 2022 Money Sent using UPI - Rs.18.00 Rs.501.93

Sent to: Dipak Kumar
8:57 AM
VPA: Q254308490@ybl
Transaction ID: S36958694
Reference Number: 228108035910

08 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.461.93

Sent to: Arun Sah
10:52 AM
VPA: paytm-71187510@paytm
Transaction ID: S38886490
Reference Number: 228113853891

08 Oct 2022 Paid using your Bank Account - Rs.160.00 Rs.301.93

Paid successfully at JAGDAMBA PETROLEUM
11:42 AM
From Account Number 918757494745
Transaction ID : M1810954

08 Oct 2022 Money Sent using UPI - Rs.25.00 Rs.276.93

Sent to: Shatrudhan Gupta
12:06 PM
VPA: Q112381375@ybl
Transaction ID: S40245116
Reference Number: 228128450211

08 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.266.93

Sent to: Md Hira
12:11 PM
VPA: Q965497559@ybl
Transaction ID: S40327848
Reference Number: 228128741028

08 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.216.93

Sent to: DIVAKER KUMAR
12:36 PM
VPA: q528959836@ybl
Transaction ID: S40811834
Reference Number: 228114734836

08 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.206.93

Sent to: Nagina Devi Wo Manoj Sah
3:02 PM
VPA: AMZN0011065077@apl
Transaction ID: S43296366
Reference Number: 228139672504

08 Oct 2022 Money Sent using UPI - Rs.181.00 Rs.25.93

Sent to: Bharti Airtel Limited
7:31 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S48412521
Reference Number: 228128354323

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 89
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 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.5.93

Sent to: SHAMBHU PURWE
9:48 AM
VPA: 7667716001@axl
Transaction ID: S59888008
Reference Number: 228225295042

10 Oct 2022 Money Received using UPI + Rs.500.00 Rs.505.93

Received from: SAFI MOHASAN ALAVAKS
10:36 AM
VPA: saifeehasan0@okhdfcbank
Transaction ID: S82325712
Reference Number: 228357916524

10 Oct 2022 Paid using your Bank Account - Rs.150.00 Rs.355.93

Paid successfully at GAURISHANKAR BADRI NARAYA
11:25 AM
From Account Number 918757494745
Transaction ID : M1732584

10 Oct 2022 Money Sent using UPI - Rs.25.00 Rs.330.93

Sent to: Shatrudhan Gupta
12:29 PM
VPA: Q940482234@ybl
Transaction ID: S84385468
Reference Number: 228323541443

10 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.320.93

Sent to: Sonu Kumar Paswan
12:46 PM
VPA: Q754760300@ybl
Transaction ID: S84698757
Reference Number: 228324602323

11 Oct 2022 Money Received using UPI + Rs.10,000.00 Rs.10,320.93

Received from: SALENDRA SAH
9:08 AM
VPA: sahshailendra941@axl
Transaction ID: S4092321
Reference Number: 228455509123

11 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.10,290.93

Sent to: Hrilal Nirmohi
10:27 AM
VPA: paytm-71892135@paytm
Transaction ID: S5347750
Reference Number: 228410098842

11 Oct 2022 Money Sent using UPI - Rs.510.00 Rs.9,780.93

Sent to: Saket Kumar
11:57 AM
VPA: Q625380429@ybl
Transaction ID: S6900100
Reference Number: 228415261497

11 Oct 2022 Money Sent using UPI - Rs.4,000.00 Rs.5,780.93

Sent to: Pappu Kumar Sah
12:02 PM
VPA: 9307618796@ybl
Transaction ID: S6988865
Reference Number: 228482863339

11 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.5,740.93

Sent to: Arun Sah
1:34 PM
VPA: paytm-71187510@paytm
Transaction ID: S8680412
Reference Number: 228421472617

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 90
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 Oct 2022 Money Sent using UPI - Rs.1,500.00 Rs.4,240.93

Sent to: Lalan Kumar Mahto
1:44 PM
VPA: 7488278435@ybl
Transaction ID: S8859989
Reference Number: 228458798435

11 Oct 2022 Money Sent using UPI - Rs.130.00 Rs.4,110.93

Sent to: Chandramohan Kumar Chandan
3:04 PM
VPA: Q732566171@ybl
Transaction ID: S10221644
Reference Number: 228437144685

11 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.4,090.93

Sent to: IMATIYAJ ALI
3:29 PM
VPA: 7717703177@ybl
Transaction ID: S10623120
Reference Number: 228468945336

11 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.4,070.93

Sent to: IMATIYAJ ALI
3:31 PM
VPA: 7717703177@ybl
Transaction ID: S10652150
Reference Number: 228439566680

11 Oct 2022 Money Sent using UPI - Rs.21.00 Rs.4,049.93

Sent to: SHAMBHU PURWE
8:40 PM
VPA: 7667716001@ybl
Transaction ID: S17442990
Reference Number: 228461723620

12 Oct 2022 Paid using your Bank Account - Rs.120.00 Rs.3,929.93

Paid successfully at Paytm Bill
10:59 AM
From Account Number 918757494745
Transaction ID : M1768561

12 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.3,909.93

Sent to: Lal Babu Purwe
11:39 AM
VPA: q957140469@ybl
Transaction ID: S29964481
Reference Number: 228518813582

12 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.3,809.93

Sent to: AKHILESH PASWAN
12:37 PM
VPA: 8294792145@ybl
Transaction ID: S31113399
Reference Number: 228556369899

12 Oct 2022 Money Received using UPI + Rs.600.00 Rs.4,409.93

Received from: SHAGUN DEVI
1:29 PM
VPA: kumarbablu9412@ybl
Transaction ID: S32090401
Reference Number: 228532603970

12 Oct 2022 Money Sent using UPI - Rs.300.00 Rs.4,109.93

Sent to: SURAJ KUMAR SONI
3:49 PM
VPA: 7520256887@ybl
Transaction ID: S34488635
Reference Number: 228540376695

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 91
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

12 Oct 2022 Money Sent using UPI - Rs.160.00 Rs.3,949.93

Sent to: Imatiyaj Ali
5:33 PM
VPA: AMZN0014417362@apl
Transaction ID: S36419269
Reference Number: 228541505300

12 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.3,939.93

Sent to: Gudadu Mahaseth
5:34 PM
VPA: Q586247267@ybl
Transaction ID: S36440821
Reference Number: 228541586353

12 Oct 2022 Money Sent using UPI - Rs.5.00 Rs.3,934.93

Sent to: Sonu Kumar Paswan
5:41 PM
VPA: Q754760300@ybl
Transaction ID: S36585217
Reference Number: 228542145688

12 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.3,904.93

Sent to: SHAMBHU PURWE
8:45 PM
VPA: 7667716001@ybl
Transaction ID: S41167129
Reference Number: 228540589880

12 Oct 2022 Money Sent using UPI - Rs.37.00 Rs.3,867.93

Sent to: Lal Babu Purwe
8:52 PM
VPA: Q957140469@ybl
Transaction ID: S41326515
Reference Number: 228561582750

13 Oct 2022 Paid using your Bank Account - Rs.150.00 Rs.3,717.93

Paid successfully at JAGDAMBA PETROLEUM
8:21 AM
From Account Number 918757494745
Transaction ID : M661447

13 Oct 2022 Money Sent using UPI - Rs.18.00 Rs.3,699.93

Sent to: Dipak Kumar
8:40 AM
VPA: Q254308490@ybl
Transaction ID: S50470686
Reference Number: 228606710413

13 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.3,679.93

Sent to: Jaynandan Kamat
10:55 AM
VPA: Q762419748@ybl
Transaction ID: S53111912
Reference Number: 228613669187

13 Oct 2022 Money Sent using UPI - Rs.18.00 Rs.3,661.93

Sent to: Palat Paswan
10:55 AM
VPA: Q112845064@ybl
Transaction ID: S53129135
Reference Number: 228613723100

13 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.3,651.93

Sent to: Arun Sah
12:48 PM
VPA: paytm-71187510@paytm
Transaction ID: S55272989
Reference Number: 228620708770

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 92
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 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.3,611.93

Sent to: Dipak Kumar
1:33 PM
VPA: Q254308490@ybl
Transaction ID: S56116273
Reference Number: 228623893540

13 Oct 2022 Money Sent using UPI - Rs.12.00 Rs.3,599.93

Sent to: Sonu Kumar Paswan
3:33 PM
VPA: Q754760300@ybl
Transaction ID: S58228093
Reference Number: 228631718586

13 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.3,584.93

Sent to: Lal Babu Purwe
3:36 PM
VPA: Q957140469@ybl
Transaction ID: S58270492
Reference Number: 228631868783

13 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.3,564.93

Sent to: Shyam Purbey
7:39 PM
VPA: Q214986584@ybl
Transaction ID: S63575383
Reference Number: 228662170156

13 Oct 2022 Money Sent using UPI - Rs.75.00 Rs.3,489.93

Sent to: PAPPU MAHASETH
8:03 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S64140649
Reference Number: 228638272373

13 Oct 2022 Money Sent using UPI - Rs.600.00 Rs.2,889.93

Sent to: BABLU RAY
8:33 PM
VPA: 6203678309@axl
Transaction ID: S64792159
Reference Number: 228614079613

13 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.2,879.93

Sent to: SHAMBHU PURWE
8:42 PM
VPA: 7667716001@ybl
Transaction ID: S64991950
Reference Number: 228617760155

13 Oct 2022 Paid using your Bank Account - Rs.15.00 Rs.2,864.93

Paid successfully at Paytm Bill
10:40 PM
From Account Number 918757494745
Transaction ID : M6730826

14 Oct 2022 Paid using your Bank Account - Rs.120.00 Rs.2,744.93

Paid successfully at JAGDAMBA PETROLEUM
8:37 AM
From Account Number 918757494745
Transaction ID : M782220

14 Oct 2022 Money Sent using UPI - Rs.18.00 Rs.2,726.93

Sent to: Dipak Kumar
8:51 AM
VPA: Q254308490@ybl
Transaction ID: S74238074
Reference Number: 228703275168

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 93
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 Oct 2022 Money Sent using UPI - Rs.970.00 Rs.1,756.93

Sent to: RAGHUVIR RAY
10:28 AM
VPA: 13046019123411568@axl
Transaction ID: S75906519
Reference Number: 228713974703

14 Oct 2022 Paid using your Bank Account - Rs.44.00 Rs.1,712.93

Paid successfully at Bachan Digital Studio
11:08 AM
From Account Number 918757494745
Transaction ID : M1692679

14 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.1,702.93

Sent to: Palat Paswan
11:54 AM
VPA: Q112845064@ybl
Transaction ID: S77470096
Reference Number: 228713184911

14 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.1,662.93

Sent to: Shatrudhan Gupta
2:40 PM
VPA: Q112381375@ybl
Transaction ID: S80455198
Reference Number: 228733792324

14 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.1,652.93

Sent to: Md Hira
2:41 PM
VPA: Q965497559@ybl
Transaction ID: S80467510
Reference Number: 228733835906

14 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.1,642.93

Sent to: Lal Babu Purwe
4:16 PM
VPA: q957140469@ybl
Transaction ID: S82021630
Reference Number: 228749256579

14 Oct 2022 Money Sent using UPI - Rs.400.00 Rs.1,242.93

Sent to: SHAMBHU PURWE
8:09 PM
VPA: 7667716001@axl
Transaction ID: S87222783
Reference Number: 228732694017

14 Oct 2022 Paid using your Bank Account - Rs.15.00 Rs.1,227.93

Paid successfully at Paytm Bill
9:34 PM
From Account Number 918757494745
Transaction ID : M5881245

15 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.1,127.93

Paid successfully at JAGDAMBA PETROLEUM
8:51 AM
From Account Number 918757494745
Transaction ID : M806425

15 Oct 2022 Money Sent using UPI - Rs.19.00 Rs.1,108.93

Sent to: Jaynandan Kamat
10:49 AM
VPA: Q762419748@ybl
Transaction ID: S99439188
Reference Number: 228813597650

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 94
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 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.1,098.93

Sent to: Mina Devi
12:30 PM
VPA: Q879454910@ybl
Transaction ID: S1288919
Reference Number: 228829926329

15 Oct 2022 Paid using your Bank Account - Rs.156.00 Rs.942.93

Paid successfully at Airtel Recharge
3:55 PM
From Account Number 918757494745
Transaction ID : M3233293

15 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.932.93

Sent to: Bikash Kumar Pradhan
5:41 PM
VPA: Q095482798@ybl
Transaction ID: S6976571
Reference Number: 228840153411

15 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.902.93

Sent to: SHAMBHU PURWE
8:54 PM
VPA: 7667716001@axl
Transaction ID: S11924149
Reference Number: 228892918397

16 Oct 2022 Money Sent using UPI - Rs.200.00 Rs.702.93

Sent to: Sonu Kumar Paswan
8:16 AM
VPA: Q754760300@ybl
Transaction ID: S21698050
Reference Number: 228902909409

16 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.682.93

Sent to: Lal Babu Purwe
2:15 PM
VPA: q957140469@ybl
Transaction ID: S28535899
Reference Number: 228934723487

16 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.672.93

Sent to: SHAMBHU PURWE
4:00 PM
VPA: 7667716001@axl
Transaction ID: S30327966
Reference Number: 228933996770

16 Oct 2022 Money Sent using UPI - Rs.35.00 Rs.637.93

Sent to: SHAMBHU PURWE
8:29 PM
VPA: 7667716001@axl
Transaction ID: S36634108
Reference Number: 228920849937

17 Oct 2022 Money Received using UPI + Rs.1,000.00 Rs.1,637.93

Received from: BABLU RAY
8:33 AM
VPA: 6203678309@axl
Transaction ID: S45896447
Reference Number: 229079837706

17 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.637.93

Sent to: SHAMBHU PURWE
9:05 AM
VPA: 7667716001@axl
Transaction ID: S46507514
Reference Number: 229072673829

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 95
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 Oct 2022 Paid using your Bank Account - Rs.230.00 Rs.407.93

Paid successfully at CHITRAGUPTA DIESELS
9:33 AM
From Account Number 918757494745
Transaction ID : M1054209

17 Oct 2022 Money Received using UPI + Rs.1,700.00 Rs.2,107.93

Received from: BABLU RAY
11:38 AM
VPA: 6203678309@axl
Transaction ID: S49132159
Reference Number: 229072930058

17 Oct 2022 Money Received using UPI + Rs.1,500.00 Rs.3,607.93

Received from: AHMAD ALI
11:39 AM
VPA: 9006766819@axl
Transaction ID: S49145531
Reference Number: 229041177543

17 Oct 2022 Money Sent using UPI - Rs.2,400.00 Rs.1,207.93

Sent to: Prime Imaging And Diagnostics Centre P L
11:40 AM
VPA: primeimaginganddiagn.99625771@hdfcbank
Transaction ID: S49162575
Reference Number: 229010079008

17 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.707.93

Sent to: LALIT KUMAR RAM
12:06 PM
VPA: 9262633017@ybl
Transaction ID: S49641818
Reference Number: 229051037840

17 Oct 2022 Money Sent using UPI - Rs.90.00 Rs.617.93

Sent to: RITESH KUMAR MAHTO
1:18 PM
VPA: paytm-72905100@paytm
Transaction ID: S50981471
Reference Number: 229026224890

18 Oct 2022 Paid using your Bank Account - Rs.150.00 Rs.467.93

Paid successfully at JAGDAMBA PETROLEUM
9:07 AM
From Account Number 918757494745
Transaction ID : M876833

18 Oct 2022 Money Sent using UPI - Rs.43.00 Rs.424.93

Sent to: Dipak Kumar
9:26 AM
VPA: Q254308490@ybl
Transaction ID: S70240803
Reference Number: 229107448089

18 Oct 2022 Paid using your Bank Account - Rs.120.00 Rs.304.93

Paid successfully at Paytm Bill
10:54 AM
From Account Number 918757494745
Transaction ID : M1517953

18 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.274.93

Sent to: Jaynandan Kamat
11:21 AM
VPA: Q762419748@ybl
Transaction ID: S72330553
Reference Number: 229113729807

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 96
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

18 Oct 2022 Money Sent using UPI - Rs.18.00 Rs.256.93

Sent to: ISHWER KUMAR
11:21 AM
VPA: paytm-72447195@paytm
Transaction ID: S72342397
Reference Number: 229113766994

18 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.246.93

Sent to: Krishna Kumar Sah
12:41 PM
VPA: Q336634256@ybl
Transaction ID: S73874556
Reference Number: 229128589288

18 Oct 2022 Money Received using UPI + Rs.1,000.00 Rs.1,246.93

Received from: SHAMBHU PURWE
1:24 PM
VPA: 7667716001@axl
Transaction ID: S74669327
Reference Number: 229150743949

18 Oct 2022 Money Sent using UPI - Rs.1,200.00 Rs.46.93

Sent to: Aoushdhi
1:33 PM
VPA: gpay-11183849025@okbizaxis
Transaction ID: S74831045
Reference Number: 229122069680

18 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.36.93

Sent to: Jaydayal Sharma
2:17 PM
VPA: Q957204684@ybl
Transaction ID: S75605368
Reference Number: 229134975709

18 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.26.93

Sent to: Mina Devi
3:44 PM
VPA: Q879454910@ybl
Transaction ID: S77054415
Reference Number: 229130037986

18 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.11.93

Sent to: Bikash Kumar Pradhan
7:08 PM
VPA: Q095482798@ybl
Transaction ID: S81711763
Reference Number: 229165971379

19 Oct 2022 Money Received using UPI + Rs.100.00 Rs.111.93

Received from: SHAMBHU PURWE
8:05 AM
VPA: 7667716001@axl
Transaction ID: S93685700
Reference Number: 229227698366

19 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.11.93

Paid successfully at JAGDAMBA PETROLEUM
8:39 AM
From Account Number 918757494745
Transaction ID : M743865

19 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.1.93

Sent to: Jaynandan Kamat
10:55 AM
VPA: Q762419748@ybl
Transaction ID: S97214767
Reference Number: 229217946603

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 97
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 Oct 2022 Money Received using UPI + Rs.300.00 Rs.301.93

Received from: JAYNANDAN KAMAT
12:11 PM
VPA: 8308173807@ybl
Transaction ID: S98823618
Reference Number: 229249617537

19 Oct 2022 Paid using your Bank Account - Rs.300.00 Rs.1.93

Paid successfully at Md irshad ali
12:24 PM
From Account Number 918757494745
Transaction ID : M2065323

21 Oct 2022 Money Received using UPI + Rs.500.00 Rs.501.93

Received from: MD SADIK
12:18 PM
VPA: 9113458878@ybl
Transaction ID: S48421796
Reference Number: 229488538855

21 Oct 2022 Money deducted for AePS cash withdrawal - Rs.500.00 Rs.1.93
AEPS Reference No: 229412350708
12:30 PM
Transaction ID : S48642220

21 Oct 2022 Money Received using UPI + Rs.700.00 Rs.701.93

Received from: MD WASIM
9:15 PM
VPA: 8092207755@ybl
Transaction ID: S59333704
Reference Number: 229456844648

22 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.651.93

Sent to: SHIV SHANKAR KUMAR RAM
11:09 AM
VPA: 9507392481@axl
Transaction ID: S71162692
Reference Number: 229590468660

22 Oct 2022 Money Sent using UPI - Rs.70.00 Rs.581.93

Sent to: SHAMBHU PURWE
8:54 PM
VPA: 7667716001@axl
Transaction ID: S83458717
Reference Number: 229540905892

22 Oct 2022 Money Sent using UPI - Rs.5.00 Rs.576.93

Sent to: SHAMBHU PURWE
8:57 PM
VPA: 7667716001@axl
Transaction ID: S83527875
Reference Number: 229594692614

22 Oct 2022 Paid using your Bank Account - Rs.15.00 Rs.561.93

Paid successfully at Paytm Bill
11:10 PM
From Account Number 918757494745
Transaction ID : M6574498

23 Oct 2022 Money Sent using UPI - Rs.52.00 Rs.509.93

Sent to: Sonu Kumar Paswan
9:55 AM
VPA: Q754760300@ybl
Transaction ID: S94257692
Reference Number: 229609479842

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 98
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

23 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.489.93

Sent to: Bikash Kumar Pradhan
10:58 AM
VPA: Q095482798@ybl
Transaction ID: S95410204
Reference Number: 229613478063

23 Oct 2022 Money Sent using UPI - Rs.300.00 Rs.189.93

Sent to: LALIT KUMAR RAM
11:08 AM
VPA: 9262633017@ybl
Transaction ID: S95602119
Reference Number: 229651236051

23 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.129.93

Sent to: Govind Kumar Thakur
1:54 PM
VPA: gt6119366@ibl
Transaction ID: S99048157
Reference Number: 229626880998

23 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.119.93

Sent to: Lal Babu Purwe
1:56 PM
VPA: Q957140469@ybl
Transaction ID: S99084961
Reference Number: 229627033650

23 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.109.93

Sent to: Chhote Prasad Mahto
3:41 PM
VPA: Q705610228@ybl
Transaction ID: S845901
Reference Number: 229634031522

23 Oct 2022 Money Sent using UPI - Rs.25.00 Rs.84.93

Sent to: GOVIND MAHASETH
4:36 PM
VPA: 914273033@axl
Transaction ID: S1825243
Reference Number: 229643932394

23 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.74.93

Sent to: SHAMBHU PURWE
5:29 PM
VPA: 7667716001@ybl
Transaction ID: S2720270
Reference Number: 229636577583

23 Oct 2022 Money Sent using UPI - Rs.18.00 Rs.56.93

Sent to: Shyam Purbey
7:02 PM
VPA: Q295134424@ybl
Transaction ID: S5118492
Reference Number: 229660576494

23 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.41.93

Sent to: PhonePe
7:51 PM
VPA: BILLDESKPP@axl
Transaction ID: S6261255
Reference Number: 229635672939

23 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.31.93

Sent to: SHAMBHU PURWE
7:52 PM
VPA: 7667716001@axl
Transaction ID: S6280754
Reference Number: 229639125064

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 99
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

23 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.16.93

Sent to: SHAMBHU PURWE
8:47 PM
VPA: 7667716001@axl
Transaction ID: S7429530
Reference Number: 229653017856

24 Oct 2022 Paid using your Bank Account - Rs.15.00 Rs.1.93

Paid successfully at Paytm Bill
8:49 AM
From Account Number 918757494745
Transaction ID : M736108

26 Oct 2022 Money Received using UPI + Rs.9,900.00 Rs.9,901.93

Received from: Salendra Sah
10:56 AM
VPA: sahshailen@axl
Transaction ID: S59391442
Reference Number: 229993100004

26 Oct 2022 Money Received using UPI + Rs.100.00 Rs.10,001.93

Received from: SALENDRA SAH
10:56 AM
VPA: shailendra941@axl
Transaction ID: S59398711
Reference Number: 229917806334

26 Oct 2022 Money Sent using UPI - Rs.6,060.00 Rs.3,941.93

Sent to: VIKASH PASWAN
11:18 AM
VPA: vikashpaswan848@ybl
Transaction ID: S59780558
Reference Number: 229981902178

26 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.3,931.93

Sent to: Mamta Devi
4:15 PM
VPA: Q546063435@ybl
Transaction ID: S64623831
Reference Number: 229942685782

26 Oct 2022 Paid using your Bank Account - Rs.30.00 Rs.3,901.93

Paid successfully at Deepak Kumar Sah
5:50 PM
From Account Number 918757494745
Transaction ID : M3472294

26 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.3,891.93

Sent to: Bikash Kumar Pradhan
6:47 PM
VPA: Q095482798@ybl
Transaction ID: S67657651
Reference Number: 229953481064

26 Oct 2022 Paid using your Bank Account - Rs.15.00 Rs.3,876.93

Paid successfully at Paytm Bill
8:02 PM
From Account Number 918757494745
Transaction ID : M4415622

26 Oct 2022 Money Sent using UPI - Rs.136.00 Rs.3,740.93

Sent to: SHAMBHU PURWE
8:18 PM
VPA: 7667716001@axl
Transaction ID: S69448434
Reference Number: 229936374043

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 100
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 Oct 2022 Money Sent using UPI - Rs.970.00 Rs.2,770.93

Sent to: MAYA DEVI
7:21 AM
VPA: 9123411568@ybl
Transaction ID: S76797076
Reference Number: 230028818761

27 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.2,730.93

Sent to: Ramjatan Sah
8:27 AM
VPA: paytm-73025292@paytm
Transaction ID: S78017873
Reference Number: 230004225657

27 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.2,720.93

Sent to: Bikash Kumar Pradhan
8:28 AM
VPA: Q095482798@ybl
Transaction ID: S78042584
Reference Number: 230004282761

27 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.2,690.93

Sent to: Mamta Devi
10:26 AM
VPA: q546063435@ybl
Transaction ID: S79626996
Reference Number: 230019403821

27 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.2,680.93

Sent to: Bikash Kumar Pradhan
2:57 PM
VPA: Q095482798@ybl
Transaction ID: S84151134
Reference Number: 230035151181

27 Oct 2022 Money Sent using UPI - Rs.35.00 Rs.2,645.93

Sent to: Prashant Mobile
4:49 PM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S85913473
Reference Number: 230041072946

27 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.2,615.93

Sent to: Prashant Mobile
5:29 PM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S86636189
Reference Number: 230043538759

27 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.2,115.93

Sent to: Shree Ganpati Traders
5:53 PM
VPA: Q092133136@ybl
Transaction ID: S87138671
Reference Number: 230045218167

27 Oct 2022 Money Sent using UPI - Rs.36.00 Rs.2,079.93

Sent to: PAPPU MAHASETH
8:43 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S90794835
Reference Number: 230012728547

28 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.2,049.93

Sent to: Lal Babu Purwe
9:27 AM
VPA: q957140469@ybl
Transaction ID: S99932704
Reference Number: 230103523863

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 101
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

28 Oct 2022 Money Sent using UPI - Rs.32.00 Rs.2,017.93

Sent to: Lal Babu Purwe
10:42 AM
VPA: q957140469@ybl
Transaction ID: S1036203
Reference Number: 230117147991

28 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.1,517.93

Sent to: Shree Ganpati Traders
11:36 AM
VPA: Q092133136@ybl
Transaction ID: S1925746
Reference Number: 230110094110

28 Oct 2022 Paid using your Bank Account - Rs.240.00 Rs.1,277.93

Paid successfully at Airtel Recharge
8:12 PM
From Account Number 918757494745
Transaction ID : M4492396

28 Oct 2022 Restored against Failed Payment + Rs.10.00 Rs.1,287.93

Added back to Savings account
9:46 PM
Transaction ID : S12917644
UPI Reference No : 230121755423

28 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.1,277.93

Sent to: IDFC First Add Fund
9:46 PM
VPA: addfund@idfcfirst
Transaction ID: S12917379
Reference Number: 230121755423

29 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.1,262.93

Sent to: Reliance Jio Infocomm
12:00 AM
VPA: jio@citibank
Transaction ID: S14076804
Reference Number: 230204336005

29 Oct 2022 Money Sent using UPI - Rs.70.00 Rs.1,192.93

Sent to: Chhote Prasad Mahto
11:22 AM
VPA: Q705610228@ybl
Transaction ID: S22868108
Reference Number: 230217208454

29 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.1,172.93

Sent to: SHAMBHU PURWE
12:11 PM
VPA: 7667716001@axl
Transaction ID: S23704798
Reference Number: 230235592382

29 Oct 2022 Restored against Failed Payment + Rs.100.00 Rs.1,272.93

Added back to Savings account
4:17 PM
Transaction ID : S27863079
UPI Reference No : 230244840755

29 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.1,172.93

Sent to: Harish Chandra Kumar Mukhiya
4:17 PM
VPA: 9801798207@ybl
Transaction ID: S27861978
Reference Number: 230244840755

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 102
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 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.1,072.93

Sent to: Koshalya Devi
4:18 PM
VPA: hp4508971@ybl
Transaction ID: S27873481
Reference Number: 230244879758

29 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.572.93

Sent to: DEEPAK MAURYA
5:32 PM
VPA: 8896740740@ybl
Transaction ID: S29157386
Reference Number: 230245743781

29 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.562.93

Sent to: Lal Babu Purwe
6:20 PM
VPA: Q957140469@ybl
Transaction ID: S30290532
Reference Number: 230253443049

29 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.552.93

Sent to: SHAMBHU PURWE
7:20 PM
VPA: 7667716001@ybl
Transaction ID: S31665839
Reference Number: 230224822454

29 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.522.93

Sent to: SHAMBHU PURWE
7:56 PM
VPA: 7667716001@axl
Transaction ID: S32415950
Reference Number: 230229359407

30 Oct 2022 Money Sent using UPI - Rs.15.00 Rs.507.93

Sent to: SHAMBHU PURWE
9:53 AM
VPA: 7667716001@axl
Transaction ID: S43281940
Reference Number: 230321875399

30 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.457.93

Sent to: Lal Babu Purwe
11:18 AM
VPA: q957140469@ybl
Transaction ID: S44731336
Reference Number: 230317314028

30 Oct 2022 Money Received using UPI + Rs.500.00 Rs.957.93

Received from: SIKANDAR KUMAR RAUT
12:17 PM
VPA: sikandar2020@ibl
Transaction ID: S45827850
Reference Number: 230394308238

30 Oct 2022 Money Sent using UPI - Rs.410.00 Rs.547.93

Sent to: Dasrath Purbey
12:20 PM
VPA: Q165937738@ybl
Transaction ID: S45955045
Reference Number: 230321335341

30 Oct 2022 Money Received using UPI + Rs.100.00 Rs.647.93

Received from: SIKANDAR KUMAR RAUT
12:27 PM
VPA: sikandar2020@ibl
Transaction ID: S46108709
Reference Number: 230338919699

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 103
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 Oct 2022 Money Sent using UPI - Rs.90.00 Rs.557.93

Sent to: Birendra Kumar Rout
12:31 PM
VPA: Q416575068@ybl
Transaction ID: S46177689
Reference Number: 230322023295

30 Oct 2022 Money Sent using UPI - Rs.65.00 Rs.492.93

Sent to: SHAMBHU PURWE
5:39 PM
VPA: 7667716001@axl
Transaction ID: S51148397
Reference Number: 230367975959

30 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.472.93

Sent to: SHAMBHU PURWE
8:10 PM
VPA: 7667716001@axl
Transaction ID: S54380939
Reference Number: 230373813172

31 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.422.93

Sent to: Prashant Mobile
10:00 AM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S64596418
Reference Number: 230411569788

31 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.362.93

Sent to: Chhote Prasad Mahto
3:03 PM
VPA: q705610228@ybl
Transaction ID: S69723965
Reference Number: 230439155439

31 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.352.93

Sent to: IDFC First Add Fund
4:50 PM
VPA: addfund@idfcfirst
Transaction ID: S71461453
Reference Number: 230416160395

31 Oct 2022 Restored against Failed Payment + Rs.10.00 Rs.362.93

Added back to Savings account
4:50 PM
Transaction ID : S71460471
UPI Reference No : 230416160395

31 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.352.93

Sent to: Ms. Sabina Khatun
4:54 PM
VPA: 8757494745@idfcfirst
Transaction ID: S71529780
Reference Number: 230416184815

31 Oct 2022 Money Received using UPI + Rs.1.00 Rs.353.93

Received from: Ms. Sabina Khatun
4:56 PM
VPA: 8757494745@idfcfirst
Transaction ID: S71555614
Reference Number: 230416193523

31 Oct 2022 Money Sent using UPI - Rs.64.00 Rs.289.93

Sent to: PAPPU MAHASETH
5:37 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S72350578
Reference Number: 230410139812

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 104
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 Nov 2022 Paid using your Bank Account - Rs.100.00 Rs.189.93

Paid successfully at JAGDAMBA PETROLEUM
8:50 AM
From Account Number 918757494745
Transaction ID : M793681

01 Nov 2022 Money Sent using UPI - Rs.36.00 Rs.153.93

Sent to: Dipak Kumar
9:08 AM
VPA: Q254308490@ybl
Transaction ID: S86247232
Reference Number: 230500545590

01 Nov 2022 Money Sent using UPI - Rs.42.00 Rs.111.93

Sent to: Jaynandan Kamat
11:24 AM
VPA: Q762419748@ybl
Transaction ID: S88589631
Reference Number: 230518131190

01 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.101.93

Sent to: Jaynandan Kamat
1:09 PM
VPA: Q762419748@ybl
Transaction ID: S90675684
Reference Number: 230524797818

01 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.51.93

Sent to: Lal Babu Purwe
4:46 PM
VPA: q957140469@ybl
Transaction ID: S94474082
Reference Number: 230548328678

01 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.21.93

Sent to: SHAMBHU PURWE
8:36 PM
VPA: 7667716001@axl
Transaction ID: S123748
Reference Number: 230501722589

01 Nov 2022 Money Sent using UPI - Rs.19.00 Rs.2.93

Sent to: Bharti Airtel Limited
9:42 PM
VPA: AIRTELPREDIRECT1@ybl
Transaction ID: S1435392
Reference Number: 230591803086

02 Nov 2022 Interest Received + Rs.3.00 Rs.5.93

Received for the period 01-10-2022 to 31-10-2022
2:38 AM
Transaction ID : M72554
Earned on Savings account balance

02 Nov 2022 Money Received using UPI + Rs.550.00 Rs.555.93

Received from: MD SARWAR ALI
1:17 PM
VPA: mds764470@okicici
Transaction ID: S14956780
Reference Number: 230603719108

02 Nov 2022 Money Sent using UPI - Rs.427.15 Rs.128.78

Sent to: IRCTC App UPI
1:20 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S15030790
Reference Number: 230621258635

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 105
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

02 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.108.78

Sent to: Sonu Kumar Paswan
2:56 PM
VPA: Q754760300@ybl
Transaction ID: S16719730
Reference Number: 230637448554

02 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.78.78

Sent to: Lal Babu Purwe
4:53 PM
VPA: q957140469@ybl
Transaction ID: S18722205
Reference Number: 230644334736

02 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.28.78

Sent to: SHAMBHU PURWE
7:27 PM
VPA: 7667716001@axl
Transaction ID: S22375674
Reference Number: 230631630678

03 Nov 2022 Money Sent using UPI - Rs.16.00 Rs.12.78

Sent to: Deepak Kumar Sah
6:04 PM
VPA: paytmqr2810050501015afvfonamyan@paytm
Transaction ID: S43823427
Reference Number: 230732216849

03 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.2.78

Sent to: Bikash Kumar Pradhan
6:10 PM
VPA: Q508223076@ybl
Transaction ID: S43983974
Reference Number: 230754755873

10 Nov 2022 Money Received using UPI + Rs.4,000.00 Rs.4,002.78

Received from: BABLU RAY
3:23 PM
VPA: 6203678309@axl
Transaction ID: S6683312
Reference Number: 231409944269

10 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.3,992.78

Sent to: SHAMBHU PURWE
3:26 PM
VPA: 7667716001@axl
Transaction ID: S6738560
Reference Number: 231406297437

10 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.3,792.78

Sent to: IMATIYAJ ALI
5:20 PM
VPA: 7717703177@ybl
Transaction ID: S8784411
Reference Number: 231410069489

10 Nov 2022 Money Sent using UPI - Rs.70.00 Rs.3,722.78

Sent to: PAPPU MAHASETH
7:50 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S12688244
Reference Number: 231480814303

10 Nov 2022 Money Sent using UPI - Rs.42.00 Rs.3,680.78

Sent to: SHAMBHU PURWE
8:12 PM
VPA: 7667716001@axl
Transaction ID: S13192939
Reference Number: 231451179211

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 106
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 Nov 2022 Paid using your Bank Account - Rs.150.00 Rs.3,530.78

Paid successfully at JAGDAMBA PETROLEUM
8:50 AM
From Account Number 918757494745
Transaction ID : M862617

11 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.3,500.78

Sent to: Pawanjha
9:12 AM
VPA: Q054229863@ybl
Transaction ID: S23555970
Reference Number: 231509393030

11 Nov 2022 Money Sent using UPI - Rs.970.00 Rs.2,530.78

Sent to: MAYA DEVI
9:37 AM
VPA: 9123411568@axl
Transaction ID: S23997608
Reference Number: 231507315418

11 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.2,500.78

Sent to: Krishna Kumar Sah
11:50 AM
VPA: Q336634256@ybl
Transaction ID: S26330793
Reference Number: 231518484741

11 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.2,300.78

Sent to: Devan Kumar Sahni
12:29 PM
VPA: AMZN0013770740@apl
Transaction ID: S27191312
Reference Number: 231520989579

11 Nov 2022 Paid using your Bank Account - Rs.78.00 Rs.2,222.78

Paid successfully at Deepak Kumar Sah
4:34 PM
From Account Number 918757494745
Transaction ID : M3727081

11 Nov 2022 Paid using your Bank Account - Rs.150.00 Rs.2,072.78

Paid successfully at JAGDAMBA PETROLEUM
5:12 PM
From Account Number 918757494745
Transaction ID : M3986104

11 Nov 2022 Money Sent using UPI - Rs.1,825.00 Rs.247.78

Sent to: Anil Kumar
6:36 PM
VPA: Q048776830@ybl
Transaction ID: S34390671
Reference Number: 231557129611

11 Nov 2022 Paid using your Bank Account - Rs.20.00 Rs.227.78

Paid successfully at Sri Ram Genral Store
7:11 PM
From Account Number 918757494745
Transaction ID : M5074218

12 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.127.78

Sent to: AMIT KUMAR
9:36 AM
VPA: 7479422922@ybl
Transaction ID: S48221709
Reference Number: 231642092738

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 107
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.
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**** 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 2022 Money Received using UPI + Rs.1,825.00 Rs.1,952.78

Received from: BABLU RAY
2:56 PM
VPA: 6203678309@axl
Transaction ID: S54705323
Reference Number: 231677577499

12 Nov 2022 Money Sent using UPI - Rs.300.00 Rs.1,652.78

Sent to: MAHESH KUMAR YADAV
2:56 PM
VPA: 9576798096@ybl
Transaction ID: S54715895
Reference Number: 231614791138

12 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.1,452.78

Sent to: IMATIYAJ ALI
4:42 PM
VPA: 7717703177@ybl
Transaction ID: S56603316
Reference Number: 231656882932

12 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.1,422.78

Sent to: SHAMBHU PURWE
7:23 PM
VPA: 7667716001@ybl
Transaction ID: S60626610
Reference Number: 231640064762

12 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.1,412.78

Sent to: SHAMBHU PURWE
8:17 PM
VPA: 7667716001@axl
Transaction ID: S61881898
Reference Number: 231625753832

13 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.1,397.78

Sent to: SHAMBHU PURWE
10:53 AM
VPA: 7667716001@axl
Transaction ID: S74436955
Reference Number: 231735708417

13 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.1,387.78

Sent to: SHAMBHU PURWE
10:58 AM
VPA: 7667716001@axl
Transaction ID: S74532765
Reference Number: 231733633000

13 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,287.78

Sent to: HARISH CHANDRA KUMAR MUKHIYA
12:39 PM
VPA: 9801798207@ybl
Transaction ID: S76792167
Reference Number: 231773696342

13 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.1,257.78

Sent to: SHAMBHU PURWE
12:59 PM
VPA: 7667716001@axl
Transaction ID: S77193416
Reference Number: 231776690592

13 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.1,242.78

Sent to: SHAMBHU PURWE
3:56 PM
VPA: 7667716001@ybl
Transaction ID: S80322219
Reference Number: 231783314535

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 108
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 Nov 2022 Money Sent using UPI - Rs.25.00 Rs.1,217.78

Sent to: RELIANCE JIO INFOCOMM
10:15 PM
VPA: jio@citibank
Transaction ID: S88297282
Reference Number: 231773386116

14 Nov 2022 Money Sent using UPI - Rs.160.00 Rs.1,057.78

Sent to: KAUSHLY NATH SERVICES
8:59 AM
VPA: Q689332862@ybl
Transaction ID: S96107377
Reference Number: 231802278787

14 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.1,027.78

Sent to: Pawanjha
9:27 AM
VPA: Q054229863@ybl
Transaction ID: S96693527
Reference Number: 231803649492

14 Nov 2022 Money Sent using UPI - Rs.125.00 Rs.902.78

Sent to: Pawanjha
9:30 AM
VPA: Q054229863@ybl
Transaction ID: S96735158
Reference Number: 231803761339

14 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.892.78

Sent to: Ravindra Kumar
9:59 AM
VPA: 8409512930@axl
Transaction ID: S97238108
Reference Number: 231840215429

14 Nov 2022 Restored against Failed Payment + Rs.10.00 Rs.902.78

Added back to Savings account
9:59 AM
Transaction ID : S97238437
UPI Reference No : 231840215429

14 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.892.78

Sent to: Ravindra Kumar
9:59 AM
VPA: 8409512930@axl
Transaction ID: S97244259
Reference Number: 231864549701

14 Nov 2022 Money Received using UPI + Rs.800.00 Rs.1,692.78

Received from: SAFI MOHASAN ALAVAKS
11:07 AM
VPA: mohdhasansaifi69@okaxis
Transaction ID: S98501760
Reference Number: 231827027326

14 Nov 2022 Money Sent using UPI - Rs.40.00 Rs.1,652.78

Sent to: Krishna Kumar Sah
11:47 AM
VPA: Q336634256@ybl
Transaction ID: S99262750
Reference Number: 231811710839

14 Nov 2022 Money Sent using UPI - Rs.18.00 Rs.1,634.78

Sent to: Dipak Kumar
12:20 PM
VPA: Q254308490@ybl
Transaction ID: S8890
Reference Number: 231823882637

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 109
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 Nov 2022 Money Received using UPI + Rs.400.00 Rs.2,034.78

Received from: BABLU RAY
12:52 PM
VPA: 6203678309@axl
Transaction ID: S648603
Reference Number: 231887258315

14 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.2,024.78

Sent to: Mina Devi
1:17 PM
VPA: Q879454910@ybl
Transaction ID: S1163061
Reference Number: 231827687333

14 Nov 2022 Money Sent using UPI - Rs.700.00 Rs.1,324.78

Sent to: PINTU KUMAR JHA
1:42 PM
VPA: 8340362163@ybl
Transaction ID: S1692579
Reference Number: 231838321955

14 Nov 2022 Money Sent using UPI - Rs.80.00 Rs.1,244.78

Sent to: PAPPU MAHASETH
5:31 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S6310600
Reference Number: 231867109668

15 Nov 2022 Money Sent using UPI - Rs.44.00 Rs.1,200.78

Sent to: Pawanjha
10:16 AM
VPA: Q054229863@ybl
Transaction ID: S23863387
Reference Number: 231912734297

15 Nov 2022 Money Sent using UPI - Rs.150.00 Rs.1,050.78

Sent to: Bharat Petroleum Corporation Ltd
10:22 AM
VPA: PAYBPCL@IDFCBANK
Transaction ID: S23965204
Reference Number: 231913043465

15 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.1,035.78

Sent to: Dipak Kumar
10:35 AM
VPA: Q254308490@ybl
Transaction ID: S24218987
Reference Number: 231913804215

15 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.1,005.78

Sent to: Krishna Kumar Sah
12:19 PM
VPA: Q336634256@ybl
Transaction ID: S26401769
Reference Number: 231920177318

15 Nov 2022 Money Sent using UPI - Rs.48.00 Rs.957.78

Sent to: Dipak Kumar
1:11 PM
VPA: Q254308490@ybl
Transaction ID: S27479287
Reference Number: 231923684892

15 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.947.78

Sent to: Bikash Kumar Pradhan
2:59 PM
VPA: Q095482798@ybl
Transaction ID: S29544234
Reference Number: 231930970319

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 110
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 Nov 2022 Money Received using UPI + Rs.2,000.00 Rs.2,947.78

Received from: MD SARWAR ALI
4:26 PM
VPA: mds764470-1@okaxis
Transaction ID: S31174423
Reference Number: 231961781660

15 Nov 2022 Money Sent using UPI - Rs.1,500.00 Rs.1,447.78

Sent to: RANI DEVI
4:31 PM
VPA: girimurari6@ybl
Transaction ID: S31276958
Reference Number: 231988712637

15 Nov 2022 Money Sent using UPI - Rs.66.00 Rs.1,381.78

Sent to: Gudadu Mahaseth
7:21 PM
VPA: Q586247267@ybl
Transaction ID: S35659067
Reference Number: 231961889873

15 Nov 2022 Paid using your Bank Account - Rs.156.00 Rs.1,225.78

Paid successfully at Airtel Recharge
10:37 PM
From Account Number 918757494745
Transaction ID : M6481884

16 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.1,205.78

Sent to: Bikash Kumar Pradhan
10:20 AM
VPA: Q508223076@ybl
Transaction ID: S49199047
Reference Number: 232019942438

16 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.1,175.78

Sent to: SHAMBHU PURWE
5:13 PM
VPA: 7667716001@axl
Transaction ID: S57034942
Reference Number: 232041995295

16 Nov 2022 Money Received using UPI + Rs.1,100.00 Rs.2,275.78

Received from: GAUTAM PURBEY
5:16 PM
VPA: 6201171900@paytm
Transaction ID: S57083615
Reference Number: 232046957774

16 Nov 2022 Money Sent using UPI - Rs.500.00 Rs.1,775.78

Sent to: PINTU KUMAR JHA
6:22 PM
VPA: 8340362163@ybl
Transaction ID: S58815125
Reference Number: 232055744932

17 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.1,765.78

Sent to: Bikash Kumar Pradhan
8:35 AM
VPA: Q508223076@ybl
Transaction ID: S70468355
Reference Number: 232103047255

17 Nov 2022 Money Sent using UPI - Rs.150.00 Rs.1,615.78

Sent to: Kaushly Nath Services
8:52 AM
VPA: Q276711729@ybl
Transaction ID: S70754564
Reference Number: 232103822100

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 111
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 Nov 2022 Money Sent using UPI - Rs.510.00 Rs.1,105.78

Sent to: Saket Kumar
10:14 AM
VPA: Q625380429@ybl
Transaction ID: S72133469
Reference Number: 232118048566

17 Nov 2022 Money Sent using UPI - Rs.510.00 Rs.595.78

Sent to: Manish Kumar Thakur
1:46 PM
VPA: Q125471693@ybl
Transaction ID: S76174605
Reference Number: 232121775549

17 Nov 2022 Paid using your Bank Account - Rs.42.00 Rs.553.78

Paid successfully at Deepak Kumar Sah
5:53 PM
From Account Number 918757494745
Transaction ID : M4012145

18 Nov 2022 Money Sent using UPI - Rs.150.00 Rs.403.78

Sent to: Kaushly Nath Services
9:03 AM
VPA: Q689332862@ybl
Transaction ID: S94834326
Reference Number: 232201032899

18 Nov 2022 Money Sent using UPI - Rs.18.00 Rs.385.78

Sent to: Dipak Kumar
9:24 AM
VPA: Q254308490@ybl
Transaction ID: S95173919
Reference Number: 232202052655

18 Nov 2022 Money Sent using UPI - Rs.42.00 Rs.343.78

Sent to: Krishna Kumar Sah
11:13 AM
VPA: Q336634256@ybl
Transaction ID: S97077898
Reference Number: 232218345901

18 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.323.78

Sent to: Dipak Kumar
2:49 PM
VPA: Q254308490@ybl
Transaction ID: S1088966
Reference Number: 232232654000

18 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.223.78

Sent to: Kaushly Nath Services
3:04 PM
VPA: Q276711729@ybl
Transaction ID: S1361619
Reference Number: 232233627153

18 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.213.78

Sent to: PhonePeMerchant
4:32 PM
VPA: Q705610228@ybl
Transaction ID: S2812806
Reference Number: 232248829652

18 Nov 2022 Money Sent using UPI - Rs.63.00 Rs.150.78

Sent to: SHAMBHU PURWE
8:14 PM
VPA: 7667716001@axl
Transaction ID: S8107895
Reference Number: 232274366553

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 112
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 Nov 2022 Money Sent using UPI - Rs.18.00 Rs.132.78

Sent to: Dipak Kumar
10:03 AM
VPA: Q254308490@ybl
Transaction ID: S19215839
Reference Number: 232310993365

19 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.72.78

Sent to: Dipak Kumar
10:04 AM
VPA: Q254308490@ybl
Transaction ID: S19228081
Reference Number: 232311034086

19 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.52.78

Sent to: SHAMBHU PURWE
2:53 PM
VPA: 7667716001@ybl
Transaction ID: S24568425
Reference Number: 232342961789

19 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.32.78

Sent to: SHAMBHU PURWE
7:14 PM
VPA: 7667716001@axl
Transaction ID: S30196610
Reference Number: 232374486840

19 Nov 2022 Money Sent using UPI - Rs.19.00 Rs.13.78

Sent to: Bharti Airtel Limited
11:11 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S34304756
Reference Number: 232304918307

20 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.3.78

Sent to: SHAMBHU PURWE
10:39 AM
VPA: 7667716001@axl
Transaction ID: S43101297
Reference Number: 232428290715

20 Nov 2022 Money Received using UPI + Rs.80.00 Rs.83.78

Received from: SHAMBHU PURWE
6:03 PM
VPA: 7667716001@ybl
Transaction ID: S51465788
Reference Number: 232446603904

20 Nov 2022 Money Sent using UPI - Rs.80.00 Rs.3.78

Sent to: SHAMBHU PURWE
6:28 PM
VPA: 7667716001@axl
Transaction ID: S52230284
Reference Number: 232496603382

21 Nov 2022 Money Received + Rs.500.00 Rs.503.78

Received from One97 Communications Limited
7:15 PM

Transaction ID : M4742158

22 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.403.78

Sent to: Kaushal Kumar Mishra
10:33 AM
VPA: Q999316584@ybl
Transaction ID: S88860882
Reference Number: 232611730754

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 113
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

22 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.393.78

Sent to: GOVIND MUKHIYA
12:33 PM
VPA: 8544105538@paytm
Transaction ID: S91264234
Reference Number: 232629167928

22 Nov 2022 Money Sent using UPI - Rs.22.00 Rs.371.78

Sent to: Sonu Kumar Paswan
1:59 PM
VPA: Q754760300@ybl
Transaction ID: S92803447
Reference Number: 232624977683

22 Nov 2022 Paid using your Bank Account - Rs.20.00 Rs.351.78

Paid successfully at Deepak Kumar Sah
5:26 PM
From Account Number 918757494745
Transaction ID : M3595326

22 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.251.78

Sent to: BABLU RAY
9:50 PM
VPA: 6203678309@axl
Transaction ID: S2920050
Reference Number: 232623971045

23 Nov 2022 Money Sent using UPI - Rs.85.00 Rs.166.78

Sent to: Ramjatan Sah
12:36 PM
VPA: paytm-73025292@paytm
Transaction ID: S16226271
Reference Number: 232724222418

23 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.136.78

Sent to: Bikash Kumar Pradhan
12:37 PM
VPA: Q095482798@ybl
Transaction ID: S16239182
Reference Number: 232724266773

23 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.126.78

Sent to: Bikash Kumar Pradhan
7:04 PM
VPA: Q095482798@ybl
Transaction ID: S24303538
Reference Number: 232762617951

23 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.111.78

Sent to: Bikash Kumar Pradhan
7:41 PM
VPA: Q095482798@ybl
Transaction ID: S25253950
Reference Number: 232766429948

24 Nov 2022 Money Sent using UPI - Rs.70.00 Rs.41.78

Sent to: Bikash Kumar Pradhan
8:43 AM
VPA: Q095482798@ybl
Transaction ID: S36904475
Reference Number: 232806566589

24 Nov 2022 Money Received using UPI + Rs.1,000.00 Rs.1,041.78

Received from: BABLU RAY
9:18 AM
VPA: 6203678309@axl
Transaction ID: S37428905
Reference Number: 232820345581

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 114
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 Nov 2022 Money Sent using UPI - Rs.900.00 Rs.141.78

Sent to: MAYA DEVI
9:23 AM
VPA: 9123411568@axl
Transaction ID: S37510070
Reference Number: 232887942506

24 Nov 2022 Money Sent using UPI - Rs.130.00 Rs.11.78

Sent to: Dipak Kumar
9:30 AM
VPA: Q254308490@ybl
Transaction ID: S37618050
Reference Number: 232808663916

24 Nov 2022 Money Received using UPI + Rs.200.00 Rs.211.78

Received from: SHAMBHU PURWE
11:20 AM
VPA: 7667716001@axl
Transaction ID: S39505849
Reference Number: 232841601127

24 Nov 2022 Paid using your Bank Account - Rs.42.00 Rs.169.78

Paid successfully at Banshi Sah And Sons
11:32 AM
From Account Number 918757494745
Transaction ID : M1528799

24 Nov 2022 Paid using your Bank Account - Rs.20.00 Rs.149.78

Paid successfully at SUDHIR JHA
11:42 AM
From Account Number 918757494745
Transaction ID : M1587232

24 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.139.78

Sent to: Bikash Kumar Pradhan
2:59 PM
VPA: Q095482798@ybl
Transaction ID: S43920449
Reference Number: 232839078512

24 Nov 2022 Money Sent using UPI - Rs.90.00 Rs.49.78

Sent to: Ramjatan Sah
5:13 PM
VPA: paytm-73025292@paytm
Transaction ID: S46445519
Reference Number: 232847526212

25 Nov 2022 Money Sent using UPI - Rs.18.00 Rs.31.78

Sent to: Bikash Kumar Pradhan
8:44 AM
VPA: Q095482798@ybl
Transaction ID: S61858379
Reference Number: 232901966116

25 Nov 2022 Money Received using UPI + Rs.800.00 Rs.831.78

Received from: AHMAD ALI
10:19 AM
VPA: 9006766819@axl
Transaction ID: S63503833
Reference Number: 232979811006

25 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.811.78

Sent to: Lal Babu Purwe
10:41 AM
VPA: q957140469@ybl
Transaction ID: S63899523
Reference Number: 232917946906

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 115
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 Nov 2022 Money Sent using UPI - Rs.810.00 Rs.1.78

Sent to: SHREE GANPATI TRADERS
11:32 AM
VPA: 7903231978@axl
Transaction ID: S64918984
Reference Number: 232995505688

25 Nov 2022 Money Received using UPI + Rs.500.00 Rs.501.78

Received from: BIRDHESH KUMAR RAUT
6:18 PM
VPA: ehhdgxbx@kotak
Transaction ID: S73419226
Reference Number: 232918601759

25 Nov 2022 Money Sent using UPI - Rs.350.00 Rs.151.78

Sent to: Arman Devan
6:19 PM
VPA: 9931798214@ybl
Transaction ID: S73443753
Reference Number: 232978945775

26 Nov 2022 Money Sent using UPI - Rs.151.00 Rs.0.78

Sent to: Bharat Petroleum Corporation Ltd
8:48 AM
VPA: PAYBPCL@IDFCBANK
Transaction ID: S86793376
Reference Number: 233008126378

28 Nov 2022 Money Received using UPI + Rs.5,000.00 Rs.5,000.78

Received from: MD SARWAR ALI
1:57 PM
VPA: mds764470-1@okaxis
Transaction ID: S38488476
Reference Number: 233230867533

28 Nov 2022 Money Sent using UPI - Rs.5,000.00 Rs.0.78

Sent to: MD SARWAR ALI
2:04 PM
VPA: mds764470-1@okaxis
Transaction ID: S38624504
Reference Number: 233207644615

28 Nov 2022 Money Received using UPI + Rs.5,000.00 Rs.5,000.78

Received from: MD SARWAR ALI
3:18 PM
VPA: mds764470-1@okaxis
Transaction ID: S39897766
Reference Number: 233232877132

28 Nov 2022 Money Sent using UPI - Rs.500.00 Rs.4,500.78

Sent to: AMAR KUMAR RAY
3:23 PM
VPA: 9523222898@ibl
Transaction ID: S39980854
Reference Number: 233228350948

28 Nov 2022 Money Received + Rs.100.00 Rs.4,600.78

Received from One97 Communications Limited
3:36 PM

Transaction ID : M2998218

28 Nov 2022 Money Sent using UPI - Rs.4,000.00 Rs.600.78

Sent to: Ravi Kumar Jha
3:36 PM
VPA: Q627381404@ybl
Transaction ID: S40200813
Reference Number: 233235718556

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 116
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

28 Nov 2022 Money Received using UPI + Rs.2,000.00 Rs.2,600.78

Received from: MD SARWAR ALI
6:45 PM
VPA: mds764470-1@okaxis
Transaction ID: S44331096
Reference Number: 233238694412

28 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,600.78

Sent to: Bank Account
7:01 PM

Transaction ID: S44694960

Reference Number: 233214982915

28 Nov 2022 Money Sent using UPI - Rs.25.00 Rs.1,575.78

Sent to: Reliance Jio Infocomm
9:27 PM
VPA: jio@citibank
Transaction ID: S47752465
Reference Number: 233274601917

29 Nov 2022 Money Sent using UPI - Rs.510.00 Rs.1,065.78

Sent to: Saket Kumar
11:34 AM
VPA: Q625380429@ybl
Transaction ID: S58672767
Reference Number: 233314207669

29 Nov 2022 Money Sent using UPI - Rs.70.00 Rs.995.78

Sent to: MAYA DEVI
4:24 PM
VPA: 9123411568@axl
Transaction ID: S63893883
Reference Number: 233337112508

29 Nov 2022 Money Sent using UPI - Rs.42.00 Rs.953.78

Sent to: BIRENDRA KUMAR ROUT
8:44 PM
VPA: Q416575068@ybl
Transaction ID: S70102786
Reference Number: 233365835640

30 Nov 2022 Money Sent using UPI - Rs.18.00 Rs.935.78

Sent to: Pawanjha
9:07 AM
VPA: Q054229863@ybl
Transaction ID: S80385398
Reference Number: 233401452231

30 Nov 2022 Money Sent using UPI - Rs.130.00 Rs.805.78

Sent to: Dipak Kumar
9:23 AM
VPA: Q254308490@ybl
Transaction ID: S80596053
Reference Number: 233402206360

30 Nov 2022 Money Sent using UPI - Rs.45.00 Rs.760.78

Sent to: Mithlesh Mandal So Krishan Mandal
10:32 AM
VPA: Q908580395@ybl
Transaction ID: S81720561
Reference Number: 233416065341

30 Nov 2022 Money Sent using UPI - Rs.18.00 Rs.742.78

Sent to: Dipak Kumar
12:06 PM
VPA: Q254308490@ybl
Transaction ID: S83458750
Reference Number: 233421965808

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 117
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 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.732.78

Sent to: Bikash Kumar Pradhan
2:12 PM
VPA: Q095482798@ybl
Transaction ID: S86040543
Reference Number: 233430966300

30 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.712.78

Sent to: Chhote Prasad Mahto
3:06 PM
VPA: Q705610228@ybl
Transaction ID: S87066471
Reference Number: 233434635273

30 Nov 2022 Money Sent using UPI - Rs.31.00 Rs.681.78

Sent to: SHAMBHU PURWE
8:19 PM
VPA: 7667716001@axl
Transaction ID: S93919949
Reference Number: 233457256853

30 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.661.78

Sent to: SHAMBHU PURWE
8:20 PM
VPA: 7667716001@axl
Transaction ID: S93934640
Reference Number: 233458719310

01 Dec 2022 Money Received using UPI + Rs.10,000.00 Rs.10,661.78

Received from: GUDDU KUMAR PRADHAN
8:34 AM
VPA: guddu.pradhan.11221@ibl
Transaction ID: S4007875
Reference Number: 233526398897

01 Dec 2022 Money Sent using UPI - Rs.63.00 Rs.10,598.78

Sent to: SONU KUMAR PASWAN
8:46 AM
VPA: paytm-71091176@paytm
Transaction ID: S4270792
Reference Number: 233509629461

01 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.10,597.78

Sent to: Mr MANJAR ALAM
9:15 AM
VPA: alammanjar077-1@oksbi
Transaction ID: S4844671
Reference Number: 233572485075

01 Dec 2022 Money Sent using UPI - Rs.10,000.00 Rs.597.78

Sent to: Mr MANJAR ALAM
9:16 AM
VPA: alammanjar077-1@oksbi
Transaction ID: S4865616
Reference Number: 233572504879

01 Dec 2022 Money Sent using UPI - Rs.18.00 Rs.579.78

Sent to: Pawanjha
9:23 AM
VPA: Q054229863@ybl
Transaction ID: S4983237
Reference Number: 233501527169

01 Dec 2022 Money Sent using UPI - Rs.45.00 Rs.534.78

Sent to: Mithlesh Mandal So Krishan Mandal
10:49 AM
VPA: Q908580395@ybl
Transaction ID: S6624619
Reference Number: 233516807213

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 118
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 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.519.78

Sent to: Deepak
10:49 AM
VPA: Q537986165@ybl
Transaction ID: S6635209
Reference Number: 233516842076

01 Dec 2022 Money Received using UPI + Rs.10,000.00 Rs.10,519.78

Received from: SHREE GANPATI TRADERS
11:03 AM
VPA: 7903231978@ybl
Transaction ID: S6907144
Reference Number: 233557903701

01 Dec 2022 Money Sent using UPI - Rs.10,000.00 Rs.519.78

Sent to: Mr MANJAR ALAM
11:04 AM
VPA: alammanjar077-1@oksbi
Transaction ID: S6942199
Reference Number: 233575548184

01 Dec 2022 Money Received using UPI + Rs.12.00 Rs.531.78

Received from: GOOGLEPAY
11:05 AM
VPA: goog-payment@okaxis
Transaction ID: S6963254
Reference Number: 233518090813

01 Dec 2022 Money Sent using UPI - Rs.150.00 Rs.381.78

Sent to: Maa Renu Fuels
11:57 AM
VPA: Q893934564@ybl
Transaction ID: S8031542
Reference Number: 233511412685

01 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.351.78

Sent to: Dina Nath Kumar
12:37 PM
VPA: Q191827218@ybl
Transaction ID: S9042778
Reference Number: 233524235522

01 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.341.78

Sent to: Dina Nath Kumar
12:50 PM
VPA: Q522643246@ybl
Transaction ID: S9294027
Reference Number: 233525101077

01 Dec 2022 Money Sent using UPI - Rs.18.00 Rs.323.78

Sent to: Dipak Kumar
1:33 PM
VPA: Q254308490@ybl
Transaction ID: S10179148
Reference Number: 233528389515

01 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.308.78

Sent to: SHAMBHU PURWE
3:41 PM
VPA: 7667716001@ybl
Transaction ID: S12669561
Reference Number: 233517479260

01 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.298.78

Sent to: Chhote Prasad Mahto
5:02 PM
VPA: Q705610228@ybl
Transaction ID: S14303036
Reference Number: 233543228981

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 119
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 Dec 2022 Money Sent using UPI - Rs.64.00 Rs.234.78

Sent to: Mr Mukesh Kumar Sah
5:27 PM
VPA: Q528146035@ybl
Transaction ID: S14891572
Reference Number: 233545318448

01 Dec 2022 Restored against Failed Payment + Rs.64.00 Rs.298.78

Added back to Savings account
5:27 PM
Transaction ID : S14891876
UPI Reference No : 233545318448

01 Dec 2022 Money Sent using UPI - Rs.64.00 Rs.234.78

Sent to: Mr Mukesh Kumar Sah
5:28 PM
VPA: Q528146035@ybl
Transaction ID: S14910102
Reference Number: 233545386822

01 Dec 2022 Restored against Failed Payment + Rs.64.00 Rs.298.78

Added back to Savings account
5:28 PM
Transaction ID : S14910345
UPI Reference No : 233545386822

01 Dec 2022 Money Sent using UPI - Rs.64.00 Rs.234.78

Sent to: Mr MUKESH KUMAR SAH
5:28 PM
VPA: 6202832790@ybl
Transaction ID: S14927777
Reference Number: 233534573573

01 Dec 2022 Money Sent using UPI - Rs.84.00 Rs.150.78

Sent to: SHAMBHU PURWE
8:13 PM
VPA: 7667716001@axl
Transaction ID: S19647015
Reference Number: 233503805798

02 Dec 2022 Interest Received + Rs.1.00 Rs.151.78

Received for the period 01-11-2022 to 30-11-2022
2:14 AM
Transaction ID : M86712
Earned on Savings account balance

02 Dec 2022 Money Sent using UPI - Rs.120.00 Rs.31.78

Sent to: Dipak Kumar
9:48 AM
VPA: Q254308490@ybl
Transaction ID: S31456507
Reference Number: 233606426804

02 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.11.78

Sent to: Mithlesh Mandal So Krishan Mandal
10:07 AM
VPA: Q908580395@ybl
Transaction ID: S31827844
Reference Number: 233617599850

02 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1.78

Sent to: Tea
2:18 PM
VPA: paytm-57867391@paytm
Transaction ID: S37010412
Reference Number: 233635041302

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 120
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

02 Dec 2022 Money Received using UPI + Rs.300.00 Rs.301.78

Received from: SHAMBHU PURWE
3:48 PM
VPA: 7667716001@axl
Transaction ID: S38653832
Reference Number: 233615885651

02 Dec 2022 Money Sent using UPI - Rs.26.00 Rs.275.78

Sent to: Bikash Kumar Pradhan
5:29 PM
VPA: Q095482798@ybl
Transaction ID: S40703362
Reference Number: 233648426098

02 Dec 2022 Money Sent using UPI - Rs.13.00 Rs.262.78

Sent to: Bikash Kumar Pradhan
5:50 PM
VPA: Q095482798@ybl
Transaction ID: S41204215
Reference Number: 233640288813

02 Dec 2022 Money Sent using UPI - Rs.150.00 Rs.112.78

Sent to: IMATIYAJ ALI
6:13 PM
VPA: 7717703177@ybl
Transaction ID: S41847251
Reference Number: 233621462346

02 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.92.78

Sent to: Lal Babu Purwe
6:23 PM
VPA: Q957140469@ybl
Transaction ID: S42166989
Reference Number: 233653593211

02 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.72.78

Sent to: SHAMBHU PURWE
8:26 PM
VPA: 7667716001@ybl
Transaction ID: S45390998
Reference Number: 233677091207

02 Dec 2022 Money Sent using UPI - Rs.5.00 Rs.67.78

Sent to: SHAMBHU PURWE
8:28 PM
VPA: 7667716001@axl
Transaction ID: S45419228
Reference Number: 233620976537

03 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.57.78

Sent to: SHAMBHU PURWE
11:10 AM
VPA: 7667716001@ybl
Transaction ID: S57783212
Reference Number: 233732227316

03 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.47.78

Sent to: Mr Mukesh Kumar Sah
1:04 PM
VPA: Q528146035@ybl
Transaction ID: S60227045
Reference Number: 233720917558

03 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.37.78

Sent to: Mamta Devi
2:08 PM
VPA: Q128351882@ybl
Transaction ID: S61463626
Reference Number: 233735868220

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 121
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

03 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.27.78

Sent to: Mr Mukesh Kumar Sah
3:11 PM
VPA: Q122160367@ybl
Transaction ID: S62626091
Reference Number: 233730333927

04 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.17.78

Sent to: SHAMBHU PURWE
11:07 AM
VPA: 7667716001@ybl
Transaction ID: S82306651
Reference Number: 233866571754

04 Dec 2022 Money Received using UPI + Rs.500.00 Rs.517.78

Received from: GAUTAM PURBEY
12:19 PM
VPA: 6201171900@paytm
Transaction ID: S83857093
Reference Number: 233829623551

04 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.17.78

Sent to: DHARMENDRA KUMAR SAFI
2:10 PM
VPA: dharmendrakumarsafi1989@ybl
Transaction ID: S85966077
Reference Number: 233823391869

04 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.7.78

Sent to: SHAMBHU PURWE
8:14 PM
VPA: 7667716001@ybl
Transaction ID: S93884616
Reference Number: 233872213496

05 Dec 2022 Money Received + Rs.2,000.00 Rs.2,007.78

Received from One97 Communications Limited
4:50 PM

Transaction ID : M3965054

05 Dec 2022 Money Sent using UPI - Rs.190.00 Rs.1,817.78

Sent to: IMATIYAJ ALI
5:22 PM
VPA: 7717703177@ybl
Transaction ID: S13522023
Reference Number: 233983989541

05 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.1,787.78

Sent to: Maa Laxmi Fastfoods
5:47 PM
VPA: gpay-11202423293@okbizaxis
Transaction ID: S14112478
Reference Number: 233942508906

05 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,777.78

Sent to: Bikash Kumar Pradhan
5:47 PM
VPA: Q095482798@ybl
Transaction ID: S14124329
Reference Number: 233942553554

05 Dec 2022 Money Sent using UPI - Rs.70.00 Rs.1,707.78

Sent to: Bikash Kumar Pradhan
8:26 PM
VPA: Q095482798@ybl
Transaction ID: S18455900
Reference Number: 233969256665

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 122
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 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,697.78

Sent to: Bikash Kumar Pradhan
8:37 PM
VPA: Q095482798@ybl
Transaction ID: S18718643
Reference Number: 233960332006

05 Dec 2022 Money Sent using UPI - Rs.119.00 Rs.1,578.78

Sent to: Reliance Jio Infocomm
10:40 PM
VPA: jio@citibank
Transaction ID: S20865324
Reference Number: 233978590952

06 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.1,563.78

Sent to: Mohan Pradhan
9:10 AM
VPA: Q473190430@ybl
Transaction ID: S28783910
Reference Number: 234007480360

06 Dec 2022 Money Sent using UPI - Rs.80.00 Rs.1,483.78

Sent to: Mohan Pradhan
9:54 AM
VPA: Q473190430@ybl
Transaction ID: S29453269
Reference Number: 234009782300

06 Dec 2022 Money Sent using UPI - Rs.110.00 Rs.1,373.78

Sent to: Mohan Pradhan
10:36 AM
VPA: Q473190430@ybl
Transaction ID: S30163127
Reference Number: 234012177556

06 Dec 2022 Money Sent using UPI - Rs.700.00 Rs.673.78

Sent to: SIKANDAR KUMAR RAUT
11:22 AM
VPA: sikandar2020@ybl
Transaction ID: S31042982
Reference Number: 234049009345

06 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.643.78

Sent to: Lal Babu Purwe
11:45 AM
VPA: q957140469@ybl
Transaction ID: S31459080
Reference Number: 234016528517

06 Dec 2022 Paid using your Bank Account - Rs.120.00 Rs.523.78

Paid successfully at Mahadev auto service
12:03 PM
From Account Number 918757494745
Transaction ID : M1904345

06 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.473.78

Sent to: Pingal Pandit
12:22 PM
VPA: Q234328546@ybl
Transaction ID: S32342283
Reference Number: 234029030580

06 Dec 2022 Money Sent using UPI - Rs.160.00 Rs.313.78

Sent to: SIKANDAR KUMAR RAUT
3:30 PM
VPA: sikandar2020@axl
Transaction ID: S35857176
Reference Number: 234034553832

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 123
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

06 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.303.78

Sent to: Mina Devi
3:31 PM
VPA: Q614756140@ybl
Transaction ID: S35869823
Reference Number: 234032197012

06 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.283.78

Sent to: Divakar Kumar
4:12 PM
VPA: Q528959836@ybl
Transaction ID: S36593305
Reference Number: 234044796370

06 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.263.78

Sent to: Dinesh Kumar
4:51 PM
VPA: Q613775703@ybl
Transaction ID: S37333613
Reference Number: 234047523598

06 Dec 2022 Money Sent using UPI - Rs.5.00 Rs.258.78

Sent to: Dinesh Kumar
4:52 PM
VPA: Q613775703@ybl
Transaction ID: S37345956
Reference Number: 234047569665

06 Dec 2022 Restored against Failed Payment + Rs.5.00 Rs.263.78

Added back to Savings account
4:52 PM
Transaction ID : S37346590
UPI Reference No : 234047569665

06 Dec 2022 Money Sent using UPI - Rs.34.00 Rs.229.78

Sent to: Divakar Kumar
5:09 PM
VPA: Q528959836@ybl
Transaction ID: S37686250
Reference Number: 234048834260

06 Dec 2022 Restored against Failed Payment + Rs.34.00 Rs.263.78

Added back to Savings account
5:09 PM
Transaction ID : S37686477
UPI Reference No : 234048834260

06 Dec 2022 Money Sent using UPI - Rs.34.00 Rs.229.78

Sent to: Divakar Kumar
5:09 PM
VPA: Q528959836@ybl
Transaction ID: S37691161
Reference Number: 234048853302

06 Dec 2022 Restored against Failed Payment + Rs.34.00 Rs.263.78

Added back to Savings account
5:09 PM
Transaction ID : S37691321
UPI Reference No : 234048853302

06 Dec 2022 Money Sent using UPI - Rs.25.00 Rs.238.78

Sent to: Reliance Jio Infocomm
7:53 PM
VPA: jio@citibank
Transaction ID: S42040987
Reference Number: 234065792196

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 124
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

07 Dec 2022 Money Sent using UPI - Rs.1.00 Rs.237.78

Sent to: PAPPU MAHASETH
7:48 AM
VPA: pappykumarmahaseth@ibl
Transaction ID: S51304870
Reference Number: 234172955556

07 Dec 2022 Money Sent using UPI - Rs.140.00 Rs.97.78

Sent to: Kaushly Nath Services
8:44 AM
VPA: Q689332862@ybl
Transaction ID: S52420478
Reference Number: 234105553086

07 Dec 2022 Money Sent using UPI - Rs.27.00 Rs.70.78

Sent to: Pawanjha
9:16 AM
VPA: Q054229863@ybl
Transaction ID: S52858551
Reference Number: 234107021635

07 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.40.78

Sent to: Mithlesh Mandal So Krishan Mandal
10:03 AM
VPA: Q908580395@ybl
Transaction ID: S53589266
Reference Number: 234119510057

07 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.30.78

Sent to: Deepak
10:03 AM
VPA: Q611164664@ybl
Transaction ID: S53595027
Reference Number: 234119530055

07 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.20.78

Sent to: Deepak
12:06 PM
VPA: Q611164664@ybl
Transaction ID: S55931055
Reference Number: 234127276617

07 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.10.78

Sent to: Deepak
12:42 PM
VPA: Q611164664@ybl
Transaction ID: S56812454
Reference Number: 234129697639

07 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.0.78

Sent to: Mohan Pradhan
2:03 PM
VPA: q473190430@ybl
Transaction ID: S58330329
Reference Number: 234135451727

08 Dec 2022 Money Received using UPI + Rs.8,000.00 Rs.8,000.78

Received from: Salendra Sah
10:40 AM
VPA: sahshailen@axl
Transaction ID: S78283016
Reference Number: 234261101859

08 Dec 2022 Money Received using UPI + Rs.2,000.00 Rs.10,000.78

Received from: SALENDRA SAH
10:41 AM
VPA: sahshailendra941@axl
Transaction ID: S78300624
Reference Number: 234236462298

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 125
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 2022 Money Sent using UPI - Rs.7,000.00 Rs.3,000.78

Sent to: BABLU RAY
10:42 AM
VPA: 6203678309@axl
Transaction ID: S78308508
Reference Number: 234228242944

08 Dec 2022 Money Sent using UPI - Rs.157.00 Rs.2,843.78

Sent to: Bharti Airtel Limited
10:46 AM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S78380548
Reference Number: 234219993486

08 Dec 2022 Money Sent using UPI - Rs.181.00 Rs.2,662.78

Sent to: PhonePe
11:06 AM
VPA: EURONET@axl
Transaction ID: S78734920
Reference Number: 234261397804

08 Dec 2022 Paid using your Bank Account - Rs.210.00 Rs.2,452.78

Paid successfully at GAURISHANKAR BADRI NARAYA
11:30 AM
From Account Number 918757494745
Transaction ID : M1700272

08 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.2,422.78

Sent to: Pawanjha
12:44 PM
VPA: Q054229863@ybl
Transaction ID: S80741534
Reference Number: 234228330487

08 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.1,922.78

Sent to: Bank Account
1:21 PM

Transaction ID: S81407839

Reference Number: 234262583356

08 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,912.78

Sent to: Manjeet Paswan
1:58 PM
VPA: Q37027090@ybl
Transaction ID: S82082651
Reference Number: 234223512886

08 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,902.78

Sent to: Mamta Devi
2:42 PM
VPA: Q128351882@ybl
Transaction ID: S82850605
Reference Number: 234236486184

08 Dec 2022 Money Sent using UPI - Rs.1,170.00 Rs.732.78

Sent to: SUBHCHANDRA JHA
2:50 PM
VPA: 9304179356@ybl
Transaction ID: S82984374
Reference Number: 234226030044

08 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.712.78

Sent to: Lal Babu Purwe
3:15 PM
VPA: Q957140469@ybl
Transaction ID: S83401171
Reference Number: 234238539493

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 126
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 2022 Money Sent using UPI - Rs.150.00 Rs.562.78

Sent to: Imatiyaj Ali
5:12 PM
VPA: AMZN0014417362@apl
Transaction ID: S85465690
Reference Number: 234246134532

08 Dec 2022 Money Sent using UPI - Rs.40.00 Rs.522.78

Sent to: Maa Laxmi Fastfoods
5:28 PM
VPA: gpay-11202423293@okbizaxis
Transaction ID: S85789761
Reference Number: 234247444072

08 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.422.78

Sent to: Prashant Mobile
6:10 PM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S86837716
Reference Number: 234251270954

09 Dec 2022 Money Received using UPI + Rs.1,000.00 Rs.1,422.78

Received from: GUDDU KUMAR PRADHAN
8:26 AM
VPA: guddu.pradhan.11221@ibl
Transaction ID: S98377065
Reference Number: 234355139122

09 Dec 2022 Money Sent using UPI - Rs.970.00 Rs.452.78

Sent to: MAYA DEVI
8:51 AM
VPA: 9123411568@axl
Transaction ID: S98988429
Reference Number: 234361849302

09 Dec 2022 Money Sent using UPI - Rs.18.00 Rs.434.78

Sent to: Jaydayal Sharma
12:26 PM
VPA: Q957204684@ybl
Transaction ID: S3333538
Reference Number: 234323944786

09 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.424.78

Sent to: Mamta Devi
1:59 PM
VPA: Q128351882@ybl
Transaction ID: S5071834
Reference Number: 234320384416

09 Dec 2022 Money Sent using UPI - Rs.410.00 Rs.14.78

Sent to: SHAMBHU PURWE
3:21 PM
VPA: 7667716001@axl
Transaction ID: S6533574
Reference Number: 234351726941

09 Dec 2022 Restored against Failed Payment + Rs.410.00 Rs.424.78

Added back to Savings account
3:21 PM
Transaction ID : S6534037
UPI Reference No : 234351726941

09 Dec 2022 Money Sent using UPI - Rs.410.00 Rs.14.78

Sent to: SHAMBHU PURWE
3:22 PM
VPA: 7667716001@axl
Transaction ID: S6543765
Reference Number: 234360759289

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 127
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 2022 Money Sent using UPI - Rs.10.00 Rs.4.78

Sent to: Mohan Pradhan
11:56 AM
VPA: Q473190430@ybl
Transaction ID: S27225585
Reference Number: 234411513508

11 Dec 2022 Money Received using UPI + Rs.1,100.00 Rs.1,104.78

Received from: NAGINA DEVI
8:58 AM
VPA: rk8341115@ibl
Transaction ID: S49630903
Reference Number: 234548661836

11 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.104.78

Sent to: MOHAMMAD ESTEYAK
9:12 AM
VPA: 9517901725@ybl
Transaction ID: S49872290
Reference Number: 234501535402

11 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.84.78

Sent to: SHAMBHU PURWE
10:09 AM
VPA: 7667716001@ybl
Transaction ID: S50900538
Reference Number: 234507735525

11 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.74.78

Sent to: Bikash Kumar Pradhan
11:21 AM
VPA: Q095482798@ybl
Transaction ID: S52295728
Reference Number: 234510279469

11 Dec 2022 Paid using your Bank Account - Rs.15.20 Rs.59.58

Paid successfully at Paytm Bill
3:29 PM
From Account Number 918757494745
Transaction ID : M3100455

11 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.49.58

Sent to: Mohan Pradhan
4:37 PM
VPA: Q473190430@ybl
Transaction ID: S58510549
Reference Number: 234542720848

11 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.39.58

Sent to: SONU KUMAR PASWAN
6:40 PM
VPA: paytm-71091176@paytm
Transaction ID: S61590119
Reference Number: 234554259500

11 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.24.58

Sent to: Manjeet Paswan
6:41 PM
VPA: Q37027090@ybl
Transaction ID: S61613659
Reference Number: 234554352805

11 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.4.58

Sent to: Bikash Kumar Pradhan
8:11 PM
VPA: Q095482798@ybl
Transaction ID: S63954071
Reference Number: 234564815370

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 128
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

12 Dec 2022 Money Received using UPI + Rs.1,000.00 Rs.1,004.58

Received from: Amir Hassan
12:07 PM
VPA: 9534944973@ybl
Transaction ID: S76976716
Reference Number: 234667848286

12 Dec 2022 Money Sent using UPI - Rs.45.00 Rs.959.58

Sent to: Mithlesh Mandal So Krishan Mandal
12:47 PM
VPA: Q908580395@ybl
Transaction ID: S77943228
Reference Number: 234625188723

12 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.944.58

Sent to: Deepak
12:48 PM
VPA: Q611164664@ybl
Transaction ID: S77951457
Reference Number: 234625217771

12 Dec 2022 Money Sent using UPI - Rs.128.00 Rs.816.58

Sent to: Dipak Kumar
1:15 PM
VPA: Q254308490@ybl
Transaction ID: S78460270
Reference Number: 234627088935

12 Dec 2022 Money Sent using UPI - Rs.110.00 Rs.706.58

Sent to: Kaushly Nath Services
1:37 PM
VPA: Q172801334@ybl
Transaction ID: S78887604
Reference Number: 234628740568

12 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.686.58

Sent to: Mamta Devi
1:58 PM
VPA: Q128351882@ybl
Transaction ID: S79276197
Reference Number: 234620259480

12 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.586.58

Sent to: SONU KUMAR PASWAN
2:26 PM
VPA: paytm-71091176@paytm
Transaction ID: S79794876
Reference Number: 234632267216

12 Dec 2022 Paid using your Bank Account - Rs.15.20 Rs.571.38

Paid successfully at Paytm Bill
4:17 PM
From Account Number 918757494745
Transaction ID : M3574521

12 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.541.38

Sent to: Bikash Kumar Pradhan
5:40 PM
VPA: Q095482798@ybl
Transaction ID: S83612650
Reference Number: 234645911559

12 Dec 2022 Money deducted for AePS cash withdrawal - Rs.500.00 Rs.41.38
AEPS Reference No: 234619847428
7:09 PM
Transaction ID : S85689410

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 129
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 2022 Money Sent using UPI - Rs.28.00 Rs.13.38

Sent to: Pawanjha
9:54 AM
VPA: Q054229863@ybl
Transaction ID: S98284449
Reference Number: 234702987253

13 Dec 2022 Money Received using UPI + Rs.3,000.00 Rs.3,013.38

Received from: MD SARWAR ALI
1:47 PM
VPA: mdsarwara4201@ybl
Transaction ID: S3087627
Reference Number: 234789828481

13 Dec 2022 Money Sent using UPI - Rs.1,100.00 Rs.1,913.38

Sent to: NAGINA DEVI
1:52 PM
VPA: rk8341115@ibl
Transaction ID: S3194961
Reference Number: 234715507414

13 Dec 2022 Money Sent using UPI - Rs.900.00 Rs.1,013.38

Sent to: Rahul Pradhan
3:57 PM
VPA: pradhanrahul432-2@okicici
Transaction ID: S5753376
Reference Number: 234736665224

13 Dec 2022 Money Received using UPI + Rs.1,000.00 Rs.2,013.38

Received from: MD SARWAR ALI
5:00 PM
VPA: mdsarwara4201@ybl
Transaction ID: S7057387
Reference Number: 234783872885

13 Dec 2022 Money Received using UPI + Rs.1,000.00 Rs.3,013.38

Received from: MD SARWAR ALI
5:46 PM
VPA: mdsarwara4201@ybl
Transaction ID: S8143096
Reference Number: 234731393026

13 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.2,013.38

Sent to: Bank Account
5:53 PM

Transaction ID: S8305626

Reference Number: 234796647085

13 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,713.38

Sent to: IMATIYAJ ALI
6:37 PM
VPA: 7717703177@ibl
Transaction ID: S9724116
Reference Number: 234719413668

13 Dec 2022 Money Sent using UPI - Rs.57.00 Rs.1,656.38

Sent to: Bikash Kumar Pradhan
7:51 PM
VPA: Q095482798@ybl
Transaction ID: S11803033
Reference Number: 234767926316

14 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.1,156.38

Sent to: Mr MANJAR ALAM
10:38 AM
VPA: alammanjar077@ybl
Transaction ID: S25304700
Reference Number: 234871686478

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 130
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 2022 Money Sent using UPI - Rs.10.00 Rs.1,146.38

Sent to: Mohan Pradhan
11:37 AM
VPA: Q473190430@ybl
Transaction ID: S26525942
Reference Number: 234817319145

14 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,136.38

Sent to: Bikash Kumar Pradhan
12:04 PM
VPA: Q095482798@ybl
Transaction ID: S27102918
Reference Number: 234829045143

14 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1,116.38

Sent to: Mohan Pradhan
1:47 PM
VPA: Q827761382@ybl
Transaction ID: S29592211
Reference Number: 234826690691

14 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1,096.38

Sent to: Chhote Prasad Mahto
3:29 PM
VPA: Q705610228@ybl
Transaction ID: S31626629
Reference Number: 234833423254

14 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1,076.38

Sent to: SHAMBHU PURWE
4:02 PM
VPA: 7667716001@axl
Transaction ID: S32266722
Reference Number: 234849762258

14 Dec 2022 Money Sent using UPI - Rs.88.00 Rs.988.38

Sent to: PAPPU MAHASETH
5:42 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S34430524
Reference Number: 234801319974

14 Dec 2022 Restored against Failed Payment + Rs.88.00 Rs.1,076.38

Added back to Savings account
5:42 PM
Transaction ID : S34443949
UPI Reference No : 234801319974

14 Dec 2022 Money Sent using UPI - Rs.88.00 Rs.988.38

Sent to: PAPPU MAHASETH
5:43 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S34450957
Reference Number: 234850406323

14 Dec 2022 Restored against Failed Payment + Rs.88.00 Rs.1,076.38

Added back to Savings account
5:43 PM
Transaction ID : S34459854
UPI Reference No : 234850406323

14 Dec 2022 Money Sent using UPI - Rs.88.00 Rs.988.38

Sent to: PAPPU MAHASETH
5:44 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S34494023
Reference Number: 234807245856

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 131
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 2022 Restored against Failed Payment + Rs.88.00 Rs.1,076.38

Added back to Savings account
5:45 PM
Transaction ID : S34508267
UPI Reference No : 234807245856

14 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,066.38

Sent to: Mohan Pradhan
6:28 PM
VPA: Q827761382@ybl
Transaction ID: S35776232
Reference Number: 234857410260

14 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,056.38

Sent to: Mohan Pradhan
7:10 PM
VPA: Q827761382@ybl
Transaction ID: S37071657
Reference Number: 234862055544

14 Dec 2022 Money Sent using UPI - Rs.60.00 Rs.996.38

Sent to: Pappu Mahaseth
7:49 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S38173621
Reference Number: 234866241879

14 Dec 2022 Money Sent using UPI - Rs.112.00 Rs.884.38

Sent to: Birendra Kumar Rout
8:20 PM
VPA: Q416575068@ybl
Transaction ID: S38935649
Reference Number: 234869405213

15 Dec 2022 Paid using your Bank Account - Rs.156.00 Rs.728.38

Paid successfully at Airtel Recharge
7:38 AM
From Account Number 918757494745
Transaction ID : M390179

15 Dec 2022 Money Sent using UPI - Rs.28.00 Rs.700.38

Sent to: Pawanjha
10:03 AM
VPA: Q054229863@ybl
Transaction ID: S50917248
Reference Number: 234910283501

15 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.670.38

Sent to: Mithlesh Mandal So Krishan Mandal
11:46 AM
VPA: Q908580395@ybl
Transaction ID: S52959269
Reference Number: 234916473515

15 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.660.38

Sent to: Deepak
11:46 AM
VPA: Q611164664@ybl
Transaction ID: S52965634
Reference Number: 234916495595

15 Dec 2022 Paid using your Bank Account - Rs.15.20 Rs.645.18

Paid successfully at Paytm Bill
11:50 AM
From Account Number 918757494745
Transaction ID : M1709476

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 132
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 2022 Paid using your Bank Account - Rs.140.00 Rs.505.18

Paid successfully at GAURISHANKAR BADRI NARAYA
12:00 PM
From Account Number 918757494745
Transaction ID : M1764268

15 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.495.18

Sent to: Lal Babu Purwe
4:47 PM
VPA: Q957140469@ybl
Transaction ID: S59026946
Reference Number: 234946535068

15 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.480.18

Sent to: Roshani Kumari
5:40 PM
VPA: Q291334487@ybl
Transaction ID: S60147272
Reference Number: 234940596849

15 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.460.18

Sent to: Lal Babu Purwe
7:06 PM
VPA: Q957140469@ybl
Transaction ID: S62706365
Reference Number: 234969531992

16 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.450.18

Sent to: Mohan Pradhan
10:05 AM
VPA: Q827761382@ybl
Transaction ID: S76077905
Reference Number: 235018530470

16 Dec 2022 Money Received using UPI + Rs.900.00 Rs.1,350.18

Received from: MD SADIK
10:26 AM
VPA: mdkhansadik9113@oksbi
Transaction ID: S76442679
Reference Number: 235034535022

16 Dec 2022 Paid using your Bank Account - Rs.200.00 Rs.1,150.18

Paid successfully at Mankamna Fuels
12:58 PM
From Account Number 918757494745
Transaction ID : M2062177

16 Dec 2022 Money Sent using UPI - Rs.1,110.00 Rs.40.18

Sent to: Dhananjay Kumar Singh
1:18 PM
VPA: Q03229394@ybl
Transaction ID: S79858406
Reference Number: 235020991366

16 Dec 2022 Paid using your Bank Account - Rs.15.20 Rs.24.98

Paid successfully at Paytm Bill
8:48 PM
From Account Number 918757494745
Transaction ID : M5105592

17 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.14.98

Sent to: Manjeet Paswan
8:39 AM
VPA: Q37027090@ybl
Transaction ID: S98728700
Reference Number: 235103277357

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 133
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 2022 Money Sent using UPI - Rs.10.00 Rs.4.98

Sent to: Bank Account
4:17 PM

Transaction ID: S7189975

Reference Number: 235177650495

19 Dec 2022 Money Received using UPI + Rs.500.00 Rs.504.98

Received from: BALVEER VISHWAKARMA
4:55 PM
VPA: 9956386058@paytm
Transaction ID: S62042552
Reference Number: 235344401142

19 Dec 2022 Money Sent using UPI - Rs.119.00 Rs.385.98

Sent to: Jio Mobility
5:06 PM
VPA: jio@yesbank
Transaction ID: S62263654
Reference Number: 235308494459

19 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.185.98

Sent to: Bank Account
5:19 PM

Transaction ID: S62562967

Reference Number: 235327947157

19 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.175.98

Sent to: Mohan Pradhan
5:50 PM
VPA: Q827761382@ybl
Transaction ID: S63290000
Reference Number: 235348852356

19 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.155.98

Sent to: Lal Babu Purwe
6:57 PM
VPA: Q957140469@ybl
Transaction ID: S65384566
Reference Number: 235355806592

19 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.140.98

Sent to: Reliance Jio Infocomm
8:27 PM
VPA: jio@citibank
Transaction ID: S67617260
Reference Number: 235365197460

20 Dec 2022 Paid using your Bank Account - Rs.110.00 Rs.30.98

Paid successfully at GAURISHANKAR BADRI NARAYA
9:57 AM
From Account Number 918757494745
Transaction ID : M1125653

20 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.20.98

Sent to: Sanjay Kumar
10:37 AM
VPA: Q198594167@ybl
Transaction ID: S78696530
Reference Number: 235416701506

20 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.10.98

Sent to: Sanjay Kumar
12:36 PM
VPA: Q198594167@ybl
Transaction ID: S81134026
Reference Number: 235424154539

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 134
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 2022 Money Received using UPI + Rs.1,000.00 Rs.1,010.98

Received from: VISHNULAL TRILOKCHAND KALAL
1:57 PM
VPA: vishnukalal611@okicici
Transaction ID: S82735124
Reference Number: 235482119979

20 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.510.98

Sent to: Bank Account
2:01 PM

Transaction ID: S82816354

Reference Number: 235446499599

20 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.500.98

Sent to: Roshani Kumari
2:31 PM
VPA: paytm-73885197@paytm
Transaction ID: S83356666
Reference Number: 235432277503

20 Dec 2022 Money Transferred - Rs.500.00 Rs.0.98

Sent to Md Abdul Rahaman
3:45 PM

Transaction ID : M3189508

21 Dec 2022 Money Received using UPI + Rs.15,000.00 Rs.15,000.98

Received from: MD SARWAR ALI
3:10 PM
VPA: mdsarwara4201@ybl
Transaction ID: S7737270
Reference Number: 235546283418

21 Dec 2022 Money Sent using UPI - Rs.10,000.00 Rs.5,000.98

Sent to: BABLU RAY
3:12 PM
VPA: 6203678309@axl
Transaction ID: S7776736
Reference Number: 235583063070

21 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.3,000.98

Sent to: RAHUL PRADHAN
3:18 PM
VPA: paytm-72714953@paytm
Transaction ID: S7866448
Reference Number: 235533077470

21 Dec 2022 Money Sent using UPI - Rs.25.00 Rs.2,975.98

Sent to: Jio Mobility
5:25 PM
VPA: jio@yesbank
Transaction ID: S10238658
Reference Number: 235511096877

21 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.2,965.98

Sent to: SHAMBHU PURWE
5:26 PM
VPA: 7667716001@ibl
Transaction ID: S10247191
Reference Number: 235512095616

21 Dec 2022 Restored against Failed Payment + Rs.10.00 Rs.2,975.98

Added back to Savings account
5:26 PM
Transaction ID : S10260201
UPI Reference No : 235512095616

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 135
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 2022 Money Sent using UPI - Rs.10.00 Rs.2,965.98

Sent to: SHAMBHU PURWE
5:27 PM
VPA: 7667716001@axl
Transaction ID: S10273909
Reference Number: 235559940602

21 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.2,665.98

Sent to: Bank Account
5:30 PM

Transaction ID: S10351332

Reference Number: 235574813621

21 Dec 2022 Money Sent using UPI - Rs.1,500.00 Rs.1,165.98

Sent to: Pappu Kumar Sah
7:29 PM
VPA: 9307618796@ybl
Transaction ID: S13677264
Reference Number: 235580573382

22 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1,145.98

Sent to: Mamta Devi
8:45 AM
VPA: Q128351882@ybl
Transaction ID: S24735348
Reference Number: 235607202177

22 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.945.98

Sent to: Kaushly Nath Services
9:03 AM
VPA: Q689332862@ybl
Transaction ID: S24971135
Reference Number: 235607964902

22 Dec 2022 Money Sent using UPI - Rs.17.00 Rs.928.98

Sent to: Tea
10:05 AM
VPA: paytm-57867391@paytm
Transaction ID: S25900352
Reference Number: 235611166461

22 Dec 2022 Paid using your Bank Account - Rs.299.80 Rs.629.18

Paid successfully at Paytm Bill
10:50 AM
From Account Number 918757494745
Transaction ID : M1322498

22 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.619.18

Sent to: Prabhat Kumar Ray
10:52 AM
VPA: 9065617258pra@ybl
Transaction ID: S26673301
Reference Number: 235613929119

22 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.609.18

Sent to: Prabhat Kumar Ray
10:54 AM
VPA: 9065617258pra@ybl
Transaction ID: S26708875
Reference Number: 235614061507

22 Dec 2022 Restored against Failed Payment + Rs.10.00 Rs.619.18

Added back to Savings account
11:21 AM
Transaction ID : S27184330
UPI Reference No : 235613929119

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 136
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

22 Dec 2022 Money Sent using UPI - Rs.16.00 Rs.603.18

Sent to: Ajay Kumar
12:41 PM
VPA: Q004284712@ybl
Transaction ID: S28936143
Reference Number: 235621201739

22 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.593.18

Sent to: Ajay Kumar
12:45 PM
VPA: Q004284712@ybl
Transaction ID: S29011328
Reference Number: 235621472835

22 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.583.18

Sent to: Dipak Kumar
2:05 PM
VPA: Q254308490@ybl
Transaction ID: S30536709
Reference Number: 235637356002

22 Dec 2022 Money Sent using UPI - Rs.150.00 Rs.433.18

Sent to: Ravi Kumar Jha
2:31 PM
VPA: Q627381404@ybl
Transaction ID: S31003584
Reference Number: 235639171028

22 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.423.18

Sent to: Mohan Pradhan
6:02 PM
VPA: Q827761382@ybl
Transaction ID: S35018577
Reference Number: 235654151500

22 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.413.18

Sent to: Bikash Kumar Pradhan
7:49 PM
VPA: Q095482798@ybl
Transaction ID: S38083240
Reference Number: 235665707042

23 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.403.18

Sent to: Bikash Kumar Pradhan
8:38 AM
VPA: Q095482798@ybl
Transaction ID: S48371715
Reference Number: 235705547996

23 Dec 2022 Money Sent using UPI - Rs.45.00 Rs.358.18

Sent to: Bikash Kumar Pradhan
8:54 AM
VPA: Q095482798@ybl
Transaction ID: S48625854
Reference Number: 235706167201

23 Dec 2022 Money Sent using UPI - Rs.150.00 Rs.208.18

Sent to: Kaushly Nath Services
9:11 AM
VPA: Q689332862@ybl
Transaction ID: S48935974
Reference Number: 235706953411

23 Dec 2022 Money Received using UPI + Rs.1,000.00 Rs.1,208.18

Received from: BIKASH PRADHAN
9:39 AM
VPA: bkraj57@ybl
Transaction ID: S49389655
Reference Number: 272389107977

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 137
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

23 Dec 2022 Money Sent using UPI - Rs.970.00 Rs.238.18

Sent to: MAYA DEVI
9:40 AM
VPA: 9123411568@axl
Transaction ID: S49409119
Reference Number: 235723847035

23 Dec 2022 Money Sent using UPI - Rs.75.00 Rs.163.18

Sent to: Mr Suraj Kumar Sah
10:01 AM
VPA: Q434565310@ybl
Transaction ID: S49733573
Reference Number: 235719600321

23 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.143.18

Sent to: Tea
10:57 AM
VPA: paytm-57867391@paytm
Transaction ID: S50669730
Reference Number: 235712898510

23 Dec 2022 Money Received using UPI + Rs.2,000.00 Rs.2,143.18

Received from: BIKASH PRADHAN
12:07 PM
VPA: bkraj57@ybl
Transaction ID: S51989158
Reference Number: 272313608262

23 Dec 2022 Money Sent using UPI - Rs.2,020.00 Rs.123.18

Sent to: Sony Computer Speyar Parts
12:27 PM
VPA: gpay-11216430981@okbizaxis
Transaction ID: S52556778
Reference Number: 235728901123

23 Dec 2022 Money Sent using UPI - Rs.120.00 Rs.3.18

Sent to: IMATIYAJ ALI
5:38 PM
VPA: 7717703177@ybl
Transaction ID: S58316998
Reference Number: 235707544364

23 Dec 2022 Money Received using UPI + Rs.1,500.00 Rs.1,503.18

Received from: NAGINA DEVI
8:27 PM
VPA: rk8341115@ibl
Transaction ID: S62795878
Reference Number: 235765097980

23 Dec 2022 Money Sent using UPI - Rs.1,500.00 Rs.3.18

Sent to: SANTOSH THAKUR
8:31 PM
VPA: 9955859092@axl
Transaction ID: S62884035
Reference Number: 235782497982

25 Dec 2022 Money Received using UPI + Rs.500.00 Rs.503.18

Received from: NAGINA DEVI
4:49 PM
VPA: rk8341115@ibl
Transaction ID: S4640158
Reference Number: 235936060028

25 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.3.18

Sent to: Rahul Pradhan
4:59 PM
VPA: pradhanrahul432-2@okicici
Transaction ID: S4831004
Reference Number: 235946083267

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 138
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 2022 Money Received using UPI + Rs.5,000.00 Rs.5,003.18

Received from: lalu pradhan
11:32 AM
VPA: 7903298963@ibl
Transaction ID: S21333217
Reference Number: 236081135903

26 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.3,003.18

Sent to: Bank Account
11:34 AM

Transaction ID: S21358730

Reference Number: 236078742959

26 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.2,503.18

Sent to: SHREE GANPATI TRADERS
12:02 PM
VPA: 7903231978@ybl
Transaction ID: S21868177
Reference Number: 236019632561

26 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.2,003.18

Sent to: GAUTAM PURBEY
12:09 PM
VPA: gautam.purbey@ybl
Transaction ID: S22014936
Reference Number: 236094659302

26 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.1,503.18

Sent to: AHMAD ALI
2:04 PM
VPA: 9006766819@axl
Transaction ID: S24484356
Reference Number: 272641048351

26 Dec 2022 Money Sent using UPI - Rs.15.00 Rs.1,488.18

Sent to: Reliance Jio Infocomm
3:27 PM
VPA: jio@citibank
Transaction ID: S25955912
Reference Number: 236035007016

26 Dec 2022 Money Sent using UPI - Rs.70.00 Rs.1,418.18

Sent to: Pappu Mahaseth
6:12 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S29239618
Reference Number: 236057130745

26 Dec 2022 Paid using your Bank Account - Rs.15.30 Rs.1,402.88

Paid successfully at Paytm Bill
8:58 PM
From Account Number 918757494745
Transaction ID : M5287027

27 Dec 2022 Money Sent using UPI - Rs.400.00 Rs.1,002.88

Sent to: IMATIYAJ ALI
7:59 AM
VPA: 7717703177@ybl
Transaction ID: S41402811
Reference Number: 236145392307

27 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.502.88

Sent to: Bank Account
2:40 PM

Transaction ID: S48062924

Reference Number: 236104904959

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 139
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 2022 Money Transferred - Rs.100.00 Rs.402.88

Sent to Md Abdul Rahaman
5:11 PM

Transaction ID : M3382665

27 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.372.88

Sent to: Mohan Pradhan
5:22 PM
VPA: Q827761382@ybl
Transaction ID: S50917028
Reference Number: 236147769578

27 Dec 2022 Money Received using UPI + Rs.500.00 Rs.872.88

Received from: MOHD PARWEJ
6:26 PM
VPA: md.parvez00345@okicici
Transaction ID: S52569528
Reference Number: 236106262369

27 Dec 2022 Money Received using UPI + Rs.340.00 Rs.1,212.88

Received from: MOHD PARWEJ
6:28 PM
VPA: md.parvez00345@okicici
Transaction ID: S52634753
Reference Number: 236166963260

27 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.912.88

Sent to: NEW DELHI MUNCIPAL COUNCIL NDMC
6:43 PM
VPA: sbiepay.ndmc-1001251@sbi
Transaction ID: S53131020
Reference Number: 236192441279

27 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.812.88

Sent to: Pappu Mahaseth
7:30 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S54428572
Reference Number: 236160394395

27 Dec 2022 Paid using your Bank Account - Rs.15.30 Rs.797.58

Paid successfully at Paytm Bill
9:43 PM
From Account Number 918757494745
Transaction ID : M5387854

28 Dec 2022 Money Sent using UPI - Rs.505.00 Rs.292.58

Sent to: Pravin Kumar Sah
11:35 AM
VPA: Q962806181@ybl
Transaction ID: S67513189
Reference Number: 272810428291

28 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.272.58

Sent to: Kapildev Kumar
11:51 AM
VPA: Q550992852@ybl
Transaction ID: S67802769
Reference Number: 272811456367

28 Dec 2022 Money Sent using UPI - Rs.185.00 Rs.87.58

Sent to: Lal Babu Purwe
2:10 PM
VPA: Q957140469@ybl
Transaction ID: S70657016
Reference Number: 236231230615

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 140
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

28 Dec 2022 Money Received using UPI + Rs.10,000.00 Rs.10,087.58

Received from: MD SADIK
5:57 PM
VPA: 9113458878@ybl
Transaction ID: S74769729
Reference Number: 272895612610

28 Dec 2022 Money Sent using UPI - Rs.10,000.00 Rs.87.58

Sent to: Raushan Kumar Purbay
7:28 PM
VPA: raushanpurbay54@okhdfcbank
Transaction ID: S77475211
Reference Number: 236267379636

28 Dec 2022 Money Sent using UPI - Rs.40.00 Rs.47.58

Sent to: GUDDU KUMAR PRADHAN
8:01 PM
VPA: 7002372419@ybl
Transaction ID: S78239620
Reference Number: 236216497349

29 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.37.58

Sent to: Bikash Kumar Pradhan
2:32 PM
VPA: Q095482798@ybl
Transaction ID: S94328659
Reference Number: 236330735200

29 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.17.58

Sent to: Mamta Devi
4:17 PM
VPA: Q546063435@ybl
Transaction ID: S96147486
Reference Number: 236347476602

29 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.7.58

Sent to: SHAMBHU PURWE
5:17 PM
VPA: 7667716001@ybl
Transaction ID: S97269200
Reference Number: 236332972421

30 Dec 2022 Money Received using UPI + Rs.1.00 Rs.8.58

Received from: MD SAJID RAZA
10:28 AM
VPA: razasajid312@okicici
Transaction ID: S13329865
Reference Number: 236479949946

30 Dec 2022 Money Received using UPI + Rs.1,500.00 Rs.1,508.58

Received from: MD SAJID RAZA
10:30 AM
VPA: razasajid312@okicici
Transaction ID: S13353718
Reference Number: 236407746438

30 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.508.58

Sent to: Pappu Kumar Sah
10:31 AM
VPA: 9307618796@ybl
Transaction ID: S13375233
Reference Number: 273082643660

30 Dec 2022 Money Sent using UPI - Rs.70.00 Rs.438.58

Sent to: Dilip Pardhan
11:11 AM
VPA: Q866475618@ybl
Transaction ID: S14065575
Reference Number: 273015089496

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 141
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 2022 Money Sent using UPI - Rs.20.00 Rs.418.58

Sent to: Bikash Kumar Pradhan
11:14 AM
VPA: Q095482798@ybl
Transaction ID: S14116407
Reference Number: 273015270796

30 Dec 2022 Paid using your Bank Account - Rs.15.30 Rs.403.28

Paid successfully at Paytm Bill
12:09 PM
From Account Number 918757494745
Transaction ID : M1728659

30 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.103.28

Sent to: Bank Account
1:48 PM

Transaction ID: S17257651

Reference Number: 236473517043

30 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.83.28

Sent to: Lal Babu Purwe
2:25 PM
VPA: Q957140469@ybl
Transaction ID: S17935248
Reference Number: 236438832272

30 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.63.28

Sent to: Bank Account
2:33 PM

Transaction ID: S18080096

Reference Number: 236474741505

30 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.33.28

Sent to: Mohan Pradhan
4:29 PM
VPA: Q827761382@ybl
Transaction ID: S20197599
Reference Number: 236447306634

30 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.23.28

Sent to: Mohan Pradhan
6:16 PM
VPA: Q827761382@ybl
Transaction ID: S22622839
Reference Number: 236456588890

30 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.13.28

Sent to: Bikash Kumar Pradhan
7:28 PM
VPA: Q095482798@ybl
Transaction ID: S24841653
Reference Number: 236464917897

31 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.3.28

Sent to: Lal Babu Purwe
9:23 AM
VPA: Q957140469@ybl
Transaction ID: S36515163
Reference Number: 273109871110

31 Dec 2022 Money Received using UPI + Rs.15.00 Rs.18.28

Received from: SIRCHAN KUMAR DAS
9:48 PM
VPA: sirchan6203442324@okaxis
Transaction ID: S52987640
Reference Number: 236536663486

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 142
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 2022 Money Sent using UPI - Rs.15.00 Rs.3.28

Sent to: PhonePe
9:49 PM
VPA: EURONET@ybl
Transaction ID: S53003196
Reference Number: 273182498446

02 Jan 2023 Interest Received + Rs.1.00 Rs.4.28

Received for the period 01-12-2022 to 31-12-2022
2:41 AM
Transaction ID : M63201
Earned on Savings account balance

02 Jan 2023 Money Received using UPI + Rs.400.00 Rs.404.28

Received from: VINOD KUMAR SO RAJ MANGAL THAKUR
10:58 AM
VPA: vbabu7640@okaxis
Transaction ID: S86983436
Reference Number: 300275459266

02 Jan 2023 Money Sent using UPI - Rs.400.00 Rs.4.28

Sent to: Sudha Devi
12:28 PM
VPA: AMZN0014620861@apl
Transaction ID: S88866370
Reference Number: 300224826600

03 Jan 2023 Money Received using UPI + Rs.4,000.00 Rs.4,004.28

Received from: AHMAD ALI
1:49 PM
VPA: 9006766819@axl
Transaction ID: S14902441
Reference Number: 336920510836

03 Jan 2023 Money Sent using UPI - Rs.2,020.00 Rs.1,984.28

Sent to: RAGHUVIR RAY
1:49 PM
VPA: 13046019123411568@axl
Transaction ID: S14916292
Reference Number: 300339862409

03 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.1,964.28

Sent to: Mohan Pradhan
2:04 PM
VPA: Q827761382@ybl
Transaction ID: S15203880
Reference Number: 300331937915

03 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.1,949.28

Sent to: Bikash Kumar Pradhan
3:37 PM
VPA: Q095482798@ybl
Transaction ID: S16877844
Reference Number: 336938423089

03 Jan 2023 Money Sent using UPI - Rs.220.00 Rs.1,729.28

Sent to: Prashant Mobile
4:28 PM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S17847005
Reference Number: 300341923787

03 Jan 2023 Money Sent using UPI - Rs.16.00 Rs.1,713.28

Sent to: RAGHU MAHASETH
5:58 PM
VPA: paytm-72716061@paytm
Transaction ID: S19798696
Reference Number: 336949351041

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 143
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

03 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,703.28

Sent to: Prashant Mobile
6:04 PM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S19975787
Reference Number: 300350010252

03 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.1,688.28

Sent to: Reliance Jio Infocomm
7:05 PM
VPA: jio@citibank
Transaction ID: S22034774
Reference Number: 300367139156

03 Jan 2023 Money Sent using UPI - Rs.20.00 Rs.1,668.28

Sent to: Mohan Pradhan
7:23 PM
VPA: Q827761382@ybl
Transaction ID: S22568260
Reference Number: 300369261743

03 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.1,643.28

Sent to: Pappu Mahaseth
7:45 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S23144224
Reference Number: 300361764036

03 Jan 2023 Paid using your Bank Account - Rs.15.30 Rs.1,627.98

Paid successfully at Paytm Bill
9:29 PM
From Account Number 918757494745
Transaction ID : M5985381

04 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.1,612.98

Sent to: RELIANCE JIO INFOCOMM
9:31 AM
VPA: jio@citibank
Transaction ID: S34654990
Reference Number: 300494457247

04 Jan 2023 Money Sent using UPI - Rs.28.00 Rs.1,584.98

Sent to: BIKASH KUMAR PRADHAN
9:58 AM
VPA: q095482798@ybl
Transaction ID: S35065994
Reference Number: 300495092939

04 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,574.98

Sent to: MANJEET PASWAN
12:14 PM
VPA: q37027090@ybl
Transaction ID: S37576721
Reference Number: 300498575896

04 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,564.98

Sent to: LAL BABU PURWE
1:18 PM
VPA: q957140469@ybl
Transaction ID: S39142812
Reference Number: 300400191347

04 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,554.98

Sent to: SHAMBHU PURWE
2:17 PM
VPA: 7667716001@ybl
Transaction ID: S40293204
Reference Number: 300436269715

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 144
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 2023 Money Received using UPI + Rs.200.00 Rs.1,754.98

Received from: ADITYA RAJ PURBEY
2:47 PM
VPA: rajaditya7634@okaxis
Transaction ID: S40852472
Reference Number: 300456016887

04 Jan 2023 Money Sent using UPI - Rs.35.00 Rs.1,719.98

Sent to: AKASH KUMAR PRADHAN
3:17 PM
VPA: 9117693727@ybl
Transaction ID: S41393432
Reference Number: 300422147893

04 Jan 2023 Money Sent using UPI - Rs.7.00 Rs.1,712.98

Sent to: AKASH KUMAR PRADHAN
3:18 PM
VPA: 9117693727@ybl
Transaction ID: S41417317
Reference Number: 300497134333

04 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.1,512.98

Sent to: Mahadev auto service
3:40 PM
VPA: paytmqr2810050501011de4kifxocvf@paytm
Transaction ID: S41822240
Reference Number: 300404142837

04 Jan 2023 Money Sent using UPI - Rs.1,510.00 Rs.2.98

Sent to: CYBER CITY
4:39 PM
VPA: paytmqr2810050501011cuxeymwyw6i@paytm
Transaction ID: S42956269
Reference Number: 300405509814

04 Jan 2023 Money Received using UPI + Rs.200.00 Rs.202.98

Received from: MD TAJBABU
6:37 PM
VPA: 8369129761@ybl
Transaction ID: S45884294
Reference Number: 337073692742

04 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.2.98

Sent to: Bank Account
6:38 PM

Transaction ID: S45913950

Reference Number: 300409475159

06 Jan 2023 Money Received using UPI + Rs.750.00 Rs.752.98

Received from: MD SADIK
9:52 AM
VPA: 9113458878@ybl
Transaction ID: S86618494
Reference Number: 337275910653

06 Jan 2023 Money Sent using UPI - Rs.750.00 Rs.2.98

Sent to: RAGHUVIR RAY
9:56 AM
VPA: 13046019123411568@axl
Transaction ID: S86688508
Reference Number: 300687901698

06 Jan 2023 Money Received using UPI + Rs.200.00 Rs.202.98

Received from: SUMIT KUMAR PURBEY
1:33 PM
VPA: sk9113477383@paytm
Transaction ID: S90905548
Reference Number: 337220531255

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 145
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

06 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.2.98

Sent to: RAGHUVIR RAY
1:33 PM
VPA: 13046019123411568@axl
Transaction ID: S90913275
Reference Number: 300639027211

09 Jan 2023 Money Received using UPI + Rs.500.00 Rs.502.98

Received from: MD SARWAR ALI
4:02 PM
VPA: mdsarwara4201@ybl
Transaction ID: S66335127
Reference Number: 300983180136

09 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.2.98

Sent to: RAGHUVIR RAY
4:03 PM
VPA: 13046019123411568@axl
Transaction ID: S66354735
Reference Number: 300957293055

10 Jan 2023 Money Received using UPI + Rs.3,000.00 Rs.3,002.98

Received from: VIKASH PASWAN
7:14 PM
VPA: vikashpaswan8481@ibl
Transaction ID: S95729946
Reference Number: 301022052477

10 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.2,502.98

Sent to: RAGHUVIR RAY
7:25 PM
VPA: 13046019123411568@axl
Transaction ID: S96098409
Reference Number: 301046629400

10 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.2,487.98

Sent to: RELIANCE JIO INFOCOMM
9:15 PM
VPA: jio@citibank
Transaction ID: S98621035
Reference Number: 301073164412

11 Jan 2023 Money Sent using UPI - Rs.900.00 Rs.1,587.98

Sent to: MD SADIK
9:27 AM
VPA: 9113458878@ybl
Transaction ID: S7980803
Reference Number: 337738296083

11 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.1,537.98

Sent to: PANKAJ SHARMA
9:29 AM
VPA: sharmacarvingworkshop@ybl
Transaction ID: S7997267
Reference Number: 301165701288

11 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.1,536.98

Sent to: Salman
12:06 PM
VPA: Q30151139@ybl
Transaction ID: S10769119
Reference Number: 337769377284

11 Jan 2023 Money Sent using UPI - Rs.1,500.00 Rs.36.98

Sent to: Salman
12:07 PM
VPA: Q30151139@ybl
Transaction ID: S10776910
Reference Number: 337702122343

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 146
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 Jan 2023 Money Sent using UPI - Rs.4.00 Rs.32.98

Sent to: DREAM11
11:24 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S25261033
Reference Number: 337797747002

13 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.17.98

Sent to: Mohan Pradhan
10:26 AM
VPA: paytmqr281005050101ildb9g63v4yz@paytm
Transaction ID: S58740254
Reference Number: 301312030046

13 Jan 2023 Money Sent using UPI - Rs.8.00 Rs.9.98

Sent to: Mohan Pradhan
1:05 PM
VPA: paytmqr281005050101ildb9g63v4yz@paytm
Transaction ID: S62175917
Reference Number: 301316269829

13 Jan 2023 Money Sent using UPI - Rs.9.00 Rs.0.98

Sent to: GOVIND MAHASETH
3:50 PM
VPA: govindkumar097954@axl
Transaction ID: S65608591
Reference Number: 337906395151

14 Jan 2023 Money Received using UPI + Rs.9,900.00 Rs.9,900.98

Received from: LALIT KUMAR RAM
12:55 PM
VPA: 9262633017@ybl
Transaction ID: S89825960
Reference Number: 338014765359

14 Jan 2023 Money Sent using UPI - Rs.9,000.00 Rs.900.98

Sent to: GUDDU KUMAR PRADHAN
1:15 PM
VPA: pradhanguddu234-1@okhdfcbank
Transaction ID: S90302461
Reference Number: 301439369073

14 Jan 2023 Money Sent using UPI - Rs.150.00 Rs.750.98

Sent to: MOHAN PRADHAN
1:16 PM
VPA: 7050268358@ybl
Transaction ID: S90327112
Reference Number: 301410247303

14 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.710.98

Sent to: GUDDU KUMAR PRADHAN
1:19 PM
VPA: pradhanguddu234-1@okhdfcbank
Transaction ID: S90389754
Reference Number: 301439480962

14 Jan 2023 Money Sent using UPI - Rs.155.00 Rs.555.98

Sent to: EURONETGPAY
2:22 PM
VPA: euronetgpay.pay@icici
Transaction ID: S91704370
Reference Number: 301441021471

14 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.355.98

Sent to: SHIV SHANKAR KUMAR RAM
6:17 PM
VPA: 9507392481@ybl
Transaction ID: S96763018
Reference Number: 301497426658

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 147
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 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.345.98

Sent to: Mohan Pradhan
7:53 PM
VPA: paytmqr281005050101ildb9g63v4yz@paytm
Transaction ID: S99707491
Reference Number: 301449476307

14 Jan 2023 Money Sent using UPI - Rs.239.00 Rs.106.98

Sent to: billdesktez
9:53 PM
VPA: billdesk.prepaid-mobile@icici
Transaction ID: S2143927
Reference Number: 301452625670

15 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.6.98

Sent to: SONU KUMAR PASWAN
9:13 AM
VPA: q642777955@ybl
Transaction ID: S10449222
Reference Number: 301555742933

16 Jan 2023 Money Received using UPI + Rs.6,900.00 Rs.6,906.98

Received from: LALIT KUMAR RAM
12:56 PM
VPA: 9262633017@ybl
Transaction ID: S37038985
Reference Number: 338250883226

16 Jan 2023 Money Sent using UPI - Rs.1,500.00 Rs.5,406.98

Sent to: RAHUL PRADHAN
2:34 PM
VPA: paytmqr28100505010110bbujdvnyca@paytm
Transaction ID: S38953671
Reference Number: 301682954102

16 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.5,396.98

Sent to: PhonePe
5:43 PM
VPA: BILLDESKPP@ybl
Transaction ID: S42419336
Reference Number: 338256526797

16 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.5,386.98

Sent to: Mohan Pradhan
5:56 PM
VPA: paytmqr281005050101ildb9g63v4yz@paytm
Transaction ID: S42710057
Reference Number: 301687136795

16 Jan 2023 Money Received using UPI + Rs.100.00 Rs.5,486.98

Received from: MD SARWAR ALI
6:34 PM
VPA: mdsarwara4201@ybl
Transaction ID: S43893544
Reference Number: 301676053270

16 Jan 2023 Money Sent using UPI - Rs.16.00 Rs.5,470.98

Sent to: PAPPU MAHASETH
7:37 PM
VPA: 7250132019@paytm
Transaction ID: S45781789
Reference Number: 301683495261

16 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.5,410.98

Sent to: BIKASH KUMAR PRADHAN
7:52 PM
VPA: q095482798@ybl
Transaction ID: S46152714
Reference Number: 301690589176

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 148
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 Jan 2023 Money Sent using UPI - Rs.28.00 Rs.5,382.98

Sent to: PAPPU MAHASETH
7:48 AM
VPA: pappykumarmahaseth@ibl
Transaction ID: S55404161
Reference Number: 301795765096

17 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.5,372.98

Sent to: Mohan Pradhan
8:38 AM
VPA: paytmqr281005050101ildb9g63v4yz@paytm
Transaction ID: S56042925
Reference Number: 301796236213

17 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.5,122.98

Sent to: CHITRAGUPTA DIESELS
11:51 AM
VPA: paytmqr2810050501011e9f74qplsx5@paytm
Transaction ID: S58956983
Reference Number: 301799651264

17 Jan 2023 Money Received using UPI + Rs.9,000.00 Rs.14,122.98

Received from: MD SADIK
11:52 AM
VPA: 9113458878@ybl
Transaction ID: S58965953
Reference Number: 338334599923

17 Jan 2023 Money Sent using UPI - Rs.50.00 Rs.14,072.98

Sent to: MD SARWAR ALI
1:33 PM
VPA: mdsarwara4201@ybl
Transaction ID: S61219892
Reference Number: 301772193832

17 Jan 2023 Money Sent using UPI - Rs.5,000.00 Rs.9,072.98

Sent to: MD SARWAR ALI
1:34 PM
VPA: mdsarwara4201@ybl
Transaction ID: S61257912
Reference Number: 301789688657

17 Jan 2023 Money Sent using UPI - Rs.7,000.00 Rs.2,072.98

Sent to: PARAMOUNT HEALTH CARE
4:52 PM
VPA: param80024@barodampay
Transaction ID: S64790999
Reference Number: 301706350246

18 Jan 2023 Money Sent using UPI - Rs.64.00 Rs.2,008.98

Sent to: Shahjadi Khatun
7:37 AM
VPA: Q221703471@ybl
Transaction ID: S78350718
Reference Number: 301802660868

18 Jan 2023 Money Received using UPI + Rs.1,000.00 Rs.3,008.98

Received from: MD SADIK
11:21 AM
VPA: 9113458878@ybl
Transaction ID: S81879298
Reference Number: 338484637768

18 Jan 2023 Money Received using UPI + Rs.500.00 Rs.3,508.98

Received from: MD SARWAR ALI
11:56 AM
VPA: mdsarwara420@ybl
Transaction ID: S82518872
Reference Number: 338496515112

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 149
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

18 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.508.98

Sent to: Sumit Kumar So Ashok Mahto
11:59 AM
VPA: 9973277207@ybl
Transaction ID: S82581209
Reference Number: 338415238897

18 Jan 2023 Money Received using UPI + Rs.2,000.00 Rs.2,508.98

Received from: MD SARWAR ALI
12:05 PM
VPA: mdsarwara4201@ybl
Transaction ID: S82705310
Reference Number: 301827472335

18 Jan 2023 Money Received using UPI + Rs.1,200.00 Rs.3,708.98

Received from: SHREE GANPATI TRADERS
12:37 PM
VPA: 7903231978@ybl
Transaction ID: S83525911
Reference Number: 301875123395

18 Jan 2023 Money Sent using UPI - Rs.70.00 Rs.3,638.98

Sent to: Bittu Mobile Care
1:45 PM
VPA: BITTUMOBILECARE.39097121@HDFCBANK
Transaction ID: S85011489
Reference Number: 338422854742

18 Jan 2023 Money Sent using UPI - Rs.510.00 Rs.3,128.98

Sent to: A To Z Mobile Shop
3:48 PM
VPA: gpay-11196001107@okbizaxis
Transaction ID: S87156040
Reference Number: 338430960089

18 Jan 2023 Money Sent using UPI - Rs.1,400.00 Rs.1,728.98

Sent to: AJITABH KUMAR
6:08 PM
VPA: 8757636312@ybl
Transaction ID: S89880575
Reference Number: 301800570822

19 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.1,718.98

Sent to: DREAM11
9:30 AM
VPA: DREAM11ONLINE@axl
Transaction ID: S4711327
Reference Number: 338548568890

19 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.1,218.98

Sent to: Mr HARINANDAN KUMAR YADAV
10:53 AM
VPA: 9060368282@ybl
Transaction ID: S6043723
Reference Number: 301998569690

19 Jan 2023 Money Received using UPI + Rs.5,480.00 Rs.6,698.98

Received from: Ms. Sabina Khatun
11:31 AM
VPA: 8757494745@idfcfirst
Transaction ID: S6764897
Reference Number: 301911103217

19 Jan 2023 Money Sent using UPI - Rs.4,000.00 Rs.2,698.98

Sent to: Paramount Health Care
12:48 PM
VPA: param80024@barodampay
Transaction ID: S8517092
Reference Number: 301924670072

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 150
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 Jan 2023 Money Sent using UPI - Rs.510.00 Rs.2,188.98

Sent to: Tirpit Lal Das So Rameshwar Das
1:07 PM
VPA: Q845974226@ybl
Transaction ID: S8952857
Reference Number: 338525979962

19 Jan 2023 Paid using your Bank Account - Rs.19.30 Rs.2,169.68

Paid successfully at Airtel Recharge
6:44 PM
From Account Number 918757494745
Transaction ID : M4057031

19 Jan 2023 Money Sent using UPI - Rs.970.00 Rs.1,199.68

Sent to: RAGHUVIR RAY
6:57 PM
VPA: 13046019123411568@axl
Transaction ID: S16800115
Reference Number: 301948819069

19 Jan 2023 Money Received using UPI + Rs.2,100.00 Rs.3,299.68

Received from: Ms. Sabina Khatun
8:41 PM
VPA: 8757494745@idfcfirst
Transaction ID: S19515249
Reference Number: 301920990310

19 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.3,049.68

Sent to: Bank Account
8:59 PM

Transaction ID: S19912658

Reference Number: 301964310174

20 Jan 2023 Money Sent using UPI - Rs.119.00 Rs.2,930.68

Sent to: Reliance Jio Infocomm
5:53 PM
VPA: jio@citibank
Transaction ID: S41113918
Reference Number: 338643637944

20 Jan 2023 Money Sent using UPI - Rs.510.00 Rs.2,420.68

Sent to: Md Kalim Ansari
7:57 PM
VPA: Q311158517@ybl
Transaction ID: S44895077
Reference Number: 302066718329

20 Jan 2023 Paid using your Bank Account - Rs.240.40 Rs.2,180.28

Paid successfully at Airtel Recharge
8:18 PM
From Account Number 918757494745
Transaction ID : M4948187

21 Jan 2023 Money Received using UPI + Rs.2,000.00 Rs.4,180.28

Received from: MD WASIM
11:42 AM
VPA: 8092207755@ybl
Transaction ID: S59442604
Reference Number: 302136645419

21 Jan 2023 Money Received using UPI + Rs.11.00 Rs.4,191.28

Received from: MUKESH MISTRI
1:28 PM
VPA: 9128114058@ybl
Transaction ID: S62089805
Reference Number: 338784266202

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 151
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 Jan 2023 Money Sent using UPI - Rs.51.00 Rs.4,140.28

Sent to: MUKESH MISTRI
1:30 PM
VPA: 9128114058@ybl
Transaction ID: S62149981
Reference Number: 338768866903

21 Jan 2023 Money Received using UPI + Rs.5,000.00 Rs.9,140.28

Received from: SALENDRA SAH
1:32 PM
VPA: sahshailendra941@axl
Transaction ID: S62190184
Reference Number: 302119376120

21 Jan 2023 Money Sent using UPI - Rs.7,000.00 Rs.2,140.28

Sent to: Sumit Kumar
1:57 PM
VPA: shsumit67-1@oksbi
Transaction ID: S62719255
Reference Number: 338725601359

21 Jan 2023 Paid using your Bank Account - Rs.156.00 Rs.1,984.28

Paid successfully at Airtel Recharge
5:53 PM
From Account Number 918757494745
Transaction ID : M3788478

21 Jan 2023 Money Received using UPI + Rs.6,050.00 Rs.8,034.28

Received from: Ms. Sabina Khatun
6:15 PM
VPA: 8757494745@idfcfirst
Transaction ID: S68106172
Reference Number: 302118574830

21 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.5,034.28

Sent to: MD SADIK
7:21 PM
VPA: 9113458878@ybl
Transaction ID: S70349057
Reference Number: 338739231178

22 Jan 2023 Money Sent using UPI - Rs.250.00 Rs.4,784.28

Sent to: Mithila Filling Sta
10:54 AM
VPA: Q19422013@ybl
Transaction ID: S84603467
Reference Number: 302211990502

22 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.4,774.28

Sent to: Dipak Kumar
11:50 AM
VPA: Q254308490@ybl
Transaction ID: S85708840
Reference Number: 338815990041

22 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.4,764.28

Sent to: Mohan Pradhan
12:39 PM
VPA: paytm-72756929@paytm
Transaction ID: S86927706
Reference Number: 302229779437

22 Jan 2023 Money Sent using UPI - Rs.270.00 Rs.4,494.28

Sent to: Ankush Kumar
1:25 PM
VPA: Q302099085@ybl
Transaction ID: S88017854
Reference Number: 338823284770

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 152
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

22 Jan 2023 Paid using your Bank Account - Rs.24.00 Rs.4,470.28

Paid successfully at BHARAT KUMAR SAH
2:34 PM
From Account Number 918757494745
Transaction ID : M2628345

22 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.4,410.28

Sent to: Nagendra Ku Sah
2:36 PM
VPA: Q641333246@ybl
Transaction ID: S89416962
Reference Number: 302238474796

22 Jan 2023 Money Sent using UPI - Rs.510.00 Rs.3,900.28

Sent to: New Mobile
4:02 PM
VPA: gpay-11205356423@okbizaxis
Transaction ID: S91019372
Reference Number: 302244162556

22 Jan 2023 Money Sent using UPI - Rs.14.00 Rs.3,886.28

Sent to: DREAM11
7:22 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S96325567
Reference Number: 338863789852

22 Jan 2023 Money Sent using UPI - Rs.8.00 Rs.3,878.28

Sent to: DREAM11
7:23 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S96346188
Reference Number: 338823858563

23 Jan 2023 Money Sent using UPI - Rs.2.00 Rs.3,876.28

Sent to: DREAM11
11:32 AM
VPA: DREAM11ONLINE@ybl
Transaction ID: S11330348
Reference Number: 338966355329

23 Jan 2023 Money Received using UPI + Rs.4,000.00 Rs.7,876.28

Received from: SUNIL KUMAR SAHNI
2:51 PM
VPA: 9608298903@ybl
Transaction ID: S15417480
Reference Number: 302391973875

23 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.6,876.28

Sent to: MUKESH MISTRI
3:00 PM
VPA: 9128114058@ybl
Transaction ID: S15570581
Reference Number: 338947144800

23 Jan 2023 Money Sent using UPI - Rs.3,000.00 Rs.3,876.28

Sent to: Sumit Kumar
4:19 PM
VPA: shsumit67-1@oksbi
Transaction ID: S16956792
Reference Number: 302342241358

23 Jan 2023 Money Sent using UPI - Rs.810.00 Rs.3,066.28

Sent to: Siddiqui Md Ghufran Md Zakir
4:48 PM
VPA: oneig@ybl
Transaction ID: S17473044
Reference Number: 302344155433

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 153
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 Jan 2023 Money Received using UPI + Rs.500.00 Rs.3,566.28

Received from: RAJNISH KUMAR RAY
11:46 AM
VPA: rajnishkumarray7@ybl
Transaction ID: S35674544
Reference Number: 339043955889

24 Jan 2023 Money Sent using UPI - Rs.3,500.00 Rs.66.28

Sent to: Yogesh Bhagwan Thore
11:51 AM
VPA: yogeshthore@fbl
Transaction ID: S35766724
Reference Number: 302467411687

24 Jan 2023 Money Received using UPI + Rs.2,000.00 Rs.2,066.28

Received from: MD GULAM NAVI
2:36 PM
VPA: siddiqueshakil901@ybl
Transaction ID: S39374749
Reference Number: 339084209488

25 Jan 2023 Money Received using UPI + Rs.3,320.00 Rs.5,386.28

Received from: Sabina Khatun
9:36 AM
VPA: abdullahsiddiki19-3@oksbi
Transaction ID: S58148311
Reference Number: 302562101136

25 Jan 2023 Money Sent using UPI - Rs.2,600.00 Rs.2,786.28

Sent to: AJITABH KUMAR
10:23 AM
VPA: 8757636312@ybl
Transaction ID: S58904709
Reference Number: 302543353574

25 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.2,586.28

Sent to: Sumit Kumar
10:50 AM
VPA: shsumit67-1@oksbi
Transaction ID: S59383732
Reference Number: 302515614823

25 Jan 2023 Money Sent using UPI - Rs.1,010.00 Rs.1,576.28

Sent to: MD DANISH ANSARI
10:58 AM
VPA: 8709716540@ybl
Transaction ID: S59525858
Reference Number: 339139224368

25 Jan 2023 Money Sent using UPI - Rs.22.00 Rs.1,554.28

Sent to: DREAM11
1:29 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S62671540
Reference Number: 339140688530

25 Jan 2023 Money Received using UPI + Rs.3,000.00 Rs.4,554.28

Received from: AHMAD ALI
1:52 PM
VPA: 9006766819@axl
Transaction ID: S63189776
Reference Number: 339124477931

25 Jan 2023 Money Sent using UPI - Rs.1,010.00 Rs.3,544.28

Sent to: A To Z Mobile Shop
3:19 PM
VPA: gpay-11196001107@okbizaxis
Transaction ID: S64828018
Reference Number: 339134221082

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 154
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 Jan 2023 Money Received using UPI + Rs.1.00 Rs.3,545.28

Received from: GOVIND SAHNI
3:21 PM
VPA: 7352306566@axl
Transaction ID: S64861567
Reference Number: 339174950062

25 Jan 2023 Money Received using UPI + Rs.5,000.00 Rs.8,545.28

Received from: MOHAMMAD GAFFUR
4:10 PM
VPA: 7858885096@axl
Transaction ID: S65733829
Reference Number: 339147271044

25 Jan 2023 Money Sent using UPI - Rs.1,500.00 Rs.7,045.28

Sent to: MUKESH MISTRI
4:32 PM
VPA: 9128114058@ybl
Transaction ID: S66158011
Reference Number: 339167823230

25 Jan 2023 Money Sent using UPI - Rs.400.00 Rs.6,645.28

Sent to: DILLI RESTAURANT
7:22 PM
VPA: paytm-65916505@paytm
Transaction ID: S70438283
Reference Number: 302564921542

25 Jan 2023 Money Sent using UPI - Rs.1,500.00 Rs.5,145.28

Sent to: Pappu Kumar Sah
7:23 PM
VPA: 9307618796@ybl
Transaction ID: S70472249
Reference Number: 339159621566

25 Jan 2023 Money Sent using UPI - Rs.800.00 Rs.4,345.28

Sent to: RAKESH ROY
7:25 PM
VPA: 8084109815@ybl
Transaction ID: S70525377
Reference Number: 302539516349

26 Jan 2023 Money Sent using UPI - Rs.1,010.00 Rs.3,335.28

Sent to: Siddiqui Md Ghufran Md Zakir
11:34 AM
VPA: oneig@ybl
Transaction ID: S84781168
Reference Number: 339218160210

26 Jan 2023 Money Sent using UPI - Rs.120.00 Rs.3,215.28

Sent to: Md Naushad
12:42 PM
VPA: Q262613371@ybl
Transaction ID: S86062990
Reference Number: 302622876108

26 Jan 2023 Money Sent using UPI - Rs.1.00 Rs.3,214.28

Sent to: Bank Account
3:44 PM

Transaction ID: S89334910

Reference Number: 302616667748

26 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,214.28

Sent to: Bank Account
3:45 PM

Transaction ID: S89350937

Reference Number: 302616687263

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 155
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 Jan 2023 Money Received using UPI + Rs.400.00 Rs.2,614.28

Received from: MD SADIK
5:26 PM
VPA: 9113458878@ybl
Transaction ID: S91060301
Reference Number: 339233526168

27 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.2,604.28

Sent to: Bikash Kumar Pradhan
3:24 PM
VPA: Q095482798@ybl
Transaction ID: S11453837
Reference Number: 339337781739

27 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.2,504.28

Sent to: SHAMBHU PURWE
4:20 PM
VPA: 7667716001@ybl
Transaction ID: S12442842
Reference Number: 302767122269

27 Jan 2023 Money Sent using UPI - Rs.400.00 Rs.2,104.28

Sent to: SHAMBHU PURWE
4:20 PM
VPA: 7667716001@ybl
Transaction ID: S12451524
Reference Number: 302730051373

27 Jan 2023 Paid using your Bank Account - Rs.15.30 Rs.2,088.98

Paid successfully at Paytm Bill
10:33 PM
From Account Number 918757494745
Transaction ID : M5471997

28 Jan 2023 Paid using your Bank Account - Rs.510.00 Rs.1,578.98

Paid successfully at CYBER CITY
12:10 PM
From Account Number 918757494745
Transaction ID : M1762526

28 Jan 2023 Money Received using UPI + Rs.1.00 Rs.1,579.98

Received from: GOVIND SAHNI
4:09 PM
VPA: 7352306566@axl
Transaction ID: S35731002
Reference Number: 339449936013

28 Jan 2023 Money Received using UPI + Rs.18,000.00 Rs.19,579.98

Received from: GOVIND SAHNI
4:13 PM
VPA: 7352306566@axl
Transaction ID: S35800910
Reference Number: 339482470757

28 Jan 2023 Money Sent using UPI - Rs.7,500.00 Rs.12,079.98

Sent to: Mr MANJAR ALAM
4:25 PM
VPA: alammanjar077@ybl
Transaction ID: S36036762
Reference Number: 302877704491

28 Jan 2023 Money Sent using UPI - Rs.1,250.00 Rs.10,829.98

Sent to: MUKESH MISTRI
5:16 PM
VPA: 9128114058@ybl
Transaction ID: S36934217
Reference Number: 339471366074

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 156
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

28 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.10,329.98

Sent to: MD SADIK
6:16 PM
VPA: 9113458878@ybl
Transaction ID: S38235562
Reference Number: 339402464134

29 Jan 2023 Money Sent using UPI - Rs.10.00 Rs.10,319.98

Sent to: Bikash Kumar Pradhan
12:22 PM
VPA: Q095482798@ybl
Transaction ID: S54874843
Reference Number: 302921010693

29 Jan 2023 Money Sent using UPI - Rs.620.00 Rs.9,699.98

Sent to: AJAY PARDHAN
4:21 PM
VPA: paytm-72709319@paytm
Transaction ID: S59198675
Reference Number: 302946816009

29 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.9,199.98

Sent to: Imatiyaj Ali
5:08 PM
VPA: AMZN0014417362@apl
Transaction ID: S59980122
Reference Number: 339549922859

29 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.8,199.98

Sent to: GUDDU KUMAR PRADHAN
8:13 PM
VPA: guddu.pradhan.11221@ibl
Transaction ID: S64559048
Reference Number: 302900900163

29 Jan 2023 Paid using your Bank Account - Rs.19.30 Rs.8,180.68

Paid successfully at Airtel Recharge
8:48 PM
From Account Number 918757494745
Transaction ID : M4781104

30 Jan 2023 Money Sent using UPI - Rs.170.00 Rs.8,010.68

Sent to: Kaushly Nath Services
8:31 AM
VPA: Q172801334@ybl
Transaction ID: S73833259
Reference Number: 339602984890

30 Jan 2023 Money Received using UPI + Rs.350.00 Rs.8,360.68

Received from: MD SARWAR ALI
9:10 AM
VPA: mdsarwara420@ybl
Transaction ID: S74220195
Reference Number: 339682082583

30 Jan 2023 Money Sent using UPI - Rs.510.00 Rs.7,850.68

Sent to: Siddiqui Md Ghufran Md Zakir
9:49 AM
VPA: oneig@ybl
Transaction ID: S74712701
Reference Number: 339606249470

30 Jan 2023 Money Sent using UPI - Rs.6,500.00 Rs.1,350.68

Sent to: SANDEEP SINGH
10:50 AM
VPA: sandeep013@indus
Transaction ID: S75642864
Reference Number: 303097237479

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 157
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 Jan 2023 Money Received using UPI + Rs.1,700.00 Rs.3,050.68

Received from: GUDDU KUMAR PRADHAN
3:03 PM
VPA: pradhanguddu234-1@okhdfcbank
Transaction ID: S80675317
Reference Number: 303003402030

30 Jan 2023 Money Sent using UPI - Rs.1,700.00 Rs.1,350.68

Sent to: DILIP MUKHIYA
3:09 PM
VPA: dilip.mukhiya7@ybl
Transaction ID: S80786747
Reference Number: 303090542369

30 Jan 2023 Paid using your Bank Account - Rs.150.00 Rs.1,200.68

Paid successfully at JAGDAMBA PETROLEUM
3:34 PM
From Account Number 918757494745
Transaction ID : M3066307

31 Jan 2023 Paid using your Bank Account - Rs.510.00 Rs.690.68

Paid successfully at CYBER CITY
11:46 AM
From Account Number 918757494745
Transaction ID : M1727516

01 Feb 2023 Money Received using UPI + Rs.4,000.00 Rs.4,690.68

Received from: SUNIL KUMAR SAHNI
11:17 AM
VPA: 9608298903@paytm
Transaction ID: S25848903
Reference Number: 339810165062

01 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.4,190.68

Sent to: BABLU RAY
1:32 PM
VPA: 6203678309@axl
Transaction ID: S28879142
Reference Number: 303282377358

01 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.3,890.68

Sent to: GALIV ANSARI
1:47 PM
VPA: 9570387479@ybl
Transaction ID: S29232244
Reference Number: 339802402556

01 Feb 2023 Money Sent using UPI - Rs.3,000.00 Rs.890.68

Sent to: MD SADIK
1:52 PM
VPA: 9113458878@ybl
Transaction ID: S29342133
Reference Number: 339884291174

01 Feb 2023 Money Received using UPI + Rs.600.00 Rs.1,490.68

Received from: MUKESH MISTRI
3:42 PM
VPA: 9128114058@ybl
Transaction ID: S31632662
Reference Number: 339891416311

02 Feb 2023 Interest Received + Rs.4.00 Rs.1,494.68

Received for the period 01-01-2023 to 31-01-2023
2:32 AM
Transaction ID : M104728
Earned on Savings account balance

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 158
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

02 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.1,493.68

Sent to: Sabina Khatun
3:51 PM
VPA: siddikiabdullah@ybl
Transaction ID: S58607553
Reference Number: 303375430647

02 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.1,494.68

Added back to Savings account
3:51 PM
Transaction ID : S58607736
UPI Reference No : 303375430647

02 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.1,493.68

Sent to: Sabina Khatun
3:52 PM
VPA: siddikiabdullah@ybl
Transaction ID: S58622781
Reference Number: 303375443135

02 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.1,494.68

Added back to Savings account
3:52 PM
Transaction ID : S58623476
UPI Reference No : 303375443135

02 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.1,493.68

Sent to: 8757494745idfcfirst
4:10 PM
VPA: 8757494745@idfcfirst
Transaction ID: S58954639
Reference Number: 303366689385

02 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.1,494.68

Added back to Savings account
4:10 PM
Transaction ID : S58954849
UPI Reference No : 303366689385

02 Feb 2023 Money Sent using UPI - Rs.1,010.00 Rs.484.68

Sent to: Siddiqui Md Ghufran Md Zakir
4:53 PM
VPA: oneig@ybl
Transaction ID: S59839276
Reference Number: 303340867860

02 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.483.68

Sent to: 8757494745idfcfirst
5:28 PM
VPA: 8757494745@idfcfirst
Transaction ID: S60569484
Reference Number: 303335079645

02 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.484.68

Added back to Savings account
5:28 PM
Transaction ID : S60569875
UPI Reference No : 303335079645

02 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.483.68

Sent to: Sabina Khatun
5:29 PM
VPA: siddikiabdullah@ybl
Transaction ID: S60603284
Reference Number: 303377344811

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 159
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

02 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.484.68

Added back to Savings account
5:29 PM
Transaction ID : S60602804
UPI Reference No : 303377344811

03 Feb 2023 Money Received using UPI + Rs.2,000.00 Rs.2,484.68

Received from: Raja Sahni
10:37 AM
VPA: 8434435166aybl@ybl
Transaction ID: S78643813
Reference Number: 340093261256

03 Feb 2023 Money Sent using UPI - Rs.970.00 Rs.1,514.68

Sent to: RAGHUVIR RAY
10:39 AM
VPA: 13046019123411568@axl
Transaction ID: S78671421
Reference Number: 303408142397

03 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.514.68

Sent to: Pappu Kumar Sah
10:48 AM
VPA: 9307618796@ybl
Transaction ID: S78850981
Reference Number: 340063697278

03 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.504.68

Sent to: Govind Mahaseth
5:54 PM
VPA: govindkumar09795-5@okaxis
Transaction ID: S87796360
Reference Number: 340041092314

04 Feb 2023 Paid using your Bank Account - Rs.500.00 Rs.4.68

Paid successfully at CYBER CITY
9:07 AM
From Account Number 918757494745
Transaction ID : M950278

04 Feb 2023 Money Received using UPI + Rs.200.00 Rs.204.68

Received from: Shatrughan Mandal
10:16 AM
VPA: shatrughanmandal1303198283@oksbi
Transaction ID: S4780512
Reference Number: 303531983849

04 Feb 2023 Money Received using UPI + Rs.4,500.00 Rs.4,704.68

Received from: Raja Sahni
4:08 PM
VPA: 8434435166aybl@ybl
Transaction ID: S12455469
Reference Number: 340186046348

04 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.2,704.68

Sent to: MUKESH MISTRI
4:15 PM
VPA: 9128114058@ybl
Transaction ID: S12600097
Reference Number: 340122799892

04 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.2,504.68

Sent to: MAA RENU FUELS
4:44 PM
VPA: paytmqr281005050101m8w1dd3rbtt5@paytm
Transaction ID: S13183750
Reference Number: 303542449685

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 160
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 Feb 2023 Money Sent using UPI - Rs.140.00 Rs.2,364.68

Sent to: Imatiyaj Ali
6:42 PM
VPA: AMZN0014417362@apl
Transaction ID: S16067875
Reference Number: 303553593533

04 Feb 2023 Money Sent using UPI - Rs.1,500.00 Rs.864.68

Sent to: Pappu Kumar Sah
6:48 PM
VPA: 9307618796@ybl
Transaction ID: S16272760
Reference Number: 340117751440

04 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.764.68

Sent to: SONU KUMAR PASWAN
8:19 PM
VPA: paytm-71091176@paytm
Transaction ID: S19068527
Reference Number: 340166456820

04 Feb 2023 Money Sent using UPI - Rs.64.00 Rs.700.68

Sent to: MOHAN PRADHAN
8:30 PM
VPA: paytm-72756929@paytm
Transaction ID: S19435211
Reference Number: 340167715492

05 Feb 2023 Money Sent using UPI - Rs.31.00 Rs.669.68

Sent to: Sonu Kumar Paswan
9:59 AM
VPA: Q754760300@ybl
Transaction ID: S31739974
Reference Number: 340200678866

05 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.659.68

Sent to: Mhan General Store
10:13 AM
VPA: gpay-11218458636@okbizaxis
Transaction ID: S32010341
Reference Number: 303611672910

05 Feb 2023 Paid using your Bank Account - Rs.19.30 Rs.640.38

Paid successfully at Add Money to Wallet
11:15 AM
From Account Number 918757494745
Transaction ID : M1898414

05 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.630.38

Sent to: MOHAN PRADHAN
11:36 AM
VPA: paytm-72756929@paytm
Transaction ID: S33691238
Reference Number: 340217949995

05 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.620.38

Sent to: Bikash Kumar Pradhan
1:31 PM
VPA: Q095482798@ybl
Transaction ID: S36290377
Reference Number: 340227281760

05 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.520.38

Sent to: Mhan General Store
1:34 PM
VPA: gpay-11218458636@okbizaxis
Transaction ID: S36365078
Reference Number: 340227544649

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 161
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 Feb 2023 Money Received using UPI + Rs.5,500.00 Rs.6,020.38

Received from: Raja Sahni
1:49 PM
VPA: 8434435166aybl@ybl
Transaction ID: S36705352
Reference Number: 340278142270

05 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,020.38

Sent to: MUKESH MISTRI
2:08 PM
VPA: 9128114058@ybl
Transaction ID: S37138961
Reference Number: 340232767085

05 Feb 2023 Restored against Failed Payment + Rs.520.00 Rs.4,540.38

Added back to Savings account
5:16 PM
Transaction ID : S40790800
UPI Reference No : 340244091655

05 Feb 2023 Money Sent using UPI - Rs.520.00 Rs.4,020.38

Sent to: Shree Ganpati Traders
5:16 PM

Transaction ID: S40790649

Reference Number: 340244091655

05 Feb 2023 Money Sent using UPI - Rs.520.00 Rs.3,500.38

Sent to: Shree Ganpati Traders
5:17 PM
VPA: Q044014790@ybl
Transaction ID: S40804202
Reference Number: 340244145376

05 Feb 2023 Money Received using UPI + Rs.50.00 Rs.3,550.38

Received from: BABLU RAY
7:38 PM
VPA: 6203678309@postbank
Transaction ID: S44690812
Reference Number: 303660183242

05 Feb 2023 Money Sent using UPI - Rs.19.00 Rs.3,531.38

Sent to: AIRTEL PAYMENTS BANK LIMITED
7:46 PM
VPA: airtel@axb
Transaction ID: S44931540
Reference Number: 303643146590

05 Feb 2023 Paid using your Bank Account - Rs.19.30 Rs.3,512.08

Paid successfully at Add Money to Wallet
9:57 PM
From Account Number 918757494745
Transaction ID : M6295613

06 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.3,312.08

Sent to: Mithila Filling Sta
9:22 AM
VPA: Q19422013@ybl
Transaction ID: S56901314
Reference Number: 340304494412

06 Feb 2023 Money Sent using UPI - Rs.3,030.00 Rs.282.08

Sent to: Siddiqui Md Ghufran Md Zakir
9:58 AM
VPA: oneig@ybl
Transaction ID: S57460433
Reference Number: 340306452817

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 162
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

06 Feb 2023 Money Sent using UPI - Rs.82.00 Rs.200.08

Sent to: MUKESH MISTRI
9:59 AM
VPA: 9128114058@ybl
Transaction ID: S57473415
Reference Number: 340365025689

07 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.140.08

Sent to: Deepak Kumar Yadav
11:41 AM
VPA: q464549382@ybl
Transaction ID: S84981102
Reference Number: 303882484891

07 Feb 2023 Money Sent using UPI - Rs.32.00 Rs.108.08

Sent to: SURAJ KUMAR
11:43 AM
VPA: paytmqr28100505010112jn4sc3k8w8@paytm
Transaction ID: S85019894
Reference Number: 303882547095

07 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.83.08

Sent to: SURAJ KUMAR
1:19 PM
VPA: paytmqr28100505010112jn4sc3k8w8@paytm
Transaction ID: S87118906
Reference Number: 303884777690

07 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.73.08

Sent to: Prashant Mobile
6:58 PM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S94401717
Reference Number: 303859456320

07 Feb 2023 Money Sent using UPI - Rs.35.00 Rs.38.08

Sent to: Pappu Mahaseth
7:23 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S95200174
Reference Number: 303862492411

07 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.18.08

Sent to: 6001
7:55 PM
VPA: 76677160011@axl
Transaction ID: S96174492
Reference Number: 303866289656

07 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.8.08

Sent to: 6001
8:12 PM
VPA: 76677160011@axl
Transaction ID: S96648644
Reference Number: 340468323470

08 Feb 2023 Money Sent using UPI - Rs.8.00 Rs.0.08

Sent to: Dipak Kumar
8:17 AM
VPA: Q254308490@ybl
Transaction ID: S7296088
Reference Number: 340507161535

08 Feb 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.08

Received from: BIKASH PRADHAN
8:22 AM
VPA: bkraj57@ybl
Transaction ID: S7349327
Reference Number: 340581711261

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 163
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 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.990.08

Sent to: Dipak Kumar
8:28 AM
VPA: Q254308490@ybl
Transaction ID: S7423757
Reference Number: 340507595104

08 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.490.08

Sent to: RAGHUVIR RAY
8:29 AM
VPA: 13046019123411568@axl
Transaction ID: S7431837
Reference Number: 303936267644

08 Feb 2023 Money Sent using UPI - Rs.30.00 Rs.460.08

Sent to: Mithlesh Mandal So Krishan Mandal
8:55 AM
VPA: Q908580395@ybl
Transaction ID: S7766062
Reference Number: 340508790462

08 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.450.08

Sent to: BICKY KUMAR
9:54 AM
VPA: 9707217712@paytm
Transaction ID: S8702803
Reference Number: 340502008084

08 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.250.08

Sent to: RAGHUVIR RAY
10:12 AM
VPA: 13046019123411568@axl
Transaction ID: S9051978
Reference Number: 303941215635

08 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.50.08

Sent to: Ongo Merchant
10:45 AM
VPA: ongo.HP081203@indus
Transaction ID: S9683981
Reference Number: 303915314576

08 Feb 2023 Paid using your Bank Account - Rs.10.00 Rs.40.08

Paid successfully at Rakesh Kumar Thakur
11:06 AM
From Account Number 918757494745
Transaction ID : M1605830

08 Feb 2023 Money Received using UPI + Rs.200.00 Rs.240.08

Received from: AMIT KUMAR
11:24 AM
VPA: 7479422922@ybl
Transaction ID: S10466266
Reference Number: 303992827556

08 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.200.08

Sent to: Kunal Kumar
11:40 AM
VPA: AMZN0009219072@apl
Transaction ID: S10772519
Reference Number: 340519149016

08 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.160.08

Sent to: Kamalesh Kumar
1:01 PM
VPA: Q68453894@ybl
Transaction ID: S12545303
Reference Number: 340525046932

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 164
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 Feb 2023 Money Sent using UPI - Rs.36.00 Rs.124.08

Sent to: Mr Ajay Kumar Das
4:38 PM
VPA: Q463636381@ybl
Transaction ID: S16904660
Reference Number: 303940913428

08 Feb 2023 Money Sent using UPI - Rs.16.00 Rs.108.08

Sent to: Sajlu Yadav
5:15 PM
VPA: Q864225228@ybl
Transaction ID: S17632087
Reference Number: 340543685162

08 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.8.08

Sent to: Bipin Safi
6:01 PM
VPA: AMZN0011688463@apl
Transaction ID: S18670142
Reference Number: 303957705970

08 Feb 2023 Money Received using UPI + Rs.1,500.00 Rs.1,508.08

Received from: BABLU RAY
6:22 PM
VPA: 6203678309@postbank
Transaction ID: S19192314
Reference Number: 303991044252

08 Feb 2023 Money Sent using UPI - Rs.1,500.00 Rs.8.08

Sent to: SOMARI DEVI
6:59 PM
VPA: raushanpurbay54@okicici
Transaction ID: S20256015
Reference Number: 303913332182

10 Feb 2023 Money Received using UPI + Rs.600.00 Rs.608.08

Received from: BABLU RAY
7:11 PM
VPA: 6203678309@postbank
Transaction ID: S72696045
Reference Number: 304122801145

10 Feb 2023 Money Sent using UPI - Rs.550.00 Rs.58.08

Sent to: RAKESH ROY
7:22 PM
VPA: 8084109815@axl
Transaction ID: S73062348
Reference Number: 304196213245

11 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.38.08

Sent to: Rohit Kumar Sah
11:45 AM
VPA: Q867188209@ybl
Transaction ID: S89775442
Reference Number: 340811038475

11 Feb 2023 Restored against Failed Payment + Rs.20.00 Rs.58.08

Added back to Savings account
12:10 PM
Transaction ID : S90256198
UPI Reference No : 340811038475

11 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.33.08

Sent to: Raghu Mahaseth
2:17 PM
VPA: paytm-72716061@paytm
Transaction ID: S93346871
Reference Number: 304233332720

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 165
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 Feb 2023 Paid using your Bank Account - Rs.15.30 Rs.17.78

Paid successfully at Paytm Add Money
5:03 PM
From Account Number 918757494745
Transaction ID : M3731836

11 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.7.78

Sent to: MOHAN PRADHAN
8:22 PM
VPA: paytm-72756929@paytm
Transaction ID: S1978473
Reference Number: 340865717890

12 Feb 2023 Money Received using UPI + Rs.7,000.00 Rs.7,007.78

Received from: SALENDRA SAH
8:56 AM
VPA: sahshailendra941@axl
Transaction ID: S13171285
Reference Number: 304366292103

12 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6,997.78

Sent to: SHAMBHU PURWE
9:37 AM
VPA: 7667716001@ybl
Transaction ID: S13741817
Reference Number: 304305187114

12 Feb 2023 Paid using your Bank Account - Rs.240.40 Rs.6,757.38

Paid successfully at Paytm Add Money
10:48 AM
From Account Number 918757494745
Transaction ID : M1464905

12 Feb 2023 Money Sent using UPI - Rs.3,500.00 Rs.3,257.38

Sent to: MUKESH MISTRI
10:50 AM
VPA: 9128114058@ybl
Transaction ID: S15036304
Reference Number: 340985067538

12 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.3,057.38

Sent to: Imatiyaj Ali
11:04 AM
VPA: AMZN0014417362@apl
Transaction ID: S15312915
Reference Number: 340912840026

12 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.3,037.38

Sent to: Bikash Kumar Pradhan
1:10 PM
VPA: Q095482798@ybl
Transaction ID: S17973751
Reference Number: 340922542869

12 Feb 2023 Money Sent using UPI - Rs.16.00 Rs.3,021.38

Sent to: Bikash Kumar Pradhan
1:10 PM
VPA: Q095482798@ybl
Transaction ID: S17980950
Reference Number: 340922566077

12 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.2,721.38

Sent to: MD SADIK
5:00 PM
VPA: 9113458878@ybl
Transaction ID: S22438404
Reference Number: 340938477543

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 166
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

12 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.2,711.38

Sent to: SHAMBHU PURWE
5:02 PM
VPA: 7667716001@ybl
Transaction ID: S22463446
Reference Number: 304369507052

12 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.2,701.38

Sent to: MOHAN PRADHAN
8:22 PM
VPA: paytm-72756929@paytm
Transaction ID: S27823563
Reference Number: 340969252528

12 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.2,686.38

Sent to: RELIANCE JIO INFOCOMM
11:08 PM
VPA: jio@citibank
Transaction ID: S30735654
Reference Number: 340979597685

13 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.2,676.38

Sent to: SHAMBHU PURWE
7:53 AM
VPA: 7667716001@ybl
Transaction ID: S37621709
Reference Number: 304464794701

13 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.2,576.38

Sent to: SHAMBHU PURWE
7:54 AM
VPA: 7667716001@axl
Transaction ID: S37644770
Reference Number: 304410014186

13 Feb 2023 Money Received using UPI + Rs.7,500.00 Rs.10,076.38

Received from: Salendra Sah
8:33 AM
VPA: sahshailen@axl
Transaction ID: S38257890
Reference Number: 341020459564

13 Feb 2023 Money Received using UPI + Rs.3,000.00 Rs.13,076.38

Received from: Salendra Sah
12:46 PM
VPA: sahshailen@axl
Transaction ID: S42993491
Reference Number: 341045494994

13 Feb 2023 Money deducted for AePS cash withdrawal - Rs.8,030.00 Rs.5,046.38
AEPS Reference No: 304413634202
1:07 PM
Transaction ID : S43490107

13 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.5,026.38

Sent to: Raghu Mahaseth
2:21 PM
VPA: paytm-72716061@paytm
Transaction ID: S45198428
Reference Number: 304437853083

13 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.5,016.38

Sent to: GOVIND MAHASETH
2:27 PM
VPA: 9142730336@ibl
Transaction ID: S45329557
Reference Number: 304452214094

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 167
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 Feb 2023 Money Received using UPI + Rs.2,000.00 Rs.7,016.38

Received from: Salendra Sah
2:41 PM
VPA: sahshailen@axl
Transaction ID: S45621324
Reference Number: 341012007590

13 Feb 2023 Paid using your Bank Account - Rs.200.00 Rs.6,816.38

Paid successfully at CHITRAGUPTA DIESELS
5:53 PM
From Account Number 918757494745
Transaction ID : M4368000

13 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.6,716.38

Sent to: MUKESH MISTRI
6:47 PM
VPA: 9128114058@ybl
Transaction ID: S50872841
Reference Number: 341060627338

13 Feb 2023 Money Sent using UPI - Rs.2,500.00 Rs.4,216.38

Sent to: MD SARWAR ALI
8:25 PM
VPA: mdsarwara4201@ybl
Transaction ID: S53848399
Reference Number: 304402743720

14 Feb 2023 Money Sent using UPI - Rs.730.00 Rs.3,486.38

Sent to: RAGHUVIR RAY
9:13 AM
VPA: 13046019123411568@axl
Transaction ID: S64655433
Reference Number: 304592596383

14 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,486.38

Sent to: MD SADIK
9:21 AM
VPA: 9113458878@ybl
Transaction ID: S64807549
Reference Number: 341162362198

14 Feb 2023 Paid using your Bank Account - Rs.37.00 Rs.2,449.38

Paid successfully at Kamal Sah
10:36 AM
From Account Number 918757494745
Transaction ID : M1484448

14 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.2,439.38

Sent to: Satish Kumar
10:37 AM
VPA: 7488034755@ibl
Transaction ID: S66188541
Reference Number: 304512501210

14 Feb 2023 Money Sent using UPI - Rs.1,010.00 Rs.1,429.38

Sent to: Pankaj Kumar
5:00 PM
VPA: Q363630300@ybl
Transaction ID: S74150787
Reference Number: 341148580886

14 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.1,229.38

Sent to: DILLI RESTAURANT
9:15 PM
VPA: paytm-65916505@paytm
Transaction ID: S81071218
Reference Number: 304571911101

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 168
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 Feb 2023 Paid using your Bank Account - Rs.19.10 Rs.1,210.28

Paid successfully at Paytm Add Money
9:39 PM
From Account Number 918757494745
Transaction ID : M6118584

14 Feb 2023 Paid using your Bank Account - Rs.15.10 Rs.1,195.18

Paid successfully at Paytm Add Money
9:58 PM
From Account Number 918757494745
Transaction ID : M6231118

15 Feb 2023 Money Sent using UPI - Rs.210.00 Rs.985.18

Sent to: Md Akbar Khan
1:10 PM
VPA: Q533819057@ybl
Transaction ID: S95776333
Reference Number: 341229529037

15 Feb 2023 Paid using your Bank Account - Rs.100.00 Rs.885.18

Paid successfully at GAURISHANKAR BADRI NARAYA
1:33 PM
From Account Number 918757494745
Transaction ID : M2534191

15 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.875.18

Sent to: MOHAN PRADHAN
6:37 PM
VPA: paytm-72756929@paytm
Transaction ID: S2675358
Reference Number: 304651878156

15 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.860.18

Sent to: Gudadu Mahaseth
7:55 PM
VPA: Q586247267@ybl
Transaction ID: S5190789
Reference Number: 304660019279

15 Feb 2023 Paid using your Bank Account - Rs.15.10 Rs.845.08

Paid successfully at Paytm Add Money
10:01 PM
From Account Number 918757494745
Transaction ID : M6081923

16 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.820.08

Sent to: MOHAN PRADHAN
10:35 AM
VPA: paytm-72756929@paytm
Transaction ID: S18235238
Reference Number: 304715010748

16 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.720.08

Sent to: MD SADIK
10:55 AM
VPA: 9113458878@ybl
Transaction ID: S18617946
Reference Number: 341370675175

16 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.620.08

Sent to: MOHAN PRADHAN
11:48 AM
VPA: paytm-72756929@paytm
Transaction ID: S19634288
Reference Number: 341319322357

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 169
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 Feb 2023 Money Received using UPI + Rs.2,000.00 Rs.2,620.08

Received from: Aman Kumar
2:49 PM
VPA: 7808758195dbg@axl
Transaction ID: S23459461
Reference Number: 341347772970

16 Feb 2023 Money Sent using UPI - Rs.800.00 Rs.1,820.08

Sent to: MUKESH MISTRI
3:14 PM
VPA: 9128114058@ybl
Transaction ID: S23879130
Reference Number: 341357079798

16 Feb 2023 Money Sent using UPI - Rs.1,100.00 Rs.720.08

Sent to: Maruti
5:19 PM
VPA: Q925611903@ybl
Transaction ID: S26222988
Reference Number: 341349806380

16 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.680.08

Sent to: Mahesh Kumar
5:48 PM
VPA: Q626112679@ybl
Transaction ID: S26886525
Reference Number: 341342008393

16 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.640.08

Sent to: BIKRAM KUMAR SAH
5:56 PM
VPA: Q362138464@ybl
Transaction ID: S27062055
Reference Number: 341342603556

16 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.630.08

Sent to: MOHAN PRADHAN
8:47 PM
VPA: paytm-72756929@paytm
Transaction ID: S32005635
Reference Number: 341368204116

16 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.615.08

Sent to: RELIANCE JIO INFOCOMM
9:56 PM
VPA: jio@citibank
Transaction ID: S33343488
Reference Number: 304772652590

17 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.515.08

Sent to: KAUSHLY NATH SERVICES
8:13 AM
VPA: Q781791453@ybl
Transaction ID: S41385149
Reference Number: 341400734400

17 Feb 2023 Money Sent using UPI - Rs.18.00 Rs.497.08

Sent to: Jaydayal Sharma
8:25 AM
VPA: Q957204684@ybl
Transaction ID: S41538836
Reference Number: 341401124330

17 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.457.08

Sent to: RAMSIS DAS
10:25 AM
VPA: paytm-72850919@paytm
Transaction ID: S43371677
Reference Number: 304816787036

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 170
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 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.447.08

Sent to: ROHIT KUMAR
10:26 AM
VPA: paytm-76091070@paytm
Transaction ID: S43393090
Reference Number: 304816855545

17 Feb 2023 Money Sent using UPI - Rs.18.00 Rs.429.08

Sent to: Neeraj
11:37 AM
VPA: Q695922639@ybl
Transaction ID: S44798640
Reference Number: 341411265778

17 Feb 2023 Paid using your Bank Account - Rs.150.00 Rs.279.08

Paid successfully at SITA PETRO
12:27 PM
From Account Number 918757494745
Transaction ID : M2151160

17 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.259.08

Sent to: Satish Kumar Mandal
1:32 PM
VPA: paytm-76095100@paytm
Transaction ID: S47454862
Reference Number: 341428913688

17 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.249.08

Sent to: JILAJEET KUMAR
1:57 PM
VPA: paytm-74944059@paytm
Transaction ID: S47920391
Reference Number: 341420596362

17 Feb 2023 Money Received using UPI + Rs.3,000.00 Rs.3,249.08

Received from: SINTU KUMAR MISHRA
2:57 PM
VPA: prabhatmobilecare2@ybl
Transaction ID: S49053246
Reference Number: 341473714351

17 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,249.08

Sent to: MUKESH MISTRI
3:08 PM
VPA: 9128114058@ybl
Transaction ID: S49242595
Reference Number: 341492407855

17 Feb 2023 Money Sent using UPI - Rs.75.00 Rs.2,174.08

Sent to: Shatrudhan Gupta
3:47 PM
VPA: Q112381375@ybl
Transaction ID: S49947442
Reference Number: 341437465891

17 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.2,159.08

Sent to: Md Hira
3:48 PM
VPA: Q965497559@ybl
Transaction ID: S49959395
Reference Number: 341437504688

17 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.2,059.08

Sent to: PARAM DEVI
5:40 PM
VPA: 9507653569@ybl
Transaction ID: S52147270
Reference Number: 304853062911

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 171
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 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.2,049.08

Sent to: PARAM DEVI
5:42 PM
VPA: 9507653569@ybl
Transaction ID: S52197160
Reference Number: 304807707686

18 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.1,849.08

Sent to: SATYAM SIDHESH KSK
9:14 AM
VPA: paytmqr281005050101199n35qcze1e@paytm
Transaction ID: S68030732
Reference Number: 341509189295

18 Feb 2023 Money Sent using UPI - Rs.26.00 Rs.1,823.08

Sent to: Deepak Kumar Yadav
9:42 AM
VPA: Q543149081@ybl
Transaction ID: S68483062
Reference Number: 341500501353

18 Feb 2023 Money Sent using UPI - Rs.260.00 Rs.1,563.08

Sent to: Mukesh Jha
11:06 AM
VPA: Q955315084@ybl
Transaction ID: S69974228
Reference Number: 341515353794

18 Feb 2023 Money Sent using UPI - Rs.1,500.00 Rs.63.08

Sent to: MD SADIK
6:29 PM
VPA: 9113458878@ybl
Transaction ID: S78812375
Reference Number: 341520004146

18 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.3.08

Sent to: Naresh Kumar Pandit
9:32 PM
VPA: Q769853218@ybl
Transaction ID: S83294943
Reference Number: 304970013098

19 Feb 2023 Money Received using UPI + Rs.1,500.00 Rs.1,503.08

Received from: MD SADIK
11:45 AM
VPA: 9113458878@ybl
Transaction ID: S94767644
Reference Number: 341663513343

19 Feb 2023 Money Sent using UPI - Rs.1,500.00 Rs.3.08

Sent to: HAIDAR ALI
11:46 AM
VPA: 8228034137@ybl
Transaction ID: S94782603
Reference Number: 341629043168

21 Feb 2023 Money Received using UPI + Rs.300.00 Rs.303.08

Received from: BABLU RAY
2:19 PM
VPA: 6203678309@axl
Transaction ID: S47785329
Reference Number: 305289376249

21 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.3.08

Sent to: Ig All In One
2:55 PM
VPA: 5917519788855h@mairtel
Transaction ID: S48406062
Reference Number: 305238482381

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 172
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

22 Feb 2023 Money Received using UPI + Rs.15,000.00 Rs.15,003.08

Received from: BIKASH PRADHAN
11:31 AM
VPA: bkraj57@ybl
Transaction ID: S68935664
Reference Number: 341953632509

22 Feb 2023 Money Sent using UPI - Rs.4,000.00 Rs.11,003.08

Sent to: Pappu Kumar Sah
11:38 AM
VPA: 9307618796@ybl
Transaction ID: S69055800
Reference Number: 341993635484

22 Feb 2023 Money Sent using UPI - Rs.1,470.00 Rs.9,533.08

Sent to: RAGHUVIR RAY
11:39 AM
VPA: 13046019123411568@axl
Transaction ID: S69082633
Reference Number: 305309467236

22 Feb 2023 Money Received using UPI + Rs.2,000.00 Rs.11,533.08

Received from: BIKASH PRADHAN
11:53 AM
VPA: bkraj57@ybl
Transaction ID: S69328186
Reference Number: 341997035679

22 Feb 2023 Money Sent using UPI - Rs.6,000.00 Rs.5,533.08

Sent to: MD SADIK
12:29 PM
VPA: 9113458878@ybl
Transaction ID: S70121648
Reference Number: 341963703705

22 Feb 2023 Money Sent using UPI - Rs.32.00 Rs.5,501.08

Sent to: Lal Babu Purwe
1:17 PM
VPA: Q957140469@ybl
Transaction ID: S71346860
Reference Number: 341924679935

22 Feb 2023 Money Received using UPI + Rs.5,000.00 Rs.10,501.08

Received from: GOVIND SAHNI
5:48 PM
VPA: 7352306566@axl
Transaction ID: S76238715
Reference Number: 341909719953

22 Feb 2023 Paid using your Bank Account - Rs.30.64 Rs.10,470.44

Paid successfully at INDIAN RAILWAY CATERING AND TOURISM
5:55 PM
From Account Number 918757494745
Transaction ID : M3639338

22 Feb 2023 Money Sent using UPI - Rs.3,500.00 Rs.6,970.44

Sent to: MUKESH MISTRI
6:37 PM
VPA: 9128114058@ybl
Transaction ID: S77600435
Reference Number: 341914074213

22 Feb 2023 Money Sent using UPI - Rs.1,010.00 Rs.5,960.44

Sent to: Mina Devi
7:49 PM
VPA: BHARATPE.90057388911@fbpe
Transaction ID: S79831336
Reference Number: 305363738403

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 173
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

23 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.5,959.44

Sent to: Bank Account
1:03 PM

Transaction ID: S95591685

Reference Number: 305433106578

23 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.5,958.44

Sent to: Bank Account
1:03 PM

Transaction ID: S95606304

Reference Number: 305489165454

23 Feb 2023 Money Sent using UPI - Rs.1,010.00 Rs.4,948.44

Sent to: SIDDIQUI MD GHUFRAN
1:16 PM
VPA: siddiqui.ghufran9999@ybl
Transaction ID: S95890310
Reference Number: 342017953071

23 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.4,933.44

Sent to: Reliance Jio Infocomm
1:23 PM
VPA: jio@citibank
Transaction ID: S96034616
Reference Number: 342028018968

23 Feb 2023 Money Sent using UPI - Rs.24.00 Rs.4,909.44

Sent to: Lalu Kumar S O Rejhan Mahto
4:27 PM
VPA: Q797464757@ybl
Transaction ID: S99128585
Reference Number: 305448822636

23 Feb 2023 Paid using your Bank Account - Rs.200.00 Rs.4,709.44

Paid successfully at HAMARA PUMP
5:58 PM
From Account Number 918757494745
Transaction ID : M3494131

23 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.4,684.44

Sent to: Shambhu Purwe
7:39 PM
VPA: 76677160011@ibl
Transaction ID: S3987918
Reference Number: 305464571610

23 Feb 2023 Restored against Failed Payment + Rs.25.00 Rs.4,709.44

Added back to Savings account
7:39 PM
Transaction ID : S3988564
UPI Reference No : 305464571610

23 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.4,684.44

Sent to: Shambhu Purwe
7:39 PM
VPA: 76677160011@ibl
Transaction ID: S3999527
Reference Number: 305464622316

23 Feb 2023 Restored against Failed Payment + Rs.25.00 Rs.4,709.44

Added back to Savings account
7:39 PM
Transaction ID : S4001972
UPI Reference No : 305464622316

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 174
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

23 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.4,684.44

Sent to: Shambhu Purwe
7:40 PM
VPA: 76677160011@ibl
Transaction ID: S4013721
Reference Number: 305464671485

23 Feb 2023 Restored against Failed Payment + Rs.25.00 Rs.4,709.44

Added back to Savings account
7:40 PM
Transaction ID : S4015677
UPI Reference No : 305464671485

23 Feb 2023 Money Sent using UPI - Rs.25.00 Rs.4,684.44

Sent to: SHAMBHU PURWE
7:40 PM
VPA: 76677160011@ibl
Transaction ID: S4028562
Reference Number: 305446529470

23 Feb 2023 Money Sent using UPI - Rs.20.00 Rs.4,664.44

Sent to: LAL BABU PURWE
9:44 PM
VPA: riyashangar@ybl
Transaction ID: S6654241
Reference Number: 305427781288

23 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.4,649.44

Sent to: RELIANCE JIO INFOCOMM
11:16 PM
VPA: jio@citibank
Transaction ID: S7811838
Reference Number: 305478443440

23 Feb 2023 Money Sent using UPI - Rs.7.00 Rs.4,642.44

Sent to: DREAM11
11:19 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S7836779
Reference Number: 342045594113

24 Feb 2023 Money Sent using UPI - Rs.38.00 Rs.4,604.44

Sent to: SONU KUMAR PASWAN
10:55 AM
VPA: paytm-71091176@paytm
Transaction ID: S17109663
Reference Number: 305510908074

24 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.4,524.44

Sent to: MANISHA DEVI
12:10 PM
VPA: 9576152218@ybl
Transaction ID: S18469630
Reference Number: 305511935797

24 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.4,514.44

Sent to: MOHAN PRADHAN
12:11 PM
VPA: paytm-72756929@paytm
Transaction ID: S18484472
Reference Number: 305525334028

24 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,514.44

Sent to: MD SADIK
1:43 PM
VPA: 9113458878@ybl
Transaction ID: S20511684
Reference Number: 342123668250

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 175
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 Feb 2023 Money Received using UPI + Rs.1,000.00 Rs.4,514.44

Received from: MD SADIK
2:00 PM
VPA: 9113458878@axl
Transaction ID: S20804061
Reference Number: 342174018093

24 Feb 2023 Money deducted for AePS cash withdrawal - Rs.1,010.00 Rs.3,504.44
AEPS Reference No: 305514790305
2:02 PM
Transaction ID : S20845237

24 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.3,494.44

Sent to: SHAMBHU PURWE
4:37 PM
VPA: 7667716001@ybl
Transaction ID: S23446171
Reference Number: 305591450329

24 Feb 2023 Money Received using UPI + Rs.300.00 Rs.3,794.44

Received from: SIKANDAR KUMAR RAUT
5:24 PM
VPA: sikandar2020@axl
Transaction ID: S24280305
Reference Number: 342100883820

24 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.3,294.44

Sent to: Mr Mukesh Kumar Sah
5:27 PM
VPA: Q528146035@ybl
Transaction ID: S24332830
Reference Number: 342144389281

24 Feb 2023 Money Sent using UPI - Rs.400.00 Rs.2,894.44

Sent to: Lalit Kumar Ram
7:02 PM
VPA: 9262633017@ybl
Transaction ID: S27009598
Reference Number: 305562507134

25 Feb 2023 Money Sent using UPI - Rs.119.00 Rs.2,775.44

Sent to: RELIANCE JIO INFOCOMM
9:13 AM
VPA: jio@citibank
Transaction ID: S39918771
Reference Number: 342208065717

25 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.2,475.44

Sent to: Yuvraj Thakur
11:04 AM
VPA: 7321055707@ybl
Transaction ID: S41649036
Reference Number: 342213744453

25 Feb 2023 Paid using your Bank Account - Rs.15.10 Rs.2,460.34

Paid successfully at Paytm Add Money
1:24 PM
From Account Number 918757494745
Transaction ID : M2259747

25 Feb 2023 Money Received + Rs.3,000.00 Rs.5,460.34

Received from MD SHAHNAWAZ
2:04 PM
Account linked to Mobile No 9811792613
Transaction ID : M2472433

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 176
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 Feb 2023 Money Received using UPI + Rs.2,000.00 Rs.7,460.34

Received from: NARESH KUMAR PANDIT
4:35 PM
VPA: nareshbosh@ybl
Transaction ID: S47856288
Reference Number: 342247738169

25 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.6,460.34

Sent to: MAHESH KUMAR YADAV
4:37 PM
VPA: 9576798096@ybl
Transaction ID: S47884403
Reference Number: 305606692921

25 Feb 2023 Paid using your Bank Account - Rs.25.10 Rs.6,435.24

Paid successfully at Paytm Add Money
8:51 PM
From Account Number 918757494745
Transaction ID : M4917067

26 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.6,135.24

Sent to: MD SADIK
10:30 AM
VPA: 9113458878@ybl
Transaction ID: S65193875
Reference Number: 342388528306

26 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6,125.24

Sent to: Shambhu Purwe
12:14 PM
VPA: 76677160011@ibl
Transaction ID: S67012752
Reference Number: 305722395927

26 Feb 2023 Restored against Failed Payment + Rs.10.00 Rs.6,135.24

Added back to Savings account
12:14 PM
Transaction ID : S67014084
UPI Reference No : 305722395927

26 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6,125.24

Sent to: Shambhu Purwe
12:14 PM
VPA: 76677160011@ibl
Transaction ID: S67019765
Reference Number: 305722412179

26 Feb 2023 Restored against Failed Payment + Rs.10.00 Rs.6,135.24

Added back to Savings account
12:14 PM
Transaction ID : S67019950
UPI Reference No : 305722412179

26 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.6,095.24

Sent to: TULSI KUMARI
12:16 PM
VPA: 7667716001@paytm
Transaction ID: S67071462
Reference Number: 305722554329

26 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6,085.24

Sent to: TULSI KUMARI
12:58 PM
VPA: 7667716001@paytm
Transaction ID: S68130280
Reference Number: 305725435333

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 177
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 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6,075.24

Sent to: MOHAN PRADHAN
5:17 PM
VPA: paytm-72756929@paytm
Transaction ID: S72416596
Reference Number: 342340963810

26 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6,065.24

Sent to: SHAMBHU PURWE
6:21 PM
VPA: 7667716001@axl
Transaction ID: S73780188
Reference Number: 305751814818

26 Feb 2023 Restored against Failed Payment + Rs.10.00 Rs.6,075.24

Added back to Savings account
6:21 PM
Transaction ID : S73803699
UPI Reference No : 305751814818

26 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.6,065.24

Sent to: TULSI KUMARI
6:22 PM
VPA: 7667716001@paytm
Transaction ID: S73822963
Reference Number: 305755986934

26 Feb 2023 Money Sent using UPI - Rs.1,500.00 Rs.4,565.24

Sent to: RAHUL PRADHAN
7:21 PM
VPA: 7002760818@paytm
Transaction ID: S75803323
Reference Number: 305762064733

26 Feb 2023 Money Sent using UPI - Rs.10.00 Rs.4,555.24

Sent to: ABDULLAH SIDDIKI
7:26 PM
VPA: xka1@ybl
Transaction ID: S75972422
Reference Number: 342381588101

27 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.4,355.24

Sent to: MD SADIK
5:26 PM
VPA: 9113458878@ybl
Transaction ID: S97247491
Reference Number: 342425063582

27 Feb 2023 Money Sent using UPI - Rs.34.00 Rs.4,321.24

Sent to: Mr Mukesh Kumar Sah
6:20 PM
VPA: Q528146035@ybl
Transaction ID: S98453735
Reference Number: 305857694492

27 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.4,221.24

Sent to: Sonu Kumar Paswan
7:18 PM
VPA: Q754760300@ybl
Transaction ID: S440064
Reference Number: 305863540484

27 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.4,206.24

Sent to: MOHAN PRADHAN
8:14 PM
VPA: paytm-72756929@paytm
Transaction ID: S2016896
Reference Number: 342469349436

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 178
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 Feb 2023 Paid using your Bank Account - Rs.15.10 Rs.4,191.14

Paid successfully at Paytm Add Money
8:34 PM
From Account Number 918757494745
Transaction ID : M5156849

28 Feb 2023 Money Sent using UPI - Rs.18.00 Rs.4,173.14

Sent to: SONU KUMAR PASWAN
10:25 AM
VPA: paytm-71091176@paytm
Transaction ID: S14654889
Reference Number: 305912009922

28 Feb 2023 Money Sent using UPI - Rs.505.00 Rs.3,668.14

Sent to: Shree Ganpati Traders
10:59 AM
VPA: Q092133136@ybl
Transaction ID: S15308328
Reference Number: 305913975378

28 Feb 2023 Money deducted for AePS cash withdrawal - Rs.3,630.00 Rs.38.14
AEPS Reference No: 305914417595
2:02 PM
Transaction ID : S19322998

01 Mar 2023 Money Received using UPI + Rs.300.00 Rs.338.14

Received from: BABLU RAY
9:02 AM
VPA: 6203678309@ybl
Transaction ID: S39205046
Reference Number: 306055418348

01 Mar 2023 Money deducted for AePS cash withdrawal - Rs.300.00 Rs.38.14
AEPS Reference No: 306010947736
10:54 AM
Transaction ID : S41349278

01 Mar 2023 Paid using your Bank Account - Rs.15.20 Rs.22.94

Paid successfully at Paytm Add Money
10:19 PM
From Account Number 918757494745
Transaction ID : M6651908

02 Mar 2023 Interest Received + Rs.3.00 Rs.25.94

Received for the period 01-02-2023 to 28-02-2023
2:19 AM
Transaction ID : M62627
Earned on Savings account balance

02 Mar 2023 Money Received using UPI + Rs.1,000.00 Rs.1,025.94

Received from: GUDDU KUMAR PRADHAN
10:56 AM
VPA: guddu.pradhan.11221@ibl
Transaction ID: S68556363
Reference Number: 306135320033

02 Mar 2023 Money deducted for AePS cash withdrawal - Rs.1,010.00 Rs.15.94
AEPS Reference No: 306111694173
11:13 AM
Transaction ID : S68883916

03 Mar 2023 Money Received + Rs.10,000.00 Rs.10,015.94

Received from One97 Communications Limited
10:22 AM

Transaction ID : M1331217

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 179
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

03 Mar 2023 Money deducted for AePS cash withdrawal - Rs.1,000.00 Rs.9,015.94
AEPS Reference No: 306210007641
10:41 AM
Transaction ID : S94798171

03 Mar 2023 Money deducted for AePS cash withdrawal - Rs.1,000.00 Rs.8,015.94
AEPS Reference No: 306212089427
12:22 PM
Transaction ID : S96833050

03 Mar 2023 Money deducted for AePS cash withdrawal - Rs.2,000.00 Rs.6,015.94
AEPS Reference No: 306214447694
2:29 PM
Transaction ID : S99635596

03 Mar 2023 Money Received + Rs.10,000.00 Rs.16,015.94

Received from KASMEEN KHATOON
10:33 PM

Transaction ID : S11189626
NEFT Reference No : IPOSH00045213143

04 Mar 2023 Money Sent using UPI - Rs.5,000.00 Rs.11,015.94

Sent to: Lalit Kumar Ram
11:12 AM
VPA: 9262633017@ibl
Transaction ID: S22168618
Reference Number: 342912835277

04 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.10,015.94

Sent to: Pappu Kumar Sah
11:48 AM
VPA: 9307618796@ybl
Transaction ID: S22870935
Reference Number: 342938720553

04 Mar 2023 Money Received using UPI + Rs.2,500.00 Rs.12,515.94

Received from: Paytm
11:55 AM
VPA: walletmoneytobank@paytm
Transaction ID: S23008040
Reference Number: 342915664144

04 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.11,515.94

Sent to: GUDDU KUMAR PRADHAN
12:36 PM
VPA: guddu.pradhan.11221@ibl
Transaction ID: S24037211
Reference Number: 306326044866

04 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.11,415.94

Sent to: MANOJ SAH
4:32 PM
VPA: Q27068668@ybl
Transaction ID: S28773787
Reference Number: 306312251045

04 Mar 2023 Money Sent using UPI - Rs.1,800.00 Rs.9,615.94

Sent to: HAIDAR ALI
6:11 PM
VPA: 8228034137@ybl
Transaction ID: S30873843
Reference Number: 342992497558

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 180
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 Mar 2023 Money Received using UPI + Rs.2,500.00 Rs.12,115.94

Received from: MUKESH MISTRI
6:31 PM
VPA: 9128114058@ybl
Transaction ID: S31566217
Reference Number: 342932564124

04 Mar 2023 Paid online using debit card - Rs.2,500.00 Rs.9,615.94

Paid successfully at PAYTM WALLET
7:58 PM
Paid using Digital Debit Card
Transaction ID : S34584766
Reference No. : 306314149797

04 Mar 2023 Paid online using debit card - Rs.3,500.00 Rs.6,115.94

Paid successfully at PAYTM PAYMENTS SERVICE
7:59 PM
Paid using Digital Debit Card
Transaction ID : S34620381
Reference No. : 306314053714

05 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.6,085.94

Sent to: SHAMBHU PURWE
12:08 PM
VPA: 7667716001@axl
Transaction ID: S50220959
Reference Number: 306415792272

05 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.5,885.94

Sent to: VIKASH PASWAN
1:55 PM
VPA: Q929962257@ybl
Transaction ID: S52923323
Reference Number: 306433141805

05 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.5,385.94

Sent to: MD. GULAM NAVI
3:42 PM
VPA: siddiqueshakil901@ibl
Transaction ID: S54882930
Reference Number: 306441067066

05 Mar 2023 Money Sent using UPI - Rs.24.00 Rs.5,361.94

Sent to: DREAM11
10:08 PM
VPA: DREAM11ONLINE@axl
Transaction ID: S64382787
Reference Number: 343073226287

06 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.5,261.94

Sent to: Mahadev auto service
11:09 AM
VPA: paytmqr2810050501011de4kifxocvf@paytm
Transaction ID: S75522086
Reference Number: 306545924482

06 Mar 2023 Money Sent using UPI - Rs.230.00 Rs.5,031.94

Sent to: Mahindra Kumar Sah
11:25 AM
VPA: Q108314880@ybl
Transaction ID: S75862378
Reference Number: 306534213221

06 Mar 2023 Money Sent using UPI - Rs.550.00 Rs.4,481.94

Sent to: SHATRUDHAN GUPTA
11:36 AM
VPA: Q112381375@ybl
Transaction ID: S76102282
Reference Number: 306552243329

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 181
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

06 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.3,981.94

Sent to: RAHUL PRADHAN
11:51 AM
VPA: Q438083171@ybl
Transaction ID: S76407687
Reference Number: 306565263679

06 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.3,881.94

Sent to: Prashant Mobile
1:31 PM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S78952308
Reference Number: 343124578697

06 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.3,821.94

Sent to: Vinod Kumar Sah
1:53 PM
VPA: Q660272366@ybl
Transaction ID: S79409214
Reference Number: 343126227899

06 Mar 2023 Money Sent using UPI - Rs.120.00 Rs.3,701.94

Sent to: Bikash Kumar Pradhan
1:55 PM
VPA: Q095482798@ybl
Transaction ID: S79450817
Reference Number: 343126381859

06 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.3,651.94

Sent to: SIKANDAR KUMAR RAUT
4:49 PM
VPA: sikandar2020@axl
Transaction ID: S82742070
Reference Number: 343126321026

06 Mar 2023 Money Sent using UPI - Rs.179.00 Rs.3,472.94

Sent to: SHATRUDHAN GUPTA
5:57 PM
VPA: Q112381375@ybl
Transaction ID: S84235687
Reference Number: 306543081732

06 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.3,372.94

Sent to: Shatrudhan Gupta
6:08 PM
VPA: Q112381375@ybl
Transaction ID: S84504433
Reference Number: 306553943735

06 Mar 2023 Money Sent using UPI - Rs.43.00 Rs.3,329.94

Sent to: Ramesh Kumar Sah
6:23 PM
VPA: boism-9507651230@boi
Transaction ID: S84976387
Reference Number: 306555328341

06 Mar 2023 Money Transferred - Rs.500.00 Rs.2,829.94

Sent to Bikash Pradhan
8:28 PM

Transaction ID : M5759948

07 Mar 2023 Money Sent using UPI - Rs.1.00 Rs.2,828.94

Sent to: MUKESH MISTRI
9:50 AM
VPA: 9128114058@ybl
Transaction ID: S1072378
Reference Number: 343218490333

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 182
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

07 Mar 2023 Money Received using UPI + Rs.1,300.00 Rs.4,128.94

Received from: MUKESH MISTRI
9:58 AM
VPA: 9128114058@ybl
Transaction ID: S1200967
Reference Number: 343279872098

08 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.3,628.94

Sent to: Imatiyaj Ali
10:27 AM
VPA: AMZN0014417362@apl
Transaction ID: S27375564
Reference Number: 306719805280

08 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.3,528.94

Sent to: BABLU RAY
11:23 AM
VPA: 6203678309@axl
Transaction ID: S28279198
Reference Number: 306758280481

08 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.3,508.94

Sent to: Bikash Kumar Pradhan
11:30 AM
VPA: Q095482798@ybl
Transaction ID: S28383621
Reference Number: 343313300763

08 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.3,498.94

Sent to: Sadhu General Store
7:17 PM
VPA: gpay-11222090290@okbizicici
Transaction ID: S36529083
Reference Number: 306760074999

09 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.3,438.94

Sent to: MITHUN KUMAR SAHANI
8:17 AM
VPA: mithun.pali528@ybl
Transaction ID: S46365685
Reference Number: 306828689358

09 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.3,238.94

Sent to: Sumitra And Sons
8:44 AM
VPA: paytmqr28100505010117e7igw47ni3@paytm
Transaction ID: S46633462
Reference Number: 306894515559

09 Mar 2023 Money Sent using UPI - Rs.1,010.00 Rs.2,228.94

Sent to: iG all in one
12:25 PM
VPA: 5917519788855h@mairtel
Transaction ID: S50451719
Reference Number: 306885931480

09 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.2,128.94

Sent to: MD SADIK
6:19 PM
VPA: 9113458878@axl
Transaction ID: S57559270
Reference Number: 343411636025

10 Mar 2023 Money Sent using UPI - Rs.160.00 Rs.1,968.94

Sent to: RANJIT KUMAR PASWAN
11:01 AM
VPA: 6203466450@axl
Transaction ID: S73760036
Reference Number: 306962226737

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 183
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 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.1,958.94

Sent to: Aarushi General Stor
11:15 AM
VPA: 6891134642102e@mairtel
Transaction ID: S74037129
Reference Number: 343513014435

10 Mar 2023 Money Sent using UPI - Rs.11.00 Rs.1,947.94

Sent to: SHAMBHU PURWE
4:02 PM
VPA: 7667716001@axl
Transaction ID: S79773440
Reference Number: 306908438210

10 Mar 2023 Money Sent using UPI - Rs.150.00 Rs.1,797.94

Sent to: MUKESH MISTRI
5:24 PM
VPA: 9128114058@ybl
Transaction ID: S81323660
Reference Number: 343535485962

10 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.1,747.94

Sent to: PAPPU MAHASETH
5:28 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S81393536
Reference Number: 306993220637

10 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.1,727.94

Sent to: SHAMBHU PURWE
7:50 PM
VPA: 7667716001@axl
Transaction ID: S85798996
Reference Number: 306924614880

11 Mar 2023 Money Sent using UPI - Rs.70.00 Rs.1,657.94

Sent to: MINA DEVI
8:00 AM
VPA: Q614756140@ybl
Transaction ID: S96793999
Reference Number: 343610204270

11 Mar 2023 Money Sent using UPI - Rs.150.00 Rs.1,507.94

Sent to: Sumitra And Sons
8:22 AM
VPA: paytmqr28100505010117e7igw47ni3@paytm
Transaction ID: S97164819
Reference Number: 307021713983

11 Mar 2023 Money Sent using UPI - Rs.510.00 Rs.997.94

Sent to: HANSGENERAL STORES & PHOTOSTATE PRO GIRJ A NAND
9:52 AM
MISHRA
VPA: Q82771191@ybl
Transaction ID: S98473227
Reference Number: 307085823656

11 Mar 2023 Paid using your Bank Account - Rs.50.00 Rs.947.94

Paid successfully at vikash mobile
11:05 AM
From Account Number 918757494745
Transaction ID : M1497469

11 Mar 2023 Money Sent using UPI - Rs.11.00 Rs.936.94

Sent to: TULSI KUMARI
8:09 PM
VPA: 7667716001@paytm
Transaction ID: S12100832
Reference Number: 343663005107

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 184
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

12 Mar 2023 Money Sent using UPI - Rs.88.00 Rs.848.94

Sent to: Shyam Purbey
9:00 AM
VPA: Q295134424@ybl
Transaction ID: S23208228
Reference Number: 343700351274

12 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.828.94

Sent to: Raghu Mahaseth
9:24 AM
VPA: paytm-72716061@paytm
Transaction ID: S23529591
Reference Number: 343701356853

12 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.728.94

Sent to: MUKESH MISTRI
12:37 PM
VPA: 9128114058@ybl
Transaction ID: S27136951
Reference Number: 343731339184

12 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.228.94

Sent to: MD SARWAR ALI
6:45 PM
VPA: mdsarwara420@ybl
Transaction ID: S34343575
Reference Number: 343773024035

12 Mar 2023 Money Received using UPI + Rs.3.00 Rs.231.94

Received from: BABLU RAY
8:36 PM
VPA: 6203678309@axl
Transaction ID: S37573226
Reference Number: 307179390175

12 Mar 2023 Money Sent using UPI - Rs.32.00 Rs.199.94

Sent to: BAJAJ FINANCE LTD
8:38 PM
VPA: bflbbps@abfspay
Transaction ID: S37621700
Reference Number: 307161107413

13 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.179.94

Sent to: VIKAS KUMAR SAH
1:38 PM
VPA: Q579588425@ybl
Transaction ID: S53014764
Reference Number: 343806096484

13 Mar 2023 Money Sent using UPI - Rs.120.00 Rs.59.94

Sent to: GAURISHANKAR BADRI NARAYA
2:24 PM
VPA: paytmqr28100505010183vu1rs2o2uf@paytm
Transaction ID: S53828598
Reference Number: 307249237645

13 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.29.94

Sent to: Pintu Kumar Ray
3:02 PM
VPA: Q929508451@ybl
Transaction ID: S54565906
Reference Number: 343839903939

13 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.9.94

Sent to: RAM NAO PANDIT
10:43 PM
VPA: Q561813701@ybl
Transaction ID: S64957921
Reference Number: 343808894882

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 185
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 Mar 2023 Money Sent using UPI - Rs.5.00 Rs.4.94

Sent to: Aman fast food
4:17 PM
VPA: o11111119195244a@mairtel
Transaction ID: S81341764
Reference Number: 307330214015

14 Mar 2023 Money Received + Rs.500.00 Rs.504.94

Received from One97 Communications Limited
9:21 PM

Transaction ID : M5076651

15 Mar 2023 Money Sent using UPI - Rs.130.00 Rs.374.94

Sent to: MINA DEVI
8:40 AM
VPA: Q614756140@ybl
Transaction ID: S95931502
Reference Number: 344053518922

15 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.174.94

Sent to: Sumitra And Sons
2:38 PM
VPA: paytmqr28100505010117e7igw47ni3@paytm
Transaction ID: S3596603
Reference Number: 307453671866

15 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.164.94

Sent to: TULSI KUMARI
4:48 PM
VPA: 7667716001@paytm
Transaction ID: S6240924
Reference Number: 307445641898

15 Mar 2023 Money Sent using UPI - Rs.23.00 Rs.141.94

Sent to: Ramesh Kumar Sah
5:10 PM
VPA: boism-9507651230@boi
Transaction ID: S6645406
Reference Number: 344046969568

15 Mar 2023 Money Sent using UPI - Rs.90.00 Rs.51.94

Sent to: PINGAL PANDIT
5:40 PM
VPA: Q206718020@ybl
Transaction ID: S7275186
Reference Number: 307445398389

15 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.31.94

Sent to: SHAMBHU PURWE
6:45 PM
VPA: 7667716001@axl
Transaction ID: S9109800
Reference Number: 307468206796

15 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.16.94

Sent to: KRISHAN MOHAN JHA
8:05 PM
VPA: Q731646904@ybl
Transaction ID: S11765897
Reference Number: 344072399114

15 Mar 2023 Money Sent using UPI - Rs.12.00 Rs.4.94

Sent to: Ramesh Kumar Sah
8:48 PM
VPA: boism-9507651230@boi
Transaction ID: S12824229
Reference Number: 344065742893

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 186
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 Mar 2023 Money Sent using UPI - Rs.1.00 Rs.3.94

Sent to: SIRCHAN KUMAR DAS
1:13 PM
VPA: sirchan6203442324-1@okicici
Transaction ID: S27800809
Reference Number: 307563043714

16 Mar 2023 Money Received using UPI + Rs.6,000.00 Rs.6,003.94

Received from: MUKESH MISTRI
2:34 PM
VPA: 9128114058@ybl
Transaction ID: S29326044
Reference Number: 344122980864

16 Mar 2023 Money Sent using UPI - Rs.6,000.00 Rs.3.94

Sent to: MUKESH MISTRI
2:35 PM
VPA: 9128114058@ibl
Transaction ID: S29345504
Reference Number: 307560851369

16 Mar 2023 Money Received using UPI + Rs.800.00 Rs.803.94

Received from: Mr KARAN KUMAR
6:39 PM
VPA: uttimkumarmhp1996@ybl
Transaction ID: S34013008
Reference Number: 344166619456

16 Mar 2023 Money Received using UPI + Rs.1,100.00 Rs.1,903.94

Received from: MUKESH MISTRI
6:52 PM
VPA: 9128114058@ybl
Transaction ID: S34358573
Reference Number: 344153248472

16 Mar 2023 Money Sent using UPI - Rs.970.00 Rs.933.94

Sent to: RAGHUVIR RAY
6:58 PM
VPA: 13046019123411568@axl
Transaction ID: S34532683
Reference Number: 307597768397

16 Mar 2023 Money Sent using UPI - Rs.800.00 Rs.133.94

Sent to: GUDDU KUMAR PRADHAN
8:14 PM
VPA: guddu.pradhan.11221@ibl
Transaction ID: S36930134
Reference Number: 307512052638

17 Mar 2023 Money Received using UPI + Rs.1,550.00 Rs.1,683.94

Received from: Krishna Kumar Sharma
3:24 PM
VPA: 7050505856@axl
Transaction ID: S54831843
Reference Number: 344261739854

17 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.1,673.94

Sent to: Chhote Prasad Mahto
3:32 PM
VPA: Q705610228@ybl
Transaction ID: S54961448
Reference Number: 344239921366

17 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.1,663.94

Sent to: SHAMBHU PURWE
5:01 PM
VPA: 7667716001@axl
Transaction ID: S56527276
Reference Number: 307670613940

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 187
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 Mar 2023 Money Sent using UPI - Rs.130.00 Rs.1,533.94

Sent to: LAL BABU PURWE
7:49 PM
VPA: Q957140469@ybl
Transaction ID: S61172016
Reference Number: 307664756966

17 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.1,513.94

Sent to: SHAMBHU PURWE
8:26 PM
VPA: 7667716001@axl
Transaction ID: S62083502
Reference Number: 307664697373

18 Mar 2023 Paid using your Bank Account - Rs.1,513.00 Rs.0.94

Paid successfully at LALAN KUMAR THAKUR
8:44 AM
From Account Number 918757494745
Transaction ID : M745218

19 Mar 2023 Money Received + Rs.1,000.00 Rs.1,000.94

Received from One97 Communications Limited
9:46 AM

Transaction ID : M912714

19 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.94

Sent to: Chandan Kumar Purbey
9:47 AM
VPA: Q052464217@ybl
Transaction ID: S97412923
Reference Number: 344406554019

19 Mar 2023 Money Received using UPI + Rs.500.00 Rs.500.94

Received from: GOVIND SAHNI
10:40 AM
VPA: 7352306566@axl
Transaction ID: S98265216
Reference Number: 344499073023

19 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.0.94

Sent to: CHANDAN KUMAR PURBEY
10:41 AM
VPA: Q052464217@ybl
Transaction ID: S98274730
Reference Number: 344447816296

19 Mar 2023 Money Received using UPI + Rs.1.00 Rs.1.94

Received from: BABLU RAY
6:56 PM
VPA: 6203678309@axl
Transaction ID: S8306332
Reference Number: 307834969488

19 Mar 2023 Money Received using UPI + Rs.2,000.00 Rs.2,001.94

Received from: Sumit Kumar Purbey
7:09 PM
VPA: sumitkumarpurbeypurbey934-1@oksbi
Transaction ID: S8765271
Reference Number: 307806535998

19 Mar 2023 Money Received using UPI + Rs.18,000.00 Rs.20,001.94

Received from: Sumit Kumar Purbey
7:09 PM
VPA: sumitkumarpurbeypurbey934-1@oksbi
Transaction ID: S8775060
Reference Number: 307806548100

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 188
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 Mar 2023 Money Sent using UPI - Rs.7,000.00 Rs.13,001.94

Sent to: MUKESH MISTRI
7:18 PM
VPA: 9128114058@ybl
Transaction ID: S9072578
Reference Number: 344471399057

19 Mar 2023 Money Sent using UPI - Rs.2,500.00 Rs.10,501.94

Sent to: HAIDAR ALI
7:19 PM
VPA: 8228034137@ybl
Transaction ID: S9098571
Reference Number: 344470730598

19 Mar 2023 Money Sent using UPI - Rs.2,500.00 Rs.8,001.94

Sent to: Pappu Kumar Sah
7:21 PM
VPA: 9307618796@ybl
Transaction ID: S9185658
Reference Number: 344458992794

19 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.7,901.94

Sent to: SOMARI DEVI
8:28 PM
VPA: raushanpurbay54@okicici
Transaction ID: S10961994
Reference Number: 307873303758

20 Mar 2023 Money Sent using UPI - Rs.729.00 Rs.7,172.94

Sent to: RAGHUVIR RAY
8:25 AM
VPA: 13046019123411568@axl
Transaction ID: S20303412
Reference Number: 307974525164

20 Mar 2023 Money Sent using UPI - Rs.1,500.00 Rs.5,672.94

Sent to: AMAN FAST FOOD TEA STOL
8:36 AM
VPA: gpay-11212925085@okbizaxis
Transaction ID: S20429936
Reference Number: 307945171243

20 Mar 2023 Money Sent using UPI - Rs.60.00 Rs.5,612.94

Sent to: Saroj Kumar
10:28 AM
VPA: AMZN0026185505@apl
Transaction ID: S21993063
Reference Number: 307916715569

20 Mar 2023 Money Sent using UPI - Rs.510.00 Rs.5,102.94

Sent to: Sony Computer Speyar Parts
10:35 AM
VPA: gpay-11216430981@okbizaxis
Transaction ID: S22115777
Reference Number: 307917071108

20 Mar 2023 Money Received using UPI + Rs.5,000.00 Rs.10,102.94

Received from: FAIZAN SHAMS SO SHAMS TABRAIZ
3:23 PM
VPA: 9709392448@ybl
Transaction ID: S27865722
Reference Number: 307967232560

20 Mar 2023 Money Sent using UPI - Rs.2,000.00 Rs.8,102.94

Sent to: MUKESH MISTRI
3:28 PM
VPA: 9128114058@ybl
Transaction ID: S27951801
Reference Number: 344561892571

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 189
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 Mar 2023 Money Received using UPI + Rs.1,000.00 Rs.9,102.94

Received from: Sayka Shams
8:17 PM
VPA: saykashams@ybl
Transaction ID: S34887575
Reference Number: 344581545126

20 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.8,602.94

Sent to: MUKESH MISTRI
8:37 PM
VPA: 9128114058@ybl
Transaction ID: S35322498
Reference Number: 344581260933

21 Mar 2023 Money Sent using UPI - Rs.50.89 Rs.8,552.05

Sent to: INDIRA GANDHI INSTITUTE OF MEDICAL SCIENCES
9:45 AM
VPA: indiragandhiins714.rzp@icici
Transaction ID: S45785084
Reference Number: 308045508681

21 Mar 2023 Money Sent using UPI - Rs.50.89 Rs.8,501.16

Sent to: INDIRA GANDHI INSTITUTE OF MEDICAL SCIENCES
9:48 AM
VPA: indiragandhiins714.rzp@icici
Transaction ID: S45834576
Reference Number: 308045515867

21 Mar 2023 Money Received using UPI + Rs.4,000.00 Rs.12,501.16

Received from: MUKESH MISTRI
11:20 AM
VPA: 9128114058@ybl
Transaction ID: S47478464
Reference Number: 344603373571

21 Mar 2023 Money Sent using UPI - Rs.464.00 Rs.12,037.16

Sent to: SHAMBHU PURWE
11:23 AM
VPA: 7667716001@axl
Transaction ID: S47529924
Reference Number: 308013185064

21 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.12,027.16

Sent to: SHAMBHU PURWE
12:06 PM
VPA: 7667716001@axl
Transaction ID: S48326567
Reference Number: 308030648188

21 Mar 2023 Money Sent using UPI - Rs.5,050.00 Rs.6,977.16

Sent to: MD ZAKI
12:19 PM
VPA: md.zaki8369@axl
Transaction ID: S48634962
Reference Number: 308085218225

21 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.6,477.16

Sent to: SHAMBHU PURWE
5:26 PM
VPA: 7667716001@axl
Transaction ID: S54798168
Reference Number: 308047011651

21 Mar 2023 Money Received using UPI + Rs.1,500.00 Rs.7,977.16

Received from: CHANDAN KUMAR PURBEY
6:28 PM
VPA: centre.chandan1@ybl
Transaction ID: S56343327
Reference Number: 344625454145

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 190
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 Mar 2023 Money Sent using UPI - Rs.2,500.00 Rs.5,477.16

Sent to: lalu pradhan
6:30 PM
VPA: 7903298963@axl
Transaction ID: S56394289
Reference Number: 344609687617

21 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.5,447.16

Sent to: BABLU RAY
6:40 PM
VPA: 6203678309@ybl
Transaction ID: S56725472
Reference Number: 308022077457

21 Mar 2023 Money Sent using UPI - Rs.1,500.00 Rs.3,947.16

Sent to: MD SADIK
6:44 PM
VPA: 9113458878@axl
Transaction ID: S56880679
Reference Number: 344643586653

21 Mar 2023 Money Received using UPI + Rs.1,500.00 Rs.5,447.16

Received from: FAIZAN SHAMS SO SHAMS TABRAIZ
7:52 PM
VPA: 9709392448@ybl
Transaction ID: S59164760
Reference Number: 308087213654

21 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.4,947.16

Sent to: MUKESH MISTRI
7:58 PM
VPA: 9128114058@ybl
Transaction ID: S59319802
Reference Number: 344624323708

21 Mar 2023 Money Sent using UPI - Rs.1.00 Rs.4,946.16

Sent to: Bank Account
8:42 PM

Transaction ID: S60457488

Reference Number: 308057722370

21 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,946.16

Sent to: Bank Account
8:45 PM

Transaction ID: S60540031

Reference Number: 308026749500

21 Mar 2023 Money Sent using UPI - Rs.180.00 Rs.3,766.16

Sent to: MOHAN PRADHAN
9:58 PM
VPA: 7050268358@ybl
Transaction ID: S62074192
Reference Number: 308045190675

21 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.3,726.16

Sent to: DIPAK KUMAR
10:23 PM
VPA: Q254308490@ybl
Transaction ID: S62477753
Reference Number: 344673755089

22 Mar 2023 Money Sent using UPI - Rs.735.00 Rs.2,991.16

Sent to: RAGHUVIR RAY
11:56 AM
VPA: 13046019123411568@axl
Transaction ID: S73765063
Reference Number: 308168811610

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 191
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

22 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.2,971.16

Sent to: Shyam Purbey
12:20 PM
VPA: Q295134424@ybl
Transaction ID: S74275070
Reference Number: 308121661783

22 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.2,471.16

Sent to: CHANDAN KUMAR PURBEY
1:20 PM
VPA: centre.chandan1@ybl
Transaction ID: S75904637
Reference Number: 344711793864

22 Mar 2023 Money Sent using UPI - Rs.80.00 Rs.2,391.16

Sent to: Chandan New Looks
2:24 PM
VPA: gpay-11209554381@okbizaxis
Transaction ID: S77068498
Reference Number: 308139421331

22 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.2,376.16

Sent to: Ram Nao Pandit
2:26 PM
VPA: Q561813701@ybl
Transaction ID: S77113044
Reference Number: 308139567230

22 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.2,326.16

Sent to: Chandan New Looks
2:42 PM
VPA: gpay-11209554381@okbizaxis
Transaction ID: S77366160
Reference Number: 308130385210

22 Mar 2023 Paid using your Bank Account - Rs.10.00 Rs.2,316.16

Paid successfully at Mukesh Kumar Sah
3:54 PM
From Account Number 918757494745
Transaction ID : M2996150

22 Mar 2023 Money Sent using UPI - Rs.25.00 Rs.2,291.16

Sent to: Pappu Mahaseth
6:19 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S81269854
Reference Number: 308152849062

22 Mar 2023 Money Sent using UPI - Rs.17.00 Rs.2,274.16

Sent to: Raghu Mahaseth
7:17 PM
VPA: paytm-72716061@paytm
Transaction ID: S83221675
Reference Number: 308168039617

22 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.2,264.16

Sent to: Shyam Purbey
8:15 PM
VPA: Q295134424@ybl
Transaction ID: S84796320
Reference Number: 344763277839

23 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.2,254.16

Sent to: Lal Babu Purwe
10:32 AM
VPA: Q957140469@ybl
Transaction ID: S96684327
Reference Number: 308213518292

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 192
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

23 Mar 2023 Money Sent using UPI - Rs.1,810.00 Rs.444.16

Sent to: Shree Ganpati Traders
11:52 AM
VPA: Q092133136@ybl
Transaction ID: S98087525
Reference Number: 344817884060

23 Mar 2023 Money Sent using UPI - Rs.158.00 Rs.286.16

Sent to: Manoj Sah
2:10 PM
VPA: Q621548852@ybl
Transaction ID: S1147785
Reference Number: 308236314944

23 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.276.16

Sent to: SHAMBHU PURWE
5:24 PM
VPA: 7667716001@axl
Transaction ID: S4455275
Reference Number: 308228667973

23 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.266.16

Sent to: SHAMBHU PURWE
5:31 PM
VPA: 7667716001@axl
Transaction ID: S4603046
Reference Number: 308207950146

23 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.236.16

Sent to: Pappu Mahaseth
6:26 PM
VPA: pappykumarmahaseth@ibl
Transaction ID: S5899348
Reference Number: 308251424617

23 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.226.16

Sent to: Lal Babu Purwe
6:28 PM
VPA: Q957140469@ybl
Transaction ID: S5987889
Reference Number: 308251658175

23 Mar 2023 Money Received using UPI + Rs.400.00 Rs.626.16

Received from: MD RAFI SO ANBARUL HAQUE
8:11 PM
VPA: rafiindia1987@ybl
Transaction ID: S9232767
Reference Number: 344846394786

23 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.126.16

Sent to: BABLU RAY
8:15 PM
VPA: 6203678309@ybl
Transaction ID: S9316473
Reference Number: 308250145681

24 Mar 2023 Money Sent using UPI - Rs.126.00 Rs.0.16

Sent to: Kaushly Nath Services
8:33 AM
VPA: Q781791453@ybl
Transaction ID: S19712912
Reference Number: 344907187273

24 Mar 2023 Money Received using UPI + Rs.600.00 Rs.600.16

Received from: GOVIND SAHNI
1:59 PM
VPA: 7352306566@axl
Transaction ID: S25358992
Reference Number: 344929203777

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 193
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 Mar 2023 Money Sent using UPI - Rs.450.00 Rs.150.16

Sent to: Shatrudhan Sah
2:14 PM
VPA: Q538524955@ybl
Transaction ID: S25612778
Reference Number: 308334450452

24 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.130.16

Sent to: Lal Babu Purwe
5:08 PM
VPA: Q957140469@ybl
Transaction ID: S28527895
Reference Number: 344943799820

24 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.100.16

Sent to: KASMEEN KHATOON
5:12 PM
VPA: 7549020356@ybl
Transaction ID: S28610628
Reference Number: 308327550232

24 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.70.16

Sent to: GAUTAM PURBEY
7:31 PM
VPA: 6201171900@paytm
Transaction ID: S32483122
Reference Number: 308365271637

25 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.50.16

Sent to: Aarushi General Stor
8:21 AM
VPA: 6891134642102e@mairtel
Transaction ID: S43810014
Reference Number: 345003990571

25 Mar 2023 Money Sent using UPI - Rs.8.00 Rs.42.16

Sent to: Jaydayal Sharma
8:46 AM
VPA: Q957204684@ybl
Transaction ID: S44147866
Reference Number: 345004800178

25 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.22.16

Sent to: Satish Kumar Mandal
9:58 AM
VPA: paytm-76095100@paytm
Transaction ID: S45066842
Reference Number: 345007707948

25 Mar 2023 Paid using your Bank Account - Rs.10.00 Rs.12.16

Paid successfully at JILAJEET KUMAR
10:41 AM
From Account Number 918757494745
Transaction ID : M1253715

25 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.2.16

Sent to: Harimohan Sah
11:51 AM
VPA: Q87134116@ybl
Transaction ID: S46955292
Reference Number: 345013723416

26 Mar 2023 Money Received using UPI + Rs.20.00 Rs.22.16

Received from: BABLU RAY
10:24 AM
VPA: 6203678309@ybl
Transaction ID: S69835828
Reference Number: 308523519235

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 194
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 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.12.16

Sent to: Deepak Kumar Sah
10:29 AM
VPA: Q319382327@ybl
Transaction ID: S69920154
Reference Number: 308518651613

26 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.2.16

Sent to: Sadhu General Store
11:16 AM
VPA: gpay-11222090290@okbizicici
Transaction ID: S70707433
Reference Number: 345111324160

26 Mar 2023 Money Received using UPI + Rs.10,000.00 Rs.10,002.16

Received from: FAIZAN SHAMS SO SHAMS TABRAIZ
12:13 PM
VPA: 9709392448@ybl
Transaction ID: S71711688
Reference Number: 308541768398

26 Mar 2023 Money Sent using UPI - Rs.3,000.00 Rs.7,002.16

Sent to: MUKESH MISTRI
12:30 PM
VPA: 9128114058@ybl
Transaction ID: S72135709
Reference Number: 345101513812

26 Mar 2023 Money Sent using UPI - Rs.2,000.00 Rs.5,002.16

Sent to: lalu pradhan
12:30 PM
VPA: 7903298963@ybl
Transaction ID: S72146786
Reference Number: 345150246758

26 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.4,972.16

Sent to: Shyam Purbey
1:44 PM
VPA: Q295134424@ybl
Transaction ID: S73804942
Reference Number: 345120332051

26 Mar 2023 Money Sent using UPI - Rs.1,615.00 Rs.3,357.16

Sent to: Vikash Paswan
2:02 PM
VPA: Q929962257@ybl
Transaction ID: S74088054
Reference Number: 308531329620

26 Mar 2023 Paid using your Bank Account - Rs.19.35 Rs.3,337.81

Paid successfully at Paytm Add Money
2:25 PM
From Account Number 918757494745
Transaction ID : M2273418

26 Mar 2023 Money Received using UPI + Rs.30,000.00 Rs.33,337.81

Received from: Mrs INDU KUMARI
4:23 PM
VPA: 8002904049@axl
Transaction ID: S76259738
Reference Number: 308526976381

26 Mar 2023 Money Sent using UPI - Rs.30,000.00 Rs.3,337.81

Sent to: MUKESH MISTRI
4:25 PM
VPA: 9128114058@ybl
Transaction ID: S76280766
Reference Number: 345188598972

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 195
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 Mar 2023 Money Received using UPI + Rs.30,000.00 Rs.33,337.81

Received from: MUKESH MISTRI
4:39 PM
VPA: 9128114058@ybl
Transaction ID: S76501728
Reference Number: 345124133011

26 Mar 2023 Money Sent using UPI - Rs.30,200.00 Rs.3,137.81

Sent to: MD ZAKI
5:02 PM
VPA: md.zaki8369@ybl
Transaction ID: S76901741
Reference Number: 308512433882

26 Mar 2023 Money Sent using UPI - Rs.400.00 Rs.2,737.81

Sent to: MUKESH MISTRI
5:15 PM
VPA: 9128114058@ybl
Transaction ID: S77125514
Reference Number: 345146383067

26 Mar 2023 Money Sent using UPI - Rs.360.00 Rs.2,377.81

Sent to: Mhan General Store
5:16 PM
VPA: gpay-11218458636@okbizaxis
Transaction ID: S77144138
Reference Number: 308548329136

26 Mar 2023 Money Sent using UPI - Rs.49.00 Rs.2,328.81

Sent to: DREAM11
5:38 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S77581100
Reference Number: 345110674759

26 Mar 2023 Money Sent using UPI - Rs.49.00 Rs.2,279.81

Sent to: DREAM11
5:45 PM
VPA: DREAM11ONLINE@ybl
Transaction ID: S77715135
Reference Number: 345125122967

26 Mar 2023 Money Sent using UPI - Rs.150.00 Rs.2,129.81

Sent to: SHAMBHU PURWE
6:33 PM
VPA: 7667716001@axl
Transaction ID: S78949652
Reference Number: 308510262605

26 Mar 2023 Money Received using UPI + Rs.9,000.00 Rs.11,129.81

Received from: MUKESH MISTRI
7:15 PM
VPA: 9128114058@ybl
Transaction ID: S80247098
Reference Number: 345128281307

26 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.10,129.81

Sent to: MUKESH MISTRI
7:17 PM
VPA: 9128114058@ybl
Transaction ID: S80335388
Reference Number: 345170810796

26 Mar 2023 Paid using your Bank Account - Rs.120.50 Rs.10,009.31

Paid successfully at Paytm Add Money
9:08 PM
From Account Number 918757494745
Transaction ID : M4547580

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 196
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 Mar 2023 Money Sent using UPI - Rs.1,200.00 Rs.8,809.31

Sent to: BABLU RAY
7:49 AM
VPA: 6203678309@axl
Transaction ID: S91683994
Reference Number: 308669654333

27 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.8,609.31

Sent to: Kaushly Nath Services
8:36 AM
VPA: Q172801334@ybl
Transaction ID: S92229843
Reference Number: 345202602217

27 Mar 2023 Paid using your Bank Account - Rs.510.00 Rs.8,099.31

Paid successfully at CYBER CITY
9:20 AM
From Account Number 918757494745
Transaction ID : M829981

27 Mar 2023 Money Transferred - Rs.500.00 Rs.7,599.31

Sent to Bikash Pradhan
3:47 PM

Transaction ID : M2530771

27 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.7,569.31

Sent to: Bikram Kumar Sah
5:53 PM
VPA: Q362138464@ybl
Transaction ID: S2091097
Reference Number: 345242478654

27 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.7,559.31

Sent to: TULSI KUMARI
7:01 PM
VPA: 7667716001@paytm
Transaction ID: S4046263
Reference Number: 308667889771

27 Mar 2023 Money Received using UPI + Rs.4,000.00 Rs.11,559.31

Received from: MUKESH MISTRI
8:41 PM
VPA: 9128114058@ybl
Transaction ID: S6911075
Reference Number: 345270065902

27 Mar 2023 Paid using your Bank Account - Rs.15.35 Rs.11,543.96

Paid successfully at Paytm Add Money
9:13 PM
From Account Number 918757494745
Transaction ID : M4587234

28 Mar 2023 Money Sent using UPI - Rs.47.00 Rs.11,496.96

Sent to: SONU KUMAR PASWAN
8:27 AM
VPA: paytm-71091176@paytm
Transaction ID: S16617056
Reference Number: 345300725234

28 Mar 2023 Money Sent using UPI - Rs.150.00 Rs.11,346.96

Sent to: Kaushly Nath Services
8:51 AM
VPA: Q172801334@ybl
Transaction ID: S16949357
Reference Number: 345301551860

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 197
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

28 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.11,306.96

Sent to: Manish Kumar
10:11 AM
VPA: Q214396044@ybl
Transaction ID: S18029395
Reference Number: 308714980950

28 Mar 2023 Money Sent using UPI - Rs.234.00 Rs.11,072.96

Sent to: V Mart
11:10 AM
VPA: vmart.60788186@hdfcbank
Transaction ID: S18991569
Reference Number: 345318024567

28 Mar 2023 Paid using your Bank Account - Rs.79.00 Rs.10,993.96

Paid successfully at CITYKART STORES PRIVATE LIMITED
11:32 AM
From Account Number 918757494745
Transaction ID : M1375804

28 Mar 2023 Money Sent using UPI - Rs.40.00 Rs.10,953.96

Sent to: Manoj Sah
12:18 PM
VPA: Q27068668@ybl
Transaction ID: S20215495
Reference Number: 308721763507

28 Mar 2023 Money Sent using UPI - Rs.25.00 Rs.10,928.96

Sent to: Shatrudhan Gupta
1:02 PM
VPA: Q112381375@ybl
Transaction ID: S21327359
Reference Number: 345324366273

28 Mar 2023 Money Received using UPI + Rs.700.00 Rs.11,628.96

Received from: BABLU RAY
2:16 PM
VPA: 6203678309@axl
Transaction ID: S22735094
Reference Number: 308777563448

28 Mar 2023 Money Sent using UPI - Rs.1.00 Rs.11,627.96

Sent to: Bank Account
2:20 PM

Transaction ID: S22801759

Reference Number: 308730103758

28 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.10,627.96

Sent to: Bank Account
2:37 PM

Transaction ID: S23077422

Reference Number: 308716384956

28 Mar 2023 Money Sent using UPI - Rs.2,000.00 Rs.8,627.96

Sent to: SUMIT KUMAR PURBEY
2:52 PM
VPA: 9113477383@ybl
Transaction ID: S23305831
Reference Number: 345379070623

28 Mar 2023 Money Sent using UPI - Rs.25.00 Rs.8,602.96

Sent to: PAPPU MAHASETH
4:50 PM
VPA: pappykumarmahaseth@ybl
Transaction ID: S25211912
Reference Number: 308796056448

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 198
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

28 Mar 2023 Money Sent using UPI - Rs.2,020.00 Rs.6,582.96

Sent to: MD ZAKI
5:01 PM
VPA: md.zaki8369@ybl
Transaction ID: S25401476
Reference Number: 308771989364

28 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.6,572.96

Sent to: Prashant Mobile
5:03 PM
VPA: gpay-11209545953@okbizaxis
Transaction ID: S25441062
Reference Number: 345347518297

28 Mar 2023 Money Sent using UPI - Rs.200.00 Rs.6,372.96

Sent to: Koshalya Devi
7:31 PM
VPA: hp4508971@ybl
Transaction ID: S29426061
Reference Number: 308769293180

29 Mar 2023 Money Sent using UPI - Rs.48.00 Rs.6,324.96

Sent to: SONU KUMAR PASWAN
11:42 AM
VPA: paytm-71091176@paytm
Transaction ID: S43972944
Reference Number: 345419205033

29 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.6,314.96

Sent to: Shyam Purbey
2:11 PM
VPA: Q295134424@ybl
Transaction ID: S47159252
Reference Number: 308838235792

29 Mar 2023 Money Sent using UPI - Rs.300.00 Rs.6,014.96

Sent to: Mr MD TAMANNA
4:41 PM
VPA: 8757909317@ybl
Transaction ID: S49549618
Reference Number: 308846390836

29 Mar 2023 Money Sent using UPI - Rs.26.00 Rs.5,988.96

Sent to: SHAMBHU PURWE
7:12 PM
VPA: 7667716001@ybl
Transaction ID: S53265401
Reference Number: 308802498939

29 Mar 2023 Money Received using UPI + Rs.1,300.00 Rs.7,288.96

Received from: MUKESH MISTRI
8:26 PM
VPA: 9128114058@ybl
Transaction ID: S55395814
Reference Number: 345490996149

29 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.7,273.96

Sent to: SHAMBHU PURWE
8:56 PM
VPA: 7667716001@ybl
Transaction ID: S56074003
Reference Number: 308836500535

29 Mar 2023 Paid using your Bank Account - Rs.15.35 Rs.7,258.61

Paid successfully at Paytm Add Money
9:39 PM
From Account Number 918757494745
Transaction ID : M4536352

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 199
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 Mar 2023 Money Sent using UPI - Rs.970.00 Rs.6,288.61

Sent to: RAGHUVIR RAY
9:17 AM
VPA: 13046019123411568@axl
Transaction ID: S66284607
Reference Number: 308952492418

30 Mar 2023 Money Sent using UPI - Rs.18.00 Rs.6,270.61

Sent to: Sonu Kumar Paswan
10:05 AM
VPA: AMZN0009964741@apl
Transaction ID: S66980277
Reference Number: 308913835356

30 Mar 2023 Money Sent using UPI - Rs.53.00 Rs.6,217.61

Sent to: Dipak Kumar
11:04 AM
VPA: Q254308490@ybl
Transaction ID: S67948669
Reference Number: 345516877344

30 Mar 2023 Paid using your Bank Account - Rs.25.35 Rs.6,192.26

Paid successfully at Paytm Add Money
9:18 PM
From Account Number 918757494745
Transaction ID : M4171519

31 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.5,692.26

Sent to: ASHOK RAY
8:15 AM
VPA: 9798149072@ybl
Transaction ID: S88784490
Reference Number: 309079317536

31 Mar 2023 Money Sent using UPI - Rs.23.00 Rs.5,669.26

Sent to: Jaydayal Sharma
9:03 AM
VPA: Q957204684@ybl
Transaction ID: S89328832
Reference Number: 345606268313

31 Mar 2023 Money Sent using UPI - Rs.1.00 Rs.5,668.26

Sent to: ADITYA RAJ PURBEY
9:46 AM
VPA: 6207065821@axl
Transaction ID: S89927215
Reference Number: 309034203232

31 Mar 2023 Money Sent using UPI - Rs.999.00 Rs.4,669.26

Sent to: ADITYA RAJ PURBEY
9:47 AM
VPA: 6207065821@axl
Transaction ID: S89940412
Reference Number: 309091337339

31 Mar 2023 Money Sent using UPI - Rs.510.00 Rs.4,159.26

Sent to: Abdul Mallik
10:16 AM
VPA: Q049667790@ybl
Transaction ID: S90409972
Reference Number: 309019638838

31 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.3,659.26

Sent to: KOSHALYA DEVI
1:45 PM
VPA: hp4508971@ybl
Transaction ID: S94766166
Reference Number: 309026808391

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 200
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 Mar 2023 Money Sent using UPI - Rs.25.00 Rs.3,634.26

Sent to: SHAMBHU PURWE
8:10 PM
VPA: 7667716001@axl
Transaction ID: S3904164
Reference Number: 309076877550

31 Mar 2023 Paid using your Bank Account - Rs.25.35 Rs.3,608.91

Paid successfully at Paytm Add Money
10:34 PM
From Account Number 918757494745
Transaction ID : M5191557

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 201
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) : 01 Apr 2022 to 31 Mar 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Apr 2022 As on 31 Mar 2023

ACTIVE FIXED DEPOSITS as on 31 March 2023

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

This statement contains transactions upto System End of Day 31 March 2023. System date and calendar date may vary. Page 202
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 ****