Suresh Kumar Sahu

367,DURG,STREET NO 2 DEEPAK NAGAR,null,DURG

PPBL Noida branch, Skymark One, Sector-98, Noida- CHHATTISGARH,INDIA,491001
Uttar Pradesh, India 9131053567 , [email protected]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 01 Jun 2023 to 30 Jun 2023 ACCOUNT OPENED ON: 24th Mar 2019

Rs. 132.39 Rs. 53,970.78 Rs. 52,869.20 Rs. 1,233.97

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919131053567 SAVINGS PYTM0123456 110766001 2.5% Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Jun 2023 Money Sent using UPI - Rs.50.00 Rs.82.39

Sent to: Mr ANKIT PANDEY
2:21 PM
VPA: 7803981962@ibl
Transaction ID: S54989845
Reference Number: 315277367639

01 Jun 2023 Money Sent using UPI - Rs.50.00 Rs.32.39

Sent to: MS Chawla Service Station
8:58 PM
VPA: Q339416381@ybl
Transaction ID: S64298725
Reference Number: 351846997951

01 Jun 2023 Money Received using UPI + Rs.10.00 Rs.42.39

Received from: VINAY KUMAR DADSENA
10:56 PM
VPA: 9516838405@ybl
Transaction ID: S66751071
Reference Number: 351858666313

01 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.22.39

Sent to: BharatPe Merchant
10:57 PM
VPA: BHARATPE90719673109@yesbankltd
Transaction ID: S66758447
Reference Number: 315234292237

02 Jun 2023 Interest Received + Rs.2.00 Rs.24.39

Received for the period 01-05-2023 to 31-05-2023
2:47 AM
Transaction ID : M219788
Earned on Savings account balance

03 Jun 2023 Money Sent using UPI - Rs.7.00 Rs.17.39

Sent to: YOGESH DUBEY
8:53 PM
VPA: paytmqr2810050501011nu5118x7c8v@paytm
Transaction ID: S15976361
Reference Number: 315434204358

This statement contains transactions upto System End of Day 30 June 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

04 Jun 2023 Money Received + Rs.9,000.00 Rs.9,017.39

Received from Master MOHIT SAHU
5:03 PM

Transaction ID : S35397804
NEFT Reference No : SBIN223155116477

04 Jun 2023 Money Sent using UPI - Rs.1,918.00 Rs.7,099.39

Sent to: CRED Club
5:59 PM
VPA: cred.club@axisb
Transaction ID: S36458785
Reference Number: 352139067290

04 Jun 2023 Money Sent using UPI - Rs.13.00 Rs.7,086.39

Sent to: SANJAY MAHASHABDE SO RATNAKAR
7:07 PM
VPA: Q439836922@ybl
Transaction ID: S38658880
Reference Number: 352159302573

05 Jun 2023 Money Sent using UPI - Rs.6,850.00 Rs.236.39

Sent to: Bank Account
1:38 PM

Transaction ID: S57530282

Reference Number: 315610284770

05 Jun 2023 Money Sent using UPI - Rs.150.00 Rs.86.39

Sent to: Mr ANKIT PANDEY
2:01 PM
VPA: 7803981962@ibl
Transaction ID: S57945638
Reference Number: 315690990647

06 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.56.39

Sent to: Mr ANKIT PANDEY
2:13 PM
VPA: 7803981962@ibl
Transaction ID: S83947100
Reference Number: 315726122118

07 Jun 2023 Money Sent using UPI - Rs.25.00 Rs.31.39

Sent to: VINAY KUMAR DADSENA
2:27 PM
VPA: 9516838405@ybl
Transaction ID: S9294470
Reference Number: 352424128517

07 Jun 2023 Money Received + Rs.3,200.00 Rs.3,231.39

Received from One97 Communications Limited
7:52 PM

Transaction ID : M5266221

07 Jun 2023 Paid using your Bank Account - Rs.3,106.20 Rs.125.19

Paid successfully at One97 Communications Limited
7:55 PM
From Account Number 919131053567
Transaction ID : M5295420

07 Jun 2023 Money Received + Rs.4,000.00 Rs.4,125.19

Received from One97 Communications Limited
11:10 PM

Transaction ID : M6659951

This statement contains transactions upto System End of Day 30 June 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 Jun 2023 Money Received + Rs.6,000.00 Rs.10,125.19

Received from Master MOHIT SAHU
11:33 PM

Transaction ID : S21049055
NEFT Reference No : SBIN223158281394

07 Jun 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,125.19

Sent to: VIVEK SAHU
11:42 PM
VPA: 6264282669@ybl
Transaction ID: S21128288
Reference Number: 352473189958

07 Jun 2023 Money Sent using UPI - Rs.4,500.00 Rs.625.19

Sent to: CRED Club
11:49 PM
VPA: cred.club@axisb
Transaction ID: S21180750
Reference Number: 315892920005

08 Jun 2023 Money Received + Rs.6,855.45 Rs.7,480.64

Received from One97 Communications Limited
12:05 AM

Transaction ID : M6815122

08 Jun 2023 Money Sent using UPI - Rs.7.00 Rs.7,473.64

Sent to: Kamrun Nisha
8:14 AM
VPA: paytmqr281005050101wg2326urz4se@paytm
Transaction ID: S28218738
Reference Number: 315914978052

08 Jun 2023 Money Sent using UPI - Rs.3,000.00 Rs.4,473.64

Sent to: VIVEK SAHU
10:09 AM
VPA: 6264282669@ybl
Transaction ID: S29793781
Reference Number: 352538638901

08 Jun 2023 Money Sent using UPI - Rs.4,000.00 Rs.473.64

Sent to: Bank Account
10:11 AM

Transaction ID: S29827707

Reference Number: 315970311507

08 Jun 2023 Money Sent using UPI - Rs.7.00 Rs.466.64

Sent to: Coffee Shop
7:12 PM
VPA: 9617954904@okbizaxis
Transaction ID: S40742589
Reference Number: 315920261027

08 Jun 2023 Money Received + Rs.2,000.00 Rs.2,466.64

Received from One97 Communications Limited
7:59 PM

Transaction ID : M5218919

08 Jun 2023 Paid using your Bank Account - Rs.2,000.00 Rs.466.64

Paid successfully at SAGAR SAHU
8:01 PM
From Account Number 919131053567
Transaction ID : M5236520

This statement contains transactions upto System End of Day 30 June 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

08 Jun 2023 Money Received + Rs.2,000.00 Rs.2,466.64

Received from One97 Communications Limited
8:21 PM

Transaction ID : M5418123

08 Jun 2023 Money Received + Rs.10,000.00 Rs.12,466.64

Received from Master MOHIT SAHU
8:33 PM

Transaction ID : S43047289
NEFT Reference No : SBIN323159471483

08 Jun 2023 Money Sent using UPI - Rs.74.00 Rs.12,392.64

Sent to: CRED Club
8:36 PM
VPA: cred.club@axisb
Transaction ID: S43141733
Reference Number: 315977235558

09 Jun 2023 Money Sent using UPI - Rs.12,000.00 Rs.392.64

Sent to: OMPRAKASH SAHU
7:37 PM
VPA: opsahu4631@ybl
Transaction ID: S66828471
Reference Number: 352625191567

09 Jun 2023 Money Sent using UPI - Rs.26.00 Rs.366.64

Sent to: Nanak Lalwani
10:57 PM
VPA: paytmqr1x39kyo77t@paytm
Transaction ID: S71296632
Reference Number: 316024842376

10 Jun 2023 Money Sent using UPI - Rs.11.00 Rs.355.64

Sent to: SUMIT CHAUBE
7:19 AM
VPA: paytmqr2810050501014d5ef92zdouh@paytm
Transaction ID: S78735447
Reference Number: 316164298380

10 Jun 2023 Money Sent using UPI - Rs.25.00 Rs.330.64

Sent to: Nanak Lalwani
9:43 PM
VPA: paytmqr281005050101cz3xw3mbzlz8@paytm
Transaction ID: S95610097
Reference Number: 316133007262

10 Jun 2023 Money Sent using UPI - Rs.7.00 Rs.323.64

Sent to: Nanak Lalwani
9:44 PM
VPA: paytmqr1x39kyo77t@paytm
Transaction ID: S95623329
Reference Number: 316165348567

11 Jun 2023 Money Sent using UPI - Rs.11.00 Rs.312.64

Sent to: Nanak Lalwani
7:38 PM
VPA: paytmqr281005050101cz3xw3mbzlz8@paytm
Transaction ID: S17174466
Reference Number: 316222401557

11 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.282.64

Sent to: RAVI KHATRI
9:10 PM
VPA: Q792817487@ybl
Transaction ID: S19513974
Reference Number: 352868049342

This statement contains transactions upto System End of Day 30 June 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

11 Jun 2023 Money Sent using UPI - Rs.19.00 Rs.263.64

Sent to: Nanak Lalwani
11:48 PM
VPA: paytmqr1x39kyo77t@paytm
Transaction ID: S21753646
Reference Number: 316233855943

12 Jun 2023 Money Received + Rs.500.00 Rs.763.64

Received from One97 Communications Limited
3:16 AM

Transaction ID : M232563

12 Jun 2023 Money Sent using UPI - Rs.7.00 Rs.756.64

Sent to: SURESH TAMBOLI
8:22 AM
VPA: Q480083597@ybl
Transaction ID: S28718981
Reference Number: 352969606071

12 Jun 2023 Money Sent using UPI - Rs.15.00 Rs.741.64

Sent to: MANISH SONI
7:16 PM
VPA: BHARATPE.90060450423@fbpe
Transaction ID: S41108109
Reference Number: 316321028080

12 Jun 2023 Money Sent using UPI - Rs.15.00 Rs.726.64

Sent to: JIOIN APP DIRECT
10:05 PM
VPA: JIOINAPPDIRECT@ybl
Transaction ID: S45229032
Reference Number: 352916208984

13 Jun 2023 Money Sent using UPI - Rs.8.00 Rs.718.64

Sent to: MANISH SONI
8:11 AM
VPA: BHARATPE.90060450423@fbpe
Transaction ID: S53329652
Reference Number: 316405385921

13 Jun 2023 Money Sent using UPI - Rs.16.00 Rs.702.64

Sent to: MANISH SONI
8:13 AM
VPA: BHARATPE.90060450423@fbpe
Transaction ID: S53345490
Reference Number: 316417407763

14 Jun 2023 Money Sent using UPI - Rs.14.00 Rs.688.64

Sent to: MANISH SONI
8:16 AM
VPA: BHARATPE.90060450423@fbpe
Transaction ID: S77946296
Reference Number: 316514385463

14 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.658.64

Sent to: SHANKAR YADAV S O GANESH YADAV
2:36 PM
VPA: Q139937359@ybl
Transaction ID: S84821517
Reference Number: 353171172736

14 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.558.64

Sent to: MUKESH
9:05 PM
VPA: Q034579082@ybl
Transaction ID: S93700185
Reference Number: 353179328559

This statement contains transactions upto System End of Day 30 June 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

15 Jun 2023 Money Received using UPI + Rs.200.00 Rs.758.64

Received from: VINAY KUMAR DADSENA
10:32 AM
VPA: 9516838405@ybl
Transaction ID: S5119855
Reference Number: 353249701400

15 Jun 2023 Money Sent using UPI - Rs.659.00 Rs.99.64

Sent to: CRED
10:39 AM
VPA: cred.telecom@icici
Transaction ID: S5243628
Reference Number: 316643010748

16 Jun 2023 Money Received + Rs.100.00 Rs.199.64

Received from One97 Communications Limited
7:12 AM

Transaction ID : M770165

16 Jun 2023 Money Sent using UPI - Rs.185.00 Rs.14.64

Sent to: IRCTC UTS
7:18 AM
VPA: paytm-8796946@paytm
Transaction ID: S27517268
Reference Number: 316705954674

16 Jun 2023 Money Sent using UPI - Rs.14.00 Rs.0.64

Sent to: VINAY KUMAR DADSENA
2:25 PM
VPA: 9516838405@ybl
Transaction ID: S34386622
Reference Number: 353328839756

17 Jun 2023 Money Received + Rs.100.00 Rs.100.64

Received from One97 Communications Limited
3:30 AM

Transaction ID : M256568

17 Jun 2023 Money Received + Rs.200.00 Rs.300.64

Received from One97 Communications Limited
7:51 PM

Transaction ID : M4477838

17 Jun 2023 Money Sent using UPI - Rs.16.00 Rs.284.64

Sent to: Mr VIJAY KUMAR SHUKLA
9:57 PM
VPA: paytmqrp6ptx236at@paytm
Transaction ID: S69069844
Reference Number: 316801186361

18 Jun 2023 Money Sent using UPI - Rs.140.00 Rs.144.64

Sent to: MAYURI JOTWANI
2:03 AM
VPA: Q599236787@ybl
Transaction ID: S70918484
Reference Number: 316982343589

18 Jun 2023 Money Sent using UPI - Rs.15.00 Rs.129.64

Sent to: BAIJNATH RAM
8:04 AM
VPA: paytmqr281005050101bg7gg7wvy9g8@paytm
Transaction ID: S77752429
Reference Number: 316928340030

This statement contains transactions upto System End of Day 30 June 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

19 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.119.64

Sent to: MOHAMMAD ASIF MEMON
8:07 PM
VPA: 9827159877@sbi
Transaction ID: S15391345
Reference Number: 317034128960

20 Jun 2023 Money Sent using UPI - Rs.7.00 Rs.112.64

Sent to: Manish Tea Stoll
6:19 PM
VPA: gpay-11213786934@okbizaxis
Transaction ID: S35938839
Reference Number: 317163737263

20 Jun 2023 Money Received + Rs.2,000.00 Rs.2,112.64

Received from Master MOHIT SAHU
11:02 PM

Transaction ID : S42710853
NEFT Reference No : SBIN323171274743

20 Jun 2023 Money Sent using UPI - Rs.500.00 Rs.1,612.64

Sent to: REGISTRAR HEMCHAND YADAV UNIVERSITY DURG
11:54 PM
VPA: registrarhemchandyad.76047273@hdfcbank
Transaction ID: S43122652
Reference Number: 317161301302

21 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.1,592.64

Sent to: Mr ANKIT PANDEY
9:20 AM
VPA: 7803981962@ibl
Transaction ID: S50490379
Reference Number: 317266563322

21 Jun 2023 Money Sent using UPI - Rs.7.00 Rs.1,585.64

Sent to: SHANKAR YADAV S O GANESH YADAV
2:30 PM
VPA: Q139937359@ybl
Transaction ID: S56199029
Reference Number: 353814333470

22 Jun 2023 Money Sent using UPI - Rs.8.00 Rs.1,577.64

Sent to: MANISH SONI
8:12 AM
VPA: BHARATPE.90060450423@fbpe
Transaction ID: S73697032
Reference Number: 317359789961

22 Jun 2023 Money Transferred - Rs.500.00 Rs.1,077.64

Sent to Vivek Sahu
12:11 PM

Transaction ID : M2069335

22 Jun 2023 Money Received + Rs.400.00 Rs.1,477.64

Received from One97 Communications Limited
1:26 PM

Transaction ID : M2456220

22 Jun 2023 Money Sent using UPI - Rs.45.00 Rs.1,432.64

Sent to: Mr ANKIT PANDEY
2:38 PM
VPA: 7803981962@ibl
Transaction ID: S80223721
Reference Number: 317394804743

This statement contains transactions upto System End of Day 30 June 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

22 Jun 2023 Money Sent using UPI - Rs.19.00 Rs.1,413.64

Sent to: MANISH SONI
7:08 PM
VPA: BHARATPE.90060450423@fbpe
Transaction ID: S85583894
Reference Number: 317331587592

22 Jun 2023 Money Sent using UPI - Rs.13.00 Rs.1,400.64

Sent to: CRED Club
8:43 PM
VPA: cred.club@axisb
Transaction ID: S88065166
Reference Number: 317387270380

23 Jun 2023 Money Sent using UPI - Rs.16.00 Rs.1,384.64

Sent to: SHANKAR SHARMA
1:27 PM
VPA: Q411397038@ybl
Transaction ID: S2842489
Reference Number: 354059365051

23 Jun 2023 Money Sent using UPI - Rs.12.00 Rs.1,372.64

Sent to: Dewangan Copiers
3:51 PM
VPA: paytmqr281005050101dsowlbr64z2v@paytm
Transaction ID: S5047126
Reference Number: 317460672548

23 Jun 2023 Money Sent using UPI - Rs.15.00 Rs.1,357.64

Sent to: Nanak Lalwani
4:41 PM
VPA: paytmqr281005050101rhsw8r4sijin@paytm
Transaction ID: S5810397
Reference Number: 317449614061

23 Jun 2023 Money Sent using UPI - Rs.700.00 Rs.657.64

Sent to: ANITA DAS
7:52 PM
VPA: ANITADAS.39505805@HDFCBANK
Transaction ID: S10595423
Reference Number: 317404304159

23 Jun 2023 Money Sent using UPI - Rs.196.00 Rs.461.64

Sent to: AASHISH RAJ
8:28 PM
VPA: 8319045640@ybl
Transaction ID: S11528866
Reference Number: 354058478316

23 Jun 2023 Money Sent using UPI - Rs.12.00 Rs.449.64

Sent to: RISHI KUMAR PRAJAPATI
9:25 PM
VPA: Q472121951@ybl
Transaction ID: S12787455
Reference Number: 354067715604

23 Jun 2023 Money Received + Rs.3,000.00 Rs.3,449.64

Received from Master MOHIT SAHU
10:03 PM

Transaction ID : S13478001
NEFT Reference No : SBIN523174932608

23 Jun 2023 Money Sent using UPI - Rs.3,000.00 Rs.449.64

Sent to: AARYA SHARMA
10:16 PM
VPA: 9098758979@ybl
Transaction ID: S13692618
Reference Number: 317440054423

This statement contains transactions upto System End of Day 30 June 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

24 Jun 2023 Money Received using UPI + Rs.200.00 Rs.649.64

Received from: AARYA SHARMA
9:12 AM
VPA: 9098758979@ybl
Transaction ID: S22124460
Reference Number: 317507354230

24 Jun 2023 Money Sent using UPI - Rs.41.00 Rs.608.64

Sent to: Anil Kumar Nishad
11:10 AM
VPA: paytmqr2810050501014mlc0k1vstld@paytm
Transaction ID: S23866652
Reference Number: 317587075445

24 Jun 2023 Money Sent using UPI - Rs.45.00 Rs.563.64

Sent to: Dulari Bai Nishad
11:11 AM
VPA: paytmqr2810050501011i0r27g749z8@paytm
Transaction ID: S23888828
Reference Number: 317541668374

24 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.553.64

Sent to: Dewangan Copiers
1:18 PM
VPA: paytmqr1noisqxf28@paytm
Transaction ID: S26601627
Reference Number: 317534453543

24 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.453.64

Sent to: Lohi Fuels
1:30 PM
VPA: paytm-24218198@paytm
Transaction ID: S26810671
Reference Number: 317518490891

24 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.443.64

Sent to: RAHUL CHOURASIYA
1:44 PM
VPA: BHARATPE.90062315602@fbpe
Transaction ID: S27044326
Reference Number: 317590722283

24 Jun 2023 Money Sent using UPI - Rs.2.00 Rs.441.64

Sent to: RAHUL CHOURASIYA
1:45 PM
VPA: BHARATPE.90062315602@fbpe
Transaction ID: S27062716
Reference Number: 317559494498

24 Jun 2023 Money Sent using UPI - Rs.18.00 Rs.423.64

Sent to: SUMIT CHAUBE
8:37 PM
VPA: paytmqr2810050501014d5ef92zdouh@paytm
Transaction ID: S35603850
Reference Number: 317543881291

24 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.393.64

Sent to: Suryakant Vallabhdas
9:46 PM
VPA: paytm-76334140@paytm
Transaction ID: S37015368
Reference Number: 317562725612

25 Jun 2023 Money Sent using UPI - Rs.35.00 Rs.358.64

Sent to: AMIT CHANDRAKAR
2:14 PM
VPA: paytmqr281005050101glyzekz6379a@paytm
Transaction ID: S50885728
Reference Number: 317638416279

This statement contains transactions upto System End of Day 30 June 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

25 Jun 2023 Money Received + Rs.391.74 Rs.750.38

Received from One97 Communications Limited
3:45 PM

Transaction ID : M2832631

25 Jun 2023 Money Sent using UPI - Rs.710.00 Rs.40.38

Sent to: Sarfaraz Sheikh
3:47 PM
VPA: 8889603044@ibl
Transaction ID: S52242972
Reference Number: 317628439236

25 Jun 2023 Money Sent using UPI - Rs.40.00 Rs.0.38

Sent to: Sitanshu Thakur
6:08 PM
VPA: 9753532650@paytm
Transaction ID: S54583205
Reference Number: 317636939499

30 Jun 2023 Money Received + Rs.293.80 Rs.294.18

Received from One97 Communications Limited
10:03 AM

Transaction ID : M1195761

30 Jun 2023 Money Received + Rs.8.00 Rs.302.18

Received from One97 Communications Limited
10:04 AM

Transaction ID : M1199355

30 Jun 2023 Money Received + Rs.9.79 Rs.311.97

Received from One97 Communications Limited
10:15 AM

Transaction ID : M1242979

30 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.281.97

Sent to: NARSING YADAV
1:03 PM
VPA: paytmqr92wd1rn8ct@paytm
Transaction ID: S66171808
Reference Number: 318140052438

30 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.261.97

Sent to: BHARTI KHUNTIYA
1:15 PM
VPA: 7470674457@paytm
Transaction ID: S66368656
Reference Number: 318139404660

30 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.251.97

Sent to: BHARTI KHUNTIYA
1:17 PM
VPA: 7470674457@paytm
Transaction ID: S66400945
Reference Number: 318175952496

30 Jun 2023 Money Received using UPI + Rs.3,500.00 Rs.3,751.97

Received from: KHUSHI DO NETRAM YADAV
8:13 PM
VPA: 6265753647@paytm
Transaction ID: S74980502
Reference Number: 318140484095

This statement contains transactions upto System End of Day 30 June 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

30 Jun 2023 Money Sent using UPI - Rs.500.00 Rs.3,251.97

Sent to: Bank Account
9:07 PM

Transaction ID: S76259878

Reference Number: 318145164159

30 Jun 2023 Money Sent using UPI - Rs.500.00 Rs.2,751.97

Sent to: Bank Account
9:09 PM

Transaction ID: S76288056

Reference Number: 318194419379

30 Jun 2023 Money Sent using UPI - Rs.1,500.00 Rs.1,251.97

Sent to: Bank Account
10:26 PM

Transaction ID: S77729696

Reference Number: 318167942075

30 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.1,241.97

Sent to: MADHUR
10:37 PM
VPA: BHARATPE.9052571081@fbpe
Transaction ID: S77881729
Reference Number: 318132354574

30 Jun 2023 Money Sent using UPI - Rs.8.00 Rs.1,233.97

Sent to: SUMIT CHAUBE
11:21 PM
VPA: paytmqr2810050501014d5ef92zdouh@paytm
Transaction ID: S78335373
Reference Number: 318146954361

This statement contains transactions upto System End of Day 30 June 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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Jun 2023 to 30 Jun 2023

Rs.0.11 Rs.0.00 Rs.0.00 Rs.0.11

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Jun 2023 As on 30 Jun 2023

ACTIVE FIXED DEPOSITS as on 30 June 2023

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

24 Apr 2023 300833309715 0.11 6.25% 356 days

This statement contains transactions upto System End of Day 30 June 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 ****