Raghav Sharma

C-379 1ST FLOOR,SECTOR-22,GAUTAM BUDDHA NAGAR,SECTOR-

PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
22,GAUTAM BUDDHA NAGAR
Uttar Pradesh, India
UTTAR PRADESH,INDIA,201301
GSTIN - 09AAICP7470Q1ZG
8368247753 , [email protected]

Account statement for: 3 March 2022 to 30 August 2022 ACCOUNT OPENED ON: 18th Aug 2021

₹1,395.60 ₹148,075.82 ₹149,469.64 ₹1.78

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919319189654 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

3 Mar 2022 Money Received using IMPS + ₹11,407.50 ₹12,803.10

10:00 AM
Received from EASEBUZZ PVT LTD NOD A/C No 072867800000011
Bank account linked to Mobile No 9999999999
Transaction ID : M1370968
IMPS Reference No : 206210672662
Remarks : PAIDKIYA 072867800000011919319189654

4 Mar 2022 Money Received via UPI + ₹1,940.00 ₹14,743.10

2:42 PM
Received from: RAGHAV SHARMA

VPA: 9319189654@paytm
A/C No: 0745225867 (KKBK0005033)
Transaction ID: S2423617
Reference Number: 206335536640

4 Mar 2022 Money Sent using UPI - ₹9,374.00 ₹5,369.10

2:44 PM
Sent to: LAZY PAY

VPA: lazypay.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S2451978
Reference Number: 206341714715

4 Mar 2022 Money Sent using UPI - ₹5,360.00 ₹9.10

2:45 PM
Sent to: Reena Sharma
VPA: 7701819654@ybl
Transaction ID: S2472712
Reference Number: 206335717719

7 Mar 2022 Money Received + ₹350.00 ₹359.10

6:18 AM
Received from PHONEPE PRIVATE LIMITED

Transaction ID : S50877922
NEFT Reference No : N066221057287002

7 Mar 2022 Money Received via UPI + ₹650.00 ₹1,009.10

8:33 AM
Received from: REENA SHARMA
VPA: 7701819654399@paytm
A/C No: 917701819654 (Paytm Payments Bank)
Transaction ID: S52553128
Reference Number: 206603115369

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 Mar 2022 Money Received via UPI + ₹390.00 ₹1,399.10

12:54 AM
Received from: REENA SHARMA

VPA: 7701819654399@paytm
A/C No: 917701819654 (Paytm Payments Bank)
Transaction ID: S86691220
Reference Number: 206801896340

11 Mar 2022 Paid using your Bank Account - ₹290.00 ₹1,109.10

7:21 PM
Paid successfully at Anand Gupta
From Account Number 919319189654
Transaction ID : M5108048

12 Mar 2022 Paid using your Bank Account - ₹126.00 ₹983.10

2:24 PM
Paid successfully at HIRA SWEETS AND RESTAURANT

From Account Number 919319189654

Transaction ID : M3358750

14 Mar 2022 Money Sent using UPI - ₹100.00 ₹883.10

7:06 PM
Sent to: Anil Kumar Gupta
VPA: Q546946417@ybl
Transaction ID: S92572659
Reference Number: 207369705228

14 Mar 2022 Money Sent using UPI - ₹20.00 ₹863.10

8:20 PM
Sent to: Mr Vaseem Ahmad

VPA: BHARATPE09893628880@yesbankltd
Transaction ID: S94338424
Reference Number: 207376964893

15 Mar 2022 Paid using your Bank Account - ₹200.00 ₹663.10

5:54 PM
Paid successfully at ARUN KUMAR

From Account Number 919319189654

Transaction ID : M4511910

16 Mar 2022 Money Sent using UPI - ₹500.00 ₹163.10

7:34 PM
Sent to: SURJEET

VPA: 8287843908@paytm
A/C No: XX 9784 (Paytm Payments Bank)
Transaction ID: S30349369
Reference Number: 207568073226

2 Apr 2022 Interest Received + ₹2.00 ₹165.10

2:04 AM
Received for the period 01-03-2022 to 31-03-2022

Transaction ID : M97959
Earned on Savings account balance

7 Apr 2022 Money Sent using UPI - ₹20.00 ₹145.10

3:43 PM
Sent to: Vakil Vakil
VPA: Q526743549@ybl
Transaction ID: S27689350
Reference Number: 209732810247

10 Apr 2022 Money Sent using UPI - ₹10.00 ₹135.10

2:44 PM
Sent to: Srendra Mahato
VPA: Q140706692@ybl
Transaction ID: S85520732
Reference Number: 210032290778

10 Apr 2022 Money Sent using UPI - ₹10.00 ₹125.10

2:49 PM
Sent to: Anuj Kumar
VPA: Q393542518@ybl
Transaction ID: S85601946
Reference Number: 210032600485

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Apr 2022 Money Sent using UPI - ₹10.00 ₹115.10

3:11 PM
Sent to: Anuj Kumar

VPA: Q393542518@ybl
Transaction ID: S85914146
Reference Number: 210033757380

13 Apr 2022 Money Sent using UPI - ₹30.00 ₹85.10

6:58 PM
Sent to: Vakil Vakil
VPA: Q526743549@ybl
Transaction ID: S46839045
Reference Number: 210356428113

8 May 2022 Money Received via UPI + ₹7,449.00 ₹7,534.10

11:06 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S14039025
Reference Number: 212819680616

8 May 2022 Money Sent using UPI - ₹7,449.00 ₹85.10

11:07 AM
Sent to: Reena Sharma

VPA: Q47986246@ybl
Transaction ID: S14048698
Reference Number: 212819718713

9 May 2022 Money Sent using UPI - ₹85.00 ₹0.10

7:31 AM
Sent to: Reena Sharma

VPA: Q47986246@ybl
Transaction ID: S29374806
Reference Number: 212907875206

14 May 2022 Money Received via UPI + ₹1.00 ₹1.10

9:31 AM
Received from: SANGEETA TIWARI

VPA: 9456429962@paytm
A/C No: 00000035171077263 (SBIN0017081)
Transaction ID: S27459639
Reference Number: 213402774171

10 Jul 2022 Money Received via UPI + ₹902.00 ₹903.10

9:03 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81214762
Reference Number: 219108801302

10 Jul 2022 Money Sent using UPI - ₹902.00 ₹1.10

9:04 AM
Sent to: Raghav Sharma

A/C No: XX 2564 (DEVELOPMENT BANK OF SINGAPORE)

Transaction ID: S81229836
Reference Number: 219108860208

10 Jul 2022 Money Received via UPI + ₹5,000.00 ₹5,001.10

9:05 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81235981
Reference Number: 219108885667

10 Jul 2022 Money Sent using UPI - ₹5,000.00 ₹1.10

9:05 AM
Sent to: Raghav Sharma

A/C No: XX 2564 (DEVELOPMENT BANK OF SINGAPORE)

Transaction ID: S81238937
Reference Number: 219108895176

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Jul 2022 Money Received via UPI + ₹180.00 ₹181.10

3:59 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S87195190
Reference Number: 219134097807

10 Jul 2022 Money Sent using UPI - ₹180.00 ₹1.10

3:59 PM
Sent to: Reena Sharma
VPA: 7701819654@ybl
Transaction ID: S87197886
Reference Number: 219134110470

11 Jul 2022 Money Received using IMPS + ₹115.00 ₹116.10

1:38 AM
Received from Raghav Sharma A/C No 881040742564

Bank account linked to Mobile No 8595074362

Transaction ID : M32910
IMPS Reference No : 219201029599
Remarks : IMPS PAY 881040742564919319189654

11 Jul 2022 Paid using your Bank Account - ₹115.00 ₹1.10

1:38 AM
Paid successfully at Paytm Add Money

From Account Number 919319189654

Transaction ID : M33052

11 Jul 2022 Money Received via UPI + ₹24,695.00 ₹24,696.10

1:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S3995623
Reference Number: 219226970959

11 Jul 2022 Paid using your Bank Account - ₹699.64 ₹23,996.46

1:32 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M2783579

11 Jul 2022 Money Received + ₹860.60 ₹24,857.06

5:51 PM
Received from INSTANTPAY PAYOUTS ACCOUNT

Transaction ID : S8294030
NEFT Reference No : YESB21925322106

11 Jul 2022 Money Sent using UPI - ₹160.00 ₹24,697.06

6:52 PM
Sent to: Raghav Sharma

A/C No: XX 2564 (DEVELOPMENT BANK OF SINGAPORE)

Transaction ID: S9555185
Reference Number: 219258496659

11 Jul 2022 Paid using your Bank Account - ₹700.00 ₹23,997.06

8:17 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M5455065

11 Jul 2022 Money Received + ₹1,470.00 ₹25,467.06

9:32 PM
Received from INSTANTPAY PAYOUTS ACCOUNT
Transaction ID : S13116291
NEFT Reference No : YESB21925489017

11 Jul 2022 Money Sent using UPI - ₹770.00 ₹24,697.06

9:35 PM
Sent to: Raghav Sharma
A/C No: XX 2564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S13177430
Reference Number: 219284276239

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jul 2022 Money Sent using UPI - ₹3,500.00 ₹21,197.06

9:40 PM
Sent to: Sumit Yadav

VPA: 9810473286@ybl
Transaction ID: S13254228
Reference Number: 219284585048

11 Jul 2022 Paid using your Bank Account - ₹25.00 ₹21,172.06

9:50 PM
Paid successfully at Paytm Recharge and Bill Payment
From Account Number 919319189654
Transaction ID : M6148819

11 Jul 2022 Paid using your Bank Account - ₹25.00 ₹21,147.06

11:57 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919319189654

Transaction ID : M6566524

12 Jul 2022 Paid using your Bank Account - ₹447.00 ₹20,700.06

12:26 PM
Paid successfully at Paytm Add Money
From Account Number 919319189654
Transaction ID : M2270716

12 Jul 2022 Paid using your Bank Account - ₹700.00 ₹20,000.06

1:35 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M2687906

13 Jul 2022 Paid using your Bank Account - ₹700.00 ₹19,300.06

1:44 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M2591382

13 Jul 2022 Paid using your Bank Account - ₹700.00 ₹18,600.06

9:42 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M5700649

13 Jul 2022 Money Received via UPI + ₹1,500.00 ₹20,100.06

9:55 PM
Received from: RAGHAVSHARMA

VPA: raghavsharma836824@okicici
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S55918839
Reference Number: 219403046074

14 Jul 2022 Paid using your Bank Account - ₹700.00 ₹19,400.06

10:49 AM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M1619729

14 Jul 2022 Money Received via UPI + ₹700.00 ₹20,100.06

11:25 AM
Received from: RAGHAVSHARMA
VPA: raghavsharma836824@okicici
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S65378103
Reference Number: 219533254954

14 Jul 2022 Paid using your Bank Account - ₹350.00 ₹19,750.06

12:10 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M2116347

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

14 Jul 2022 Money Received using IMPS + ₹900.72 ₹20,650.78

5:16 PM
Received from PAYGATE INDIA PRIVAT A/C No 259833962431

Bank account linked to Mobile No 0000000000

Transaction ID : M3752913
IMPS Reference No : 219517796307
Remarks : NULL 259833962431919319189654

15 Jul 2022 Money Sent using UPI - ₹700.00 ₹19,950.78

2:09 AM
Sent to: Md Kayamuddin
VPA: mdkayamuddin@icici
Transaction ID: S78440501
Reference Number: 219609213912

15 Jul 2022 Paid using your Bank Account - ₹12.00 ₹19,938.78

9:47 AM
Paid successfully at Dhan singh sani

From Account Number 919319189654

Transaction ID : M1315082

15 Jul 2022 Money Received via UPI + ₹325.00 ₹20,263.78

10:46 AM
Received from: RAGHAVSHARMA
VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S85719803
Reference Number: 219610971381

15 Jul 2022 Paid using your Bank Account - ₹17.00 ₹20,246.78

12:55 PM
Paid successfully at Dhan singh sani

From Account Number 919319189654

Transaction ID : M2399894

15 Jul 2022 Paid using your Bank Account - ₹700.00 ₹19,546.78

1:07 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M2461905

15 Jul 2022 Money Sent using UPI - ₹20.00 ₹19,526.78

1:32 PM
Sent to: Ashu Gupta

VPA: Q543007860@ybl
Transaction ID: S88546173
Reference Number: 219621518700

15 Jul 2022 Paid using your Bank Account - ₹10.00 ₹19,516.78

1:39 PM
Paid successfully at Dhan singh sani

From Account Number 919319189654

Transaction ID : M2638635

15 Jul 2022 Paid using your Bank Account - ₹1,500.00 ₹18,016.78

1:49 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M2700713

15 Jul 2022 Money Received using IMPS + ₹2,296.00 ₹20,312.78

2:57 PM
Received from INSTANTPAY PAYOUTS A A/C No 023566200000150

Bank account linked to Mobile No 9999999999

Transaction ID : M3069414
IMPS Reference No : 219614856339
Remarks : INSTRUCTION TEXT 023566200000150919319189654

15 Jul 2022 Money Sent using UPI - ₹21.00 ₹20,291.78

4:49 PM
Sent to: Meera Gupta
VPA: Q826178219@ybl
Transaction ID: S91551720
Reference Number: 219643721155

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Jul 2022 Paid using your Bank Account - ₹90.00 ₹20,201.78

4:55 PM
Paid successfully at Salman General store

From Account Number 919319189654

Transaction ID : M3664746

15 Jul 2022 Paid using your Bank Account - ₹700.00 ₹19,501.78

5:24 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M3831986

15 Jul 2022 Paid using your Bank Account - ₹1,500.00 ₹18,001.78

5:33 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M3881353

15 Jul 2022 Money Sent using UPI - ₹2,000.00 ₹16,001.78

7:43 PM
Sent to: Md Kayamuddin
VPA: mdkayamuddin@icici
Transaction ID: S95141205
Reference Number: 219668859000

15 Jul 2022 Restored against Failed Payment + ₹2,000.00 ₹18,001.78

7:43 PM
Added back to Savings account

Transaction ID : S95147775
UPI Reference No : 219668859000

15 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹16,001.78

8:05 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M5025552

15 Jul 2022 Money Sent using UPI - ₹10,000.00 ₹6,001.78

8:41 PM
Sent to: RAGHAVSHARMA

A/C No: XX 2280 (JIO PAYMENTS BANK LIMITED)

Transaction ID: S96556911
Reference Number: 219675419468

15 Jul 2022 Paid using your Bank Account - ₹6,000.00 ₹1.78

9:56 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M5848331

16 Jul 2022 Money Received using IMPS + ₹7,500.00 ₹7,501.78

12:51 AM
Received from PAYGATE INDIA PRIVAT A/C No 259833962431
Bank account linked to Mobile No 0000000000
Transaction ID : M5821
IMPS Reference No : 219600144560
Remarks : NULL 259833962431919319189654

16 Jul 2022 Paid using your Bank Account - ₹1,500.00 ₹6,001.78

4:53 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M3572189

16 Jul 2022 Money Sent using UPI - ₹34.00 ₹5,967.78

5:33 PM
Sent to: Sapna Devi

VPA: Q979849806@ybl
Transaction ID: S13477410
Reference Number: 219745902049

16 Jul 2022 Paid using your Bank Account - ₹30.00 ₹5,937.78

5:35 PM
Paid successfully at Raju chaumin karnar

From Account Number 919319189654

Transaction ID : M3808068

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jul 2022 Paid using your Bank Account - ₹30.00 ₹5,907.78

5:39 PM
Paid successfully at Raju chaumin karnar

From Account Number 919319189654

Transaction ID : M3832200

16 Jul 2022 Money Sent using UPI - ₹20.00 ₹5,887.78

9:30 PM
Sent to: Niraj Kumar
VPA: Q894688185@ybl
Transaction ID: S18581904
Reference Number: 219789035300

16 Jul 2022 Paid using your Bank Account - ₹100.00 ₹5,787.78

9:31 PM
Paid successfully at Salman General store

From Account Number 919319189654

Transaction ID : M5602968

16 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹3,787.78

10:23 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M5866681

17 Jul 2022 Money Received using IMPS + ₹3,872.00 ₹7,659.78

12:05 AM
Received from INSTANTPAY PAYOUTS A A/C No 023566200000150

Bank account linked to Mobile No 9999999999

Transaction ID : M6126786
IMPS Reference No : 219800785102
Remarks : INSTRUCTION TEXT 023566200000150919319189654

17 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹5,659.78

10:26 AM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M1355554

17 Jul 2022 Paid using your Bank Account - ₹5,000.00 ₹659.78

10:52 AM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M1495645

17 Jul 2022 Money Received via UPI + ₹7,460.00 ₹8,119.78

11:50 AM
Received from: RAGHAV SHARMA

VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S28893206
Reference Number: 219812474043

17 Jul 2022 Paid using your Bank Account - ₹700.00 ₹7,419.78

1:11 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M2305169

17 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹5,419.78

1:22 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M2367745

17 Jul 2022 Money Sent using UPI - ₹70.00 ₹5,349.78

2:02 PM
Sent to: Sapna Devi
VPA: Q979849806@ybl
Transaction ID: S31031476
Reference Number: 219831721038

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Jul 2022 Paid using your Bank Account - ₹10.00 ₹5,339.78

2:04 PM
Paid successfully at Salman General store

From Account Number 919319189654

Transaction ID : M2609286

17 Jul 2022 Money Sent using UPI - ₹10.00 ₹5,329.78

2:34 PM
Sent to: Imran Khan
VPA: Q843451965@ybl
Transaction ID: S31519520
Reference Number: 219833821638

17 Jul 2022 Paid using your Bank Account - ₹1,499.00 ₹3,830.78

3:45 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M3127531

17 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3,130.78

6:17 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M4004274

17 Jul 2022 Paid using your Bank Account - ₹40.00 ₹3,090.78

6:49 PM
Paid successfully at Kasim traders

From Account Number 919319189654

Transaction ID : M4240365

17 Jul 2022 Paid using your Bank Account - ₹50.00 ₹3,040.78

6:53 PM
Paid successfully at Deepak

From Account Number 919319189654

Transaction ID : M4272522

17 Jul 2022 Paid using your Bank Account - ₹100.00 ₹2,940.78

6:57 PM
Paid successfully at Shiva kapoor

From Account Number 919319189654

Transaction ID : M4305538

17 Jul 2022 Paid using your Bank Account - ₹100.00 ₹2,840.78

7:32 PM
Paid successfully at SANJEEV RAJPUT

From Account Number 919319189654

Transaction ID : M4590473

17 Jul 2022 Paid using your Bank Account - ₹100.00 ₹2,740.78

7:34 PM
Paid successfully at SANJEEV RAJPUT

From Account Number 919319189654

Transaction ID : M4611857

17 Jul 2022 Paid using your Bank Account - ₹250.00 ₹2,490.78

7:45 PM
Paid successfully at NARANG FOOTWEAR

From Account Number 919319189654

Transaction ID : M4701298

17 Jul 2022 Paid using your Bank Account - ₹30.00 ₹2,460.78

9:17 PM
Paid successfully at Raju chaumin karnar
From Account Number 919319189654
Transaction ID : M5420170

17 Jul 2022 Money Sent using UPI - ₹20.00 ₹2,440.78

9:20 PM
Sent to: ABDUL MUNNAF
VPA: paytm-62576005@paytm
A/C No: XX 5498 (Paytm Payments Bank)
Transaction ID: S39003440
Reference Number: 219886907261

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Jul 2022 Paid using your Bank Account - ₹20.00 ₹2,420.78

9:23 PM
Paid successfully at Salman General store

From Account Number 919319189654

Transaction ID : M5460259

17 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹420.78

9:44 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M5582806

17 Jul 2022 Money Received via UPI + ₹2,800.00 ₹3,220.78

11:15 PM
Received from: RAGHAV SHARMA
VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S40547280
Reference Number: 219882991670

18 Jul 2022 Paid using your Bank Account - ₹247.00 ₹2,973.78

12:05 AM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M6028790

18 Jul 2022 Paid using your Bank Account - ₹182.00 ₹2,791.78

1:33 AM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M31838

18 Jul 2022 Paid using your Bank Account - ₹12.00 ₹2,779.78

9:38 AM
Paid successfully at Paytm Add Money
From Account Number 919319189654
Transaction ID : M1177149

18 Jul 2022 Money Sent using UPI - ₹40.00 ₹2,739.78

1:15 PM
Sent to: Ashu Gupta

VPA: Q543007860@ybl
Transaction ID: S51020985
Reference Number: 219925751669

18 Jul 2022 Money Sent using UPI - ₹498.00 ₹2,241.78

2:23 PM
Sent to: SAHADEV

VPA: sahdevmaurya59@okicici
A/C No: XX 9288 (KKBK0004584)
Transaction ID: S52199624
Reference Number: 219930454534

18 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹241.78

5:05 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M3687733

18 Jul 2022 Paid using your Bank Account - ₹20.00 ₹221.78

5:42 PM
Paid successfully at Raju chaumin karnar

From Account Number 919319189654

Transaction ID : M3912183

18 Jul 2022 Paid using your Bank Account - ₹90.00 ₹131.78

5:43 PM
Paid successfully at Salman General store
From Account Number 919319189654
Transaction ID : M3921781

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jul 2022 Money Received via UPI + ₹10,275.00 ₹10,406.78

6:06 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S55794689
Reference Number: 219956096918

18 Jul 2022 Paid using your Bank Account - ₹7,000.00 ₹3,406.78

6:08 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M4086084

18 Jul 2022 Money Received via UPI + ₹700.00 ₹4,106.78

7:38 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57817418
Reference Number: 219964853602

18 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹3,106.78

7:49 PM
Sent to: RAGHAV SHARMA

A/C No: XX 2564 (DEVELOPMENT BANK OF SINGAPORE)

Transaction ID: S58096285
Reference Number: 219966127147

18 Jul 2022 Paid using your Bank Account - ₹115.00 ₹2,991.78

8:49 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M5416471

18 Jul 2022 Paid using your Bank Account - ₹10.00 ₹2,981.78

9:37 PM
Paid successfully at Salman General store
From Account Number 919319189654
Transaction ID : M5741017

18 Jul 2022 Paid using your Bank Account - ₹700.00 ₹2,281.78

11:01 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M6104153

19 Jul 2022 Money Received using IMPS + ₹1,148.00 ₹3,429.78

9:22 AM
Received from PAYGATE INDIA PRIVAT A/C No 259833962431

Bank account linked to Mobile No 0000000000

Transaction ID : M1027594
IMPS Reference No : 220009814403
Remarks : NULL 259833962431919319189654

19 Jul 2022 Money Sent using UPI - ₹25.00 ₹3,404.78

10:34 AM
Sent to: VIKASH YADAV
VPA: 9067046051@paytm
A/C No: XX 6051 (Paytm Payments Bank)
Transaction ID: S69172125
Reference Number: 220014259673

19 Jul 2022 Paid using your Bank Account - ₹700.00 ₹2,704.78

11:43 AM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M1822724

19 Jul 2022 Money Received via UPI + ₹966.00 ₹3,670.78

6:08 PM
Received from: RAGHAVSHARMA
VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S76599667
Reference Number: 220053189068

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jul 2022 Paid using your Bank Account - ₹700.00 ₹2,970.78

10:45 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M6011491

19 Jul 2022 Paid using your Bank Account - ₹2,000.00 ₹970.78

11:53 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M6187199

20 Jul 2022 Money Received via UPI + ₹3,121.00 ₹4,091.78

8:21 AM
Received from: RAGHAVSHARMA
VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S88010102
Reference Number: 220105395120

20 Jul 2022 Money Sent using UPI - ₹35.00 ₹4,056.78

10:30 AM
Sent to: VIKASH YADAV
VPA: 9067046051@paytm
A/C No: XX 6051 (Paytm Payments Bank)
Transaction ID: S90291240
Reference Number: 220112057627

20 Jul 2022 Money Sent using UPI - ₹417.00 ₹3,639.78

11:20 AM
Sent to: Shadowfax Technologi
VPA: BHARATPE30050748821@yesbankltd
Transaction ID: S91126096
Reference Number: 220115037382

20 Jul 2022 Paid using your Bank Account - ₹700.00 ₹2,939.78

11:54 AM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M1929433

20 Jul 2022 Money Received via UPI + ₹1,008.00 ₹3,947.78

12:57 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S92713832
Reference Number: 220121029327

20 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3,247.78

1:35 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M2496024

20 Jul 2022 Money Sent using UPI - ₹40.00 ₹3,207.78

2:34 PM
Sent to: Ashu Gupta

VPA: Q543007860@ybl
Transaction ID: S94209614
Reference Number: 220137438934

20 Jul 2022 Paid using your Bank Account - ₹10.00 ₹3,197.78

2:51 PM
Paid successfully at Dhan singh sani
From Account Number 919319189654
Transaction ID : M2878173

20 Jul 2022 Money Sent using UPI - ₹20.00 ₹3,177.78

3:08 PM
Sent to: Gopal Singh
VPA: paytm-71325463@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S94690715
Reference Number: 220139387613

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jul 2022 Money Sent using UPI - ₹5.00 ₹3,172.78

7:22 PM
Sent to: RAGHAVSHARMA

A/C No: XX 2280 (JIO PAYMENTS BANK LIMITED)

Transaction ID: S99230074
Reference Number: 220168657855

20 Jul 2022 Paid using your Bank Account - ₹145.00 ₹3,027.78

10:06 PM
Paid successfully at gitesh manchanda
From Account Number 919319189654
Transaction ID : M5353505

20 Jul 2022 Money Received via UPI + ₹1,260.00 ₹4,287.78

10:19 PM
Received from: RAGHAV SHARMA

VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S4986413
Reference Number: 220187863144

20 Jul 2022 Money Sent using UPI - ₹100.00 ₹4,187.78

10:42 PM
Sent to: Imran Khan
VPA: Q843451965@ybl
Transaction ID: S5492909
Reference Number: 220189205679

20 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3,487.78

11:21 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M5646232

21 Jul 2022 Money Received via UPI + ₹1,140.00 ₹4,627.78

8:09 AM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S11028025
Reference Number: 220206241520

21 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3,927.78

8:37 AM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M816309

21 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3,227.78

11:07 AM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M1594854

21 Jul 2022 Money Sent using UPI - ₹30.00 ₹3,197.78

12:47 PM
Sent to: The Royal Cake Villa
VPA: 7677777678-1@okbizaxis
Transaction ID: S16081771
Reference Number: 220221888608

21 Jul 2022 Money Sent using UPI - ₹15.00 ₹3,182.78

1:16 PM
Sent to: Ranasingh
VPA: Q392604768@ybl
Transaction ID: S16554798
Reference Number: 220223828790

21 Jul 2022 Paid using your Bank Account - ₹100.00 ₹3,082.78

1:22 PM
Paid successfully at Salman General store
From Account Number 919319189654
Transaction ID : M2355851

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Jul 2022 Money Received via UPI + ₹860.00 ₹3,942.78

3:08 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S18269303
Reference Number: 220231197887

21 Jul 2022 Money Sent using UPI - ₹1,000.00 ₹2,942.78

5:30 PM
Sent to: RAGHAV SHARMA
A/C No: XX 2564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S20356291
Reference Number: 220249747890

21 Jul 2022 Money Sent using UPI - ₹700.00 ₹2,242.78

7:09 PM
Sent to: Subhrajit Paul

VPA: subhrajit5636@freecharge
Transaction ID: S22295140
Reference Number: 220268288985

21 Jul 2022 Money Sent using UPI - ₹70.00 ₹2,172.78

7:28 PM
Sent to: RAGHAV SHARMA

A/C No: XX 2564 (DEVELOPMENT BANK OF SINGAPORE)

Transaction ID: S22709884
Reference Number: 220260232746

21 Jul 2022 Money Received via UPI + ₹700.00 ₹2,872.78

7:36 PM
Received from: RAGHAV SHARMA

VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S22899309
Reference Number: 220261115911

21 Jul 2022 Money Received via UPI + ₹700.00 ₹3,572.78

7:36 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S22908698
Reference Number: 220261164859

21 Jul 2022 Money Sent using UPI - ₹700.00 ₹2,872.78

7:40 PM
Sent to: Md Kayamuddin

A/C No: XX 0463 (ICIC0003295)

Transaction ID: S23002673
Reference Number: 220261603921

21 Jul 2022 Money Sent using UPI - ₹700.00 ₹2,172.78

7:58 PM
Sent to: Dinesh Kishandas Navlani

VPA: Ds976@freecharge
Transaction ID: S23439688
Reference Number: 220263704392

21 Jul 2022 Paid using your Bank Account - ₹70.00 ₹2,102.78

10:05 PM
Paid successfully at Shree Shyam food point

From Account Number 919319189654

Transaction ID : M5660420

21 Jul 2022 Money Sent using UPI - ₹10.00 ₹2,092.78

10:08 PM
Sent to: Rajeev Kumar
VPA: Q296445045@ybl
Transaction ID: S25993810
Reference Number: 220285841819

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

21 Jul 2022 Money Received via UPI + ₹2,511.00 ₹4,603.78

10:46 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S26451677
Reference Number: 220287664795

21 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3,903.78

10:50 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M5851851

21 Jul 2022 Paid using your Bank Account - ₹1,500.00 ₹2,403.78

11:02 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M5896164

21 Jul 2022 Paid using your Bank Account - ₹2,400.00 ₹3.78

11:18 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M5944538

21 Jul 2022 Money Received via UPI + ₹10,000.00 ₹10,003.78

11:28 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S26818545
Reference Number: 220288953407

21 Jul 2022 Paid using your Bank Account - ₹10,000.00 ₹3.78

11:31 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M5978190

22 Jul 2022 Money Received via UPI + ₹700.00 ₹703.78

7:14 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S42686906
Reference Number: 220366100678

22 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3.78

7:16 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M4419648

23 Jul 2022 Money Received via UPI + ₹700.00 ₹703.78

11:23 AM
Received from: RAGHAVSHARMA
VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S54851764
Reference Number: 220410681162

23 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3.78

11:25 AM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M1823205

23 Jul 2022 Money Received via UPI + ₹700.00 ₹703.78

1:26 PM
Received from: RAGHAVSHARMA
VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S56947385
Reference Number: 220428808961

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3.78

1:27 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M2585289

23 Jul 2022 Money Received via UPI + ₹119.00 ₹122.78

7:13 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S62458632
Reference Number: 220463279592

23 Jul 2022 Money Sent using UPI - ₹25.00 ₹97.78

7:21 PM
Sent to: Fool Kumar

VPA: Q239676372@ybl
Transaction ID: S62641397
Reference Number: 220464147653

23 Jul 2022 Money Sent using UPI - ₹20.00 ₹77.78

9:39 PM
Sent to: Parvez Alam
VPA: BHARATPE.90056824396@fbpe
Transaction ID: S65404207
Reference Number: 220487767210

23 Jul 2022 Paid using your Bank Account - ₹16.00 ₹61.78

9:44 PM
Paid successfully at Salman General store
From Account Number 919319189654
Transaction ID : M5766046

24 Jul 2022 Money Sent using UPI - ₹30.00 ₹31.78

1:25 PM
Sent to: Kamal Babu

VPA: Q026094460@ybl
Transaction ID: S76581749
Reference Number: 220526548394

24 Jul 2022 Money Received via UPI + ₹166.00 ₹197.78

8:57 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S84137955
Reference Number: 220571655382

24 Jul 2022 Money Received via UPI + ₹3.00 ₹200.78

8:57 PM
Received from: RAGHAV SHARMA

VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S84146528
Reference Number: 220571695799

24 Jul 2022 Paid using your Bank Account - ₹20.00 ₹180.78

9:42 PM
Paid successfully at Paytm Add Money

From Account Number 919319189654

Transaction ID : M5508555

24 Jul 2022 Money Sent using UPI - ₹30.00 ₹150.78

9:45 PM
Sent to: Harpaal Singh
VPA: Q121995498@ybl
Transaction ID: S84911452
Reference Number: 220585354110

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jul 2022 Money Received via UPI + ₹200.00 ₹350.78

11:45 AM
Received from: AJENDER SINGH MALIK

VPA: ajaymalik30@ybl
A/C No: 520101242212219 (UBIN0550850)
Transaction ID: S94276368
Reference Number: 220689251681

25 Jul 2022 Paid using your Bank Account - ₹30.00 ₹320.78

1:07 PM
Paid successfully at Raju chaumin karnar
From Account Number 919319189654
Transaction ID : M2428130

25 Jul 2022 Paid using your Bank Account - ₹20.00 ₹300.78

1:11 PM
Paid successfully at Surya General Store

From Account Number 919319189654

Transaction ID : M2449043

25 Jul 2022 Money Received via UPI + ₹2,208.00 ₹2,508.78

4:57 PM
Received from: RAGHAV SHARMA
VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S98859335
Reference Number: 220644780895

25 Jul 2022 Paid using your Bank Account - ₹25.00 ₹2,483.78

5:04 PM
Paid successfully at Paytm Recharge and Bill Payment
From Account Number 919319189654
Transaction ID : M3724626

25 Jul 2022 Paid using your Bank Account - ₹30.00 ₹2,453.78

5:52 PM
Paid successfully at Raju chaumin karnar

From Account Number 919319189654

Transaction ID : M4030170

25 Jul 2022 Paid using your Bank Account - ₹40.00 ₹2,413.78

5:56 PM
Paid successfully at Salman General store

From Account Number 919319189654

Transaction ID : M4055115

25 Jul 2022 Money Sent using UPI - ₹20.00 ₹2,393.78

7:47 PM
Sent to: Jitendra Kumar

VPA: Q028830607@ybl
Transaction ID: S2181312
Reference Number: 220669370941

25 Jul 2022 Paid using your Bank Account - ₹20.00 ₹2,373.78

7:50 PM
Paid successfully at Salman General store
From Account Number 919319189654
Transaction ID : M4991102

25 Jul 2022 Paid using your Bank Account - ₹60.00 ₹2,313.78

9:52 PM
Paid successfully at MANOJ TEA STALL

From Account Number 919319189654

Transaction ID : M5992459

25 Jul 2022 Money Sent using UPI - ₹30.00 ₹2,283.78

10:35 PM
Sent to: Harpaal Singh
VPA: Q925722780@ybl
Transaction ID: S5229284
Reference Number: 220683485618

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jul 2022 Paid using your Bank Account - ₹40.00 ₹2,243.78

10:36 PM
Paid successfully at Salman General store

From Account Number 919319189654

Transaction ID : M6218685

26 Jul 2022 Money Received via UPI + ₹700.00 ₹2,943.78

12:49 AM
Received from: RAGHAV SHARMA
VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S5997275
Reference Number: 220706069229

26 Jul 2022 Money Received via UPI + ₹798.00 ₹3,741.78

8:56 AM
Received from: RAGHAV SHARMA

VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S11284646
Reference Number: 220702021025

26 Jul 2022 Paid using your Bank Account - ₹700.00 ₹3,041.78

11:09 AM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M1750247

26 Jul 2022 Paid using your Bank Account - ₹205.00 ₹2,836.78

12:28 PM
Paid successfully at Jain Service Station
From Account Number 919319189654
Transaction ID : M2241851

26 Jul 2022 Paid using your Bank Account - ₹700.00 ₹2,136.78

1:38 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M2653976

26 Jul 2022 Money Sent using UPI - ₹40.00 ₹2,096.78

6:27 PM
Sent to: RAM LAKHAN

VPA: paytm-68473253@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S20252919
Reference Number: 220756920616

26 Jul 2022 Money Sent using UPI - ₹36.00 ₹2,060.78

7:02 PM
Sent to: Imran Khan

VPA: Q843451965@ybl
Transaction ID: S20981132
Reference Number: 220760198338

26 Jul 2022 Paid using your Bank Account - ₹30.00 ₹2,030.78

7:05 PM
Paid successfully at Raju chaumin karnar
From Account Number 919319189654
Transaction ID : M4581142

26 Jul 2022 Paid using your Bank Account - ₹700.00 ₹1,330.78

7:15 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M4667583

26 Jul 2022 Paid using your Bank Account - ₹700.00 ₹630.78

7:36 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M4850207

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jul 2022 Money Received via UPI + ₹1,590.00 ₹2,220.78

8:11 PM
Received from: RAGHAV SHARMA

VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S22614162
Reference Number: 220777719452

26 Jul 2022 Paid using your Bank Account - ₹700.00 ₹1,520.78

9:12 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M5693632

26 Jul 2022 Paid using your Bank Account - ₹700.00 ₹820.78

9:22 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M5773420

26 Jul 2022 Money Sent using UPI - ₹10.00 ₹810.78

9:52 PM
Sent to: Jayshree Singh
VPA: Q121883647@ybl
Transaction ID: S24564849
Reference Number: 220786755424

26 Jul 2022 Paid using your Bank Account - ₹700.00 ₹110.78

11:06 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M6324310

26 Jul 2022 Money Received via UPI + ₹400.00 ₹510.78

11:34 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S25594824
Reference Number: 220780696773

26 Jul 2022 Paid using your Bank Account - ₹350.00 ₹160.78

11:35 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M6400724

26 Jul 2022 Money Received via UPI + ₹700.00 ₹860.78

11:53 PM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S25691330
Reference Number: 220780998711

27 Jul 2022 Paid using your Bank Account - ₹30.00 ₹830.78

9:28 AM
Paid successfully at SHRI BHAGWAN SINGH
From Account Number 919319189654
Transaction ID : M1174400

27 Jul 2022 Money Sent using UPI - ₹700.00 ₹130.78

9:36 AM
Sent to: Ambecommunication
VPA: ambecommunication.ibz1@icici
Transaction ID: S31866995
Reference Number: 220809619340

27 Jul 2022 Restored against Failed Payment + ₹700.00 ₹830.78

9:36 AM
Added back to Savings account
Transaction ID : S31867538
UPI Reference No : 220809619340

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jul 2022 Money Sent using UPI - ₹830.00 ₹0.78

9:36 AM
Sent to: RAGHAVSHARMA

A/C No: XX 2280 (JIO PAYMENTS BANK LIMITED)

Transaction ID: S31875048
Reference Number: 220809645678

27 Jul 2022 Money Received via UPI + ₹830.00 ₹830.78

9:53 AM
Received from: RAGHAV SHARMA
VPA: 8368247753@paytm
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S32144820
Reference Number: 220800553695

27 Jul 2022 Money Sent using UPI - ₹700.00 ₹130.78

10:01 AM
Sent to: Raghav Sharma

VPA: 8595074362@ybl
Transaction ID: S32275046
Reference Number: 220810988288

27 Jul 2022 Money Received via UPI + ₹700.00 ₹830.78

2:10 PM
Received from: RAGHAV SHARMA

VPA: 8595074362@ibl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S36477821
Reference Number: 220835234035

27 Jul 2022 Money Sent using UPI - ₹700.00 ₹130.78

2:14 PM
Sent to: Ambecommunication

VPA: ambecommunication.ibz1@icici
Transaction ID: S36527342
Reference Number: 220836914211

27 Jul 2022 Restored against Failed Payment + ₹700.00 ₹830.78

2:14 PM
Added back to Savings account

Transaction ID : S36526983
UPI Reference No : 220836914211

27 Jul 2022 Money Sent using UPI - ₹700.00 ₹130.78

2:17 PM
Sent to: Ambecommunication

VPA: ambecommunication.ibz1@icici
Transaction ID: S36577035
Reference Number: 220837120987

27 Jul 2022 Restored against Failed Payment + ₹700.00 ₹830.78

2:17 PM
Added back to Savings account

Transaction ID : S36577232
UPI Reference No : 220837120987

27 Jul 2022 Money Sent using UPI - ₹700.00 ₹130.78

2:19 PM
Sent to: Sunny Goala

VPA: sunny6958@freecharge
Transaction ID: S36607741
Reference Number: 220837254509

27 Jul 2022 Paid using your Bank Account - ₹25.00 ₹105.78

5:25 PM
Paid successfully at Paytm Recharge and Bill Payment
From Account Number 919319189654
Transaction ID : M3847502

27 Jul 2022 Paid using your Bank Account - ₹18.00 ₹87.78

8:43 PM
Paid successfully at SHRI BHAGWAN SINGH
From Account Number 919319189654
Transaction ID : M5390913

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jul 2022 Paid using your Bank Account - ₹25.00 ₹62.78

10:09 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919319189654

Transaction ID : M5958616

27 Jul 2022 Money Received via UPI + ₹894.00 ₹956.78

11:06 PM
Received from: RAGHAV SHARMA
VPA: 8595074362@ibl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S46071568
Reference Number: 220846176735

27 Jul 2022 Money Sent using UPI - ₹700.00 ₹256.78

11:07 PM
Sent to: Bluehashecommerceopcprivatelimited

VPA: bluehashecommerceopcprivatelimited.ibz@icici
Transaction ID: S46078192
Reference Number: 220887820216

27 Jul 2022 Restored against Failed Payment + ₹700.00 ₹956.78

11:07 PM
Added back to Savings account
Transaction ID : S46079060
UPI Reference No : 220887820216

27 Jul 2022 Money Sent using UPI - ₹700.00 ₹256.78

11:09 PM
Sent to: Bluehashecommerceopcprivatelimited

VPA: bluehashecommerceopcprivatelimited.ibz@icici
Transaction ID: S46095516
Reference Number: 220887878830

27 Jul 2022 Restored against Failed Payment + ₹700.00 ₹956.78

11:09 PM
Added back to Savings account

Transaction ID : S46096153
UPI Reference No : 220887878830

27 Jul 2022 Money Sent using UPI - ₹700.00 ₹256.78

11:11 PM
Sent to: Bluehashecommerceopcprivatelimited

VPA: bluehashecommerceopcprivatelimited.ibz@icici
Transaction ID: S46119124
Reference Number: 220887953650

27 Jul 2022 Restored against Failed Payment + ₹700.00 ₹956.78

11:11 PM
Added back to Savings account

Transaction ID : S46119174
UPI Reference No : 220887953650

28 Jul 2022 Money Sent using UPI - ₹700.00 ₹256.78

12:07 AM
Sent to: Bluehashecommerceopcprivatelimited
VPA: bluehashecommerceopcprivatelimited.ibz@icici
Transaction ID: S46453892
Reference Number: 220909037555

28 Jul 2022 Restored against Failed Payment + ₹700.00 ₹956.78

12:07 AM
Added back to Savings account

Transaction ID : S46452748
UPI Reference No : 220909037555

28 Jul 2022 Money Sent using UPI - ₹700.00 ₹256.78

9:18 AM
Sent to: Bluehashecommerceopcprivatelimited
VPA: bluehashecommerceopcprivatelimited.ibz@icici
Transaction ID: S52776550
Reference Number: 220906806486

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jul 2022 Restored against Failed Payment + ₹700.00 ₹956.78

9:18 AM
Added back to Savings account

Transaction ID : S52775641
UPI Reference No : 220906806486

28 Jul 2022 Money Sent using UPI - ₹700.00 ₹256.78

10:28 AM
Sent to: Bluehashecommerceopcprivatelimited
VPA: bluehashecommerceopcprivatelimited.ibz@icici
Transaction ID: S53766857
Reference Number: 220910641785

28 Jul 2022 Restored against Failed Payment + ₹700.00 ₹956.78

10:28 AM
Added back to Savings account

Transaction ID : S53767055
UPI Reference No : 220910641785

28 Jul 2022 Money Sent using UPI - ₹700.00 ₹256.78

10:33 AM
Sent to: Raghav Sharma
VPA: 8595074362@ybl
Transaction ID: S53839149
Reference Number: 220910918376

28 Jul 2022 Money Received via UPI + ₹700.00 ₹956.78

10:36 AM
Received from: RAGHAV SHARMA

VPA: 8595074362@ibl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S53886346
Reference Number: 220974265873

28 Jul 2022 Money Sent using UPI - ₹700.00 ₹256.78

10:37 AM
Sent to: RAGHAVSHARMA

A/C No: XX 2280 (JIO PAYMENTS BANK LIMITED)

Transaction ID: S53894281
Reference Number: 220911134398

28 Jul 2022 Paid using your Bank Account - ₹25.00 ₹231.78

9:54 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919319189654

Transaction ID : M5544559

29 Jul 2022 Money Received via UPI + ₹600.00 ₹831.78

11:10 AM
Received from: RAGHAVSHARMA

VPA: 8368247753@paytm
A/C No: 10000000402280 (JIO PAYMENTS BANK LIMITED)
Transaction ID: S74105238
Reference Number: 221019682037

29 Jul 2022 Paid using your Bank Account - ₹700.00 ₹131.78

11:12 AM
Paid successfully at Paytm Add Money
From Account Number 919319189654
Transaction ID : M1656918

29 Jul 2022 Paid using your Bank Account - ₹10.00 ₹121.78

10:44 PM
Paid successfully at Manoj kumar
From Account Number 919319189654
Transaction ID : M5718950

1 Aug 2022 Money Received using IMPS + ₹1.00 ₹122.78

12:57 AM
Received from BUNDL TECHNOLOGIES P A/C No 004705013890

Bank account linked to Mobile No 9000000065

Transaction ID : M16008
IMPS Reference No : 221300077594
Remarks : FTTRANSFERP2A 004705013890919319189654

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Aug 2022 Money Received via UPI + ₹1,000.00 ₹1,122.78

3:49 PM
Received from: MAYA DEVI

VPA: 7042712098@paytm
A/C No: 88982010015233 (CNRB0000033)
Transaction ID: S40469215
Reference Number: 221332185608

1 Aug 2022 Paid using your Bank Account - ₹25.00 ₹1,097.78

8:48 PM
Paid successfully at Paytm Bill
From Account Number 919319189654
Transaction ID : M6622189

1 Aug 2022 Money Received via UPI + ₹341.00 ₹1,438.78

11:25 PM
Received from: NEIGAPULA RAGHAV

VPA: neigapularaghava@oksbi
A/C No: 00000032591029596 (SBIN0001458)
Transaction ID: S49228968
Reference Number: 221360800523

2 Aug 2022 Interest Received + ₹7.00 ₹1,445.78

2:34 AM
Received for the period 01-07-2022 to 31-07-2022

Transaction ID : M101428
Earned on Savings account balance

2 Aug 2022 Paid using your Bank Account - ₹700.00 ₹745.78

1:00 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M2739456

2 Aug 2022 Money Sent using UPI - ₹111.00 ₹634.78

2:43 PM
Sent to: Kiran Devi

VPA: 9311759937@ybl
Transaction ID: S61379423
Reference Number: 221430913084

2 Aug 2022 Money Received using IMPS + ₹860.00 ₹1,494.78

3:15 PM
Received from Raghav Sharma A/C No 881040742564

Bank account linked to Mobile No 8595074362

Transaction ID : M3585716
IMPS Reference No : 221415293823
Remarks : IMPS PAY 881040742564919319189654

2 Aug 2022 Paid using your Bank Account - ₹700.00 ₹794.78

3:17 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M3596155

2 Aug 2022 Paid using your Bank Account - ₹10.00 ₹784.78

10:14 PM
Paid successfully at Sikandar general store

From Account Number 919319189654

Transaction ID : M6805379

2 Aug 2022 Money Sent using UPI - ₹20.00 ₹764.78

11:09 PM
Sent to: Dinesh Kumar Singh
VPA: Q309369074@ybl
Transaction ID: S70686375
Reference Number: 221481384033

3 Aug 2022 Paid using your Bank Account - ₹700.00 ₹64.78

12:40 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M2555139

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 23
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Aug 2022 Money Received via UPI + ₹1,074.00 ₹1,138.78

3:01 PM
Received from: RAGHAV SHARMA

VPA: 8595074362@ibl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S83468463
Reference Number: 221583223553

3 Aug 2022 Paid using your Bank Account - ₹700.00 ₹438.78

3:03 PM
Paid successfully at Add Money to Wallet
From Account Number 919319189654
Transaction ID : M3434022

3 Aug 2022 Money Sent using UPI - ₹20.00 ₹418.78

4:50 PM
Sent to: KOMAL CHANDELIA

VPA: 8585950087@paytm
A/C No: XX 4433 (CNRB0000033)
Transaction ID: S85133706
Reference Number: 221549986452

3 Aug 2022 Money Sent using UPI - ₹400.00 ₹18.78

4:56 PM
Sent to: Zomato Ltd

VPA: zomatoprivatelimited.rzp@sbi
Transaction ID: S85239098
Reference Number: 221540414390

3 Aug 2022 Money Received via UPI + ₹473.00 ₹491.78

6:06 PM
Received from: Anurag Singh

VPA: 8076146185@ybl
A/C No: 10059974175 (IDFB0040101)
Transaction ID: S86537124
Reference Number: 221566440264

3 Aug 2022 Money Sent using UPI - ₹473.00 ₹18.78

6:06 PM
Sent to: Zomato Ltd

VPA: zomatomediaprivatelimited.rzp@sbi
Transaction ID: S86547208
Reference Number: 221555842279

4 Aug 2022 Money Received via UPI + ₹1,000.00 ₹1,018.78

1:46 PM
Received from: AJENDER SINGH MALIK

VPA: ajaymalik30@ybl
A/C No: 520101242212219 (UBIN0550850)
Transaction ID: S3699341
Reference Number: 221671274862

4 Aug 2022 Money Sent using UPI - ₹500.00 ₹518.78

2:02 PM
Sent to: Zomato Private Ltd

VPA: zomatoindia.rzp@axisbank
Transaction ID: S3966399
Reference Number: 221630425835

4 Aug 2022 Money Sent - ₹10.00 ₹508.78

9:15 PM
Sent to Chandra Shekhar

Transaction ID : M6014371

5 Aug 2022 Money Received via UPI + ₹319.00 ₹827.78

6:18 PM
Received from: AZAM NAWAZ KHAN
VPA: azamnawazjanjua@okicici
A/C No: 0611875653 (KKBK0000181)
Transaction ID: S30125519
Reference Number: 221715807593

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 24
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Aug 2022 Money Received via UPI + ₹548.00 ₹1,375.78

9:06 PM
Received from: ATIQA M

VPA: atiqam15@okhdfcbank
A/C No: 00881140301986 (HDFC0000590)
Transaction ID: S55972065
Reference Number: 221835425571

6 Aug 2022 Money Sent using UPI - ₹548.00 ₹827.78

9:07 PM
Sent to: Zomato Ltd
VPA: zomatomediaprivatelimited.rzp@sbi
Transaction ID: S55984901
Reference Number: 221881442277

7 Aug 2022 Paid using your Bank Account - ₹239.00 ₹588.78

12:58 AM
Paid successfully at Paytm Bill

From Account Number 919319189654

Transaction ID : M17174

7 Aug 2022 Money Sent using UPI - ₹588.00 ₹0.78

2:12 AM
Sent to: Raghav Sharma
VPA: 8287046294@ybl
Transaction ID: S58516188
Reference Number: 221901820501

10 Aug 2022 Money Received via UPI + ₹700.00 ₹700.78

1:34 PM
Received from: RAGHAV SHARMA
VPA: 8287046294@ybl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S32434807
Reference Number: 222268654639

10 Aug 2022 Paid using your Bank Account - ₹700.00 ₹0.78

1:46 PM
Paid successfully at Paytm Add Money

From Account Number 919319189654

Transaction ID : M2658047

12 Aug 2022 Money Received via UPI + ₹700.00 ₹700.78

2:35 PM
Received from: RAGHAV SHARMA

VPA: 8287046294@ibl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S76378711
Reference Number: 222411786356

12 Aug 2022 Paid using your Bank Account - ₹700.00 ₹0.78

2:37 PM
Paid successfully at Paytm Add Money

From Account Number 919319189654

Transaction ID : M2878687

12 Aug 2022 Money Received via UPI + ₹239.00 ₹239.78

4:49 PM
Received from: RAGHAV SHARMA

VPA: 8287046294@ybl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S78252567
Reference Number: 222405922812

12 Aug 2022 Paid online using debit card - ₹239.00 ₹0.78

4:50 PM
Paid successfully at PAYTM
Paid using Digital Debit Card
Transaction ID : S78275411
Reference No. : 222411238775

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 25
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Aug 2022 Money Received via UPI + ₹200.00 ₹200.78

5:03 PM
Received from: RZPX PRIVATE LIMITED

VPA: razorpayx.3512@icici
A/C No: 000205033512 (ICIC0DC0099)
Transaction ID: S78461408
Reference Number: 222449672992

12 Aug 2022 Money Sent using UPI - ₹200.00 ₹0.78

5:07 PM
Sent to: Raghav Sharma
VPA: 8287046294@ybl
Transaction ID: S78531116
Reference Number: 222445308265

13 Aug 2022 Money Received via UPI + ₹700.00 ₹700.78

12:04 PM
Received from: RAGHAV SHARMA

VPA: 8287046294@ybl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S93884462
Reference Number: 222506553278

13 Aug 2022 Paid using your Bank Account - ₹685.00 ₹15.78

12:05 PM
Paid successfully at Paytm Add Money

From Account Number 919319189654

Transaction ID : M1949372

13 Aug 2022 Money Received via UPI + ₹700.00 ₹715.78

12:38 PM
Received from: RAGHAV SHARMA

VPA: 8287046294@ibl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S94439441
Reference Number: 222586445853

13 Aug 2022 Paid using your Bank Account - ₹715.00 ₹0.78

12:39 PM
Paid successfully at Paytm Add Money

From Account Number 919319189654

Transaction ID : M2158868

19 Aug 2022 Money Received using IMPS + ₹1.00 ₹1.78

2:15 PM
Received from NEXTBILLION TECHNOLO A/C No 002281300007539

Bank account linked to Mobile No 9999999999

Transaction ID : M2762809
IMPS Reference No : 223114671603
Remarks : FUNDS TRANSFER 002281300007539919319189654

20 Aug 2022 Money Received via UPI + ₹350.00 ₹351.78

11:55 PM
Received from: RAGHAV SHARMA

VPA: 8287046294@ybl
A/C No: 881040742564 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S48283319
Reference Number: 223258981639

20 Aug 2022 Paid using your Bank Account - ₹350.00 ₹1.78

11:56 PM
Paid successfully at Add Money to Wallet

From Account Number 919319189654

Transaction ID : M6014058

23 Aug 2022 Money Received via UPI + ₹700.00 ₹701.78

5:37 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S3661961
Reference Number: 223540376918

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 26
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Aug 2022 Money Sent using UPI - ₹700.00 ₹1.78

5:37 PM
Sent to: Raghav Sharma

VPA: 8287046294@ybl
Transaction ID: S3665383
Reference Number: 223540390641

This statement contains transactions upto System End of Day 30 August 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 27
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****